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Transcript of BERNARD EX, CLAYTON M. 2022807203 - I...

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2012-090-7591-6S

BERNARD EX, CLAYTON M. 2022807203

BERNARD EX, CLAYTON M. 2022807203

EXECUTOR OFFICE. MARIPOSA-2130. ,PROVINCE: BERNARD.

UMI.

EL SEGUNDO CA USA 90245-9998

2012-090-7591-6S

Organization:

Organization:

AllUnlapsed

3/30/2012 3:06:38 AM3/28/2012

UNITED STATES (Debtor)

UNITEDSTATES

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____________________________________________________________________________

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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

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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

Initial Financing Statement File Number: 2010-100-6500-7

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:

Type of Record Date & Time Filed File# #PGS

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

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 26

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2012-090-7591-6S

` 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

Lee,Daniel Kwan Haeng

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 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

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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

Lee,Daniel Kwan Haeng

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

(Restate collateral description)

Authorizing Party

Lee,Daniel Kwan Haeng

____________________________________________________________________________

3 of 10

Initial Financing Statement File Number: 2010-100-6502-1

Date and time filed: 4/10/2010 5:38:00 PM

Lapse date: NONE

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2012-090-7591-6S

`(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:

Type of Record Date & Time Filed File# #PGS

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

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

(Restate collateral description)

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

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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

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

(Restate collateral description)

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

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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

____________________________________________________________________________

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Initial Financing Statement File Number: 2010-165-3194-0

Date and time filed: 6/14/2010 9:42:00 AM

Lapse date: 06/14/2015

(D) UNITED STATES

WASHINGTON, DC USA

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

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` WASHINGTON, DC USA

(D) U.S. DEPARTMENT OF STATE

2201 C Street NW

WASHINGTON, DC 20520 USA

(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

WASHINGTON, DC 20224 USA

(D) United States Department of the Treasury

1500 Pennsylvania Avenue, NW Room 2134

WASHINGTON, DC 20220 USA

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

800 INDEPENDENCE AVENUE, SW

WASHINGTON, DC 20591 USA

(D) Barclays Bank Delaware

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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

PHOENIX, AZ 85016 USA

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(D) Comerica Incorporated

1717 Main Street MC 6404

DALLAS, TX 85201 USA

(D) The Biltmore Bank of Arizona

5055 N 32nd St

PHOENIX, AZ 85018 USA

(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:

Type of Record Date & Time Filed File# #PGS

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

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

(Restate collateral description)

Authorizing Party

carlson,

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

(Restate collateral description)

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Authorizing Party

carlson,

____________________________________________________________________________

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Initial Financing Statement File Number: 2011-190-8554-8

Date and time filed: 7/9/2011 9:52:00 AM

Lapse date: 07/09/2016

(D) THE UNITED STATES

1600 Pennsylvania Avenue

Washington, DC 20500 USA

(S) Moore, John, Wade

5202 Wymore Road

Panama City, FL USA

History:

Type of Record Date & Time Filed File# #PGS

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

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

(Restate collateral description)

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

(Assignment)

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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

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____________________________________________________________________________

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Initial Financing Statement File Number: 2011-190-8563-0

Date and time filed: 7/9/2011 11:17:00 AM

Lapse date: 07/09/2016

(D) THE UNITED STATES

1600 Pennsylvania Avenue

Washington, DC 20500 USA

(S) Moore, James, Hardesty

5202 Wymore Road

Panama City, FL 32404 USA

History:

Type of Record Date & Time Filed File# #PGS

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

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

(Restate collateral description)

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

(Assignment)

Assignor

Moore,James Hardesty

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Secured Party

MOORE,JAMES HARDESTY

5202 Wymore Road Panama City FL 32404 USA

Authorizing Party

Moore,James Hardesty

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

(Assignment)

Secured Party

Moore,James Hardesty

5202 Wymore Road Panama City FL 32404 USA

____________________________________________________________________________

7 of 10

Initial Financing Statement File Number: 2011-349-6828-4

Date and time filed: 12/15/2011 5:54:00 PM

Lapse date: 12/15/2016

(D) UNITED STATES CORPORATION

1500 PENNSYLVANIA AVENUE NW

WASHINGTON, DC 20220 USA

(S) El-Bey, Samara-Beth,

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PO BOX 20913

ILLINOIS, IL 60620 USA

History:

Type of Record Date & Time Filed File# #PGS

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

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

____________________________________________________________________________

8 of 10

Initial Financing Statement File Number: 2011-362-9411-4

Date and time filed: 12/28/2011 12:57:00 PM

Lapse date: 12/28/2016

(D) UNITED STATES

1600 Pennsylvania Avenue NW

Washington, DC 20500 USA

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

Zulikerstrasse 181, 8034

Zurich, NONE CH

(D) UNITED STATES TREASURY

1500 Pennsylvania Avenue NW

Washington, DC 20220 USA

(D) FEDERAL RESERVE

20th Street and Constitution Avenue NW

Washington, DC 20551 USA

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(D) BANK OF INTERNATIONAL SETTLEMENTS

Centralbahnplatz 2

Basel, NONE CH

(S) The United States of America

General Delivery

Washington, DC 20500 USA

History:

Type of Record Date & Time Filed File# #PGS

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

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

(Restate collateral description)

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

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Initial Financing Statement File Number: 2012-027-6699-6

Date and time filed: 1/27/2012 2:00:00 AM

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

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` 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

EL SEGUNDO, CA 90245 USA

(S) BERNARD CLAYTON MAHOLA

2130 E MARIPOSA AVE

EL SEGUNDO, CA 90245 USA

(S) FRASBERG

2130 E MARIPOSA AVE

EL SEGUNDO, CA 90245 USA

(S) BERNARD, CLAYTON MAHOLA

2130 E MARIPOSA AVE

EL SEGUNDO, CA 90245 USA

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

(Restate collateral description)

Authorizing Party

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Bernard Ex,Clayton Mahola

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

(Change secured party)

Current Name

Bernard Ex,Clayton Mahola

Secured Party

Bernard Ex,Clayton M.

EXECUTOR OFFICE. Mariposa-2130. Province: BERNARD. UMI. El Segundo. CA 90245-9998 USA

Authorizing Party

Bernard Ex,Clayton Mahola

Amendment 3/30/2012 2:36:00 AM 2012-090-2397-9 1

(Delete secured party)

Current Name

CLAYTON MAHOLA BERNARD ESTATE, LLC Dba EWFUSA

Secured Party

CLAYTON MAHOLA BERNARD ESTATE, LLC Dba EWFUSA

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Authorizing Party

Bernard Ex,Clayton M.

Amendment 3/30/2012 2:44:00 AM 2012-090-2398-6 1

(Delete secured party)

Current Name

ETHIOPIAN WORLD FEDERATION, INCORPORATED, THE

Secured Party

ETHIOPIAN WORLD FEDERATION, INCORPORATED, THE

Authorizing Party

Bernard Ex,Clayton M.

Amendment 3/30/2012 2:48:00 AM 2012-090-2399-3 1

(Delete secured party)

Current Name

BERNARD CLAYTON MAHOLA

Secured Party

BERNARD CLAYTON MAHOLA

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Authorizing Party

Bernard Ex,Clayton M.

Amendment 3/30/2012 2:54:00 AM 2012-090-2400-6 1

(Delete secured party)

Current Name

BERNARD, CLAYTON MAHOLA

Secured Party

BERNARD, CLAYTON MAHOLA

Authorizing Party

Bernard Ex,Clayton M.

Amendment 3/30/2012 2:59:00 AM 2012-090-2401-3 1

(Delete secured party)

Current Name

FRASBERG, INC

Secured Party

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Authorizing Party

Bernard Ex,Clayton M.

Amendment 3/30/2012 3:01:00 AM 2012-090-2402-0 1

(Delete secured party)

Current Name

FRASBERG

Secured Party

FRASBERG

Authorizing Party

Bernard Ex,Clayton M.

____________________________________________________________________________

10 of 10

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

Date and time filed: 3/30/2012 1:12:00 AM

Lapse date: NONE

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(D) UNITED STATES

1600 Pennsylvania Avenue NW

Washington, DC 20500 USA

(D) THE UNITED STATES OF AMERICA

General Delivery

Washington, DC 20500 USA

(D) UNITED STATES TREASURY

1500 Pennsylvania Avenue NW

Washington, DC 20220 USA

(D) FEDERAL RESERVE

20th Street and Constitution Avenue NW

Washington, DC 20551 USA

(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:

Type of Record Date & Time Filed File# #PGS

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`-------------- ----------------- ----- ----

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

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