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Mom's memos, May(?) 1985
This is a secret. This accounting fraud is protected. The public is not. Believe it or not, the only protection the public has is for every member of their family to learn to recognize the fraudulent patterns before it's too late. There is nothing you can do to stop them if one member of your family trusts them. They are ruthless. They are above the law. Their signature cover is to divide, destabilize, and disempower, the family they victimize.
If it were not for the memos I found in our Mother's papers after her death in 1991, I would have continued to believe that she was the problem. She died believing I was the problem. Her memos show how the fraudsters take control of a family and the family's assets by planting confusion and conflict in the family. History suggests the accounting fraudsters want to keep me away from their accounting by blocking me from qualifying as Trustee.
Going right for the jugular under the guise of a fiduciary relationship appears to be the perfect cover. The secrecy is impenetrable. Secrecy is essential to the fraudsters and fatal to the family. Please ask Virginia Senators Mark Warner and Tim Kaine to break the secrecy. If they don't, I don't believe anyone in Virginia will. Verify that this accounting fraud is protected and the public is not.
* * 1 * *
The walls of secrecy are impenetrable.
 
* * 2 * *
Jean O'Connell's draft to the Commissioner of Acocunts
Commissioner of Accounts Robert J. McCandlish's letter of May 8th, 1985, to our Mother, Jean O'Connell, executor of our Father's Will, says the testamenntary trust described in our Father's Will has to be funded. This is a draft of Jean O'Connell's response.
* * 3 * *
"First Thing" memo
Jean O'Connell instructs her CPA to do the final account for our Father's estate and send it to her. The CPA refuses. The CPA instructs Jean O'Connell to follow a "Will do draft of final accting.- deed to property - convey to court. needs how much" agenda. This is used to divide, destabilize, and disempower our family and take control of our assets over the next 14 months and blame it on me.
Jean O'Connell, our Mother, instructs her CPA to send her the final account for our Dad's estate. The CPA refuses. Instead, she tells Jean O'Connell she "Will do draft of final accting.- deed to property - convey to court. needs how much".
(Above) All the CPA had to do was send Jean O'Connell the final account for our Dads estate. I believe the CPA had been doing the accounting for our Mother for our Dads estate for about eight years. He died in 1975 and his Will was probated in 1976. Our Dad was an Attorney and CPA. I believe the CPA Joanne Barnes made millions of his dollars over those years.
This plants obstacles to getting the final estate account. It plants confusion and conflict in our family and makes our family appear as the source of the confusion and conflict. I am made to appear responsible for the 14 month delay in getting the final estate account. Our Mother removes me as executor of her Will. History suggests the accounting fraudsters want to keep me away from their accounting by blocking me from qualifying as Trustee. http://www.book467page191money.com
The fraudsters "Will do draft of final accting.- deed to property - convey to court. needs how much" agenda is used to divide, destabilize, and disempower our family and take control of our assets. I am lead to believe that our Mother is the problem and she is lead to believe that I am the problem. Our relationship is destroyed.
(Above) The CPA refuses to follow Jean O'Connell instructions. The CPA's counter instructions plant obstacles to getting the final estate account and are made to appear as our family's fault. Our Mother is led to believe I am at fault and I am led to believe she is at fault. It destroys our relationship. I am replaced as Executive of our Mother's Will.
If it were not for the memos I found in our Mother's papers after her death in 1991, I would have continued to believe that she was the problem. She died believing I was the problem. Going right for the jugular under the guise of a fiduciary relationship appears to be the perfect cover. Why do Virginia Senators Mark Warner and Tim Kaine tolerate this for one minute?
1985.05.xx (Jean O'Connell's telephone instructions to her CPA and her CPA's counter instructions)
"So Kaiser
- Hilton
549-7800
Joanne,
My son Tony called.
He said he wanted very much
to be the full trustee with an
agent to receive notices and processes from the
court and commissioner as in the May 8th letter.
Would
First thing is to have the final accounting
based on the same figures
as in the first accounting.
Send it to me - Do I have to sign it."
"Call - Will do draft of final accting.-
deed to property - convey to court.
needs how much"
* * ? * *
This plants obstacles to getting the final estate account. It plants confusion and conflict in our family and makes our family appear as the source of the confusion and conflict. I am made to appear responsible for the 14 month delay in getting the final estate account. Our Mother removes me as executor of her Will. History suggests the accounting fraudsters want to keep me away from their accounting by blocking me from qualifying as Trustee. http://www.book467page191money.com
1986.04.25 (Edward White to Henry Mackall, copy to Jean O'Connell)
"Enclosed is the draft by Ms. Barnes of the Final Accounting.
I have taken the liberty of correcting a typographical error on the distributions to reflect 53.9006% vice 3.9006%.
I would appreciate it if you would forward this to Mr. O'Connell and clarify with him his intention to qualify on May 1st. If he does not agree or requests further delaying tactics, I feel that I have no other recourse in serving my client than to seek to have him removed as a Trustee. This matter is costing Mrs. O'Connell dearly with the delay. Sincerely, Edward J. White
1986.05.08 (Henry Mackall to Anthony O’Connell and H.A. Higham)
"Enclosed please find a copy of my letter to Mr. White together with copy of a proposed Petition and Order in connection with the bond problem we ran into when you attempted to qualify [On May 1]. I have discussed this with Mr. White and expect no problem getting it entered. If either of you have any objections to anything in either of these documents please let me know.
Sincerely, Henry C. Mackall”
1986.05.27 (Edward White to Robert McCandlish, copy to Jean O'Connell)
"I represent Mrs. Jean M. O'Connell, Executor of the captioned Estate. Mrs. O'Connell received your notice of May 16, 1986, concerning the delinquent account.
The accounting in this case has been prepared by Mrs. O'Connell's accounting firm. This accounting will be a second and final accounting. However, the will established a trust and Mrs. O'Connell's son has been most difficult in coming to terms on qualifying as trustee of the trust. Both Mr. Henry Mackall, who represents the trustee, and I have been working diligently on this case.
In order to prevent my client from incurring double bills from her accountant and increased other fees, I would respectfully request a short extension of the accounting period so that the trustee can qualify and this matter may be completely closed. Thank you
Sincerely, Edward J. White"
Comments:
1)(Above) All the CPA had to do was send Jean O'Connell the final account for our Dads estate. I believe the CPA had been doing the accounting for our Mother for our Dads estate for about eight years. He died in 1975 and his Will was probated in 1976. Our Dad was an Attorney and CPA. I believe the CPA Joanne Barnes made millions of his dollars disappear.
2) (Above) The CPA refuses to follow Jean O'Connell instructions. The CPA's counter instructions plant obstacles to getting the final estate account and are made to appear as our family's fault. Our Mother is led to believe that I am the problem and I am led to believe she is at fault. It destroys our relationship. I am replaced as Executive of our Mother's Will.
If it were not for the memos I found in our Mother's papers after her death in 1991, I would have continued to believe that she was the problem. She died believing I was the problem. Going right for the jugular under the guise of a fiduciary relationship appears to be the perfect cover. Why do Virginia Senators Mark Warner and Tim Kaine, both Harvard law, both former Governor's of Virginia, both humanitarians, and say no one is above the law, tolerate this for one minute?
3) Two attorney setup. Secrecy is essential to the fraudsters and fatal to the family. The CPA - attorney pattern of secrecy conceals from me that an attorIt is concealed from me that the Attorney did (Insert Mother's response to May 8th letter)!
* * ? * *
"Lawyer fix" memo
Whatever the lawyer fixed and what they had our Mother come in to the Court to do remains a secrect. I believe the intent is to keep me away from the fraudsters accounting by blocking me from qualifying as Trustee. http://www.book467page191money.com
"Bond fee - Lawyer fix so
bond pd when sold.
nominal amt now."
"Clerk 691-2224
691-4193- give
fiduciary no. 21840
(Procedure
Come in - surety bond-)
(Va resident with)
Patty Moat ot"
What is the intent of Lawyer fix?
Use Mother to unwittingly plant an obstacle(s) in Court records that obstructs me from qualifying as Trustee. What ever they told her to do remains concealed. Its been 32 years now.
There is no paper trail from the Court to our Mother. There is only our Mother's memos of telephone calls. If it were not for the memos I found in our Mother's papers after her death in 1991, I would have continued to believe that she was the problem. She died believing that I was the problem. Going right for the jugular under the guise of a fiduciary relationship appears to be the pefect cover.
Fraudsters intent
What did the CPA - Attorney have our Mother do in Court?
Details, optional below here
(1) Surprise, May 1, 1986: Could not qualify as Trustee, "bond problem"
1986.04.25 (Edward White to Henry Mackall, copy to Jean O'Connell)
"Enclosed is the draft by Ms. Barnes of the Final Accounting.
I have taken the liberty of correcting a typographical error on the distributions to reflect 53.9006% vice 3.9006%.
I would appreciate it if you would forward this to Mr. O'Connell and clarify with him his intention to qualify on May 1st. If he does not agree or requests further delaying tactics, I feel that I have no other recourse in serving my client than to seek to have him removed as a Trustee. This matter is costing Mrs. O'Connell dearly with the delay. Sincerely, Edward J. White
1986.05.08 (Henry Mackall to Anthony O’Connell and H.A. Higham)
"Enclosed please find a copy of my letter to Mr. White together with copy of a proposed Petition and Order in connection with the bond problem we ran into when you attempted to qualify [On May 1]. I have discussed this with Mr. White and expect no problem getting it entered. If either of you have any objections to anything in either of these documents please let me know.
Sincerely, Henry C. Mackall”
(2) How did our family become responsible for the CPA - Attorney's refusal to send the final estate account to Jean O"Connell?
1985.05.xx (Frpm First thing memo)
"So Kaiser
- Hilton
549-7800
Joanne,
My son Tony called.
He said he wanted very much
to be the full trustee with an
agent to receive notices and processes from the
court and commissioner as in the May 8th letter.
Would
First thing is to have the final accounting
based on the same figures
as in the first accounting.
Send it to me - Do I have to sign it."
1986.05.27 (Edward White to Robert McCandlish, copy to Jean O'Connell)
"I represent Mrs. Jean M. O'Connell, Executor of the captioned Estate. Mrs. O'Connell received your notice of May 16, 1986, concerning the delinquent account.
The accounting in this case has been prepared by Mrs. O'Connell's accounting firm. This accounting will be a second and final accounting. However, the will established a trust and Mrs. O'Connell's son has been most difficult in coming to terms on qualifying as trustee of the trust. Both Mr. Henry Mackall, who represents the trustee, and I have been working diligently on this case.
In order to prevent my client from incurring double bills from her accountant and increased other fees, I would respectfully request a short extension of the accounting period so that the trustee can qualify and this matter may be completely closed. Thank you
Sincerely, Edward J. White"
(3) Surprise, April 21, 1988. Deed says I could not qualify as Trustee.
1988.04.21 (Deed written by Edward White but apparently not recognized that it is written by Edward White, in part)
"Whereas by Deed of Partition recorded in Deed Book 4026 at Page 454, the property was reconveyed to Harold A. O'Connell as to an undivided one-half interest and to Jean M. O'Connell, as to an undivided one-half interest, whereas, Harold A. O'Connell died testate May 26, 1975, and by his Last Will and Testament recorded in Will Book 201 at Page 96, devised his interest to his executor Anthony M. O'Connell, Trustee; whereas Anthony M. O'Connell, Trustee, could not qualify and Herbert A. Higham, Trustee, was appointed to act in his place and stead.
Comment: This was my sale. I found the Buyer. I negoiated the sales contract with Bill Lynch. The sales contract says the Seller is one legal entity and I am the point of contact for the Seller:
www.canweconnectthedots/sale88/home.html
Anyone representing the "Seller" represents all of the grantors comprising the "Seller". All or none of the grantors comprising the "Seller" are represented. The "Seller" can not be divided.)
1987.12.24
"PURCHASE AGREEMENT
THIS AGREEMENT is made and entered into this 24th day of December1987, by and between JEAN MINER, ANTHONY M. O'Connell, TRUSTEE and HERBERT A. HIGHAM, TRUSTEE ("Seller") and LYNCH PROPERTIES LIMITED PARTNERSHIP, a Virginia limited partnership, or assigns ("Purchaser"). The Seller and the Purchaser are sometimes hereinafter referred to as the "parties". - - -
Section 11. Notices.
All notices or communications required or permitted under this Agreement shall be in writing and shall be deemed duly given if in writing and delivered personally, or sent by registered or certified United States mail, return receipt requested, first class, postage prepaid, to the following addresses, (or such other addresses as may be designated in writing):
(a) if to the Seller:
Anthony M. O'Connell, Trustee
2337 S. 13th Street
St. Louis, Mo. 63104
and
(b) with a copy to:
Jean Miner O'Connell
6541Franconia Road
Springfield, Va. 2215
Which one is true? Edward White, The Virginia Bar, or neither?
1991.03.15 (Edward White to Anthony O'Connell) (Copy to Jean O'Connell)
"Subsequent to our telephone conversation this morning, I reviewed my files in the cases involving Mrs. O'Connell.
I find that I did indeed mail you a copy of the Limited Power of Attorney along with my letter to you of September 12, 1988. I am enclosing another copy of the Limited Power of Attorney and a copy of the letter I sent you. You may not have received it; however, it was not returned to me by the Post Office.
In regard to your inquiry as to why, in 1988, there came a time when I refused to deal with you on the sale, as I said, I recalled that a conceivably adverse relationship had developed between you and your mother concerning the sale. I call your attention to the sixth paragraph in your letter to her of December 8, 1987, a copy of which is enclosed. As to your complaint that I did not share the sale documents with you, I call your attention to my letter to you of April 16, 1988 in which the deed, note and trust were sent to you. A copy of that letter is enclosed.
On April 19, 1988 you appeared in my office and stated that you refused to settle on the next day. We did not have a happy discourse. We did discuss the sale and I asked you if you had any other questions.
I am somewhat puzzled as to why all this is re-surfacing and after reviewing my file and my notes, am not at all comfortable with continuing the dialogue.
Sincerely, Edward J. White"
1993.02.10 Bar [James McCauley] to Anthony O'Connell, in part
"Dear Mr. O'Connell:
My investigation reveals that the Respondent did not serve as settlement attorney for this transaction,13 In fact, the closing was handled by Coldwell Banker, and the legal instruments for the transaction were prepared under the supervision of McGuire, Woods, Battle & Boothe. I have seen the real estate closing file which was delivered to Mr. Wright by the McGuire, Woods firm, and I am firmly convinced that Mr. White took no part in that transaction other than to perhaps provide informal legal advice to your mother. Your letter of December 28, 1987 is insufficient as a matter to law to establish an attorneyclient
relationship unless there is some evidence that Mr. White did in fact undertake to handle the closing, Finally, there is no ethical issue raised simply because Mr. White is named as a co-trustee in the Deed of Trust securing the purchase by the Lynch Properties Limited Partnership.
What ever the lawyer fixed, and apparently had our Mother come into Court to sign, remains concealed. My guess is that the fraudsters instructed our Mother to come in to the Court to sign something under the guise that it was a usual and customary document concerning a bond and/or non-resident fiduciaries. I believe the actual intent was to block me from qualifying as Trustee.
My best guess is that this still unknown something is actually intended and use to shut me out, to justify saying that the non-resident fiduciary Anthony O'Connell could not qualify as Trustee for the Testamentary Trust established by our Dad's Will probated in 1976.
Edward White - Edward White is an attorney who, I believe, the CPA Joanne Barnes connected to our Mother. All this is a secret from me, the named Trustee in the Testamentary Trust established by our Dad's Will, probated in 1976. (What happened between 1976 and 1985? I don't know. The nine years of secrecy suggest, I believe, that the CPA Joanne Barnes made millions of dollars disappear.) Neither the CPA or the attorney, who pretend they don't know each other, contacted me about anything. Our Mother apparently bought their policy of secrecy and that was fatal.
Henry Mackall - I was visiting my Mother when she showed me the out going Commissione of Accounts letter dated May 8, 1985. It said the Testamentary Trust established by our Father's Will, probated in 1976, had to be funded.
(Comment: Why would Mr. Mackall have me come from Saint Louis, Missouri, to Fairfax, Virginia, to qualify in Court? But after my telling him that the named non-resident trustee H. A. Higham and I have known each other since high school, ask us to wait outside the Court while he went in by himself? And after coming out tell us that there was a bond broblem that prevents us (or just Anthny OConnell? I don't remember the exact words)What is the bond problem document Mr. Mackall ran into?)
* * 3 * *
(Below) Lawyer fix memo
History suggest that the clause "ANTHONY MINER O’CONNELL, Trustee Under the Last Will and Testament of Harold A. O’Connell" in the 1992 Trust documents such as the deed for Accotink will not be recognized in the settlement of a sale of Accotink and what ever might be used to justify it not being recognized will remain unknown:.
Comment: Why would Mr. Mackall have me come from Saint Louis, Missouri, to Fairfax, Virginia, to qualify in Court? My physical presence wasn't deemed necessary when he had me and Mr. H. A. Higham qualified on June x, 1986.
* My guess for Mr Mackall telling us to wait outside is that the level of trust between me and and H. A. Higham would interfere with the "lawyer fix" obstacle that apparently disqualified me as Trustee but not H. A. Higham.
1992 to present
Trust Deed ignored
www.book8307page1446deed.com/deed-webs/deed-webs-home.html
History suggest that the clause "ANTHONY MINER O’CONNELL, Trustee Under the Last Will and Testament of Harold A. O’Connell" in the 1992 Trust documents such as the deed for Accotink will not be recognized in the settlement of a sale of Accotink and what ever might be used to justify it not being recognized will remain unknown:
This pattern of unknowns is one reason why the sale of Accotink had to be on hold. Can we find out what the lawyer fixed? Can we get the accountants to take a position on whether Anthony O'Connell did, or did not, qualify as co-trustee u/w of H. A. O'Connell on June 20, 1986, and that he was still qualified as co-trustee u/w of H. A. O'Connell on October 16, 1992, when he signed the 1992 for Accotink as one of the Grantors, so that all concerned can rely upon it? It's been thirty-two years now.
To get to the truth it is absolutely essential to expose the document(s)(?) that the accountants had our Mother come in to the Court and sign. This is core. History suggests that our Mother and her family did not have a chance against the accountants after she followed the "lawyer fix" and "come in" instructions.
1) Plant obstacle.
1985-1986, plant "lawyer fix" obstacle in the Court records to block me from qualifying as Trustee. Frame Jean OConnell (Mother) with it by instructing her to carry it out. Keep it secret in the Court records so it can be shown or concealed depending on the situation.
2) "Lawyer fix" obstacle blocking me from qualifing as trustee is made to appear as my refusal to qualify as Trustee. And therefore I should be removed as Trustee.
* * 4 * *
(Below) Lawyer fix memo
Hearing 2012
I believe this Court Notice says I am to travel from Arizona to Fairfax, Virginia, for a hearing for an unidentified issue where no evidence will be taken. I believe "In re: Harold A. O'Connell" means my 1992 Deed as Trustee will continue to be ignored.
Ignoring my Deed as Trustee and not saying why rendered me powerless. It blocked me from selling the Trust property and forced me to pay the real estate taxes until I ran out of money. http://www.book8307page1446deed.com
* * *
* * 5 * *
(Below) Lawyer fix memo
It's been more than 32 years now, since 1985, and whatever the lawyer fixed and had Jean O'Connell come into the Court to do remains concealed. Was it to sign what the lawyer fixed? Was it something under the guise of a usual and customary document concerning a bond and/or non-resident fiduciaries, but the actual purpose was to keep me away from the fraudsters accounting by blocking me from qualifying as Trustee? I have experience in accounting and try to expose their accounting.
And by extension, since the Trust Deed was signed by "Anthony Miner O'Connell, Trustee, under the last Will and Testament of Harold A. O'Connell, as one of the Grantors, render the Trust Deed invalid? The public should know how this works.
http://www.659trail.com
http://www.alexandriavirginia15acres.com
http://www.book467page191money.com
http://www.book8307page1446deed.com
http://www.canweconnectthedots.com (Best reference)
http://www.canwelookattheevidence.com
http://www.chiefjudgesmith.com
http://www.chiefjudgetrumbo.com
http://www.farm139.com
http://www.fbispringfield.com
http://www.followthetrails.com
http://www.followthetrails2013.com
http://www.inreharoldaoconnell.com
http://www.judgesfairfaxcounty.com
http://www.removethesecrecy.com
http://www.stoppedmedicine.com
http://www.tucsonva.com
http://www.unknownlien.com
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