STALE EXCEL FINANCIAL GROUP.PDF

Maricopa County — Formal (2021-01-13)

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MARICOPA COUNTY
Office of Budget and Finance
301 West Jefferson Street Ste 960
,
Phoenix, Arizona 85003
INTEROFFICE MEMORANDUM
=)
Date: December 17, 2020 o
s
To: Clerk of the Board
——
=
From: Walter Chang Q =
Office of Budget and Finance ww POH
_
Subject: Affidavits - Replacement of Lost Warrants ‘Ce
PROT
Please find attached 1 Affidavits for lost warrants to be included on the next available
Board Agenda.
e The attached items have been researched to ensure the warrant in question
have not been cashed or previously re-issued.
e The original warrants have a void/stale date/stop payment done.
Please call me at 506 - 8747 if you have any questions. Please return the approved
Affidavits to my attention in the Department of Finance, Suite 960.
Thank you.
Re: Fund:100 /Dept:430- Treasurer / Company : Excel Financial Group, LLC

Application for a Duplicate or Stale-Dated Warrant/Check
Affidavit/Claim Form 6) UN»
This application is for: LJ Duplicate or Stale-Dated (definitions are on page 2)
STATE OF ARIZONA Note: Numbers on this form correspond to
COUNTY OF MARICOPA numbers on the Instruction sheet which is
paae 2 of this form.
Excel Financial Group, LLC (1), being first sworn, upon oath deposes and says:
Name/Claimant
On or about 95-Mar-2019 (date)(2) a warrant/check was issued to the
above named person/entity in the amount as stated below. Such warrant/check was
either never received or was subsequently inadvertently lost or destroyed and there is
no reasonable probability of its being found or presented for payment, or it was not
presented for payment within one year after the date of issuance.
Therefore, under penalty of perjury, claimant hereby affirms that this claim is correct
and the amount shown is due and owing, and the applicant requests that a replacement
to i sum of $ 613.16 (3)
SE f
y Y
Signed: __~ 4
Note. Please attach a copy of the warrant/check if available and/or any other
evidence that a warrant/check was originally issued.
(5) and before me this OS day of D&< 20 ZO
pe,
Napier PmLIe ent Puig, Falguni trene Karim
PFA \S State of Florida
My commission expires: 23/ os if, FO Le % NSF commis Expires 08/03/2022
Pop po Commission No. GG 225301
(seal) a
Warrant/Check Number
04307588
(if known) (6)
Original Date of Issue
Reason for original issue of Warrant/Check (8):
C1 Payroll
For Services or Goods furnished_/ tax liens check
11 Treasurer's refund/payment
Other: Original check presumed lost in the mail

Excel Financial Group, LLC
766 Place Chateau
Delray Beach, FL 33445
561 305-9106
Mcgee122662@yahoo.com
Maricopa County
Board of Supervisors
301 Jefferson St
Phoenix, AZ 85003
December 7, 2020
Dear Board of Supervisors:
My name is Steven McGee, an active tax lien investor for Maricopa County. | am writing
This letter in reference to Warrant # 04307588 which | did not receive as a result of it
being lost in the mail. | am the only person working for Excel Financial Group, LLC and |
am operating as a sole proprietorship. | have no subordinates acting in a supervisory or
administrative position. | am the only one running the business. | am the authorized
signer for this affidavit. | appreciate your review and the timely disposition of my case.
Yours Truly,
Steven McGee
ye
President
Excel Financial Group, LLC