COURT C.U.S.I.P'S

 

Date 5/31/2022

Clerk Kevin C Karnes Clerk Of Court

Title – Clerk of County Court LEE

2075 Dr. Martin Luther King Blvd. 1st and 2nd Floors
Fort Myers, FL 33901

Ref: Case Number

Case name Michael Mincieli

Dear (Clerk Name)

It has come to my attention that this case either has been, or will be, offered to the financial

markets as part of a securitized document package whereupon significant investment income is

generated. See attached documents I obtained while investigation case# 22-039211DR and using the

Name on the case as MICHAEL MINCIELI

Due to the fact that someone other than I, will be benefiting financially from these securitized

documents while using the name and accounts of MICHAEL MINCIELI done without full disclosure of these transaction to me, of which, as the living

man, executor of the estate, and beneficiary, I hereby require full disclosure on the following (in

1. Name address and contact info of the assignee(s) securities were transacted with.

2. CUSIP number of either the instrument(s) being assigned or of the fund/instrument to which

this case is being directed.

3. List of beneficiaries of the investment income for your agency/court 1099 tax reporting

purposes.

In addition, since all revenue generated is derived from the accounts using a fictional corporate

version of MICHAEL MINCIELI, an estate or trust which I am the executor/beneficiary of, and done so without disclosure to me, it would be incumbent upon me to do the necessary tax reporting.

Please provide to me the completed 1099 form(s), from the appropriate party(s), including an

extra copy I will send to IRS CID, and return to me at my address listed below. I require that any

excess funds recovered beyond what is necessary to immediately settle and close this account

CASE# __________), shall be return to me as return of property from the estate. If you do not respond or pay me within 10 days your agreeing that I can do a UCC- 1filing on you as the debtor, and that your house will be used as collateral.

Thank you for your cooperation.

Sincerely, Michael Mincieli

8659 N.W. 49 Drive

Coral Springs Fla

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