Dr.

Orly Taitz, ESQ

29839 Santa

Margarita Parkway, STE 100

Rancho Santa Margarita CA 92688

Tel: (949) 683-5411; Fax (949) 766-7603

E-Mail :
d

ta

itz@ya

oo.com, orly.taitz@gmail.com

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

Dr. ORLY TAITZ, ESQ' PRO SE

$ Case

ll-cv-402
Lamberth

Plaintiff,

$ Hon Judge

$Chief Judge Presiding

v.$
s

Michael Astrue, Commissioner of

Social Security

the

Administrationo

s s

Respondent

Taitzv Astrue Motion for Reconsideration 10.12.2013

MOTION FOR RECONSIDERATION OF 10.09.2013 ORDER, AS THE

ORDER WAS ISSUED IN ERROR

ARGT]MENT
In June 2013 Plaintiff filed a Motion for Reconsideration under Statute 6082,6.
The court made an error of fact and stated that the motion had to be filed within a year from the final judgment. The court did not notice that the motion was filed

under both clauses 2 and 6 of Statute 608b. The court considered

only 60 82,

which is supposed to be filed within

year, however the court did not consider

6086 part of the motion, which does not have any time limitation.

RULE 60. RELIEF FROM A JUDGMENT OR ORDER

(a) ConnncrroNs Bnsno oN CLERTcAL MTsTAKES; OvERsrcsrs AND Otr,ttsstoNs. The court may corect a clerical mistake or a mistake arising from oversight or omission whenever one is found in a judgment, order, or other part of the record. The court may do so on motion or on its own, with or without notice. But after an appeal has been docketed in the appellate court and while it is pending, such a mistake may be corrected only with the appellate court's leave.

(b) GnouNDS FoR REr-rsp FRoM A FrNAL Juocrr,rpNT, ORDER, oR PRocEEDTNG. On motion and just terms, the court may relieve a party or its legal representative from a final judgment, order, or proceeding for the following reasons:
(1) mistake, inadvertence, surprise, or excusable neglect; (2) newly discovered evidencethat, with reasonable diligence, could not have been discovered in time to move for a new trial under Rule 59(b);

(3) fraud (whether previously called intrinsic or extrinsic), misrepresentation, or misconduct by an opposingparty;
(4) the judgment is void;

Taitzv Astrue Motion for Reconsideration 10.12.2013

(5) the judgment has been satisfied, released, or discharged; it is based on an earlier judgment that has been reversed or vacated; or applying it prospectively is no longer equitable; or (6) ANY OTHER REASON THAT JUSTIFIES RELIEF.

(c) TrvlNG AND Epp'scr oF THE MorroN.

(1) Timing. A motion under Rule 60(b) must be made within a reasonable time-and for reasons (l), (2), and (3) no more than a year after the entry of the judgment or order or the date of the proceeding.

Motion for Reconsideration under 6086 can be filed at any time, there is no

time limitation, only 608 1,2, 3 have a year limitation. 6086 Motion for
reconsideration can be filed 10 years from the final order or a 100 years after the

final order, as long as it

serves justice, as long as

it is "inequitable to permit a

judgment to stand." FED. R. CIV. P. 60(b); Ackerman v. United States, 340 U.S.

I93, 202 (1950) (Black, J., dissenting). The case at hand deals with the fact that
Barack Obama is occupying the position of the U.S. President by fraud and using fabricated IDs as a basis of his identity and basis of his legitimacy for the U.S.
Presidency. Extraordinary circumstance justifies FRCP 6086 Ackermann v. United
States, 340 U.S. 193,71 S.Ct. 209,95 L.Ed. 207 (1950). Usurpation of the U.S.

Presidency represents an extraordinary circumstance which justifies granting a

Motion for Reconsideration under FRCP 6086. As a matter of fact, this is the most extraordinary circumstance

in the history of this nation. Any time

has

evidence

surfaces, which can assist the court in adjudication of the matter on the merits and

in stopping the usurpation of the U.S. Presidency, it

to be considered, as it

seryes Justice. Not considering such evidence not only

will not serve justice, but

would constitute treason against the United States of America. Plaintiff hopes that

this court will not commit treason against the United States of America by
Taitzv Astrue Motion for Reconsideration 10.12.2013

covering up the usurpation of the position of the U.S. President and Commander in

Chief by Barack Hussein

hand, by using

Obama, aka Barry Soetoro, aka Barack (Ba.rl,)

Soebarkah (Hereinafter "Obama") with the aid of fabricated IDs and, in the case at

a stolen Connecticut Social Security number xxx-xx-4425 of

Harrison(Ha.ty) J. Bounel, born in 1890.

In Link v. Wabash Railroad Co 370 U.S. 626 (1962)., the plaintiff challenged the court's 41(b) sua sponte motion. The Court recognized that when a court
exercises its inherent power under Rule 41(b) sua sponte,

it may do so without

informing the party adversely affected by such a motion and not be in derogation of the due process clause. [T]he availability of a corrective remedy such as is

provided

by Federal Rule of Civil

Procedure

60(bfwhich

authorizes the

reopening of cases in which final orders have been inadvisedly [sic] enteredrenders the lack

of prior notice of less

consequence. Petitioner never sought to

avail himself of the escape hatch provided by Rule 60(b).

Additionally, some courts have held that Rule 60(b) motions apply in habeas
corpus proceedings, liberating the challenging party from the strictures of the

Antiterrorism and Effective Death Penalty Act of 1996.11 Rule 60(b), therefore,
has very powerful strategic and substantive implications, albeit in limited

circumstances.

The Motion for Reconsideration at hand revolves around the Connecticut Social Security number of Harry Bounel, which was fraudulently used by Barack
Obama in his tax returns. Obama posted his 2009 tax returns, did not flatten the

pDF fi|e and full Social Security number that he is using became easily available to the whole nation. This number failed both E-Veriff and SSNVS. Plaintiff
provided this court with evidence that the original owner

of

the SSN xxx-xx-4425,

which is currently being use by Obama, was born in 1890. This information came

from sworn affidavits of licensed investigators Susan Daniels and Neil Sankey. Taitzv Astrue Motion for Reconsideration 10.t2.20I3

This court originally denied the appeal seeking the release of SS-5 , application for

the Social Security number xxx-xx-4425 which was originally issued to

individual born in 1890 and later fraudulently used by Barack obama.

the

In 2013 Taitz received a sworn affidavit of an investigator Albert Hendershot, who authenticated a report by Merlyns information systems, showing that SSN
xxx-xx-4425 is listed
Harrison

in Merlyns information systems as one being used by (Hut l,) J. Bounel and Barack Obama. In 2011 U.S. Census Bureau

released 1940 census results which showed that there is only one Harry Bounel, who resided in 1940 in Bronx NY and who was 50 years old at a time, which
means that he was born

in 1890, I23 years ago.

Additionally, Taitz provided this court

with

SSA(Social Security

administration ) "120 year rule", which states that individuals who were born 120
years ago or earlier, are considered to be extremely aged individuals and the SSA

is obligated to release their SS-5 even without a death certificate. Since only two individuals used this SSN, Obama and Bounel, and SSNVS and E-Verift show
that the number was not issued to Obama,

by

process of elimination

it is clear that

it was issued to Bounel, who was born I23

years ago and SSA wrongfully denied

FOIA request by Taitz for his SS-5, as he is an extremely aged individual and the
SS-5 has to be released, consideration of privacy cannot be used.

Second extraordinary circumstance, which justifies granting this Motion for

Reconsideration under 6086, over

a year after the final judgment, is Fraud,

Obstruction of Justice, Perjury and possibly Treason committed by Dawn Wiggins,

Deputy Chief FOIA officer for Social Security administration, whose sworn
testimony the defense used as a basis for their motion to dismiss. While Taitz did

not have an Affidavit from Albert Hendershot until 2013, did not have the name of Bounel, did not have his age and did not know that SSA was obligated to release

his SS-5 under the " 120 year ruIe", Wiggins had all of this information in Taitz v Astrue Motion for Reconsideration 10.12.2013

20ll

when the case was filed and when she fraudulently claimed that the SS-5 for xxx-

xx-4425 cannot be released due to consideration of privacy . She had in front of

her Bounel's SS-5 for xxx-xx-4425, she knew

in

2011 that

Bounel was born in

1890, she knew of SSA 120 year rule and she knew that she had no right to use the excuse of privacy in denying the production of SS-5. Wiggins acted with malice, in

her zeal to cover up crime committed by Obama, she defrauded this honorable
court, committed perjury, engaged in obstruction ofjustice and possibly treason. Taitz would like to remind Honorable Judge Lamberth that in and around December ,1994, he sanctioned White House aide Ira Magaziner, who worked for President Clinton and committed fraud in his sworn affidavit submitted to Judge

Lamberth and ordered

to

pay sanctions of nearly $300,000 because of the

White House and Justice Department's "dishonest" and "reprehensible"

conduct in failing to reveal to the court key information about the healthcare-reform task force headed by first lady Hillary Rodham Clinton. APPS, et al. v. Clinton, 813 F. Supp. (D.D.C. 1993)

U.S. District Judge Royce Lamberth said the government should pay
$285,864 for the conduct
a doctors group while the

of its lawyers in handling a lawsuit filed by

first lady was working on health-care reform

during President Clinton's first term.

"lt is clear that the decisions here were made at the highest levels of
government, and the government itself is

- and should be - accountable

6

Taitz v Astrue Motion for Reconsideration 10.12.2013

when its officials run amok," ld. Further, Your Honor referred this case to Attorney General Janet Reno seeking

a special prosecutor and to

Eric

Holder, who was at a time U.S. Attorney for the District of Columbia, to

seek criminal prosecution. Holder refused

to

prosecute Magaziner.

lronically, now, some 16 years later, we see another U.S. President, his
aides and possibly the same Eric Holder defrauding the nation and courts

not only in relation to yet another health care reform, but in relation to the
very identity, legitimacy and citizenship of the putative President.
Fraud Committed by Wiggins is much more egregious, as she was engaged in a de

facto RICO, in a scheme to defraud the court and the nation as a whole and to
cover up Obama's use of a stolen Social Security number and his use of fabricated IDs.

Due to flagrant effor this court should reconsider and grant the Motion for
Reconsideration.

Public concern not only warrants consideration, it dictates an urgent, immediate

reconsideration as National Security is at stake and a 16 trillion U.S. economy is at
stake.

Further, this court did not grant requested Judicial Notice, stating that

it needs

notarized documents for such judicial notice. However, yet again, due to the fact

that Plaintiff is bringing forward a complaint dealing with fraud committed by an

individual sitting in the White House, numerous agencies of the U.S. government

Taitzv Astrue Motion for Reconsideration 10.12.2013

are refusing to cooperate, often documents are disappearing or being falsified. The

only way to obtain a requested certified copy, is for it to be requested by the court itself.

As such, Plaintiff is requesting this court to sign attached proposed orders

directing following agencies and officials of the U.S. Government to certifu
attached documents:

1. Order/ subpoena to John H. Thompson, Director of

the U.S. Census, to

furnish within ten days of receipt of this order, a certified copy of the attached page

of the U.S. Census, Population schedule, SD 24, ED No 3-1199, Sheet No-13B,

Enumerated

April 76, 1940, State-New York, County- the Bronx, New York City,

Ward of the city 7A-D showing Harry Bounel residing in Bronx, NY and being 50
years old

in 1940.

2. Order to Denis McDonough, White House Chief of Staff

, to provide within

ten days from the receipt of this order a certified copy of the electronic computer

file of the attached Form 709, from Barack Obama's 2009 tax return, in the exact
form as it was posted on Whitehouse.gov on April 75, 2010 at
11

:lI:29 prior to

alteration of the file which was done the same day, April15,2010 at 6:17:52PM

3. Order to the Commissioner

officer of the SSA in 2011.

of

Social Security Administration to provide

certification of 2010 "120 year rule", which was published by the Chief FOIA

4.

Order to the Commissioner of Social Security to provide a certified copy

of

SSNVS report attached herein, which shows that Social Security number xxx-xx4425, which was used by Obama in his tax returns and made public by posting on

WhiteHouse.gov on

April 15, 2010 at 1115:29 AM, was never assigned by the

SSA to Barack Obama.

Taitzv Astrue Motion for Reconsideration 10.12.2013

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

Dr. ORLY TAITZ, ESQ' PRO Plaintiff,

SE

$ Case

ll-cv-402
Lamberth

$ Hon Judge

$Chief Judge Presiding v.

s

Michael Astrue, Commissioner of

Social Security

the

$
S

Administration, Respondent

$ Proposed order

Plaintiffs motion for reconsideration filed on June 7,2013 and docketed on

06.13.2013 as Document#45 is GRANTED

Signed

Royce C. Lamberth USDC Judge

Taitzv Astrue Motion for Reconsideration 10.12.2013

I4

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

Dr. ORLY

TAITI

ESQ, PRO

SE

$ Case

ll-cv-402
Lamberth

Plaintiff,

$ Hon Judge

$Chief Judge Presiding

v.
s

Michael Astrue, Commissioner of

Social Security

the

Administrationo Respondent

$
S

Proposed order

Commissioner of Social Security Administration is ordered to provide this

court within ten days of the receipt of this order with a certified copy of the
attached

20ll

report of the Chief FOIA officer of the social security

administration relating to " 120 year rule".

Signed

Royce C. Lamberth USDC Judge

Taitzv Astrue Motion for Reconsideration 10.12.2013

10

Case 1:11-cv-00402-RCL Document

45 Filed 06/13/L3

Page 18 of 74

SOCTAL SEC1IRITY ADM INISTRATION

Chief F'OIA Officer lleporr frrr 201I

.$tcD.s

l'akcn to Anplv thc I'resumntion of Oncnness

l.

l)cscribe lhr: sleJx .youf irgsncy hes laken ro ensurc tbat thc presumpliun of opcrnrs.\ ir being applicrl to all deci.,riuns invrrlting thc F ()lA,
l'hc Souial Sccuritv Adntirtistration (SSAI has alua.v-r takcrr pridc irr trur lcvcl rrl'scrr icc tr.r thu ;ruhlic. hr tlrat traditi,rrt. rvc eontirrrrc (tr usc thc Itrcsirlcnt's I\lerttorlnrtunr attd lhc r\nontcr (jcncrul's (iuidartce Lrr cniiurc that stalTtlrrrr.rulruttt tlre ag,:lrcy undcrstaud hnd inrplcnrcnt tltc pn:sumplion of'opdnrrcss rrhcn thc;- rtrspond to IrOIA requcsts. tlrc 1'car. t\sc) agcncv comporlcnls, the Oll'icc ol'Disabilit;' Ar.l.f uclrcariuu antl Revi*v nrttl iltc ()tlicu ol'S\'stcuts. rr.t'rs the suhjr'ct of r lrigh rr.rlunr rrl'I'OlA requcsls. Wc initiirrcd trrcctirrgs rrith ,\gcrrcv lr(.)1,\ ctr.rrr.linators in llrcsc ul'tic,:s rr discuss lhe lr( )lA ru'qur":;ls :lnd prtaclivcll' sought opponunitic.t t(r pnrrnolc thc open g(r\.cmnrcnt dircctivc lo respond ta drcrn.

'lltroughuut

r.

Desrrihc horv lhc President'.s FOIA lt{cmorandum enrl thc Attorncy (ir:ncrrl's F()lA (iuidelincs hnvc becn putrlicir.r:tl throughout l'our agenc]'.

Wc hflrc puhlicizcd thc I'rcsidcnt's l;OlA lt{emtrrandrrnr dnd rhc Attonrcl'Gcncral's l;Olrt (.iuidcIincs through the lollosing rcIiviIics:

t'hir'f IrOl.A OII'iccr' issusd & nrernorandum to scrlirrr stall'slating, thc |Ol.d polic-r tlrat agcncics nrust :rpph' a prcsutnptiott ilt lirr or rll'disclnsrrrc rt hcn
I hc rcsJxrrrd.ng trr

l l'()lA rcqrtcst.

lrf'c tl,,.signr:d an inlbnnation Frckct thut rvc distributcd ttr lltr: ugcncy's FOIA 'l'hc packut incluilcs severul coordinut,:rni and postcd on our lrttranct rvcbsitl. ircrns. ir clutiing cupics ut'thc OI'F.N (iovcrnnrt'nr Act ol'?(Xl?- thc Presitlent's l-()lA trtenrrrrandurn untl ctrrresSxrrrtling Altorrel' (iencral's F()lA (iuidelincs, and lhe C'hiet'[;(-)1.,\ (Jl'licr:r'-s llcrlloftrnclunr to scnior staffregarding the neu' l'-()lA

guidancc and prcsumptive disclosurc Jxrlic1,. The packct also contains rhc li()lA rL.slx)ns( rlcarllincs. tht list of SS.{ l;OIA coordinllor.s- and it statcmcnt regardirrg thcir resrt.rnsihilitics lirr tltc lj0l,'\ alurttal re'prr:I'

Case 1:11-cv-00402-RCL Document

45

Filed 06/1-3113 Page L9 of 74

b. \1 h:rl lrrrining h:n been

lltrndcrl irnd,/or conductcd on thc nen FOl,.\

(iuirlelinrr?

I lnlttlit.thr(,llicctrl'l'rrr;rc\ lnJl)rn:ltrrrrrL't{ll'l)rilrtlrc(}ll'ircul
('()ullrcl (O(i('i. ulticlt rerrr.'s as SS,,\'s l
inrptrrtrr;ntiug thc ner',
he
1

thc(icncr.rl

ll;\ r.rllit'r,'. gilvc It(rrcntillirrrs on ll.\ u.$r\l(lincs irt ttt \ru ( l( i(- I'rrrltkrycs l rirrrturg Scssrrur in \l.urh. tltr'{ ll'l) [Jrrluuirl L'r]nlcrctuc rn,lrrlr- urrtl lhc Annuirl t tLi('
( (

Conli.'rcttsc

hl in Sr'rlltulhl-r.

r \\ c crrut]nu!'

"h.rrrtl:-.rn" tsstrcr inrrrlr cd rn Fr.{*rrirrg I ( ll.\ rc(lucsh- [ hc rrarnrttg. ctt\urs] Iltitl lrtrrl.rrls rrrtdcr.start,.l lhr.t int;roflatter: (rl lltL'sutltlttr'c disckr$tlrr.'.\. rttlr.J Jll(t$'l' tll tl r.lisruss reccnl Jisclrnrrrc isrur'.,irn(l c\iulitrc ttru rrpFlnltrtttics lirr llrdFsritlS
1i11111g

hr rrr ist irtrJ uprlatc t]ttr in-h()rhc l-(.1[,'1'1'6.",at Ar;t lritirttttg la{t -\cllrthul lircurcstrrt lltc r'Jriutrs tcclttucll- lcg;rl. ln'l institrrtrd nt'(rgnt,n

js.gllrrrrrrr

hr e\\'turrtrtirrUctlrrurc$nrtilltllrirrthr(r'tcrrurlrgtiUldnl'tt\rrlrstitlllhcrrlrp$rlunilr (rl.\ lr;ttning \f\tn$)rl'tl t\r ,irrrdrhl rulsrllc I (,l \ lralnittQ, St;rti'illtr:ttdcJ I supttrltcd br agcncier ilJtcl rlr$ilri/nlitrrx likc tht'l)c;trrlmcnl (tl'.luslicc. lhc .\nrcrrriilt Srrrlct) ,rl-.,\ecrlss llrrrlr:r:itrnal\. llhl rhc Ilttcrtralt.'tl.ll '\*s.r.iitlitrtt,rl Prirlr.r l)trrtcrsrrrnals- I ltrs trutntrlg ltlcluJcd all lrrJ*cctr rrl I I ll,'\. tttcltt.ling thtrrr' that lircr.sctl r,rr a hasic lit )l A r.ncrvicw. opclt L.r'r\'(illrtrsnl prirre iplcs. prcsunrptirc Jiscl."urc. ;rnrl prir acr Jrulicr I hc tr:rinlnr: .rl:rt rtrt luJct rttrrltrple ^'h:tttrjr trn"

urrrlrrlrt'ps.
t-

lltrs h6 ]nur {genct

p

crcutcd or modified ruur intcrnul guidanct lo rcfltct

lht

rrsumpl irln of optnness?

\\ c h:*e tlerrloJrg'd lr ttttlrc r;rtll,itla.rratirc rclltionslrrlr *ith l6cnc-r l-( ll'\ cooftlilirtrrrs. I [is inrprrrvcd rct',rtirrnship {rlsurus tlrul the1" h;lvu ttur rllppon \}lrclr conrlre tinr: c\tcnii\-c scilrcttc\ l(, p&r\ irlc thc lnosl crrnlplctr' ;utJ tiltrclr rrJlxtn\r'\ 'l crror(liltalrrrs l\'hcll Olrtirtruttg unr.l Ir..,srhlu. hir ,rppr,ruclr rnr:lu.lss ;r-.rislittg lltc
pl'trpultnuss' revicg,itrg ittlirrrrtUtitrlt l(r cll-surc llt:tt t[C.r a;rpl-r tftc pl'tJ5tllnpli('lr
\f,:r. itrr Jrcrlirrrttttrg mrlrc Pccr rri\'lc\\s und u.rllabnr.rtinp

rrillt rrthcrofllcr's itt rrrtt

ttr l;(-ll.'\ rl'quc:il\ agcnc). thi{t u(lrliludlly'provide rrs rtith.locutl'-rllts ilt rcspottsc trl tttlpmtalipl ;rrrs'sihlc \\'u;lrC trr cn:6rt' tlrlrl 1c rcl<:.ltt thc molirttttnl'Jtlll!ltlll
;tlSrr lil,c,rSittg {Ut lltL. dlsCrctrrrnurr

CIsmFltilllr,

SUCIr .ts

c}iulllJrlit}tt

1 anr'l

C\ctllfllltrl:.

case 1:l-l--cv-00402-RCL Document

45 Filed 06/13/l_3

page 2o ot 74

\\jc hit"e rerisilt-tt hrng5ln1liipg dr-'ci.sions regrriJing rhr,- u,ithhrrkling of ccrtuin liequcntlv rcqttt'strtl daLr. lo dctenttinr' il'uur rcctrrrrn:errt]ctl guitlancr..
is still

applicablt' and rcllccts lhr: prr.'.sun:ptiott olopcnness, lirr irr.slancc. rvc ir.sucrl lrtrr guidancc ftu'disclosing cxrrcnrcl_v agcd irulivitlurls' original social sccurirl Applications (ss--it rrhcn our rEcords do nrr! indicate l ilarc ol'dearh, \\:c tlevelupctJ a ltt'rt policv that cstablisltcs a " l2{J vcar rulc" antl irssunrcs that an individ:lal is alivc unlcss their hirth datr-' c.,rcr-uds I J(l -vcars or rvc hlve proof ol' the individual's death. l'his nt'w ;xrlic.r'enablrct us hr relcLsy. nroru intirrnralion
atrrt ptrlr-'ntiatl5' redr.rceil rcqucsts cn appcal.

d. To rvhal estent has

you; agenc!' madc rliscrctiona4,

relcrLres of othcnvisc

crenpt

inf'ormatiun

Wc rct' c\v cvcrv reque$t with thc intcnt to rcleasc a.s nrurh inlbnrration ir.s prrssiLrle- \Ve no llrnger rvithhnld intirmnlitrlr tlrll rvoulil hc cxctrrpl un<jur tixclllp(ron I ( lo* ) ttl'(he F(llA. l"rrr cxflnrple. !\c ntrrv rr:lca-sr rrarrsrnittul slrcr:ts. ruutc slips. ltnd cor.cr sh*ls thirt n'ould causr- no hann il'rclca-scd.

Wc derclupcd nu* procctlurcs to rcvicw "serr..iitivc" Proqranr (.)peratiuns \4anrnt (l'0'"*lSt tvillt thc ru$pr)rr$ihk- crlmfxln-nts. .,\tier thi.r rcvir.$. rvr: rclcused sourr iulbrururitru l'rtun tlrc l'OlvtS tlrirt r,rq pruviuusly hurl dc-signuted as
S1'stcnr

"scnsitivc."

ln -lOtlt rve lbnned a r+urkgn:up lrt rtvierv t:ur

anal-vsc.- firr

-{lnls ul'nur nrrrsl

licqucn:l.v rcqucstcd ty;rcs ol'dtte urltnhr^. l"or cxarttplc- rvr: rcccivc Jl)an\' rcquests {irr .dpJr:als Council WorLing. Prpcrs (.A,CWPl- Bectusc ol'lhc A(-WF

rvrtrk{roup'$ uctivitv- \vr Frr)xcl.ivijll rclcirsr:d rnutine irrlbmration that previousll,' rrr; qithhcltl under exemplion a (hrru)- such a.s trarrsnrittll shectr. rtrutc s-li[hi. and covcr shcsts. Irr atlditiurr. trndcr cxclrUlli.tn 5, wc rc-tcusctl in lull additional -rcgrcga -rlc portions r.r l' A C' W l' rl(rcu nrerrls-

lVhal ercmlrtions rvould heve coverctl lhe inforurirtion that rl'as rclcascd a* a mutler of discret- ln?

\Vc re lcascd inlbrnlatiun irt thc csanrplcs abore thul. rve prctiousll rvitliltekl pursrunt to l'()t.,\ Lxcmption J (lorv) arrd (hight antJ FOI;\ lixemptir.rr-r 5.

case l-:11-cv-00402-RCL Document 45 Filed 06/13/13 page 2L of 74

Hnw ducs r'our :tgcncv rcvirn rtrcord.s to dctcrminc whcthcr discrstionan,

rcle:tseis
a

rr

p{,-ssihle?

\\''c us pccr rcvies's urtd lcgal rcvicrss. and oicrr crrnsult rt'irh tlrc rnvr.lcr(st trf lhr' rr'-cords trr appll lhe prc'sumpl.i{}n r}f uFcntrcss. \\Ic also rcr'ir.-$, rlrrr guirlane c trn rclcasc 'r('liequcntlr rcqucstL{ docuntcltts lu dar*t,tt'n* il'it is ronsisrcnt rr itlr thc
presull)f
ti

on

{}l-

ol',crltlcss.

E.

Dcscribe any othcr initiativcs undcrtakcn bv vnur ngrocy to ensure that thc prtsumptic.n of oprnnesr is bring applied.

S'u {r}fllinuou-slt cttrphirsiz.e to our ljOl,,\ coor:linaltrrs and uthcr agcnc! slatf thc iillF)nanc( ol'govcrnrnolt trpcnncss. irrttl thcir rcspr'rnsitrilit]' lo cnsurc that rvc urc provitlir:g thc most inl'ornratiotr to thc trrublic. Whr.n ilcccssal},. wc uontluct mccting; arnd confl'relrcc calls rrith thcm. [n particrrlarl_r dillicult cirscs. rr],c
consrrll '.r'ith thc L)e-purtnrcnt trl'.lusticc trr assisit us irr makirrg rir:cision.* on rl i screl ic.tmry rclca-.ir:-s-

L)trr nuu.agenrent rr.'0nl rlrccts rc'gulitrl!, t(r

rc\'ie$'tltc

pnr*urc.ss

ul'lhc ohlest cuscs.

ln thcsc ntr'clings. .slafl'updalcs our rn;rna1tct's rut tlu','cloping, scurchirrg. arrtl rcviet'ing cascs. and assistancc tlte.\' ncud to nl()vc thc cases 1o closure. \\'s no$ hinc a rrrund-lahlc'discussirrn to ussist anah,sls with particularly conrplex citscs\te usc n tcarlr approach thal includcs input licnr nranagL'ni. senior li()lA nnirl-vst^s,
uttd pccrs on lhc h('st
w.41,.,i

tu :utal_r'zc. rcr'icrv. atttl rcseitrclr rcquc$s.

Wr,, rvrrrk ulo.sell

n'ith tlrr' ()llice ol'thc ('hief'l tl'crrrttatitur Oflicer lt' hc proarriut' rllrcn disckrsing intbnrration lo llt{: public thrrrugh trur O;rn Gol't-'rnmenl

prcrcessing ti ntcs. and .,\dministratjvc

irritiatires. \trjc disclo.sc' :;trrtisticirl inlirrrnation:rhotrt SSA's rvorkloads. l ;tw .l udgc cli sposition rates'

2.

Rcpurt thc cstclt to rvhich thc nunrbers of requcsts rvhcrc rccttrds have bt'cn reteased in futl anrl thr: numhrrs of rrqusts wlrcrc rccords havc lren relrgrscd in pnrt he.r thangr:rl from thrrsr numbcrs as rcported in 1'our previous Ycar's Annual

l'(llA Repofl.
In our ljY 20 lt.t

FOli\ repon. rve rcpoflcd an itcrcosc in thu numroL-rol'l'ull rclcilscs tt.tn.r 36.-144 in l:Y l(ltlt) trr i l.0t)9 iu ljY l(l I t'. I ltu numhcr ol'partial grmls dcctcascd frorrr.l(l()5 in l''Y 2(l0t) ro l5(17 in I'Y l(ll{lnrrual

case l-:11--cv-00402-RCL Document

45

Filed 06/13/13 page 22 of 74

\\'e lrclicr e thxl i]ttr con5islsnl ilttcnti(rn kl thc upclruess principlc has cunlributcr1 inctcasc in lirll rclcascs. llolrcr'u'f. the rcduclirrrr in priarrill rr*leascs is hardcr to
dclcrnritrc.
I ll'- rcduclirrn in parriul rclL.a.{qs rna,r' he arrrihurcd to rlrc t_r.pc rL-qucsts thut wr'

rcr

our

of Ij( )l.A

typicalll: rcccivc. lirr inslunce. thc r.ast n.lajorir_v ol'ca-sr.s \\ nr(,cL\s itr 5.lA rcquest pcrsonal ittlirnttatitnr rcgartling living individurls. !'he rcqucstc4 rucords
uontain nredical. hcalth. linansial. und other pcrsunal inlirmrution about srrial sccurirlclaintants- antJ ufti:n itsk tirr tlu canrirrgs rccords lirr rrrillions ot-pcoplc. Wt- usually rvitlth<rk! this type of inl'ornratirxt lirr pcrsonal privaul. rcasorrs rrndcr FOIA t.rcnrptirln {i. ln arldition- the Intcrrurl Ite'vc[(rc (irrdc prrrtr.'cls rnost ''rFlhc carnitr_gs infirrnlation rtc p(tss!-ss und requircs us lo cxcmpl lhis infrrrnralion t'runr disclosurc urtdcr F()1.\ li.xernption

l.

l-hc.x ercmptions lerte us littlc or nrl ro('nr fbr discrctirrnarl'di',,*losurc.s.

l'lrrircl-(rrc. Iirr this ;xrrlion o!'lhc rcporl. rr,c thinl lhnt rhe mrr$t nrcanilgli:rl sratistics rclatc to the nutnbcr ol'cascs to n'hich ruc rrppticd l:xcnrplions 2 lntl 5. as tlrc FOL\ pernrits agcncies nxrre disurctiort trr disclost' undcr thesr: excnrptiorrs. l;or inslanuc. the nrrrtrhcr ol'

tinrcs rvr' applierl

lhL'sr--

(xcnrpticn.s lor initial rcquc.sts drcrcascd

br-'tw'crc'n

I'Y

2{)09 and

l\' l(ll0 a-s lirllorvs:

ExcmFiorl2 l:Y :tt09 -upplicrJ 6s linrcs FY L0 l(t-upplictl 66 tinres
ljxerrpt.ist1.!

\' ?ffl9-applierl FY l(l,l0 -upplicd

t'

86 tirncs ?5 tintr:s

Il.

Stcns Takcn to Lnsure that Your..\ecnct' has sn Effcrtitc Svstem in Place For Resqonding t.r Reoucsls

Dcscrihr hcre thr ntcpri your rgcncv lras lskcn tc cnsurr that your systcm lhr responding to rcquests i-r cffectivc and cfficicnf. This sc'ction should includc a rliscussirrn of horr yoor agrncy has adilrcssed thc kcy rolcs phvcd h1' tht hrotd spcctrum rrf rgcncl' personncl n'ho rrcrk with FOIA prrrfcssional.s in responding ttr requelits, including, in perliculrrr srD$ lakcn tn crtsurc thar l'OlA professionelr hetc suflicicnt lT support. 'l'o do $or $nxrrer thc qucstions hclorrand thcn inclutlu rn1'

addilionnl infornralion that you nould like to describc how 1'our egcncy cnsures thut rour l"OlA $Jst.:m is elficienl and effecfivc-

r.

Do FOIA profcssionals rvithin ]'our sgcncy have sufficient I'l'supporll'

ycs- We

har.c sulticicnt l-l'support ttrr thc l"()lA prutcssionals at ottr irgenc! ' \\tc have u ruanr lr,ithin our (-)lfrcc of Systcrns dedicatcd to prrruidiltg lttilitltcnance and suppon lbr our ul.:utrulic Fre.cdom u[ lntirmration S;-str.rtt (el'-OlA). We also havc dircct accLts
Lo

to t'l suppnrt

plst lietluentl5 requcsted dtwumcnts ltt rrur intemet sites.

5

Case 1:11-cv-00402-RCL Document

45

Filed 06/13/i.3 page 23 of 74

b. llcscribc how ,luur irgcncv's

Ff)lrl

profcssional.r intcract rvith your oyrcn

('ioucttment l'elm.

(ll'D

and thc agcncv'r Otfice oiOpcn (ir.rlrlnrnrenl ((X Xj) n:aintairr un cslrcmuh' closc rr'orking rclarionship on an onguins basis. .,\ccordingl.r- ()PD n'as u kc1, snllaboraror
(-)pcn ('rolsrurncnl Plan in FY
artrJ

ttith ()O(i indcvcltrping lhe agunc)'s

plan.

l0l{t.

OPI) FOIA

ual-t'sls !;L'r\'(d rtlt severnl proiccl rvorklinlup;

authrrrcd .rignificiurt seclions ol'ths.

As a tttaiu stakclroltlcr in the plan- ()P[) also pluyr:d a ccnlral role irr rctir:rvirrg arrd refitting r.arirlus dralis rrl'the plirrr. which inclutled a scoretl cr'aluation b-f an ittilg^-nclcnt outsid* rs'Vit'$,r:r. l'his cvaluation rcrrJerr-'d tl** highest possiblc scrrrc lor thc sclirrns rclirtcd trr li(')lA. ()ur stirf'l'crtrtrinuerl ro rvr.rrk u ith LXXI (rrr all Lrn-going ba.sis up throryh the plan's puhlication ort.lune 3,1.:{tl0Additionall_r.. ,:)l'[) senitrr lcadcnhip and I;t)lA anall'sls :*'n c on lhc agenr.v'r Open ('ioverrrmcnt Stcering L'rrmnritlcc. l'he Cr:runtiltcc clnl(rs ort a regular bssis r.rn nll rsFcct,.i rrl-()pcn (iorsrunlcnL und pravidcs ongorngovcrsiglrt ol'thc agcrrcv-s L)ttn lnvcrttor-r' und l'lan lbr ltclcasirrg lligh Valuu l):ttir.

Drscrihe thc cteps !'$ur rgcncv has laken to assess rvbt'thcr adcqua{c steffing is heittg devoted to rcsyrnding to FOIA rcqutsts.
Wc urc continu(lusly looking ilt our cir.s!' procls:;irlg s-ystcnl to ensure thll u'c arc procc$$ing l:O1.,\ requests in lhe rnost ctl'cctivr,'and cllicicnl nlanncr. and thal rrc hittc crperienccd stull'*-signed trr approprialu rcqur-sts. To cltsttrc lhc uptirttunl tlst'ol'stall'

lj0l.'\ tht requc.sts, Sr:nitlr anall.sts no\r hatL' the lna.ior rtrlc in thc initial de veltpnretrt afld crrordination of FOIA reqllcsts scnl t(, our c(lrnJxrncrrl-s to olrldrt rcqucsted docunrcnts. \\'c contit]uc to
rtillrin our li()1.,\ rrllicerrye

strr-.anrlitted tltc prtrct'durt by rvhiclt rvc.u"si$n

rcquij!'ts to scnior anrrll'sts irnd tn thc anal-r'sts rt'ho ucrualll. proccss

lrainilr*u [o (]ur ncw analvsts to J)t'cpirrs tltcln trr handle l'()lr\ rt'qucsls. ln adrlitiol. rre rcccrrlll' hircd alr irrrcrn to as-sist lhc in-take l()lA Pnlccs; and rrne lj0l.'\ arrullst to pt'(rc=ss reqrrsts. $ith thr.'addilinrtal stirfl-and lhc'crrnlilruous traiuitrg. tvc h{vc ,*Lcn abte tr: tcducc uur haeklog lrom 90 in ljY ?0rtt9 to 6ll in FY l0l0provir.1,."

\ve lear.sesscd our proccs$ l-rrr obtrirf rrg requestcd docurrcnls- \l'c srrcssc.I rhur ct.,mlxrnenri must hasc adequate stafling lo rcspond tirrl"ty ltrtl'accurate[v rvlrcn scarching lirr a!-lunc]'nccrtls. \\''c also conductctl trainirrg ;itt t1;11]'ip lrlrr cornponcnt offrccs to cnsurc thc.v arc arrarc of thcir rcsponsibiliries undcr tli"* liOL{.

l'his liscal

),ca

-.

Case 1:l-1-cv-00402-RCL Document

45 Filed 06/l_3/13 page 24 ot 74

d. Dscrihr anI othcr rl(p\ lrrur

\\.'c arc ahvl-vr kxrhing lirr rvu.ts

ilgcnc.r

hlr undertrlr(n

to ensurc

thlt 1our

FOl..t

!r \lcm opcnrlcr cflicicntl.r nnd cffcctir dp.

Lu cnhitrlrT lhc cFO ,,\ c;rsc proccssll! \\.slrln. \\ic:rrc ci.rrtrrriltcrj trr UlinS trstltrrrrkrg_r tr.' slrllrncs rr1rl g1p4lr1ls1ics. lrr lll07. rrr llrplcnrcrtlcrl ,r ncrt lrl.u,rs:r-birsc.l Fl.rthrrrtr. clllcr.t cl ( ll.\. shirlr v.r d(\igncd spccrlic.rll_r ltr

rul.inlllc mrtch r-'r1'tltc \rrrfLlkrrl lirr h;rnJlinS I'rir.itc'. ,\rt.md Ff-)l { rcqtrcsts. lrr F\' llll(1. rrr.'te lsarrd lirttt tr;rr,latr-'s l.\r lhr'rvhtcnt rvith ttrt ntorc:rlslcnts intprrlv!:nlcnts
schcrjrrlcd lirr rtleast' srxrtt.

lll. $tenr'lrLr to lncrer* l'roactirr

llirclcrrures

Descrilrr hrrr lltt'$t(pli t'cur $gnc\ har ltkcn to incrctrr the rmounl of mntcriel lhel is avsihhlt on !'{rur agcnc} rvchsits. inrluding providing ctamplcs of proeclivc rlisclosurcr thll havc ]rt'rn mldc sincc irtu{ncc of thr ntn FOI.{ (iui<lclinr:s. ln doing r0. an!r$ cr lhc questiorrs lirlsl bclo$ lnd dtscribc an1 :rdditionll rtcpr llkrn b1 1'tlur rlgrncr lo m:rkt proettilr dirclorurt's of inlirrrnation. Hrs .luur ogcsr..y ruldrrl nsw rnrlcrirl lo 1'our rgcn(.t rvcbsile sinc(' lilsl .vclr'.' Ycs. ()rrr Ft)1.{ l{c.rrlint: Rr\]nl p,rl:c I
',rt

l crttll.tlns

Irrtl,s tr, inlirnl'r;rtr()tl rrrir.lc;rruilahlc ltr tltc puhtic h'. surdtul Jgcttu\ !rtttlPrttttjllt\ rll llld these rclcares rrrc lcslitttr.rn\ Ft\cn br' agcncy rrliie ial.s hr'lirrc pilsl \'(ln'. Lsurrrplc.r

('rrrrsr(ss.lu:.inu

l'\' :lll(1. ()tljce rrt'thc lrrrpectrrr

l.irrrcrirl

()I(il Audil l{tpurts. li\'

It, I ll llrer. [iclca:'cr. ;rnd l]utlg,ct Rep,rr1r.

I1 l.l.titr,rrr. rlgr l-( ll ,\ ltcudrng Rrr(rtu e(rntlitrs a lrnl' tn r,titlo sc{:i itttrl ttrlirrtriatitrtul (irrvcntntcnl Itlitn. h1r[,lirrgs llrc agclrc_r lurs Jxrstr-.cl lo r.lirlir.grrv iil sullF;til rrl'trtlr {')pcn l)rrrilrll l'\- lUllr. lhr.illcflrt rclc;rru'rl Jtl rlatu:icl:i rll .littlt,gor conlilitling itrtirrnu:irrtr It(rl [rf(r r1u. r urilrluhls !o thc puhliu \lan.r r:l'lltc JalJ.\gl.s dr)llUlltl \t.ttr\ticirl uihlr{ ill inkrrill.rlron crrrn|tlcrl in rrsFtrnrc lillur ldclrlitlcrl ptrhlru nc(d.lllJ tlcnrurtd. itr tltcsc lllcr Filrtruul.trt\ lronr tlrs rf:\curch crrlntllutut\. Prcr'itrr,rh. lhL' ltll'onrr.tlrrrlr rrls irrlil.rbl,: ortl;' lltrrrrrgh :r l'( llA rctlll(-\t.
h.

ll

hsl t\ pt't o[ rtcorrlr havc bccn postttll)

*.tls1lri {r1 u'ork ttrlueNl-.i lirl Jala srt:i. ilrrl rvc halr: prrslcd slatisticli I rl:rtlr rcgirrdiltg SSA's Fr(]l.t\\L'\. ls rtcll :l\ \llr\L'vli-.rllJ r(l'r\tlt\
Irlcirsc \cc rrLtr rcsprltlr'r. tr)

([c

Fre\ t(rrh

quc\tir)|1 \\'c

|:ccl \ cd O hf glr

case 1:11-cv-00402-Rcl Document

45 Filed 06/13/j_3

page 25 ot r4

c.

(Jile curmplcs of the l-r.pcs uf records your agnry not. po.rts thet used lo hr rt'ailalrlt onl.r' by nrrking a F'(]lA rcqucst for thcm.

r r r r r r r
d_

Exirnrplcs include rhe tbllon'irrg:

Admini*tr.tlivc l-un .lu6lgu tAI-l)disprrsiriun daur I lcarinE {}tilce l}isposiri'rrs pr-r At.t pcr Da1. Rarc Ranking Rcp.rr \urnhcr'l'He;rrings I lcld ln-ltcrs.n rrr r.ia vi.lerr-('olrltrencing llcuring ()llicc Avcrage Pro,ce.,-.sing linre Rankirrg ltcpun I learing ()lJicc \\'orkload l)ura l' ltcJxrrt-1rhc urr:rirgc :ulr(runrs rrt-rilne ir tirkcs tirr r.irrious uppculs nl(rr'c lcr rarious lcvcls) SS.\ Slrtc .{gcncl' \liorkloud Dara
Nl-. I'S l-A
trr

lvhat

s.r'slcm rlo you hatc in place to routincly irlentif.r.' rtcor.ds lhat arc

appropriate firr portinglt

{

}ur eF()1.4 casL' proccssirrg -svslenr aulrrnuliculll. idenlilics lkqur:ntl1. rcqucstcrJ

itctns tlrill rr't cr,rttsitfi-'r lirr poslirr* lo otrr l{c'atling RL$ru. Scrrir.rr irrrtlysts ulso llirq li'rclucntll r:qrcstctl rlrrcrrnrcnts arrd scnsitiyr: rcqucsls l'rrr l{cading Ruorn
cortsidcralir: n.

c,

Hrnr rlu vou ulilizc social mrrlis in disssminating informltion?

!iS;\ has hcgun to uliliz.c social mctli:r on nun)' popullr sitcs. insluding l;:rccbuok. Trvitter. and \?u'l'ufr- ()ur prcscrtcc on lltc$r-' sitcs allurr s rvidcr disscnrination of
irr!'rtrmation ro thc
huh_r'rtatucs lisl.

pthlic. including press rclcases. ilrlirmrulirxrul virlcos tn ()ur

prograrrs anrl sen'ir:es. urtd licqucnrll'rcqucstcd nralerial such ;rs our m()st grpular

We havc also inrplr-'nrcnled idca-sltaring techrtology providetl b,"" ltlcaScatc- [u inlbmr snd ohtain lcedhacl lmur thc puhlic otl rirrr ()pcn liovcmnrcnt initiatirus- and har.c contrtrctcd r-ilh ir cloud-ccmputirrg prcvider tn irnplcrnqu a nl('rrc irrteractivc "frequenth askcd qucstions" sectiolr oJ-our rvchsitc. "5SA'-s (.)rrlinr' Ansrvcrs
Krtrrn ludgehusr:.'-

case 1:11-cv-00402-RCL Document

45

Filed

06/13/j.3 page 26 of 74

Ilscrihc rn1 orhrr

steps

t'kcn tu incrr.:rsc prorcti'c disclosures rr

trr-'

v-our irHenc}.

\\ie contittuuuslr seuriclt lirr rval's lo tlre public:

rVe

nr(rrrj pr()u'jtivc irr prrrvicling thc ntust acce$s lo

lrc in tlrc prr:ccss uf'rt-<lesigning orrr !i(-)lr\

rrra5'

ttscr-tricntllv iurd to link ro othcr sitcs that

Rearling ltuom [o llc morr-. lrc of irrrcrr-.sl to thc prrhlic.

l\rc crrntinuc ltr rlor* rvith our F(JL,\ crxrrclinato$ rhftruglrout thc agcns!. tn hulp us idcnrif-v inl'rrmtation that rruultl bc ot-inlcrcst to ttrc public iurit r"ould hc F)sted to our rvebsitc lirr publi+.rtcccss. l\rc conlinutrusll' post n!'u links on thc lj()lr\ ltcadir.tg
Ro(lr"n

lilr

irlitmralion thar nral- bc ol-intcrcsr ro rhd public. crcn il'rhis inl'urnrarion is availahL'clscrvlrerr. We havc linkr:d ro inlornration rrn the iglcnr).'\ k ud g,ct uncl per tbnriurcc inl irrmirlir-ln, $$r i rrtunratitrun l rgrcrnlenr.s. c rl r l :shibit i0th ( nra.ior l'l' investmcr)ts). irnd prr.rvidcd inlirrmarion rcgardirrg Fuvrncnts under the r\mcrican Recolcr-r antl ltrinvcstnlcnt Act of ]0Utl.

l\t.

Stcos 'l'akcn to Grealcr Lrliliee Tcrhnologr-

A ktv componcnt of thc Prcsidcnt's F()tA Nlcrnorendum wxi thc dir+ction to "u!is mttdern tcchn<tlog' ro infonn cilizcns ahout what is I'oorrn and donc by lheir (lovcrnmcnt." ln arldition lo using the internct lo mirke proectivc rlisclosures, agcncics should also be exploring lyavs to utilize tcrhnololp' to re;pond to rctlusfs. In 20lll agcncics repurted wirlsprcnd use of technologv in hrnrlling FOIA request. For this scction of your Chief F()lA Ofliccr Rcport for 20 t I , plcasc {n!{vurr the following mnrc targctcd quesliorrs:

l.

Ultctronic reccipt of ]'OlA requestr:

rr. What nroportion$ of the componcnts within vonr

rgeacy rvhich rcccivc rcquest$ have lhc capahilitl to rcccive such rcqucsts t'lcctronically?

!()lA

SSz\ hirs acrrttralizcd [;OlA pxrccss staffed by Ft-)li\ ptot'essiottals at ottr hr:adquartcrs in tlaltinrore. i\.{D- ()ur headquarlcrs stall'rcccivcs atrrl proccsscs all F()IA requ*sts clcctrorricallr riu our cl:OlA s)..stctll. Wc rcc,civc lj(-ll,,\ rcqrrcsts rhrrrugh r.rnail. ctrmmcrcial

mtil scn'ices. r'ia far- trr lhtm otlrcr SSA c(,tilporlctlts

Case 1:11-cv-00402-RCL Document

45 Filed 06/13/1-3

Page 27 oI74

in paper- lbrnt artrl then scan artd prruc-rs lhenr clcctronically rvitlrin thc eFOIA \\'r"lclll.

h.

To wbel crlrnt have.t'ou incrcascd lhc numher of conrponcnls doirrg thc filing of ;-our last (lhicf FOIA Officer llcport?

su sincu

Nlr\

c.

lVhst mcthods does )'our agcn!'.r' usc tu rccr.ivc rcqucsts cleclronicallr"l

()ur r:F(rlA -svslcnr oll-crs an onlinc sr'n icc r'ia the lnlcmr-'l that allorvs rncrnhurs ul'thc puh.lic lo lrrukc FOl.{ rcqucsts anrJ Jra.v cirtlinr'- Wc also usc an c-lnail Jccr)ilnl t(, rccrjivf l'tll.,\ rctlucstS. iltrd lt'e rL'ceivc la'qttcsts r'ia I;AX.

2.

Eleclronic tracking of FOIA rquest:

31.

Wh*t proportion of compontnts within your ag,c1rcv rvhich rct(ive F'OtA requcstr havc lhc ctpahility to rcccive lluch re{luests clcclronicall.v-?
SSA has u conrrulized FOI;\ pnrccss :tt our hcadquartu'rs in llnltimore- und rvc Itirr, e' lltr- capahi I i t1 (o rccci vc re't1 ttcsts c lcctrorri cal l-v,

b.

To rvhal c.rtcnl harc vou incrcescd lbc number of comlxlnenrs doing so since thc filinq of your lust (lhicf FOIA Officer Report?

N/A

c.

lVhrt mcthods tlocs .r-our .rgcnc!

Wr..

uric to track rcqucsls

clcctronicllh'l

cilpt.rrc. nr;linrain. unrJ track l'()l'\ rcqttesls tlrrotrgh oul gl:(Jl;\ slslcnr. cFOl.A is:r rvch-bascrl r+,ork n)auilgerncnt lntl?trcl and lnlcrttr.'t systr-'lrl thol rl-c usc Irr contrt'.l. nl:tnagc. uttd Fr(lccss lr0lA retltrr"sts,

3.

Elcttronic proccsr of FOIA requests:

u.

Wh:tt proportirrn 0f r.ornponents rvithin Iour rgenty tthich rcccivc l''OlA ru;ursts havc thc cupubili$ to process fiuch rt(luests electronieellv?
r\S ans$ered abOvc. $'e havc a cctttrillizcd t-leclronic

l:OlA process-

l0

case 1:11-c_v-00402-Rcl Document

45

Filed

06/j-3lj.3 page 28 ot 74

b.

To rvhat ertcnt havc 1'ou intrcasrd thr: numbcr of crrrnponcnts rloing 19 sincc the filing of vour la.st Chief F-()lA (tfficcr Rcport?

liiA

c-

Wlrat rnethods docs yolrr agency ust to prorcss rcqursts electronicelly'l

Our ugcncr-uscs tJtc cl'O1..\ sJ'stL'nt to r('ceivc. lriruk. rnanage. and process I;()lA rc'qu{sli- Irr addition lo ch'clrunic requcst.\ wc rcccir,e vi:t lhc lntenrct. l.r'c lcc(.itc trthcr rcquesls thrrrrrgh rcgular nrail, conrnrercial nrail serr'iccs. r,ia lax. trr frulu othcr SSA ctttllpKlncn(s in papr:r l-onrr- Wc clcctnrnicall\ scinl und prrrce*r lhesr

rcqrcsri rrirhirr thc eF()lA s)'stent.

{.

Electnrnic prcparaliun of your Annuel

lI)lA rcprrl:

zr. $h'at r1.-pc of teclrmrlogr docs your {grnc}.. use (o prcprrre }-$ur ngtnr}'s Annual FOIA Rclxtrt, i.e. specify nhelher rhe tcchnalogv is F0lA-spccific or a generic dltl-processing svslcm.
Wc use el;C)lA, a rrrrrdificd corntncrcial olTthr shell-producl. h' prcparc our

i\rrnuul l;()lA l{cpon. l'lr( clj(}[A system is a rveh-hased svslL'm sJtcciliualll' dcsignccl t{r lrrrrccss rlcctronic arrd lnpcr liOlA requcsts. (]ur el:(-)lr\ systcrll dilpturL's rnosl r.rl-lhs tlatla rr c nccd ttl prcp8te rrur irnfiuul rsporl,

b. If 1'ou src nr)i rrtislied u'ith vour t'xisting sy.rtenr to prcprrc yuur Annull
FOIA Rrpofl, dcscrihc thc stcps vou have lirkcn lo increasc vour tchrrolrgr fur nert yr*r,
I'hc eFL)l;\
s_v.stcm

u.re

uf

pnrr ides us u,itlt an cf'fJcient rrtt-clmtristn lo ntanugc- traclt. atrcl uonlrolrhc f:C)lA wrrrklond and to prpirc thc Annual FOIA ltcporr as rerluircd h-t LX).|.

\'-

StcDs'l'akcn tu Reduce Brclsloqs itntl lmnrovt'l'imeliness in Rclnundinq to Rcoucstt

l. tf your egencl has a harklogr rtporl hcre rvhcthcr lhet backlog is dccrt*sing. Thttt
reduction should be measurcd in tu'a wa1's. l'irst, report rthtther lhc numbcr of bnrkl4gcd rcque$tli end lrrckloggcrl adttinlstrrfivc rppcrls thlt remuin ptntling lt lhc cn{ of the li*cll yeer decrease<l trr incrtased, and by horv meny, when compnrcd wtth kst fiscal 1ear. Semnd, renort lihcther your agency closed in
11

Case 1-:11--ev-00402-RCL Document

45 Filed 06/13/i.3 page 29 ot 74

Fiscal Ycar 2010 the ten oklerrt ol'those pending rcqucsls lnd apprirls from Fiscal Yc:rr 2{|09, and if nof. report hon' rnan}' of them lour efienr.r did closc.

r\lthough rve ,tat'c n ntinitual backlog. n'r: dccreastt hfh our initial casc buckltrg and our admini.stmtir,r a;rpcul baekkru in l:Y 2UI0 ts lbllotvs: hritinl t'ascs FY l{X}g-gtJ
.\dnrinistrati ve Appea I C'asur FY 1009-q

l-'\'lr)1il

6t{

F\' 20lo-1
litxrr FY l(X)9 in l-l' 2{}l(,.

1*'c chrsc'd lhc len nldest pgrding rcquests and appcr.ls

2- If therc has not heen a rcduction in thc brcklog

at rnea$urerl by cilhcr of thtsr ntclrics, describe wh1' thlt hils occurrcd. ln doing lror {n$!r'er the folloruing questions and then includc anp' other additional explanatiun,
N,,A- Durirtg 'Y l()l(1. our backlo-r tluurcas.:tl.

3. lhscribe

the stps Jour:rgenc! is lnking lo reduce eny becklogs and tU improve timclincrs in rtrponding lo rrqursts irnd ldministrativt apperals. ln doing so flnswr thc follorving qucstions snd then slso inclu.lc nny uthcr rlcps bcing tskcn t{) improvc timcliness.

r.

llocs vour agenc!' nrutinell' sct gorl-t

cascload'l

lnd monilor thc progress

of your FOIA

Yes. Wc cnnduct bi-u'cekl1' nleetings with nranagcmcnl and scnirtr anelllsls to .\cL lnilcstort's and to molrilor our backlog lo irsscs:i lhe -statu:'- ol'rtld cascs- iduntitl thr cau:e lirr urrr tlclal . arrtl lo rcduce this *orkhvarl a-s quickly as p$ssiblc.

h.

llas 1'our f,Bcnc.!' increasetl its !'()14 stafting?

Ycs. Wc hircd l.()[A pnrccss.

an additional lirll-tinrr"'analyst and an

inltm tu improrc

r.rur

uvufttll

c.

las 1'our agUcl nrrrde

lT impruv0rnents to incrcilse linlelincss?

thr--

Nq. Hprvcr.(:r. $e q.ill cplrtinuc tp cvaluatc

need lirr sv-stcln itttprovctrrenls-

L2

Case 1:l-1--cv-00402-RCL Document

45 Filed 06/l-3113 Page 3O ot 74

d.

llas l our agcncl C'hief l'Olrt Olficer bccn invohcd in ovcrseeing.your agcncy's clprcir.r* to proccss rcr;uc.rts? Yr's. 'l'ltr.- ('hiel'Ff)lA (.lfficcr is instrunrcntal irr pronruting rhc inrJxrrtance ul' l;OlA rtithin (he agcncy. l-[c charnpioncd our nccd lirr additiorral stafl'to inrprrrvc tlrt irg*r.cv F(l[,\ proccss. us scll us highligtrtcd thc inrportiurcr: ol-llrc FOIA anil ()pett gr'r'cn)mcnl to scrriur slall. I Ic also rncourilgr.'s flnd cnsurcs rhat OPD stall' is ablc tn attcnd apprurpriatc trrinilgSnotlittht un Suctess

Out of all thc lttivitir:s undcrtlkel hy lour irgcncJ in this lust ycar to increase lran-rparenrl', drscrilx. hcrc lrne.$ucccss stor..v that you r*ould like to highlight as cmhlcmatic of 1'our cfforts.
lrr th.: past year. $re have incrcasecl orrr prcscncc on social ntetliu sitcs, such as I'ar;ebool'-

{ouTuhc- and Trvilter. Our use ol'lhe.ss* applicaticlns prrcr,ides a ner'r' untl vcrsatilc r.ruth.:l lirr conrrnunicuting (lur pnlgrunrs and ne*' initiatilcs, tnd allorved tr.rrr$pitrcnl public dialogur-- about thenr. ljor instarrcc'. dur postings on F'rccbtx* havc alread,v gcnctatcd Irtrndruds trl'puhlic cr)nlnlcnts. aclirtg irs a r'ultrablc oullcl lirr thosc rvishing to eitlrcr praise our progranls snd scn'ices. or providc critiques of lrrru' rve nright impnrvc.
W!'

cotllitl[

tcr

r.xplurc nc*' alttl crcnlivc rr.iry's itt *hich to u.tpattd t)ur tlsc ol'lhcsc

u;'rplications to increa.sc puhlit ir\!ilrcncsis nnd lranspan:nc1'.

13

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

Dr. ORLY

TAITI ESQ, PRO SE

Plaintiff,

$ Case

ll-cv-402
Lamberth

$ Hon Judge

$Chief Judge Presiding v.

s
S

Michael Astrue, Commissioner of the

Social Security

Administrationo Respondent

$
S

Proposed order

Commissioner of Social Security Administration is ordered to provide this

court within ten days of the receipt of this order with a certified copy of the
attached SSNVS report

Signed

Royce C. Lamberth USDC Judge

Taitz v Astrue Motion for Reconsideration 10.12.2013

t1

BSO - SSN Verification Results

Page 1 of

(.r

\t....'

i):',:

iirrsinr,,ss S{"xa'icfs iln}inr:

i:.; B!iif
5',!.rrri

,p,,'Lv

ril..;iieiii isr:cu

I iiy.,:1

I!.rvlrji;{.ieil

lo4t:r;r.i fjS{}lltr:rnlatir..rl:

l-ogi:rut

Contacttj:;

Kei3bi;.rrci

Social Security Number Verification System lesNVS)

SSNVS Helo

AS\ iurr

,S-SN
Employeds EIN' Records Submitted.

Verification Resu lts

1
1

Failed: Verifed Records:

The followrng table dispiays your submrtted resutts. The first column indrcates if the submitted re@rd vertfied. failed or employee is deceased. The firsl five digrts of the SSN will b masked for vefified records and records with a verrficatron results cod of 2. 3, 4 or 6.

Verlfy l'lorq SSNs what te de. ji.e[ 59lt__fo-i-t-,s*!e verily

Field Offlce Locator

r r

Failed - Data does not match Social Security Administration's records- Select a-n-S_SN F_qiis !o !s51fo_.for more information.

What to do if

Deceased - Data matches Social Secunty Adminrslration's records. and our records indicate that the person is deceased For more information. piease conlacl our general SSA information line al l8(n-772-1213 (TDDITTY 1-80G325-0778) or your local Socral Secunty fieH offce. Select
.f.i-e I d-

Qff

-to f i nd I he oftice nea resr y ou.

'E"e__1,-Elg!pI Verified - Data matches Social Secunty Adminislration's records.

igssgsggggll xarnc
i :i _

sstt ii

ri.st

Middle Name

Last
Name
^o6lra

Date

of

Bir0r
MTTIDDYYYY

Gender Verification

FiM

Resulta
1

x268442s IIBARACX

08041e61

ll

SSN not in file (never issued).

Have a guestion? Call 100-7724270 Mon. - Fri. 7AM to 7PM Eastern Time to speak with Employer Custorner Servic personnel. For TDD/TTY call 100-325-028.

https://secure.ssa.gov/apps

2zlSSN V S/interactiveVerifi cation.do

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

Dr. ORLY TAITZ, ESQ, PRO

SE

g Case

ll-cv-402

Plaintiff,

$ Hon Judge Lamberth

$Chief Judge Presiding

v.

Michael Astrue, Commissioner of

Social Security

the

Administrationo Respondent

$
S

Proposed order John H. Thompson, Director of the U.S. Census Bureau is ordered herein to

provide within 10 days from receipt ofthis order a cenified copy of the attached
page of the 1940 U.S. Census: Population schedule, SD 24, ED No 3-1199, Sheet

No-13B, Enumerated April 16,7940, State-New York, County- the Bronx, New

York City, Ward of the city 7A-D showing Harry Bounel residing in Bronx, NY
and being 50 years old

in 1940.

Signed

Royce C. Lamberth USDC Judge Taitz v Astrue Motion for Reconsideration

10.12.2013

12

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

Dr. ORLY TAITZ, ESQ, PRO

SE

$ Case

ll-cv-402
Lamberth

Plainfiff,

$ Hon Judge

$Chief Judge Presiding v.

s

Michael Astrue, Commissioner of

Social Security

the

$ $

Administrationo Respondent

$ Proposed order

Denis McDonough, White House Chief of Staff is ordered to provide within ten days from the receipt of this order a certified copy of the electronic computer

file of the attached Form 709, fromBarack Obama's 2009 tax return, in the exact
form as it was posted on Whitehouse.gov on April 15,2010 at
11

:lI.29 prior to

alteration of the file which was done the same day, April15,2010 at 6:17:52PM

Signed

Royce C. Lamberth USDC Judge

Taitzv Astrue Motion for Reconsideration 10.12.2013

13

t"

Original Tax Fosting,pdf Properties

General
-,1

FDF

Details

ltue:

Audrc,r:
SuLrject:

Kerl.i'srds:

Created:
I"lsdified: Applicatinn:

Thursda,r', April 15,

Irllr],

11:

15:H

Ar"1 AI"1

Thursdat, ,4pril 15, liJ10, 11: 15:tg

Frsduteri l"lar OS X lu,5,S Quartl PDFCnntext FDF tiersiont 1,3 FaEt ',1ieh r,'ieiT: t'Jo
FDF

ffi

r*#

Inft,rnratisn on dris page refferts $re actual rc,ntents of flie .4dnhe FDF file. This pfige ma,i diffur frsm c'her pages af dris propertr sheet frat displa'i irrfurmatisn frnnr the \"rindg,,t'E file g',istent,

,.,- 709
DEFilimdt 1t the k'a.rury

United States Gift {and Generation-Skipping Transfer} Tax Fleturn

_
iFrr 1rfts rF de d$hg crlrlds y4& 20O$)

)
2
NW

Sae

sePrrrtc iflslruclionr.

'

2009
3 Donor'sroclrlsccuri$numbor
5

I
4

0onoI's tirst flame and middle i,rbai

Donor's last name

BARACK H.
Ad{tress (number, street, end apariment numbeil

rJl'.ftltA

--{*95

15OO PENNSYTVANTA AVENUE, I

o
Cily, state, and ZIP code

ItLINOTg

Legsl resrdence {domicilei

WASIIINGTON,

DC

2050

8
I

rf tne cjonor rired during the year, check rf

0 here

7 Cilizeflship {ses instructions) T'NITED SfATES ) i

A i
and enter dale of deafi

ttgs

9
10
1r

No

youextendedth6tirnet0lilelhisFarnrl'09,checknere

) f--]
2

Enier lhe ioiai numb8r 0f iionees liste{i ofl Scherlule

Have you

Count each oerson only cnce.

b o o t2 o your sgouse to (,
o.

(tre donor! previously filed a Fcrm 709 {or TCSA} for any oiher year? ll'No,' sk;p line i ib. .. if the answer io iine 1 la is Yes," ir-as your address cianged since you last tiled Form 709 (or 709-A)? Giflr by hrs0rod or wilc lo tiird prrillr- D0 you consent to have the grtts (:ncluding generabon-skipping trafisfers) mad by you and by

X X

Yes,' the following information must

t i3
rE

li0ei

third oartjes durrng tfte calendar year considered as rnade 0ne-ha[t by each of you? (Soe instrucbons.i (lt the answrr is be furnished and your spouse must sign the consent shown below. ll thc enturr lr 'Xo,'sllp 13-18 and g-o to Schcdulo .

Nameolconsentinosoouse

A.) . l'llCHELLE L. OBA$A I

I

t5

l!1
or I
i

SSff

tlztttti4-

x x
X

W$e vou married to one arother durin0 the enlire caiendar vear? lsee instuctionsl

18
17

lf

15 is 'l'to,'check

whelirer

manied

divorced

widowed/deceased, a0d grvs date

>

Will a oifi lax retum l0r lfiis year be tiled by your sp0use? (lf Yes,' mail both retums rn the same onvelcpe.)

18

CorientotSpoute.lconsenttohavethsgifts(andgeneration-skippingtranslsrs)madebymeandbymyspousotothirdpartisdutlnqthecalendat 'rear ccnsrdered as made one-halt by ealh ol us. We are bohiware 0tlie hintand several liability for tax creatod by lhe execution otlhis c0nlent

y'-

Tra

o
cl

Io
o
iild suteffib. ud to thc bst ol my kncvtlerqBind belief. 't
rs

lfiE r.hh.

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.c

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o
o t!
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is

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ot

rFrh Frepdsts 4y k.cwcCgo.

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15 09

'IIr
L
2SO9-.-0 3 0 3o--Blt!{n-, --AARACK H .

Pl cR nc-

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Fgrpiicioiurs,PrivecyAct,andPaperwo*ReductlonActl,lotlce,3ocarg! l?olthcceprrtlcinshuctlonttotthisfotm.

'nt

709

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1-4380330

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a, Current Tax Posting,pdf Froperties

General
Tide:

FnF Details

AuUror:
SuLgect:

Kef ilErds:

Created: l"lc,dified:
Appliratic,n:
PDF

Thursda',i,.dpril 15, ?B1rl, 11: 15:29 Ahl Thursdar', April 15, A'llrJ, 6: 17:52 FI"l

Frsducer:

hlac OS X 1'1,5,S Quartz FDFContext

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PDF

,.ersign: 1,6

1'ngl T 't**.

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OK

cancel

Fom

709
r

United States Gifl (and Generation-Skipping Transfer) Tax Return

rF.r ,rrltg malre.$rrnq c.ttrrl.,ar /".rr

r:l['1H No.

l1.lt

l'10:'0

:rfr:ll

[]r,[,,rrln]cr:l
lrrtr,.tr,tl Rf

lhl Tt,'rlury
Sr{rrrCO

Ltl'wr

)
2
NW

Soe septreto lnsttucllonr.

2009
3
5
7
Donor's soclel securig numbor
t-ega! rcsrdence rdomrcrie)

I
4

Donor s ltrst name .]fld rlildrlle 'rlrtral

Donor's tast name

BARACK H.
Arldrass lnunrher. slreet, ind Jparlntent nurttber)

OBAI'TA

1
0

600

PENNSYLVANIA AVENUE,
DC

ILLINOIS
Citrzenship {see rnstrucl;onsi

City, state, :nd ZIP cotJo

WASHINGTON,
o 'p o

c
b

I I
1I

here > L--- j lnd enter date It llyouexlendedthetinlat0l|lethisFrlrmi09.checktlero>

tne ctonor drer| iluring llte'rear, check

20500

UNITED STATES

0f death

Yos

No

E 10

Eliter tne total nurnber

r-rl

:o
c,

tJave yeiu lthe rJ4nor) pruvror.rsly lrlcd ;r Forrrr 709

Jonees rrsled cn Schedule A" Oount each person only once (or i09-Al tor any other ye'ar? lf 'N0," skip lrne

2
1 1b

c o
t(n

Tf-m

b lf ttre .rnswgr to trrre 1 1a is Yrs,'has Tour iddress

changed since you last illed Form /09 (or i 09-A'p by h$bsnO or wite to third parlles. Do you consent to havo lhe grfls (rrrclud-ing generallon-skipptng translers) ml! by you ancl by (lf th-e.answer is voui sriouse to thrrd parrics {luring the calendirr year considered as rnade one-hall by each o1you? (See rnslructtons.l ;tes,' ine foliowrng rnfcrrRattgrl rnlrst be f urnrshed and yuur spouse must sign lhe consent shown below. il thc anrwcr lr 't{0,' lkip lines 13-1E and 0b to Schedule A.) Were you marrred t0 one lnolher during the cntre c-a]e!dar year? (see insfi I drvorced I rnarrred It 15 is 'ilgJ check

o-

15

t6
17

whether

or I

x
i itidosed/deceased, and give dale

)
X

be liled by your speuse? (lt aes,' mail bolh returns rn the same e Wrlla otft [u return lor thts Consent ol Spouse. I c0nsdnl l9 have the gfts qand generation-skipprng fansfers) made by rre and by my spouse t0 thrtd parles during the calendar .,,:,rr lnsrdcirtJ ,ts made one-half Oy caph of us. We gre both;rvare ol thejqfnt and several liabrlity lor tar created bv lhe execution ol lhts consent

Con

:,;,;,;;;;;i'

7n,*4.-UU Cfu,rt

__

o"u

> y'- 7:/o

AFF'IDAVIT

STAT'E OF i,'LORIDA)

couNTY oF DWAL)

)S.S

I, Felicito Papa, am over 18 years old andresidentofT5T9 WaldenRoad, Jacksonville,FL32?44withFL DL #P100-24545-0824. I do not suffer from any mental impairment aad f competently aftest to the
fcrilowing under the penalty of perjury:

1. 2.

am a professional web developer having graduated with a bachelor's degree in IT from ITT Technical Instituie in In<lianapolis, IN. I have over ten years of experience of in web designs and development and I have often ussd sof;ware such as Adobe Photoshop and Adobe Illusfrator.

OnApril15,2010,theWhitehousewebsite,www.whitehouse.sov.releasedthe2009Forml040
of Income Tax Retum of President Barack H. Obama: http://wwrv.whitbhouse.gov/sites/defaulVfiles/president-obama-2010-complete-retum.pdf.

3. I downloaded

this 65-page pdf file on my computer. I observed that all inforrnation abontthe president's and the first lady's social security numbers vyere redacted. A1l blooks or spaces for sooial securilr numbers were blan\ or 'tvhite-oul"

4. 5.

submit Exhibit A (attaohed herewith, page 43 part of2009 Fomr 10a0)-Form 709 U.S. Gift Tax Retum of Pres, Barack Obama. l'he space for his social security number is redacted or blank.

I submittoo Exhibii R (attached herowith, page 49 pari of 2009 Form 1040) Form 709 U.S. Gift Tax Return of Firstlady Michelle Obama- I'he space for her social security number is redacted or
blank
Then tlrough Adobe Illustator softw-are, I opened Ey$ibit A and B and found that these two pdf files have two Iayers each, notjustono layer. Whenthe top layer is turned offor tlragged away, the sooial securitSr numbers-of both persons are revealed. submit E:ifiibit A1 (attached herewilh) Irorm 709 U.S. Gift Tax Retum of Pres. Barack Otama with his sociai security number revealed. The foilowing information are revealed:

6. .

1. Barack Obama's SSN. 042-684425 2. Michelle Obama's SSN 350-60-2302 3 - An initial MLO on the side of Form 709 4. A ll4 inoh dark square with notation on it. 5. Preparer's SSN orPIN P0A570974

ErN 36-2700600
Phone no. 3L21372-0440

I submitExhibitBl (attachedherewith) Iiorm709 U.S. GiftT?xRetum ofFirstlaily Michelie

Obaura with her socidf security- number revealed.

the foJ{owjng irrftrmation

are revialed.:

l. Miohelle Obama's SSN 3-50-60-2302 2. BarackObama's SSN. 0+2-684425 3. Preparer's SSN or PIN P00570974
EIN 36t700600
Phoneno. 3121372-0440
9.

It is appareutthat the tax preparer for Forrns 709 of Pres. Obama may have forgotfen to look or flatten the covering top layers before posting them on the hternet. I later noticed that a&er April 15,2010, thc pdffile postcd atthe White House has beenmodified. The top layers onFresident
Obama's Income Tax Return have been locked or flatten and could no longer be dragged out. SSN and his wife's SSN were no longer visible.

IIis

F'UI{THER AI'FIAN I' SAYET

II NOT.

&

FI'LICITOPATA

SLTBSCRIBED TO

AND SWORN TO before me

on May 23, 2013 -

fu

DL- ?1oo -24s^

S ^ ore-g

-fu.Dzlo"lazo

Fon
I

709
Llcrror s l,rqt n.rlte

United States Gift (and Generalion-Skipping TransferlTax Heturn

,f t t.{19nade 1.rli,q .tl..r,lrt r',tr
.fl(;'Jl

)
,lrd r'ldrlle r''!rJl
]

Sce

seprrrla instrucllonr.

2009
0onot r soclll tecurity numbcr

2
NW

Donor's r.i5l f Jrne

BARACK H. 1 ArlCress dnrlrll[11, ilte,:t. ,ilrt ,,pirl;Tl.tnt nU|tbet 1600 PENNSYLVA.I{IA AVENUE,

OBAI,iA

{l|IH4-3s
i dcrrr c

l-,:gal restdencu

lel

I
C

tlrty, state, ,ind ZIF r;ode

o o
tr

g
d

b
qt

2O5OO I'ere > i- I ,inrl errter d3te ol ihrath 9ll'J0uex10ndcdthettrnetrll,lplhitl.urrttlD9.t|reckl;era> l0 Ftiler lhe :olai numbel ol rlrrnees rr:,led 9!: Schr.jirile A. 0;unt;rc'l p0rson ortry r':rce. ) t lr ltJve yr"ru tllp dLr"rlrl prr.''rr:r,slv tile(l ,r Furtrr I09 {ur i'09-A}l0r any ,Jhcr ve,rr? lf ilc,'ship lne l ;ti b lt 159 a;tswer t0 lirre i ir is Y,-s,' 1(:rs l0ur .idrlrcss chanQed srnce 'j.iu lasl trlerl Irrm ,'09 icr i09-At?

WASHINGTON,

DC

I LLINOI S 7 Citrzensnrp (see inslructionsl UNITED STATES

ll:he dr:nor 'Jied dlrrr,o lhr'.ear,

ahe r.k

o
nt (l

c ID

Gitts by husbrnd or wile to thitd ptrllca. J,-r ,Lru c0nsenl to i'ave the qrfh a,nclunin0 qe letutrcrr-':kipprn0 llanstersl made by ycu ard by vour spous tc lhrrc partrus dririn0 tnF cJlenrlal iedr ccns;derert as rrndc,:ne.hall by.ea.ctt

lincr t3-18

?li?:?_t^S,^?,r'ltllltfj:11-f1:ltg.1n:ljl,,_'t '/rl$.'ihr:lollowrnct,ntcrrralrcrtrnust'::elurnrshedandiour3p'iuse'nuslsr9nlhec0nsufitslou/nhglow. iltitrnrwall!'tlo,'tllp

end go to Schedule A
1

t3
'17

llame ol cansenhna sqouse M

HELLE

I.,

OBAI'IA
{see rnstructrons

15 18 tl l5 is ','lo,'cneck erl'lner
)rVrll a

lvere you trarrigd lo snc :ir0liler dulng the grfre cdlel(lat lelr?

qrtt !.1x returt l0r

or | ; rrdow'ed,tleccased, and gnre r,ate --., trrr fcar he liled by yout spouse? (ll'Yes,' nrilil both rehjrns rn lhe s.lm8 crlvelope.)
rnarried
drvorced

>

Form
lntflal
1

709
Ircery
Revfl@ Sefvico

United States Gift (and Generation-Skipping Transfer) Tax Return

.
iFd ..ftts made duhg cabnds y@t 2{D9}

oMa

Bepatrnst ol th

)
2

See

seprnto lnstructlon!.

'

2009
3
Donor'rsoelel securitynumbor

0onor's first name and middle iniual

Donor's last name

BARACK H.
1

OBA$A

1600
I
o
r! tr

Address {number, street and apartment number) City, state, and ZIP code

PENNSYLVANIA AVENUE, Nt{

DC

WASHINGTON,

20500
here

5 Legal residonce (domiclle) TI,LTNOIS 7 Citizenship (see insfuctions) UNITED STATES

fEs

I
9
10

lf the donor died during the year, check

> I

I and enler date of deatil

No

!f you extended the time to file this Form 709, check Enter the total number of donees listed

hers ) on Schedule A Count

tl
each person only once.

h
b

Have you (fie donor) previously filod a Form 709 (or 709-A) for any other year? If 'No,' skip line 1 1b. lf the answer to line 1 ta is Yes,' has vour address changed since you last filed Form 709 {or 709-A)?

o o

v,iirr

Vei.'

#ousi

to tniid parties durinf fire calendlrr year considered as male oirehall bi each of you? {Soe inslructions.) (lf tho answer is fne fottowing iriformation mlst be furnished and your spouse musl sign the crinsent shown below- ll thc anrrcr lr 'ilo,'stlg

consenitohavethegilb(includin0genention-skippingtansfers)ma&byyouandby

t r

x x
X

tg

i1
15
Were you manied to one another during the entire calendar year? {see instructions)

ssff

10 lf 15 is'No,'chec,k whether 17
16

manied

I divorced

or

t--ll9qryddeceased,

and give date

>

Willasittbxretumlorfrisyaarbeftledbyyourspouso?(ltYes,'rnailbo$$trqqlqlhejgm-grnelgpe'l
gsneralion-sklpping transfers) made by me and by rny spousa to $ird partjs durlng the calendar have lho gifb -0t iand us. Ws tre botyrunre ol tteAinland several liability for bx created by the exec$don 0f lhis c0nsent year considerid as made one-half by ea{h

ComcnioiSpouse. I cgnssnt to

y'-

7ro

d s o

0.
p4alt ,at pslrry. rrla .odd {accmel
Undtr

o
'r.l tilr rehm,
if,ctrdlng

Ui$ dod) lr bd il al iniomtbn

sy qffipilyktg shedlles md statffit3, sd to the b6t ot *hlch pteps* ha 4y knryhdga.

ot

ny

ia
-c
tD

o o (E

>4
Flm'snm(s

o
of donor

Prepnq's

SSN

s mN

LHEIU IIOWET

&

FIN

lffi{'"'?# >
LHA
For Disclosurc, P.iv.cy Act, and Paperwork Reductloo Acl Notlco, sa0 prge 12 ol

Ph@ no.

lie

seDNrrtc i[shuctlons for this

fotm.

rom

709

rzoogr

Dr. Orly Taitz, ESQ

29839 Santa

Margarita Parkway, STE 100

Rancho Santa Margarita CA 92688

Tel: (949) 683-5411; Fax (949) 766-7603

E-Mail : d r
ta

itz@va

oo.co

m, orly.taitz@gmail.com

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

Dr. ORLY TAITZ, ESQ, PRO

SE

$
S

Plaintiff,

v.S
s

Michael Astrue, Commissioner of

Social Security

the

Administration, S
$ $

11-cv-00402

$ Honorable

Royce Lamberth

Respondent

$ Chief Justice presiding

Certificate of service

I, Lila Dubert, am not aparty to the above captioned case, I am over 18 years
old and I attest that I served the defendant with attached pleadings by mailing them via first class mail on 10.11 .2013 the pleadings attached herein by first class mail
to the address of the attomey for the defendant: US Attorneys' office

Attn Patrick Nemeroff

555 Fourth str. NW

Washington DC 20530

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