Pelosi research results from Joseph Culligan
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webofdeception.com made a change in Washington

 

webofdeception.com research had the District of Columbia correct records of Speaker Pelosi's property after nine years in error which had the Speaker's property in the name of a campaign contributor.


Read the emails from the District of Columbia switching the property from Joseph E. Seagrams back to Pelosi after 9 years


Our analysis and research into the land ownership of Speaker Nancy Pelosi and her husband it was revealed that the Speaker and her husband bought two pieces of property from Joseph E. Seagrams and Sons, the liquor company on March 25, 1999. The records from the District of Columbia showed that one of the properties went back into campaign contributor Joseph E. Seagram's name but the address Seagram's was using was the address of the Paul and Nancy Pelosi Charitable Foundation and the Paul Pelosi Family Trust.

The accountants and tax preparers for both Pelosi and Seagrams (a contributor 5 months before the property sale) did not notice there was an error for nine years. The Pelosi's received a statement that showed another owner of their property for nine years. Conversely Seagram's did not receive statements from D.C. Notwithstanding the aforementioned, Speaker Pelosi is prohibited from deducting the property tax for any of the last nine years which requires amended tax returns

 

 

In the course of the webofdeception.com Pelosi research we found that the District of Columbia is holding credit balances and accounts receivables from CitiBank that Speaker Pelosi lost track of

 

 

 

Address: 3030 K ST NW Unit: P119
SSL: 1173 2054
Record Details
Neighborhood: GEORGETOWN Sub-Neighborhood:  
Use Code: 18  -  Residential-Condo-Garage Class 3 Exception: No
Tax Type: TX  - Taxable Tax Class: 001 -  Residential
Homestead Status: ** Not receiving the Homestead Deduction
Assessor: JEREMY KILBORN
Gross Building Area:   Ward: 2
Land Area: 1 Triennial Group: 2
Owner and Sales Information
Owner Name: JOSEPH E SEAGRAM & SONS STE 610
Mailing Address: 235 MONTGOMERY ST; SAN FRANCISCO CA94104-2902
 
Tax Year 2009 Preliminary Assessment Roll
  Current Value Proposed New Value (2009)
Land: $15,000 $15,000
Improvements: $35,000 $35,000
Total Value: $50,000 $50,000
Taxable Assessment: * $50,000 $50,000

 

Owner Name - PELOSI PAUL F
Owner Name 2 - PELOSI NANCY
Property Address - 3030 K ST NW 119, WASHINGTON DC 20007-5107
Owner Address - 3030 K ST NW 119, WASHINGTON DC 20007-5107
Seller Name - JOSEPH E SEAGRAMS & SONS
Land Usage - GARAGE
Data Source - A
Sale Date -  03/25/1999
Recording Date -  03/31/1999
Tax Year - 2001
Sale Amount - $650,000
Assessed Value - $39,167
Parcel Number - 1173- -2054

Taxes: $212.30 per year

 

 

Name: PAUL PELOSI
SSN: 568−46−xxxx
Company: SOLAR MICRO−UTILITY "P", A CALIFORNIA LIMITED PARTNERSHIP
Address: 16216 RAYMER ST, VAN NUYS CA 91406−1209

 

 

Parcel Number − 030−250−004
Name Owner : PELOSI, PAUL F
Name Owner 2: THE PAUL PELOSI FAMILY TRUST
Property Address: − 11 ZINFANDEL LN, SAINT HELENA CA 94574−1629, NAPA COUNTY
Owner Address: 235 MONTGOMERY ST STE 610, SAN FRANCISCO CA 94104−2915, SAN FRANCISCO COUNTY
Sale Date − 12/26/2007
Name of Seller : PELOSI, PAUL F
Name of Seller 2: PELOSI, NANCY

 

Current:
Parcel Number − 1173−0000−2027
Name Owner : PELOSI PAUL (only)
Property Address: − 3030 K ST NW UNIT 214, WASHINGTON DC 20007−5104, D.C. COUNTY
Owner Address: 3030 K ST NW UNIT 214, WASHINGTON DC 20007−5104, D.C. COUNTY
Total Market Value − $1,255,430
Assessed Value − $1,255,430
Land Value − $376,630
Improvement Value − $878,800
Year Built − 1984
Loan Amount − $520,000
Name of Seller : JOSEPH E SEAGRAMS SONS
Loan Type − CONVENTIONAL
Lender Name − NATIONSBANC MTG CORP

 

Owner Name - PELOSI PAUL F
Owner Name 2 - PELOSI NANCY
Property Address - 3030 K ST NW 214, WASHINGTON DC 20007-5107
Owner Address - 3030 K ST NW 214, WASHINGTON DC 20007-5107
Seller Name - JOSEPH E SEAGRAMS & SONS
Land Usage - CONDOMINIUM
Data Source - A
Sale Date -  03/25/1999
Recording Date -  03/31/1999
Tax Year - 2001
Sale Amount - $650,000
Assessed Value - $658,000
Parcel Number - 1173- -2027

 

Property Address - 3030 K ST NW 214, WASHINGTON DC 20007-5104
Owner Name - PELOSI, PAUL
Owner Address - 3030 K ST NW 214, WASHINGTON DC 20007-5104
Sale Date -  11/07/2006
Parcel Number - 1173-0000-2027
Document Type - DEED OF TRUST
Recording Date -  11/14/2006
Sale Amount - 
Mortgage Amount - $1,500,000
Data Source - A
Land Usage - CONDOMINIUM (RESIDENTIAL)

 

Subj: FW: Chief of Staff Tene A. Dolphin, Mayor Adrian Fenty-Square 117 3 Lots 2054 & 2027 Final Resolution 
Date: 9/15/2008 10:53:44 A.M. Eastern Daylight Time
From: Stella.Hodge@dc.gov
To: Natalie.Martirosian@dc.gov'
CC: Jacqueline.Alston@dc.gov, Faye.Howard@dc.gov, josephculligan@webofdeception.com
 
 

 
Good Morning Ms. Martirosian:

This is in follow up to our recent telephone conversation regarding the inquiry for the above property.  Please be advised that all corrections for the above referenced property have been made to the Real Property Tax records to reflect the correct information as it is listed on the record of deed with the District of Columbia. Accordingly, the information has also been updated to our website for your review.

We certainly appreciate you bring this matter to our attention and we hope this response satisfy your inquiry.  Should you have further questions or concerns, please feel free to contact me.

Sincerely,

Stella L. Hodge
Problem Resolution Officer
Office of Tax and Revenue
941 North Capitol Street, NE
Suite 1110
Washington, DC  20002
Phone: (202) 442-6348, Fax: (202) 442-6948


From: Howard, Faye (OCFO)
Sent: Monday, September 15, 2008 10:33 AM
To: Hodge, Stella (OCFO)
Subject: FW: Chief of Staff Tene A. Dolphin, Mayor Adrian Fenty

 


From: Howard, Faye (OCFO)
Sent: Wednesday, August 27, 2008 11:01 AM
To: 'Martirosian, Natalie (EOM)'
Cc: Hodge, Stella (OCFO); Alston, Jacqueline (OCFO)
Subject: RE: Chief of Staff Tene A. Dolphin, Mayor Adrian Fenty

 
This e-mail is sent at the request of Stella L. Hodge, Problem Resolution Officer.

Good Afternoon Ms. Martirosian:

This is in response to your inquiry on behalf of Nancy Pelosi regarding a DC real property tax issue.  I will research our land data records and provide you with a response within two business days. 

Please be assured that this matter will be addressed and resolved.  Should you have questions or concerns, please contact me directly at (202) 442-6348.

Sincerely,



Stella L. Hodge
Problem Resolution Officer
Office of Tax and Revenue
941 North Capitol Street, NE
Suite 1110
Washington, DC  20002
Phone: (202) 442-6348; Fax: (202) 442-6948


From: Alston, Jacqueline (OCFO)
Sent: Tuesday, August 26, 2008 4:19 PM
To: 'Martirosian, Natalie (EOM)'
Cc: Hodge, Stella (OCFO); Howard, Faye (OCFO)
Subject: RE: Chief of Staff Tene A. Dolphin, Mayor Adrian Fenty
Importance: High

 
Natalie,

I have forwarded this email to Stella Hodge, OTR's Problem Resolution Officer for assistance.  We will keep you updated on status.

Jackie


From: Martirosian, Natalie (EOM) [mailto:Natalie.Martirosian@dc.gov]
Sent: Tuesday, August 26, 2008 1:50 PM
To: Alston, Jacqueline (OCFO)
Subject: FW: Chief of Staff Tene A. Dolphin, Mayor Adrian Fenty
Thanks Jacqueline!
Please see below email. Let me know if anything strange is going on here.

Thanks,
Natalie


Natalie Martirosian
Executive Assistant to the Chief of Staff
202.727.3837
202.727.8527 - fax

 


From: josephculligan@webofdeception.com
Sent: Tuesday, August 19, 2008 2:54 AM
To: Dolphin, Tene (EOM)
Subject: Chief of Staff Tene A. Dolphin, Mayor Adrian Fenty

 


Dear Chief of Staff Dolphin:

 

The spokesperson for Speaker of the House Nancy Pelosi has stated that the Washington, DC Office of Tax Collector has used Speaker Pelosi's personal address for  her charitable foundation   as the address of record for  property owner Joseph E. Seagram & Sons in error for nine years.

 

Kindly advise, if fact, this public record is in error.

 

Joseph Culligan

 

 

ess:

3030 K ST NW Unit: P119

SSL:

1173 2054

Record Details

Neighborhood:

GEORGETOWN

Sub-Neighborhood:

 

Use Code:

18  -  Residential-Condo-Garage

Class 3 Exception:

No

Tax Type:

TX  - Taxable

Tax Class:

001 -  Residential

Homestead Status:

** Not receiving the Homestead Deduction

Assessor:

JEREMY KILBORN

Gross Building Area:

 

Ward:

2

Land Area:

1

Triennial Group:

2

Owner and Sales Information

Owner Name:

JOSEPH E SEAGRAM & SONS STE 610

 

 

Mailing Address:

235 MONTGOMERY ST; SAN FRANCISCO CA94104-2902

 

 

 

 

 
Subj: Attention: Peter J. Nickles, City of Washington, DC, City Attorney 
Date: 8/21/2008 12:38:09 A.M. Eastern Daylight Time
From: josephculligan@webofdeception.com
To: pnickles@dc.gov
CC: tene.dolphin@dc.gov, JRauch@dccouncil.us, oag@dc.gov
 
City Attorney Peter J. Nickles:
 
Please review the email to Chief of Staff Dolphin, August 19, 2008.
 
As the Custodian of the Records for the City of Washington, DC please address and respond to the correction of a property record that has been in error for nine years.
 
A court hearing will be required and not a simple adjustment to the record as a scribner's error because of the length time involved.
 
 
 
-----------------
Forwarded Message:
Subj: Chief of Staff Tene A. Dolphin, Mayor Adrian Fenty 
Date: 8/19/2008 2:54:18 A.M. Eastern Daylight Time
From: josephculligan@webofdeception.com
To: tene.dolphin@dc.gov
 
Dear Chief of Staff Dolphin:
 
The spokesperson for Speaker of the House Nancy Pelosi has stated that the Washington, DC Office of Tax Collector has used Speaker Pelosi's personal address for  her charitable foundation   as the address of record for  property owner Joseph E. Seagram & Sons in error for nine years.
 
Kindly advise, if fact, this public record is in error.
 
Joseph Culligan
 
 
 
 
ess: 3030 K ST NW Unit: P119
SSL: 1173 2054
Record Details
Neighborhood: GEORGETOWN Sub-Neighborhood:  
Use Code: 18  -  Residential-Condo-Garage Class 3 Exception: No
Tax Type: TX  - Taxable Tax Class: 001 -  Residential
Homestead Status: ** Not receiving the Homestead Deduction
Assessor: JEREMY KILBORN
Gross Building Area:   Ward: 2
Land Area: 1 Triennial Group: 2
Owner and Sales Information
Owner Name: JOSEPH E SEAGRAM & SONS STE 610
Mailing Address: 235 MONTGOMERY ST; SAN FRANCISCO CA94104-2902


 

 

 

Buyer: PELOSI, PAUL F (Trustee/Conservator); THE PAUL PELOSI FAMILY TRUST (Family Trust), Family Trust

Buyer Mailing Address: 235 MONTGOMERY ST, UNIT 610, SAN FRANCISCO, CA 94104

Seller: PELOSI, PAUL F; PELOSI, NANCY (Husband and Wife)

Seller Mailing Address: 235 MONTGOMERY ST, UNIT 610, SAN FRANCISCO, CA 94104

Property Address: 11 ZINFANDEL LN, SAINT HELENA, CA


**************************** SALES INFORMATION *****************************  

Sale Date: 12/26/2007

Recorded Date: 12/28/2007

Document Number: 2007-0040191

Deed Type: INTRA-FAMILY TRANSACTION

Assessor's Parcel Number: 030-250-004

Legal Description: CITY: SAINT HELENA

*************************** MORTGAGE INFORMATION ***************************  


Title Company: OLD REPUBLIC TITLE COMPANY

 

 

 


Buyer: BUDGE, WILLA KATHLEEN (Single or Unmarried Woman)

Buyer Mailing Address: 2298 PACIFIC AVE, UNIT 5, SAN FRANCISCO, CA 94115

Seller: PELOSI, PAUL F; PELOSI, NANCY P; PELOSI, NANCY D a/k/a

Property Address: 2101 SCOTT PEAK PL, ALPINE MEADOWS, CA 96146-9871

**************************** SALES INFORMATION *****************************  

Sale Date: 1/15/2002

Recorded Date: 1/28/2002

Sale Price: $ 430,000 (Full Amount Computed From Transfer Tax)

County Transfer Tax: $ 473.00

Document Number: 2002-009326

Deed Type: GRANT DEED

Assessor's Parcel Number: 095-390-014

Legal Description: UNIT: 19; CITY: UNINCORPORATED; SUBDIVISION: ALPINE PLACE #1A; RECORDER'S MAP REFERENCE: MAP I PG59

*************************** MORTGAGE INFORMATION ***************************  

Title Company: OLD REPUBLIC TITLE COMPANY

*************************** PROPERTY DESCRIPTION ***************************  

Land Use: CONDOMINIUM

 

 

Buyer: PELOSI, PAUL F (Married Man), Married man as his sole and separate property

Buyer Mailing Address: 1 BUSH ST, SAN FRANCISCO, CA 94104

Seller: PELOSI, NANCY (Married Woman)

Seller Mailing Address: 1 BUSH ST, SAN FRANCISCO, CA 94104

Property Address: 25 POINT LOBOS AVE, SAN FRANCISCO, CA 94121-1530


**************************** SALES INFORMATION *****************************  

Sale Date: 4/11/1997

Recorded Date: 4/14/1997

Book/Page: G860/392

Document Number: G145625

Deed Type: INTRA-FAMILY TRANSACTION

Assessor's Parcel Number: 1493 -001

Legal Description: LOT: 1; BLOCK: 1493; CITY: SAN FRANCISCO

*************************** MORTGAGE INFORMATION ***************************  

Title Company: FIRST AMERICAN TITLE CO

*************************** PROPERTY DESCRIPTION ***************************  

Lot Size: 10420 SQ FT

 

 

Buyer: PELOSI, PAUL (Married Man), Married man as his sole and separate property

Buyer Mailing Address: 1 BUSH ST, UNIT 1100, SAN FRANCISCO, CA 94104

Seller: PELOSI, NANCY (Married Woman)

Seller Mailing Address: 1 BUSH ST, UNIT 1100, SAN FRANCISCO, CA 94104

**************************** SALES INFORMATION *****************************  

Sale Date: 10/1/1996

Recorded Date: 10/8/1996

Book/Page: 961008/204

Deed Type: INTRA-FAMILY TRANSACTION

Assessor's Parcel Number: 225-170-043 (Multiple APNs appear on the Conveying Instrument)

Legal Description: LOT: 1-3; CITY: SACRAMENTO; RECORDER'S MAP REFERENCE: PM146 PG2

Brief Description: MASTER PARCEL MAP NE COR TRUXEL ROAD & INTERSTATE 80

 

 

DEBTOR(S): PELOSI, PAUL F [PERSONAL]
1 BUSH ST, STE 1100
SAN FRANCISCO, CA 94104

SECURED PARTIES: LIONS GATE INVESTORS, LLC [BUSINESS]
1 MARITIME PLZ, STE 1325
SAN FRANCISCO, CA 94111

FILING DATE: 12/01/1998

FILING TIME: 11:35 AM PACIFIC TIME

EXPIRATION DATE: 12/01/2003

FILING NUMBER: 9833560705

TYPE: FINANCING STATEMENT

NUMBER OF PAGES: 2

STATE DELETED 04/14/2006

 

 

DEBTOR(S): PELOSI, PAUL F [PERSONAL]
1 BUSH ST, STE 1100
SAN FRANCISCO, CA 94104

SECURED PARTIES: MOUNT HERMON ASSOCIATION, INCORPORATED, TRUSTEE
[BUSINESS]
POB 413
MOUNT HERMON, CA 95041

FILING DATE: 12/01/1998

FILING TIME: 11:35 AM PACIFIC TIME

EXPIRATION DATE: 12/01/2003

FILING NUMBER: 9833560700

TYPE: FINANCING STATEMENT

NUMBER OF PAGES: 2

STATE DELETED 04/14/2006

 

 

 

This property is held by
District of Columbia
State Property Id:

682243
Name:
PELOSI, NANCY
Last Known Address:
2371 RAYBURN HOB

Property Type:
CREDIT BALANCES & ACCOUNTS RECEIVABLES
Reported By:
CITIBANK USA, NA

State Contact Information:
District of Columbia

DC Office of Finance and Treasury
Unclaimed Property Unit
810 1st Street, NE, Suite 401
Washington, DC 20002