Parliament grilled David Cohen about what he knew.
Mark Holscher complained about Leaks
The Victorian Ombudsman wrote there could be Corupt Conduct in the Legal Services Board file C 2015 12800)
The SEC FBI IRS and DoJ charged Jon Waldron and Eric Pulier in September 2017
Howard Bowles lent on a landlord, Jones, and customer of the Auckland Savings Bank Sgargetta
McGarvie studied FINcen at Harvard
Fiona Bennett is on APRA's board with Wayne Byers.
Newspapers predict massive fines on the CBA because of Counter terrorism Laws
Bowles' files with family of Australia's Cybersecurity Minister are full of extraditable laws
Pakula thinks IBAC should investigate her board because it unclear how her file with cc's to the FBI and SEC show that McGarvie misled the Victorian Counter terrorism Minister Robert Clark - see www.scribd.com/document/335429767/Lsbc-J...to-Waldron-Sgargetta
What do you think? Can Pakula exonerate herself and her superiors about her files where her clients reported her and her associates to US law enforcement?
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Jessisa Philips & Pakula to Waldron-Sgargetta
9 months 1 week ago #3441