Secured Party Creditor for: UNITED STATES

8/2/2019 Secured Party Creditor for: UNITED STATES.

http://slidepdf.com/reader/full/secured-party-creditor-for-united-states 1/22

!"#$%&'()&*+("(,*-,."/(0,&(*)1*2%3,&#%&'*4&%1)/0*5)00,/3%"6*5)7,*

-,8()/*9&1)/0"(%)&*+,"/3$*:,.)/(*

*

*

*

!

!

!

!

!

!

!

!

"!

!

+,"/3$*&;08,/<! ! !

*

="0,*"#*./)>%7,7<**

**!

!* *

="0,*#,"/3$,7<*

!!!

!!!*

2%,&*(?.,*#,"/3$,7<* !

2%,&*#("(;#*#,"/3$,7<* !

+,"/3$*6%0%(,7*8?<* * *

+,"/3$*6)'%3*;#,7<!!! S#$%&$'&!

*

:,.)/(<! ! ! !

@$/);'$*7"(,<! ! !!!!!!!!!!!!!

*

! !

!!

5,/(%1%3"(%)&<! !()*!+,-,%.!/++,0*!0*'#,+,*1!#)$#!#)*!$##$0)*&!-,1#!,1!$!#'2*!$%&!*3$0# representation!

/+!$-- +,%$%0,%. 1#$#*4*%#1!$%&!%/%5677!-,*%1!+/'!#)*!%$4*!1*$'0)*&8!$1!filed with

the!9*:$'#4*%#!/+!;,0*%1,%.8!6%,+/'4!7/44*'0,$-!7/&*!<'/.'$48!$1!/+!#)*!through

&$#*!1)/=%!$>/?*"!@2#!$!-,4,#*&!1*$'0)!4$A!%/#!'*?*$-!$--!'*0/'&1!/+!#)*!%$4*!

1*$'0)*&!$%&!#)*!1*$'0)*'!>*$'1!#)*!',1B!/+!'*-A,%.!/%!120)!$!1*$'0)"!

!

! !

2012-090-7590-9S

Organization:

Organization:

All

Unlapsed

: :

3/28/2012

UNITED STATES (Debtor)

UNITEDSTATES

PAGE 1 OF 22



____________________________________________________________________________

1 of 10

Initial Financing Statement File Number: 2007-148-0628-2

Date and time filed: 5/28/2007 12:25:00 AM

Lapse date: 05/28/2012

(D) UNITED NATIONS

1ST AVENUE 46TH STREET

NEW YORK, NY 10017 USA

(D) UNITED STATES

1350 PENNSYLVANIA AVENUE N.W.

WASHINGTON, DC 20004 USA

(D) STATE OF IDAHO

P.O. BOX 83720

BOISE, ID 83720 USA

(D) GOVERNOR OF IDAHO - C.L. OTTER

P.O. BOX 83720

BOISE, ID 83720 USA

(D) CANYON COUNTY

1115 ALBANY STREET

CALDWELL, ID 83605 USA

(S) Loyning, Geary, Lee

General Delivery

Greenleaf, ID [8326] USA

PAGE 2 OF 22



History:

Type of Record Date & Time Filed File# #PGS

-------------- ----------------- ----- ----

Initial 5/28/2007 12:25:00 AM 2007-148-0628-2 1

____________________________________________________________________________

2 of 10


Date and time filed: 4/10/2010 4:55:00 PM

Lapse date: NONE

(D) DANIEL KWAN HAENG LEE

5802 EAST GOSSAMER STREET

LONG BEACH, CA 90808 USA

(S) Lee, Daniel, Kwan Haeng

c/o 5802 East Gossamer Street

Long Beach, California, CA [90808] USA

History:


-------------- ----------------- ----- ----

Initial 4/10/2010 4:55:00 PM 2010-100-6500-7 1

Amendment 3/2/2011 10:57:00 PM 2011-061-7188-9 1

(Restate collateral description)

Authorizing Party

PAGE 3 OF 22



Lee,Daniel Kwan Haeng

Amendment 3/2/2011 11:19:00 PM 2011-061-7190-2 1

(Add debtor)

Debtors

UNITED STATES

1350 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 USA

YURI IMUTA LEE

5802 E. GOSSAMER STREET LONG BEACH CA 90808 USA

Authorizing Party


Amendment 3/10/2011 9:42:00 AM 2011-069-8998-9 1

(Add debtor)

Debtors

UNITED STATES GOVERNMENT

1500 PENNSYLVANIA AVENUE, NW WASHINGTON DC DC 20220 USASTATE OF CALIFORNIA GOVERNMENT

915 CAPITOL MALL C-15 SACRAMENTO CA 95814 USA

STATE OF ARIZONA GOVERNMENT

1688 WEST ADAMS STREET PHOENIX AZ 85007 USA

COUNTY OF LOS ANGELES GOVERNMENT

225 N. HILL STREET LOS ANGELES CA 90012 USA

COUNTY OF ORANGE GOVERNMENT

625 N. ROSS STREET, BUILDING 11, ROOM G58 SANTA ANA CA 92701 USA

PAGE 4 OF 22



COUNTY OF RIVERSIDE GOVERNMENT

4080 LEMON STREEET RIVERSIDE CA 92502 USA

COUNTY OF MARICOPA GOVERNMENT

301 WEST JEFFERSON, SUITE 100 PHOENIX AZ 85003 USA

CITY OF LONG BEACH GOVERNMENT

333 W. OCEAN BLVD., #6 LONG BEACH CA 90802 USA

SUPREME COURT OF THE UNITED STATES

ONE FIRST STREET N.E. WASHINGTON DC DC 20543 USA

LEE,DANIEL KWAN HAENG

5802 EAST GOSSAMER STREEET LONG BEACH CA 90808 USA

Authorizing Party


Amendment 3/10/2011 10:17:00 AM 2011-069-9011-4 1


Authorizing Party


____________________________________________________________________________

3 of 10



Lapse date: NONE

PAGE 5 OF 22



(D) YURI IMUTA LEE

5802 EAST GOSSAMER STREET

LONG BEACH, CA 90808 USA

(S) Lee, Yuri, Imuta

c/o 5802 East Gossamer Street

Long Beach, California, CA [90808] USA

History:


-------------- ----------------- ----- ----

Initial 4/10/2010 5:38:00 PM 2010-100-6502-1 1

Amendment 2/26/2011 10:51:00 AM 2011-057-6003-9 1


Authorizing Party

YURI IMUTA LEE

Amendment 3/2/2011 9:43:00 PM 2011-061-7185-8 1

(Add debtor)

Debtors

UNITED STATES

1350 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 USA

DANIEL KWAN HAENG LEE

5802 E. GOSSAMER STREET LONG BEACH CA 90808 USA

Authorizing Party

PAGE 6 OF 22



Lee,Yuri Imuta

Amendment 3/9/2011 11:24:00 PM 2011-068-8937-1 1

(Add debtor)

Debtors

UNITED STATES GOVERNMENT

1500 PENNSYLVANIA AVENUE, NW WASHINGTON DC DC 20220 USA

STATE OF CALIFORNIA GOVERNMENT

915 CAPITOL MALL C-15 SACRAMENTO CA 95814 USA

STATE OF ARIZONA GOVERNMENT

1688 WEST ADAMS STREET PHOENIX AZ 85007 USA

COUNTY OF LOS ANGELES GOVERNMENT

225 N. HILL STREET LOS ANGELES CA 90012 USA

COUNTY OF ORANGE GOVERNMENT

625 N. ROSS STREET, BUILDING 11, ROOM G58 SANTA ANA CA 92701 USA

COUNTY OF RIVERSIDE GOVERNMENT

4080 LEMON STREET RIVERSIDE CA 92502 USA

COUNTY OF MARICOPA GOVERNMENT

301 WEST JEFFERSON, SUITE 100 PHOENIX AZ 85003 USA

CITY OF LONG BEACH GOVERNMENT

333 W. OCEAN BLVD., #6 LONG BEACH CA 90802 USA

SUPREME COURT OF THE UNITED STATES

ONE FIRST STREET N.E. WASHINGTON DC DC 20543 USA

LEE,YURI IMUTA

5802 EAST GOSSAMER STREET LONG BEACH CA 90808 USA

Authorizing Party

PAGE 7 OF 22



Lee,Yuri Imuta

Amendment 3/10/2011 12:08:00 AM 2011-069-8938-5 1


Authorizing Party

Lee,Yuri Imuta

Amendment 9/28/2011 3:47:00 PM 2011-271-7751-8 1

(Assignment)

Assignor

YURI IMUTA LEE

Secured Party

Imuta,Yuri

c/o 5802 East Gossamer Street Long Beach CA 90808 USA

Authorizing Party

YURI IMUTA LEE

Amendment 11/27/2011 10:55:00 PM2011-331-1856-7 1

(Add collateral)

Authorizing Party

PAGE 8 OF 22



Lee,Yuri Imuta

Amendment 11/27/2011 11:30:00 PM2011-331-1857-4 1

(Add collateral)

Authorizing Party

Lee,Yuri Imuta

Amendment 1/8/2012 6:03:00 PM 2012-008-2179-6 1

(Termination)

Authorizing Party

Imuta,Yuri

____________________________________________________________________________

4 of 10




(D) UNITED STATES

WASHINGTON, DC USA

(D) ALL AGENCIES, LICENSEES, AGENTS AND ASSIGNS OF DEBTOR

PAGE 9 OF 22



WASHINGTON, DC USA

(D) U.S. DEPARTMENT OF STATE

2201 C Street NW


(D) Arizona Department of Transportation

206 South 17th Avenue

PHOENIX, AZ 85007 USA

(D) Social Security Administration

6401 Security Blvd.

BALTIMORE, MD 21235 USA

(D) MINNESOTA DEPARTMENT OF HEALTH - REGISTRAR OFFICE

85 East 7th Place, 3rd Floor

ST. PAUL, MN 55164 USA

(D) INTERNAL REVENUE SERVICE

1111 Constitution Avenue, NW


(D) United States Department of the Treasury1500 Pennsylvania Avenue, NW Room 2134


(D) U.S. DEPARTMENT OF TRANSPORTATION - FAA

800 INDEPENDENCE AVENUE, SW


(D) Barclays Bank Delaware

PAGE 10 OF 22



100 South West Street

Wilmington, DE 19801 USA

(D) Navy Federal Credit Union

820 Follin Lane SE

VIENNA, VA 22180 USA

(D) United States Department of the Treasury - Bureau of the Public Debt

200 Third Street

Parkersburg, WV 26106 USA

(D) The Lafayette Life Insurance Company

1905 TEAL ROAD

LAFAYETTE, IN 47905 USA

(D) United Services Automobile Association

9800 Fredericksburg Road

SAN ANTONIO, TX 87288 USA

(D) Wells Fargo & Company

420 Montgomery Street

SAN FRANCISCO, CA 94163 USA

(D) JPMorgan Chase & Co

270 Park Ave.

NEW YORK, NY 10017 USA

(D) Alliance Bank of Arizona

2701 E. Camelback Road, Suite 110


PAGE 11 OF 22



(D) Comerica Incorporated

1717 Main Street MC 6404

DALLAS, TX 85201 USA

(D) The Biltmore Bank of Arizona

5055 N 32nd St


(S) Carlson, ,

RR1; abutting 40th street and camelback road

cudia city estates, AZ USA

(S) Carlson, ,

RR1; abutting 40th street and camelback road

cudia city estates, AZ USA

History:


-------------- ----------------- ----- ----

Initial 6/14/2010 9:42:00 AM 2010-165-3194-0 1

Amendment 6/14/2010 9:59:00 AM 2010-165-3205-3 1


Authorizing Party

carlson,

Amendment 6/14/2010 1:19:00 PM 2010-165-3432-3 1


PAGE 12 OF 22



Authorizing Party

carlson,

____________________________________________________________________________

5 of 10




(D) THE UNITED STATES

1600 Pennsylvania Avenue

Washington, DC 20500 USA

(S) Moore, John, Wade

5202 Wymore Road

Panama City, FL USA

History:


-------------- ----------------- ----- ----

Initial 7/9/2011 9:52:00 AM 2011-190-8554-8 1

Amendment 7/9/2011 10:09:00 AM 2011-190-8557-9 1


Amendment 7/9/2011 10:35:00 AM 2011-190-8558-6 1

(Assignment)

PAGE 13 OF 22



Assignor

Moore,John Wade

Secured Party

MOORE,JOHN WADE

5202 WYMORE ROAD PANAMA CITY FL 32404 USA

Authorizing Party

Moore,John Wade

Amendment 7/9/2011 10:51:00 AM 2011-190-8559-3 1

(Assignment)

Assignor

Moore,John Wade

Secured Party

Moore,John Wade

5202 Wymore Road Panama City FL 32404 USA

Authorizing Party

Moore,John Wade

PAGE 14 OF 22



____________________________________________________________________________

6 of 10




(D) THE UNITED STATES

1600 Pennsylvania Avenue


(S) Moore, James, Hardesty

5202 Wymore Road

Panama City, FL 32404 USA

History:


-------------- ----------------- ----- ----

Initial 7/9/2011 11:17:00 AM 2011-190-8563-0 1

Amendment 7/9/2011 11:24:00 AM 2011-190-8564-7 1


Amendment 7/9/2011 11:33:00 AM 2011-190-8565-4 1

(Assignment)

Assignor

Moore,James Hardesty

PAGE 15 OF 22



Secured Party

MOORE,JAMES HARDESTY


Authorizing Party


Amendment 7/9/2011 11:46:00 AM 2011-190-8566-1 1

(Assignment)

Secured Party



____________________________________________________________________________

7 of 10

Initial Financing Statement File Number: 2011-349-6828-4Date and time filed: 12/15/2011 5:54:00 PM


(D) UNITED STATES CORPORATION

1500 PENNSYLVANIA AVENUE NW


(S) El-Bey, Samara-Beth,

PAGE 16 OF 22



PO BOX 20913

ILLINOIS, IL 60620 USA

History:


-------------- ----------------- ----- ----

Initial 12/15/2011 5:54:00 PM 2011-349-6828-4 1

____________________________________________________________________________

8 of 10




(D) UNITED STATES

1600 Pennsylvania Avenue NW


(D) Rothschild Trust (Schneiz) A.G., et al

Zulikerstrasse 181, 8034

Zurich, NONE CH

(D) UNITED STATES TREASURY



(D) FEDERAL RESERVE

20th Street and Constitution Avenue NW


PAGE 17 OF 22



(D) BANK OF INTERNATIONAL SETTLEMENTS

Centralbahnplatz 2

Basel, NONE CH

(S) The United States of America

General Delivery


History:


-------------- ----------------- ----- ----

Initial 12/28/2011 12:57:00 PM2011-362-9411-4 1

Amendment 12/28/2011 4:39:00 PM 2011-362-9510-4 1


Authorizing Party

The United States of America

Amendment 12/29/2011 2:49:00 PM 2011-363-9865-2 1

(Add collateral)

Authorizing Party

The United States of America

____________________________________________________________________________

9 of 10

PAGE 18 OF 22





Lapse date: NONE

(D) DUNS & BRADSTREET CREDIBILITY CORP.

22761 Pacific Coast Highway

Malibu, CA 90265 USA

(D) UNITED STATES HOLDING COMPANY

2525 FOURTH AVE

SAN DIEGO, CA 92103 USA

(D) UNITED STATES CORPORATION COMPANY

2711 CENTERVILLE RD

Wilmington, DE 19808 USA

(D) THE PRENTICE-HALL CORPORATION SYSTEM, INC.

2711 CENTERVILLE RD

WILMINGTON, DE 19808 USA

(S) Bernard Ex, Clayton Mahola,

Executor Office. Mariposa-2130., Province BERNARD.

El Segundo, CA [90245-9998] USA

(S) Bernard Ex, Clayton M.,

Executor Office. Mariposa-2130., Province BERNARD.

El Segundo, CA [90245-9998] USA

(S) ETHIOPIAN WORLD FEDERATION, INCORPORATED, THE

305A HALSEY ST

PAGE 19 OF 22



BROOKLYN, NY 11216 USA

(S) CLAYTON MAHOLA BERNARD ESTATE, LLC Dba EWFUSA

2130 E MARIPOSA AVE

EL SEGUNDO, CA 90245 USA

(S) FRASBERG, INC

2130 E MARIPOSA AVE


(S) BERNARD CLAYTON MAHOLA

2130 E MARIPOSA AVE


(S) FRASBERG

2130 E MARIPOSA AVE


(S) BERNARD, CLAYTON MAHOLA

2130 E MARIPOSA AVE


History:Type of Record Date & Time Filed File# #PGS

-------------- ----------------- ----- ----

Initial 1/27/2012 2:00:00 AM 2012-027-6699-6 1

Amendment 3/29/2012 2:53:00 AM 2012-089-2033-0 1


Authorizing Party

PAGE 20 OF 22



Bernard Ex,Clayton Mahola

Amendment 3/30/2012 2:05:00 AM 2012-090-2396-2 1

(Change secured party)

Current Name


Secured Party

Bernard Ex,Clayton M.

EXECUTOR OFFICE. Mariposa-2130. Province: BERNARD. UMI. El Segundo. CA 9USA

Authorizing Party


____________________________________________________________________________

10 of 10Initial Financing Statement File Number: 2012-090-2394-8


Lapse date: NONE

(D) UNITED STATES



PAGE 21 OF 22



(D) THE UNITED STATES OF AMERICA

General Delivery


(D) UNITED STATES TREASURY



(D) FEDERAL RESERVE

20th Street and Constitution Avenue NW


(D) BANK OF INTERNATIONAL SETTLEMENTS

Centralbahnplatz 2

Basel, None CL

(D) ROTHSCHILD TRUST (SCHNEIZ) A.G., ET AL

Zulikerstrasse 181, 8034

ZURICH, None CL

(S) Bernard Ex, Clayton M.,

EXECUTOR OFFICE. Mariposa-2130. Province: BERNARD. UMI.

El Segundo, CA 90245-9998 USA

History:


-------------- ----------------- ----- ----

Initial 3/30/2012 1:12:00 AM 2012-090-2394-8 1

PAGE 22 OF 22

Documents

Secured Party Creditor for: UNITED STATES