STATE OF CALIFORNIA FILING ENFORCEMENT SECTION MS …

03-30-18 CALIFORNIA FTB Second ATTEMPT at MAIL FRAUD

STATE OF CALIFORNIA FILING ENFORCEMENT SECTION MS F180

STATE OF CALIFORNIA FILING ENFORCEMENT SECTION MS F180

FRANCHISE TAX BOARD PO BOX 942840 SACRAMENTO CA 94240-0040

FAX number: 19168555646@

CALIFORNIA FTB: Corporate structure

Notice 1860539178BA Attention: Selvi Stanislaus, Chief Executive Officer

Selvi Stanislaus:

Selvi Stanislaus:

This message is official public notice that, to the best of my belief, a document packet potentially identified as an attempted act of "mail fraud" was sent to me at my address, at 8905 Rhine River Avenue, Fountain Valley, California, through the US Mail, on March 21 2018.

Based upon the contents, circumstances leads me to conclude the express purpose of this effort was to unlawfully extort money from me based upon unsubstantiated claims of possible taxes due. However, the recipient to which this package was addressed is unknown. Reference number 1860539178BA

Compensation

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Associations

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03-30-18 CALIFORNIA FTB Second ATTEMPT at MAIL FRAUD

Policy of the UNITED STATES OF AMERICA, INCORPORATED

Policy of the UNITED STATES OF AMERICA, INCORPORATED The following request for verification of lawful delegated authority to perform the work of the people, is based upon, the below listed documents. Said copies are to be provided upon request by any qualified Citizen and certified under penalty of perjury and exemplified in accordance with 1 Stat 122 and 2 Stat 298 and FRCP Rule 902, under Article [the] VI of the Constitution "of" the United States for the United States of America, Anno Domini 1789, with Articles of Amendment Anno Domini 1791: 1. Oath of Office (Art. IXI Sec. 3, Cal. Const; 4 U.S.C. 101) (Prior to 1 July, 2009 to Present time). 2. Letter of Appointment form if applicable or, 3. Registration Statement (Title 22 U.S.C. ? 611 & 612). (Re: foreign agent/propagandist

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registration) 4. Delegation of Authority Affidavit 5. Employee Affidavit if applicable 6. Official Surety Bond (per inter-alia Cal. Govt. Code Sect. 1450-1463.) 7. Registration Statement (Title 22 U.S.C. ? 611 & 612). (Re: foreign agent/propagandist

registration) 8. Loyalty and Security Clearance (Title 22 U.S.C. 272b). 9. Certification of Election form if applicable. 10. State Statement of Economic Interest Form. 11. License to practice law endorsed with oath required under Section 6067 of the California

Business and Professions Code. 12. Pocket Commission. 13. Full Financial Disclosure

Your failure, refusal, and/or neglect to fully and timely comply will set, for the record, as ultimate fact(s) that you have failed to qualify for the office and therefore are acting without lawful authority, office, and/or capacity as an officer, official, or agent for any original jurisdiction non-corporate governmental "STATE OF CALIFORNIA)" pursuant to the California Constitution, Anno Domini 1849 to conduct public business to approach presentor.

It is presumed and/or assumed that it is your sworn/affirmed duty and fiduciary obligation to provide the above information, in a timely and truthful manner. Please be aware of what the federal courts have held in U.S. v. Tweel, 550 F.2d 297, 299 (1977). "Silence can only be equated with fraud where there is a legal or moral duty to speak or where an inquiry left unanswered would be intentionally misleading. ..."

Fraud vitiates all... This Administrative Notice and Demand is not intended to hinder, delay, obstruct, intimidate, or in any way threaten anyone, but is simply a means of invoking recipient's duty to act pursuant to the above quoted statutes, which apply to the recipient in recipient's official capacity, for lawful disclosure of vitally needed information. This request is made consistent with the United States Supreme Court Decision of Federal Crop Insurance Corporation v. Merrill, 332 U.S. 380 at 384 (1947): the inherent mandatory duty of honest services by a public servant of the People of the lawful state of California. Should recipient not timely and fully comply, it will be deemed, by tacit procuration, your implied admission that you have failed to qualify for your office or employment pursuant to the principle of law embodied in the decision of Norton v. Lewis, 34 Cal. App. 621; 168 P. 388; 1917 Cal. App. LEXIS 227 (1917). This notice and request is to compile evidence with affidavits in support that establishes that your office is lawfully held, by an operation of law and to confirm a timely posting of the proper bond as mandated by both state and federal law. Please be advised that dilatory attempts at time delay will not be considered nor tolerated, as this is a serious matter and We the People are only interested in the truth, fulfilling the satisfaction and accord required by, inter-alia, the California Public Records Act, and the constitution for the lawful state, California.

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FTB Staff

Executive Staff Biographies ? Executive Officer: Selvi Stanislaus ? Division Chiefs: Chris Beach, Jozel Brunett, Cathy Cleek, Jennifer Fowler, Jeanne Harriman, Denise Mellor, Marlene White, Carol D. Williams Selvi Stanislaus Selvi Stanislaus was appointed Executive Officer of the Franchise Tax Board (FTB) on January 11, 2006. Selvi is FTB's fourth executive officer and is the first woman to hold the post. Selvi oversees the second largest tax department in the nation, with more than 6,000 employees in California and its three out-of-state offices. After graduation from the Sri Lanka Law College as an attorney at law, Selvi worked in the private sector, and thereafter in the Chambers of Sri Lanka's President's Counsel. After establishing herself in Sri Lanka, Selvi and her husband chose to pursue the vast opportunities in the United States. They immigrated to California in 1986, where Selvi returned to law school, completing a J.D. degree with Honors and an LL.M degree in tax law. After another period in the private sector, she joined the State Board of Equalization's legal staff in 1996, to pursue her passion in tax law. In April 2005, Selvi was appointed the Acting Assistant Chief Counsel of the Tax and Fee Programs Division of the Legal Department, formulating legal policies affecting every tax and fee program in California administered by the Board, which collects nearly $53 billion annually in taxes and fees. In her spare time, Selvi is actively involved in doing pro bono work in Northern California's large East Asian community. She is also a part-time professor at a local law school where she teaches tax law. Chris Beach Chris Beach is Chief of the Audit Division. As chief of FTB's Audit Division, Chris is responsible for audit program policy and operations which includes all aspects of individual and business audits, protests, and criminal investigations. Chris has worked for FTB since 1986. He began his career in the Audit program. Over the past 16 years, Chris has held managerial assignments in the Audit, Filing, and Administrative Services Divisions. Additionally, Chris was a three-year member of the Federal Electronic Tax Administration Advisory Committee (ETAAC), serving as its chairman for the 2008-2009 term. As an ETAAC member, he conveyed the public's perception of the IRS electronic tax administration activities, offered constructive observations about current or proposed policies, programs, and procedures, and suggested improvements through the committee's annual report to Congress. Chris has a Bachelor of Science degree in Business Administration with a concentration in Accounting from California State University, Chico. Jozel Brunett Jozel Brunett is FTB's Chief Counsel. The Chief Counsel provides advice and counsel to the department with respect to tax matters in protest, appeals, bankruptcy, and settlement cases, the department's legislative program, tax forms, contracts, and general counsel matters, as well as the department's nontax

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programs. The Chief Counsel oversees the Legal Division attorneys who assist the Attorney General in court with respect to refund litigation cases, represent the department in personnel matters before the State Personnel Board, Victim's Compensation and Government Claims Board cases and other administrative proceedings, issue legal rulings and public notices, and who are responsible for the department's regulation program.

Jozel started her career at FTB in 1994, as a Tax Counsel. She has extensive experience in representing the FTB in Board of Equalization appeal hearings. She has actively participated in various key department and interagency teams. In her most recent assignment as Assistant Chief Counsel of the Tax Administration and Procedure Bureau, she represented and provided guidance to the department with respect to administrative and procedural law issues. Before joining FTB, Jozel worked in a private business litigation practice for seven years.

Jozel is a graduate of California State University, Chico with a Bachelor of Arts degree in History and earned her Juris Doctor from the University of California, Davis, School of Law.

Cathy Cleek Cathy Cleek is FTB's Chief Information Officer and Chief of the Technology Services Division. Cathy develops information technology policy and formulates the department's vision and strategic direction for its use of technology. She represents the department's technology interest to the Government Operations Agency, the state's control agencies, and other departments. Cathy started her career with FTB in 1983, as a tax auditor. Since that time she has held a variety of positions in the Audit, Collections, and Filing Divisions as well as leading major technology projects for FTB. She was also FTB's Executive Sponsor of the Department of Child Support Services technology project, Child Support Automation System (CSSAS). She currently is Executive Sponsor of the Enterprise Data to Revenue (EDR) project to modernize FTB's tax systems. Cathy is a Certified Public Accountant and Project Management Professional. She earned a Bachelor of Science degree in business administration with an accounting concentration from California Polytechnic State University, San Luis Obispo, a Master's degree in taxation from Golden Gate University and a Certificate from Harvard's Senior Leaders in Government Program. Jennifer Fowler Jennifer Fowler is Chief of the Accounts Receivable Management Division. Jennifer is responsible for collection program policy and operations for delinquent business and personal income tax. The division also collects various nontax debts referred from other departments including certain court-ordered fines, fees, restitution orders, and delinquent vehicle registration. Jennifer has worked for FTB since 1988. She began her career in the filing program. Since then she has held a variety of positions in the Filing and Accounts Receivable Management (ARM) Divisions. She has led and managed large collection programs. She directed the recovery of delinquent business entity taxes, personal income taxes, and all nontax debts (referred from 400 state and local agencies). The programs recover over $800 million annually. Jennifer graduated from the California State University, Sacramento (CSUS) Leadership

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