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  • OCC FOIA Request June 27 2014

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    Isabel Santamaria
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    Echeverria et al vs Bank of America et al I have complained several times to the Office of the Comptroller of the Currency (OCC) regarding the crimes committed against us by Bank of America and its cronies as seen in this FOIA request but the OCC allows Bank of America to conduct its own “internal” investigation and at the end, the OCC believes the fraudsters and then cover up the fraud during the investigation. All of my complaints to the OCC have been useless even though Bank of America has defrauded them as well and committed obstruction of justice in the process. I recently advised the OCC that Carlisle & Gallagher Consulting Group, Inc. and Urban Settlement Services were conducting the investigation instead of Bank of America and providing them (OCC) misleading and false information regarding our account and loan modification but once again, the OCC continues to evade our requests and even our FOIA requests. The OCC closed the case and instead of taking matters into their own hands, they advised Bank of America, allowed the criminals to conduct an “internal” investigation AGAIN and even believed when Bank of America said that they addressed our concerns with a letter dated March 14, 2014 which we never received. This criminal activity needs to stop and the OCC are in cahoots allowing this behavior to continue, they will not regulate it.

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    Echeverria et al vs Bank of America et al I have complained several times to the Office of the Comptroller of the Currency (OCC) regarding the crimes committed against us by Bank of America and its cronies as seen in this FOIA request but the OCC allows Bank of America to conduct its own “internal” investigation and at the end, the OCC believes the fraudsters and then cover up the fraud during the investigation. All of my complaints to the OCC have been useless even though Bank of America has defrauded them as well and committed obstruction of justice in the process. I recently advised the OCC that Carlisle & Gallagher Consulting Group, Inc. and Urban Settlement Services were conducting the investigation instead of Bank of America and providing them (OCC) misleading and false information regarding our account and loan modification but once again, the OCC continues to evade our requests and even our FOIA requests. The OCC closed the case and instead of taking matters into their own hands, they advised Bank of America, allowed the criminals to conduct an “internal” investigation AGAIN and even believed when Bank of America said that they addressed our concerns with a letter dated March 14, 2014 which we never received. This criminal activity needs to stop and the OCC are in cahoots allowing this behavior to continue, they will not regulate it.

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    © All Rights Reserved
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    38 views2 pages

    OCC FOIA Request June 27 2014

    Uploaded by

    Isabel Santamaria
    Echeverria et al vs Bank of America et al I have complained several times to the Office of the Comptroller of the Currency (OCC) regarding the crimes committed against us by Bank of America and its cronies as seen in this FOIA request but the OCC allows Bank of America to conduct its own “internal” investigation and at the end, the OCC believes the fraudsters and then cover up the fraud during the investigation. All of my complaints to the OCC have been useless even though Bank of America has defrauded them as well and committed obstruction of justice in the process. I recently advised the OCC that Carlisle & Gallagher Consulting Group, Inc. and Urban Settlement Services were conducting the investigation instead of Bank of America and providing them (OCC) misleading and false information regarding our account and loan modification but once again, the OCC continues to evade our requests and even our FOIA requests. The OCC closed the case and instead of taking matters into their own hands, they advised Bank of America, allowed the criminals to conduct an “internal” investigation AGAIN and even believed when Bank of America said that they addressed our concerns with a letter dated March 14, 2014 which we never received. This criminal activity needs to stop and the OCC are in cahoots allowing this behavior to continue, they will not regulate it.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    of 2

    June 27, 2014

    Office of The Comptroller Of The Currency


    ATTN: Disclosure Services
    Communications Division
    Suite 3E-218, Mail Stop 6W-11
    Washington, DC 20219
    Re: F.O.I.A. Request for Isabel Santamaria
    Case#: 01242240; 01207588; 01394406 & 01521907.
    Dear Gail Hogan,
    This letter is in response to your communication dated June 24,
    2014 (copy attached) requesting that I provide a signed F.O.I.A., 5
    U.S.C. 552a request that includes my name, address, contact
    number, email, description of the records that I seek including the
    consumer compliant case numbers, a copy of my drivers license
    and a notarized statement or an unsworn declaration.
    On June 2, 2014, I made an F.O.I.A. request via your website and
    now this is my formal written request as per the Freedom of
    Information Act (F.O.I.A.) , 5 U.S.C. 552a and I am requesting to
    obtain true and correct copies of all communications exchanged
    between the Office of the Comptroller of the Currency and Bank of
    America, N.A. or their affiliates, agents or conglomerates during
    the whole investigation and in making a determination regarding
    consumer complaints filed by Isabel Santamaria from 2010 thru
    2012 for case numbers 01242240; 01207588; 01394406 &
    01521907 assigned by the CAG.
    Communications may include written (such as letters), electronic
    (such as email), facsimile, messages, telephone, and any other
    1 | Page

    communication utilized to reach a determination regarding the


    dismissal of Isabel Santamarias complaints regarding Bank of
    America, N.A.
    Please also include a list of names of all those involved in making
    this determination which may include persons such as Scott
    McDaniel and all the communications that took place.
    I am also enclosing some letters that I received regarding these
    investigations for your reference. Your assistance in this matter is
    greatly appreciated.

    This is to verify that I am the individual who is the subject of the records
    requested above and that my address is:
    499 Cellini Ave NE
    Palm Bay, Florida 32907

    I understand the penalties contained in the 5 U.S.C. 552a(i)(3) for requesting


    or obtaining access to records under false pretenses. I certify under penalty of
    perjury pursuant to 28 U.S.C. 1746 that the foregoing is true and correct.

    ______________________________________
    Isabel Santamaria
    499 Cellini Ave NE
    Palm Bay Florida 32907
    (321) 676-4198 or (321) 614-6441
    Email: Isabel-1229@hotmail.com

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