Digitally signed

Dr Z by Joseph
Zernik
Joseph Zernik, PhD DN: cn=Joseph
Zernik, o, ou,
PO Box 526, La Verne, CA 91750; email=jz12345@
earthlink.net,
Fax: 323.488.9697; Email: jz12345@earthlink.net c=US
Date: 2010.05.06
16:10:59 +03'00'
Blog: http://inproperinla.blogspot.com/ Scribd: http://www.scribd.com/Human_Rights_Alert

10-05-05 Chairs of US Congress Committee of the Judiciary and Banking Requested to Join
Senator Feinstein’s Inquiries on US Comptroller of the Currency and US Department
of Justice Inspector General.
Date: Thu, 06 May 2010 15:03:04 +0300
To: "Rep Barney Frank - Chair, House Financial Services Committee" <202.225.6952@metrofax.com>, "Attention Rep
Barney Frank" <202.225.0182@metrofax.com>, "Attention Senator Christopher Dodd - Chair, Senate Banking
Committee" < 202.224-1083@metrofax.com>, "Attention Senator Leahy-Judiciary
Committee"<202.224.3479@metrofax.com>, "Representative Conyers - House Judiciary Committee" <202-225-
0072@metrofax.com>, "Senator Carl Levine" <202.224-1388@metrofax.com>
From: joseph zernik <jz12345@earthlink.net>
Subject: Request for joining Congressional Inquiries by the Honorable Dianne Feinstein on US Office of
Comptroller of the Currency and US Department of Justice Inspector General.

May 5, 2010

The Hon John Conyers

Chair, House Judiciary Committee

The Hon Christopher Dodd

Chair, Senate Banking Committee

The Hon Barney Frank

Chair, House Financial Services Committee

The Hon Patrick Leahy

Chair, Senate Judiciary Committee

The Hon Carl Levin

Chair, Senate Investigations Committee

The favor of a response within 10 days is requested.

RE: Request for joining the Honorable Dianne Feinstein in Congressional Inquiries on US Office of Comptroller
of the Currency and US Department of Justice Inspector General.

Dear Congressman Conyers, Senator Dodd, Congressman Frank, Senator Leahy and Senator Levin:

Please accept this notice, and the letter to various senior United States Officers, copied below, as a request that you join
the Honorable Dianne Feinstein, Senator from California, in Congressional Inquiries which she filed:

a) On US Office of the Comptroller of the Currency - regarding refusal to respond on complaints against Bank of America
Corporation and its President/CEO Brian Moynihan - of alleged racketeering at the courts in Los Angeles County,
California,

b) On the US Department of Justice Inspector General - regarding refusal to respond on complaints against Kenneth
Kaiser (FBI Assistant Director) and Kenneth Melson (US DOJ former Director of Office of US Attorneys) for alleged fraud
on US Congress and refusal to provide equal protection for the 10 million residents of Los Angeles County against
alleged racketeering by judges at the Los Angeles courts.

The ongoing racketeering scheme, detailed evidence of which is provided below, was initiated by Countrywide Financial
Corporation in 2004, and it continues to this date by Bank of America Corporation, with direct involvement by Brian
Moynihan, President/CEO.

Page 2/7 May 6, 2010

The case as a whole documented the disregard and disrespect by US government and its most senior executive officers
for the US duties and obligations pursuant to ratified International Law – the Universal Declaration of Human Rights, and
pursuant to international treaties – the Basel Accords on international banking, which the US purports to be a good faith
party to.

Such extortionist conduct, under the guise of litigation in Samaan v Zernik, involving “Non-Parties” CFC and
BAC continues to this date (May 2010) at the Los Angeles Superior Court, while FBI, US Department of Justice,
SEC, and US banking regulators refuse to take any action to enforce the law and to provide equal protection.
Moreover, while engaging in such conduct, BAC has received over the past 2 years some $200 billions in
bailout funds at the US taxpayer’s expense.

Truly,

Joseph Zernik, PhD

PO Box 526, La Verne, CA 91750
http://inproperinla.blogspot.com/
http://human-rights-alert.blogspot.com/
http://www.scribd.com/Human_Rights_Alert
http://www.liveleak.com/user/jz12345
http://www.examiner.com/x-38742-LA-Business-Headlines-Examiner
Please sign our petition - Free Richard Fine: http://www.thepetitionsite.com/1/free-fine

CC:
1) The Hon Dianne Feinstein, California Senator
2) Basel Accords Committee
3) UN High Commissioner of Human Rights
4) US State Department - UPR Office

Date: Thu, 06 May 2010 14:33:05 +0300

To: "Schapiro, Mary L - SEC Chair" <SchapiroM@sec.gov>, Kotzd@sec.gov, "Dugan, John"
<John.Dugan@occ.treas.gov>, "Eric M Thorson, US Dept of Treasury-IG" <eric.m.thorson@treas.gov>, "Bailey, Kevin"
<Kevin.Bailey@occ.treas.gov>, "Glenn A Fine, General, Inspector (OIG)" <1.202.616.9881@metrofax.com>, "Glenn A
Fine, General, Inspector (OIG)" <Inspector.General@usdoj.gov>
From: joseph zernik <jz12345@earthlink.net>
Subject: Compiled evidence of ongoing conduct of a racketeering enterprise by Bank of America (BAC), BAC
President/CEO Brian Moynihan, and others at the Superior Court of California, County of Los Angeles

May 5, 2010

Mary L Schaprio
SEC Chair

David Kotz
SEC Inspector General

John Dugan
Comptroller of the Currency

Kevin Bailey
Deputy Comptroller

Eric Thorson
US Dept of the Treasury Inspector General

Glenn Fine
US Dept of Justice Inspector General

RE: Compiled evidence of ongoing conduct of a racketeering enterprise by Bank of America (BAC), BAC
President/CEO Brian Moynihan, and others at the Superior Court of California, County of Los Angeles Under

Page 3/7 May 6, 2010

Caption of Samaan v Zernik (SC087400)

Dear Chair Schapiro, Inspector General Kotz, Comptrolle Dugan, Deputy Comptroller Bailey, and Inspector General
Fine:

Please accept the record, copied and linked below, [1] which includes a short overview and links to a compiled list of
over 70 records, providing detailed, compelling evidence of conduct of a racketeering enterprise by Countrywide
Financial Corporation (CFC), CFC former President Angelo Mozilo, CFC former Chief Legal Officer Sandor Samuels,
Bank of America Corporation (BAC), BAC President/CEO Brian Moynihan, and others under the guise of ongoing
litigation at the Superior Court of California, County of Los Angeles, caption of Samaan v Zernik (SC087400).
Complaints regarding related matters were filed with each and every one of you, together with requests for equal
protection under the law.

Please accept this notice as a repeat request for enforcement of the law on Bank of America Corporation and its
President/CEO Brian Moynihan, and for providing equal protection under ratified International Law - the Universal
Declaration of Human Rights.

Truly,

Joseph Zernik, PhD

http://inproperinla.blogspot.com/
http://human-rights-alert.blogspot.com/
http://www.scribd.com/Human_Rights_Alert
http://www.liveleak.com/user/jz12345
http://www.examiner.com/x-38742-LA-Business-Headlines-Examiner
Please sign our petition - Free Richard Fine: http://www.thepetitionsite.com/1/free-fine

CC:
1) The Hon Dianne Feinstein, California Senator
2) The Hon Barney Frank - Chair, House Financial Services Committee
3) The Hon Christopher Dodd - Chair, Senate Banking Committee
4) The Hon Patrick Leahy - Chair, Senate Judiciary Committee
5) The Hon John Conyers - Chair, House Judiciary Committee
6) The Hon Carl Levin - Chair, Senate Investigations Committee
7) Basel Accords Committee
8) UN High Commissioner of Human Rights
9) US State Department - UPR Office

LINKS:
[1] http://www.scribd.com/doc/30975368/10-05-05-Countrywide-Bank-of-America-and-Brian-Moynihan-Evidence-of-
Racketeering-s

Joseph Zernik, PhD

PO Box 526, La Verne, CA 91750;
Fax: 323.488.9697; Email: jz12345@earthlink.net
Blog: http://inproperinla.blogspot.com/ Scribd: http://www.scribd.com/Human_Rights_Alert

10-05-05 Compelling Evidence of Racketeering by Countrywide (CFC), Bank of America (NYSE:BAC), and BAC
President/CEO Brian Moynihan
Conduct of Angelo Mozilo – former CFC President, Sandor Samuels – former CFC Chief Legal Officer – today
BAC Associate General Counsel, Kenneth Lewis – former CFC President/CEO, and Brian Moynihan – former

Page 4/7 May 6, 2010

BAC General Counsel – today BAC President/CEO, was documented under captions of Samaan v Zernik
(SC087400) - at the Superior Court of California, County of Los Angeles, and Zernik v Connor et al (2:08-cv-
01550) – at the US District Court, Central District of California. Extortionist conduct under the former caption
continues to this date!

For over 2.5 years Countrywide Financial Corporation (CFC), and later Bank of America Corporation (BAC) have
appeared in Samaan v Zernik at the Superior Court of California, County of Los Angeles, under the false party
designation of “Non Party”, while the Los Angeles Superior Court interchangeably designated them “Plaintiff”,
“Defendant”, “Cross Defendant”, “Intervenor”, “Real Party in Interest”, etc, all with no legal foundation at all. Such
appearances were conducted by false counsel, who was not counsel of record, with “no communications with client” – a
pattern of extortionist conduct documented by CFC/BAC in other courts as well.

Sandor Samuels, then CFC Chief Legal Officer, and today BAC Associate General Counsel, filed papers under the false
party designation of “Person in Interest” under the same caption. Such conduct by CFC was brought to a halt from July
1, 2008 (takeover of CFC by BAC) to December 10, 2008 (ouster of Timothy Mayopoulos as General Counsel of BAC),
but was resumed on December 11, 2008 – less than 24 hours after the appointment of Brian Moynihan as BAC General
Counsel. Furthermore, in January 2010, the office of Brian Moynihan, by then BAC President/CEO provided false and
deliberately misleading responses on the matter to the US Office of Comptroller of the Currency (Complaints #00971981
and #1070442).
Under the caption of Samaan v Zernik CFC and BAC filed and produced hundreds of false and deliberately misleading
banking records, some already opined as fraud by fraud experts. An extensive study by the United States Trustee
documented such conduct by CFC under other, unrelated captions, in courts across the US as well. However, no
evidence was found of any enforcement actions by US agencies as a result of such findings.

The overall conduct compellingly evidenced through the records linked below is of ongoing obstruction and perversion of
justice, retaliation, harassment, and intimidation of victims, informants, and witnesses, money laundering, monetary
transactions in property derived from prohibited activities, tampering with witnesses, and other extortionist conduct.
Such fraudulent banking records, as a whole, documented that at least since 2004 - well before the onset of the current
crisis - CFC conducted its government-backed residential loan operations with no underwriting at all, with no effective
internal or external audit, out of compliance with Uniform Electronic Transactions Act (UETA), that loan files were
routinely retroactively constructed through fax fraud schemes, that the CFC to its highest levels of management
disregarded Regulation B of the Federal Reserve, that the CFC Legal Department coordinated alleged criminal conduct
by the corporation, and a dysfunctional Audit Committee at BAC during the tenure of General Tommy Franks on it. The
records below further documented that at least since January 2007 - still prior to the onset of the crisis – FBI, US Dept of
Justice, SEC, Office of Thrift Supervision, Office of Trade Commission - and today Office of the Comptroller of the
Currency and US Department of Justice Inspector General – have refused to enforce the law on large US financial
institutions, and to provide equal protection under the law for individuals abused by such conduct.

Each and every one of the records filed or produced by CFC and BAC under the captions referenced above, which were
linked below, provided direct evidence of numerous predicated acts pursuant to the Racketeering Influenced and
Corrupt Organization Act 18 USC §1961-8. Combined, such records provided more than sufficient evidence for
indictments on racketeering of Brian Moynihan, Angelo Mozilo, Sandor Samuels, and others. Needless to say, such
ongoing conduct by CFC and BAC stands in stark contrast to their own published corporate “Codes of Ethics” and
“Outside Counsel Procedures”, linked below. BAC also refused to allow its Audit Committee to review complaints, filed
pursuant to the Sarbanes Oxley Act (2002), which alleged fraud by management. Likewise, the case also provided
ample evidence of false certifications pursuant to Sarbanes Oxley Act (2002) in periodic reports to SEC and investors by
CFC and BAC regarding fraud in operations.

The case as a whole documents the tight linkage between conduct of the court and the judiciary and the current
disintegration of US banking regulation and financial systems. Moreover, the case as a whole documented the
disregard and disrespect by US government and its most senior executive officers for the US duties and obligations
pursuant to ratified International Law – the Universal Declaration of Human Rights, and international treaties – the Basel
Accords on international banking, which the US purported to be a good faith party to.

Such extortionist conduct, under the guise of litigation in Samaan v Zernik, involving “Non-Parties” CFC and
BAC continues to this date (May 2010) at the Los Angeles Superior Court, while FBI, US Department of Justice,
and US banking regulators refuse to take any action to enforce the law and provide equal protection. Moreover,
while engaging in such conduct, BAC has received over the past 2 years some $200 billions in bailout funds at
the US taxpayer’s expense.

Page 5/7 May 6, 2010

LINKS:
Overviews:
1) http://www.scribd.com/doc/25576863/10-01-22-English-Castellano-Francais-Deutsch-Per-TV-journalist-s-request-
Third-Grade-Presentation-Court-Corruption-and-Banking-Regulation-s
2) http://www.scribd.com/doc/29712101/10-01-07-Samaan-v-Zernik-SC087400-Register-of-Actions-California-civil-
docket-With-a-Preface-s
3) http://www.scribd.com/doc/24990634/10-01-09-Samaan-v-Zernik-SC087400-Case-Summary-s
4) http://www.scribd.com/doc/28127571/10-03-09-Bank-of-America-Beyond-Financial-Recklessness-Corruption-of-
the-Courts

Specific Records in Chronological Order:

2) http://www.scribd.com/doc/29714059/04-09-27-Opinion-Letter-by-Fraud-Expert-Robert-Meister-re-Countrywide-s-
Uniform-Residential-Loan-Applications-1003-by-Nivie-Samaan-s
3) http://www.scribd.com/doc/25695526/04-09-27-Samaan-v-Zernik-SC087400-Nivie-Samaan-Fraudulent-Uniform-
Residential-Loan-Applications-1003-and-their-fraudulent-underwriting-by-Countr
4) http://www.scribd.com/doc/25694599/04-10-26-Samaan-v-Zernik-SC087400-Non-Party-Countrywide-s-Fraud-in-
Underwriting-Letter-Dkt-44-Country-s
5) http://www.scribd.com/doc/29714470/04-10-26-Opinion-Letter-of-Fraud-Expert-Robert-Meister-re-Countrywide-
October-26-2004-Underwriting-Letter-Oct-26-s
6) http://www.scribd.com/doc/25001457/07-07-03-Samaan-v-Zernik-SC087400-Countrywide-Notice-of-Ex-Parte-
application-for-a-Protective-Gag-Order-initiating-false-representation-by-Bryan-Cave-LLP-s
7) http://www.scribd.com/doc/25002347/07-07-06-Samaan-v-Zernik-SC087400-Countrywide-Ex-parte-application-for-
protection-gag-order-s
8) http://www.scribd.com/doc/25001786/07-07-06-Samaan-v-Zernik-SC087400-Countrywide-Letter-false-
represenation-of-Bryan-Cave-LLP-as-counsel-and-attempt-to-gag-speech-s
9) http://www.scribd.com/doc/25696545/07-10-22-Samaan-v-Zernik-SC087400-quot-Non-Party-quot-Countrywide-
Bryan-Cave-LLP-in-re-Fraudulent-appearance-on-July-6-2007-s
10) http://www.scribd.com/doc/25003494/08-01-08-Countrywide-Recreated-Letters-amp-Transcript-in-case-of-
Borrower-Hill-Pittsburgh-PA-s
11) http://www.scribd.com/doc/25697594/08-01-11-Samaan-v-Zernik-SC087400-quot-Non-Party-quot-Countrywide-
apos-s-Sandor-Samuels-apos-Notice-of-Intersted-Party-s
12) http://www.scribd.com/doc/25698500/08-01-14-Samaan-v-Zernik-SC087400-quot-Non-Party-quot-Countrywide-
Bryan-Cave-LLP-Cease-and-Desist-Letter-s
13) http://www.scribd.com/doc/25699255/08-02-04-Samaan-v-Zernik-SC087400-Non-Party-Bank-of-America-
Corporation-Zernik-s-first-letter-to-officers-directors-of-Bank-of-America-re-Countr
14) http://www.scribd.com/doc/25710550/08-02-15-Samaan-v-Zernik-SC087400-Non-Party-Countrywide-s-Reply-on-
motion-for-OSC-contempt-and-sactions-s
15) http://www.scribd.com/doc/25699500/08-02-18-Samaan-v-Zernik-SC087400-quot-Non-Party-quot-Bank-of-
America-apos-s-President-Kenneth-Lewis-response-to-Zernik-Re-Countrywide-s
16) http://www.scribd.com/doc/25699500/08-02-18-Samaan-v-Zernik-SC087400-quot-Non-Party-quot-Bank-of-
America-apos-s-President-Kenneth-Lewis-response-to-Zernik-Re-Countrywide-s
17) http://www.scribd.com/doc/25001966/08-03-05-Case-of-Borrower-Parsley-Dkt-248-Judge-Jeff-Bohm-s-
Memorandum-Opinion-rebuking-Countrywide-s-litigation-practices-Countrywide-s-false-ou
18) http://www.scribd.com/doc/24749864/08-03-06-Zernik-v-Connor-2-08-cv-01550-PACER-Dkt-005-08-03-06-Plaintiff-
Zernik-apos-s-Ex-Parte-Application-for-a-Temporary-Restraining-Order-on-Judge-Terry-Friedman-Los-Angeles-
Superior-Court
19) http://www.scribd.com/doc/25711902/08-03-07-Samaan-v-Zernik-SC087400-quot-Non-Party-quot-Countrywide-
Bryan-Cave-LLP-Letter-to-Pasternak-demanding-pay-of-16-170-alleged-frauds
20) http://www.scribd.com/doc/25707414/08-03-13-Samaan-v-Zernik-SC087400-quot-Non-Party-quot-Countrywide-
apos-s-purported-Order-to-Show-Cause-alleged-fraud-and-extortion-s
21) http://www.scribd.com/doc/30971372/08-04-17-Zernik-v-Connor-et-al-2-08-cv-01550-Dkt-038-Countrywide-s-
McLaurin-False-Declarations-under-Samaan-v-Zernik-SC087400
22) http://www.scribd.com/doc/30974313/08-04-17-Zernik-v-Connor-et-al-2-08-cv-01550-Dkt-045-Countrywide-s-Fraud-
Real-Estate-Contract-Record-s
23) http://www.scribd.com/doc/30971554/08-04-17-Zernik-v-Connor-et-al-2-08-cv-01550-Dkt-046-Inexplicable-under-
Assumption-of-Honesty-Sustain-Register-of-Actions-in-Samaan-v-Zernik-SC087
24) http://www.scribd.com/doc/30766354/08-05-27-Zernik-v-Connor-2-08-cv-01550-Dkt-062-First-Amended-Complaint
25) http://www.scribd.com/doc/30971869/08-06-30-Zernik-v-Connor-et-al-2-08-cv-01550-Dkt-073-Countrywide-Mozilo-
Samuels-False-Motion-to-Dismiss

Page 6/7 May 6, 2010

26) http://www.scribd.com/doc/30972278/08-06-30-Zernik-v-Connor-et-al-2-08-cv-01550-Dkt-074-False-Declaration-of-
Jenna-Moldawsky-for-Countrywide-Mozilo-and-Samuels-s
27) http://www.scribd.com/doc/30972755/08-06-30-Zernik-v-Connor-et-al-2-08-cv-01550-Dkt-075-Countrywide-Mozilo-
Samuels-False-Notice-of-Interested-Parties-s
28) http://www.scribd.com/doc/27932516/08-12-11-Bank-of-America-Outside-Counsel-Procedures-s
29) http://www.scribd.com/doc/27932293/08-12-11-Samaan-v-Zernik-SC087400-Bryan-Cave-LLP-Notice-of-Ex-Parte-
Appearance-on-Behalf-of-quot-Non-Party-quot-Countrywide-Home-Loans-Inc
30) http://www.scribd.com/doc/28004338/08-12-11-Samaan-v-Zernik-SC087400-Dr-Zernik-apos-s-Notice-to-Bank-of-
America-officers-in-re-Dec-11-2008-resumption-of-false-Bryan-Cave-LLP-appearances-at-LA-Sup-Crt-s
31) http://www.scribd.com/doc/27932188/08-12-15-Samaan-v-Zernik-SC087400-Countrywide-Ex-Parte-Application-for-
a-Short-Notice-Hearing-on-Motion-for-OSC-Contempt-and-Sanctions
32) http://www.scribd.com/doc/25700960/09-01-13-Samaan-v-Zernik-SC087400-Non-Party-Countrywide-s-purported-
Order-to-Show-Cause-contempt-for-sanctions-and-for-orders-alleged-fraud-s
33) http://www.scribd.com/doc/25286689/09-04-17-Samaan-v-Zernik-SC087400-Bank-of-America-List-of-six-key-
records-alleged-or-opined-as-fraud-submitted-in-complaint-to-BAC-Audit-Committee-s
34) http://www.scribd.com/doc/25286689/09-04-17-Samaan-v-Zernik-SC087400-Bank-of-America-List-of-six-key-
records-alleged-or-opined-as-fraud-submitted-in-complaint-to-BAC-Audit-Committee-s
35) http://www.scribd.com/doc/30971136/09-09-04-Correspondence-with-General-Tommy-Franks-former-member-of-
Bank-of-America-Audit-Committee-IN-RE-Integrity-or-lack-thereof-in-operation-a
36) http://www.scribd.com/doc/25179824/09-11-24-Samaan-v-Zernik-SC087400-David-Pasternak-Final-Report-and-
Declaration-w-Bookmarks-s
37) http://www.scribd.com/doc/24998867/09-12-20-Samaan-v-Zernik-SC087400-Notice-to-Judges-and-Others-to-
Cease-and-Destist-Racketeering-by-Joseph-Zernik-s
38) http://www.scribd.com/doc/24681508/09-12-29-Zernik-v-Connor-2-08-cv-01550-CM-ECF-Request-and-Response-
in-attempt-to-gain-access-to-records-of-US-District-Court-Los-Angeles-s
39) http://www.scribd.com/doc/24681397/10-01-01-Zernik-v-Connor-2-08-cv-01550-CM-ECF-Table-Summary-of-NEFs-
in-Zernik-v-Connor-based-on-copies-provided-by-Clerk-on-December-29-2009
40) http://www.scribd.com/doc/24731943/10-01-02-Zernik-v-Connor-2-09-cv-01550-Records-Served-by-Court-Table-
Summary-of-NEFs-based-on-records-served-by-the-court
41) http://www.scribd.com/doc/27932890/10-01-08-Bank-of-America-Response-letter-by-office-of-President-CEO-Brian-
Moynihan-to-Office-of-Comptroller-of-the-Currency-on-Zernik-apos-apos-s-Complaint-00971981-as-faxed-to-OCC
42) http://www.scribd.com/doc/27932742/10-01-08-Bank-of-America-Response-letter-by-office-of-President-CEO-Brian-
Moynihan-to-Office-of-Comptroller-of-the-Currency-on-Zernik-apos-s-Complaint-00971981-as-mailed-to-Dr-Zernik
43) http://www.scribd.com/doc/25038136/10-01-10-Samaan-v-Zernik-SC087400-Bank-of-America-Noticing-Bryan-
Cave-LLP-and-Sandor-Samuels-of-Bank-of-America-Reporting-Requirements-s
44) http://www.scribd.com/doc/25145795/10-01-12-Bank-of-America-Correspondence-with-Schapiro-SEC-Chair-Bailey-
Deputy-Comptroller-of-the-Currency-Moynihan-BofA-President-and-Basel
45) http://www.scribd.com/doc/25213149/10-01-13-Samaan-v-Zernik-SC087400-David-Pasternak-Request-to-access-
court-records-to-Inspect-and-copy-s
46) http://www.scribd.com/doc/25294161/10-01-15-Samaan-v-Zernik-SC087400-Proposed-Review-Standard-for-Office-
of-Controller-of-the-Currency-Review-of-Complaint-against-Bank-of-Americas
47) http://www.scribd.com/doc/29648909/10-01-15-Bank-of-America-Response-to-President-Moynihan-Letter-of-Jan-8-
2010-re-OCC-complaint-00971981-s
48) http://www.scribd.com/doc/25445659/10-01-19-Addendum-to-Complaint-to-Inspector-General-US-Dept-of-Justice-
re-refusal-to-protect-Los-Angeles-County-residents-against-alleged-racketeer
49) http://www.scribd.com/doc/25847011/10-01-26-Requesting-Bank-of-America-President-Moynihan-to-provide-public-
papers-in-SEC-v-BAC-s
50) http://www.scribd.com/doc/26250414/10-01-27-US-Office-of-Comptroller-of-the-Currency-Case-00971981-Bank-of-
America-Response-to-Compalint-s
51) http://www.scribd.com/doc/29649411/10-01-27-Bank-of-America-US-Office-of-Comptroller-of-the-Currency-
Response-in-Re-Complaint-00971981-s
52) http://www.scribd.com/doc/26128643/10-01-30-Zernik-Request-for-international-observers-by-UN-High-
Commissioner-and-Basel-Accords-Committee-in-Los-Angeles-County-California-s
53) http://www.scribd.com/doc/26182464/10-01-31-Letter-to-SEC-Chair-Mary-Schapiro-Re-Complaints-Against-Bank-
of-America-Corporation-and-Brian-Moynihan-s
54) http://www.scribd.com/doc/29649904/10-02-02-Bank-of-America-Appeal-to-US-Office-of-Comptroller-of-the-
Currency-in-Complaint-00971981-s
55) http://www.scribd.com/doc/26416550/10-02-05-Repeat-Request-for-Ed-O-Keefe-General-Counsel-and-Brian-
Moynihan-President-to-report-Sandor-Samuels-to-the-Audit-Committee-for-fraud-by

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56) http://www.scribd.com/doc/29660111/10-03-04-Dr-Zernik-apos-s-Clarifications-Filed-with-US-Department-of-
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57) http://www.scribd.com/doc/27937374/10-03-06-Bank-of-America-Requesting-President-CEO-Brian-Moynihan-to-
Disclose-His-Own-Fraud-to-the-Audit-Committee-s
58) http://www.scribd.com/doc/27901696/10-03-05-Request-Explanations-by-Alleged-Co-Conspirators-At-Bank-of-
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59) http://www.scribd.com/doc/29653973/10-03-06-Bank-of-America-Complaint-Filed-With-SEC-Chair-Mary-Schapiro-
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60) http://www.scribd.com/doc/29653627/10-03-06-Bank-of-America-Addendum-to-Appeal-1070442-filed-with-Office-of-
Comptroller-of-the-Currency-against-Brian-Moynihan-Bank-of-America-Preside
61) http://www.scribd.com/doc/29653428/10-03-06-Bank-of-America-Complaint-Against-US-Office-of-Comptroller-of-
the-Currency-Filed-With-Eric-Thorson-Treasury-Inspector-General
62) http://www.scribd.com/doc/28012578/10-03-08-Bank-of-America-Addendum-to-Request-for-Brian-Moynihan-s-
Disclosure-to-Audit-Committee-of-Fraud-by-Management-s
63) http://www.scribd.com/doc/29647939/10-03-11-Bank-of-America-Senator-Dianne-Feinstein-Follow-Up-with-US-
Office-of-Comptroller-of-the-Currency-Re-Bank-of-America-Corporation-s
64) http://www.scribd.com/doc/29674620/10-04-09-Request-John-Dugan-apos-s-Response-Office-of-US-Comptroller-
of-the-Currency-on-Complaint-against-Bank-of-America-Corporation-and-Brian-Moynihan-Alleging-Conduct-that-
Amounted-to-Racketeering-s
65) http://www.scribd.com/doc/29755324/10-04-10-Request-for-State-Department-Input-on-Alleged-Racketeering-by-
Bank-of-America-and-Brian-Moynihan
66) http://www.scribd.com/doc/29815326/10-04-12-Request-Senator-Christopher-Dodd-Chair-Senate-Banking-
Committee-to-issue-inquiry-on-Office-of-Comptroller-of-the-Currency-and-US-Dept-of-Justice-Inspector-General-Re-
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67) http://www.scribd.com/doc/29817680/10-04-12-Request-Senator-Carl-Levine-Chair-Senate-Investigations-
Subcommittee-Inquiry-on-Office-of-Comptroller-of-the-Currency-and-US-Department-of
68) http://www.scribd.com/doc/29818001/10-04-12-Request-Senator-Patrick-Leahy-Chair-Senate-Judiciary-Committee-
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69) http://www.scribd.com/doc/29818332/10-04-12-Request-Congressman-John-Conyers-Chair-House-Judiciary-
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70) http://www.scribd.com/doc/29815861/10-04-12-Request-Congressman-Barney-Frank-Chair-House-Financial-
Services-Committee-Inquiry-on-Office-of-Comptroller-of-the-Currency-DOJ-IG-re-Bank-of-America
71) http://www.scribd.com/doc/30767061/10-05-01-Release-Re-Letter-to-Chief-Judge-Collins-Alleged-Perversion-of-
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72) http://www.scribd.com/doc/30765542/10-05-01-Fine-v-Sheriff-2-09-cv-01914-amp-Zernik-v-Connor-et-al-2-08-cv-
01550-Letter-to-Inform-Chief-Judge-Collins-of-Alleged-Perversion-of-Justice-Request-Corrective-Actions