OK, now I can post the following, a sworn declaration I filed in the Superior Court yesterday. The Court now knows all about the defendants trying to wipe out my financial standing and reputation in DC, three states and counting. I said steps would be taken. Here's the first:
____________________________________________________________
OLIVIER L.F. ASSER
Plaintiff in propria persona
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF SAN FRANCISCO
OLIVIER L. F. ASSER,
Plaintiff,
v.
CHRISTOPHER REA, PHILIP BERBER, TRADING PLACES, INC., CYBERTRADER, INC., THE CHARLES SCHWAB CORP., MANHATTAN BEACH TRADING, INC., TERRA NOVA TRADING, LLC AND DOES 1-10,
Defendants.
Case No. 413497
DECLARATION OF OLIVIER L. F. ASSER IN SUPPORT OF MOTION FOR SANCTIONS AGAINST DEFENDANT TERRA NOVA TRADING, LLC AND ITS ATTORNEYS
I, Olivier L. F. Asser, certify and declare as follows:
1. I am the Plaintiff in this action, and the movant in propria persona in the above proceeding seeking sanctions against Defendant Terra Nova Trading, LLC and its attorneys of record for the frivolous and bad-faith filing of a motion to strike and for sanctions on July 3, 2003.
2. On August 5, 2003 I filed the following documents in the Superior Court:
a. PLAINTIFF OLIVIER L. F. ASSER’S NOTICE OF MOTION AND MOTION FOR SANCTIONS AGAINST DEFENDANT TERRA NOVA TRADING, LLC AND ITS ATTORNEYS
b. MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF OLIVIER L. F. ASSER’S MOTION FOR SANCTIONS AGAINST DEFENDANT TERRA NOVA TRADING, LLC AND ITS ATTORNEYS
c. CERTIFICATE OF SERVICE
3. The above filings include a number of exhibits indicating that Defendant Terra Nova Trading, LLC (“Terra Nova”) may have obstructed justice by, on its own order, that of its owners, directors, employees, subsidiaries, affiliates and/or associates, fraudulently filing 1099 forms with the Internal Revenue Service (“IRS”) and the Virginia Department of Taxation (“Virginia”) claiming my income for the period 1998-1999 to be some 165 million dollars, which, though the IRS has marked my account “no further action,” did lead to Virginia placing a lien for nearly 1.3 million dollars on my assets, specifically on a bank account in my name, listed on a check Terra Nova required and cashed in consideration of it providing me my securities transaction history with that firm, records it never sent me – and this lien was placed less than four weeks after Terra Nova cashed the check.
4. I did not have an income of 165 million dollars during the period 1998-1999, nor at any other time, though at the present time the IRS and Virginia have been provided records by Terra Nova, its owners, directors, employees, subsidiaries, affiliates and/or associates indicating that I have, and Virginia has acted upon them.
5. I have been declined credit based on the aforementioned lien. I have not attempted to secure further credit, as I have received report that as a result of the lien this is impossible.
6. On August 8, 2003 I received correspondence from Virginia ordering the seizure of available funds and assets in my name in the amount of $1,371,905.65 at a number of prominent Wall Street investment banking institutions, and also various banks. These are:
a. Goldman Sachs & Company
b. Morgan Stanley
c. Salomon Smith Barney
d. Paine Webber UBS
e. Charles Schwab
f. E Trade Securities, LLC
g. Scottrade, Inc.
h. Washington Mutual Bank
i. Scott & Stringfellow
7. The above documents are all dated August 5, 2003 – the exact same date I filed the aforementioned notice of motion and motion for sanctions against Terra Nova.
a. The documents are attached hereto as Exhibits A-I, respectively.
b. Though I would prefer not to alert criminals to this fact, I have no funds or assets in any accounts with the financial institutions at a-i.
8. At no time since Virginia placed the first lien on my bank account on July 29, 2002, more than one year ago, have I received any further information from Virginia, nor have there been any further attempts to seize my assets by Virginia, nor any other state, nor the federal government – at no time up and until August 8, 2003, when I received notice of the attempted seizure of my assets at nearly a dozen financial institutions, through letters sent the same day my motion for sanctions against Terra Nova was filed.
9. I believe that it is not possible that the timing of these letters attempting seizure of my assets at precisely the time Terra Nova has begun to face defeat and possible sanction before this Court and the First District Court of Appeal could be merely coincidental.
10. I believe that Terra Nova, its owners, directors, employees, subsidiaries, affiliates and/or associates have almost certainly corrupted one or more officials or employees of the Virginia Department of Taxation, that the foregoing have directed these activities in order to obstruct the justice of this Court, destroy my financial standing in the United States and defame me before prominent financial institutions, resulting in extraordinary damage to my financial standing and reputation almost certain to require years of effort to repair.
11. I believe that - apart from committing federal crimes in July, 2000, abusing IRS procedure in an attempt to have my assets seized by the federal government, and later committing crimes under the laws of the State of Virginia in an attempt to have my assets seized in that state and elsewhere - now facing in this action for the first time in a court of law defeat and the possibility of sanctions, Terra Nova, its owners, directors, employees, subsidiaries and/or associates, in an attempt to obstruct the justice of this Court, to further destroy my financial standing and to defame me before top financial institutions in the United States, have committed wire fraud, RICO violations and a host of other federal and state crimes.
12. I believe that this Court should order a criminal investigation into this matter, referring it to the San Francisco District Attorney, the State Attorney General, the Virginia State Attorney General, the IRS, the Federal Bureau of Investigation and the United States Department of Justice.
13. I shall respectfully request such an order when I appear before the Court on September 5, 2003.
I declare under penalty of perjury under the laws of the State of California and the United States that the foregoing is true and correct.
DATED: August 9, 2003
_____________________________
Olivier L. F. Asser
Plaintiff in propria persona |
