Product: Student loan

STUDENT LOAN SECURITIES INVESTIGATION : For School Loan/Note collectors/Assignment ( Servicer ) Under the Fair Debt Collection Practices Act., Anti-Money laundering Act ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ...... 
Servicer ( s ) : Name of Debt Collector : NELNET ; Postal location : XXXX XXXX XXXX XXXX, XXXX XXXX, XXXX, NE XXXX : Nelnet : XXXX XXXX XXXX, XXXX, NE XXXX, Attn : XXXX : XXXX DBA CEO NELNET/Authorized Representative ; ..... 
Account : XXXX ; Account XXXX start date on or about XX/XX/XXXX -- - Date : XX/XX/XXXX ..... 

Re : Debt Validation Refile CFPB prior CASE # XXXX. -- - for NELNET not Responding ... ...... 

This is a refile per NELNET, failure to prove the debt validation documents I demanded via CFPB CASE # XXXX. This refile for their failure since if this was a matter about privacy they could have mailed debt validation documents directly to me, thus they presented no facts to justify a privacy claim as reason they refuse to validate the {$120000.00} alleged debt ... ... .... 

Therefore, this is my 4th request for debt validation via mail and CFPB and newly sent via Certified Mail : XXXX on XX/XX/XXXX, as per NELNET debt Notice letter dated XX/XX/XXXX, requesting to provide the Name and address for Creditor and other documents for this alleged debt, including Power of Attorney, Anti-Money Laundering Act. 

803 Definitions : ( 1 ) The term " Bureau '' means the Bureau of Consumer Financial Protection... ( 3 ) The term " consumer '' means any natural Person obligated or allegedly obligated to pay any debt... ( 4 ) The term " creditor '' means any person who offers or extends credit creating a debt or to whom a debt is owed, but such term does not include any person to the extent that he receives an assignment or transfer of a debt in default solely for the purpose of facilitating collection of such debt for another. 15USC 1692c et. Seq.

Thus, for I, Under Declaration of Trust ( u/d/t ) circa ( year born alive ), beneficiary, consumer, representative for ( third Party XXXX, XXXX ), fully competent, at majority age, ask these questions as per : FDCPA 15 USC 1692 1692p ; 15 USC 1692h 809. Validation of debts, ( a ), ( 1 ), ( 2 ) the name of the creditor to whom the debt is owed, ( 2 ), ( 3 ), ( 4 ), ( 5 ) ; ( b ) Disputed debt. In writing within 30 days, for name and address of original creditor... ( e ) Notice Provisions ; Fraud has no statute of limitations. The clock starts from the moment it was found out ; Therefore, I am asking you : XXXX : XXXX DBA CEO NELNET/Authorized Representative person making claim, for the name of the creditor for this alleged debt. 
In addition, I am asking you : XXXX : XXXX DBA CEO NELNET/Authorized Representative person making claim, for the {$120000.00} dollars extension of credit payment transfers, showing evidence for where the funds derived, money transfer transactions receipt of funds processed on my behalf for debt validation demands of said repayment as per, ...... 
BANKING SECRECY ACT/ ANTI-MONEY LAUNDERING ACT ; 15 U.S. Code 78c - Definitions and application ( 37 ) The term records means accounts, correspondence, memorandums, tapes, discs, papers, books, and other documents or transcribed information of any type, whether expressed in ordinary or machine language... 
Further, I also ask for the Lender Power of Attorney ( POA ), I knowingly granted to the Parties, to make any money transfer transactions and file taxes on my behalf/interest? 

Upon receipt of this correspondence, you have 30 days to satisfy the asking, or cease and desist all further actions ..... 

In conclusion, I am requesting disclosure records for the note security instrument transactions for {$120000.00} receipt of funds for said loan for evidence that the note made me a debtor with repay obligation said, student loan. Thus, since I am solution oriented, and want to show good faith, there are two ways of resolving this matter. Since they already accepted my note tender of payment and not returned it, you can instruct servicer to credit my Account Receivable for the sum said in full for settlement and closure. Or, provide the Accounts Payable *** cash receipt for the note***, including the above disclosure for evidence of funds/money transferred on my behalf for said loan disbursements which obligate repayment. Otherwise, I will consider this matter settled and closed. 

See attached : NELNET notice of {$120000.00} allege debt demands dated XX/XX/XXXX ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... .END..