$40 billion dollar fine & lawsuit against JP Morgan Chase & Bessemer Trust
Federal crime against customers encompass a range of fraudulent and deceptive practices that target individuals.
Financial Crimes Experts & Consultants
Dear Fiduciary Board of California,
Just to let your board know, I have included the White House and my friends at the White House have also included my boss at the Federal Reserve & Anderson Cooper the investigative journalist who has become my friend because he seeks justice. I also have included some other very important people that always seek justice.
President Donald Trump is also in my life because of my job and he asked me ANNIE How can I help you yesterday and I said I want you to start issuing federal indictments and I want him to take the Judge Rosenbloom off the bench in Los Angeles County.
I know that this sounds crazy that I have met these incredibly famous, wealthy, smart individuals that aren’t usually in contact with someone like me.
But there is something much bigger going on, and the biggest people in the world politicians, celebrities amongst others are now in contact with me, which makes me feel like justice may take place.
They’re in contact with me because they seek justice in the United States of America and there’s so much money involved in the Federal Reserve watches me and we are putting together a 13th Federal Reserve, which is my idea to take all fines and tariffs.
This is another complicated story that I won’t go into.
Since 2014 I have Los Angeles County in a conservatorship on accident because I didn’t show up to court and I never want to go into a courtroom or deal with anything.
The court room makes me anxious and I never thought someone could take away all my money and throw me in a hospital because they didn’t wanna pay for anything.
We were supposed to have a court date on August 16, 2025 I showed up for court and the session was canceled.
Gavin Wasserman, the attorney steals large amounts of money as well and does not represent the best interest of his client and I’m also gonna include Gavin Nuson who contacted me & said ANNIE they’re abusing you and that’s the $10,000 fine per incident for any emotional mental or physical abuse, and he would include financial, which is the biggest problem at this time.
I have millions of dollars and I won’t be specific with how much but I can’t have a dollar or buy food. I have no access to any of my big accounts at Comerica and the Federal Reserve & Edward Jones.
The truth is, I have had illegal unauthorized debit transactions and money stolen from me for 18.5 years now and because I report the truth, which is what I was taught in America we have freedom of speech. I have been locked up and institutionalized in my money continues to get stolen & no one has put a stop to it because no one is believing in our Nation where we have checks and balances.
For some reason, the people that work for me steal my money don’t show up to work & continue to want the Conservatorship in place because they have access to over $10 million.
I haven’t been able to buy food in the last two days & the last couple of years my card is declined every single day and they have so much money of mine and it’s embarrassing. It’s traumatizing & it’s financial abuse that it’s greatest and latest.
I’m asking a friend of mine who works for Donald Trump to issue federal indictments for Will Gonzalez, Aileen Federizo, Diane Buenaventura, & anyone associated with this case to be investigated and possibly put into federal prison & I want President Donald Trump, who has become a friend of mine and has asked me anyhow can I help you to issue federal indictments against these people that are stealing large sums of money and not letting me access it while I’m not able to buy food.
I want Gavin Wasserman’s law license revoked Alieen Federizo should not work as a Conservator anymore and they all need to be in prison for stealing large sums of money which is a federal crime.
And it’s funny I wish the best for people I want them to have success & do incredible things I never wanna harm anyone or have their license revoked or ruin their career but if you continuously do the wrong thing over extended periods of time and steal large amounts of money they’re looking at federal prison time. It’s very serious.
And now that I’m reporting the truth, which is what I was taught to do.
I will be locked up & institutionalized for reporting the truth so they will continue to steal more money so I can’t meet with friends or people that will help me because they continue to take everything I love away. I’m afraid to even tell them who my boyfriend is.
I am not supposed to say who I work for because it involves large amounts of money and power, but I have included several business associates on this email thread.
I also believe Alieen Fredrizo is a hacker and she continues to destroy all the evidence which is my gateway to freedom because the abuse is so extensive and so much money has been stolen and lost although I’ve been reporting it to every federal agent agency in the country & I did get a big whistleblower reward that’s sitting at the Federal Reserve & I have no access to it because I don’t want more criminals to steal money outright, which is a federal crime and they’re looking at Federal prison time.
Here is the law.
Stealing large sums of money from a trust fund or bank account is a serious federal and state crime, primarily categorized as bank fraud or embezzlement. A conviction can result in decades of imprisonment, massive fines, and court-ordered restitution to repay the stolen funds.
Federal bank fraud
Federal law, specifically 18 U.S.C. § 1344, broadly defines bank fraud as knowingly executing or attempting to execute a scheme to defraud a financial institution. The statute covers a wide range of conduct, including:
- Using forged documents
- Stealing a customer's identity to withdraw funds
- Misrepresenting information to obtain loans
- Fraudulent wire transfers
Penalties for federal bank fraud
- Imprisonment: Up to 30 years in a federal prison.
- Fines: Up to $1 million or more per transaction.
- Asset forfeiture: Federal prosecutors often seek the forfeiture of assets acquired with the stolen funds.
- Additional charges: Bank fraud cases are often accompanied by other federal charges, such as money laundering, wire fraud, or aggravated identity theft.
Embezzlement from a trust fund Embezzlement is a form of theft that occurs when a person entrusted with property or money fraudulently appropriates it for their own use. When a trustee embezzles from a trust, they are in direct breach of their fiduciary duty to act in the best interests of the beneficiaries.
So Aileen Federizo, Steven Baer, Will Gonzalez, Diane Buenaventura, Robert Sacks, Gavin Wasserman must be federally indicted tonight August 27, 2025.
Criminal charges are rare for trust fund theft & typically only pursued when the amount is especially large, which will be 40 Billion.
I was working at the Office of Presidential Management in 2013 after my son was taken because I returned him one day late after teaching him how to Ski. MY CARD WAS DECLINED BY JP Morgan Chase IN MAMMOTH MOUNTAIN.
Most trust fund theft is addressed through civil action in probate court.
I would love to sue the people that have stolen millions of dollars from me, but unfortunately they won’t pay for an attorney so illegally.
The loss says that they have to pay for my attorney and it looks like they’re paying for all their attorneys actually I’m paying for over eight attorneys at this time and not one is represent me. I’ve spent millions & millions of dollars on attorneys and not one has sought my interest or what I need.
Criminal penalties for trust fund embezzlement (example: California)
- Felony charges:Embezzling large sums (over $950 in California) can lead to felony charges.
- Jail time: A felony conviction can result in several years in prison.
- Federal charges: In extreme cases, a trustee who steals very large amounts may face federal charges in addition to state charges.
Civil penalties for trust fund embezzlement (in probate court)
- Removal of the trustee:The court will remove the individual from their position of trust.
- Restitution and damages:The trustee must return the stolen assets. The court may also order them to pay additional damages, such as double or treble damages, and cover the beneficiaries' legal fees.
- Personal liability: The trustee is personally liable for the losses caused to the trust.
How cases are pursued
- Federal charges (bank accounts): Cases involving bank fraud are investigated and prosecuted by federal agencies like the FBI and U.S.
- Department of Justice
- State charges (trust funds): While beneficiaries can file a police report to initiate a criminal investigation, most trust fund theft is resolved in probate court, where civil remedies are sought
The last 18.5 years have been the most traumatizing years of my life because my money, resources, home, child, cat, and other things that I love have been taken away from me by the Conservator Steven Baer & Aileen Federizo who are located in Encino, CA.
Would you be OK with someone taking a large sum of money from you & lying to the court saying that they’re going to provide for my clothing, food and shelter but I’ve done none of that and are constantly trying to lock me up in a hospital or let me sleep in the streets which is very very unsafe. ElderWell and Craig Stirling have continuously put me in a horrible situation. I’ve had to borrow money I’ve had to do a lot of awful things to stay out of a hospital and stay out of trouble.
The Conservator always locks me up in a hospital and tries to diagnose me with a mental illness such as schizophrenia, bipolar, attention deficit disorder, anxiety disorder, or one of the mental illnesses. I have attention deficit disorder where I don’t pay attention that well and I have a lot of things going on in my mind when I’m not treated with a stimulant medication. I don’t believe I have schizophrenia and I don’t believe I have bipolar and that was really haven’t been diagnosed that often but if you’re seeing a psychiatrist for over 20 years, you can get all kinds of diagnosis.
I’m not contacting the fiduciary board because I need the professional board to help me stop some very bad things that are going on right now with the Conservator Craig Stirling & Aileen Federizo are doing very very very bad things to me and won’t give me a dollar and let me sleep on the streets when they have taken my money and are trying to hospitalize me but haven’t been able to do that because they want to keep the Conservatorship going and continue to hurt me while taking my money. It’s funny my dad will pay for a hospital, but he won’t pay for a hotel. I don’t understand, he has a problem and he is very very abusive . I haven’t been able to order food in two days. The card is declined.
My dad Craig Stirling lost custody of me as a child because he abused me beat me up trying to lock me up and always accuse me of doing things. I didn’t when I was 100% sober & I just wanted to get a good education so I can have a good job.
The financial abuse has continued for the last 30 years and it’s very sad because I have to contact Gavin Nuson and ask him to write a letter for me to implement the $10,000 per day fine for any mental physical or emotional abuse, especially financial abuse.
I also have a beautiful letter from my dear friend Anderson Cooper and we also started a non-profit to help protect those that have been financially abuse and investigate the situation and let them collect restitution for the damages either by a lawsuit or fine.
The Conservatorship says they are trying to protect me and this may be true but right now I am very very very upset because they have taken over 91 million of mine and I have spent many nights sleeping in the streets without food without shelter without a card to access any of my money and they have allowed this
the Conservator Aileen Federizo, who has a company called Elderwell & Craig Stirling will allow me to get locked up in the hospital but won’t let me stay a hotel take a trip move to Hawaii build a business or do anything that I want to do they are controlling my life putting me in a horrible places that I’ve always traumatized me it’s not fun to sleep in the hospital for months or have your money taken away and have to sleep with men to pay for bills.
ElderWell & Craig Stirling have traumatized me for a long, long time they haven’t given me access to my money and always pretend like they’re doing the right thing and my friends have seen how bad things have gotten and I have included three letters in this declaration for your review.
They won’t pay for me to have a phone or pay my phone bill which is 14 months past due and is $600. My phone is turned off and I can’t speak to family or friends. Craig Stirling must be fined $10,000 per incident per day because he has traumatized me by taking away my home, money, and won’t let me buy food or pay a phone bill. This has been going on for 14 months so I will let the board investigate and decide how much he should be fined.
I have so much evidence regarding this issue and I technically don’t like talking about it because I’m so traumatized by the matter and it’s a long story with a lot of evidence.
The bottom line is, I was conserved for being a whistleblower and reporting the truth not because I’m mentally ill.
I am now being retaliated on for being the original whistleblower against JP Morgan Chase in 2013 and didn't get my 13 billion . It's sitting in the Federal Reserve.
At this point, I wish I wasn’t because I wouldn’t understand how horrible it is to have your life destroyed & all your money stolen by very very bad people that belong in Federal prison.
I could write about this for a long time, but I know your time is extremely important and you’re busy, but I’m asking for the last time to please put it into this and I’m taking all of my evidence and all of the reports down to several news networks and Anderson Cooper has helped me out with this situation. He’s a very kind good soul.
Website:
Thank you in advance.
Sincerely,
Annie M. Stirling
Fed13
Email:
"Those who would give up essential liberty, to purchase a little temporary safety, deserve neither liberty nor safety" is attributed to Benjamin Franklin.
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- A financial crimes consultant helps organizations prevent, detect, and investigate financial crimes like money laundering, fraud, and other white-collar crimes. They advise on compliance, risk assessment, and internal controls,often focusing on programs and other regulatory requirements.
Key responsibilities and activities of a financial crimes consultant include:
- Compliance and Risk Management:Developing and implementing compliance programs, conducting risk assessments, and evaluating internal controls to prevent financial crimes.
- Investigation and Analysis:Conducting internal investigations,analyzing transactional data, and supporting law enforcement agencies in building cases.
Technology and Systems:Assisting with the implementation and validation of technology systems like AML software, fraud detection systems, and transaction monitoring systems.
- Expertise and Advice:Providing expert advice on regulatory compliance, due diligence, and third-party risk management.
- Training and Education:Developing and delivering training programs on financial crime prevention and compliance policies.
Federal banking violations encompass a wide range of infractions related to banking laws and regulations, potentially leading to enforcement actions by regulatory agencies.These violations can stem from various areas, including compliance with the Bank Secrecy Act(BSA), Home Mortgage Disclosure Act (HMDA) reporting, and other regulations aimed at preventing fraud, money laundering, and ensuring fair lending practices. Common Violations
- Bank Secrecy Act (BSA) Violations:These violations often involve deficiencies in suspicious activity report (SAR) filing, inadequate internal controls, and failure to comply with anti-money laundering (AML) regulations.
- Home Mortgage Disclosure Act (HMDA) Violations:Inaccurate data collection and reporting related to residential mortgage lending are frequently cited, particularly regarding HMDA requirements.
- Other Regulatory Violations:Violations can also occur in areas like strategic planning, capital planning, credit administration, liquidity risk management, and interest rate risk management.
- Unsafe or Unsound Practices:These are actions that jeopardize the safety and soundness of a bank, including those related to strategic planning, capital planning, and risk management.
- Breaches of Fiduciary Duty:Violations related to conflicts of interest, insider abuse, or failure to act in the best interest of the bank's stakeholders.
Enforcement Actions:Federal banking agencies, such as the Federal Reserve Board (.gov), the Office of the Comptroller of the Currency (OCC) (.gov), and the Federal Deposit Insurance Corporation (FDIC) (.gov), can take both formal and informal enforcement actions against banks and individuals for violations.
- Formal Actions:These include cease and desist orders, written agreements, prompt corrective action directives, removal and prohibition orders, and civil money penalties.
- Informal Actions:These are used when a less severe approach is warranted and can include commitments, board resolutions, and memoranda of understanding.
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Additional Information
Dear Fellows,
I’ve included Washington D.C. White House so PRESIDENT Donald Trump is gonna get this information. I’ve also let all that Federal Reserve Employees know what’s going on including Jerome Powell, The Chairman of the Federal Reserve.
I’ve also cc’ed Anderson Cooper the investigative journalist at CNN News Network.
I’m accusing JP Morgan Chase of illegally amassing wealth—$400 trillion, which you suggest couldn’t possibly come from customer deposits alone, but from unethical or illegal practices like theft (“ceiling” likely meant “stealing”).
So this is a long story & complicated story that is 100% authentic & true. Hundreds of pages of evidence of the reports I have made for the last 18 years, hence the extreme financial abuse & wanting an outrageous amount of money because I have suffered greatly, been abused, had $91 million stolen, embarrassed every day because my card is declined & my life has been destroyed.
I need to be paid $40 Billion in restitution for the 18 years of financial abuse. A $40 billion dollar Whistleblowers Award for Annie Marie Stirling, Fed13.
I am also starting a government organization with $2 or more billion called “The Trump Fund” to pay back victims of financial abuse. More information to come later in this report.
I’ve also contacted every single federal, state, civil government agency asking for them to protect my finances & not let the financial abuse continue but nothing’s happened. Evidence at the end of this report.
As of today August 6, 2025 I can only get an online bank account & have been financially abused by JP Morgan Chase & Bessemer Trust bank. JP MORGAN CHASE HAS STOLEN ALMOST $91 MILLION.
I need a civil lawyer and a federal lawyer to trample on these banks by collect fines & suing JP Morgan Chase Bank & Bessemer Trust for stealing millions of dollars, while financially abusing me since 2007 causing serious emotional, physical, mental, spiritual and great financial abuse.
18 U.S.C. § 1344 is the federal bank fraud statute, encompassing schemes to defraud a federally insured financial institution or obtain its money, funds, credits, assets, securities, or other property through
false pretenses, representations, or promises.
It carries a maximum penalty of a $1,000,000 or more fine and/or 30 years imprisonment.
18 U.S.C. § 1344, the federal bank fraud statute, outlines the penalties for defrauding a financial institution.
Individuals convicted under this
statute face a maximum fine of $1,000,000 and/or imprisonment for up to 30 years.
The statute also covers various forms of bank fraud, including check kiting, embezzlement, and making false statements to a bank.
Key aspects of 18 U.S.C. § 1344:
Scope: The statute applies to any scheme or artifice to defraud a federally chartered or insured financial institution.
Penalties: The maximum penalty is a $1,000,000 fine and/or 30 years in
prison.
Examples of bank fraud: This includes check kiting, embezzlement, making false statements to a bank, and check forging.
Defenses: Potential defenses include showing that the individual did not know the statement was false or that the financial institution did not rely on it.
Intent: Fraud under this statute requires intent to deceive or defraud.
I believe it should be a 40 billion dollar fine which can go to the Federal Reserve, but I want 10% and acknowledgement for stopping the abuse being the original whistleblower.
A lawsuit against JP Morgan Chase Bank & Bessemer Trust must be filed for causing
Financial Exploitation to a dependent adult by JP Morgan Chase & Bessemer Trust who have stolen up to 2 million each month of my assets & made a fortune off me leaving me absolutely traumatized, almost homeless & almost dead. Now I can’t get a bank account, a credit card or do anything like start a business which has been my plan
for 20 years.
Again I cant get a business account or business credit card or do anything without access to my money.
They have destroyed my life for 18 years by stealing millions, leaving me to sleep in the streets, I haven’t been able to invest in a business, purchase a home, travel, or live normal life because money has been
stolen by these institutions for 18 years.
They also keep deleting the evidence in my computer using a hacker to erase the reports I have made, change bank statements & try to cover up evidence. I have
hundreds of financial statements from Bessemer Trust & JP Morgan Chase that have been hacked because the statements are not the same as the screenshots.
Key Statutes:
- 18 U.S.C. § 1344: Federal bank fraud statute.
- 31 U.S.C. § 5311 et seq.:Bank Secrecy
- Act, which addresses money laundering and financial record-keeping requirements.
Whoever knowingly executes, or attempts to execute, a scheme or
artifice—
(1) to defraud a financial institution; or
(2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises; shall be fined more than $1,000,000 or imprisoned not more than 30 years, or both.
18 U.S.C. § 1344 is the federal bank fraud statute, encompassing schemes to defraud a federally insured financial institution or obtain its money, funds, credits, assets, securities, or other property through false pretenses, representations, or promises.
It carries a maximum penalty of a $1,000,000 or more fine per transaction &/or 30 years imprisonment.
The statute also covers various forms of bank fraud, including check kiting, embezzlement, & making false statements to a bank.
A lawsuit against JP Morgan Chase Bank & Bessemer Trust must be filed for causing Financial Exploitation to a dependent adult by JP Morgan Chase & Bessemer Trust who have stolen up to $2 million each month of my assets & made a fortune off me leaving me absolutely traumatized, almost homeless & almost dead.
The law defines [RCW 74.34.020(7)] as the illegal or improper use of the property, income, resources, or trust funds of the vulnerable adult by any person for any person’s profit or advantage other than for the vulnerable adult’s profit or advantage.
Financial exploitation” means the illegal or improper use, control over, or withholding of the property, income, resources, or trust funds of the vulnerable adult by any person or entity for any person’s or entity’s profit or advantage other than for the vulnerable adult’s profit or advantage. “Financial exploitation” includes, but is not limited to:
The pages in the statements have been erased to cover up the millions they
have stolen from me. I am also paying over 8 attorneys to protect there interests and while someone destroys the evidence which would put them all in jail for 30 years & fined millions.
I reported the federal banking violations starting in 2007 to several Police Departments, IC3, Office of Controller of Currency (OCC), Securities’s Exchange Commission (SEC), Facebook, FINRA, CFPB, FBI, Office of Presidential Management (OPM), 12 Federal Reserve Boards, every Federal Reserve employee email I could find, various banks customers service representatives, Janet Yellen, Obama Administration, White House News, Helpwithmybank.org, Ben Bernanke, Jerome Powell, Anderson Cooper & my finally CNN News & every Federal Agency I could get a hold of.
I was put under a conservatorship of person & estate in 2014. I didn’t show up in court & didn’t know what it was so it was put effect. Which has cost 1-2 million a year & the people in charge won’t give me a dollar.
Elderwell, Aileen Federizo & Steven Baer bill me hundreds of thousands while leaving me to sleep in hospitals or on the streets.
This case should be in Federal Court not City court because it involves big money & a big problem.
On many occasions I cant buy food, stay in a hotel, rent a home or really enjoy my life because of the financial abuse which has gone on for 18 years.
There has been a total of $40 billion worth of fines off my trauma. Bessemer Trust Bank is in bed with JP Moran Chase & hired Robert Sacks who also works for Bessemer Trust & Chase who has billed me millions by protecting the most powerful bank in the world, while I foot the bill, called JP Morgan Chase former WAMU.
I have hundreds of documents stored in the
iCloud & Google drive which no one wants me to keep. I also have 14,000 pictures stored in my iCloud. They are screenshots.
I thought I was the original whistleblower for the 13 billion fine against JP Morgan Chase in 2013. Remember I reported the federal banking crimes & was investigated by the FBI. I never got a penny.
My house was in Beverly Hills was also taken because of the fraud on my Merrill Lynch account. I also just kept making reports for the suffering and financial abuse.
It’s embarrassing to have your credit & debit card declined daily, to allow a bank to steal, to have panic attacks daily because you can’t report the unauthorized charges because you know your bank account
will be closed & to shake because uncontrollably I can’t accomplish anything without my money.
I had over 20 bank accounts closed and had to have a notary to claim over $7,000 on May 5,2025.
Federal banking crimes encompass a range of offenses against financial institutions, often targeting the assets or services they provide.
These crimes can include bank robbery, embezzlement, fraud, and money laundering, among others, and are prosecuted under federal law when they involve federally insured institutions or interstate commerce.
JP Morgan Chase & Bessemer Trust Banks steal from other banks.
These are the key Federal Banking Crimes that Bessemer Trust & Chase
bank have committed against me.
Bank Robbery:
Taking property from a federally insured bank by force, intimidation,
or extortion.
Embezzlement:
Misappropriation of funds or property by an employee or individual
with access to the funds or property of a bank.
Bank Fraud:
Using false pretenses or representations to obtain money, funds, or
other property from a bank.
Money Laundering:
Engaging in financial transactions to conceal the origins or ownership
of illegally obtained money, often involving complex schemes to disguise the source of funds.
Fraud (general):
A wide range of deceptive practices to obtain an unfair financial
advantage, including wire fraud, identity theft, and check fraud.
Wire Fraud:
Fraudulent use of wire, radio, or television communication systems to transmit fraudulent financial information or schemes.
Identity Theft:
Using another person's identity to obtain financial gain, especially
when it involves financial institutions or interstate commerce.
Financial Crimes Enforcement Network (FinCEN):
FinCEN plays a key role in investigating and prosecuting money
laundering cases.
Key Statutes:
• 18 U.S.C. § 1344: Federal bank fraud statute.
• 18 U.S.C. § 2113: Federal bank robbery statute.
- 31 U.S.C. § 5311 et seq.:Bank Secrecy
- Act, which addresses money
laundering and financial record-keeping requirements.
Whoever knowingly executes, or attempts to execute, a scheme or
artifice—
(1) to defraud a financial institution; or
(2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises; shall be fined more than $1,000,000 or imprisoned not more than 30 years, or both.
I have screen shotted every report as evidence. I have made reports to these agencies since 2007.
I asked Janet Yellen who I spoke to yesterday to imagine having someone steal my money daily, never been paid back & losing everything while having every agency in the government track me & fine the banks over 40 billion.
I haven’t been paid back for my losses,
unauthorized debits, fraudulent transactions & suffering since 2007.
Plus I have been locked up and institutionalized since 2014 many times
for enacting the first constitutional right freedom of speech by reporting these Federal Banking Crimes to the appropriate agencies and begging for clemency.
PLEAS STOP THE ABUSE. I AM NOT A
PROFESSIONAL INVESTIGATOR, WHY AM I DOING THIS & I can’t let it go because I need money to make money.
Plus every day when my card gets declined it’s a reminder that something is very wrong because I check the balance and there is money in the account.
Again financially abused since 2007. My child was also taken away because I returned him one day late because of more fraud & unauthorized debits on my Chase bank account.
I also know I have an account at JP Morgan Chase bank in New York that I am the Sole Beneficiary of, I have screenshots of this.
But when I call the bank and record the conversation Chase says I do not have a
bank account and never did. I have 14,000 pictures and screenshots saved in my Icloud that are a daily reminder.
I also am now going to consult as a fraud expert for other Americans suffering from financial abuse.
The law defines [RCW 74.34.020(7)] as the illegal or improper use of the property, income, resources, or trust funds of the vulnerable adult by any person for any person’s profit or advantage other than for the vulnerable adult’s profit or advantage.
Financial exploitation” means the illegal or improper use, control over, or withholding of the property, income, resources, or trust funds of the
vulnerable adult by any person or entity for any person’s or entity’s profit or advantage other than for the vulnerable adult’s profit or advantage. “Financial exploitation” includes, but is not limited to:
STEVEN BAER & a company called Elderwell run by Aileen Federizo profit off my disability or disadvantage which has been caused by severe financial trauma.
I have also contacted the Professional
Fiduciary Board of California to ask them to remove the license of bankrupt STEVEN BAER who stole $2.6 million to purchase a home with my money while asking the Judge Rosenbloom not to allow me to purchase a home.
Steven is Jewish which is great but so is Judge Jonathan Rosenbloom, Jews are not allowed to steal my UPS inheritance because my grandfather was German and so I am.
My grandfather Eugene Stelzer was one of the founders of UPS and worked hard there is whole life. He would role over in his grave if he knew my inheritance has beenPg9
Judge Rosenbloom is not honorable and should be removed from the bench for being apart of this scheme. How can I use my wealth of over 91 million to create more wealth when banks are stealing from me, my
card is declined daily and the trauma is now in my blood.
Aileen Federizo would do a Fed-wire into my Chase account referencing a account I am the sole beneficiary of at JP Morgan Chase
in NYC and has been paid hundreds of thousands of dollars while not
working an hour.
I have contacted Chase about my account in New York that I am the beneficiary of and they say I have no account and cannot get an account. Both her and STEVEN BAER belong in Federal Prison for helping protect the bank while trying to lock me up when I ask them for my own money.
My card gets declined, they won’t provide me a bank card although they have hundreds of thousands of my money so I get put into the streets. The stress puts me into fight or flight mode & I get angry.
Then Elderwell does a wellness check on me trying to hospitalize me for having emotions from the trauma and great personal injury.
- (a)the use of deception, intimidation, or undue influence by a person or entity in a position of trust and confidence with a vulnerable adult to obtain or use the property, income, resources, or trust funds of the vulnerable adult for the benefit of a person or entity other than the vulnerable adult
(b)the breach of a fiduciary duty, including, but not limited to, the
misuse of a power of attorney, trust, or a guardianship appointment, that results in the unauthorized appropriation, sale or transfer of the property, income, resources or trust funds of the vulnerable adult for
the benefit of a person or entity other than the vulnerable adult; or
(c) obtaining or using a vulnerable adult’s property, income, resources, or trust funds without lawful authority, by a person or entity who knows or clearly should know that the vulnerable adult lacks the
capacity to consent to the release or use of his or her property, income, resources, or trust.
Financial exploitation by a bank can lead to significant fines, both criminally and civilly. Depending on the state and the severity of the exploitation, penalties can range from misdemeanor fines (like $1,000)
to felony fines (up to $10,000) and potential jail time.
Civilly, victims may be entitled to treble damages (three times the amount stolen) plus attorney fees and court costs.
Bessemer Trust has lost over $15 million worth of my assets.
I am the sole beneficiary of the trust fund that Bessemer Trust was managing where
they continue to hire individuals that don’t work for me, bill me and take the money out of my trust.
I never get to see the actual work performed or have any benefits which is also breaching the trust agreements. I am not sure if the people being paid are really doing the work that I am billed for
because I have had absolutely no benefits whatsoever, no conversations with them and have not seen any of their bills or work for that matter.
Bessemer Trust has also breached their fiduciary duties by not communicating with me where the money has gone, where the losses have gone, and exactly why so much of my capital is missing.
This money was meant to last me the rest of my life and it’s very stressful to have over $91 million missing out of a trust when I was trusting them to only allow me to spend the money I could afford to
live off. Not take the majority of my assets with no explanation whatsoever.
I was suppose to be able to make money with the money I have earned not be abused by it.
Civil Penalties:
Treble Damages:
In many states, victims of financial exploitation can sue for civil
damages and recover treble the amount of money or property stolen, meaning they can get three times the amount back.
Attorney Fees and Court Costs:
Along with the treble damages, victims can also recover reasonable attorney fees and court costs incurred in pursuing the civil case.
Important Considerations:
State Laws:
The specific laws and penalties vary by state. For example, some states
have specific statutes for elder financial abuse, as noted by the
Department of Justice (.gov).
Evidence:
To pursue criminal charges or a civil lawsuit, victims will need to gather evidence of the exploitation, such as bank records, statements,& witness testimony, according to the Department of Financial
Protection and Innovation (.gov).
I have thousands of documents and screenshots as evidence. I have contacted the Federal Reserve, FBI, FDIC,IC3, OCC, SEC, CPB, CNN, Janet Yellen, Jerome Powell, Police department, & every government agency thinking they would pay me back and give me a portion of my whistleblowers amount for the 13 billion fine in 2014.
I have screen shotted every contact as evidence. I have made reports to
these agencies since 2007.
That never happened and the financial terrorism continued by stealing
another 16 million and I cant buy food because my card gets declined by VISA, when I have plenty of money in my account.
First, 18 U.S.C. Section 656 applies to anyone who is employed by or “connected in any capacity” with a Federal Reserve bank or any bank insured by the Federal Deposit
Insurance Corporation (FDIC).
It states that anyone who embezzles or willfully misapplies any money or other assets of the bank is guilty of a federal offense, and can face a 30-year prison sentence and up to $1 million in fines. If the offense involves less than $1,000, you can still be sentenced to up to one year
behind bars & a $100,000 fine.
Second, 18 U.S.C. Section 657 applies to employees and other individuals “connected in any capacity” with:
• The FDIC
• Certain other federal agencies involved in the banking industry;
or,
- Any federally-insured lending, mortgage, insurance, credit, or savings and loan institution.
Bessemer Trust & JP Morgan Chase are both connected with the Federal Reserve, therefore need 1 million fine per incident for the abuse.
Stealing from a bank when you are not in a position of trust is charged as robbery or theft. Under 18 U.S.C. Section 2113, bank theft whether through force or other means is punishable by fines and federal prison
time.
The penalties for bank theft vary widely depending on the nature of the crime, the amount stolen, and whether anyone was injured or threatened in the process of the crime.
If you are being accused of bank
theft, contact our theft or embezzlement defense attorney to learn more about your situation.
STEVEN BAER stole $2.6 million & bought a house with my money, shut down my banks accounts, destroyed my credit by opening
accounts under my name but not paying them and he also took the Nordroms Credit & Capital One credit card I was using to rebuild my credit.
He shut them down and lied to me about payment. Not to mention my Apple Card which I paid on time and he took that one
didn’t pay it, used it and it was shut down.
STEVEN BAER belongs in federal prison for 30 years for committing fraud, federal banking crimes & so much more.
Plus the Un-honorable judge Jonathan Rosenbloom has allowed some of this to go on while not letting me object or even speak. He needs to be removed off the bench for more federal crimes.
I believe this is a 40 billion or more lawsuit or fine because it has gone on for
over 18 years, destroyed my life, and destroyed my finances or opportunities to create wealth.
In the United States of America we should be busy celebrating wealth by
creating it not destroying it.
I believe a $40 billion fine &/or lawsuit is now due for my suffering of over 18 years, having no access to my money.
If I’m not paid the money for restitution, then I’m going to every news network in the country & letting them know banks steal money in small increments over long periods of time.
I will include evidence of all the reports I made later in this email report. I will also include the paper trail & documentation as evidence.
It’s not so much the amount if it’s only $20 for example. $20 dollars is no big deal it’s that you have to call the bank request a new account, stay on hold waiting for a bank representative & get a new card in the mail giving you no access to the account or money & this has been going on in my life for 18 years.
Just yesterday there was a $99.01 charge on my Axos bank account witch was illegal, unauthorized & fraud. I use Apple Music for $16.99 for a family plan, I buy iCloud storage for $2.99 & I buy Discovery Plus for $9.99, & recently Paramount for $9.99. Payment declined & I have the money.
Today my card was declined twice that has plenty of money trying to buy Chinese Food for $20 & Paramount Pictures. My friend had to pay & is a witness Mary Rose.
I also have been abused mentally, emotionally & mainly finically abused by being locked up & institutionalized in mental hospitals for speaking the truth & for practicing my first constitutional right which is Freedom of Speech & we also have Freedom of Press. I will explain more later in this document report about our constitutional rights.
Unfortunately, I haven’t been able to create wealth or even work because I am working full-time in Federal Banking
Violations so I haven’t been able to travel, raise my son, have a relationship, build a family or do anything lovely like start a Cookie & Coffee shop in West Hollywood for example.
Fed Tip: Must lock all documents because with large fines, lawsuits & big money lawsuits, hackers get into your computer to delete evidence.
Fed News.
Nigerians & Americans are pretending to be celebrities getting to know someone over a period of time, grooming the individual & then asking for gift cards or for payment for Management fees or for attorneys which is illegal to impersonate a American or celebrity.
Hackers tried to shut down or destroy the evidence of Annie Stirling-Cooper Federal Reserve 13 Chronicles.
My Facebook account was shut down. All four of my profiles so I can’t contact any business associates.
Hackers reported me for knowing what they do. Remember I am a Federal Investigator of Federal Banking Violations not a social media investigator.
Another issue is all the apps that I used to communicate with friends, family & co-workers have been shut down like WhatsApp & Messenger, Instagram has been blocked & deleted.
So we need to put a technology company into the new Federal Reserve 13, once this is approved by Congress which could collect fines & tariffs from financial institutions & corporations that do the wrong thing after several warnings.
91 million stolen
I had 91 million stolen and my 15 million at Bessemer making a 2 million a month while they spent a half a million a month gave me $35 a day & this was Steven Baer who belongs in Federal Prison for Federal banking crimes. Stealing over 3-4 million and abusing me in so many ways I can’t list them but he was bankrupt and gave me $35 a day which is documented below.
In America, in the court of law today you have have documentation which is evidence, plus I have 14,00 screenshots that can’t be altered or made with AI.
A fine and/or lawsuit of $40 billion paid by JP Morgan Chase to Annie Marie Stirling for restitution & financial recovery must be approved, immediately. I have suffered for 18 years, have all the evidence & refuse to suffer another day.
It’s a long complicated story but my house was foreclosed on in Beverly Hills. My son Logan was taken by his father Brian Clark & I haven’t seen him since he was three years old because I returned him one day late due to fraudulent, illegal, unauthorized debits out of my JP Morgan Chase bank account, while I was teaching my son to ski in Mammoth Mountain.
I have spent millions on attorneys & they never got me pictures, time with my son & it’s so painful I choose to not go there.
My dream of building a business with my wealth has been destroyed & so many opportunities have been lost until July 13, 2025.
My dream of creating a loving family has been shattered.
Although I can still dream that things will be made right & I will have the family I have dreamed in God’s perfect timing. Maybe I can be a step-mom to my future partners children.
My dad Craig Stirling went & got a Conservatorship of person & Conservatorship of estate, locking me up institutionalizing me for reporting the truth & practicing freedom of speech my first constitutional right which is a whole other novel.
I also didn’t show up in court & the Judge Rosenbloom should be thrown off the bench because he put me on a temporary conservatorship of person & ESTATE. I will have Trump take Judge Rosenbloom of the bench & not be a judge in the Los Angeles court house.
I now ultimately believed that the government agencies are not going to protect my money or recover the losses starting in 2007 so I finally contacted CNN now specifically Anderson Cooper the investigative journalist who wrote me a beautiful letter to end the financial abuse, the conservatorship of person & estate.
I have become good friends with Anderson Cooper, he gives me good advice & is very supportive, plus he does the right thing at all times, works very hard on Anderson 360, The Whole Story & 60 Minutes.
I will attach the letter from AC360 Anderson Cooper was my last choice, because I don’t want to suffer another day. The financial abuse continues to this day, which is another novel. I searched for him for over 6 months. But I have no access to any of my money, can’t access my Trust accounts that I was supposed to receive at the age of 35, 10 years ago.
The conservator the estate Aileen Federizo belongs in prison for opening up bank accounts in my name, opening credit cards in my name, using them and not paying them destroying my credit. Aileen Federizo sent the credit card to her P.O. Box in Encino. I have recorded voice memos from Capital One as evidence.
Steven Baer did the same thing, he shut down all my bank accounts, stole the money, used my Apple credit card, my Capital One credit card & my Nordroms credit card which his sister used, so every week I noticed fraudulent unauthorized debits on my cards & had to shut them down. He also opened bank accounts & other cards in my name & stole over $2.5 million. He bought a house in cash with my money. Evidence of the money Steven Baer stole.
Steven Baer stole $1,412,396.00 & $975,000.00 purchased a house in cash with my money & got a court order prohibiting me to buy a home.
He needs Federal Prison time. He also did many other illegal things. $975,000.00 stolen from Steven Baer & $1,412,396.00 stolen by Steven Baer who bought a house in cash with the money of over $2,387,396.00.
Please put Steven Baer in prison for stealing the money. He was bankrupt & then stole over $2.3 million. His cell phone
number is 1(310)621-9000 & his email address is steven@sbfiduciary.com
Evidence. I have faith that the Feds all 12 Federal Reserves will do the right thing. I also have thousands of pages of bank statements & evidence of the actual abuse of what happened so people cannot lock me up or institutionalize me for practicing my first constitutional right freedom of speech.
The first constitutional right in the United States is guaranteed by the First Amendment, which protects several fundamental freedoms: religion, speech, press, assembly, and the right to petition the government. I have been petitioning the government since 2013. I’m exhausted.
It ensures that Congress cannot establish a state religion or restrict individuals' religious practices. It also protects the freedom to express oneself through speech and the press, and the right to gather peacefully and make requests of the government.
Specifically, the First Amendment protects:
Right to Petition the Government:
Freedom of Press:
This right allows citizens to make requests or express grievances to the government without fear of reprisal. You may not like what I say, but I’m allowed to say it under our 1st constitutional rights.
Learn the Constitution of America. That’s how our country became so great, free and beautiful.
I love the United States of America & I believe restitution is due if someone is harmed for 18 years which is an extensive period of time & the abuse continues.
The only person who is doing the right thing is my very expensive but extremely wise psychiatrist Dr. Specter, who I meet with twice a week.
I’m also gonna give $2 billions or more to start “The Trump Fund” which pays victims of identity theft, fraudulent, unauthorized debits anywhere from $50-$1000 credits for damages by a financial institution and/or unauthorized debits by a corporation.
In the greatest country of the world let’s been busy creating wealth, not destroying it.
I want $40 billion for 18 years of working at the Federal Reserve & studying Federal Banking Violations & being financially abused. I just found out recently & I have evidence that I had $91 million & I have not been able to have one dollar, no bank accounts & all my money has been stolen.
That’s why I want 40 billion from JP Morgan Chase, Bessemer Trust & Robinhood who is funded by JP Morgan Chase & froze my investment accounts this last year so I can’t trade, access the money, withdraw money & deposit money. More retaliation by JP Morgan Chase who funds Robinhood.
I have so much respect for Jerome Powell but I have hundreds of questions for the busiest Federal Banker in the world that has 5 primary functions.
I understand he’s probably the most powerful man in the world, but the media would never put it on any TV Platform, Online or Radio, so nobody even knows who he is.
Trump does not like Jerome Powell but I like him because I realize how much power, how smart he is & he is very hard working & never taking the credit he deserves.
He probably has a Masters Degree in Macro & Micro Economics from Yale or Harvard.
The Federal Reserve banking system truly is remarkable, complicated & it’s not understood by Corporations or the Presidents except Trump & Obama know a lot about the Central Banking System or Federal Reserve.
The Federal Reserve System is not "owned" by anyone in the traditional sense. It's a unique, quasi-governmental entity created by Congress to act as the nation's central bank.
While member banks own stock in the regional Federal Reserve Banks, this ownership doesn't confer the same control or profit motives as in a typical corporation.
The Federal Reserve is ultimately accountable to Congress and operates with a public purpose, not for private profit.
Here's a more detailed breakdown:
* Not owned by individuals:
The Federal Reserve is not a privately owned institution, nor is it owned by any single individual or group.
* Member banks own stock:
National banks and some state banks that are members of the Federal Reserve System are required to purchase stock in their regional Federal Reserve Bank.
* Stock ownership is different:
This stock ownership doesn't give member banks the same control or profit potential as shareholders in a private company.
* Dividends are limited:
Dividends paid to member banks are capped by law and do not represent a significant profit-making opportunity.
* Public purpose:
The Federal Reserve's primary purpose is to serve the public interest by managing the nation's monetary policy and financial system.
* Accountable to Congress:
The Federal Reserve is subject to oversight by Congress, which can alter its responsibilities and review its activities.
* Independent within government:
The Federal Reserve operates independently in its monetary policy decisions, but it is still part of the government structure and accountable to Congress.
I have worked for the Federal Reserve & I ended up there by accident. I had 18 years of Financial Abuse in starting in 2007. I started reporting the transactions that were fraudulent to the local police departments & a multitude of other Federal Agencies already listed.
Jerome Powell was appointed by the President. I need to write down all my questions & I need to have a professional group of people always investigating what I need done because the Internet right now isn’t clear.
How is it that Anderson Cooper has two birthdays according to Facebook that’s why I think Facebook needs a $60 billion fine &/or lawsuit because they’re letting chaos pursue throughout, which is another long complicated story.
Paying Robert Sacks stealing $7,500 or more a month to protect JP Morgan Chase not me the client & here is the evidence. He works for Chase & Bessemer Trust. He started at WAMU before it became Chase. Also Jessner are illegal debits out of Bessemer Trust.
down. Let’s put it into the new Federal Reserve 13.
The bottom line is I am the truth, not ever committing perjury, impersonation or committing civil or federal crimes.
Facebook is letting scams of billions of dollars being scammed out of America’s pockets. It’s very sad they could do something very simple as verifying identity & if someone works somewhere like I work for the Federal Reserve 13, I need to show documentation if that’s what my profile name says. It’s very easy to show an ID, Drivers License &/or Passport card.
But what scary is AI is taking over and technologies is doing everyone’s job & it’s really important that human beings look over information because they have more sense than technology. They’re not looking at zeros & ones.
I report what is 100% legal, legit and I have always have evidence & documentation for what I report as evidence & it would be 100% legal in a court of law by taking screenshots.
I don’t think you can create a screenshot with AI so it’s good evidence & I probably shouldn’t even put it in verbiage because they’ll try to shut it down. Banks are scared of me, because they have done the wrong thing for so long.
Chase Bank has two skyscrapers in downtown Los Angeles. I was going to take pictures but I forgot.
I’m releasing all this information within a week to every news organization in America & internationally because I am not gonna be financially abused anymore.
I’ve been financially abused by JP Morgan Chase Bank and Bessemer Trust for over 18 years amongst other banks losing over $91.
million of my wealth and hard earned money stolen & my life destroyed not to mention the trauma I have suffered from 18 years of Federal Banking ViolationsHere is a list of some of my assets that I should of received 10 years ago at age 35. I’m now 45.
I’m 45 the assets should of been distributed 10 years ago which is another violation, when I turned 35
FEDERAL INDICTMENTS NEED TO BE ISSUED FOR THE LISTED PARTIES.
A bank called Comerica has $700,000.0 won’t give me access to $1.00 so again I being financially abused.
A “whistleblower” provides information he or she reasonably believes evidences:
- A violation of any law, rule or regulation
- Gross mismanagement
- A gross waste of funds
- An abuse of authority
- A substantial and specific danger to public health
- A substantial and specific danger to public safety
What whistleblower protections are available to federal employees?
The Whistleblower Protection Act (WPA) protects federal employees or applicants against retaliation for making whistleblower disclosures.
an employee or applicant made a whistleblower disclosure.
The Whistleblower Protection Enhancement Act (WPEA) updated the WPA, including clarifying that disclosures do not lose protected status simply because:
- The employee’s duties include making such disclosures
- The employee was off duty when the disclosure was made
- The disclosure was made to a person involved in the alleged wrongdoing
- The disclosure involved previously revealed information
- The disclosure was not made in writing
- The employee may have had a motive for making the disclosure
- Time has passed between the alleged wrongdoing and the disclosure
Nondisclosure agreements
Under the WPEA, agencies must also include the following specific language in nondisclosure agreements:
These provisions are consistent with and do not supersede, conflict with, or otherwise alter the employee obligations, rights, or liabilities created by existing statute or Executive Order relating to:
- Classified information
- Communications to Congress
- The reporting to an Inspector General of a violation of any law, rule, or regulation, or mismanagement, a gross waste of funds, an abuse of authority, or substantial and specific danger to public health or safety, or
- Any other whistleblower protection.
The definitions, requirements, obligations, rights, sanctions, and liabilities created by controlling Executive Orders and statutory provisions are incorporated into this agreement and are controlling.
The executive orders and statutory
provisions referenced in this language are listed below. If the orders or provisions listed here conflict with a term of a nondisclosure agreement, the orders or provisions—not the non-disclosure agreement term—will apply.
- Executive Order No. 13526;
- Section 7211 of Title 5, United States Code (governing disclosures to Congress);
- Section 1034 of Title 10, United States Code, as amended by the Military Whistleblower Protection Act (governing disclosure to Congress by members of the military);
- Section 2302(b)(8) of Title 5, United States Code, as amended by the Whistleblower Protection Act of 1989 (governing disclosures of illegality, waste, fraud, abuse or public health or safety threats);
- Intelligence Identities Protection Act of 1982 (50 U.S.C. 421 et seq.) (governing disclosures that could expose confidential government agents);
- The statutes which protect against disclosure that may compromise the national security, including sections 641, 793, 794, 798, and 952 of title 18, United States Code; and
- Section 4(b) of the Subversive Activities Act of 1950 (50 U.S.C. 783(b)).
The U.S. Office of Special Counsel (OSC) handles claims of wrongdoing within the executive branch of the federal government from current federal employees, former employees, and applicants for federal employment.
OSC provides a secure channel through which current and former federal employees and applicants may make confidential disclosures.
OSC evaluates the disclosures to determine whether it is substantially likely that a violation of any law, rule or regulation, gross mismanagement, a gross waste of funds, an abuse of authority, a substantial and specific danger to public health, or a substantial and specific danger to public safety has been disclosed.
If such a determination is made, OSC can require the head of the agency to investigate the matter. OSC also investigates and prosecutes allegations of prohibited personnel practices, including whistleblower retaliation.
For more information—or to make a disclosure or report suspected retaliation—visit the OSC website or contact OSC directly. You can contact OSC by phone at (202)804-7000 or 1(800)872-9855 or by mail to Office of Special Counsel
1730 M Street NW, Suite 218
Washington, D.C. 20036-4505
You can also report suspected wrongdoing to the Office of the Inspector General for the CFPB, whose website includes more information and a whistleblower hotline Reports can be made online. by phone at (202) 452-6400 or (800) 827-3340, or by mail to OIG Hotline, Board of Governors of the Federal Reserve System
20th Street and Constitution Avenue NW
Mail Stop K-300
Washington, D.C. 20551
See evidence below.
Evidence of reports made to police departments, Federal agencies and state departments.
Screenshots.
Evidence of the reports I made for 18 years.
Many reports have been erased by bank hackers. Retaliation by the banks listed closing my accounts with small balances. JP Morgan says my account is overdrawn & so does US Bank which recently closed my account with a positive balance & I was reported to Chexsystems illegally. Chexsystems needs a 2 billion dollar fine for fraud & retaliation. More banks closed retaliated on me for reporting the truth to all the federal agencies & closed down my positive balanced accounts. Destroyed my banking history.
Evidence that I had a positive balance at JP Morgan Bank or Chase & they owe me the money. Although Chase says my account is overdrawn $120.80 at this time.
Closed reports at the FDIC. Chase is committing Federal Banking Violations saying that my account is overdrawn when the evidence suggests they owe me money.
All these agencies have contacted me saying they have another $30 million or more but I have no way to get the money. I don’t know if it’s authentic and I know I had $91 million out there but I’ve had no access for 18 years.
MULTIPLE FRAUDULENT TRANSACTIONS DESTROYING MY BANKING HISTORY & CREDIT. Here are examples.
Gurney Schneider illegal transaction at Bessemer Trust.
Fraudulent & Unauthorized Debits
Equinox
2 debits
Comerica Account, no access. I have $700,000.00 and they wont give me $1.
\
3rd Equinox debit
Apple Cash $100
CS Intermix $350
M
Apple Cash $120
Apple Cash $100
target.com is unauthorized & illegal debit transaction
Illegal ATM transaction on Chase account for $72.95 & $3.00 non-chase ATM fee would be fine but again multiples of $20-$500 come out of an ATM & I was in Beverly Hills not Newark, New Jersey. See evidence below.
$78.30 does not come out of an ATM machine. With a $3.00 non-chase ATM Fee. Fees Are legit if transactions debits are legit.
Beenverified $1.oo
Equinox $175
And these are just examples of the illegal, unauthorized debits.So many more I have.
Illegal Capital One credit card sent to a P.O. Box in Encino. I have recorded conversation with Capital One & more financial abuse by Aileen Federizo from a company called Elderwell.
Aileen is very financially abusive, closing down my bank accounts, opening accounts in my name not paying them. She needs prison time.
It’s been stolen so I think the banks and the Federal Reserve and the government agencies are getting very nervous, especially my dear friend President Donald Trump.
Police Report.
Reports to Federal Agencies.
Letter from Jerome Powell.
TransUnion destroying my credit, as accurate when I never had a Capital One card & it was sent to a P.O. Box. In Encino, CA.
Reports to consumer finance.gov
Bank One JP Morgans Holding Company logging in on my Yahoo account.
Letter from Jerome Powell finding $15.5 million that is in the Federal Reserve but I don’t know how to access it or if this is Legit although I do have a FED ACCOUNT.
FED ACCOUNT.
REPORT TO FEDERAL REGISTER
Reports to FDIC. Closed to money returned.
Robert Sacks bill which was monthly & illegal because he worked for WAMU recovering 8 billion, former JP Morgan Chase & now Bessemer Trust who is in bed with Chase. Why do I spend millions on attorneys with my money to represent the bank. Very illegal & its proof of retaliation. Robert Sacks needs to go to Federal prison. Why do I have to work so hard to protect my money, get nothing, allow people to like Adam Sacks, Robert Sacks, Aileen Federizo with her company Elderwell, Steven Baer the actor who had a movie comp
