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TOPIC: Jennie Paluka says "report McGarvie to IBAC"

Jennie Paluka says "report McGarvie to IBAC" 3 months 3 weeks ago #3928

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The Bank knew, say ts staff, so can a bank sit on suspicious transaction as the perps use the funds in Macau and Vegas? Were the payments by lawyers o the driver in the trust account records and did Biwles Stagliano and McGarvie investigate that?

www.cardschat.com/news/poker-pro-billy-j...m-ponzi-scheme-66273
The Commonwealth Bank of Australia (CBA) first noticed suspicious transactions in 2007, but didn’t notify police until 2011, according to court documents.

In the interim, Jordanou and Zaia used the money to finance a fleet of luxury cars, jet skis, boats, and high-roller gambling junkets to Las Vegas and Macau.

With the guilty pleas, the case will proceed straight to the sentencing phase. But that also leaves unanswered questions about several accusations.

In 2013, one victim who lost millions accused the CBA of gross negligence in their failure to properly check the loan application. Some went even further, claiming that the bank was complicit in the fraud.

According to the Sydney Morning Herald, one former bank employee says he and at least two others knew about the bad loan applications.

“I looked at the file and I knew immediately what was going on. There were no pays lips or tax returns to support salary declarations and other documents were missing,” the bank employee said. “And it wasn’t uncommon for files to just disappear.”

The bank denied any wrongdoing in a statement released this week.

“Investigations by both CBA and Victoria Police however found no evidence of collusion or knowing involvement by bank staff in the Jordanou-Zaia frauds,” wrote bank officials.


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Jennie Paluka says "report McGarvie to IBAC" 3 months 3 weeks ago #3931

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Dear Ms Rowen Orr QC

fyi, witnesses in whistleblower schemes at the SEC understand that Fincen is under a Presidential Order to extradite financial facilitators of crimes like terror finance moneylaundering and child trafficking, all of which Austrac and the US Organised Crime Task Force's Eileen Decker and FBI Director in Charge of Los Angeles Ms Deirdre Fike verified. In essence the APRA director's legal ethics board suspiciously disagreed every time an investigation into "Tarot Card Tina Stagliano's" cover ups were prove with arrests by the Americans. Your Royal Commission should ask US law enforcement why they can achieve such outstanding success from the other wide of the world even in the face of the culture of cover up in bank boards and boards like APRA.

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Date: Fri, 29 Jun 2018 11:55:42 +0000
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Subject: Texas State Teachers Retirement Fund vs Comonwealth Bank of Australia
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Dear Mr. Scott Keller

The Texas State Teachers Retirement Fund is one of the US Pension Funds that are suing the Commonwealth Bank of Australia for concealing its role with (wait for it) Al Quada, international organised crime, child trafficking and creating loans for crime rings that used the money in Las Vegas Casinos and Hong Kong Casinos.

Our politicians describe a Protection Racket guarded by government officials like a board of experts from the CBA Bank's counterterrorism advisers KPMG and from the bank regulator APRA.

The scandals that the Royal Commission has confirmed are staggering, and your Texas State Teachers Retirement Plan probably thought that Australia was a safe place to invest the teachers' savings. The scandals were so shocking that the head of AUSTRAC, Ms Nicole Rose, said she was shocked even though she came from the Australian Crime Intelligence Commission.

BankReformNow advised Parliament and the SEC Office of the Whistleblower that the cover ups were extraordinary and could be perversion by foreign officials in Melbourne at the legal services board of the US investigations by Prosecutor Eileen Decker. She stated that the US Government won't tolerate frauds on American retirement funds, probably like your State Teachers fund.

The legal services board was desperate to lean on people who went to tv crews and politicians like anticorruption chair of the crime commission Dr Alex Douglas to report its own whistleblowing to its customers like Elliot Sgargetta.

Because the US Pension Funds were affected by the concealment by bank executives of the wilful violations of moneylaundering and terrorism finance laws, perhaps you should look into things.

I was on A Current Affair and the APRA KPMG LSBC officials spied on our tv shows and won't pay compensation either, and they tried to gag Elliot Sgargetta with $1,000,000 on conditions that would stop his family from coperating with US law agencies. The American organised crime task force are named in a press release about a smuggling racket of Reserve Bank documents to Mastercard's lawyer Ms. Keila Ravelo too. Many people outside the Royal Commission aren't happy that a board of foreign officials in banking accounting audits and ethics unethicaly back criminals and spies on whistleblowers' tv shows.

PO Box 955 Rockhampton Queensland.
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Dr Peter Doherty, Assoc Professor 3 months 2 weeks ago #3932

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Jennie Paluka says "report McGarvie to IBAC" 3 months 2 weeks ago #3933

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Trevor McTaggart's county court case 3 months 2 weeks ago #3934

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Ass Prof Dr Doherty's report assessed by SEC 3 months 2 weeks ago #3935

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This Trevor McTaggart cold bloodedly conned people to part with $30,000,000 in legal fees, and McGarvie's and Dr Doherty's files were assessed by US law enforcement.

www.parliament.vic.gov.au/images/stories...9951003_19951004.pdf
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