TTS JULY 2000 OCC MCKINNEY LIST
It is my habit to use certain holidays, anniversaries, seasons to move projects forward or write notes about subject matter which I hold dear to my heart or simply need to move forward. Such is the case with July, and July 4th (and sometimes Labor Day too, or my birthday, or similar!).
Here, below, for example, is a vintage image of a list I compiled and printed out during July, 2000. Also, at the bottom of the list I cite two previous years' July 4th 1998 and july 4th 1999 commemorative writings.
I first published my TTS July 2000 compilation during (surprise) July, 2000. My TTS July 2000 OCC McKinney List has 13 line items designated by roman numerals chronologically from May 1996 through April 5th, 1999. My title of the list is derived from the address of an office of the US Office of the Comptroller of the Currency ("OCC")(OCC is an office of the US Department of the Treasury) on McKinney Street in Houston Texas.
Six of the thirteen line items document correspondence between myself, Daniel M. Rosenblum, and the OCC during 1996, 1997, & 1999 (obviously all thirteen documents on my TTS July 2000 OCC McKinney List are dated prior to July 2000). (note as well that the "TTS" acronym derives from my business established May 1996 as "TTS Industries". All items on the list which were correspondences are listed indicating the sender and recipient of the correspondence. On the list, instead of spelling out my full name, I use my initials only, "DMR", and my address is indicated by the zipcode of my PO Box and PO Box #, as follows: "DMR 10163-3377". For the OCC, the address listed for correspondence is designated by the zip + 4, as follows: "OCC-NE 10036-7780" or "OCC-MW 64108-2683".
In addition to the six OCC line items, there are two items United States Federal Reserve, three items to Chief Executive Office of Citigroup, two ATM receipts, and one letter to American Express Travel Related Services.
Note that the first seven items on the July 2000 List precede the date 12/6/1996, which was the the date I was arrested on an allegation of felony grand larceny on a statement by Citibank. Of significance, items I-VII above on the TTS July 2000 List regarding American Express, Citibank, Mastercard, and the OCC on the July 2000 list are the foundation for my writings during law school 12 years later in 2008 on Section 106 of the Bankholding Company of 1970 (otherwise referred to as Bank Anti-tying legislation), my writing on the Durbin Amendment to the Dodd Frank Act, and my writing on Permissible Activities for Bank Holding Companies as defined by the US Federal Reserve as it relates to non-banking commercial activity, specifically, internet technology based commercial data processing of both financial and non-financial data in the 21st Century. That self same subject matter was in 1995 and 1996 the foundation of the enterprises I established in 1996 in New York County as TTS Industries and 21st Century Digital. However, I hardly had opportunity to properly develop the enterprise in the years which followed as described variously on my website www.twentyfirstcenturydigital.com . Following the image below of my TTS July 2000 OCC McKinney List I have links to my circa 2008 writings on Banking which subject matter is enumerated in the first seven (7) items on my July 2000 List. Please note as well that variously during 1999-2005 my filings in courts in East Hampton, Southampton, and New York contain paragraphs on the same subject matter.
By July of 2000 I had already defended myself on charges of camping on the beach or city parks in several jurisdictions given my loss of domicile as of November 1 1998. In answering those allegations, I would indubitably cite the facts substantiated by these documents in court in Manhattan, Southampton, and East Hampton. Following this publication July 2000, for subsequent legal matters I'd attach the July 2000 OCC Mckinney List to new pleadings of 2001, 2002, and so forth while i continued to live on the beach in East Hampton and Southampton during 2003 and 2004.
My original July 2000 OCC McKinney List was hand printed, but looked identical to this formatted and blocked identical to this typed version, which I eventually typed and saved during summer 2000 on the computer at the East Hampton Library. Prior to typing, I made photocopies of the handwritten original and then filed those copies with the court and district attorneys in Manhattan, East Hampton, and Southampton in my defense on charges against me for camping on the beach or in a park, all of which cases which I won in Manhattan, East Hampton, and Southampton.
As I was able, I also submitted to the court during pre-trial proceedings the actual documents (or copies thereof) listed on the TTS July 2000 OCC McKinney list.
Thus, in each instance in each jurisdiction repeatedly over more than five years my materials were reviewed by Judges sitting on the bench in Manhattan, East Hampton, and Southampton, and each Judge decided each case in my favor by dismissing the charges against me of camping on the beach. If I were not prepared with the OCC McKinney List, and additional filings in 2001, 2002, 2003, and 2004 then I would simply have been standing in front of the same Judges repeatedly camping on the beach. To be certain, no judicial decision was binding or precedent for future proceedings- all that occurred was that camping charges kept getting dismissed. However, if in fact my filings were nonsensical on any of some 20 cases spanning probably 100 appearances and over 1500 nights sleeping in the same three locations, any Judge could simply have found that I had indeed camped on the beach, thereby finding me guilty of a violation of a village ordinance or similar.
The problem which spiraled out of control is that the offices to whom the articles in the OCC McKinney List are addressed have never properly been reviewed by the offices to whom they are written. Thus, the core purpose of the subject matter memorialized by the list has never been properly addressed nor resolved.
By July 2000, I had already been without domicile for over 400 nights, and had already been heard in Manhattan Criminal Court for camping in Central Park during Hurricane Floyd and several other nights on Pier 34 by Canal Street. As displayed in this link, I won each and every case.
Also, a full year before July 2000, on April 5th, 1999, in Manhattan Criminal Court the Citibank Felony Grand Larceny Allegations made against me were completely dismissed when my docket was called in front of Judge Ellen Coin in Manhattan Criminal Court. On that day April 5th 1999 I filed materials with New York State Supreme Court following up on my Labor Day 1998 Letter to the Board of Governors of the Federal Reserve, the October 5th 1998 Citigroup Claim materials, and file the same with the Federal Reserve, OCC, Departmental Disciplinary Committee, and other relevant regulatory agencies. The April 1999 regulatory filings were written also as follow up to October 1998 regulatory filings, which can be viewed by clicking this link.
Of significance, items I-VII above on the TTS July 2000 List regarding American Express, Citibank, Mastercard, and the Office of the Comptroller of the Currency on the July 2000 list are the foundation for my writings during law school in 2008 on Section 106 of the Bankholding Company of 1970 (otherwise referred to as Bank Anti-tying legislation), the Durbin Amendment to the Dodd Frank Act, and my Mock Bank Holding Company Application to the Federal Reserve to Become a Bank Holding Company enganged in non-Banking Activity, specifically, data processing of non-financial data)(click on the highlighted legislation for links to webpages which carry my circa 2008 law school writing on the subject matter) . Note that these seven items precede the date 12/6/1996, the date I was arrested on an allegation of felony grand larceny on a statement by Citibank (click for a description and documentation of the debacle which ensued ). Please note that the subject matter of these seven line items of my July 2000 List were very certainly of great interest to me during 1995 and 1996. In one regard, there were certain problems in the financial marketplace and data processing marketplace which I had isolated, and, in part, my business plan for TTS Industries was formulated to address and solve such problems as a business in the era which directly preceded the dot com boom and as the Internet itself was in its infancy and gaining traction. Such items on the July 2000 OCC McKinney List continued to be of great interest to me following my arrest on charges of felony grand larceny during December 1996.
IN 1997 I UNDERSTOOD THAT AN ANALYSIS OF THE DATA AND TECHNOLOGY ASSOCIATED WITH THE TRANSACTION AT THE BANK IN QUESTION WOULD STAND IN MY GOOD STEAD AS MY DEFENSE AGAINST THE ALLEGATION BY THE CITIBANK BRANCH MANAGER. ADDITIONALLY, I UNDERSTOOD THE CITIBANK BRANCH MANAGER TO HAVE PERJURED IN HIS STATEMENT TO NYPD. AS WELL, IN PART, THE SUBJECT MATTER OF THE FIRST SEVEN ITEMS ON THE JULY 2000 OCC MCKINNEY LIST PERTAINS TO DATA PROCESSING BY BANK HOLDING COMPANIES. THEREFORE I BROUGHT SUCH SUBJECT MATTER TO THE ATTENTION OF AN ATTORNEY WHO I INTERVIEWED WHILE CONSIDERING WHETHER HE MIGHT BE ABLE TO REPRESENT ME IN COURT
To be more specific, at the end of 1996 and beginning of 1997, I had discussion of such related materials with an attorney in contemplation of my defense against the grand larceny charges i needed to defend myself against. It was very important to me that my defense on the charges be handled in a mnner which would allow me to pursue further the subject matter later itemized on the July 2000 List.
Although my intent in 1995 and 1996 was to contiually address the subject of commercial data processing through the advance of my career, in the forthcoming years, such subject matter was hardly appropriately addressed during 1997, 1998, 1999, 2000, and so on. Yes, I developed additional related filings during those years- but my additional formal writing is dated 2008, materials written during law school on Durbin, Tying, and BHC Permissible Activities. As noted above, I was able to spend a little time on the subject matter, in my writings while I attended NYU Stern for my MBA and New York Law School for my law degree: on Dodd Frank, Bank Holding Company Permissible Activities legislation, Bank Holding Company Anti-Tying Legislation, my trademark applications, my patent application, and in general on my website www.twentyfirstcenturydigital.com.
AS I HAVE TRIED TO MOVE SUBJECT MATTER FORWARD DURING CERTAIN PAST HOLIDAYS OR SEASONS, PRESENTLY, THIS JULY 2013 I AM COMPILING ANOTHER SET OF RELATED MATERIALS
Presently, this July, I have devoted perhaps 15 to 25 hours to document some important facets of the legal debacle which ensued following the perjurious statement by Citibank which caused the arrest- and charges brought by the Manhattan District Attorney. Specifically, presently in July 2013 I have taken several hours to document (i have not yet completed the task) the role of an attorney and a psychiatrist in the defense to the allegation which occurred at the New York State level in Manhattan Criminal Court and the US Federal level the Social Security Administration. Unfortunately for me, both the psychiatrist and the attorney were class-A morons. If you are looking for the definition of 'moron', just do a study on this psychiatrist and this attorney- the 'moronic duo'. (the 'launch webpage' to materials I am working on regarding the 'moronic duo' is at www.twentyfirstcenturydigital.com/July2013.php .On that page, there is discussion and links to three pages I am working on with regards to the moronic duo of Steve Frankel and Frank Miller- you have to scroll down a bit on the July 2013 page to get to the links to the pages on the moronic duo)
In any event, while my work on the moronic duo subject matter remains incomplete and at some point deserves to be in the appropriate State and Federal venues, I have had the opportunity this july 2013 to document a portion of this matter in the appropriate format to release it on the web and in social media.It is subject matter which I cannot ignore insofar as my present day finances are concerned, or insofar as my present day 2013 career progresses, or insofar as any future application to the New York State Bar is concerned. Addressing the subject matter is difficult, and proper documentation requires attentive work with specific attention to the subject matter. Thus, this July 2013 work on the subject moves me in the right direction when and if I shall present this subject matter in the appropriate Federal and State venues as these events and occurrences which have effected the appropriate progress of my career, finances, and, in addition the appropriate development of the research and development of my TTS July 2000 OCC McKinney related materials, including the TTS product.
Here is an image of my original handwritten version, which in subsequent weeks I typed and saved and printed at the East Hampton Library in East Hampton New York during the summer of 2000:
www.twenyfirstcenturydigital.com/EducationalEssays21stCenturyDigitalDescription.php
www.twentyfirstcenturydigital.com/TTS16YearsAgenciesUSPTOTrademarkfile21.php
www.twentyfirstcenturydigital.com/TwentyFirstCenturyDigitalTrademarkRegistration.php
www.twentyfirstcenturydigital.com/TTS16YearsAgenciesUSPTOpatentfilenonfinal.php
www.twentyfirstcenturydigital.com/TwentyFirstCenturyDigitalTrademarkRegistration.php
www.twentyfirstcenturydigital.com/TTSJULY2000OCC.php
www.twentyfirstcenturydigital.com/TitleI.php
www.twentyfirstcenturydigital.com/TitleIPartI.php
www.twentyfirstcenturydigital.com/Amex09152013DocList.php
http://www.twentyfirstcenturydigital.com/TTSLawEnforcement.php
www.twentyfirstcenturydigital.com/TTSWiborg.php
www.twentyfirstcenturydigital.com/TTSOldTownBeachSH.php
www.twentyfirstcenturydigital.com/Beach2000-2005.php
www.twentyfirstcenturydigital.com/AffidavitofServiceJanuary2015.php
www.twentyfirstcenturydigital.com/January2015NYHESCFinancialSupplement.php
www.twentyfirstcenturydigital.com/December032014SeriesI.php
Please note, today in 2015, my most contemporaneous related filings to the unresolved matter which displaced me to the Pier are my December 3 2014 filings in Amex v Dan, and, aff of service January 2015 and financial statement to NYHESC in the matter of Student Loans of DMR:
www.twentyfirstcenturydigital.com/January2015NYHESCFinancialSupplement.php
www.twentyfirstcenturydigital.com/AffidavitofServiceJanuary2015.php
www.twentyfirstcenturydigital.com/December032014SeriesI.php
http://www.twentyfirstcenturydigital.com/ThursdayDecember51996.php
http://www.twentyfirstcenturydigital.com/TTSMay1996toMay2012.php
http://www.twentyfirstcenturydigital.com/December_9_1996_Twenty_First_Century_Digital.php
http://www.twentyfirstcenturydigital.com/MondayDecember9199621stCenturyDigitalestablished.php
http://www.twentyfirstcenturydigital.com/amex.php
http://www.twentyfirstcenturydigital.com/Amex09152013DocList.php
http://www.twentyfirstcenturydigital.com/DMROriginalApril142011answer.php
http://www.twentyfirstcenturydigital.com/April51999.php
http://www.twentyfirstcenturydigital.com/TheLawTheBankAndTheBeach.php
http://www.twentyfirstcenturydigital.com/TTSDocket19961997.php
21st Century Digital ™ is both a common law and statutory trademark. Common law rights in the Mark inhere with the establishment of Sole Proprietorship Twenty First Century Digital by Proprietor Daniel M Rosenblum December 9th 1996 New York New York and continued use to date. Please see above and below for more information on common law trademark use and rights.
21st Century Digital® has four (4) USPTO Trademark Registrations:
USPTO ®™ Registration Number 4,007,885 Registered Aug. 9, 2011 USPTO International Class 35: Advertising and Business
USPTO ®™ Registration Number 4,051,315 Registered Nov. 8, 2011 USPTO International Class 36: Financial Services
USPTO ®™ Registration Number 4,051,315 Registered Nov. 8, 2011 USPTO International Class 38: Telecommunications
USPTO ®™ Registration Number 3,626,967 Registered May 26, 2009 USPTO International Class 42: Computer/Internet R & D
A patent application for a "21st Century Digital™ Network" was filed with the United States Patent and Trademark Office on March 26, 2008 and published on October 1, 2009 by the United States Patent and Trademark Office as Publication Number US 2009/0248536 Al; USPTO Publication US 2009/0248536 Al is five (5) pages in entirety including the drawing of the invention and can be viewed on the USPTO website Patent Application Retrieval (PAIR) system. No patent for a "21st Century Digital Network" product granted to date, nor is one pending. The status of the patent application at the United States Patent and Trademark Office is "abandoned" as of March 23rd, 2012, for applicant failure to respond to a USPTO Office Action Notice of Final Rejection September 9 2011. Applicant's most recent filing on USPTO patent application for a "21st Century Digital™ Network", USPTO Publication Number US 2009/0248536 Al, one hundred and fifty two pages regarding the 21st Century Digital Network product was filed July 2011 and is also viewable on the USPTO website Patent Application Retrieval (PAIR) system.
Public Notice January 15, 2015 21st Century Digital ®