rousse101

Born on November 25, 2010•11 Karma

The entrepreneur’s guide to forming a high-tech company http://www.cctec.cornell.edu/events/boot-camp/Spring-2009/GuidetoForming%20HighTech.pdf Stock Basics Tutorial http://www.investopedia.com/university/stocks/ http://www.sramanamitra.com/entrepreneurship-case-studies/ http://www.ericsson.com/res/docs/2012/traffic_and_market_report_june_2012.pdf http://docs.streeteasy.com/market_reports/2012Q3_Report.pdf The senior Howard Hughes made the shrewd and lucrative decision to commercialize the invention by leasing the bits instead of selling them, and founded the Hughes Tool Company in 1909.https://en.wikipedia.org/wiki/Howard_Hughes ........................................................... xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxx https://angel.co/angel-an-9883 xxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx .......................................................... 12/30/2017 12:00:00 AM Re: Case# 03149478 Consumer: Angel Ivanov Representative/Attorney: None None ......................................................... CASE ID: 752913 OMBD Customer Assistance [email protected] .....................................................

OMBD Customer Assistance <[email protected]>

06/05/08 at 2:36 PM

Ang

Message body

This is in response to your Internet correspondence to the Office of the Comptroller of the Currency (OCC), Customer Assistance Group (CAG). CAG answers questions and assists consumers in resolving complaints against national banks. The focus of the OCC's review of consumer complaints against national banks is to determine whether the bank's actions are consistent with banking statutes, regulations or any policies that are applicable to nationally chartered banking institutions. The OCC will act on complaints and inquiries that are submitted in writing and signed by the account holder. The Right to Financial Privacy Act (RFPA) governs the disclosure of financial records of individual bank customers to agencies of the federal government.

Once we receive your signed complaint, we will begin our review of the matter. Your complaint letter should be sent by FAX or U.S. Mail along with any attachments or supporting documentation.

Required information necessary to process your complaint or inquiry, if applicable:

1. your complete name and mailing address as used by the bank; 2. the full name and location (city, state) of the bank; 3. your account number(s) and type of account; 4. a detailed explanation of the complaint or inquiry and description of how you would like the matter resolved; 5. signature of the account holder, legal guardian, Power of Attorney or other person authorized to act in place of the account holder. If you are not the account holder, you must include documentation indicating your authority. Please include your assigned case number, # 789896, on any written correspondence. Your complaint may be delayed if we do not get the required information. If your Email message contains the required information as cited above, you may sign your Email message and send it with supporting documentation or correspondence to the address below:

Comptroller of the Currency Customer Assistance Group 1301 McKinney Street, Suite 3450 Houston, TX 77010-9050

Our fax number is (713) 336-4301. If you have any questions, please contact this office directly at 1-800-613-6743 Monday through Friday from 7:00 am until 7:00 pm Central Time and refer to Case # 789896.

We handle a large volume of Emails. Since you have been assigned a case number, we request that you communicate with us through phone (800-613-6743), fax (713-336-4301), or regular mail as we do not process complaints by Email. Future email communications from you concerning these issues will be appropriately filed but will not generate a response. Please be reminded that e-mail is not secure against interception. Do not include sensitive information of a personal or confidential nature - such as your bank account, credit card, or social security number - in an email or email attachment. For your protection, any sensitive information that may have been included in your Email to us has been removed.

For additional information on complaint processing, go to our website at www.helpwithmybank.gov and click on "More" located in the "Need More Help" feature under the right column of choices.

Attached is a PDF version of the CAG Complaint Form; however, use of the form is voluntary.

Sincerely,

Customer Assistance Group Rm 789896

This e-mail message is intended only for the personal use of the recipient(s) named above. If you are not an intended recipient, you may not review, copy or distribute this message. If you have received this communication in error, please notify us immediately by e-mail and delete the original message.

-----Original Message----- From: Ang [mailto:[email protected]] Sent: Wednesday, June 04, 2008 3:27 PM To: OMBD Customer Assistance Subject:

You did not name a national bank in your email I did,I mean this Bank: Bank of Americaý 6300 W Sunset Blvd, Los Angeles, CA (323) 730-9140ý --- OMBD Customer Assistance <[email protected]> wrote:

> This is in response to your Internet correspondence > to the Office of the Comptroller of the Currency > (OCC), Customer Assistance Group (CAG). CAG answers > questions and assists consumers in resolving > complaints against national banks. > > The focus of the OCC's review of consumer complaints > against national banks is to determine whether the > banks' actions are consistent with banking statutes, > regulations or any policies that are applicable to > nationally chartered banking institutions. > > You did not name a national bank in your email > Please refer to > http://www.helpwithmybank.gov/national_banks/index.html > . If your issue involves a national bank or > national bank subsidiary, you may file a complaint > with the OCC via our complaint form. Please > reference case #789896 on the form. > > If your issue does not involve a national bank or > national bank subsidiary, you will have to refer > your complaint to the appropriate regulatory agency. > > If you have any questions, please contact this > office directly at 1-800-613-6743 Monday through > Friday from 7:00 am until 7:00 pm Central Time and > refer to your case number. > > Sincerely, > > Customer Assistance Group > Vk 789896 > > * > This e-mail message is intended only for the > personal use of the recipient(s) named above. If > you are not an intended recipient, you may not > review, copy or distribute this message. If you > have received this communication in error, please > notify us immediately by e-mail and delete the > original message. > * > > > -----Original Message----- > From: Ang [mailto:[email protected]] > Sent: Sunday, May 18, 2008 8:39 PM > To: OMBD Customer Assistance > Subject: Case ID: 752913 > > Can I get letter from the manager of this bank in > Hollywood: Why this russian woman lost her job > right after I send a fax there > > > > test'; "> > > > >

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Download

Complaint Form - Final (2) .pdf

.....................................................

[No Subject] People

OMBD Customer Assistance <[email protected]>

06/04/08 at 10:23 AM

'Ang'

Message body

The focus of the OCC's review of consumer complaints against national banks is to determine whether the banks' actions are consistent with banking statutes, regulations or any policies that are applicable to nationally chartered banking institutions.

You did not name a national bank in your email Please refer to http://www.helpwithmybank.gov/national_banks/index.html . If your issue involves a national bank or national bank subsidiary, you may file a complaint with the OCC via our complaint form. Please reference case #789896 on the form.

If your issue does not involve a national bank or national bank subsidiary, you will have to refer your complaint to the appropriate regulatory agency.

If you have any questions, please contact this office directly at 1-800-613-6743 Monday through Friday from 7:00 am until 7:00 pm Central Time and refer to your case number.

Sincerely,

Customer Assistance Group Vk 789896

* This e-mail message is intended only for the personal use of the recipient(s) named above. If you are not an intended recipient, you may not review, copy or distribute this message. If you have received this communication in error, please notify us immediately by e-mail and delete the original message. *

-----Original Message----- From: Ang [mailto:[email protected]] Sent: Sunday, May 18, 2008 8:39 PM To: OMBD Customer Assistance Subject: Case ID: 752913

Can I get letter from the manager of this bank in Hollywood: Why this russian woman lost her job right after I send a fax there

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OMBD Customer Assistance <[email protected]>

04/07/08 at 8:26 AM

Angel Ivanov

Message body

We are in receipt of your additional comments. Your case is currently in line to be assigned to a Specialist for review. You will receive a letter from this office by regular mail after a final review of your complaint has been made.

The average complaint is usually completed within 60 business days after receipt of a complete file . If you believe you will be harmed by this delay, we can only suggest you consult legal counsel to protect your rights.

If you wish to speak to a Specialist regarding your case, please contact this office directly at 1-800-613-6743 Monday through Friday from 7:00 am until 7:00 pm Central Time and refer to Case # 752913.

Sincerely,

Customer Assistance Group Vk 752913 * This e-mail message is intended only for the personal use of the recipient(s) named above. If you are not an intended recipient, you may not review, copy or distribute this message. If you have received this communication in error, please notify us immediately by e-mail and delete the original message. *

-----Original Message----- From: Angel Ivanov [mailto:[email protected]] Sent: Monday, March 24, 2008 11:30 PM To: OMBD Customer Assistance Subject: Case ID: 752913

I got letter from Melanie Linck saying: "Mr Ivanov, I apologize that you did not get response from your original correspondence regarding this issue, sent to bank in 2005." (Officer/Customer Advocate - 813.882.1109) I want this woman to give my money back, because I didn't get answer in 2005.

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RE: Case ID: 752913 .

OMBD Customer Assistance <[email protected]>

02/04/08 at 7:18 AM

Angel Ivanov

Message body

Title 31 of the Code of Federal Regulations, Part 103, addresses the record keeping requirements of financial institutions. Under the provision of the regulation, financial institutions are required to retain records of any deposit in excess of $100 for a period of five years.

Furthermore, per the terms of your deposit agreement, you have a duty to notify the bank of any errors or unauthorized transfers from your account, with a certain numbers of days after the bank sends your statement. Typically, the timeframe is 45-60 days. If you did not notify the bank within the appropriate timeframe, the typically bank agreement will advised that you cannot make a claim against the bank related to unreported problems or unauthorized transactions.

Sincerely,

Customer Assistance Group Vk 752913

-----Original Message----- From: Angel Ivanov [mailto:[email protected]] Sent: Sunday, January 27, 2008 1:11 PM To: OMBD Customer Assistance Subject: .

Appr. 10 years ago somebody has withdrowed $1200 from my savings account. I send several lettrs by fax to bank of america in the year before last but i didnt get answer. Can you help me with that? I still keep copy of the banking statement

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