Feb. 23, 2013

Investment Bankers & Stock Brokers

by Bernard L. Smith

Transcription

LAW OFFICES
LOS ANGELES COUNTY PUBLIC DEFENDER
PUBLIC INTEGRITY ASSURANCE SECTION (PIAS)
312 South Hill Street, Third Floor
Los Angeles, CA 90013
Direct: (213) 893-7900
FAX: (213) 621-0991

RONALD L. BROWN
PUBLIC DEFENDER

CASEY LILIENFELD
HEAD DEPUTY

HARVEY SHERMAN
DEPUTY-IN-CHARGE

January 17, 2013

Bernard Smith P40024
Richard J. Donovan Correctional Facility 14-230
P.O. Box 799001
San Diego, CA 92179-9001

Re: People v. Bernard Smith, NA037383-01

Dear Mr. Smith:

The Honorable William Ryan issued an Order to Show Cause on your petition on December 27, 2012. The Order was mailed on January 10, 2013. According to the Order, the District Attorney has 45 days from the date the Order was mailed to respond. Please understand that because Proposition 36 did not include any enforceable time limits, Judge Ryan is using the constitutional standard of "reasonable time".

The District Attorney will respond by conceding the petition, opposing the petition, or asking for more time. If the District Attorney concedes the petition, we will move immediately to resentencing. If the District Attorney opposes your petition, we will begin the process of fighting the opposition. If the District Attorney asks for more time, we will object. However, it is unlikely that the court will refuse the District Attorney a reasonable request for more time.

If the District Attorney concedes, and you signed the waiver of appearance form we sent to you, you may not need to return to court for resentencing. If there are any challenges to the petition or sentence, your presence will be necessary.

You will be contacted when there are future developments in your case. In the mean time, continue to run a clean program and avoid any disciplinary issues.

Sincerely,

Harvey Sherman
Deputy-in-Charge
Public Integrity Assurance Section

UCC # 10-7230473188 - Transmitting Utility
ACCT. #

A 300 Entity Enterprise @ 2006

NDUGU ENTERPRISES, INC. @ MAIL.COM
http://betweenthebars.org/blogs/1479

NDUGU Enterprises
16901 Napa ST. 116-E
NORTH HILLS, CA 91343
(818) 920-9319

P.O. Box 799003
San Diego, CA 92179

EIN # 30-0375913
CAL. CORP. # 2936918
DOM. STOCK CORP. # 07-153233
SECURITIES & EXCHANGE COMMISSION - Accession # 0001490378-10-000001

Dear Investment Bankers & Stock Brokers

I am writing you in regards to the enclosed CORPORATION:
NDUGU ENTERPRISES, INC.

At this instant, with this letter my inquiry is to request your policies to the act of placing money in Commercial Property where it will yield an income or which has a high potential to earn revenue. This Domestic Stock Corporation can and will produce and earn revenue, whether the particular method be an investment loan, credit line, or the purchase of its Commercial Paper - NEGOTIABLE INSTRUMENT.

In relations to any investment loan, credit line, or the purchase of stocks by this investment banker/bank are requested for Commercial Property - specifically, (2) 20,000 SF Warehouses; and (2) 12,000 SF Office Buildings.

As CHIEF INVESTMENT OFFICER, I am willing to sign a limited POWER OF ATTORNEY, as well as use stock as collateral for this loan or credit line, to insure you repayment of your funds.

Secondly, as a broker, attorney, or CPA I am also willing to offer you 20,000 shares of stock (ESOP) and a $120,000 Annual Salary for your services. In fact, NDUGU ENTERPRISES, INC. does look forward in becoming a PUBLIC TRADING ENTITY, as we are already registered with the SEC-EDGAR Web Site. However, our goal is to rear 22 businesses, create 1,850,000 jobs, and generate $220 BILLION DOLLARS in revenue, first.

I ask that you mail your positive response to:
Bernard L. Smith
P.O. Box 799003
SAN DIEGO, CA 92179

I would appreciate your urgency to this matter.

IN SINCERITY

MR. Bernard L. Smith
CHIEF INVESTMENT OFFICER
Bernard L Smith @ MAIL.COM

Enclosed are two reference letters for reviewing.

NDUGU ENTERPRISES INC. @ MAIL.COM
http://betweenthebars.org/blogs/1479/

NDUGU Enterprises
16901 NAPA ST. 116-E
NORTH HILLS, CA 91343
(818) 920-9319

EIN # 30-0375913
CAL. CORP. # 2936918
DOM. STOCK CORP. # 07-153233

NDUGU ENTERPRISES, INC. seeks to purchase the following ten bank stocks/CD's:

NAME/QUANTITY/PRICE/TOTAL:

NDUGU ENTERPRISES, INC./350,000/$17.00/$5,950,000
WILSHIRE STATE BANK/,000//30,000
WORLD SAVINGS BANK/,000//30,000
1ST FEDERAL BANK/,000//30,000
FEDERAL RESERVE BANK (SF)/,000//30,000
URBAN TRUST BANK/,000//30,000
MR BEAL & COMPANY/,000//30,000
LOOP CAPITAL MARKETS LLC/,000//30,000
HARRIS BANKCORP, INC./,000//30,000
SIEBERT BRANDFORD SHANK, LLC/,000//30,000
COMERICA BANK/,000//30,000

Price per share may be higher or lower, but NDUGU, INC. request the full investment of $100,000. BALANCE OF FUNDS: $5,050,000

OFFICE SPACE - We seek a HEADQUARTERS to analyze, summarize, and finalize financial transactions, including an IPO: $1,500,000

Our need to employ remains imperative; 75 College Graduates or soon to be graduates @ $35,000 Annually x 75 $2,625,000

As CHIEF INVESTMENT OFFICER I request a withdrawal of $250,000.

BALANCE OF FUNDS: $675,000

This financial institutional will establish an account for these funds to be directly deposited in for payment on credit line/s.

My mailing address is:
Bernard L. Smith
P.O. Box 799003
SAN DIEGO, CA 92179
BernardLSmith @ MAIL.COM

Bernard L. Smith
CHIEF INVESTMENT OFFICER
NDUGU ENTERPRISES, INC.

[final two pages same as above with different bank names]

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Replies (3) Replies feed

zel123 Posted 8 years, 9 months ago.   Favorite
Practical analysis - I loved the points , Does anyone know if I can get access to a template 2001 CA SO-200C form to fill in ?

lily Posted 8 years, 9 months ago.   Favorite
Greetings zel , my assistant saw a fillable 2001 CA SO-200C document at this site <a href="http://pdf.ac/3PhhRx" >form domestic stock corporation</a>

lily Posted 8 years, 9 months ago.   Favorite
Greetings Zel, my assistant saw a fillable 2001 CA SO-200C document at this site <a href="http://pdf.ac/3PhhRx" >form domestic stock corporation</a>

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