1 s 18 CV5 1 5 COMPLAINT ilAKSBlT

Dr. Tressa R. Glover, formerly Parker, United States Government Plaintiff,was defrauded

repeatedly, and then stolen from again September 2015 by Cubesmart Storage.

CubeSmart Storage did commit Insurance Breach of Contract, Conversions of Negotiable Instruments

Submitted for MonthlyStorage Payments to Personal Usages,Financial Institution Fraud,

Misappropriation of Funds, MoneyLaundering,Madea False Record to tlie CustomerWith The Intent to

Deceive, etc.

Cubesmart Storage breached the insurance contract, stole monthly storage payments, misappropriated

payments beginning March 2015, throughout, and stole the entire storage unit contents.

Cubesmart Storage had a history of intentionally misappropriating payments, and other crimes, and their

criminal history was noticed previously during the year 2014 throughout.

Cubesmart Storage was informed October 2015 that the contents of storage unit number 60 contents

would be removed in its entirety and the business with Cubesmart would end, of which Cubesmart

Storage obstructed the Customer's access to the storage unit through the present date.

The postcard annual notices of rental cost increases were the only notices ever received December 2013

through October 2015.

The CubeSmart Storage monthly rental fee increased June 2014 from $55 per month to $65 per month.

The Cubesmart Storage monthly rental fee increased June 2015 from $65 per month to $75 per month.

CubeSmart Storage's issued a fraudulent March 2015 through October 2015 customer account statement,

and refused to correct the customer account history.

The customer's account was paid in full each month, and the prooffor the history for the period of

discrepancy beginning March 2015 through October 2015, along with all applicable late fees if necessary,

are attached, and as follows:

1). (January 2015 Bank ofAmerica Electronic Funds Transfer via Manager Kenny Davis over the

telephone.)

2). (February 2015 Bank ofAmerica Electronic Funds Transfer via General Manger Debbie Gunter over

the telephone.) RECEIVED

3). March 18,2015 Bank of America Money Order 1107500802 attached.

JliL ? 6 20l8 4). April 17, 2015 Bank of America Money Order 0851700598 attached.

RICHARD W. NAGEL

5). May 13,2015 Bank of America Money Order 0925200957 attached.

CINCINNATI, OHIO

6). June 22,2015 Bank of America Money Order 0791702108 attached. Monthly fee increased $10.

7). July 22,2015 Bank of America Money Order 1107501084 attached.

8). August 21,2015 Bank of America Money Order 0892902169 attached.

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Criminal Defendants and Respondents:

Great American Insurance Company, Corporate Headquarters, Cincinnati, Ohio 45202

Great American Insurance Group Tower, 301E. Fourth SL,Cincinnati, Ohio 45202

American Financial Group, 301 E. Fourth St, Cincinnati, OH 45202

American Stock Transfer Company, 110 Wall St, New York, NY10005

Amerian Stock Transfer Company, 620115th Avenue, Brooklyn, NY 11219

Mr. Martin Gerard Flanigan, President & CEO

Mr. George Karfunkel, Founder

Mr. Robert M.Carney Sr., Chief Operating Officer

Mr.Alexander T. Leventhal, Executive Vice President of ASTCorporate Services and President ofDonlin,

Recano & Company, Inc

Mr. David H. Brill, Executive Vice President and General Counsel

Cube Smart Storage Manager Debbie Gunter -1339 Gamer Lane, Columbia, SC29210

Palmetto CheckCashingCompany owner - Joseph Gunter - SCE&G SCANA Comp. Sen, Cayce, SC

Insurance Company owner - Brenda Gunter - Railroad Avenue, city of Lexington, SC 29072

etc.

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