As always, I would dearly like to have some links that show CUSIP assignment to any case please.
Without Prejudice.
More than likely the bonds at hand on any case in the 50 States or in a district or territory of the United States are going to link to a party's:
(1) Birth Certificate
(2) Driver License or State ID [likely a derivative of #1 or #3]
(3) Social Security Card [likely a derivative of #3]
(4) Bar Number or Bar Card [likely a derivative of #2, #3 or #4]
CUSIPs aren't the only kind of numbering system. ISINs are another. To knowledge, even for a check associated with an account that has an SSN, the SSN associated is going to be out there on the ACH system.
Also:
(5) Citation Number or Case Number. [likely derivative of #1, #2, #3 or #4]
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Last edited by fulltitle : 06-02-2008 at 11:19 AM.
ISINs are typically issued for international documents or securities (outside the US system, which only has space for 9 characters typically) a CINS is also used sometimes, which kind of a hybrid between a CUSIP and an ISIN.
I can provide the links from a court case to a CUSIP, will have to dig through some notes though.
With regard to assignment of tax liability to a municipal corporation, there are several strategies
One is to A4V the presentment, timely of course, and then return it to its rightful owner, along with a 1040V and a w-9. If they refuse to supply the information requested on the W-9, you can report it to Internal Revenue.
Alternatively, you could request a 1099OID (free from IRS, dont DL, must have hardcopy), fill it out and send it with a 1096 to IRS showing that the municipal corporation has received payment in full, on which they are liable for taxes.
I have more notes on this, just dont have them handy. Will do some digging and repost..
Thom
__________________
Blowing down the house of cards, one puff at a time.
"I told the court I don't accept any of your offers
so I have some IRS forms for you. I am also
appointing you fiduciary over my Estate. "
I watched as the judges face went white as a
sheet. Then Cecilia gave her an IRS Form 56 (Notice of Fiduciary Relationship) appointing her fiduciary over her case and taxes . She also gave her a W-9 (Request for Tax Identification) She then gave the same to the prosecuting attorney.
So, if you go into court on any non-criminal matter (where you harmed another) and say this (with the form) to the judge and the prosecutor the case will go away because they won't put themselves on the hook?
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Eat your bread....
Watch the circus....
....Ignore the Visigoths.
I can provide the links from a court case to a CUSIP, will have to dig through some notes though.
I was hoping you would please do that.
__________________
Quote:
Originally Posted by Shoonra
It is worth noting that the fealty to the Pope, which you cited for its explicit mention of the Templar abbey in Dover, is the legal basis for the invalidation of the Magna Carta after it was sealed at Runnymede.
During discussion about the Treaty of 1213 and the Magna Charta (1215).
then select Mutual Fund on the left and Fund Number on the right, then type in the case number below and search. This works for offset bonds lodged at the Treasury Department as well. I am doing some research on how this stuff is being transferred or sold to Fidelity (mostly) and other securities firms as well. I have seen this done with muni cases, traffic tickets and other negotiable instruments as well.
Thom
__________________
Blowing down the house of cards, one puff at a time.
Last edited by ThomPaine : 06-25-2008 at 12:05 PM.
I input five federal level civil case numbers, all came up with positive hits. Ok, that might just be accidental.
Now, for more precise confirmation I searched using two recent prison (jail) id numbers both were positive hits. Here's the final nail in the coffin. I searched the state case numbers relating to each prison id incident. Well, what do you know? They linked to the exact same fund and cusip number. I see this as strong proof positive of the elusive bonding scheme the sui juris members have been interested in revealing.
Searching the prison i.d. numbers I used the format of the last number of the year hyphen then the i.d. number.
Last edited by phreeman2003 : 11-14-2008 at 07:56 AM.
I have been searching for some info. on bonds and found this post, I entered 2 different case # on the website Thompaine provided, one being a docket number for a traffic case and the other an inmate number, they both came up as a *test Fidelity Fund* with the same cusip #999999816 bond type SEMYE so I called Fidelity personaly to find out what these things meant, the rep. there told me its just a test cusip and nothing is attached to them, they asked how I came up with that cusip and I just replied I was just entering random numbers and found those cusips, thats all they would tell me, now I know there are real bonds on these cases but does anyone know how to find them and capture them?
Also Thompaine can you explaine this info. in more detail
***One is to A4V the presentment, timely of course, and then return it to its rightful owner, along with a 1040V and a w-9. If they refuse to supply the information requested on the W-9, you can report it to Internal Revenue.*******
and what does A4V mean, I have been using R4C methods, thanks in advance.
I input five federal level civil case numbers, all came up with positive hits. Ok, that might just be accidental.
Now, for more precise confirmation I searched using two recent prison id numbers both were positive hits. Here's the final nail in the coffin. I searched the state case numbers relating to each prison id incident. Well, what do you know? They linked to the exact same fund and cusip number. I see this as strong proof positive of the elusive bonding scheme the sui juris members have been interested in revealing.
Searching the prison i.d. numbers I used the format of the last number of the year hyphen then the i.d. number.
Could you please repost the information in the same order as above; and add the appropriate numbers for the five, federal level cases, and the corresponding CUSIP numbers. Then post the state level cases, CUSIP numbers and prison i.d. numbers.
This would help all to understand the process, what you have done, and the resulting information.
So, it looks as the Fed cases in a given year link to the same fund. There were no bonds posted on my part in any of these Fed cases only some filing fees.
On the state level the case numbers and prison i.d. links to the same fund. In each I was i-bonded out but subsequently cash bonded on bench warrants. My brokerage contact of sorts claims that it's only showing the cash bonds were invested.
Hopefully all worked out properly. All can enter the '07 and '08 CUSIP numbers in the pdf find box for quick page location
Last edited by phreeman2003 : 07-08-2008 at 11:12 PM.
Reason: add attachments
then select Mutual Fund on the left and Fund Number on the right, then type in the case number below and search. This works for offset bonds lodged at the Treasury Department as well. I am doing some research on how this stuff is being transferred or sold to Fidelity (mostly) and other securities firms as well. I have seen this done with muni cases, traffic tickets and other negotiable instruments as well.
Thom
This is what I got when I entered multiple pending cases;
