Distribution of Consumer Credits unaccounted for (Internal Revenue Service, Criminal Investigation Division)

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

To Whom It May Concern:

Pursuant to Consumer Financial Protection Bureau, Truth in Lending Act, Fair Credit Reporting Act, Regulation CC, Regulation D, Bank Secrecy Act, Gramm-Leach-Bliley Act, 18 USC 8, Public Law 73-10 of 1933, 17 CFR 240.10(b)5, Modern Money Mechanics by the Chicago Federal Reserve 1961-62, 2 Corinthians 8:12-15 and Title 15 of the United States Code 1692, I hereby request records showing what happened to the credits for a consumer credit transaction pursuant to Certified Mail # 9505 5111 5323 4131 6449 31 have been teransferred to:
1. Registered INTERNATIONAL BILL OF EXCHANGE #MIR-196308311014-IBOE,
2. FS FORM 231, FS FORM 232, SF 24, SF25, SF25A, SF28, SF275, SF1414, SF 1415, SF 1416, SF 1418, OF 90 AND OF 91,
3. Credits transferred, deposited, wired, tendered, issued, etc.
4. Records regarding the movement or issuing of credits for the Consumer Credit Transactions associated with Registered Mail documents RE 212 352 257 US and RE 212 352 243 US

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

MARK IRVIN RITCHIE

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

MARK IRVIN RITCHIE