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By, On/Through: William Morris Risby, Principal Private Offset Account No. 454046743
KNOWN ALL MEN BY THESE PRESENTS: WHEREAS, only fial money exists in circulalion for the discharge of debt:
NOW, THEREFORE, the undersigned Creditog being ofsound mind and honorable intentions, for the purposes ofprotecting secured
interests, reserving rights ofrecourse, remedy and subrogatioru and maintaining the honor ofthe named Account Holders and
Accounts, does hereby necessarily issue this Private Discharging and Indemnity Bond to wit. In my righlful Sui Juris status, the
Creditor does here by knowingly and with full disclosure hold, bind, and obligate himselfjointly and severally by this instrument as
voluntar'' sureties for all ofthe above-noted Accounl Holders and Accounts, each severally', including without limitatioq Social
Securily Accounl No. 454-04-6743, for any amounl up to and including Three Hundred Million United States Dollars
($300,000,000.00), insuring, underwriting, identi$ing and discharging the said Account Holders and Accounts against any and all
pre-existing, current a:ld future losses, costs, debts, taxes, encumbrances, deficits, deficiencies, liens, judgments, True Bills,
obligations of contract or performance, defaults, charges, and any and all other obligations as may exist or come to exist during the
term ofthis Bond (ointly and severally "Liabilities"), thereby honorably discharging and vacating dollar for dollar all such obligations
until the sum or the term ofthis Bond is exhausted. The Fiduciary shall have thirty (30) days fiom presentrnent to dishonor tlre Bond
by retuming it to the Principal by certified mail at the location below-noted. Failure to return will stipulate acceptance and honor.
BONDORDDR
1. The Fiduciary shall discharge and vacale all pre-existing and current Liabilities as may exist without excepion for, against and on
behalfofany and all ofthe above-noted Account Holders and Accounts, each severally, including without limiration, Social Security
Account 454-04-6743, dollar for dollar t}rough the above noted Private Offset Accounts up to and including the full Face Value
amount ofthis Bond.
2. Each ofthe above-noted Account Holders and Accounts shall be severally insured underrryritten and indemnified against any and
all future Liabilities as may come to exis! discharging and vacating all such obligations dollar for dollar without excepion through the
above-noted Private Offset Accounts up to and including the full Iace Value amount ofthis Bond.
3. TheFiduciaryshallhave(30)daysfromtheDateofDeliveryspecifiedonUnitedStatesPostalServiceFormNo.38lltodishonor
this Elond by retuming it to the Principal with all associated transactions armexed there to by United States Certifred Mail at the
mailing localion identified hereunder. The Fiduciary's failure to retum the Bord as indicated will stipulate the Fiduciary's acceptance
and honoring ofthis instrument and all terms and provisions herein as an operation oflaw.
4. All communication shall be sent by United States Certified Mail directly to the Principal at the localion noted hereunder exactly as
shown. Service in any other manner will be defective. The Principal will accept post al the said postal localion only.
5. This Bond shall be ledgered as an asset to the benefit ofthe United States Department ofthe Treasury.
6. This Bond expires at I l:59:59 PM, June L5,2045.
Executed by the undersigned on this the of June in The Year of Our Lo,rd Two Thousand Fifteen.
Private Offsel Account No. 454046743
non-assumpsi/TDC: clo2939 King Cole Circle
Dallas [75216] republic state ofTexas
non-domestic without the U. S.
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USPS.conr@ - USPS TrackingrM trps: //tools.usps.com/go/TrackConfi rmActionaction?tReFftllpage...
Ht,tinrtmEng[bh Crdomr Scille USPS ilobl"
USPS TrackingrM
Trac king Num ber: 70112870000118694761
Updated Delivery Day: Tuesday, June 16,2015
Product & Tracking Information
EIUSPS.COM"
Retum Receipt
LOCAnON
SAN JUAN, PR qt9ol
SA}{ JUA,I, PR 00902
SAr.l JUA.I, PR 00901
SAI.I JUAN, PR 00936
sAr{ JUAl.r, PR00936
EASTON, MD 2.1601
EASTON, MD 2i601
COPPELL, TX 75099
COPPELL, TX 7509S
DAL|.AS, TX75260
DALAS, TX75260
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June 16,2015,8:0E am
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June 12,20'15,8:57 am
June 10,2015,2:13 am
June 9, 2015 , 10:52 pm
June 9, 2015,7:26 pm
June 9,2015 , '12:18 pm
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I of2 611912015 3:45 AM
Bond No. 701428700001 1869/E0E
PRIVATE DISCHARGINC AND INDEMNITY BOND
USPS CERTIFIED MA]L TRACKING NO.7O14287OOOO1 18694808
Face Value: $300,000,000.00 (USD) Three Hundred Million United States Dollars
Issue Date: May 30,2015
Expiration Date: June 15, 2045
To: Jacob J. Lew, hereinafter "Fiduciary"
Secretary ofthe U.S. Treasury, Department ofthe Treasury
1500 Pennsylvania Ave NW
Washington, D.C.20220
For: William Morris Risby.... .......Account Holder
WILLIAM MORRIS RISBY [sic]..... ..................Accounr Holder
STATE OF TEXAS V. WILLIAM MORRIS RISBY; IN THE LTNITED STATES DISTRICT COURTNORTHERN DISTRICT OF
TEXAS, DALLAS DIiISION: Criminal Case/Cause No.'s 3:00-CR-442-1, 3:98-CR-094-H (01), 4:l l-CR-00100-Y; Including but
no1 limited to, Any andlor all Case Accounts in any and/or all DISTRICT/SUPERIOR/SUPREME COURTS, and the instruments
pertaining thereto or derived there{iom in any way. shape, or Form whatsoever . . . . .... Account Holder
TEXAS DEPT. OF CRIMINAL JLTSTICE v. WILLIAM MORRIS RISBY; CUSIP/ ID No. 31495077, All D.R. Log/Reports and alt
theinstrumentspertainingtheretoorderivedtherefrominanyway, ShapeorForn!whatsoever...... ..AccountHolder
Jacob J. Lew et.al., dba Secretary of the U.S. Treasury: Govemor ofthe IMF/WORLD BANK .............................Account Holder
Ivlelba Acosta et.al.. dba Secretary of the U.S. Treasury..... . .. . ... ....Account Holder
John Doe. dba President: INTERNATIONAL FINANCE CORPORATION (Private Sector Arm of WBG)...............Account Hclder
-{ll Officers. Agents. and Employees of The Government Finance Offrcers Association (GFOAT)... ......... ...... ... .....Account Holder
-llOfficers..{gents.andEmployeesofTheFederalDepositlnsuranceCompany(FDIC)....................................AccountHolder
-ll OfIicers. .A.gents. and Employees of The DepositoryTrustCorporation (DTC)....... .................Account Holder
.{ll Officers. .{gents. and Emplo.vees of INTERPOL, The lntemational Criminal Police Organization... ......... .........Account Holder
Gene Dordaro et al.. dba Comptroller General ofthe U.S. Government Accountability Oflice...............................Account Holder
.I. Russell George et al.. dba Treasury Inspector General for Tax Administration (TIGTA)... ....... ......Account Holder
Douglas Shulman et.al.. dba Internal Revenue Service Comissioner...... ....... . ......Aecount Holder
.A.ll Officers. Agenrs. and Employees of the INTERNAL RLVENL,'E SERVICE (IRS) . ......... ......... Account Holder
.ll Officers. .{gents, and Employees of the OFFICE OF MANAGEMENT AND BUDGET (OMB).......................Accounl Holder
.{ll Officers. -A.genls. and Employees of The LI.S. Department of Agriculture and Urban Development... .. . . . . . .. .........Account Holder
Ra1mondH.taHoodetal.,dbaU.S.SecretaryofTransportation.................. .......AccountHolder
.IohnKerryetal..dbaSecretaryU.S.DepartmentofSta1e........... ...AccountHolder
.fanet apolitano et al.. dba tT.S. Department of Homeland Security (DHS). . ...... .....Account Holder
EricHolderetal..dbaAttorneyGeneral:U.S.DepartmentofJustice (USDOJ)......... ..................AccountHolder
-{ll Direclors. Officers, and Agents offhe U.S. Office of The Maritime Administration.. .................Account Holder
.{ll Judges. Agents, and Clerks of The U.S. Supreme Court. - . . . . . . .... Account Holder
.ll .ludges. Agents, and Clerks of The Administrative Office ofthe U.S.A Courts... ..Account Holder
-{ll .ludges. Agents. and Clerks of The Hague, World Court..... .. .. . . . . . . .. ... ...... ......Account Holder
.{ll Judges. Agents. andClerks ofThe International Court ofJustice flCI).............. ....................Account Holder
Phl llis J. P1'les et al.. dba Director; and all Officers and Clerks of The Torts Branch, Civil Divisior; D.C... .. ....... ......Account Holder
.{ll Officers and Agents of The State of Texas Department of Financial Services, Division of Tort and Civil Risk Management
Bureau of Propertv and Liability Claims, State Risk Management Trust Fund.... ......Account Holder
.{l I Officers. .{gents. and Employees of the Texas Bureau of Insurance. . . . . . . . . . . . . . . . . . Account Holder
.{ll Judges..{gents. andClerks ofThe SupremeCourtforThe State ofTexas.......... Account Holder
RickPerryetal..dbaGovernoroftheStateofTexas.......... ..........Accounl Holder
andita Berry et al.. dba Secretarl- ofthe State ofTexas... . . . ... .. . . .. Accounl Holder
Crreg Abbott et al.. dba.{ttorney General ofThe State ofTexas... ....Accounl Holder
All Assistant -{ttomeyGeneral's in The Stale of Texas... ..............Ae-count Holder
All Stateand County Auditors Located in The State ofTexas.......... ....................{cL-ount Hold3r
All Accounting Specialists and County Attomeys ( Bexar County) in The Ll. S. Courts of Texas . . . . . . .....{ccounl Htrlder
Terry R. Means e1 al.. dba Judge for The United States District Court, Northem District of Texas ........{cr-oun Ht'lder
Karen N,fitchell etal., dbaDistrictClerk for The Llnited States District Court. NorthernDistrict of Texas .................,...c-couil Hrrlder
Michael Deleon et al.. dba Attorney for The United States District Court. Northem District of Texas . . . . ...{ccounr H.rlder
Shamoil T. Shipchandler et al., dba U.S. Attorney for Northern District of Texas ........ccounl Ht lder
Jane Doe, dba Division Chief, Records and Finance for The Llnited States District Court, Northem District of Texas.....q,ccounl Holdcr
BradLivingstonetal.,dbaDirectoroftheTexasDepartmentof CriminalJustice............ ..............AccountHolder
.{ll Wardens, Direotors, Inspeotors, Olficers, Agents, and Employees of The Texas Department of Criminal Justice....Account Hoid.r
Lupe Valdez et al., dba Dallas Counly Sherriffs OIfice.. ....... . ........Account Holder
AllSherriflsandDeputySherriffsintheSlateofTexas... .............ccountHolder
.{llState/CityPoliceDepartmentPersonnelintheStateofTexas......... ................AccountHolder
RobertMuelleretal.,dbaDirectorofTheFederalBureauoflnvestigations(FBI)............. ............AccountHolder
StaciaHyltanetal.,dbaDirectoroftheUnitedStatesMarshalService........... .........ccountHolder
.{ll Liniled States Marshalls in the Stale ofTexas.......... ..ccount Holder
Inlernal Revenue Service Accounl 454-04-6743.... .{ccount He'lder.
Each selerallr
*--iilll[
By, Or/Through: William Morris Risby, Principal Private Offset Account No. 454046743
KNOWN ALL MEN RY THESE PRESENTS: WHEREAS, only fiat money exists in circulalion for the discharge of debt:
NOW, THEREFORE, the undersigned Creditor, being ofsound mind and honorable intentions, for the purposes ofprotecting secured
interests, reserving rights ofrecourse, remedy and subrogatiorq and maintaining the honor ofthe named Account Holders and
Accounts, does hereby necessarily issue this Private Discharging and Indemnity Bond to wit. In my rightful Sui Juris status, the
Creditor does here by knowingly and with full disclosure hold, bind, and obligate himselfjointly and severally by this instrument as
volunlar)' sureties for all ofthe above-noted Account Holders and Accounts, each severally, including without limitatiorL Social
Security Account No. 454-04-6743, for any amount up to and including Three Hundred Million United States Dollars
[$300,000,000.00), insuring, underwriting, identifuing and discharging the said Account Holders and Accounts against any and all
pre-existing, current and future losses, costs, debts, taxes, encumbrances, deficits, deficiencies, liens, judgments, True Bills,
obligalions of contract or performance, defaults, charges, and any and all other obligations as may exist or come to exist during the
term ofthis Bond (ointly and severally "Liabilities"), thereby honorably discharging and vacating dollar for dollar all such obligations
until the sum or the term ofthis Bond is exhausted. The Fiduciary shall have thirty (30) days from presentnent to dishonor the Bond
by retuming it to the Principal by certified mail at the location below-noted. Failure to return will stipulate acceptance and honor.
BONDORDER
1. The Fiduciary shall discharge and vacate all pre-edsting and current Liabilities as may exist wilhout exception for, against and on
behalfofany and all oflhe above-noted Account Holders and Accounts, each severally, including without limitation, Social Security
Account 454-04-6743, dollar for dollar through the above noted Private Offset Accounts up to and including the full Face Value
amount ofthis Bond.
2. Each ofthe above-noted Account Holders and Accounts shall be severally insured, underwritten and indemnified against any and
all future Liabilities as may come to exis! discharging and vacating all such obligations dollar for dollar without excepion through the
above-noted Private Offset Accounts up to and including the full Face Value amount ofthis Bond.
3. TheFiduciaryshallhave(30)daysfromtheDateofDeliveryspecifiedonUnitedStatesPostalserviceFormNo.3Slltodishonor
this Bond by retuming it to the Principal with all associated transactions annexed there to by United States Certified Mail at the
mailing location identified hereunder. The Fiduciary's failure to retum the Bond as indicated will stipulate the Fiduciary's acceptance
and honoring ofthis instsument and all terms and provisions herein as an operation oflaw.
4. All communication shall be sent by United States Certified Mail directly to the Principal at the location noted hereunder exactly as
shown. Service in any other manner will be defective. The Principal will accept post at the said postal location only.
5. This Bond shall be ledgered as an asset to the benefit ofthe United States Department ofthe Treasury.
6. This Bond expires at I I :59:59 PM, June 15, 2045.
,/ J//'Executedbytheundersignedonthisthe ?/ // dayofJuneinTheyearofourLordTwoThousandFifteen.
Private Offset Account No. 4540216743
non-assumpsit/IDC: clo 2939 King Cole Circle
Dallas [75216] republic state ofTexas
non-domestic without the U.S.
USPS.cor@ - USPS Tiackingru
-
lrtps ://tools.usps.com/go/TraclcConfi rmActionaction?tReFfullpage...
Cudomr SeBle usPg ilouo Hl,lVlllhm
USPS TrackingrM
Trac kin g Num ber: 7O14287O0fJ,0118694808
Updated Delivery Day: Monday, June 15,2015
Product & Tracking Information
Postal Prcduct FeatuFa:
First4lass MaiF Certified Mailn
DATE8NE STAIUSOFMS
Junc 15, 2015 ,4:23 am Delivered
EUSPSCOM
Retum Receipt
LOC'{IPN
WASHfNGTON, DC 2O2Z n1
Customer Service r
Have questions? We'r€ her€ to help.
Get Easy Tracking Updates )
Sign up for My usPs.cotr.
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RosFicted Ddlvery Fee
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Total Postage & Fe€s
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Your item was detiver€d at 4:23 an on June 15, 2015 in I ASHINGTON' DC 20220.
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June 14,2015 , 1'l:32 am
June 14,2015 , 10:32 am
June 12, 2015 , 8:57 am
June 11,2015 ,7'.2OPI{i
June 10,2015, 2:13 am
June 9, 2015, 10:52 pm
June 9, 2Ol5 ,7:26pm
June 9, 2015 , 12:20 pm
Business Clos€d
Arived at Hub
Oeparted USPS Fadlity
Anired at USPS Origin
Faciliv
Departed usPS Fac{liv
Adved at USPS Fsdlity
Departed Post Omce
Acceptance
 r4sHhfGToN, wmza
l rdsHs.rcToN, DC 2001t-
 ASHh|GTON, DC 2m€6
A'ASHINGTON, OC 20066
COPPELL, TX 75&'9
COPPELL, TX 75099
DALLAS, TX 75260
oatrs. TX75260
ftffi$r# *& P* L$ ffi ffi
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0?03
11 --
#'€Ko,
Packagesr gomplete items 1,2, and 3. Also complete
item 4 if Restricted Delivery is desired.
I Print your name and addrcss on the reverse
so that we can return the card to you.
r Atach ihis card to the back of the mailpiece,
or on the frcnt if space permits.
1. Article Addressed to: ./
-
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f*oL t 262//tifu7rr,2r'
Saaza/a2, of #4 %rozx
U,n/rJ rfu/o ,"/af %att*
A. Signature
x E ngent
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/9Vo 4,8 SeruiceType
,U a/4 u+t/r@zi- 2L lCortfled Mall E E:<pses Ma[
E Reglstecd I RArm RecelptbrM€rchandlse
2 a220 [] Insurcd Mall El c.o.D.
4. R€sbict€d Ddlvery? (*tn Fae) E Yes
2. Article Number
(Trurfarfton sf/ruioo label)
nteraTrackingNtrnber Q
?ul,rf eg?E BU0I t 6h5 q6Eg
I of2
1 PS Form 381 1, FebruaryeO04 Domestlc Return Receipt 10259+02-M.1540 611912015 3:42 1r]vl

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EKEJIJA -NVC FUND-SEC SETTLEMENT SOLUTION COURT DOCKET STAMPTED.pdfEKEJIJA -NVC FUND-SEC SETTLEMENT SOLUTION COURT DOCKET STAMPTED.pdf
EKEJIJA -NVC FUND-SEC SETTLEMENT SOLUTION COURT DOCKET STAMPTED.pdf
 

Corrected Indemnity Bonds

  • 1.
  • 2. By, On/Through: William Morris Risby, Principal Private Offset Account No. 454046743 KNOWN ALL MEN BY THESE PRESENTS: WHEREAS, only fial money exists in circulalion for the discharge of debt: NOW, THEREFORE, the undersigned Creditog being ofsound mind and honorable intentions, for the purposes ofprotecting secured interests, reserving rights ofrecourse, remedy and subrogatioru and maintaining the honor ofthe named Account Holders and Accounts, does hereby necessarily issue this Private Discharging and Indemnity Bond to wit. In my righlful Sui Juris status, the Creditor does here by knowingly and with full disclosure hold, bind, and obligate himselfjointly and severally by this instrument as voluntar'' sureties for all ofthe above-noted Accounl Holders and Accounts, each severally', including without limitatioq Social Securily Accounl No. 454-04-6743, for any amounl up to and including Three Hundred Million United States Dollars ($300,000,000.00), insuring, underwriting, identi$ing and discharging the said Account Holders and Accounts against any and all pre-existing, current a:ld future losses, costs, debts, taxes, encumbrances, deficits, deficiencies, liens, judgments, True Bills, obligations of contract or performance, defaults, charges, and any and all other obligations as may exist or come to exist during the term ofthis Bond (ointly and severally "Liabilities"), thereby honorably discharging and vacating dollar for dollar all such obligations until the sum or the term ofthis Bond is exhausted. The Fiduciary shall have thirty (30) days fiom presentrnent to dishonor tlre Bond by retuming it to the Principal by certified mail at the location below-noted. Failure to return will stipulate acceptance and honor. BONDORDDR 1. The Fiduciary shall discharge and vacale all pre-existing and current Liabilities as may exist without excepion for, against and on behalfofany and all ofthe above-noted Account Holders and Accounts, each severally, including without limiration, Social Security Account 454-04-6743, dollar for dollar t}rough the above noted Private Offset Accounts up to and including the full Face Value amount ofthis Bond. 2. Each ofthe above-noted Account Holders and Accounts shall be severally insured underrryritten and indemnified against any and all future Liabilities as may come to exis! discharging and vacating all such obligations dollar for dollar without excepion through the above-noted Private Offset Accounts up to and including the full Iace Value amount ofthis Bond. 3. TheFiduciaryshallhave(30)daysfromtheDateofDeliveryspecifiedonUnitedStatesPostalServiceFormNo.38lltodishonor this Elond by retuming it to the Principal with all associated transactions armexed there to by United States Certifred Mail at the mailing localion identified hereunder. The Fiduciary's failure to retum the Bord as indicated will stipulate the Fiduciary's acceptance and honoring ofthis instrument and all terms and provisions herein as an operation oflaw. 4. All communication shall be sent by United States Certified Mail directly to the Principal at the localion noted hereunder exactly as shown. Service in any other manner will be defective. The Principal will accept post al the said postal localion only. 5. This Bond shall be ledgered as an asset to the benefit ofthe United States Department ofthe Treasury. 6. This Bond expires at I l:59:59 PM, June L5,2045. Executed by the undersigned on this the of June in The Year of Our Lo,rd Two Thousand Fifteen. Private Offsel Account No. 454046743 non-assumpsi/TDC: clo2939 King Cole Circle Dallas [75216] republic state ofTexas non-domestic without the U. S. 6,// *, e! &w tb Printed Name:
  • 3. USPS.conr@ - USPS TrackingrM trps: //tools.usps.com/go/TrackConfi rmActionaction?tReFftllpage... Ht,tinrtmEng[bh Crdomr Scille USPS ilobl" USPS TrackingrM Trac king Num ber: 70112870000118694761 Updated Delivery Day: Tuesday, June 16,2015 Product & Tracking Information EIUSPS.COM" Retum Receipt LOCAnON SAN JUAN, PR qt9ol SA}{ JUA,I, PR 00902 SAr.l JUA.I, PR 00901 SAI.I JUAN, PR 00936 sAr{ JUAl.r, PR00936 EASTON, MD 2.1601 EASTON, MD 2i601 COPPELL, TX 75099 COPPELL, TX 7509S DAL|.AS, TX75260 DALAS, TX75260 Ttack lt if rJI EO r{ rl EI EI E E rrEO ru i rjl EI rr Postage C€rtfied Feg Retum ReceiDt Fe€ (Endorsement Requlred) Restdcted Deliv€rv Fee (Endorsement Reqilired) Total Postage & F€es Postal Product: Fir8t-class Mail@ DAIEANE June 16,2015,8:0E am FeatulEa: Certified Mail" STATUS OF ITEII Delivered Avail*l€ for Pid(ry Adved at Unit Departed usPS Facdity Afived at USPS Origin Facility Departed USPS Fadlity Anir/ed at USPS F4tlity Departed USPS Facility Anived at USPS Facsity Departed PostOffce Acceptance Your item uras detirered at 8:O8 tn on June 1 6, 2Ol 5 in SAl'l JUAI'|, PR 0O9Ol . !' BF $9 $3:.oor $ E !(n e l tct cqt .? ]u ooA June 15,2015, 1:38 pm June 15, 2015 , 12:51 pm June 15, 2015 , 12:10 am June 14,2015 ,8:01 pm June 12,2015,6:20 pm June 12,20'15,8:57 am June 10,2015,2:13 am June 9, 2015 , 10:52 pm June 9, 2015,7:26 pm June 9,2015 , '12:18 pm Track Another Package Tracklng (or rucoipt) numbor a(CI Jql d tr f 6 c g. =o tr o p I F Too 5. fr E o e F ff d tr 6@ {trt IJ .E ru G {EI EI E EI H H O! tr .! .E {IT TJ c, o 3oa 6' f, o E f aoo o g Iq @ IorP =o o trls_ Eilg E: "ii $HBftqt" s=.=g q ts tr ao 3 o 0 !q. o N $ 0* I s Y )s $ NN $N lIl of o -;':,t *o ,Y-_ e :--: tJ- CL a -.r 8 'l) tto J-r d = I of2 611912015 3:45 AM
  • 4. Bond No. 701428700001 1869/E0E PRIVATE DISCHARGINC AND INDEMNITY BOND USPS CERTIFIED MA]L TRACKING NO.7O14287OOOO1 18694808 Face Value: $300,000,000.00 (USD) Three Hundred Million United States Dollars Issue Date: May 30,2015 Expiration Date: June 15, 2045 To: Jacob J. Lew, hereinafter "Fiduciary" Secretary ofthe U.S. Treasury, Department ofthe Treasury 1500 Pennsylvania Ave NW Washington, D.C.20220 For: William Morris Risby.... .......Account Holder WILLIAM MORRIS RISBY [sic]..... ..................Accounr Holder STATE OF TEXAS V. WILLIAM MORRIS RISBY; IN THE LTNITED STATES DISTRICT COURTNORTHERN DISTRICT OF TEXAS, DALLAS DIiISION: Criminal Case/Cause No.'s 3:00-CR-442-1, 3:98-CR-094-H (01), 4:l l-CR-00100-Y; Including but no1 limited to, Any andlor all Case Accounts in any and/or all DISTRICT/SUPERIOR/SUPREME COURTS, and the instruments pertaining thereto or derived there{iom in any way. shape, or Form whatsoever . . . . .... Account Holder TEXAS DEPT. OF CRIMINAL JLTSTICE v. WILLIAM MORRIS RISBY; CUSIP/ ID No. 31495077, All D.R. Log/Reports and alt theinstrumentspertainingtheretoorderivedtherefrominanyway, ShapeorForn!whatsoever...... ..AccountHolder Jacob J. Lew et.al., dba Secretary of the U.S. Treasury: Govemor ofthe IMF/WORLD BANK .............................Account Holder Ivlelba Acosta et.al.. dba Secretary of the U.S. Treasury..... . .. . ... ....Account Holder John Doe. dba President: INTERNATIONAL FINANCE CORPORATION (Private Sector Arm of WBG)...............Account Hclder -{ll Officers. Agents. and Employees of The Government Finance Offrcers Association (GFOAT)... ......... ...... ... .....Account Holder -llOfficers..{gents.andEmployeesofTheFederalDepositlnsuranceCompany(FDIC)....................................AccountHolder -ll OfIicers. .A.gents. and Employees of The DepositoryTrustCorporation (DTC)....... .................Account Holder .{ll Officers. .{gents. and Emplo.vees of INTERPOL, The lntemational Criminal Police Organization... ......... .........Account Holder Gene Dordaro et al.. dba Comptroller General ofthe U.S. Government Accountability Oflice...............................Account Holder .I. Russell George et al.. dba Treasury Inspector General for Tax Administration (TIGTA)... ....... ......Account Holder Douglas Shulman et.al.. dba Internal Revenue Service Comissioner...... ....... . ......Aecount Holder .A.ll Officers. Agenrs. and Employees of the INTERNAL RLVENL,'E SERVICE (IRS) . ......... ......... Account Holder .ll Officers. .{gents, and Employees of the OFFICE OF MANAGEMENT AND BUDGET (OMB).......................Accounl Holder .{ll Officers. -A.genls. and Employees of The LI.S. Department of Agriculture and Urban Development... .. . . . . . .. .........Account Holder Ra1mondH.taHoodetal.,dbaU.S.SecretaryofTransportation.................. .......AccountHolder .IohnKerryetal..dbaSecretaryU.S.DepartmentofSta1e........... ...AccountHolder .fanet apolitano et al.. dba tT.S. Department of Homeland Security (DHS). . ...... .....Account Holder EricHolderetal..dbaAttorneyGeneral:U.S.DepartmentofJustice (USDOJ)......... ..................AccountHolder -{ll Direclors. Officers, and Agents offhe U.S. Office of The Maritime Administration.. .................Account Holder .{ll Judges. Agents, and Clerks of The U.S. Supreme Court. - . . . . . . .... Account Holder .ll .ludges. Agents, and Clerks of The Administrative Office ofthe U.S.A Courts... ..Account Holder -{ll .ludges. Agents. and Clerks of The Hague, World Court..... .. .. . . . . . . .. ... ...... ......Account Holder .{ll Judges. Agents. andClerks ofThe International Court ofJustice flCI).............. ....................Account Holder Phl llis J. P1'les et al.. dba Director; and all Officers and Clerks of The Torts Branch, Civil Divisior; D.C... .. ....... ......Account Holder .{ll Officers and Agents of The State of Texas Department of Financial Services, Division of Tort and Civil Risk Management Bureau of Propertv and Liability Claims, State Risk Management Trust Fund.... ......Account Holder .{l I Officers. .{gents. and Employees of the Texas Bureau of Insurance. . . . . . . . . . . . . . . . . . Account Holder .{ll Judges..{gents. andClerks ofThe SupremeCourtforThe State ofTexas.......... Account Holder RickPerryetal..dbaGovernoroftheStateofTexas.......... ..........Accounl Holder andita Berry et al.. dba Secretarl- ofthe State ofTexas... . . . ... .. . . .. Accounl Holder Crreg Abbott et al.. dba.{ttorney General ofThe State ofTexas... ....Accounl Holder All Assistant -{ttomeyGeneral's in The Stale of Texas... ..............Ae-count Holder All Stateand County Auditors Located in The State ofTexas.......... ....................{cL-ount Hold3r All Accounting Specialists and County Attomeys ( Bexar County) in The Ll. S. Courts of Texas . . . . . . .....{ccounl Htrlder Terry R. Means e1 al.. dba Judge for The United States District Court, Northem District of Texas ........{cr-oun Ht'lder Karen N,fitchell etal., dbaDistrictClerk for The Llnited States District Court. NorthernDistrict of Texas .................,...c-couil Hrrlder Michael Deleon et al.. dba Attorney for The United States District Court. Northem District of Texas . . . . ...{ccounr H.rlder Shamoil T. Shipchandler et al., dba U.S. Attorney for Northern District of Texas ........ccounl Ht lder Jane Doe, dba Division Chief, Records and Finance for The Llnited States District Court, Northem District of Texas.....q,ccounl Holdcr BradLivingstonetal.,dbaDirectoroftheTexasDepartmentof CriminalJustice............ ..............AccountHolder .{ll Wardens, Direotors, Inspeotors, Olficers, Agents, and Employees of The Texas Department of Criminal Justice....Account Hoid.r Lupe Valdez et al., dba Dallas Counly Sherriffs OIfice.. ....... . ........Account Holder AllSherriflsandDeputySherriffsintheSlateofTexas... .............ccountHolder .{llState/CityPoliceDepartmentPersonnelintheStateofTexas......... ................AccountHolder RobertMuelleretal.,dbaDirectorofTheFederalBureauoflnvestigations(FBI)............. ............AccountHolder StaciaHyltanetal.,dbaDirectoroftheUnitedStatesMarshalService........... .........ccountHolder .{ll Liniled States Marshalls in the Stale ofTexas.......... ..ccount Holder Inlernal Revenue Service Accounl 454-04-6743.... .{ccount He'lder. Each selerallr *--iilll[
  • 5. By, Or/Through: William Morris Risby, Principal Private Offset Account No. 454046743 KNOWN ALL MEN RY THESE PRESENTS: WHEREAS, only fiat money exists in circulalion for the discharge of debt: NOW, THEREFORE, the undersigned Creditor, being ofsound mind and honorable intentions, for the purposes ofprotecting secured interests, reserving rights ofrecourse, remedy and subrogatiorq and maintaining the honor ofthe named Account Holders and Accounts, does hereby necessarily issue this Private Discharging and Indemnity Bond to wit. In my rightful Sui Juris status, the Creditor does here by knowingly and with full disclosure hold, bind, and obligate himselfjointly and severally by this instrument as volunlar)' sureties for all ofthe above-noted Account Holders and Accounts, each severally, including without limitatiorL Social Security Account No. 454-04-6743, for any amount up to and including Three Hundred Million United States Dollars [$300,000,000.00), insuring, underwriting, identifuing and discharging the said Account Holders and Accounts against any and all pre-existing, current and future losses, costs, debts, taxes, encumbrances, deficits, deficiencies, liens, judgments, True Bills, obligalions of contract or performance, defaults, charges, and any and all other obligations as may exist or come to exist during the term ofthis Bond (ointly and severally "Liabilities"), thereby honorably discharging and vacating dollar for dollar all such obligations until the sum or the term ofthis Bond is exhausted. The Fiduciary shall have thirty (30) days from presentnent to dishonor the Bond by retuming it to the Principal by certified mail at the location below-noted. Failure to return will stipulate acceptance and honor. BONDORDER 1. The Fiduciary shall discharge and vacate all pre-edsting and current Liabilities as may exist wilhout exception for, against and on behalfofany and all oflhe above-noted Account Holders and Accounts, each severally, including without limitation, Social Security Account 454-04-6743, dollar for dollar through the above noted Private Offset Accounts up to and including the full Face Value amount ofthis Bond. 2. Each ofthe above-noted Account Holders and Accounts shall be severally insured, underwritten and indemnified against any and all future Liabilities as may come to exis! discharging and vacating all such obligations dollar for dollar without excepion through the above-noted Private Offset Accounts up to and including the full Face Value amount ofthis Bond. 3. TheFiduciaryshallhave(30)daysfromtheDateofDeliveryspecifiedonUnitedStatesPostalserviceFormNo.3Slltodishonor this Bond by retuming it to the Principal with all associated transactions annexed there to by United States Certified Mail at the mailing location identified hereunder. The Fiduciary's failure to retum the Bond as indicated will stipulate the Fiduciary's acceptance and honoring ofthis instsument and all terms and provisions herein as an operation oflaw. 4. All communication shall be sent by United States Certified Mail directly to the Principal at the location noted hereunder exactly as shown. Service in any other manner will be defective. The Principal will accept post at the said postal location only. 5. This Bond shall be ledgered as an asset to the benefit ofthe United States Department ofthe Treasury. 6. This Bond expires at I I :59:59 PM, June 15, 2045. ,/ J//'Executedbytheundersignedonthisthe ?/ // dayofJuneinTheyearofourLordTwoThousandFifteen. Private Offset Account No. 4540216743 non-assumpsit/IDC: clo 2939 King Cole Circle Dallas [75216] republic state ofTexas non-domestic without the U.S.
  • 6. USPS.cor@ - USPS Tiackingru - lrtps ://tools.usps.com/go/TraclcConfi rmActionaction?tReFfullpage... Cudomr SeBle usPg ilouo Hl,lVlllhm USPS TrackingrM Trac kin g Num ber: 7O14287O0fJ,0118694808 Updated Delivery Day: Monday, June 15,2015 Product & Tracking Information Postal Prcduct FeatuFa: First4lass MaiF Certified Mailn DATE8NE STAIUSOFMS Junc 15, 2015 ,4:23 am Delivered EUSPSCOM Retum Receipt LOC'{IPN WASHfNGTON, DC 2O2Z n1 Customer Service r Have questions? We'r€ her€ to help. Get Easy Tracking Updates ) Sign up for My usPs.cotr. EO EI EO f o. -.8 EO .{ r.:l trl t3 EI trl rL EO dtFa 5, Postags Certfied Fee Retum Recelpt Fe€ (Endors€ment Rsquired) RosFicted Ddlvery Fee (Endorsement Required) Total Postage & Fe€s c. t-- -" j Your item was detiver€d at 4:23 an on June 15, 2015 in I ASHINGTON' DC 20220. rt Et r! June 14,2015 , 1'l:32 am June 14,2015 , 10:32 am June 12, 2015 , 8:57 am June 11,2015 ,7'.2OPI{i June 10,2015, 2:13 am June 9, 2015, 10:52 pm June 9, 2Ol5 ,7:26pm June 9, 2015 , 12:20 pm Business Clos€d Arived at Hub Oeparted USPS Fadlity Anired at USPS Origin Faciliv Departed usPS Fac{liv Adved at USPS Fsdlity Departed Post Omce Acceptance r4sHhfGToN, wmza l rdsHs.rcToN, DC 2001t- ASHh|GTON, DC 2m€6 A'ASHINGTON, OC 20066 COPPELL, TX 75&'9 COPPELL, TX 75099 DALLAS, TX 75260 oatrs. TX75260 ftffi$r# *& P* L$ ffi ffi .. .P., 0 t-Df-€h -l<"":,I.. ?2 Ftr-4.y- 1 lru.L,,&t:a. )u- 2. ;A. 2c 2o.?o 0?03 11 -- #'€Ko, Packagesr gomplete items 1,2, and 3. Also complete item 4 if Restricted Delivery is desired. I Print your name and addrcss on the reverse so that we can return the card to you. r Atach ihis card to the back of the mailpiece, or on the frcnt if space permits. 1. Article Addressed to: ./ - / f*oL t 262//tifu7rr,2r' Saaza/a2, of #4 %rozx U,n/rJ rfu/o ,"/af %att* A. Signature x E ngent r**' {fDelivery /9Vo 4,8 SeruiceType ,U a/4 u+t/r@zi- 2L lCortfled Mall E E:<pses Ma[ E Reglstecd I RArm RecelptbrM€rchandlse 2 a220 [] Insurcd Mall El c.o.D. 4. R€sbict€d Ddlvery? (*tn Fae) E Yes 2. Article Number (Trurfarfton sf/ruioo label) nteraTrackingNtrnber Q ?ul,rf eg?E BU0I t 6h5 q6Eg I of2 1 PS Form 381 1, FebruaryeO04 Domestlc Return Receipt 10259+02-M.1540 611912015 3:42 1r]vl