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TOPIC: Jon Waldron & Eric Pulier Charged by IRS FBI SEC

Jon Waldron & Eric Pulier Charged by IRS FBI SEC 1 month 1 week ago #3435

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www.smh.com.au/business/banking-and-fina...-bribery-allegations-20170928-gyr3bd.html


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Date: Wed, 27 Apr 2016 08:57:46 -0500
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Subject: Fwd: COM-2016-0377/COM-2016-0378 (JP/CLG) - Your complaint about Mr David Cohen of EComm Legal and Michael McGarvie of the VLSB+C
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Dear Jennie

Excuse me but your staff - Shirley Joseph - wanted our Witness Statements to the American "SEC Office of the Whistleblower" and FBI whilst the FBI was helping NSW prosecutor Carla Black get ready for a bribery case against the CommBank's Jon Waldron. You better get some straight answers from Mcgarvie because we have emailed Mr Bosignano at the White House to check with the CIO of the Secret Service why McGarvie wanted to know all about things that can extradite a Foreign Government Agency (you) that passes information to criminals about undercover operations like the drug raid on Ravelo and the bribery case with Waldron. CSC handles the Australian Defence Dept computers, Medicare, QBE, NSW Electoral Voting System, and the CBA's major platform. Have another word to McGarvie please, because he was diagnosed with malice and knowledge aforethought by the doctor that represents 6,100 people at the Parliamentary Inquiry that David Cohen testified at. Your whole office could go down together.

We intend to sue you for breach of privacy, political discrimination, and 'spying' on what political advocacy groups and Independent politicians were planning as Inquiries before the Election this 2nd July 2016. A Royal Commission is one way to get into your files with banks, eh?

Your Clair Marshall and Howard Bowles threated to jail Elliot while Gadens offered Waldron a carrot of an estimated $A1,000,000 for a Hush Deed or his family gets it, Capish. In some ethnic circles that's regarded as "prelate acts" to RICO racketeering and Wire Crimes.

You threatened the wrong Waldrons! Please charge Mcgarvie with ruining a perfectly good payoff or something because your leaks went straight to the FBI. They jumped out of the bushes on lawyers and bankers and bribers. David Cohen confirmed what's at Parliament from your customers, namely that Comm Bank "As Seen on Four Corners" Ian Narev really did know about the bribes but kept mum until AFTER the FBI jumped out of the bushes. Please investigate McGarvie for breaching Part 7 with half your office. You're named in the SEC Report by the way. Can you really decide to close a file on yourself?

Your whistling puts your colleaugues as the solitary cause for the losses by companies like Computer Science Corp. You owe Amex $2,000,000,000, Mastercard and Visa over $6,000,000,000, and Computer Science Corp $98,000,000. If a Royal Commission goes through you, add in Four Corners Unaoil Papers and the Panama Papers and you better as your bank for an overdraft.

Amex Merchants lawyer FriedMan says he still doesn't know how it unfolded. We don't care, you're "it".

Your whistleleaks came true, and the Fraud.Foreign Corrupt Practices Act Unit wanted to know what your "Foreign Government Agency" was spying on. The words "Economic Espionage Act" and Foreign Corrupt Practices Act were used. How many other cases does McGarvie have where politicians, the SEC and FBI call about you BEFORE your whistleblowers were right about your plan to spy on what the FBI was after for the Grand Jury on Pulier and the NSW Case on Jon Waldron?

How many cases do you have where a doctor's 6,100 followers tell Parliament things before it "all came true". They ask Parliament for a Royal Commission that can go through your CBA IT Bribery Case and your other American Cases as well, and the words Extradition come to mind.

The Age reporter "Houston" wanted to know about Gatto's shipping container. You really should ask McGarvie why he gives information to scammers like that Accountant in Brighton.

Your office tipped off that you would spy on what the FBI might pass onto Prosecutor Carla Black for her case against Jon Waldron. Next thing it's in the Newspapers.

The Ombudsman thought you engaged in corrupt conduct that was too big for her jurisdiction, she send us to IBAC. We went to the FBI because they have an ethics department you wouldn't believe! You should call them!

You offered the "$1 Hush Deed" to the wrong Waldron Family, we think.

Your staffers wanted to spy on our associations lobbying for Inquiries and a Royal Commission into banking.


Your whistleleaks are why Computer Science Corp is saddled with a $198,000,000 loss and why drug dealing lawyers like Ravelo were caught with Reserve Bank Documents. Visa and Mastercard should sue you. McGarvie knows why.

Please tell us again how this "Part 7" makes you liable for passing information to the wrong Waldrons!

We agree with reps of 6100 followers of BankReformNow, you engaged in an Extraordinary CoverUp.


“After losing my cases over and over, LSBC Insiders whispered to go to VCAT, the FBI and the US SEC. That was how deeply troubled the Legal Services Board and Commission people were. Who would think to call the FBI!? I thought they were insane. I did anyway. I am registered with a group at the SEC and the SEC might pay a reward if the Banks are fined. They spoke to other people about my case even though the LSBC is liable for damages if they blow the whistle or talk to the wrong people. (I estimate that WE ARE entitled to over $13mill.)”

“Soon afterwards, Channel 7 News said a tip off last year caused audits and arrests of bank executives. (I think the tip off was from the LSBC whistleblowers to the SEC Witnesses).

The FBI wanted the Hush Deed. Inquiries were made by


Auditors from Ace Foundation
Auditors from Computer Science Corporation
An MP about an accountant in Brighton,
Bank Reform people in NSW
60 Minutes’ producer for the ANZ Story that was aired in August this year
Fairfax and ABC
The FBI “IC” Division.
The SEC Office of the Director of Corporate Compliance
The SEC’s Senior Counsel Mr McCreedy
IBAC anti-corruption commission
Victorian Ombudsman
Parliamentarians who want the names of Legal Services Board officials
about the American Express Case. They lost billions because of the Reserve Bank of Australia


“The LSBC told me to go away despite damning evidence and despite the FBI arresting people. You would think the LSBC might see a few ethics issues if banks executives are arrested over the same Hush Deed they said was legal and ethical."



www.scribd.com/doc/302372709/Sgargetta-t...Sec-Sworn-Unredacted


www.scribd.com/doc/283362275/foreign-bri...americans-accountant

www.scribd.com/doc/297701819/Keila-Ravel...rst-into-her-bedroom

www.scribd.com/doc/294843606/who-was-how...st-hearingtranscript

www.scribd.com/doc/310347018/Can-a-Bank-...-is-alleged-to-be-pe

www.scribd.com/doc/310130650/Maverick-Mi...d-Victoria-Australia

Forwarded message from "admin (lsbc)" <This email address is being protected from spambots. You need JavaScript enabled to view it.>
Date: Tue, 26 Apr 2016 06:38:48 +0000
From: "admin (lsbc)" <This email address is being protected from spambots. You need JavaScript enabled to view it.>
Subject: COM-2016-0377/COM-2016-0378 (JP/CLG) - Your complaint about Mr David Cohen of EComm Legal and Michael McGarvie of the VLSB+C
To: This email address is being protected from spambots. You need JavaScript enabled to view it.


Dear Waldron-Sgaretta Family,









Please find attached letter regarding COM-2016-0377/COM-2016-0378 (JP/CLG) - Your complaint about Mr David Cohen of EComm Legal and Michael McGarvie of the VLSB+C – Notice of Decision.









Kind Regards,









Administration



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