Secured Party Manual (Forms & Order)

1. SECTION A.
1.1. UCC-11 search.
1.2. Westlaw Copyright Clearance.
1.3. Commercial Security Agreement.
1.4. UCC-1 and UCC-1AD.

2. SECTION B. (FOR FIRST TREASURY PACKET)

2.1. Cover Letter 1.
2.2. UCC-1 Treasury- 1st filing # stays with you forever as Post Registered
Treasury Acct ref #.
2.3. Form W-8.
2.4. Affidavit of Tax-exempt Foreign Status.
2.5. Revocation and Termination of Franchise.
2.6. Hold Harmless Agreement.

3. SECTION C.
3.1. SS4 Form.
3.1.1. For Foreign Trust (98-SERIES EIN).
3.1.2. For Name as a State (45- SERIES EIN).
3.1.3. For Name as Corporation (45-SERIES EIN).
3.1.4.
3.2. 8832 Form (98 SERIES FOREIGN TRUST).
3.2.1. Assigning Social.
3.2.2. 8832 Assigning State.
3.2.3. 8832 Assigning Corporation.
3.2.4.
4. SECTION D. (MAILING TO BIRTH STATE OR USCIS)
4.1. Cover Letter
4.2. Notice Statement.
4.3. Clear copy BC.
4.4. Chargeback copy BC.
4.5. Hold Harmless Agreement.

5. SECTION E (TREASURY PACKET-FINANCIAL DOCUMENTS)

5.1. Cover Letter 2.
5.2. Verified Actual and Constructive Notice
5.3. International Bill of Exchange (registered on UCC-3).
5.4. 1040 ES.
5.5. 1040 V.
5.6. Certified copy UCC-1.
5.7. W-8 (copy of the orig.).
5.8. Clear copy BC (for pay packs replace with billing statement).
5.9. AFV copy BC (for pay packs replace with billing statement).
 5.10. Charge back copy of BC (for pay packs replace with billing statement).
5.11. Lawful Order for Money.
5.12. Affidavit for Tax-Exempt Foreign Status.
5.13. Affidavit Revocation and Termination of Franchise.
5.14. Mater Discharge and Indemnity Bond (Power Bond).
5.15. Commercial Security Agreement.
5.16. Copyright Approval (copy).

6. SECTION F (MISC.)
6.1. Form 56
6.1.1. Corporation  to  Third  Party  I.E.  Court  Case  or  Trust.  
6.1.2. Estate  to  Third  Party  I.E.  Court  Case  or  Trust.  
6.2. Form  56  
6.2.1. Estate  to  Bank  For  Financial  Documents  Pay  packs.  
6.2.2. Corporation  to  Bank  For  Financial  Documents  Pay  packs.  

7. SECTION G (MISC. FILE)

7.1. Open Miscellaneous file at U.S. District Court with Complaint.
7.2. If Bank Responds File and Answer and Counterclaim.
7.3. Than File NIHIL DICIT – Judgment via summary or default.
7.4. Close Case and Obtain Exemplified Copy.
Reopen Case Under Non-Adverse Claim.
File for Judicial Review.
Receive Judgment.
File for Writ or Garnishment.
Obtain Exemplified Copy.
Go Collect on Garnishment.

8. SECTION H (NOI and NOD for courtcase – civil or criminal)

8.1. File NOI into the record of Court Case.
8.2. Court Proceeds with Legal Matter (Civil or Criminal).
8.3. File NOD into the record of Court Case.

9. SECTION I (AFV) (Mail To: USA Treasury Puerto Rico).

9.1. Cover Letter 3.
9.2. Notice.
9.3. Affidavit of Notary Presentment Copy.
9.4. Billing Statement Consumer, Accepted for Value $1.00 Stamp for every
$100,000.00 canceled out by signature.
9.5. 1040-ES.
9.6. 1040-V.
9.7. International Promissory Note.
9.8. Fiduciary Trustee Instructions.
9.9. UCC -1 Financing Statement (Original Lien).
9.10. UCC-3Amendment# 1234567890 for IPN #SLB001.
 9.11. W-8 (Copy)

10. SECTION J (Secured Funding Bond)

10.1. Open a Security Bank Account (TDA OR Full Service Brokerage Account)
10.2. File UCC -3 registering Secured Funding Bond.
10.3. Deposit UCC -3 registering Secured Funding Bond into Treasury.
10.4. Secured Funding Bond.
10.5. Commercial Security Agreement
10.6. W8

Notes: Use attorney and negotiate a Depository Transaction of Secured Funding Bond
into Bank (have for a from 56f with Bank and form 56 with attorney.

11. CODES AND STATUTES

11.1. CALIFORNIA.
11.2. FLORIDA
11.3. NEVADA
11.4. NEW YORK
11.5. SOUTH CAROLINA
11.6. TEXAS
11.7. UTAH
11.8. WASHINGTON
11.9. CODES

Also Going to help assist with foreign organizations, foreign trust,

and cesta que trust so you can obtain the following foreign
organization plates from the state of which you domicile in.

Foreign Organization

These plates are issued, upon request, to automobiles owned by designated

employees of foreign organizations recognized by the United States, per the
Taiwan Relations Act. To apply for these plates visit your local DMV. These
plates are issued sequentially to automobiles only and cannot be transferred
between vehicles. For faster service make an online Appointment(s) before you
visit the DMV.