Process of becoming a Creditor and Controlling the BC Account
I. Get Birth Certificate (Long form) authenticated with both the Birth State and the U.S. Secretary of State
A. Choose a non-Hague country for the authentication (ie. Indonesia, Jamaica…etc)
B. At least 5 copies of long form BC
C. At least 10 copies of the short form BC (these do not need to be authenticated and will be used for
many purposes later)
II. Establish a Private Contract Trust (as a religious foundation under 508 c1A) with an Executive Trustee
(Optional)
A. The minutes and a GM contract will establish you as the General Manager
B. Draft and Sign a Non-Disclosure Agreement with the Executive Trustee for the protection of both
Executive Trustee and GM
C. Once GM is established, with a Limited Specific Power of Attorney, Executive Trustee steps back
until/if needed
III. File a UCC-1
A. Go to https://www.dos.ny.gov/corps/euccfiling.html
B. Click on “Financing Statement”
C. Place the STRAWMAN as the DEBTOR, and either the Private Trust (as an Organization) or the (Last,
First, Middle)(as an Individual) as the Secured Party
D. On #5 check “NON-UCC FILING”
E. Paste your “Collateral Statement” into the Collateral Attachment
F. Submit the UCC-1 and look for an email, download and save and print the UCC-1
G. Place an International Stamp in the lower right-hand area of the “Collateral Statement” and cancel
with a diagonal autograph in purple or gold with an ink seal across the autograph.
H. Place a Jurat on the back of the last page and have the Notary notarize it
I. Have the UCC-1 authenticated at the county level and then Apostilled with the Secretary of State
for the State you’re in
J. Place a 2 cent stamp on the back lower right corner, cancelled with a diagonal autograph in purple
or gold with an ink seal across the autograph on all certified copies
IV. Establish the Contract Trust Packet
A. The following documents constitute the Contract Trust Packet
1. Get two (2) Registered Mail Numbers.
a) The first will be the Registered number for the Set-off bond and the number used for
Registered Mailing
b) This number needs to be activated by mailing from the Trust to the Debtor in order to
activate this number for the bond.
2. UCC-1 (Jurat)(Authenticated at county)(Apostilled with State)
3. Security Agreement
4. HHID Agreement
5. Power of Attorney (Both General and Limited Specific) (Recorded with Clerk and Recorder)
6. Common Law Copy-claim (004)
7. Legal Notice and Demand (Public Servant Affidavit) (008)
8. 1040-V
9. 1040-ES
10. BC Bond (Jurat)(Authenticated at the county) (Apostilled with State SOS)
11. Cover letter for BC bond
12. Indemnity Bond (Jurat)(Authenticated)(Apostilled)
13. IBOE for 100M to Treasury of the United States (County Authenticated)(Apostilled)
14. Form 56
15. W8-BEN
16. Authenticated BC with banker’s endorsement on back
For Special Deposit, for Special Purposes, for cestui que uses REDEEM IN LAWFUL MONEY in
Accordance with Title 12 USC Sec 411
By: _______________________(on BC Bond)
Accepted for Value this Presentment and all Related Endorsements front and back in Accord
w/UCC 3-419, HJR-192, Public Law 73-10. Please release all funds, fixtures, proceeds, accounts
and the order of the court to me. Immediately exempt from levy.
CRAIG WESLEY REEVES ESTATE (on BC Bond)
EIN 84-6885731(on BC)
Deposit to the United States Treasury and charge the same to CRAIG WESLEY REEVES 522-19-
8181
By:___________________________ Stamp
B. Documents to be recorded with the Clerk and Recorder
1. Security Agreement (First 3 pages, Signature Page) (Redact the SSN)
2. Power of Attorney (General and Limited Specific)
3. Indemnity Bond
4. Schedule A
5. Fee Schedule (Public Servant Affidavit)
6. Common Law Copy Claim (004)
7. UCC-1 with a Jurat on the Back
C. The Original documents from (III) will be bound and then sent via Registered Mail from 1(a) with
Domestic Return Receipt (Green card) to:
Jovita Carranza, Treasurer of the United States, U.S. TREASURY DEPARTMENT (or current Treasurer)
P.O. BOX 9024140
SAN JUAN, P.R. 00902-4140
a. Original Bonds need to have $1 International Cancelled Postage stamp near signature and 2¢
cancelled stamp on back in lower right corner (save this for after they are authenticated and
Apostilled, applied just before mailing)
b. When sent Registered Mail it needs to be insured for $4000 (will cost $21)
D. Make 5 bound copies of the original documents, 4 will be sent via Certified Mail to the following:
1) STEVEN T. MNUCHIN, United States Secretary of the Treasury (or current Secretary)
Care of: 1500 Pennsylvania Ave. NW
Washington, DC 20220
2) ANDREW M. SAUL, Commissioner Social Security Administration (or current Commissioner)
Care of: 6401 Security Blvd.
Baltimore, MD 21235
3) CHARLES P. RETTIG, Commissioner Internal Revenue Service (or current Commissioner)
Care of: 1111 Constitution Ave. NW
Washington, DC 20224
4) Internal Revenue Service
P.O. Box 6273
Ogden, UT 84201-0027
5) 5th copy stays in your records
V. SETTING UP A DUNS AND BRADSTREET NO.
1. Go to http://www.dnb.com
2. Click on “Get a DUNS number”
3. On Reason, select “I’m a U.S. contractor or Grantee”
4. Finish to get the DUNS number which will be emailed to you
5. If your name already exists, get the DUNS number and call DUNS AND BRADSTREET to find out
information and take control of that name and number
VI. SET UP A FOREIGN GRANTOR TRUST (or private contract Trust)
1. Get the 98 Number (If there is not a private contract Trust)
a) Go to irs.gov
b) Print out the SS-4 form (picture)
c) Line 11 is the 18th birthday
d) Fax the SS-4 to this number (267-941-1099) (Philadelphia office)
e) Call Philadelphia office to get the 98 number given for you
2. APPLY FOR AN DOMESTIC ESTATE EIN. (DEBTOR NAME)
a) Go to irs.gov
b) Click on “Apply for an EIN” follow clicking on “Apply” until the fillable form comes up
c) Video on filling out the ESTATE EIN form
d) Keep a copy of the ESTATE EIN form and number for your records
3. Apply for a Private Banker NOT FOR PROFIT TAX EXEMPT EIN
a) Go to irs.gov and follow steps to get to the online form
b) Video on filling out the NOT FOR PROFIT TAX EXEMPT EIN
c) Keep a copy of the NOT FOR PROFIT EIN for your records
4. UCC-1 (if there is not a private Trust)
5. Second Security Agreement (if there is not a private Trust)
VII. CREATE A FUNDING PORTAL
A. REGISTER WITH THE SEC
1. Establish Registered Number:
a. One for the Set-off bond
b. One for an Indemnity Bond
2. Security Agreement and UCC-1 and send bonds to the mailing address of the SEC Commissioner
3. Go to finra.org
4. Go to https://www.filermanagement.edgarfiling.sec.gov/filermgmt/selectFormId.html
5. See pictures for filling out form
6. Take copy of printed EDGAR FORM have it notarized, scan it and resubmit the EDGAR
application with the notarized form as the download attached form.
7. CIK code will be emailed to you.
B. REGISTER WITH FINRA
1. Once you have a CIK code you will use the above website and
VIII. PROCEDURES
A. Traffic Ticket/Court/IRS
1. Setup a Registered Mail Number for the case
2. Accept for value on ticket (ACCEPTED FOR VALUE AND CONSIDERATION IN ACCORDANCE WITH
FEDERAL RULES OF CIVIL PROCEDURE RULE 8 FOR SETTLEMENT AND CLOSURE [ROUTING
NUMBER 0610-0014-6] [BOND NO. F61159134]
DATE______________
BY:______________________
3. Forms and Items Needed to discharge the Court Case:
a. Verified BC short form with banker’s acceptance (hand written)
For Special Deposit, for Special Purposes, for cestui que uses REDEEM IN LAWFUL MONEY in
Accordance with Title 12 USC Sec 411
By: _______________________(on BC Bond)
Accepted for Value this Presentment and all Related Endorsements front and back in Accord
w/UCC 3-419, Public Law 73-10. Please release all funds, fixtures, proceeds, accounts and the
order of the court to me. Immediately exempt from levy.
CRAIG WESLEY REEVES ESTATE (on BC Bond)
EIN 84-6885731(on BC)
Deposit to the United States Treasury and charge the same to CRAIG WESLEY REEVES 522-19-
8181
Court Case Registered No.RE375798508US
By:___________________________ Stamp
b. Counterclaim in the form of a “Testimony in the Form of a Counterclaim and Verified
Affidavit of Truth” (will have the events of the ticket)
c. Copy of UCC-1 (with Jurat) (County Authentication) (State Apostille)
d. IBOE for the amount of the case (with Jurat) (County Authentication) (State Apostille)
e. Standard Form (SF) 24 (with Jurat) (County Authentication) (State Apostille)
f. SF25 (with Jurat) (County Authentication) (State Apostille)
g. SF25A (with Jurat) (County Authentication) (State Apostille)
h. SF28 (with Jurat) (County Authentication) (State Apostille)
i. SF30 (with Jurat) (County Authentication) (State Apostille)
j. Optional Form (OF) 90 (with Jurat)(County Authentication)(State Apostille)
k. OF 91 (with Jurat) (County Authentication) (State Apostille)
l. AG Lien on Case (with Jurat) (County Authentication) (State Apostille)
m. 1099-A (Account No. will be BC account to Court case No.)
1) Copy A to IRS, Copy B to Fiduciary, Copy C for your records and copy to the
Respondent(s)
n. 1099-OID (Account No. will be BC account to Court case No.)
o. 1096
p. 1041-V
q. IRS Form 8281
r. IRS Form 56
s. IRS Form 966
t. Copy Claim (004 Trust Affidavit claiming the names)
u. Public Servant Affidavit (Fee Schedule)
v. Security Agreement
4. 10 days later 1099-B (Equivalent to “Notice of Fault”
5. 10 days later 1099-C (Account No. will be the Court Case Number with nothing else)
Equivalent to “Notice of Default”
6. For the IRS Account will be from Exemption to SSN
B. Discharging Debt
Student loans, car loans, credit card, IRS and all debt excepting mortgage
1. Establish a Registered No. for each debt
2. Acceptance of the payoff or last statement
3. 1099A,B,C, 1099OID, 1096, 8281(Negative), IRS Form 56, 966, Optional Forms (90,91, SF28,
1414, 1416, 1418)(All authenticated at the county and apostilled with the State)
4. Negative check (IBOE) and Negative 1041-V, W8-BEN, 709
5. UCC-1, Common Law Copy Claim, Security Agreement, Fee Schedule
C. Recouping a Bank Account/Credit Card
Can go back 3 years for recoupment of all banking
1. Registered Number for each account/card
2. Statement which shows the total of the transactions for a 3 year period
a. Write the following “Accepted for value” statement on the presentment:
“Accepted for value…..
3. Forms needed for recouping a bank account or credit card:
a. 1099-A
b. 1099-OID
c. 1096
d. IRS Form 8281
e. IRS Form 56
f. IRS Form 709
g. IRS Form 1041-V
h. W-8BEN
i. UCC-1 (Jurat)
j. Standard Form SF 1414 (Jurat)
k. SF 1416 (Jurat)
l. SF 1418 (Jurat)
m. OF 90 (Jurat)
n. OF 91 (Jurat)
o. Common law copy claim (004)
p. Security agreement
q. Notice and Demand (008)
r. Security Agreement
Open a Treasury Direct Account
Go to https://www.treasurydirect.gov
Click on “Treasury Direct”
Choose “Open an Account”
Choose “Treasury Direct” and “Apply Now”
