Professional Documents
Culture Documents
Notice of Appeal & Fraud, Case # 09 02617CC
Notice of Appeal & Fraud, Case # 09 02617CC
Plaintiffs,
_____________________________________________________/
NOTICE OF SERVICE OF NOTICE OF APPEAL UPON REASSIGNED JUDGE
EUGENE C. TURNER:
COMES NOW DR. JORG BUSSE and hereby gives this Court and its reassigned Judge, Eugene
pages).
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the above pleading has been furnished to
the Plaintiff, Granada Condominium Homes Association, Inc., and/or its agent of record,
Platinum Property Management, LLC, North Collier Corporate Center II, 1016 Collier Center
Way, Suite 102, Naples, FL 34110, and to reassigned Judge Eugene C. Turner, Naples
Courthouse, 3301 E. Tamiami Trail, Naples, FL 34102, on this 16th day of February, 2010.
Plaintiffs,
NOTICE OF APPEAL
_____________________________________________________/
fraudulent action. See electronic Docket. Said “Order” was procured through fraud, perjury,
false pretenses, and fraud on the Court and was null and void ab initio. In particular, Plaintiff
Counsel’s deceptive “Affidavit” of a purported “diligent search” was fraudulent. Said Order
violated, e.g., Defendant’s Federal and Florida Constitutional rights to court access, due
process, service of process, self-representation, and the Florida Rules of Civil Procedure.
2. In effect, said fraudulently procured order deliberately deprived and defrauded the
Defendant, who was falsely accused of a fictitious “debt” in the record absence of “process
of service” and service of court documents and pleadings by mail as absolutely required
10 + 47 (Exhibits) pages
DEFENDANT’S NOTICE OF APPEAL FROM ORDER
3. Defendant Dr. Jorg Busse hereby files his Notice of Appeal from said null and void “order”
and “appointment of a guardian ad litem”. The null and void “appointment” was for
unlawful purposes such as, e.g., fraud and unjust enrichment. It was illegally procured by
4. Counsel for Plaintiff perjured herself/himself and filed a fraudulent “Affidavit”, which
fraudulently and falsely pretended a purported “diligent search” for Defendant Dr. Jorg
5. The recused Judge in the Plaintiff Association’s frivolous and fraudulent action, Hon.
Michael J. Provost, also presided over another recent Collier County court case of record, in
which Dr. Busse was “served”. See search of Collier County court records for “Busse”. Here,
recused Judge Michael J. Provost knew that Defendant Dr. Busse could not possibly have
6. Pursuant to the record, Defendant Dr. Busse also communicated directly with Michael J.
7. Here, Plaintiff and Plaintiff’s Counsel “evaded” their obligation to properly serve the
Defendant. Pursuant to the Court records, Defendant Dr. Busse has been responding to
Plaintiff’s false allegations and conclusively proved credits and payments of more than
$22,000.00 as stated by the Plaintiff Association itself. See Plaintiff’s statements and
2
PLAINTIFF’S & COUNSEL’S FRAUDULENT PRETENSES OF “DILIGENT SEARCH”
8. Counsel for Plaintiff falsely and fraudulently pretended that she/he “searched utilizing
Google for any reference to” the Defendant. However the truth is that there are an unusually
high number of references to the Defendant, Dr. Jorg Busse. The number of references on,
e.g., Google and the worldwide web is exceedingly high because of, e.g., Federal
governmental proceedings referencing Dr. Busse and Defendant’s publications. See Google
search results.
9. Defendant Dr. Busse had previously sued the Plaintiff in this Court and met with Counsel for
the Plaintiff in Fort Myers, FL. Here, the Plaintiff and Plaintiff’s Counsel evaded proper
service of Dr. Busse under the Rules and then fabricated a “diligent search”.
COUNSEL’S PERJURY
10. Plaintiff’s Counsel fraudulently concealed that she/he could not have possibly made any
efforts to “diligently search” for Dr. Busse. Here, there was no need to “search” whatsoever,
because Defendant Dr. Busse met with Plaintiff’s Counsel in Fort Myers at Counsel’s
Offices, responded to Plaintiff’s frivolous and fraudulent Complaint, and published the
11. Plaintiff and Plaintiff’s Counsel fraudulently concealed Defendant Dr. Busse’s publications
3
http://kpgaccountingservicesinc.blogspot.com [said Google blog site is entitled: “KPG
the purported accounting agent for Plaintiff’s property management agent)]; see, e.g.,
http://0902617cc.blogspot.com [said Google blog site is entitled with the Case Number of
this very frivolous and fraudulent action by the Plaintiff, “09 02617CC”. Here, the multiple
“references” to Defendant Dr. Busse in this fraudulent action were published: see, e.g.,
evidence of fraud on the court … “. Here, there was prima facie evidence of Plaintiff and
12. Furthermore, Defendant Dr. Busse published pleadings in these fraudulent proceedings at
13. The purported “appointment of an attorney/guardian ad litem” is null and void ab initio,
because the appointment was procured by fraud, perjury, fraud on the court, and deception.
14. Plaintiff and/or Counsel failed to properly serve the Defendant under the Rules. No service of
process took place, and no “diligent search” was conducted, which violated Florida Rules of
Civil Procedure. Under false pretenses of a “debt” and “diligent search”, Plaintiff and
15. Counsel for the Plaintiff, who is/are officers of the court, falsely and fraudulently pretended
that she/he purportedly “reviewed the public records for Collier County for any references
to” Defendant Dr. Busse and that purportedly “there were none”. However the truth is that a
4
simple search of the Collier County public records readily shows multiple “references” to
Defendant Dr. Jorg Busse, his contact information, and that he was recently “served” at the
subject property. In fact, the recused Judge Michael J. Provost specifically and expressly
referenced said “service of process” upon Dr. Jorg Busse on the Collier County Court record.
Here, no reasonable person, judge, and/or juror could have possibly determined that Dr.
Busse and the other named parties could not be served. See Defendant Dr. Busse’s
16. The officers of the Court knew that the Defendant Dr. Busse had previously sued the Plaintiff
17. Because of the ongoing dispute and indisputable proof of fraud and embezzlement, members
of the Association’s governing body (Board of Directors) met with Defendant Dr. Busse at
the subject property. Therefore, Plaintiff’s allegations were frivolous, fraudulent, and for the
unlawful purpose of defrauding Defendant Dr. Busse, who had stated credits and payments
of more than $22,000.00. See Exhibit B, statements, and bank records on file.
18. The public records are also full of references to Defendant Dr. Busse, because the Defendant
is, e.g., a licensed and triple Board certified physician; licensed real estate broker in Florida;
Florida State certified residential appraiser; appraiser instructor; and licensed mortgage
broker in Florida. Additionally, the public records “reference” Defendant Dr. Busse and his
Federal licenses.
5
COUNSEL’S FALSE PRETENSES & PERJURY
19. Plaintiff and Plaintiff’s Counsel falsely and fraudulently pretended that the Defendant “would
not come to the door”. Defendant Dr. Busse is a citizen of Germany. While the Defendant is
traveling he could not possibly “come to the door”. Furthermore, the public records show that
Defendant Dr. Busse owns other property in Florida, which he has been enjoying outside of
Naples. Here, Plaintiff and Plaintiff’s Counsel evaded service under false pretenses and
perjured themselves.
20. Plaintiff and Plaintiff’s Counsel fraudulently concealed the multiple Florida, national, and
international public record references. The U.S. Department of Justice classified Defendant
Dr. Busse as an extraordinary professor/researcher, and related “references” are in the public
records.
21. Defendant Dr. Busse is an active blogger and writer, and Google alone shows the
22. Here, the record Affidavit and said Order were procured through fraud, fraud on the Court,
and under false pretenses, and therefore they are null and void ab initio. Defendant Dr. Busse
has clear Constitutionally protected rights of due process, court access, proper service of the
23. Because of, e.g., said known perjury and fraudulent “Affidavit”, there was no legal and/or
6
24. Pursuant to the record, recused Judge Michael J. Provost also knew that the Plaintiff
Association and its Counsel had “stated” Dr. Busse’s credits and payments of more than
$22,000.00 and that there could not have possibly been any “debt” to “collect”.
25. Pursuant to the record, the Judges and other officers of the Court knew that the Plaintiff
Association had been using a myriad of bankrupt and/or defunct agents and banks and
fraudulently concealed Defendant’s credits and payments of more than $22,000.00. Here,
Defendant Dr. Busse had conclusively evidenced record credits and payments of more than
$22,000.00 as stated by the Plaintiff and Plaintiff’s Counsel themselves. See Court records.
26. Orion Bank, the Plaintiff Association’s agent, went bankrupt and became one of the more
than 130 bank failures in the United States. Here, the Plaintiff fraudulently concealed said
27. Pursuant to Ch. 718, Florida Statutes, Plaintiff and Counsel failed to disclose the business
records of bankrupt Orion Bank, which was the agent of the Plaintiff. The Judges knew that
Plaintiff and Counsel fraudulently concealed that the fraudulently alleged “debt” could not
possibly be supported and was controverted by “stated” record credits and payments of more
28. The Plaintiff and Plaintiff’s Counsel fraudulently concealed that multiple other agents of the
Plaintiff Association failed and/or went bankrupt and are now defunct.
7
DEFENDANT’S COMMUNICATION WITH JUDICIAL OFFICES/JUDGES
Turner to this action, Defendant Dr. Busse responded and contacted the Offices of Eugene C.
Turner. In addition to mailing his pleadings to the Offices of Eugene Turner, Defendant Dr.
Busse delivered hard copies of his pleadings to Eugene C. Turner’s (Defendant in Federal
action) Offices. See, e.g., logbook of the Court’s Administrative Office; Notices of Service
30. Here, Defendant Dr. Busse’s immediate response to the reassigned Judge and mail to Eugene
C. Turner could not have possibly been delivered on President’s day, i.e., Monday, February
15, 2010.
31. Here, the newly reassigned Judge Turner apparently proceeded without any review of the file
and even though the Court was over and over advised of Plaintiff’s fraud, fraud on the Court,
32. Cynthia A. Pivacek, who made the order of reassignment, has been a named judicial
33. The Court and Plaintiff were under an absolute obligation, but failed, to furnish copies by
mail to Defendant Dr. Busse at Defendant’s address of record, which violates Florida Rules
of Civil Procedure.
34. Defendant Dr. Busse hereby gives notice of his intent to sue the Plaintiff, governing body of
the Association, Plaintiff’s Counsel, Plaintiff’s agents, Eugene C. Turner, and other
Defendants in the United States District Court. The named Defendants are, e.g., deliberately
defrauding the Defendant(s) and fraudulently concealing conclusively proven record credits
8
and/or payments of more than $22,000.00. Defendant’s share of 1/12 of the Plaintiff
35. The Defendant “president” of the Plaintiff Association’s governing body resides in
California. Said Association left Florida after her 3 (three) condominium units became
1. An Order declaring the “appointment of a guardian” null and void ab initio and lacking any
2. An Order dismissing this action as fraudulent and frivolous in light of the prima facie record
evidence of Dr. Busse’s said full and satisfactory payment and credits of more than
$22,000.00;
3. An Order quieting Defendant’s unimpeachable title to the subject property, because the
Plaintiff Association failed to establish any “claim”, supportable lien and/or debt;
4. An Order granting Dr. Busse reasonable expenses to defend against the Plaintiff
5. An Order compelling the Association to disclose any and all accounting records since 2003
6. An Order releasing the fraudulent lien based on said record evidence before this Court.
9
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the above pleading has been furnished to
the Plaintiff, Granada Condominium Homes Association, Inc., and/or its agent of record,
Platinum Property Management, LLC, North Collier Corporate Center II, 1016 Collier Center
Way, Suite 102, Naples, FL 34110, and to reassigned Judge Eugene C. Turner, Naples
Courthouse, 3301 E. Tamiami Trail, Naples, FL 34102, on this 16th day of February, 2010.
10
EXH. B:
P'S DOCUMENTED MIN. PAYMENTS
AND CREDITS SINCE 2006
FURTHER
PROOF
STATEMENT B/A REF. NO. SMG # 07-646 STATEMENT IMAGES REC'D
10/6/2007 "4/1/2008" BY
10/1/2007
CHECK # $ 22,380.29 $ 8,115.00 $ 9,268.00 $ 5,590.00
$ 18,368.00
529 $ 335.00 S 10/6/2007 2006 81392227090 SMG10/19/07-646 0906 MK
532 $ 350.00 2006 80292629712 TRANS REP
533 $ 355.00 S 10/6/2007 2006 80692074640 SMG10/19/07-646 TRANS REP
602 $ 335.00 S 10/6/2007 2006 86540037828 SMG10/19/07-646
603 $ 335.00 S 10/6/2007 2006 86640419982
60X $ 335.00 SMG10/19/07-646
615 $ 335.00 S 10/6/2007 2006 SMG10/19/07-646
616 $ 335.00 S 10/1/2007 2006 86740896386 SMG10/19/07-646 0606 CW
652 $ 401.00 S 10/6/2007 2006 81492111461 SMG10/19/07-646
671 $ 180.00 S 10/6/2007 2006 SMG10/19/07-646 0906 MK
716 $ 780.00 10/12/2005 86540336479 IMAGES
744 $ 335.00 S 10/6/2007 2006 85740008074 SMG10/19/07-646
747 $ 335.00 S 10/6/2007 2006 85740141161 SMG10/19/07-646
752 $ 335.00 S 10/6/2007 2006 80392002165 SMG10/19/07-646 IMAGES 1206 JS
756 $ 335.00 S 10/6/2007 2006 80292274744 SMG10/19/07-646 IMAGES 1206 JS
772 $ 409.00 S 10/6/2007 2007 80592823348 SMG10/19/07-646 IMAGES
783 $ 409.00 S 10/6/2007 2007 80992791505 SMG10/19/07-646 IMAGES
788 $ 409.00 S 10/6/2007 2007 81192498058 SMG10/19/07-646
795 $ 409.00 S 10/6/2007 2007 81092002311 SMG10/19/07-646 IMAGES
800 $ 409.00 S "4/1/2008"
801 $ 409.00 SMG10/19/07-646 S "4/1/2008"
802 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
803 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
811 $ 409.00 S "4/1/2008"
812 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646
813 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
814 $ 409.00 SMG10/19/07-646 S "4/1/2008"
815 $ 409.00 S "4/1/2008"
816 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
818 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
823 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 TRANS REP
827 $ 409.00 2008 IMAGES TRANS REP
831 $ 409.00 2008 80392082549 IMAGES TRANS REP
849 $ 409.00 2008 IMAGES TRANS REP
1007 $ 409.00 2008 IMAGES TRANS REP
1010 $ 409.00 2008 87192903974 IMAGES TRANS REP
1019 $ 409.00 2008 87092324420 IMAGES TRANS REP
1037 $ 409.00 2008 IMAGES TRANS REP
1080 $ 409.00 2009 87292778312 IMAGES TRANS REP
1083 $ 409.00 2009 87292778310 IMAGES TRANS REP
1085 $ 409.00 2009 86292238682 IMAGES TRANS REP
1087 $ 409.00 2009 87292778313 IMAGES TRANS REP
1089 $ 409.00 2009 87292778311 IMAGES TRANS REP
4/1/2008 $ 1,500.00 2008 10/18/2007 10 30 51 S "4/1/2008" TRANS REP
683 $ 3,452.29 7/21/2005 86540766069 IMAGES
684 $ 300.00 SEP 1 2005 ASSET PROP MNGMT SVC LLC IMAGES
566 $ 260.00 Jan-05 FEB 15 2005 SWALM B DAVIES PA
Dr. J. R. Busse
Busse, M.D., M.B.A., M.M.
P.O. Box 7561
Naples, FL 34101-7561
Dear Mr. Robert E. Murrell, dear Mr. Samouce, dear Mr. Schumacher, dear Mr. Bonacci:
1. On June 23, 2009, the Plaintiff again contacted your Offices. Mr. Murrell’s Office instructed
the Plaintiff to leave a message for Pat. Pat did not return Plaintiff’s call.
2. Since July 2005, the Plaintiff paid Granada Condo Homes Association, Inc., at least
$22,120.00. Quarterly Association assessments since July 2005 have only been $16,761.00.
3. Pursuant to my many letters to your firms, the accounting for said Association has been
indisputably erroneous. However, you have not corrected said clear accounting errors.
4. At least the following persons and/or entities have been keeping said Association’s books
since 2004:
Nancy Powers; Janice Smith; Palm Property Services, LLC; Asset Property
Management & Services, LLC; Collier Association Management, Inc.; Kevin
Gaffney; Platinum Property Management, LLC.
The accounting records by said previous entities and/or persons were not disclosed.
5. In multiple Letters [see U.S.P.S. documentation and Exhibits on file], the Plaintiff had
notified the Association and Association Attorneys at Samouce, Murrell & Gal, P.A. of
Plaintiff’s overpayment. See also S.M.G., P.A., file # 07-646.
6. Furthermore, the Plaintiff had challenged and disputed the unsubstantiated purported
Association assessments, expenses, and/or items, and demanded disclosure pursuant to Ch.
718, Florida Statutes [see, e.g., § 718.111] See Exhibits; e.g., Plaintiff’s February 2008
Disclosure Demands.
Respectfully submitted,
/s/Dr. J. R. Busse
SIGNATURE OF PLAINTIFF
P.O. Box 7561, Naples, FL 34101-7561, jrbu@aol.com
EXHIBITS
2
EXH. B:
P'S DOCUMENTED MIN. PAYMENTS
AND CREDITS SINCE 2006
FURTHER
PROOF
STATEMENT B/A REF. NO. SMG # 07-646 STATEMENT IMAGES REC'D
10/6/2007 "4/1/2008" BY
10/1/2007
CHECK # $ 22,380.29 $ 8,115.00 $ 9,268.00 $ 5,590.00
$ 18,368.00
529 $ 335.00 S 10/6/2007 2006 81392227090 SMG10/19/07-646 0906 MK
532 $ 350.00 2006 80292629712 TRANS REP
533 $ 355.00 S 10/6/2007 2006 80692074640 SMG10/19/07-646 TRANS REP
602 $ 335.00 S 10/6/2007 2006 86540037828 SMG10/19/07-646
603 $ 335.00 S 10/6/2007 2006 86640419982
60X $ 335.00 SMG10/19/07-646
615 $ 335.00 S 10/6/2007 2006 SMG10/19/07-646
616 $ 335.00 S 10/1/2007 2006 86740896386 SMG10/19/07-646 0606 CW
652 $ 401.00 S 10/6/2007 2006 81492111461 SMG10/19/07-646
671 $ 180.00 S 10/6/2007 2006 SMG10/19/07-646 0906 MK
716 $ 780.00 10/12/2005 86540336479 IMAGES
744 $ 335.00 S 10/6/2007 2006 85740008074 SMG10/19/07-646
747 $ 335.00 S 10/6/2007 2006 85740141161 SMG10/19/07-646
752 $ 335.00 S 10/6/2007 2006 80392002165 SMG10/19/07-646 IMAGES 1206 JS
756 $ 335.00 S 10/6/2007 2006 80292274744 SMG10/19/07-646 IMAGES 1206 JS
772 $ 409.00 S 10/6/2007 2007 80592823348 SMG10/19/07-646 IMAGES
783 $ 409.00 S 10/6/2007 2007 80992791505 SMG10/19/07-646 IMAGES
788 $ 409.00 S 10/6/2007 2007 81192498058 SMG10/19/07-646
795 $ 409.00 S 10/6/2007 2007 81092002311 SMG10/19/07-646 IMAGES
800 $ 409.00 S "4/1/2008"
801 $ 409.00 SMG10/19/07-646 S "4/1/2008"
802 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
803 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
811 $ 409.00 S "4/1/2008"
812 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646
813 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
814 $ 409.00 SMG10/19/07-646 S "4/1/2008"
815 $ 409.00 S "4/1/2008"
816 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
818 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
823 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 TRANS REP
827 $ 409.00 2008 IMAGES TRANS REP
831 $ 409.00 2008 80392082549 IMAGES TRANS REP
849 $ 409.00 2008 IMAGES TRANS REP
1007 $ 409.00 2008 IMAGES TRANS REP
1010 $ 409.00 2008 87192903974 IMAGES TRANS REP
1019 $ 409.00 2008 87092324420 IMAGES TRANS REP
1037 $ 409.00 2008 IMAGES TRANS REP
1080 $ 409.00 2009 87292778312 IMAGES TRANS REP
1083 $ 409.00 2009 87292778310 IMAGES TRANS REP
1085 $ 409.00 2009 86292238682 IMAGES TRANS REP
1087 $ 409.00 2009 87292778313 IMAGES TRANS REP
1089 $ 409.00 2009 87292778311 IMAGES TRANS REP
4/1/2008 $ 1,500.00 2008 10/18/2007 10 30 51 S "4/1/2008" TRANS REP
683 $ 3,452.29 7/21/2005 86540766069 IMAGES
684 $ 300.00 SEP 1 2005 ASSET PROP MNGMT SVC LLC IMAGES
566 $ 260.00 Jan-05 FEB 15 2005 SWALM B DAVIES PA
EXH. B:
P'S DOCUMENTED MIN. PAYMENTS
AND CREDITS SINCE 2006
FURTHER
PROOF
STATEMENT B/A REF. NO. SMG # 07-646 STATEMENT IMAGES REC'D
10/6/2007 "4/1/2008" BY
10/1/2007
CHECK # $ 22,380.29 $ 8,115.00 $ 9,268.00
$ 18,368.00
529 $ 335.00 S 10/6/2007 2006 81392227090 SMG10/19/07-646
532 $ 350.00 2006 80292629712 TRANS REP
533 $ 355.00 S 10/6/2007 2006 80692074640 SMG10/19/07-646 TRAMS REP.
602 $ 335.00 S 10/6/2007 2006 86540037828 SMG10/19/07-646
603 $ 335.00 S 10/6/2007 2006 86640419982
60X $ 335.00 SMG10/19/07-646
615 $ 335.00 S 10/6/2007 2006 SMG10/19/07-646
616 $ 335.00 S 10/1/2007 2006 86740896386 SMG10/19/07-646
652 $ 401.00 S 10/6/2007 2006 81492111461 SMG10/19/07-646
671 $ 180.00 S 10/6/2007 2006 SMG10/19/07-646
716 $ 780.00 10/12/2005 86540336479 IMAGES
744 $ 335.00 S 10/6/2007 2006 SMG10/19/07-646
747 $ 335.00 S 10/6/2007 2006 SMG10/19/07-646
752 $ 335.00 S 10/6/2007 2006 80392002165 SMG10/19/07-646
756 $ 335.00 S 10/6/2007 2006 80292274744 SMG10/19/07-646
772 $ 409.00 S 10/6/2007 2007 80592823348 SMG10/19/07-646
783 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646
788 $ 409.00 S 10/6/2007 2007 81192498058 SMG10/19/07-646
795 $ 409.00 S 10/6/2007 2007 81092002311 SMG10/19/07-646
800 $ 409.00 S "4/1/2008"
801 $ 409.00 SMG10/19/07-646 S "4/1/2008"
802 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
803 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
811 $ 409.00 S "4/1/2008"
812 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646
813 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
814 $ 409.00 SMG10/19/07-646 S "4/1/2008"
815 $ 409.00 S "4/1/2008"
816 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
818 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
823 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646
827 $ 409.00 2008 IMAGES TRANS REP
831 $ 409.00 2008 80392082549 IMAGES TRANS REP
849 $ 409.00 2008 IMAGES TRANS REP
1007 $ 409.00 2008 IMAGES TRANS REP
1010 $ 409.00 2008 IMAGES TRANS REP
1019 $ 409.00 IMAGES TRANS REP
1037 $ 409.00 2008 IMAGES TRANS REP
1080 $ 409.00 2009 87292778312 IMAGES TRANS REP
1083 $ 409.00 2009 IMAGES TRANS REP
1085 $ 409.00 2009 86292238682 IMAGES TRANS REP
1087 $ 409.00 2009 IMAGES TRANS REP
1089 $ 409.00 2009 IMAGES TRANS REP
4/1/2008 $ 1,500.00 2008 10/18/2007 10 30 51 S "4/1/2008" TRANS REP
683 $ 3,452.29 7/21/2005 86540766069 IMAGES
684 $ 300.00 SEP 1 2005 ASSET PROP MNGMT SVC LLC IMAGE
566 $ 260.00 Jan-05 FEB 15 2005 SWALM B DAVIES PA
EXH. B:
P'S DOCUMENTED MIN. PAYMENTS
AND CREDITS SINCE 2006
FURTHER
PROOF
STATEMENT B/A REF. NO. SMG # 07-646 STATEMENT IMAGES REC'D
10/6/2007 "4/1/2008" BY
10/1/2007
CHECK # $ 18,368.00 $ 8,115.00 $ 9,268.00
$ 15,201.00
$ 1,500.00 1/1/2009
$ 1,500.00 10/1/2008
$ 1,500.00 7/1/2008
$ 1,500.00 4/1/2008
$ 1,500.00 1/1/2008
$ 1,227.00 10/1/2007
$ 1,227.00 7/1/2007
$ 1,227.00 4/1/2007
$ 1,005.00 1/1/2007
$ 1,005.00 10/1/2006
$ 1,005.00 7/1/2006
$ 1,005.00 4/1/2006
EXH. B:
P'S DOCUMENTED MIN. PAYMENTS
AND CREDITS SINCE 2006
CHECK # $ 18,368.00
529 $ 335.00
532 $ 350.00
533 $ 355.00
602 $ 335.00
603 $ 335.00
60X $ 335.00
615 $ 335.00
616 $ 335.00
652 $ 401.00
671 $ 180.00
716 $ 780.00
744 $ 335.00
747 $ 335.00
752 $ 335.00
756 $ 335.00
772 $ 409.00
783 $ 409.00
788 $ 409.00
795 $ 409.00
800 $ 409.00
801 $ 409.00
802 $ 409.00
803 $ 409.00
811 $ 409.00
812 $ 409.00
813 $ 409.00
814 $ 409.00
815 $ 409.00
816 $ 409.00
818 $ 409.00
823 $ 409.00
827 $ 409.00
831 $ 409.00
849 $ 409.00
1007 $ 409.00
1010 $ 409.00
1019 $ 409.00
1037 $ 409.00
1080 $ 409.00
1083 $ 409.00
1085 $ 409.00
1087 $ 409.00
1089 $ 409.00
4/1/2008 $ 1,500.00
EXH. C:
P'S DOCUMENTED MIN PAYMENTS
AND CREDITS SINCE 03/13/06
CHECK # $ 17,363.00
529 $ 335.00
532 $ 350.00
533 $ 355.00
602 $ 335.00
603 $ 335.00
615 $ 335.00
616 $ 335.00
652 $ 401.00
671 $ 180.00
716 $ 780.00
752 $ 335.00
756 $ 335.00
772 $ 409.00
783 $ 409.00
788 $ 409.00
795 $ 409.00
800 $ 409.00
801 $ 409.00
802 $ 409.00
803 $ 409.00
811 $ 409.00
812 $ 409.00
813 $ 409.00
814 $ 409.00
815 $ 409.00
816 $ 409.00
818 $ 409.00
823 $ 409.00
827 $ 409.00
831 $ 409.00
849 $ 409.00
1007 $ 409.00
1010 $ 409.00
1019 $ 409.00
1037 $ 409.00
1080 $ 409.00
1083 $ 409.00
1085 $ 409.00
1087 $ 409.00
1089 $ 409.00
4/1/2008 $ 1,500.00
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Transaction Details:
Description: C he ck 1089
A mount: $409.00
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Transaction Details:
Description: C he ck 1087
A mount: $409.00
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Transaction Details:
Description: C he ck 1083
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Transaction Details:
Description: C he ck 1080
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Transaction Details:
Description: C he ck 1085
A mount: $409.00
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Transaction Details:
Description: C he ck 1019
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