Lien On Treasury and Fiscal Service
Lien On Treasury and Fiscal Service
US DEPT OF TREASURY
OR
2b. INDIVIDUAL'S SURNAME FIRST PERSONAL NAME ADDITIONAL NAME(S)/INITIAL(S) SUFFIX
Felipe-Demar:Rozier, Grantee Beneficiary of Cestui Vie Trust FELIPE DEMAR ROZIER, Claimant
OR
3b. INDIVIDUAL'S SURNAME FIRST PERSONAL NAME ADDITIONAL NAME(S)/INITIAL(S) SUFFIX
THIS IS A ACTUAL AND CONSTRUCTIVE NOTICE BY SPECIAL DEPOSIT FOR THE BENEFIT OF THE
DEPOSITOR/SECURED PARTY/GRANTEE BENEFICIARY/CLAIMANT IN THIS TRUST ACTION.
Notice of Claim of collateral and security interest, security agreement and security entitlement to all Securtities, Deposit
accounts, investment accounts and commidity accounts, along with all proceeds and investment contracts, commodity
contracts with attacthed collateral, and consumer credit contracts, along with security accounts ending in 6767 and 5669
with Security Certificate 110-82-707839 and 110-707839. Notice of Appointment Fiduciary and Assignment of all debts of
Secured Party to the Office of the Secretary of the US TREASURY and the Office of CFO of PUERTO RICO
DEPARTMENT OF TREASURY with security interest in D-U-N-S Number 070628756 and 090319278 from violations of
non-disclosure of Regulation Z and 16 CFR 433.2. NOTICE OF CLAIM OF AGRICULTURAL LIEN on Treasury Direct
Account starting with J Ending in 855 and account number starting with L ending in 623 to be reopened and credited to
open end credit plan and unrestricted on the public side and to be zeroed out of the National Debt.
5. Check only if applicable and check only one box: Collateral is ✔ held in a Trust (see UCC1Ad, item 17 and Instructions) being administered by a Decedent’s Personal Representative
Value: 5,000,000.00.
6a. Check only if applicable and check only one box: 6b. Check only if applicable and check only one box:
✔ Public-Finance Transaction Manufactured-Home Transaction A Debtor is a Transmitting Utility ✔ Agricultural Lien Non-UCC Filing
ITEM INSTRUCTIONS
A and B. To assist filing offices that might wish to communicate with filer, filer may provide information in item A and item B. These items are optional.
C. Complete item C if filer desires an acknowledgment sent to them. If filing in a filing office that returns an acknowledgment copy furnished by filer,
present simultaneously with this form the Acknowledgment Copy or a carbon or other copy of this form for use as an acknowledgment copy.
1. Debtor’s name. Carefully review applicable statutory guidance about providing the debtor’s name. Enter only one Debtor name in item 1 -- either
an organization's name (1a) or an individual’s name (1b). If any part of the Individual Debtor’s name will not fit in line 1b, check the box in item 1,
leave all of item 1 blank, check the box in item 9 of the Financing Statement Addendum (Form UCC1Ad) and enter the Individual Debtor name in
item 10 of the Financing Statement Addendum (Form UCC1Ad). Enter Debtor’s correct name. Do not abbreviate words that are not already
abbreviated in the Debtor’s name. If a portion of the Debtor’s name consists of only an initial or an abbreviation rather than a full word, enter only
the abbreviation or the initial. If the collateral is held in a trust and the Debtor name is the name of the trust, enter trust name in the Organization’s
Name box in item 1a.
1a. Organization Debtor Name. “Organization Name” means the name of an entity that is not a natural person. A sole proprietorship is not an
organization, even if the individual proprietor does business under a trade name. If Debtor is a registered organization (e.g., corporation, limited
partnership, limited liability company), it is advisable to examine Debtor’s current filed public organic records to determine Debtor's correct name.
Trade name is insufficient. If a corporate ending (e.g., corporation, limited partnership, limited liability company) is part of the Debtor’s name, it must
be included. Do not use words that are not part of the Debtor’s name.
1b. Individual Debtor Name. “Individual Name” means the name of a natural person; this includes the name of an individual doing business as a sole
proprietorship, whether or not operating under a trade name. The term includes the name of a decedent where collateral is being administered by
a personal representative of the decedent. The term does not include the name of an entity, even if it contains, as part of the entity’s name, the
name of an individual. Prefixes (e.g., Mr., Mrs., Ms.) and titles (e.g., M.D.) are generally not part of an individual name. Indications of lineage (e.g.,
Jr., Sr., III) generally are not part of the individual’s name, but may be entered in the Suffix box. Enter individual Debtor’s surname (family name)
in Individual’s Surname box, first personal name in First Personal Name box, and all additional names in Additional Name(s)/Initial(s) box.
If a Debtor’s name consists of only a single word, enter that word in Individual’s Surname box and leave other boxes blank.
For both organization and individual Debtors. Do not use Debtor’s trade name, DBA, AKA, FKA, division name, etc. in place of or combined with
Debtor’s correct name; filer may add such other names as additional Debtors if desired (but this is neither required nor recommended).
1c. Enter a mailing address for the Debtor named in item 1a or 1b.
2. Additional Debtor’s name. If an additional Debtor is included, complete item 2, determined and formatted per Instruction 1. For additional Debtors,
attach either Addendum (Form UCC1Ad) or Additional Party (Form UCC1AP) and follow Instruction 1 for determining and formatting additional
names.
3. Secured Party’s name. Enter name and mailing address for Secured Party or Assignee who will be the Secured Party of record. For additional
Secured Parties, attach either Addendum (Form UCC1Ad) or Additional Party (Form UCC1AP). If there has been a full assignment of the initial
Secured Party’s right to be Secured Party of record before filing this form, either (1) enter Assignor Secured Party‘s name and mailing address in
item 3 of this form and file an Amendment (Form UCC3) [see item 5 of that form]; or (2) enter Assignee’s name and mailing address in item 3 of
this form and, if desired, also attach Addendum (Form UCC1Ad) giving Assignor Secured Party’s name and mailing address in item 11.
4. Collateral. Use item 4 to indicate the collateral covered by this financing statement. If space in item 4 is insufficient, continue the collateral
description in item 12 of the Addendum (Form UCC1Ad) or attach additional page(s) and incorporate by reference in item 12 (e.g., See Exhibit A).
Do not include social security numbers or other personally identifiable information.
Note: If this financing statement covers timber to be cut, covers as-extracted collateral, and/or is filed as a fixture filing, attach Addendum (Form
UCC1Ad) and complete the required information in items 13, 14, 15, and 16.
5. If collateral is held in a trust or being administered by a decedent’s personal representative, check the appropriate box in item 5. If more than one
Debtor has an interest in the described collateral and the check box does not apply to the interest of all Debtors, the filer should consider filing a
separate Financing Statement (Form UCC1) for each Debtor.
6a. If this financing statement relates to a Public-Finance Transaction, Manufactured-Home Transaction, or a Debtor is a Transmitting Utility, check
the appropriate box in item 6a. If a Debtor is a Transmitting Utility and the initial financing statement is filed in connection with a Public-Finance
Transaction or Manufactured-Home Transaction, check only that a Debtor is a Transmitting Utility.
6b. If this is an Agricultural Lien (as defined in applicable state’s enactment of the Uniform Commercial Code) or if this is not a UCC security interest
filing (e.g., a tax lien, judgment lien, etc.), check the appropriate box in item 6b and attach any other items required under other law.
7. Alternative Designation. If filer desires (at filer's option) to use the designations lessee and lessor, consignee and consignor, seller and buyer
(such as in the case of the sale of a payment intangible, promissory note, account or chattel paper), bailee and bailor, or licensee and licensor
instead of Debtor and Secured Party, check the appropriate box in item 7.
8. Optional Filer Reference Data. This item is optional and is for filer's use only. For filer's convenience of reference, filer may enter in item 8 any
identifying information that filer may find useful. Do not include social security numbers or other personally identifiable information.
GSCCCA eFile1: EF_007757971_001385400_090 Received:Monday, April 11, 2022 1:51:29 PM Page 1 of 1 090-2022-000069
NOTICE
Pursuant 31 CFR 1020.230 and 17 CFR 240.13d, I, felipe, a living man in full life, a natural people and
lin acceptance and acknowledgement of the original jurisdiction of Genesis 1:26-28, as Power of
Attorney/Beneficiary of the US Federal Public Person FELIPE DEMAR ROZIER, a Bare CESTUI QUE
VIE Trust, and Public Trust, as the Beneficial Owner, Grantee Beneficiary, Consumer, cardholder with an
open ended credit plan, hereby certifies to the best of my knowledge, the accuracy of felipe directly
owning more than 25% of the equity and security interest with security entitlement in account number L-
871-579-623, J-551-880-855, 88-0755340, 88-0732876, 88-0783133 and 10105905.
In Care of: 3900 Crown Road, Georgia Republic, [RFD 30083] Non-Domestic, Zip- Exempt, without
UNITED STATES.
I hereby acknowledge and accept this certification of Beneficial Ownership is complete, correct and
hereby delegate authority to the public official/agent receiving this document to correct the record accord.
Grantee Beneficiary
GSCCCA eFile1: EF_007757971_001385401_090 Received:Monday, April 11, 2022 1:51:29 PM Page 1 of 3 090-2022-000069
Form: SS-4
Thank you for applying for an Employer Identification Number (EIN). We assigned you
EIN 88-0732876. This EIN will identify you, your business accounts, tax returns, and
documents, even if you have no employees. Please keep this notice in your permanent
records.
Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices when
another person has stolen their identity and are opening a business using their information.
If you did not apply for this EIN, please contact us at the phone number or address listed
on the top of this notice.
When filing tax documents, making payments, or replying to any related correspondence,
it is very important that you use your EIN and complete name and address exactly as shown
above. Any variation may cause a delay in processing, result in incorrect information in
your account, or even cause you to be assigned more than one EIN. If the information is
not correct as shown above, please make the correction using the attached tear-off stub
and return it to us.
Based on the information received from you or your representative, you must file
the following forms by the dates shown.
If you have questions about the forms or the due dates shown, you can call us at
the phone number or write to us at the address shown at the top of this notice. If you
need help in determining your annual accounting period (tax year), see Publication 538,
Accounting Periods and Methods.
If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945,
CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), you will receive a
Welcome Package shortly, which includes instructions for making your deposits
electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal
Identification Number (PIN) for EFTPS will also be sent to you under separate cover.
Please activate the PIN once you receive it, even if you have requested the services of a
tax professional or representative. For more information about EFTPS, refer to
Publication 966, Electronic Choices to Pay All Your Federal Taxes. If you need to
make a deposit immediately, you will need to make arrangements with your Financial
Institution to complete a wire transfer.
The IRS is committed to helping all taxpayers comply with their tax filing
obligations. If you need help completing your returns or meeting your tax obligations,
Authorized e-file Providers, such as Reporting Agents or other payroll service
providers, are available to assist you. Visit www.irs.gov/mefbusproviders for a
list of companies that offer IRS e-file for business products and services.
IMPORTANT REMINDERS:
* Keep a copy of this notice in your permanent records. This notice is issued only
one time and the IRS will not be able to generate a duplicate copy for you. You
may give a copy of this document to anyone asking for proof of your EIN.
* Use this EIN and your name exactly as they appear at the top of this notice on all
your federal tax forms.
Your name control associated with this EIN is NOSP. You will need to provide this
information along with your EIN, if you file your returns electronically.
You can get any of the forms or publications mentioned in this letter by
visiting our website at www.irs.gov/forms-pubs or by calling 800-TAX-FORM
(800-829-3676).
If you have questions about your EIN, you can contact us at the phone number
or address listed at the top of this notice. If you write, please tear off the
stub at the bottom of this notice and include it with your letter.
----------------------------------------------------------------------------------------------
Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 02-16-2022
( ) - EMPLOYER IDENTIFICATION NUMBER: 88-0732876
_____________________ _________________ FORM: SS-4 NOBOD
Form: SS-4
Thank you for applying for an Employer Identification Number (EIN). We assigned
you EIN 88-0755340. This EIN will identify your entity, accounts, tax returns, tax
returns, and documents, even if you have no employees. Please keep this notice in your
permanent records.
Taxpayers request an EIN for business and tax purposes. Some taxpayers receive CP575
notices when another person has stolen their identity and are operating using their
information. If you did not apply for this EIN, please contact us at the phone number
or address listed on the top of this notice.
When filing tax documents, making payments, or replying to any related correspondence,
it is very important that you use your EIN and complete name and address exactly as shown
above. Any variation may cause a delay in processing, result in incorrect information in
your account, or even cause you to be assigned more than one EIN. If the information is
not correct as shown above, please make the correction using the attached tear-off stub
and return it to us.
When you submitted your application for an EIN, you checked the box indicating
you are a non-profit organization. Assigning an EIN does not grant tax-exempt status
to non-profit organizations. Publication 557, Tax-Exempt Status for Your
organization, has details on the application process, as well as information on
returns you may need to file. To apply for recognition of tax-exempt status,
organizations must complete an application on one of the following forms: Form 1023,
Application for Recognition of Exemption Under Section 501(c)(3) of the Internal Revenue
Code; Form 1023-EZ, Streamlined Application for Recognition of Exemption Under Section
501(c)(3) of the Internal Revenue Code; Form 1024, Application for Recognition Under
Section 501(a); or Form 1024-A, Application for Recognition of Exemption Under Section
501(c)(4) of the Internal Revenue Code.
Nearly all organizations claiming tax-exempt status must file a Form 990-series
annual information return (Form 990, 990-EZ, or 990-PF) or notice (Form 990-N)
beginning with the year they legally form, even if they have not yet applied for or
received recognition of tax-exempt status.
If you become tax-exempt, you will lose tax-exempt status if you fail to file a
required return or notice for three consecutive years, unless a filing exception applies
to you (search www.irs.gov for Annual Exempt Organization Return: Who Must File). We start
calculating this three-year period from the tax year we assigned the EIN to you. If that
first tax year isn't a full twelve months, you're still responsible for submitting a
return for that year. If you didn't legally form in the same tax year in which you
obtained your EIN, contact us at the phone number or address listed at the top of this
letter. For the most current information on your filing requirements and other important
information, visit www.irs.gov/charities.
GSCCCA eFile2: EF_007757971_001385407_090 Received:Monday, April 11, 2022 1:51:29 PM Page 2 of 2 090-2022-000069
IMPORTANT REMINDERS:
* Keep a copy of this notice in your permanent records. This notice is issued only
one time and the IRS will not be able to generate a duplicate copy for you. You
may give a copy of this document to anyone asking for proof of your EIN.
* Use this EIN and your name exactly as they appear at the top of this notice on all
your federal tax forms.
Your name control associated with this EIN is MORO. You will need to provide
this information along with your EIN, if you file your returns electronically.
You can get any of the forms or publications mentioned in this letter by
visiting our website at www.irs.gov/forms-pubs or by calling 800-TAX-FORM
(800-829-3676).
If you have questions about your EIN, you can contact us at the phone number or
address listed at the top of this notice. If you write, please tear off the stub at
the bottom of this notice and include it with your letter.
----------------------------------------------------------------------------------------------
Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 02-17-2022
( ) - EMPLOYER IDENTIFICATION NUMBER: 88-0755340
_____________________ _________________ FORM: SS-4 NOBOD
Form: SS-4
Thank you for applying for an Employer Identification Number (EIN). We assigned
you EIN 88-0783133. This EIN will identify your entity, accounts, tax returns, tax
returns, and documents, even if you have no employees. Please keep this notice in your
permanent records.
Taxpayers request an EIN for business and tax purposes. Some taxpayers receive CP575
notices when another person has stolen their identity and are operating using their
information. If you did not apply for this EIN, please contact us at the phone number
or address listed on the top of this notice.
When filing tax documents, making payments, or replying to any related correspondence,
it is very important that you use your EIN and complete name and address exactly as shown
above. Any variation may cause a delay in processing, result in incorrect information in
your account, or even cause you to be assigned more than one EIN. If the information is
not correct as shown above, please make the correction using the attached tear-off stub
and return it to us.
When you submitted your application for an EIN, you checked the box indicating
you are a non-profit organization. Assigning an EIN does not grant tax-exempt status
to non-profit organizations. Publication 557, Tax-Exempt Status for Your
organization, has details on the application process, as well as information on
returns you may need to file. To apply for recognition of tax-exempt status,
organizations must complete an application on one of the following forms: Form 1023,
Application for Recognition of Exemption Under Section 501(c)(3) of the Internal Revenue
Code; Form 1023-EZ, Streamlined Application for Recognition of Exemption Under Section
501(c)(3) of the Internal Revenue Code; Form 1024, Application for Recognition Under
Section 501(a); or Form 1024-A, Application for Recognition of Exemption Under Section
501(c)(4) of the Internal Revenue Code.
Nearly all organizations claiming tax-exempt status must file a Form 990-series
annual information return (Form 990, 990-EZ, or 990-PF) or notice (Form 990-N)
beginning with the year they legally form, even if they have not yet applied for or
received recognition of tax-exempt status.
If you become tax-exempt, you will lose tax-exempt status if you fail to file a
required return or notice for three consecutive years, unless a filing exception applies
to you (search www.irs.gov for Annual Exempt Organization Return: Who Must File). We start
calculating this three-year period from the tax year we assigned the EIN to you. If that
first tax year isn't a full twelve months, you're still responsible for submitting a
return for that year. If you didn't legally form in the same tax year in which you
obtained your EIN, contact us at the phone number or address listed at the top of this
letter. For the most current information on your filing requirements and other important
information, visit www.irs.gov/charities.
GSCCCA eFile2: EF_007757971_001385410_090 Received:Monday, April 11, 2022 1:51:29 PM Page 2 of 2 090-2022-000069
IMPORTANT REMINDERS:
* Keep a copy of this notice in your permanent records. This notice is issued only
one time and the IRS will not be able to generate a duplicate copy for you. You
may give a copy of this document to anyone asking for proof of your EIN.
* Use this EIN and your name exactly as they appear at the top of this notice on all
your federal tax forms.
Your name control associated with this EIN is MEEK. You will need to provide
this information along with your EIN, if you file your returns electronically.
You can get any of the forms or publications mentioned in this letter by
visiting our website at www.irs.gov/forms-pubs or by calling 800-TAX-FORM
(800-829-3676).
If you have questions about your EIN, you can contact us at the phone number or
address listed at the top of this notice. If you write, please tear off the stub at
the bottom of this notice and include it with your letter.
----------------------------------------------------------------------------------------------
Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 02-18-2022
( ) - EMPLOYER IDENTIFICATION NUMBER: 88-0783133
_____________________ _________________ FORM: SS-4 NOBOD