Time: Thu Nov 28 12:22:13 1996
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          10:40:07 -0700
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Message-ID:  <2.2.16.19961128202052.2f7786cc@mailhost.primenet.com>
Date:         Thu, 28 Nov 1996 12:20:52 -0800
From: Paul Andrew Mitchell [address in tool bar]
Subject:      The Bernie Oliver Fund
To: Multiple recipients of list AZRKBA <AZRKBA@ASUVM.INRE.ASU.EDU>

Ken,

Thanks for the information.
If you do succeed in developing
a relationship that you trust,
find a way casually to ask how
many IRS levies are being paid
by that bank in any given week.
We are doing research on this
subject, and one local bank
in Tucson is routinely honoring
300 IRS account levies PER WEEK,
all in violation of U.S. v. O'Dell.

/s/ Paul Mitchell



At 07:33 AM 11/28/96 -0700, you wrote:
>>Good work, Ken.
>>
>>Did you have to give them
>>a Social Security Number?
>>
>>See P.L. 93-579, in the
>>uncodified section of the
>>federal Privacy Act.
>>
>>/s/ Paul Mitchell
>
>     It is a long story, but I'll make it brief.  I didn't have to give them
>a SSAN because they already had it.  I closed out the accounts several years
>ago, but I was still in their data base.
>
>     We had a "good" discussion.  In fact, the teller was very helpful and
>understood, but is required to abide by the bank rules.  Since I needed to
>get the fund established, I agreed to allow them to use my SSAN to identify
>me, but insisted that they were in violation of the law (privacy act amoung
>other things) and that since it was a non-interest bearing account, there
>would be no reporting to the IRS.
>
>     We discussed the amount of information that was collected on us and the
>teller disclosed something very important to me.  She agreed that banks keep
>too much information and she gave me an example.  She told me my SSAN was
>obtained in 1970 in the state of Pennsylvania.
>
>     I will make it a point to visit her again and try to develop a
>relationship in order so that she will disclose more about the type of
>information banks keep on us.
>
>     The reason I was pleased about her disclosure is that was a point I was
>unclear about.  I couldn't remember when I applied for my SSAN.  In 1970, I
>was a minor.  This may be helpful in my "battle" with the SSA to void the
>contract between us and have my SSAN withdrawn.
>
>Ken.
>
>

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Paul Andrew Mitchell, B.A., M.S., email address: pmitch@primenet.com
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