Larry Schneider

From: Larry Schneider

Sent: Thursday, June 30, 2016 5:59 PM
To: Brian T. Hagan
Subject: RE: 17685 Circle Pond Court, Boca Raton FL
Attachments: Notice From IRS re. 2013 Tax Return, June 20, 2016.pdf; Notice From IRS re. 2014 Tax
Returns.pdf; 2015 S & A Capital Partners W-2 Laurence Schneider.pdf; 2015 W-2 Real
Estate & Finance - Laurence Schneider.pdf; Email With Ms. Goldberg re. No 2016
payroll year to date, June 30, 2016.pdf; Email With Ms. Paz of PayChex re. No 1st
Fidelity Payroll, June 29, 2016.pdf

HiBrian,

Myapologiesfornotgettingbacktoyousooner.We’vebeenbombardedwithlitigationandfilingsintheICOcase
againstJPMorganBankN.A..Theyhavecontinuedtostallandnotprovideanydiscovery.We’vefiledaMotionto
Compel,theyfiledaCrossClaimProtectiveOrder,weopposedtheProtectiveOrder,theyfiledanotherreply,without
thecourtsapproval,thecourtallowedustofileatwopagesurreply.Around1,000pagesofdocumentsintotal.We’ll
seehowtheSDNYFederalJudgerules.I’llsendyouafewlinkstomorrowalongwiththePFS.


AstothePFS,letmefirstprovideyouwiththefollowingdocumentation.

1. Proofmy2013TaxReturnshavenotbeenfiled.
SeeNoticeFromIRSre.2013TaxReturn,June20,2016

2. Proofmy2014TaxReturnshavenotbeenfiled.
SeeNoticeFromIRSre.2014TaxReturns

Inregardstomy2015income,Ihaveattachedthefollowing;

1. AttachedismyWͲ2payrollfromS&ACapitalPartnersshowing$40,000GrossPay.Notethatallofthemoney
wenttotaxes.Ireceived$0cashinpocket.Sofaryeartodate2016is$0payroll.

See2015S&ACapitalPartnersWͲ2LaurenceSchneider
SeeEmailWithMs.Goldbergre.No2016payrollyeartodate,June30,2016

2. AttachedismyWͲ2fromRealEstateandFinanceIncshowinggrosspayof$26,250.Sofaryeartodate2016is
$0payroll.

See2015WͲ2RealEstate&FinanceͲLaurenceSchneider

3. AttachedisanemailfromSylviaPazofPaychex,whohandlespayrollfor1stFidelityLoanServicing.Ididnot
receiveanypayrollfor2015andhave$0payrollforyeartodate2016.In2013and2014,
SeeEmailWithMs.PazofPayChexre.No1stFidelityPayroll,June29,2016,


Thus,mysalaryfor2015was$66,250,almostallofwhichwenttofederaltaxes.Ihaven’tbeenabletotakeanysalary
thisyear.In2013and2014,Iwasabletotake$250,000salaryin1stFidelityalone...


1
JPMChasdestroyedmybusinessandmylife.Inconfidence,Itoldyouthefactorswhichcompelledmetotakeonthis
caseagainstJPMC.I’llstopatnothingtotakethemdown….IhopewecanamicablypartwayssoIcandirectallofmy
effortstowardsthependinglitigationathand.


I’llsendyoutherestoftheinfotomorrow.


Regards,

Larry Schneider
1st Fidelity Loan Servicing, LLC
2901 Clint Moore Road, Suite 410
Boca Raton, FL 33496
Cell (305) 710-4201




From: Brian T. Hagan [mailto:bhagan@firstambank.com]
Sent: Monday, June 13, 2016 2:17 PM
To: Larry Schneider
Subject: FW: 17685 Circle Pond Court, Boca Raton FL

Larry:

As we understand your tax situation, we will not need tax returns to complete our review. But our folks are
requesting a current Personal Financial Statement.

Please complete the attached to the best of your ability and return it to me. Thanks,

Brian

From:GarrySmith
Sent:Monday,June13,20162:09PM
To:BrianT.Hagan<bhagan@firstambank.com>
Subject:PersonalFinancialStatement

Brian,

Here is our personal financial statement.

Thanks,

Garry S. Smith

Senior Vice President

80 Stratford Drive
Bloomingdale, IL 60108-2219
Phone and Fax (630) 547-8970
2
 

First American Bank

P.O. Box 0794
Elk Grove Village, IL 60009
Equal Housing Lender Member FDIC
www.FirstAmBank.com

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