Documente Academic
Documente Profesional
Documente Cultură
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433 )
2ll
orlia 92691
3-541
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$ $
Civil Action:
SACV09-00082-DOC (Anx)
Barack Hussein O ma, s $ Michelle L.R. O n, Secretary of State, $ Hillary Rodharn C retary of Det'ense, Robert M. Gates, $ ce Presidert aird $ Joseph R. Biden, President of the $
5
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rnind and conditiou.
na1-ne l-ree
ls
of
usan Elizabeth Daniels. I am over l8 years old, aur ofsound rnental disease or psychological impaimenl ofany kind or
2.
1
lailaci
lamll
o1d and
I was
olOhio.
by the State ofohio as a private investigatol I am president of Daniels and Assoc tes Invcstigations, Inc-, incorporated in March 1995, license nurnbcr 65199565
I have below and will
4.
knowledge ofall the facts and circumstances described herein in open coult to ail ofthe same.
5.
I located a
was issued
ial security number lor Barack Hussein Obama and lound that it i977-1979 in the State olConnecticut but as I investigated
further, 1 found an (Deceased) behi belonged to and 6. name, tlvo di does not belong D.C.
lional eight social secu ty numbers. One ofthe numben had I was able to find the name ofthe person the SSN actually it lrom the Social Security Administration death index. ial security numbers for Michelle Obama. Mren I ran her ial security numbers appeared for her, includimg one that but is listed for her at 1600 Pennsylvania Ave., Washington,
7. 8.
The truc
copies I personally obtained are attached. under penalty ofpeqjury tltat all the facts stated and above ar true and correct statements.
I solemnly circumstances
9.
I have not
NOTARY'SJURAT
Susan E
(country) and having presentcd to me herdliver''s license and me duly under oath and having been admonished that she did jury, she did then and there depose herselfand give the abovepresence in the form ofhis written affidavit.
/2 (--1, , / 2...o
day
of
Specifically ut without limitation, Susan Elizabeth Daniels did in my presence ents attached herc as a true and correct copy ofthe documents authenticate the she obtained and ibed in her affidavit.
Notary
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my notarial commission or
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Barrack llussein O
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Jackson Heights,
ofth United States ofAmerica, I am 58 yeaN old, and was bom in New York and raised in the State ofNew York.
Iamthe Executive Officer, Owner, and Operator, ofCSI Consulting and Ll,C, consulting and prir.ale investigative tirm registered with the Secrctary o[ Investigations a Limited Liabilitv Company pursuant to the laws ofthe State of Colorado State ofColorado
The company was with lhe Secretary State
in the Stalc ofcolorado on January 2, 2009 and is in good standing ofcolorado Colomdo does not have any licensing requiremenls or investigators. knowledge of all of the facts and circumstances described herein below court to all ofthe sa1ne.
4I
and
have
will tesriS in
On, or
5.
captioned matter,
November 16, 2009, Orly Taitz, the attorney who is proseouting the above that I access LocatePlus, a commercial databose that I subscribe to,
State ofMassachusetls, and rvith whom I have a user agreement, and anr and ell lesalh arailable infonnation relatine 10 ti.S Social Securii\
rumbir 0.{l-68-l+ll
6
i
o\ enber 16, 2009. pursuanl io the aforemenlioned requesl by Orly Taitz, On, or abour requested ftom Loc iePl!s. any and all legalh obrajnable inlormation relating to SSN 042-68-
.+.125
Lnqulry, I carne to leam that Plaintr'ffBarrack lltlssein Obama, has used this Social Securin ber since al least irom June l, I986 to prescnt A detailed rcpod was generated showirg fl ilr relationships, pasl residence hrstory. real prope.ty owned by Mi iled inibrmalion to include. but no1 limited to, driver's license inlonnation, Obarna, and other telephone numbers n ocialed with Mr. Obam4 and people possibll related to Mr. Obama As a resuk
7.
of his
This infonn on \ras obFined pursuant 1o a legitimate aid permissible search under the !\,ilh ]-ocatePlus This request was made in conneclion $1th a pending user agreement I ha civil action, \r4ich is ne ofthe expressed permissible p rposes to condnct such an inquiry well as a possible criminal violalion ofUnited States law, and possible through LocatePlus, liaud
8.
As a result
of
is search and the resuJts that wele obtained, on or aboul Novernber 17" lic access database named "SSN Validator" at r.con, The infor.nalion this sife provided me was that SSN 0'i2-68-4425 Sccurity Adnimstration bascd upon an application lllcd for a Social Starc ol Connecticuf between the yea$ 1976 Md 191'7.
I0. l.
Based upon i brmaiioD and beliel, PlaintifTBafiack Hussein Obama has never had a the State ofconnecticul and has never claimed residency in the Slate of
I am
a recentl
retired Senior Deportation Officer of the United Statcs Depanment igration and Custoirs Enlbrcement (DIIS ICE) having retired on
of
y fonnal lraining as an immjgration olficer, conductcd al the Federal Law Enlorcement Trainin Cenier (FLETC), located in Brunsuick, Oeorgia, and advanced training received al FLETC i Aftesja" Nw Mexico and elsewhere dudng fiy 27 year caleer, as $ell as ience sparning 27 years of ledeml law enforcement, it is ml knowledge and bclef rhat Socia Secnfity Numbers can only be applied for in tbe State in which the and lms rhcir official residence. applicant habiluallv
,As a result
ll.
of
iod between January 1, i976 and Deoember 3i, 1977 inclusive, it is my Dudng the knorvledge and beli tial Barrack Hussein obarna habitually resided solely within the State of Ha$,aii and was be en the ages of 14 and 16 during the time period stated above During that period of time, based upon infonnatjon and belicf, Mr. Obama resided rvith his materBal grandparents, Madel n Nnd S.anlcy Dun52m ,r lhc qldle ol Ha$d,r.
13.
on or aborr F rual l- 201 0 I recei\ed an email lrom a person identil ing himself as \lanagcr tbr LocatePlus. !00 Cummings Center- Suiis li5M. BeVerh. Russo Opefali thal I contact him resarding ml accollnl Nl-\. {l191j- requci
''-lrm
1J
I
0n or abour F bruar\ i. 2010, l telephoned \lr Russo a1978-921-2727, extension 319 and inquired as ro \\ ' he \ ished to discuss m\ accoullr Al that iinre, Mr. Russo stated thal I had conducred \rhat he called a "celebrio political figure" inquiry and LocatePlus had notic rvanted io kno\r \!h) had done so and which pennissible reason pursuant to the user agreement ePlus pertaincd to my making my inquiry. I was under with
o ihat I was a private investigator in the State ofcolorado, that I had been I told Mr. iasked by Dr. Orl! T tz- an attomey ilr California who was p.osecuting a civil suit involving Mr. Obarna and thal I had enails and other documentation that I could send hjn veiliing that fact Mr Russo staled !ha1 uould apprcciatc i't ifl \\'ould send that information 10 him which I did on or about Februan - 2010 He assured rne at thal lime that ifl wete to provide this ld resolve any 'issues" LocatePlus may have rcgarding rny inquiry into information lo him i! a "polirical celebrity"
16.
Mr. R!6so, I offered to have Dr.'laitz send hirn an email as well t I had been tasked by her to conduct this inquiry punuant to a pendirrg confinning the lacl States Ilistrict Court for the Central Dist ict ofcalifornia He slated that civil suit in the Uni he iould like to recei e such an crnail.
I
On or about F
4,2010,Dr Orly Taiiz, almy reql,lest, sentMr. Russo an email rcquested me, in connection wilh the pending civil suit in Califomia
coiduct research through the commercial databases I habitually use as a lated to SSN 042-68 442i.
ils have been exchanged bet\ 'een me and Ml. Russo due to the fact that as y account with Locatellus has been frozen and I can no longer access this I that I responded to their inquiries and have provided evidence to them lowed the user agreement tle have entered into I have repeatedly askcd ocked, unftozen, and made avallable to me. March 8, 2010, my account remains fiozen and I am unable to database searches in connection with my business. As a result, I arn unable to conduct legal, la\tful, legidmaie i ,estigations pursuant io ide to rny clients, the services they have conlractcd with me to provide, lo possible civll Iitigation for faiting to provide contracted sen'ices
, as of
Mr
Obama,
private iovestigator.
I
Numercus
ofFebruar],2, 2010,
database despite the indicatinq that I had
20.
ormation and beliel'. misuse ota Social Security number rs a direcl violation ofTitle 42 nited States L-ode. Section 408(aX7)(B), which is a federal felony pudshable underl'itl t3 United States Code by iine or imprisonrnenl ofup to five years' or
Based upon i both.
21.
I-
22.
23
s\nr'ear
under
penalties of pedury that all the facts stated and circumstances described to the best ofmy knowledge and belief compensated for making this affidavit.
I have not
8 day
.k
ofMarch, 2010.
-.Pl=-
EXHIBIT 3
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EXHIBIT 4
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Se f Chec
N
otice
Case Verificalion
h. lhe Soclal Security Nunrber (SSN) enlered rn Self Check ls vald or .late of brdh -oniered do nol match SSA records
SSN is invalid The Socral Securty Nurnber (SSN) eflered In Self Check $ nol a valid
SSA unable to confirm U.S. Citizenship. Cannol confirnr that the employee s e|g ble to SSA records do not show ilral lhe SSN Holder ls a U S crtizen
"
SSA record d es not verify, Other reason. SSA found a disorepancy n lhe record SSA unable
rn
lhe record
lnstructions