Notice of Investigation s1

1 INVOICE FOR CIVIL RICO DAMAGES: 2 18 U.S.C. 1961 et seq. 3 4 TO: Kevin Murray Fong 5 Calif. SBN #91037 6 Pillsbury Winthrop Shaw Pittman, LLP 7 P.O. Box 2824 8 San Francisco 94126 9 California, USA 10 11 FROM: United States (Federal government) ex rel. 12 Paul Andrew Mitchell, B.A., M.S., 13 Private Attorney General, Civil RICO: 18 U.S.C. 1964; and, 14 Agent of the United States as Qui Tam Relator (4X), 15 Federal Civil False Claims Act: 31 U.S.C. 3729 et seq. 16 17 DATE: October 14, 2015 A.D. 18 19 SUBJECT: minimum statutory damages for fraud and racketeering 20 21 22 Greetings Kevin Murray Fong: 23 24 The United States (Federal government) ex rel. Paul Andrew Mitchell, Private 25 Attorney General and Agent of the United States as Qui Tam Relator (4X), 26 hereby invoices you for a minimum of three (3) million United States dollars 27 ($3,000,000. USD), plus the automatic triple damage multiplier expressly 28 authorized by the Federal RICO statute at 18 U.S.C. 1964(c) (Civil RICO), as 29 follows: 30 31 Item Description Total 32 ------33 1 at least one “predicate act” of mail fraud 34 by each past and present Bar “member”: $ 1,000,000. 35 2 at least one “predicate act” of wire fraud 36 by each past and present Bar “member”: $ 1,000,000. 37 3 at least one “predicate act” of bank fraud 38 by each past and present Bar “member”: $ 1,000,000. 39 ------40 4 Subtotal: $ 3,000,000. 41 5 triple damage multiplier authorized by the 42 Federal statute at 18 U.S.C. 1964(c): x 3. 43 ------44 6 Subtotal: $9,000,000. 45 7 difference (Item 6 – Item 4): $6,000,000. 46 8 one percent (1%) Management Fee payable to 47 Paul Andrew Mitchell, B.A., M.S. 48 (Item 7 x 0.01): $60,000. 49 9 balance due to United States 50 (Item 6 – Item 8) payable to 51 Treasury of the United States (31 U.S.C. 302): $8,940,000. 52 ======53 54 Interest on Item 9 above shall begin accruing on October 1, 2015 A.D. at the 55 maximum rate allowable under all applicable Federal statutes. 56 57 Interest on Item 8 above shall begin accruing on October 1, 2015 A.D. at the 58 rate of seven percent (7%) simple interest per annum (no compounding), or at 59 the maximum rate allowable under California State usury laws, whichever is 60 greater.

1 Invoice for Civil RICO Damages: 18 U.S.C.1961 et seq. 2 Page 1 of 3 1 FORMAL DEMAND FOR PAYMENT IN FULL 2 3 Pursuant to 18 U.S.C. 1964, as upheld by the standing court decisions in 4 Agency Holding Corp. v. Malley-Duff & Associates, 107 S.Ct. 2759, 483 U.S. 5 143, 151 (1987), Rotella v. Wood et al., 528 U.S. 549 (2000), and Dasher v. 6 Housing Authority of City of Atlanta, Ga., D.C.Ga., 64 F.R.D. 720, 722, the 7 United States ex rel. Paul Andrew Mitchell hereby demands of you immediate 8 payment in full of Items 8 and 9 supra in lawful United States Dollars 9 (“USD”). 10 11 Notice to principals is notice to agents. 12 Notice to agents is notice to principals. 13 14 15 Sincerely yours, 16 17 /s/ Paul Andrew Mitchell 18 19 Paul Andrew Mitchell, B.A., M.S. 20 Private Attorney General, Civil RICO: 18 U.S.C. 1964, 21 Rotella v. Wood, 528 U.S. 549 (2000) (objectives of Civil RICO); and, 22 Agent of the United States as Qui Tam Relator (4X), 23 Federal Civil False Claims Act: 31 U.S.C. 3729 et seq., 24 U.S. ex rel. Madden v. General Dynamics Corp., 4 F.3d 827 (1993), 25 (qui tam relators are classified as agents of the United States) 26 27 All Rights Reserved (cf. UCC 1-308) 28 29 30 Courtesy Copy: 31 32 Office of the Secretary 33 U.S. Department of the Treasury 34 1500 Pennsylvania Avenue 35 Washington 20220 36 District of Columbia, USA 37 38 39 Attachments: 40 41 Initial Resources re: Laws Binding The State Bar of California: 42 URL = http://supremelaw.org/cc/statebar/pastor.don.broadcast.outline.htm 43 44 INVOICE FOR CIVIL RICO DAMAGES: October 1, 2013 A.D. 45 (incorporated by reference as if set forth fully here) (IN DEFAULT): 46 URL = http://supremelaw.org/cc/statebar/invoice.1.htm 47 48 FIRST AMENDED INVOICE FOR CIVIL RICO DAMAGES: August 1, 2015 A.D. 49 (incorporated by reference as if set forth fully here) (IN DEFAULT): 50 URL = http://supremelaw.org/cc/statebar/invoice.2.htm 51 52 NOTICE OF INTENT: July 2, 2013 A.D. 53 (incorporated by reference as if set forth fully here) 54 URL = http://supremelaw.org/cc/statebar/notice.of.intent.to.invoice.htm

1 Invoice for Civil RICO Damages: 18 U.S.C.1961 et seq. 2 Page 2 of 3 1 PROOF OF SERVICE 2 3 I, Paul Andrew Mitchell, B.A., M.S., Private Attorney General and

4 Agent of the United States as Qui Tam Relator (4X), caused the

5 following:

6 INVOICE FOR CIVIL RICO DAMAGES: 7 18 U.S.C. 1961 et seq. 8 9 to be served upon the following recipients via first class U.S. Mail,

10 with sufficient postage affixed and addressed as follows:

11 TO: Kevin Murray Fong 12 Calif. SBN #91037 13 Pillsbury Winthrop Shaw Pittman, LLP 14 P.O. Box 2824 15 San Francisco 94126 16 California, USA 17 18 19 Courtesy Copy: 20 21 TO: Office of the Secretary 22 U.S. Department of the Treasury 23 1500 Pennsylvania Avenue 24 Washington 20220 25 District of Columbia, USA 26 27 28 Dated: October 14, 2015 A.D. 29 30 31 Sincerely yours, 32 33 /s/ Paul Andrew Mitchell 34 35 Paul Andrew Mitchell, B.A., M.S. 36 Private Attorney General, Civil RICO: 18 U.S.C. 1964, 37 Rotella v. Wood, 528 U.S. 549 (2000) (objectives of Civil RICO); and, 38 Agent of the United States as Qui Tam Relator (4X), 39 Federal Civil False Claims Act: 31 U.S.C. 3729 et seq., 40 U.S. ex rel. Madden v. General Dynamics Corp., 4 F.3d 827 (1993), 41 (qui tam relators are classified as agents of the United States)

1 Invoice for Civil RICO Damages: 18 U.S.C.1961 et seq. 2 Page 3 of 3