https://twitter.com/DavidRayAmos/with_replies
![]()
David Raymond Amos @DavidRayAmos
https://www.cbc.ca/news/politics/bill-browder-interpol-canada-committee-1.4915961
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Bill Browder has dedicated much of his life to exposing Russian corruption and avenging the 2009 death of accountant Sergei Magnitsky. (Jared Thomas/CBC)
One of the Kremlin's most prominent critics is calling on the Canadian government to lead the charge to suspend Russia from the international police organization Interpol.
In recent days, Bill Browder — who spearheaded the global Magnitsky Act movement to punish Russian officials responsible for the death of accountant Sergei Magnitsky in a Moscow prison in 2009 — has been part of a vocal campaign to stop Russian interior ministry officer Alexander Prokopchuk from becoming Interpol's next president, fearing that country's government would manipulate the job to punish Kremlin critics.
In the end, Interpol's general assembly elected South Korea's Kim Jong-yang as its new leader. He is taking the job after his predecessor, Meng Hongwei of China, was detained and accused of taking bribes by Chinese anti-corruption authorities in September.
Browder, head of the investment fund Hermitage Capital Management, has dedicated much of his life to exposing corruption inside the Kremlin and avenging Magnitsky's death. He successfully pushed Canada to adopt its own version of the Magnitsky Act to target the assets of corrupt officials guilty of gross violations of human rights.
Browder, who renounced his American citizenship and now lives in the U.K., today told the Standing Committee on Public Safety and National Security via teleconference about his experience as the target of multiple 'red notices'— Interpol requests for nations to locate and arrest someone pending extradition.
He said he believes that if he were ever extradited back to Russia, he'd likely be tortured and killed.
"We have Russia, on a serial basis, abusing Interpol ... The moral of this story is that if a country wants to abuse Interpol they can just keep abusing Interpol and it doesn't really matter how many times they do it," he told the committee.
In an interview with CBC Radio's The House he went further, calling on Canadian politicians to push for Russia's suspension.
"There's a rule in the Interpol constitution which allows Interpol to suspend countries that abuse the system. It's never been used before, he said.
"And what I'm saying to the Canadian Parliament and the Canadian government is Canada should lead right now on suspending Russia from the Interpol system, in the same way as Russia was suspended from the Olympics after getting caught cheating.
"All it takes is one country to take the lead here."
Browder said hundreds of people around the world, including human rights advocates and lawyers, have been made Interpol targets by Russia, but don't have his resources.
"[Interpol] is meant for law enforcement, not for chasing political enemies. It shouldn't be an arm of a dictatorship," he told host Chris Hall in an interview airing Saturday.
Browder, alongside Russian chess grandmaster Garry Kasparov — another prominent critic of Russian President Vladimir Putin — and Marcus Kolga, a senior fellow at the Macdonald-Laurier Institute's Centre for Advancing Canada's Interests Abroad, were all supposed to take questions from committee members. The meeting was cut short when MPs were called back to the House of Commons for a vote on back-to-work legislation.
Chief Supt. Scott Doran of the RCMP's intelligence and international policing branch told the committee Canada doesn't always follow red notices and treats them more as alerts from abroad.
"From a Canadian perspective, it is not being used as a political tool," said Doran. "From a Canadian perspective I'm confident we are being true to the spirit and the constitution of Interpol in our engagements with other central, national bureaus."
![]()
In this photo provided by South Korea National Police Agency, South Korea's Kim Jong Yang speaks during the 87th Interpol General Assembly in Dubai, United Arab Emirates, Wednesday, Nov. 21, 2018. Kim was elected as Interpol's president on Wednesday. (South Korea National Police Agency/The Associated Press)
While there is a process to suspend one of Interpol's 194 member countries, Doran said Canada would never take that step lightly.
"I think we need to consider perhaps a difference between the policing community and the political community. Some countries may have issues politically but the reality is we sometimes have an obligation to interact with their police regardless," he said.
Canada did not endorse any candidate before the Interpol presidency vote earlier this week, but Public Safety Minister Ralph Goodale said RCMP Commissioner Brenda Lucki, Canada's representative at the meetings, was "working assiduously" to defend Canada's interests in Interpol.
Earlier this week, RCMP Deputy Commissioner Gilles Michaud was elected to represent the Americas on the executive committee.
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https://www.youtube.com/channel/UCRIITWzunlEd2WqLPeyh4hQ/videos
https://www.cbc.ca/radio/day6/episode-358-outsmarting-the-nra-canada-s-magnitsky-act-ham-radios-for-puerto-rico-music-in-dna-and-more-1.4329733/canada-is-getting-its-own-magnitsky-act-and-vladimir-putin-is-not-impressed-1.4329831
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Russian President Vladimir Putin on Sunday, July 30, 2017. (Alexander Zemlianichenko/Associated Press)
The Magnitsky Act will allow Canada to establish sanctions against human-rights violators around the world. Bill Browder explains why it's named after anti-corruption lawyer Sergei Magnitsky. 3:56
Magnitsky uncovered high level fraud by Russian officials. But instead of arresting the criminals he'd exposed, police instead detained Magnitsky and began an 11-month assault that would end in his death.
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Flowers are pictured on the grave of anti-corruption lawyer Sergei Magnitsky at the Preobrazhensky cemetery in Moscow March 11, 2013. (Mikhail Voskresensky/Reuters)"They put him in cells with 14 inmates in eight beds, left lights on 24 hours a day to impose sleep deprivation. They put him in cells with no toilet, just a hole in the floor where the sewage would bubble up. They put him in cells with no heat and no windowpanes, in December in Moscow," says Browder.
"And the purpose of all this was to get him to withdraw his testimony and sign a false confession to say that he stole the $230 million and did so on my instruction."
Along with the abuse, Magnitsky was suffering from gall stones and pancreatitis. He needed surgery. That night, he was transferred to another facility.
"When he arrived there, instead of putting him in the emergency room, they put him in an isolation cell. They chained him to a bed, and eight guards with rubber batons beat him to death."
Sergei Magnitsky left two children and was 37 years old.
![]()
A photo of Bill Browder's lawyer, Sergei Magnitsky, is held by his mother Nataliya Magnitskaya during an interview in Moscow in 2009. (Alexander Zemlianichenko/Associated Press)
Within days, Russian President Dmitri A. Medvedev ordered an inquiry into Magnitsky's death. But Bill Browder suspected the authorities responsible for his killing would have a hand in the investigation. He wanted another solution.
"At first we tried to get justice inside of Russia," says Browder.
"We discovered that Putin personally got involved in covering up the crime. He exonerated the officials involved. He gave special promotions and state honours to some of the people [who were] most complicit. And so we said to ourselves, 'Well, how do we get justice outside of Russia?'"
The answer turned out to be money.
"They killed him for $230 million. And they keep that money in the West. They keep that money in the United States, they keep it in Canada they keep it in France, they keep it in England. And so I went on this campaign to freeze the assets and ban the visas of the people who killed Magnitsky and the people who do similar types of things in Russia."
"The reason he's so upset by this is that he personally was a beneficiary of the $230 million tax rebate fraud that Sergei Magnitsky uncovered and exposed. We've been able to trace some of that money going back to a person who is known to be a Putin nominee, a guy named Sergei Roldugin who is exposed through the Panama Papers as basically getting $2 billion of largesse from Russian state banks and Russian oligarchs."
![]()
A picture taken on November 21, 2009 shows Vladimir Putin (front) and Russian cellist Sergei Roldugin, artistic director of the St. Petersburg House of Music, visiting the house, formerly a palace owned by Grand Duke Alexei Romanov, in St. Petersburg. (Dmitry Astakhov/AFP/Getty Images)"He's Putin's best friend, godfather to Putin's children and a nominee for Vladimir Putin. He's gotten some of the money from the crime that Sergei Magnitsky exposed, which makes him, potentially, subject to the Magnitsky list," says Browder.
"And so, for Putin, this is personal. This is not just a thing that upsets him. As a matter of pride, this upsets him because he thinks that his wealth — and I should point out that he's got a lot of wealth, I estimated him to be worth $200 billion. He's the richest man in the world, in my opinion, and he thinks that his wealth is all at risk."
"And so for him, this is the single largest foreign policy priority for him to stop these Magnitsky acts and to get them repealed."
This week, as MPs prepared to vote on Canada's Magnitsky legislation, a Russian foreign ministry spokesperson vowed that "any anti-Russian actions by the Canadian authorities will not be left without an adequate response."
Bill Browder says some Canadian law makers may find themselves banned from getting a Russian visa.
"And from what I know, most Canadian politicians that I know view that as a badge of honor. When I was going around Ottawa, the ones who weren't previously on the Russian sanctions list felt like they maybe hadn't been effective enough."
![]()
Spokeswoman of the Russian Foreign Ministry Maria Zakharova gestures as she attends a news briefing in Moscow, Russia, October 6, 2015. (Maxim Shemetov/Reuters)Bill Browder is pleased Canada's Parliament is committed to this bill. He says Canada's Magnitsky law carries a moral weight globally that makes it unique.
"There's a lot of anti-American sentiment around the world," he says. "There's no such thing as anti-Canadian sentiment. Everybody loves the Canadians and everybody views Canada as being a sort of, sort of honest broker in morality and international diplomacy. And so the fact that Canada has done this creates huge momentum for the rest of the world to follow."
"It means a lot to me and it means a lot to the whole cause of human rights in Russia."
To hear the full interview with Bill Browder, download our podcast or click the 'Listen' button at the top of this page.
---------- Forwarded message ----------
From: David Amos
To: matt.taibbi@rollingstone.com, RBauer, "greg.weston", "gregory.craig", Jessica Hume , atlanticnews@ctv.ca, infomorning@moncton.cbc.ca, foreigneditor@independent.co.uk, jhenderson@newscorp.com, jacques.nasser@bhpbilliton.com, clerks@oeclaw.co.uk, asiskind@newscorp.com, investor-relations@bskyb.com, investor@newscorp.com, newsroom@wnyc.org, news-tips@nytimes.com, newsonline@bbc.co.uk, Rupert.Murdoch@fox.com, "ed.pilkington"
Cc: David Amos, "criminal.division"
Bcc:
Date: Fri, 14 Dec 2012 04:33:09 -0400
Subject: Re Jailing Banksters Rupert Murdoch, Matt Taibbi and Ed Pilkington should know I ain't done with the HSBC so the Fat Lady hasn't sung just yet Mr Spitzer?
http://www.democracynow.org/
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Fri, 14 Dec 2012 03:18:55 -0400
Subject: Greggy Baby Renouf should know I ain't done with the HSBC so
the Fat Lady hasn't sung just yet on the Occupy crowd EH Dean Buzza?
To: grenouf <grenouf@genuinewitty.com>, hiddenfromhistory1
<hiddenfromhistory1@gmail.com>
commercialbanking@hsbc.com.hk, occupyvictoria2011@gmail.com, xtofury
<xtofury@gmail.com>, josh steffler <canuckfanjosh@yahoo.com>,
birgittajoy@gmail.com, occupyfredericton
<occupyfredericton@gmail.com>, andre <andre@jafaust.com>,
BankingServicesComplaintUnit@
OccupyBostonMedia@gmail.com, "dean.buzza"<dean.buzza@rcmp-grc.gc.ca>,
"Gilles.Moreau"<Gilles.Moreau@rcmp-grc.gc.ca>
<Juanita.Peddle@rcmp-grc.gc.ca
<bernadine.chapman@rcmp-grc.
<bob.paulson@rcmp-grc.gc.ca>, "bob.rae"
<bob.rae@rogers.blackberry.net
<piratar@pirateparty.is>
Cc: Whistleblower <Whistleblower@ctv.ca>, whistle
<whistle@fsa.gov.uk>, whistleblower <whistleblower@finra.org>, oig
<oig@sec.gov>, oig <oig@ftc.gov>, "george.osborne.mp"
<george.osborne.mp@parliament.
<david.raymond.amos@gmail.com>
http://www.ctvnews.ca/world/
http://www.genuinewitty.com/
Futhermore the parliamentarians in Iceland are far from ethical I
proved that in 2009 REMEMBER?
http://qslspolitics.blogspot.
http://www.nycga.net/members/
----- Original Message -----
From: "David Amos"<david.raymond.amos@gmail.com>
To: "shahtx(gmail)"<shahtx@gmail.com>; "Frank. McKenna"
<Frank.McKenna@td.com>; "9.17occupywallstreet"
<9.17occupywallstreet@gmail.
<thenewbrunswicker@gmail.com>; "thepurplevioletpress"
<thepurplevioletpress@gmail.
Cc: "maritme_malaise"<maritme_malaise@yahoo.ca>;
<william.elliott@rcmp-grc.gc.
Sent: Thursday, October 20, 2011 6:08 PM
Subject: HSBC are worried campers as well they should be when it comes
to lawsuits pertaining to Madoff
QSLS Politics
By Location Visit Detail
Visit 23,618
Domain Name (Unknown)
IP Address 203.112.82.# (HSBC banking and financial services)
ISP HSBC banking and financial services
Location Continent : Asia
Country : Hong Kong (Facts)
Lat/Long : 22.25, 114.1667 (Map)
Language English (U.S.)
en-us
Operating System Microsoft WinXP
Browser Internet Explorer 7.0
Mozilla/4.0 (compatible; MSIE 7.0; Windows NT 5.1; .NET CLR 1.1.4322;
.NET CLR 2.0.50727; .NET CLR 3.0.4506.2152; .NET CLR 3.5.30729)
Javascript version 1.3
Monitor Resolution : 1024 x 768
Color Depth : 32 bits
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Visitor's Time Oct 20 2011 6:31:03 pm
Visit Number 23,618
----- Original Message -----
From: "David Amos"<david.raymond.amos@gmail.com>
To: "Commercial Banking"<commercialbanking@hsbc.com.hk
<Wayne.Lang@rcmp-grc.gc.ca>; "oig"<oig@sec.gov>; "OccupyBostonMedia"
<OccupyBostonMedia@gmail.com>; "OccupyNB"<OccupyNB@live.ca>;
"occupyTOmedia"<occupyTOmedia@gmail.com>; "OccupyVancouver"
<OccupyVancouver@gmail.com>; "occupyottawa"<occupyottawa@gmail.com>;
"occupyvictoria2011"<occupyvictoria2011@gmail.com>
<tapplebaum@wickedlocal.com>; <chiefape@gmail.com>;
<birgittaj@althingi.is>; <birgittajoy@gmail.com>;
<BankingServicesComplaintUnit@
<bankcomplaints@hkma.gov.hk>; <9.17occupywallstreet@gmail.
<maritime_malaise@yahoo.ca>; <info@hermitagefund.com>;
<richardfine@richardfinelaw.
"criminal. division"<criminal.division@usdoj.gov>; "whistle"
<whistle@fsa.gov.uk>; "whistleblower"<whistleblower@finra.org>;
<WEAREFREDUP@gmail.com>
Cc: <j.kroes@interpol.int>; <fmckenna@mckennapartners.com>
McKenna"<Frank.McKenna@td.com>; <william.elliott@rcmp-grc.gc.
"shahtx(Gmail)"<shahtx@gmail.com>
Sent: Wednesday, October 19, 2011 3:51 AM
Subject: Re; Complaint against HSBC Case1181362 Banking Services
(KMM3002318V25911L0KM)
I must thank the HSBC bank for the complaint number in my name thereby
finally acknowleging that I exist. After ignoring me for years you did
so twice in the same day no less and then I was notified by Mr Shah
that you snubbed him again as well. Was that just to rub salt in the
wound? Well if so it didn't work out too well for you because now we
have Janet Wong's signature admitting she knows everything. CORRECT?
Methinks I should call some of your inhouse counsel and some of your
outside lawyers ASAP EH? For the benefit of your lawyers or some some
court I inserted all the emails this month within this one and rmailed
most of the parties whom I made aware of your malicious nonsense. If I
opt to summon your bank and KPMG to court to argue me I will serve the
documents apon this branch of your bank. Trust that the documents the
HSBC bank has already admitted receiving prove that the Queen of
England, Franky Boy McKenna now of the TD Bank etc and nearly every
lawyer in the Maritimes knows who I am and why I ran for a seat in the
39th Parliament in the Fredericton riding in particular. Need I say
that I find it interesting that your bank changed its prospectus after
Madoff plead guilty?
http://www.hsbc.ca/1/PA_1_
http://qslspolitics.blogspot.
HSBC Bank Canada
520 KING ST,
Fredericton, New Brunswick
CANADA
(506) 452-0011
Perhaps your many lawyers should read what your bank has acknowledged
several receiving times, consider the best interests of your
shareholders and offer a settlement to both of us in order to avoid
litigation? Obviously I had contacted the RCMP and INTERPOL about my
concerns with your bank. Just so ya know I have not contacted the Hong
Kong Police YET. You obviously know that it was my friend Mr Shah in
Bahrain who sent you the prior emails. His most recent response from
your bank forever proves to me that he and I have some trouble with
your Hong Kong Bank paying attention. They must have forget you do
business in Canada too EH?
FYI Mr Shah asked for my assistance with his troubles with INTERPOL
and their nonsense a while back and I obliged. Recently Mr Shah wanted
to know about my investigations of the HSBC Bank. When you snubbed him
this month I introduced myself to your bank AGAIN. No doubt one of
your awyers knows that my last contact with HSBC was with England
btway of the phone on Sept 23rd. Whilst the "Occupy Wall St" people
ignored me clearly the HSBC bank did not but nobody ever got back to
me since. CORRECT Bill Browder?
http://hermitagefund.com/
HRMG (HSBC Republic Management (Guernsey) Limited
Guernsey Office.
HSBC Private Bank Building
St. Martin's House, Le Bordage
St. Peter Port Guernsey GY1 4AU
Tel: +44 (1481) 710-901
Fax: +44 (1481) 712-324
From: David Amos <david.raymond.amos@gmail.com>
Date: Fri, 23 Sep 2011 12:09:11 -0300
Subject: FYI A woman from Hermitage Capital Management Ltd just called
me from 20744 01750
To: friends
Cc:
It appears to be an unlisted number
She said I must have been calling the wrong number and I told her it
was the number on their webpage which is also the same spot I got
their Bank's number. I don't know why she called other than to trying
a little fishing because she suddenly got too busy to talk to me or
read my emails. However before she hung up she promised that she would
read my emails and get back to me. I told her I would rather talk to
her boss Bill and she said she would see if she could arrange it. I
don't think I will hold my breath but it was fun getting the call.
THANKS for the credits in MagicJack
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Fri, 23 Sep 2011 11:39:14 -0300
Subject: Whys doesn't Hermitage Capital Management Ltd pick up the
phone or answer emails???
To: info <info@hermitagefund.com>
Cc: maritime_malaise <maritime_malaise@yahoo.ca>
Clearly my messages got through (my number is 902 800 0369)
QSLS Politics
By Location Visit Detail
Visit 23,076
Domain Name scifi-fans.net ? (Network)
IP Address 81.144.178.# (Hermitage Capital Management Ltd)
ISP British Telecommunications
Location Continent : Europe
Country : United Kingdom (Facts)
State/Region : Berkshire
City : Hermitage
Lat/Long : 51.45, -1.2667 (Map)
Language English (U.K.)en-gb
Operating System Macintosh WinNT
Browser Safari 1.3
Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/535.1 (KHTML, like
Gecko) Chrome/14.0.835.186 Safari/535.1
Javascript version 1.5
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---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Fri, 23 Sep 2011 11:12:41 -0300
Subject: FYI Obviously this is Hernitage's Bank I was talking to them
this morning and trying to get Bill to call me
To: info <info@hermitagefund.com>
Cc: maritime_malaise <maritime_malaise@yahoo.ca>
QSLS Politics
By Location Visit Detail
Visit 23,069
Domain Name (Unknown)
IP Address 85.119.232.# (HSBC Private Bank)
ISP HSBC Private Bank
Location Continent : Europe
Country : Switzerland (Facts)
State/Region : Geneve
City : Geneva
Lat/Long : 46.2, 6.1667 (Map)
Language English (U.K.)en-gb
Operating System Microsoft WinXP
Browser Internet Explorer 7.0
Mozilla/4.0 (compatible; MSIE 7.0; Windows NT 5.1; .NET CLR 1.1.4322;
.NET CLR 2.0.50727; .NET CLR 3.0.4506.2152; .NET CLR 3.5.30729)
Javascript version 1.3
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Last Page View Sep 23 2011 2:02:04 pm
Visit Length 6 minutes 26 seconds
Page Views 3
Referring URL http://www.google.co...
Search Engine google.com
Search Words david amos nova scotia
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Visit Number 23,069
As Franky Boy McKenna and every other bankster and his dog well knows
my concerns about many banks' integrity are GLOBAL in nature. HSBC and
I crossed paths because of your dealings with Bernie Madoff, KPMG and
the USDOJ. I don't know if your bank and its beancounters were truly
duped by Madoff or not and now I don't care because of the way you
behaved with me. I don't know if KPMG still audits for the USDOJ and
don't care either. The USDOJ overlooked the fact that the KPMG are
crooks many times and keep on hiring KPMG after they fine them for
fraud.
http://www.justice.gov/opa/pr/
http://www.justice.gov/ofdt/
However LOTS of people and even another F. McKenna know a lot about
their many sins. I have spoken with this lady personally in the past
but she ignored my information for some strange reason I will never
understand.
http://retheauditors.com/2010/
Anyway from a Canadian's perpective I know for a fact that we all have
an interest in the integrity of the SEC and the FSA etc. I also know
that many ex RCMP officers work with KPMG and INTERPOL. I also know
they all hate ethical whistleblowers who point out their many wrongs.
Thus the truth of my conerns about the Financial Industry and its VERY
unethical oversight is always buried by the same very nasty nest of
politicians, lawyers, accountants and corrupt cops who covered up my
concerns with the wrongful actions of my wife's family lawyers, the
Brookline Savings Bank, the courts and the US Treasury Dept ten years
ago. Clearly many ordinary people knew of my Clan's plight BEFORE the
economy took a nosedive in 2008 and many banksters got bailed out and
bigtime bonuses instead of being sent to straight jail without passing
GO.
http://qslspolitics.blogspot.
Need I say you dudes need to learn some new tricks when dealing with
mean old me particularly with people around the world getting pissed
off at Banksters? Sooner or later some ethical people somewherewill
check my work closely and your bank will be out of business once they
start hiring lawyers.
BTW I saw your people in Hong Kong checking my work with Madoff the
other night. I obviously remarked of it to a Yankee lawyer and others
whom I was talking with about the actions of the USDOJ, the SEC, the
FSA, banksters and Madoff etc.
I will see if I can talk to one of your banks lawyers in Canada or the
USA. I will refer to the compaint # and the emails that generated it.
Did I mention my doings with the FSA and the Royal Bank of Scotland? I
thought giving you complaint # ISS10441377 was enough of a clue.
Perhaps not.
Veritas Vincit
David Raymond Amos
1 902 800 0369
P.S. Oh my I read the news today about you
http://www.bloomberg.com/news/
---------- Forwarded message ----------
From: Commercial Banking <commercialbanking@hsbc.com.hk
Date: Wed, 19 Oct 2011 11:59:37 +0800 (HKT)
Subject: Case1181362 Banking Services (KMM3002318V25911L0KM)
To: david.raymond.amos@gmail.com
Dear Sir
Thank you for your email of 15 October 2011 copying for our reference.
We note that you have reported the case to the Hong Kong Police. If
further information is required by the Hong Kong Police, the Bank will
provide whatever is necessary to assist the investigation.
Yours sincerely
General Banking Services
******************************
The Hongkong and Shanghai Banking Corporation Limited
whose registered address is 1 Queen's Road Central, Hong Kong
******************************
------------------------------
******************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.
Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
******************************
"SAVE PAPER - THINK BEFORE YOU PRINT!"
From: Commercial Banking <commercialbanking@hsbc.com.hk
Date: Tue, 18 Oct 2011 16:03:15 +0800 (HKT)
Subject: Case 1676271
To: david.raymond.amos@gmail.com
Dear Sir
Thank you for your email of 15 October 2011 copying for our reference.
We note that you have reported the case to the Hong Kong Police. If
further information is required by the Hong Kong Police, the Bank will
provide whatever is necessary to assist the investigation.
Yours sincerely
General Banking Services
******************************
The Hongkong and Shanghai Banking Corporation Limited
whose registered address is 1 Queen's Road Central, Hong Kong
******************************
------------------------------
******************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.
Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
******************************
"SAVE PAPER - THINK BEFORE YOU PRINT!"
From: David Amos <david.raymond.amos@gmail.com>
Date: Mon, 17 Oct 2011 23:43:23 -0300
Subject: Just so ya know Mr Fine whilst we were talking the HSBC Bank
was checking my work
To: richardfine <richardfine@richardfinelaw.
Philip.Carrizosa@jud.ca.gov, "criminal. division"
<criminal.division@usdoj.gov>, oig <oig@sec.gov>, whistle
<whistle@fsa.gov.uk>, whistleblower <whistleblower@finra.org>
Cc: We are Fred up <WEAREFREDUP@gmail.com>, "oldmaison@yahoo.com"
<oldmaison@yahoo.com>, "9.17occupywallstreet"
<9.17occupywallstreet@gmail.
<occupyfredericton@gmail.com>, OccupyBostonMedia
<OccupyBostonMedia@gmail.com>, occupyottawa <occupyottawa@gmail.com>,
occupymontreal <occupymontreal@groups.
Its a small wonder why I don't trust lawyers eh?
QSLS Politics
By Location Visit Detail
Visit 23,566
Domain Name (Unknown)
IP Address 203.112.82.# (HSBC banking and financial services)
ISP HSBC banking and financial services
Location Continent : Asia
Country : Hong Kong (Facts)
Lat/Long : 22.25, 114.1667 (Map)
Language English (U.S.) en-us
Operating System Microsoft WinXP
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---------- Forwarded message ----------
From: "Carrizosa, Philip"<Philip.Carrizosa@jud.ca.gov>
Date: Mon, 17 Oct 2011 17:20:12 -0700
Subject: Out of Office: Attn Richard Fine I just called from (902 800
0369) and left a voicemail
To: David Amos <david.raymond.amos@gmail.com>
I am now on vacation and not reachable I will return to the office on
Monday, Oct. 24 at 7 a.m.
In my absence, please call Daisy Yee at 415-865-8929.
---------- Forwarded message ----------
From: "shahtx(gmail)"<shahtx@gmail.com>
Date: Wed, 19 Oct 2011 07:21:45 +0300
Subject: FW: Complaint against HSBC
To: David Amos <david.raymond.amos@gmail.com>
wow what a response !!
_____
From: bankcomplaints@hkma.gov.hk [mailto:bankcomplaints@hkma.
Sent: Wednesday, October 19, 2011 4:45 AM
To: shahtx2@yahoo.co.uk
Subject: Complaint against HSBC
Dear Mr Shah,
Please find our reply as follows:
Complaint Processing Centre
______________________________
_______
This e-mail and any files transmitted with it are confidential and are
intended solely for the addressee.
If you are not the intended recipient, you are hereby notified that any use,
disclosure, copying, printing, forwarding or dissemination of this e-mail is
strictly prohibited. If you have received this e-mail in error, please
notify the sender by reply e-mail, and immediately delete it from your
system.
Recipients are advised to apply their own virus checks to this message.
______________________________
_______
From: Commercial Banking <commercialbanking@hsbc.com.hk
Date: Wed, 12 Oct 2011 09:17:59 +0800 (HKT)
Subject: RE: HSBCHK - Case 1181362 RE: CC301/ 110250 /2011
(KMM2964279V95968L0KM)
To: david.raymond.amos@gmail.com, "shahtx(Gmail)"<shahtx@gmail.com>
Cc: bankcomplaints@hkma.gov.hk, BankingServicesComplaintUnit@
Dear Mr Shah
Thank you for your recent emails copying our team for reference.
We would like to reiterate that the Bank has not in any way acted
fraudulently or negligently in this matter at any time, and there is no
evidence to suggest that there was any fault or wrongdoing on our part.
As explained in our previous replies to you since 12 January 2011, the
Bank is required to obtain authorisation from the account holder to
debit the amount in question. Without the proper consent, the Bank
cannot freely take action on its own accord . We note that you have
reported the case to the Hong Kong Police. If further information is
required by the Hong Kong Police, the Bank will provide whatever is
necessary to assist the investigation.
While sympathising with you, we very much hope that you will refrain
from making any wrongful assumptions, groundless complaints or
accusations against the Bank.
Thank you again for taking the time to write.
Yours sincerely
General Banking Services
******************************
The Hongkong and Shanghai Banking Corporation Limited
whose registered address is 1 Queen's Road Central, Hong Kong
******************************
------------------------------
******************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.
Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
******************************
"SAVE PAPER - THINK BEFORE YOU PRINT!"
----- Original Message -----
From: "David Amos"<david.raymond.amos@gmail.com>
To: "Commercial Banking"<commercialbanking@hsbc.com.hk
<Wayne.Lang@rcmp-grc.gc.ca>; "oig"<oig@sec.gov>; "OccupyBostonMedia"
<OccupyBostonMedia@gmail.com>; "OccupyNB"<OccupyNB@live.ca>;
"occupyTOmedia"<occupyTOmedia@gmail.com>; "OccupyVancouver"
<OccupyVancouver@gmail.com>; "occupyottawa"<occupyottawa@gmail.com>;
"occupyvictoria2011"<occupyvictoria2011@gmail.com>
<tapplebaum@wickedlocal.com>; "Frank. McKenna"<Frank.McKenna@td.com>
Cc: <chiefape@gmail.com>; <birgittaj@althingi.is>;
<birgittajoy@gmail.com>; <BankingServicesComplaintUnit@
<bankcomplaints@hkma.gov.hk>; "shahtx(Gmail)"<shahtx@gmail.com>;
<9.17occupywallstreet@gmail.
<info@hermitagefund.com>; <j.kroes@interpol.int>;
<william.elliott@rcmp-grc.gc.
Sent: Friday, October 14, 2011 6:54 PM
Subject: Methinks somebody in HSBC should be fired and somebody who
knows how to read be hired ASAP EH Wee Willy Elliot?
THIS IS TOO TOO FUNNY HERES HOPING THE OCCUPY SURREY PEOPLE READ MY
TWEET THEM ASAP AND TO THE CHAGRIN OF GEORGEY BOY BUSH THE BASTARD WHO
TRIED TO HAVE ME TAKEN TO CUBA OVER FALSE ALLEGATIONS OF APRESIDENTIL
THREAT.
http://www.straight.com/
TRUST THAT JACKY BABY LAYTON AND THE BILDERBERGER FRANKY BOY MCKENNA
OF THE CARLYLE GROUP KNEW EVERYTHING THE YEAR BEFORE MARTIN APPOINTED
HIM OUR TEMPORARY AMBASSADOR IN WASHINGTON IN 2005 NOW HE IS THE
DEPUTY DIRECTOR OF THE EVIL TD BANK AND HIS BUDDIES HARPER AND
FLAHERTY MOST DEFINITELY BAILED OUT OUR BANKS. WHAT CBC CLAIMED
TONIGHT WAS PURE BULLSHIT. ASK THE BOSS CANADA MORTAGE ETC ABOUT WHY
SHE TOOK OVER MORTAGES BECAUSE THE CANADIAN BANKSTERS NEEDED
"LIQUIDIDY"
http://davidamos.blogspot.com/
Wheras Franky Boy Mckenna is the Big Cheese overseeing the turf the
Occupy crowd in the Big Apple is camping on EVERYBODY and his dog
should enjoy reading the PDF File Hereto attached.
Veritas Vincit
David Raymond Amos
902 800 0369
http://www.thestar.com/
PS if you are afraid of attachments the pdf file I mentioned above can
be found many places on the internet just Google integrity yea right
david raymond amos
here are a few examples
The best link is
http://www.checktheevidence.
http://www.tatumba.com/blog/
http://www.scribd.com/doc/
http://qslspolitics.blogspot.
http://www.scribd.com/doc/
PLEASE READ SOME OF WHAT THE HSBC BANK DID NOT
On 10/14/11, Commercial Banking <commercialbanking@hsbc.com.hk
> Dear Sir
>
> Thank you for your emails of 13 October 2011 copying our team for
> reference.
>
> As expalined in our earlier emails, for the fraud case that was already
> reported to the Hong Kong Police. If the bank could be of further
> assistance on the Police's investigation, we are pleased to provide them
> with required information.
>
> Thank you for taking the time to write.
>
> Yours faithfully
>
> General Banking Services
> ******************************
> The Hongkong and Shanghai Banking Corporation Limited
> whose registered address is 1 Queen's Road Central, Hong Kong
> ******************************
>
> ------------------------------
> ******************************
> This e-mail is confidential. It may also be legally privileged.
> If you are not the addressee you may not copy, forward, disclose
> or use any part of it. If you have received this message in error,
> please delete it and all copies from your system and notify the
> sender immediately by return e-mail.
>
> Internet communications cannot be guaranteed to be timely,
> secure, error or virus-free. The sender does not accept liability
> for any errors or omissions.
> ******************************
> "SAVE PAPER - THINK BEFORE YOU PRINT!"
>
SAVE THE BANKSTER"S LITIGATION COSTS AND READ BEFORE YOU WRITE
From: Gary Aguirre <gary@aguirrelawfirm.com>
Date: Fri, 26 Aug 2011 07:18:07 +0200
Subject: RE: Mr Aguirre I just called from 902 800 0369
To: David Amos <david.raymond.amos@gmail.com>
Dear Mr. Amos:
I will be back in the US after Labor Day and will look over the
material you forwarded at that time.
Regards,
Gary Aguirre
The Aguirre Law Firm
501 W. Broadway, Suite 800
San Diego, CA 92101
Tel: 619-400-4960
Fax: 619-501-7072
www.aguirrelawfirm.com
This E-Mail is intended only for the use of the individuals to which
it is addressed, and may contain information that is privileged,
confidential and exempt from disclosure under applicable law.
Unintended transmission shall not constitute waiver of the
attorney-client or any other privilege. If you have received this
communication in error, please do not distribute it and notify us
immediately by email to maria@aguirrelawfirm.com
-----Original Message-----
From: David Amos <david.raymond.amos@gmail.com>
Date: Wed, 24 Aug 2011 21:14:11 -0300
Subject: Mr Aguirre I just called from 902 800 0369
To: Gary@aguirrelawfirm.com
Cc: maritime_malaise <maritime_malaise@yahoo.ca>,
NYAG.Pressoffice@oag.state.ny.
<matt.taibbi@rollingstone.com>
FYI I am the unamed Whistleblower that Mr Nester of the SEC mentioned
in 2009 who is the link from Putnam investments and Madoff matter
To support , my allegations first and foremost Eric Schneiderman
should see that Eliot Spitzer testified on the very day he thanked me
for the info in November of 2003.
Please notice the transcripts and webcasts went of th Senate hearings
"poof' not long after I made the congressman Ron Paul and legions of
others well aware of their existence as he bitched about such things
whilst running for the GOP endorsement to run for president in 2007.
The records of the hearings were deleted in late fall 2007 just as all
the subprime mortgages began to smell bad.
http://banking.senate.gov/
Now check the dates on the letters in this file page 13 in particular
http://www.checktheevidence.
BTW I just discovered you and your client Darcy Flynn byway of these
news reports
http://www.rollingstone.com/
"My first clue came when I called the SEC before the story came out
and asked them about the allegations by SEC attorney/whistleblower
Darcy Flynn. I sent them a detailed questionnaire, both about the
document disposal and the mini cover-up among SEC higher-ups like
former Goldman executive Adam Storch (who was not sure he should “take
on this exposure voluntarily,” because the SEC FOIA officer told him
there “might be criminal liability”). Then, when I called back, I
expected them to deny the whole thing and trash Flynn as an unreliable
disgruntled employee.
They did none of that. Instead, to my amazement, SEC spokesperson John
Nester copped to the document destruction right away when I got him on
the phone. When I asked him how long it had been going on, Nester not
only offered that it had been “at least the early nineties,” but
volunteered, without my even asking about it, that he couldn’t be sure
it hadn’t “always been the policy.” He didn’t deny any of Flynn’s
allegations at all. It was a very weird call – I kept waiting for the
other shoe to drop, and it never did."
http://www.nytimes.com/2011/
http://www.rollingstone.com/
http://aguirrelawfirm.com/
I can be found all over the web as well but I am latgely mentioned by
people trying hard to impeach my character. However it is the
docmentation that is truly important not the malicious spin on them.
A portion of the email below can be found within the following link or
simply Google Amos and Madoff and anyone can find it
This is not my blog
http://qslspolitics.blogspot.
Notice Mr Nestor of the SEC?
These are more informative blogs of his about me
http://qslspolitics.blogspot.
http://qslspolitics.blogspot.
> > ----- Original Message -----
> > From: "STAINTON-JAMES, Angela"<STAINTONJAMESA@parliament.uk>
> > To: "'David Amos'"<david.raymond.amos@gmail.com>
> > Sent: Tuesday, June 01, 2010 5:50 AM
> > Subject: RE: So what is the Conservative MP Hugh Robertson gonna do
> > about people in his riding torturing people on the Internet? In Canada
> > such slander is a crime EH Vic Toews?
> >
> >
> >
> > Dear David
> >
> > Thank you for your e-mail addressed to Hugh Robertson. Your e-mail
> > has come through to Hugh's constituency office when, clearly, you need
> > his Department. Sadly, I do not have an e-mail address for him but
> > the telephone number of the Department of Media Culture and Sport is
> > 020 7211 6200 and they should be able to provide you with the
> > necessary information.
> >
> > Thank you for writing to Hugh and if you have any problem at all
> > please do not hesitate to come back to me.
> >
> > Best wishes
> > Angela Stainton-James
> >
----- Original Message -----
From: "David Amos"<david.raymond.amos@gmail.com>
To: <commercialbanking@hsbc.com.hk
<BankingServicesComplaintUnit@
<maritime_malaise@yahoo.ca>; "William J. Wagener"
<producer@onsecondthought.tv>; <mark.charalambous@gmail.com>;
<DBWinslow@duanemorris.com>; "ben.clements"
<ben.clements@massmail.state.
"criminal. division"<criminal.division@usdoj.gov>;
<Dean.Buzza@rcmp-grc.gc.ca>; "trvl"<trvl@hotmail.com>; "danfour"
<danfour@myginch.com>
Cc: "oig"<oig@sec.gov>; "OIG"<OIG@ftc.gov>; "Fred.Wyshak"
<Fred.Wyshak@usdoj.gov>; <stoll@cohenmilstein.com>;
<tgaffney@cohenmilstein.com>; "Info"<Info@rickperry.org>; "info"
<info@michelebachmann.com>; "info"<info@mittromney.com>; "Carlos
Sierra"<carlos.sierra@buddyroemer.com
<info@elizabethwarren.com>
Sent: Thursday, October 13, 2011 12:25 AM
Subject: IF HSBC etc truly seeks a fair settlement in the Madoff
matter and wants the USDOJ to go away they should talk to me AGAIN
ASAP EH?
http://www.reuters.com/
http://www.cohenmilstein.com/
http://www.cohenmilstein.com/
http://qslspolitics.blogspot.
----- Original Message -----
From: "William J. Wagener"<producer@onsecondthought.tv>
To: <mark.charalambous@gmail.com>; <DBWinslow@duanemorris.com>;
"ben.clements"<ben.clements@massmail.state.
Cc: "criminal. division"<criminal.division@usdoj.gov>; "Dean.Buzza"
<Dean.Buzza@rcmp-grc.gc.ca>; "webo"<webo@xplornet.com>
Sent: Tuesday, May 05, 2009 12:19 AM
Subject: SPECIAL AGENT KRISTA L. CORR of the documents and CD I gave the FBI
and Dianne Wilkerson
>
> So, Joseph,
>
> WAS the result, that they DID NOT CONFIRM the appointment ?
>
> William J. Wagener
>
> www.OnSecondThought.TV
> http://www.nhcustody.org/
>
>
>
> Subject: Fwd: Perhaps you should remind SPECIAL AGENT KRISTA L. CORR of
the
> documents and CD I gave the FBI and Dianne Wilkerson and of her answer to
me
> EH?
>
>
> http://www.dailypaul.com/node/
>
>
http://www.
_080608.htm
>
> http://www.
>
> http://www.joe-ureneck.com/
>
> Governor’s Council
> Massachusetts State House
> Boston, Ma
>
> April 6, 2009
>
> Re: Nomination of Judge Hanlon to Mass. Appeals Court
>
> Dear Councilors,
>
> Thank you for the opportunity to address the council at the April 1
> hearing for the nomination of Judge Sydney Hanlon to the Mass. Appeals
> Court. As representatives of The Fatherhood Coalition stated in their
> presentations we ask that the council reject this nomination.
>
> Several points raised by councilors at the April 1 hearing require
> clarification.
>
> * The assertion that issuance of the MGL209a restraining orders are
> based on ‘establishing facts equivalent to a criminal assault’ is
> false. To the contrary, the so-called abuse standards in the 209a
> statute are open invitations to calculated manipulation. The absurdity
> of this domestic ‘assault’ hysteria nationwide was highlighted in the
> case of David Letterman, the TV host, who was served with a RO for
> allegedly harassing a New Mexico woman he had never met by sending her
> mental telepathic messages.
>
> * There is no reasonable and productive option for redress under
> perjury statutes for male victims of fraudulent restraining orders
> based on false accusations. Absent extraordinary circumstances these
> accusations are left to stand by the district attorneys' offices while
> any attempt at civil recourse is blocked wholesale by the Supreme
> Judicial Court’s expansive ruling that false 209a accusations are
> immune under the Massachusetts Anti-SLAPP law.
>
> * Any assertion that 85% of domestic abuse is initiated by men is
> false. Martin S. Fiebert, Department of Psychology, California State
> University, Long Beach examined 247 scholarly investigations,
> surveying 240, 200 individuals. These 188 empirical studies and 59
> reviews and/or analyses demonstrate that women are as physically
> aggressive, or more aggressive, than men in their relationships with
> their spouses or male partners.
>
> Finally, though we understand that the Governor’s Council is not a
> legislative-making body, we believe the council has an obligation to
> review a nominee’s approach to a law which lacks integrity and
> constitutional basis. In the words of St. Augustine, an unjust law is
> no law at all.
>
> It follows that the Governor’s Council should not confirm a nominee
> who has actively promoted such a law.
>
> We therefore again respectfully request that councilors reject the
> nomination of Judge Sydney Hanlon to the Massachusetts Appeals Court.
>
> Thank you.
>
> Regards,
> Joseph Ureneck
> Chair, The Fatherhood Coalition
> www.fatherhoodcoalition.org
>
> ---------- Forwarded message ----------
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Sat, 11 Apr 2009 03:39:10 -0300
> Subject: Perhaps you should remind SPECIAL AGENT KRISTA L. CORR of the
> documents and CD I gave the FBI and Dianne Wilkerson and of her answer
> to me EH?
> To: mdstern@sswg.com, barryp.wilson@yahoo.com,
> michael.sullivan@usdoj.gov, jacoby@globe.com, ambrogi@legaline.com,
> info@chuckturner.us, lsweet@bostonherald.com, walker@globe.com
> Cc: webo <webo@xplornet.com>
>
>
http://multimedia.boston.com/
>
>
http://www.med.uscourts.gov/
zypt.pdf
>
----- Original Message -----
From: "David Amos"<david.raymond.amos@gmail.com>
To: <commercialbanking@hsbc.com.hk
<BankingServicesComplaintUnit@
"birgittajoy"<birgittajoy@gmail.com>; <birgittaj@althingi.is>;
"chiefape"<chiefape@gmail.com>
Cc: <william.elliott@rcmp-grc.gc.
<j.kroes@interpol.int>; "info"<info@hermitagefund.com>;
"maritime_malaise"<maritime_malaise@yahoo.ca>; "9.17occupywallstreet"
<9.17occupywallstreet@gmail.
<OccupyBostonMedia@gmail.com>
Sent: Wednesday, October 12, 2011 6:55 PM
Subject: Re: HSBCHK - Case 1181362 RE: CC301/ 110250 /2011
(KMM2964279V95968L0KM)
I hope that you people in HSBC are well aware of my investigations and
of my recent contacts with your Bank, the SEC, the FSA, KPMG, the
RCMP, Interpol, Wikileaks and of my involvemnt in the Madoff matter
etc?
http://qslspolitics.blogspot.
http://www.ft.com/cms/s/0/
---------- Forwarded message ----------
From: Commercial Banking <commercialbanking@hsbc.com.hk
Date: Wed, 12 Oct 2011 09:17:59 +0800 (HKT)
Subject: RE: HSBCHK - Case 1181362 RE: CC301/ 110250 /2011
(KMM2964279V95968L0KM)
To: david.raymond.amos@gmail.com, "shahtx(Gmail)"<shahtx@gmail.com>
Cc: bankcomplaints@hkma.gov.hk, BankingServicesComplaintUnit@
Dear Mr Shah
Thank you for your recent emails copying our team for reference.
We would like to reiterate that the Bank has not in any way acted
fraudulently or negligently in this matter at any time, and there is no
evidence to suggest that there was any fault or wrongdoing on our part.
As explained in our previous replies to you since 12 January 2011, the
Bank is required to obtain authorisation from the account holder to
debit the amount in question. Without the proper consent, the Bank
cannot freely take action on its own accord . We note that you have
reported the case to the Hong Kong Police. If further information is
required by the Hong Kong Police, the Bank will provide whatever is
necessary to assist the investigation.
While sympathising with you, we very much hope that you will refrain
from making any wrongful assumptions, groundless complaints or
accusations against the Bank.
Thank you again for taking the time to write.
Yours sincerely
General Banking Services
******************************
The Hongkong and Shanghai Banking Corporation Limited
whose registered address is 1 Queen's Road Central, Hong Kong
******************************
------------------------------
******************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.
Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
******************************
"SAVE PAPER - THINK BEFORE YOU PRINT!"
----- Original Message -----
From: David Amos
To: mcneilrj@oag-bvg.gc.ca ; robert.mcneil@oag-bvg.gc.ca ;
birgitta@this.is ; smari@immi.is
Cc: pm@pm.gc.ca ; IgnatM@parl.gc.ca ; david.raymond.amos@gmail.com ;
David Amos ; Wendy.Olson@usdoj.gov ; william.elliott@rcmp-grc.gc.ca ;
Wayne.Lang@rcmp-grc.gc.ca ; Gilles.Blinn@rcmp-grc.gc.ca ;
general@oic-ci.gc.ca ; mcdonaat@gov.ns.ca
Sent: Wednesday, January 26, 2011 2:08 PM
Subject: RE: Privacy Request I am not surprised it appears I must
Audit the Auditor General in Federal Court
Trust that I obviously keep far better records than she does and some
very decent people have helped me to secure them without julian
Assange's help. Perhaps you should check my friend's evidence and
Google the Auditor General's email address sometime?
Veritas Vincit
David Raymond Amos
From: Andrew Johnson <info@checktheevidence.co.uk>
Date: Sat, 15 Jan 2011 23:53:12 -0000
Subject: RE: Lets see if this email makes it through this way
To: David Amos <david.raymond.amos@gmail.com>
This will be in http://www.checktheevidence.
David R Amos - lots of e-mails.pdf
1052K View as HTML Download
---------- Original message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Wed, 12 Jan 2011 10:26:03 -0400
Subject: Fwd: Lets see if this email makes it through this way
To: birgitta <birgitta@this.is>, smari <smari@immi.is>
Cc: maritime_malaise <maritime_malaise@yahoo.ca>
Perhaps my pen pal in th BCC line will make one of his cool pdf files
of the word doc I attached and post it within his website ASAP so
folks can search the text?
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Wed, 12 Jan 2011 10:02:32 -0400
Subject: Lets see if this email makes it through this way
To: general@oic-ci.gc.ca
Cc: maritime_malaise <maritime_malaise@yahoo.ca>,
"william.elliott@rcmp-grc.gc.
"Wayne.Lang"<Wayne.Lang@rcmp-grc.gc.ca>, "Gilles. Blinn"
<Gilles.Blinn@rcmp-grc.gc.ca>
I have never been able to send this email to anyone from any Yahoo
account of mine so I kept it to myself for awhile It is kinda obvious
as to why once one sees whom I am pointing my figingure at within this
email.
The latest falure from both a Yahoo DOT ca and a Yahoo DOT com
account was to these folks.
I will do a triple check byway of them, Google and the RCMP and a
simple word doc so to speak
http://
Everybody has the right to know why ASAP
Tue. Nov. 28 2006 2:46 PM ET Canadian Press
OTTAWA -- Canada's auditor general says only about half the employees of
federal public safety agencies believe their bosses would act on reports of
misconduct.
In a report Tuesday, Sheila Fraser said workers need to know management will
follow up on their whistleblowing and preserve their confidentiality.
Fraser's audit looked at the conduct of public business in the RCMP, the
Correctional Service and the Canada Border Services Agency.
NEED I SAY THAT FRASER IS WORSE THAN THE REST?
I tried to sed this message several times from this account and it is
always blocked Rest assured That I will send it another way
There was a problem!
Not sure why, but our usually-reliable server goofed-up while sending
this message. Please try again.
Sorry for the inconvenience.
You've stumbled upon an unexpected, temporary problem. Performing your
action again in a few moments will likely resolve the problem
completely. If not, we suggest you try re-launching Yahoo! Mail.
If the problem persists, feel free to contact Customer Care about Error Code 2.
Thanks,
The Yahoo! Mail Team
--- On Mon, 12/13/10, Ann McDonald <mcdonaat@gov.ns.ca> wrote:
From: Ann McDonald <mcdonaat@gov.ns.ca>
Subject: Re: So Jacques Lapointe and his assistants will not talk to
the common folk they work for EH?
To: "Amos, David"<maritime_malaise@yahoo.ca>
Received: Monday, December 13, 2010, 4:33 PM
Mr Amos - I have received 7 of the same e-mails from you. Please stop
sending them to me.
Regards,
Ann
QSLS Politics
By Location Visit Detail
Visit 17,918
Domain Name gc.ca ? (Canada)
IP Address 192.197.72.# (Office of the Auditor General of Canada)
ISP Office of the Auditor General of Canada
Location Continent : North America
Country : Canada (Facts)
State/Region : Quebec
City : Gatineau
Lat/Long : 45.4833, -75.65 (Map)
Language English (Canada) en-ca
Operating System Microsoft WinXP
Browser Internet Explorer 8.0
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etc etc etc
--- On Wed, 1/26/11, McNeil, Robert <mcneilrj@oag-bvg.gc.ca> wrote:
From: McNeil, Robert <mcneilrj@oag-bvg.gc.ca>
Subject: RE: Privacy Request
To: "David Amos"
Date: Wednesday, January 26, 2011, 8:14 AM
Hi Mr. Amos,
I’ve talked to our program people regarding your request and
unfortunately it is not specific enough for us to be able to determine
if we gathered any information on you during an audit.
We currently have 296 active audits and 946 archived audits in the
system. Our software does not allow simple keyword searches
throughout the database. In order for us to perform a search in the
data base, the scope of your request would need to be narrowed.
Under what audits do you believe we would have personal information
pertaining to you? When you provide me with a general idea as to
those audits that may be of concern to you I would be able to commence
the search.
The attached link lists all OAG audits as of 1981 and may be of assistance.
http://www.oag-bvg.gc.ca/
Thanks,
Robert McNeil
ATIP Coordinator /
Coordonnateur de l'AIPRP
Office of the Auditor General of Canada /
Bureau du vérificateur général du Canada
240 Sparks Ottawa, Ontario K1A 0G6
(613) 952-0213 ext 6455
Fax: (613) 947-8930
robert.mcneil@oag-bvg.gc.ca
From: David Amos [mailto:myson333@yahoo.com]
Sent: December 23, 2010 10:16 AM
To: McNeil, Robert
Cc: David Amos
Subject: Re: Privacy Request
Again Yes I am demanding to see ALL your Offices records going back to
2002 as they pertain to me and my concerns..
Veritas Vincit
David Raymond Amos
--- On Wed, 12/22/10, McNeil, Robert <mcneilrj@oag-bvg.gc.ca> wrote:
From: McNeil, Robert <mcneilrj@oag-bvg.gc.ca>
Subject: Privacy Request
To: "David Amos"<myson333@yahoo.com>
Date: Wednesday, December 22, 2010, 7:18 AM
Hi Mr. Amos,
I’ve received your e-mail and voice mail message. My function here is
to facilitate access to any of your personal information the Office of
the Auditor General may have under its control.
In your original voice mail you indicated that in our audit of the
Public Sector Integrity Office we may have come across your file. It
is not clear to me from the documentation you forwarded that you are
making a request for access to your personal information that is under
the control of the OAG. Please confirm that you are requesting your
personal information.
Thank you,
Robert McNeil
ATIP Coordinator /
Coordonnateur de l'AIPRP
Office of the Auditor General of Canada /
Bureau du vérificateur général du Canada
240 Sparks Ottawa, Ontario K1A 0G6
(613) 952-0213 ext 6455
Fax: (613) 947-8930
robert.mcneil@oag-bvg.gc.ca
----- Original Message -----
From: "David Amos"<david.raymond.amos@gmail.com>
To: <ogilvie@dor.state.ma.us>; <jacksonc@dor.state.ma.us>;
<mark.browning@oag.state.tx.us
"toewsv1"<toewsv1@parl.gc.ca>; "brinck.slattery"
<brinck.slattery@
"Info"<Info@rickperry.org>; <reply@kucinich.us>; "John.Williamson"
<John.Williamson@parl.gc.ca>; "Ashfik1a"<Ashfik1a@parl.gc.ca>;
<oldmaison@yahoo.com>; "chiefape"<chiefape@gmail.com>; "Wayne.Lang"
<Wayne.Lang@rcmp-grc.gc.ca>; <occupyvictoria2011@gmail.com>
<whistleblower@ctv.ca>; <acampbell@ctv.ca>; "Jacques.Poitras"
<Jacques.Poitras@cbc.ca>; <webmaster@occupyns.org>;
<occupyvancouver@gmail.com>; <occupyTOmedia@gmail.com>;
<legal@occupychi.com>; "rick.hancox"<rick.hancox@nbsc-cvmnb.ca>;
<abp@tre.state.ma.us>; "9.17occupywallstreet"
<9.17occupywallstreet@gmail.
<info@elizabethwarren.com>; <bairdj@parl.gc.ca>; "whistleblower"
<whistleblower@finra.org>; <whistle@fsa.gov.uk>;
<contact@flemingandhayes.com>; <asktom@tomconroy.org>;
<info@alankhazei.com>; <team@marisadefranco.com>
Cc: <judgingcrimes@gmail.com>; "Nicholson. R"
<Nicholson.R@parl.gc.ca>; "nichor"<nichor@parl.gc.ca>;
<nbbloggers@yahoo.com>; "taxadvocate"<taxadvocate@dor.state.ma.us>;
<OccupyNB@live.ca>
Sent: Tuesday, October 11, 2011 8:51 PM
Subject: Re: Corrupt COPS, The Massachusetts Department of Revenue
Complaint #79511 and the Occupy whatever crowd
Well Wayne Lang of the the RCMP Should I wait ANOTHER ten years for
you to do your job while perverts YOU support sexaully harrass my wife
and kids and threaten to kill us on a daily basis???
http://baconfat53.blogspot.
http://www.youtube.com/user/
---------- Forwarded message ----------
From: Tax Advocate <taxadvocate@dor.state.ma.us>
Date: Tue, 11 Oct 2011 21:29:44 +0000 (GMT)
Subject: Re: I saw the Massachusetts Department of Revenue checking my
work again today so I called their Tax Advocate AGAIN [#79511]
To: david.raymond.amos@gmail.com
Dear Customer,
This is an automated response from the Massachusetts Department of
Revenue Office of the Advocate/Problem Resolution Office. We received
your message. Our staff is available to respond to messages during
regular business hours, which are 8:45 A.M. through 5 P.M., excluding
holidays. Messages are normally answered within three business days.
You should be receiving a personal response by e-mail from one of our
staff shortly. In the event you need to contact us regarding your
original messages, please refer to the tracking number at the top of
this message. This will help our staff locate and review
correspondence.
Thank you for visiting our web site.
The Office of the Advocate
Massachusetts Department of Revenue
******************************
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed. If you have received this email in error please notify
the system manager at postmaster at dor.state.ma.us.
******************************
David Raymond Amos @DavidRayAmos
This link proves I called and emailed this character years ago and he did not respond just like @FBI@RCMPNB& @INTERPOL_HQ et al Hence who the Hell is Bill Browder to chastise Canadians and our ethics now?
Kremlin critic Bill Browder asks Canada to help kick Russia out of Interpol
Magnitsky Act backer has been the target of a handful of Interpol red notices
One of the Kremlin's most prominent critics is calling on the Canadian government to lead the charge to suspend Russia from the international police organization Interpol.
In recent days, Bill Browder — who spearheaded the global Magnitsky Act movement to punish Russian officials responsible for the death of accountant Sergei Magnitsky in a Moscow prison in 2009 — has been part of a vocal campaign to stop Russian interior ministry officer Alexander Prokopchuk from becoming Interpol's next president, fearing that country's government would manipulate the job to punish Kremlin critics.
In the end, Interpol's general assembly elected South Korea's Kim Jong-yang as its new leader. He is taking the job after his predecessor, Meng Hongwei of China, was detained and accused of taking bribes by Chinese anti-corruption authorities in September.
Browder, head of the investment fund Hermitage Capital Management, has dedicated much of his life to exposing corruption inside the Kremlin and avenging Magnitsky's death. He successfully pushed Canada to adopt its own version of the Magnitsky Act to target the assets of corrupt officials guilty of gross violations of human rights.
He said he believes that if he were ever extradited back to Russia, he'd likely be tortured and killed.
'All it takes is one country'
"We have Russia, on a serial basis, abusing Interpol ... The moral of this story is that if a country wants to abuse Interpol they can just keep abusing Interpol and it doesn't really matter how many times they do it," he told the committee.
In an interview with CBC Radio's The House he went further, calling on Canadian politicians to push for Russia's suspension.
"There's a rule in the Interpol constitution which allows Interpol to suspend countries that abuse the system. It's never been used before, he said.
"And what I'm saying to the Canadian Parliament and the Canadian government is Canada should lead right now on suspending Russia from the Interpol system, in the same way as Russia was suspended from the Olympics after getting caught cheating.
"All it takes is one country to take the lead here."
Browder said hundreds of people around the world, including human rights advocates and lawyers, have been made Interpol targets by Russia, but don't have his resources.
"[Interpol] is meant for law enforcement, not for chasing political enemies. It shouldn't be an arm of a dictatorship," he told host Chris Hall in an interview airing Saturday.
Browder, alongside Russian chess grandmaster Garry Kasparov — another prominent critic of Russian President Vladimir Putin — and Marcus Kolga, a senior fellow at the Macdonald-Laurier Institute's Centre for Advancing Canada's Interests Abroad, were all supposed to take questions from committee members. The meeting was cut short when MPs were called back to the House of Commons for a vote on back-to-work legislation.
Politics vs. policing
Chief Supt. Scott Doran of the RCMP's intelligence and international policing branch told the committee Canada doesn't always follow red notices and treats them more as alerts from abroad.
"From a Canadian perspective, it is not being used as a political tool," said Doran. "From a Canadian perspective I'm confident we are being true to the spirit and the constitution of Interpol in our engagements with other central, national bureaus."
"I think we need to consider perhaps a difference between the policing community and the political community. Some countries may have issues politically but the reality is we sometimes have an obligation to interact with their police regardless," he said.
Canada did not endorse any candidate before the Interpol presidency vote earlier this week, but Public Safety Minister Ralph Goodale said RCMP Commissioner Brenda Lucki, Canada's representative at the meetings, was "working assiduously" to defend Canada's interests in Interpol.
Earlier this week, RCMP Deputy Commissioner Gilles Michaud was elected to represent the Americas on the executive committee.
With files from Reuters
Hermitage Capital Management
18 subscribershttps://www.youtube.com/channel/UCRIITWzunlEd2WqLPeyh4hQ/videos
https://www.cbc.ca/radio/day6/episode-358-outsmarting-the-nra-canada-s-magnitsky-act-ham-radios-for-puerto-rico-music-in-dna-and-more-1.4329733/canada-is-getting-its-own-magnitsky-act-and-vladimir-putin-is-not-impressed-1.4329831
Day 6
Canada is getting its own Magnitsky Act and Vladimir Putin is not impressed
Listen8:44
by Brent Bambury
Members of the House of Commons voted on a bill this week called Justice for Victims of Corrupt Foreign Officials Act and it is guaranteed to make Vladimir Putin livid.
The bill is Canada's version of the Magnitsky Act, a series of laws named for a lawyer who died in Russian custody as he was investigating corruption. These laws target the property — the assets, the holdings, the wealth — of corrupt officials "who have committed gross violations of internationally recognized human rights."
![]()
Foreign Affairs Minister Chrystia Freeland says the government has agreed to create a so-called Magnitsky Act to expand Canada's international sanctions law to target gross human rights violators. (Adrian Wyld/Canadian Press)When MPs in Ottawa voted on Wednesday night, all parties stood in agreement. The bill passed unanimously.
"It was very dramatic watching it," Bill Browder told me on Day 6. "They said: 'OK anybody against this?' and not a single person stood."
Sergei Magnitsky was Bill Browder's lawyer. Browder is a financier, the founder and CEO of Hermitage Capital Management, and was, at one time, the largest foreign investor in Russia. Now, as the Head of the Global Magnitsky Justice campaign and the author of Red Notice, he's bringing accountability to some of the most powerful players in Russia's kleptocracy.
![]()
Bill Browder (Jared Thomas/CBC)Browder is someone they would like to hurt.
"There's probably 250 people in Moscow who are working in one way or another trying to destroy me," he says, "because Vladimir Putin is so angry with me."
"They made a number of threats against me: death threats, kidnapping threats, extradition requests, Interpol Red Notice arrest warrants, lawsuits."
"And it's a full time job fending off this stuff. But it is part of my life."
Members of the House of Commons voted on a bill this week called Justice for Victims of Corrupt Foreign Officials Act and it is guaranteed to make Vladimir Putin livid.
The bill is Canada's version of the Magnitsky Act, a series of laws named for a lawyer who died in Russian custody as he was investigating corruption. These laws target the property — the assets, the holdings, the wealth — of corrupt officials "who have committed gross violations of internationally recognized human rights."
"It was very dramatic watching it," Bill Browder told me on Day 6. "They said: 'OK anybody against this?' and not a single person stood."
Sergei Magnitsky was Bill Browder's lawyer. Browder is a financier, the founder and CEO of Hermitage Capital Management, and was, at one time, the largest foreign investor in Russia. Now, as the Head of the Global Magnitsky Justice campaign and the author of Red Notice, he's bringing accountability to some of the most powerful players in Russia's kleptocracy.
"There's probably 250 people in Moscow who are working in one way or another trying to destroy me," he says, "because Vladimir Putin is so angry with me."
"They made a number of threats against me: death threats, kidnapping threats, extradition requests, Interpol Red Notice arrest warrants, lawsuits."
"And it's a full time job fending off this stuff. But it is part of my life."
Day 6
Bill Browder tells the Sergei Magnitsky story
00:0003:56
Death of a lawyer
Bill Browder hired Sergei Magnitsky in 2007 to investigate who'd stolen $230 million US in taxes he'd paid to the Russian government.Magnitsky uncovered high level fraud by Russian officials. But instead of arresting the criminals he'd exposed, police instead detained Magnitsky and began an 11-month assault that would end in his death.
"And the purpose of all this was to get him to withdraw his testimony and sign a false confession to say that he stole the $230 million and did so on my instruction."
They killed him for $230 million.- Bill Browder"On the night on November 16, 2009, Sergei Magnitsky's body could no longer handle it."
Along with the abuse, Magnitsky was suffering from gall stones and pancreatitis. He needed surgery. That night, he was transferred to another facility.
"When he arrived there, instead of putting him in the emergency room, they put him in an isolation cell. They chained him to a bed, and eight guards with rubber batons beat him to death."
Sergei Magnitsky left two children and was 37 years old.
Stop the money, hit the oligarchs
Within days, Russian President Dmitri A. Medvedev ordered an inquiry into Magnitsky's death. But Bill Browder suspected the authorities responsible for his killing would have a hand in the investigation. He wanted another solution.
"At first we tried to get justice inside of Russia," says Browder.
"We discovered that Putin personally got involved in covering up the crime. He exonerated the officials involved. He gave special promotions and state honours to some of the people [who were] most complicit. And so we said to ourselves, 'Well, how do we get justice outside of Russia?'"
The answer turned out to be money.
"They killed him for $230 million. And they keep that money in the West. They keep that money in the United States, they keep it in Canada they keep it in France, they keep it in England. And so I went on this campaign to freeze the assets and ban the visas of the people who killed Magnitsky and the people who do similar types of things in Russia."
Putin personally got involved in covering up the crime.- Bill BrowderBrowder campaigned members of the U.S. Congress to adopt a bill, and in 2012, in a bipartisan landslide, they passed the Sergei Magnitsky Rule of Law Accountability Act. Russian reaction was swift. Browder says the sanctions on Russian money are a particular aggravation to Vladimir Putin and his allies.
"The reason he's so upset by this is that he personally was a beneficiary of the $230 million tax rebate fraud that Sergei Magnitsky uncovered and exposed. We've been able to trace some of that money going back to a person who is known to be a Putin nominee, a guy named Sergei Roldugin who is exposed through the Panama Papers as basically getting $2 billion of largesse from Russian state banks and Russian oligarchs."
"And so, for Putin, this is personal. This is not just a thing that upsets him. As a matter of pride, this upsets him because he thinks that his wealth — and I should point out that he's got a lot of wealth, I estimated him to be worth $200 billion. He's the richest man in the world, in my opinion, and he thinks that his wealth is all at risk."
"And so for him, this is the single largest foreign policy priority for him to stop these Magnitsky acts and to get them repealed."
Reprisals from Moscow
This week, as MPs prepared to vote on Canada's Magnitsky legislation, a Russian foreign ministry spokesperson vowed that "any anti-Russian actions by the Canadian authorities will not be left without an adequate response."
Bill Browder says some Canadian law makers may find themselves banned from getting a Russian visa.
"And from what I know, most Canadian politicians that I know view that as a badge of honor. When I was going around Ottawa, the ones who weren't previously on the Russian sanctions list felt like they maybe hadn't been effective enough."
"There's a lot of anti-American sentiment around the world," he says. "There's no such thing as anti-Canadian sentiment. Everybody loves the Canadians and everybody views Canada as being a sort of, sort of honest broker in morality and international diplomacy. And so the fact that Canada has done this creates huge momentum for the rest of the world to follow."
"It means a lot to me and it means a lot to the whole cause of human rights in Russia."
To hear the full interview with Bill Browder, download our podcast or click the 'Listen' button at the top of this page.
---------- Forwarded message ----------
From: David Amos
To: matt.taibbi@rollingstone.com, RBauer
Cc: David Amos
Bcc:
Date: Fri, 14 Dec 2012 04:33:09 -0400
Subject: Re Jailing Banksters Rupert Murdoch, Matt Taibbi and Ed Pilkington should know I ain't done with the HSBC so the Fat Lady hasn't sung just yet Mr Spitzer?
http://www.democracynow.org/
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Fri, 14 Dec 2012 03:18:55 -0400
Subject: Greggy Baby Renouf should know I ain't done with the HSBC so
the Fat Lady hasn't sung just yet on the Occupy crowd EH Dean Buzza?
To: grenouf <grenouf@genuinewitty.com>, hiddenfromhistory1
<hiddenfromhistory1@gmail.com>
commercialbanking@hsbc.com.hk, occupyvictoria2011@gmail.com, xtofury
<xtofury@gmail.com>, josh steffler <canuckfanjosh@yahoo.com>,
birgittajoy@gmail.com, occupyfredericton
<occupyfredericton@gmail.com>, andre <andre@jafaust.com>,
BankingServicesComplaintUnit@
OccupyBostonMedia@gmail.com, "dean.buzza"<dean.buzza@rcmp-grc.gc.ca>,
"Gilles.Moreau"<Gilles.Moreau@rcmp-grc.gc.ca>
<Juanita.Peddle@rcmp-grc.gc.ca
<bernadine.chapman@rcmp-grc.
<bob.paulson@rcmp-grc.gc.ca>, "bob.rae"
<bob.rae@rogers.blackberry.net
<piratar@pirateparty.is>
Cc: Whistleblower <Whistleblower@ctv.ca>, whistle
<whistle@fsa.gov.uk>, whistleblower <whistleblower@finra.org>, oig
<oig@sec.gov>, oig <oig@ftc.gov>, "george.osborne.mp"
<george.osborne.mp@parliament.
<david.raymond.amos@gmail.com>
http://www.ctvnews.ca/world/
http://www.genuinewitty.com/
Futhermore the parliamentarians in Iceland are far from ethical I
proved that in 2009 REMEMBER?
http://qslspolitics.blogspot.
http://www.nycga.net/members/
----- Original Message -----
From: "David Amos"<david.raymond.amos@gmail.com>
To: "shahtx(gmail)"<shahtx@gmail.com>; "Frank. McKenna"
<Frank.McKenna@td.com>; "9.17occupywallstreet"
<9.17occupywallstreet@gmail.
<thenewbrunswicker@gmail.com>; "thepurplevioletpress"
<thepurplevioletpress@gmail.
Cc: "maritme_malaise"<maritme_malaise@yahoo.ca>;
<william.elliott@rcmp-grc.gc.
Sent: Thursday, October 20, 2011 6:08 PM
Subject: HSBC are worried campers as well they should be when it comes
to lawsuits pertaining to Madoff
QSLS Politics
By Location Visit Detail
Visit 23,618
Domain Name (Unknown)
IP Address 203.112.82.# (HSBC banking and financial services)
ISP HSBC banking and financial services
Location Continent : Asia
Country : Hong Kong (Facts)
Lat/Long : 22.25, 114.1667 (Map)
Language English (U.S.)
en-us
Operating System Microsoft WinXP
Browser Internet Explorer 7.0
Mozilla/4.0 (compatible; MSIE 7.0; Windows NT 5.1; .NET CLR 1.1.4322;
.NET CLR 2.0.50727; .NET CLR 3.0.4506.2152; .NET CLR 3.5.30729)
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----- Original Message -----
From: "David Amos"<david.raymond.amos@gmail.com>
To: "Commercial Banking"<commercialbanking@hsbc.com.hk
<Wayne.Lang@rcmp-grc.gc.ca>; "oig"<oig@sec.gov>; "OccupyBostonMedia"
<OccupyBostonMedia@gmail.com>; "OccupyNB"<OccupyNB@live.ca>;
"occupyTOmedia"<occupyTOmedia@gmail.com>; "OccupyVancouver"
<OccupyVancouver@gmail.com>; "occupyottawa"<occupyottawa@gmail.com>;
"occupyvictoria2011"<occupyvictoria2011@gmail.com>
<tapplebaum@wickedlocal.com>; <chiefape@gmail.com>;
<birgittaj@althingi.is>; <birgittajoy@gmail.com>;
<BankingServicesComplaintUnit@
<bankcomplaints@hkma.gov.hk>; <9.17occupywallstreet@gmail.
<maritime_malaise@yahoo.ca>; <info@hermitagefund.com>;
<richardfine@richardfinelaw.
"criminal. division"<criminal.division@usdoj.gov>; "whistle"
<whistle@fsa.gov.uk>; "whistleblower"<whistleblower@finra.org>;
<WEAREFREDUP@gmail.com>
Cc: <j.kroes@interpol.int>; <fmckenna@mckennapartners.com>
McKenna"<Frank.McKenna@td.com>; <william.elliott@rcmp-grc.gc.
"shahtx(Gmail)"<shahtx@gmail.com>
Sent: Wednesday, October 19, 2011 3:51 AM
Subject: Re; Complaint against HSBC Case1181362 Banking Services
(KMM3002318V25911L0KM)
I must thank the HSBC bank for the complaint number in my name thereby
finally acknowleging that I exist. After ignoring me for years you did
so twice in the same day no less and then I was notified by Mr Shah
that you snubbed him again as well. Was that just to rub salt in the
wound? Well if so it didn't work out too well for you because now we
have Janet Wong's signature admitting she knows everything. CORRECT?
Methinks I should call some of your inhouse counsel and some of your
outside lawyers ASAP EH? For the benefit of your lawyers or some some
court I inserted all the emails this month within this one and rmailed
most of the parties whom I made aware of your malicious nonsense. If I
opt to summon your bank and KPMG to court to argue me I will serve the
documents apon this branch of your bank. Trust that the documents the
HSBC bank has already admitted receiving prove that the Queen of
England, Franky Boy McKenna now of the TD Bank etc and nearly every
lawyer in the Maritimes knows who I am and why I ran for a seat in the
39th Parliament in the Fredericton riding in particular. Need I say
that I find it interesting that your bank changed its prospectus after
Madoff plead guilty?
http://www.hsbc.ca/1/PA_1_
http://qslspolitics.blogspot.
HSBC Bank Canada
520 KING ST,
Fredericton, New Brunswick
CANADA
(506) 452-0011
Perhaps your many lawyers should read what your bank has acknowledged
several receiving times, consider the best interests of your
shareholders and offer a settlement to both of us in order to avoid
litigation? Obviously I had contacted the RCMP and INTERPOL about my
concerns with your bank. Just so ya know I have not contacted the Hong
Kong Police YET. You obviously know that it was my friend Mr Shah in
Bahrain who sent you the prior emails. His most recent response from
your bank forever proves to me that he and I have some trouble with
your Hong Kong Bank paying attention. They must have forget you do
business in Canada too EH?
FYI Mr Shah asked for my assistance with his troubles with INTERPOL
and their nonsense a while back and I obliged. Recently Mr Shah wanted
to know about my investigations of the HSBC Bank. When you snubbed him
this month I introduced myself to your bank AGAIN. No doubt one of
your awyers knows that my last contact with HSBC was with England
btway of the phone on Sept 23rd. Whilst the "Occupy Wall St" people
ignored me clearly the HSBC bank did not but nobody ever got back to
me since. CORRECT Bill Browder?
http://hermitagefund.com/
HRMG (HSBC Republic Management (Guernsey) Limited
Guernsey Office.
HSBC Private Bank Building
St. Martin's House, Le Bordage
St. Peter Port Guernsey GY1 4AU
Tel: +44 (1481) 710-901
Fax: +44 (1481) 712-324
From: David Amos <david.raymond.amos@gmail.com>
Date: Fri, 23 Sep 2011 12:09:11 -0300
Subject: FYI A woman from Hermitage Capital Management Ltd just called
me from 20744 01750
To: friends
Cc:
It appears to be an unlisted number
She said I must have been calling the wrong number and I told her it
was the number on their webpage which is also the same spot I got
their Bank's number. I don't know why she called other than to trying
a little fishing because she suddenly got too busy to talk to me or
read my emails. However before she hung up she promised that she would
read my emails and get back to me. I told her I would rather talk to
her boss Bill and she said she would see if she could arrange it. I
don't think I will hold my breath but it was fun getting the call.
THANKS for the credits in MagicJack
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Fri, 23 Sep 2011 11:39:14 -0300
Subject: Whys doesn't Hermitage Capital Management Ltd pick up the
phone or answer emails???
To: info <info@hermitagefund.com>
Cc: maritime_malaise <maritime_malaise@yahoo.ca>
Clearly my messages got through (my number is 902 800 0369)
QSLS Politics
By Location Visit Detail
Visit 23,076
Domain Name scifi-fans.net ? (Network)
IP Address 81.144.178.# (Hermitage Capital Management Ltd)
ISP British Telecommunications
Location Continent : Europe
Country : United Kingdom (Facts)
State/Region : Berkshire
City : Hermitage
Lat/Long : 51.45, -1.2667 (Map)
Language English (U.K.)en-gb
Operating System Macintosh WinNT
Browser Safari 1.3
Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/535.1 (KHTML, like
Gecko) Chrome/14.0.835.186 Safari/535.1
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---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Fri, 23 Sep 2011 11:12:41 -0300
Subject: FYI Obviously this is Hernitage's Bank I was talking to them
this morning and trying to get Bill to call me
To: info <info@hermitagefund.com>
Cc: maritime_malaise <maritime_malaise@yahoo.ca>
QSLS Politics
By Location Visit Detail
Visit 23,069
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ISP HSBC Private Bank
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Lat/Long : 46.2, 6.1667 (Map)
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As Franky Boy McKenna and every other bankster and his dog well knows
my concerns about many banks' integrity are GLOBAL in nature. HSBC and
I crossed paths because of your dealings with Bernie Madoff, KPMG and
the USDOJ. I don't know if your bank and its beancounters were truly
duped by Madoff or not and now I don't care because of the way you
behaved with me. I don't know if KPMG still audits for the USDOJ and
don't care either. The USDOJ overlooked the fact that the KPMG are
crooks many times and keep on hiring KPMG after they fine them for
fraud.
http://www.justice.gov/opa/pr/
http://www.justice.gov/ofdt/
However LOTS of people and even another F. McKenna know a lot about
their many sins. I have spoken with this lady personally in the past
but she ignored my information for some strange reason I will never
understand.
http://retheauditors.com/2010/
Anyway from a Canadian's perpective I know for a fact that we all have
an interest in the integrity of the SEC and the FSA etc. I also know
that many ex RCMP officers work with KPMG and INTERPOL. I also know
they all hate ethical whistleblowers who point out their many wrongs.
Thus the truth of my conerns about the Financial Industry and its VERY
unethical oversight is always buried by the same very nasty nest of
politicians, lawyers, accountants and corrupt cops who covered up my
concerns with the wrongful actions of my wife's family lawyers, the
Brookline Savings Bank, the courts and the US Treasury Dept ten years
ago. Clearly many ordinary people knew of my Clan's plight BEFORE the
economy took a nosedive in 2008 and many banksters got bailed out and
bigtime bonuses instead of being sent to straight jail without passing
GO.
http://qslspolitics.blogspot.
Need I say you dudes need to learn some new tricks when dealing with
mean old me particularly with people around the world getting pissed
off at Banksters? Sooner or later some ethical people somewherewill
check my work closely and your bank will be out of business once they
start hiring lawyers.
BTW I saw your people in Hong Kong checking my work with Madoff the
other night. I obviously remarked of it to a Yankee lawyer and others
whom I was talking with about the actions of the USDOJ, the SEC, the
FSA, banksters and Madoff etc.
I will see if I can talk to one of your banks lawyers in Canada or the
USA. I will refer to the compaint # and the emails that generated it.
Did I mention my doings with the FSA and the Royal Bank of Scotland? I
thought giving you complaint # ISS10441377 was enough of a clue.
Perhaps not.
Veritas Vincit
David Raymond Amos
1 902 800 0369
P.S. Oh my I read the news today about you
http://www.bloomberg.com/news/
---------- Forwarded message ----------
From: Commercial Banking <commercialbanking@hsbc.com.hk
Date: Wed, 19 Oct 2011 11:59:37 +0800 (HKT)
Subject: Case1181362 Banking Services (KMM3002318V25911L0KM)
To: david.raymond.amos@gmail.com
Dear Sir
Thank you for your email of 15 October 2011 copying for our reference.
We note that you have reported the case to the Hong Kong Police. If
further information is required by the Hong Kong Police, the Bank will
provide whatever is necessary to assist the investigation.
Yours sincerely
General Banking Services
******************************
The Hongkong and Shanghai Banking Corporation Limited
whose registered address is 1 Queen's Road Central, Hong Kong
******************************
------------------------------
******************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.
Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
******************************
"SAVE PAPER - THINK BEFORE YOU PRINT!"
From: Commercial Banking <commercialbanking@hsbc.com.hk
Date: Tue, 18 Oct 2011 16:03:15 +0800 (HKT)
Subject: Case 1676271
To: david.raymond.amos@gmail.com
Dear Sir
Thank you for your email of 15 October 2011 copying for our reference.
We note that you have reported the case to the Hong Kong Police. If
further information is required by the Hong Kong Police, the Bank will
provide whatever is necessary to assist the investigation.
Yours sincerely
General Banking Services
******************************
The Hongkong and Shanghai Banking Corporation Limited
whose registered address is 1 Queen's Road Central, Hong Kong
******************************
------------------------------
******************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.
Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
******************************
"SAVE PAPER - THINK BEFORE YOU PRINT!"
From: David Amos <david.raymond.amos@gmail.com>
Date: Mon, 17 Oct 2011 23:43:23 -0300
Subject: Just so ya know Mr Fine whilst we were talking the HSBC Bank
was checking my work
To: richardfine <richardfine@richardfinelaw.
Philip.Carrizosa@jud.ca.gov, "criminal. division"
<criminal.division@usdoj.gov>, oig <oig@sec.gov>, whistle
<whistle@fsa.gov.uk>, whistleblower <whistleblower@finra.org>
Cc: We are Fred up <WEAREFREDUP@gmail.com>, "oldmaison@yahoo.com"
<oldmaison@yahoo.com>, "9.17occupywallstreet"
<9.17occupywallstreet@gmail.
<occupyfredericton@gmail.com>, OccupyBostonMedia
<OccupyBostonMedia@gmail.com>, occupyottawa <occupyottawa@gmail.com>,
occupymontreal <occupymontreal@groups.
Its a small wonder why I don't trust lawyers eh?
QSLS Politics
By Location Visit Detail
Visit 23,566
Domain Name (Unknown)
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Language English (U.S.) en-us
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---------- Forwarded message ----------
From: "Carrizosa, Philip"<Philip.Carrizosa@jud.ca.gov>
Date: Mon, 17 Oct 2011 17:20:12 -0700
Subject: Out of Office: Attn Richard Fine I just called from (902 800
0369) and left a voicemail
To: David Amos <david.raymond.amos@gmail.com>
I am now on vacation and not reachable I will return to the office on
Monday, Oct. 24 at 7 a.m.
In my absence, please call Daisy Yee at 415-865-8929.
---------- Forwarded message ----------
From: "shahtx(gmail)"<shahtx@gmail.com>
Date: Wed, 19 Oct 2011 07:21:45 +0300
Subject: FW: Complaint against HSBC
To: David Amos <david.raymond.amos@gmail.com>
wow what a response !!
_____
From: bankcomplaints@hkma.gov.hk [mailto:bankcomplaints@hkma.
Sent: Wednesday, October 19, 2011 4:45 AM
To: shahtx2@yahoo.co.uk
Subject: Complaint against HSBC
Dear Mr Shah,
Please find our reply as follows:
Complaint Processing Centre
______________________________
_______
This e-mail and any files transmitted with it are confidential and are
intended solely for the addressee.
If you are not the intended recipient, you are hereby notified that any use,
disclosure, copying, printing, forwarding or dissemination of this e-mail is
strictly prohibited. If you have received this e-mail in error, please
notify the sender by reply e-mail, and immediately delete it from your
system.
Recipients are advised to apply their own virus checks to this message.
______________________________
_______
From: Commercial Banking <commercialbanking@hsbc.com.hk
Date: Wed, 12 Oct 2011 09:17:59 +0800 (HKT)
Subject: RE: HSBCHK - Case 1181362 RE: CC301/ 110250 /2011
(KMM2964279V95968L0KM)
To: david.raymond.amos@gmail.com, "shahtx(Gmail)"<shahtx@gmail.com>
Cc: bankcomplaints@hkma.gov.hk, BankingServicesComplaintUnit@
Dear Mr Shah
Thank you for your recent emails copying our team for reference.
We would like to reiterate that the Bank has not in any way acted
fraudulently or negligently in this matter at any time, and there is no
evidence to suggest that there was any fault or wrongdoing on our part.
As explained in our previous replies to you since 12 January 2011, the
Bank is required to obtain authorisation from the account holder to
debit the amount in question. Without the proper consent, the Bank
cannot freely take action on its own accord . We note that you have
reported the case to the Hong Kong Police. If further information is
required by the Hong Kong Police, the Bank will provide whatever is
necessary to assist the investigation.
While sympathising with you, we very much hope that you will refrain
from making any wrongful assumptions, groundless complaints or
accusations against the Bank.
Thank you again for taking the time to write.
Yours sincerely
General Banking Services
******************************
The Hongkong and Shanghai Banking Corporation Limited
whose registered address is 1 Queen's Road Central, Hong Kong
******************************
------------------------------
******************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.
Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
******************************
"SAVE PAPER - THINK BEFORE YOU PRINT!"
----- Original Message -----
From: "David Amos"<david.raymond.amos@gmail.com>
To: "Commercial Banking"<commercialbanking@hsbc.com.hk
<Wayne.Lang@rcmp-grc.gc.ca>; "oig"<oig@sec.gov>; "OccupyBostonMedia"
<OccupyBostonMedia@gmail.com>; "OccupyNB"<OccupyNB@live.ca>;
"occupyTOmedia"<occupyTOmedia@gmail.com>; "OccupyVancouver"
<OccupyVancouver@gmail.com>; "occupyottawa"<occupyottawa@gmail.com>;
"occupyvictoria2011"<occupyvictoria2011@gmail.com>
<tapplebaum@wickedlocal.com>; "Frank. McKenna"<Frank.McKenna@td.com>
Cc: <chiefape@gmail.com>; <birgittaj@althingi.is>;
<birgittajoy@gmail.com>; <BankingServicesComplaintUnit@
<bankcomplaints@hkma.gov.hk>; "shahtx(Gmail)"<shahtx@gmail.com>;
<9.17occupywallstreet@gmail.
<info@hermitagefund.com>; <j.kroes@interpol.int>;
<william.elliott@rcmp-grc.gc.
Sent: Friday, October 14, 2011 6:54 PM
Subject: Methinks somebody in HSBC should be fired and somebody who
knows how to read be hired ASAP EH Wee Willy Elliot?
THIS IS TOO TOO FUNNY HERES HOPING THE OCCUPY SURREY PEOPLE READ MY
TWEET THEM ASAP AND TO THE CHAGRIN OF GEORGEY BOY BUSH THE BASTARD WHO
TRIED TO HAVE ME TAKEN TO CUBA OVER FALSE ALLEGATIONS OF APRESIDENTIL
THREAT.
http://www.straight.com/
TRUST THAT JACKY BABY LAYTON AND THE BILDERBERGER FRANKY BOY MCKENNA
OF THE CARLYLE GROUP KNEW EVERYTHING THE YEAR BEFORE MARTIN APPOINTED
HIM OUR TEMPORARY AMBASSADOR IN WASHINGTON IN 2005 NOW HE IS THE
DEPUTY DIRECTOR OF THE EVIL TD BANK AND HIS BUDDIES HARPER AND
FLAHERTY MOST DEFINITELY BAILED OUT OUR BANKS. WHAT CBC CLAIMED
TONIGHT WAS PURE BULLSHIT. ASK THE BOSS CANADA MORTAGE ETC ABOUT WHY
SHE TOOK OVER MORTAGES BECAUSE THE CANADIAN BANKSTERS NEEDED
"LIQUIDIDY"
http://davidamos.blogspot.com/
Wheras Franky Boy Mckenna is the Big Cheese overseeing the turf the
Occupy crowd in the Big Apple is camping on EVERYBODY and his dog
should enjoy reading the PDF File Hereto attached.
Veritas Vincit
David Raymond Amos
902 800 0369
http://www.thestar.com/
PS if you are afraid of attachments the pdf file I mentioned above can
be found many places on the internet just Google integrity yea right
david raymond amos
here are a few examples
The best link is
http://www.checktheevidence.
http://www.tatumba.com/blog/
http://www.scribd.com/doc/
http://qslspolitics.blogspot.
http://www.scribd.com/doc/
PLEASE READ SOME OF WHAT THE HSBC BANK DID NOT
On 10/14/11, Commercial Banking <commercialbanking@hsbc.com.hk
> Dear Sir
>
> Thank you for your emails of 13 October 2011 copying our team for
> reference.
>
> As expalined in our earlier emails, for the fraud case that was already
> reported to the Hong Kong Police. If the bank could be of further
> assistance on the Police's investigation, we are pleased to provide them
> with required information.
>
> Thank you for taking the time to write.
>
> Yours faithfully
>
> General Banking Services
> ******************************
> The Hongkong and Shanghai Banking Corporation Limited
> whose registered address is 1 Queen's Road Central, Hong Kong
> ******************************
>
> ------------------------------
> ******************************
> This e-mail is confidential. It may also be legally privileged.
> If you are not the addressee you may not copy, forward, disclose
> or use any part of it. If you have received this message in error,
> please delete it and all copies from your system and notify the
> sender immediately by return e-mail.
>
> Internet communications cannot be guaranteed to be timely,
> secure, error or virus-free. The sender does not accept liability
> for any errors or omissions.
> ******************************
> "SAVE PAPER - THINK BEFORE YOU PRINT!"
>
SAVE THE BANKSTER"S LITIGATION COSTS AND READ BEFORE YOU WRITE
From: Gary Aguirre <gary@aguirrelawfirm.com>
Date: Fri, 26 Aug 2011 07:18:07 +0200
Subject: RE: Mr Aguirre I just called from 902 800 0369
To: David Amos <david.raymond.amos@gmail.com>
Dear Mr. Amos:
I will be back in the US after Labor Day and will look over the
material you forwarded at that time.
Regards,
Gary Aguirre
The Aguirre Law Firm
501 W. Broadway, Suite 800
San Diego, CA 92101
Tel: 619-400-4960
Fax: 619-501-7072
www.aguirrelawfirm.com
This E-Mail is intended only for the use of the individuals to which
it is addressed, and may contain information that is privileged,
confidential and exempt from disclosure under applicable law.
Unintended transmission shall not constitute waiver of the
attorney-client or any other privilege. If you have received this
communication in error, please do not distribute it and notify us
immediately by email to maria@aguirrelawfirm.com
-----Original Message-----
From: David Amos <david.raymond.amos@gmail.com>
Date: Wed, 24 Aug 2011 21:14:11 -0300
Subject: Mr Aguirre I just called from 902 800 0369
To: Gary@aguirrelawfirm.com
Cc: maritime_malaise <maritime_malaise@yahoo.ca>,
NYAG.Pressoffice@oag.state.ny.
<matt.taibbi@rollingstone.com>
FYI I am the unamed Whistleblower that Mr Nester of the SEC mentioned
in 2009 who is the link from Putnam investments and Madoff matter
To support , my allegations first and foremost Eric Schneiderman
should see that Eliot Spitzer testified on the very day he thanked me
for the info in November of 2003.
Please notice the transcripts and webcasts went of th Senate hearings
"poof' not long after I made the congressman Ron Paul and legions of
others well aware of their existence as he bitched about such things
whilst running for the GOP endorsement to run for president in 2007.
The records of the hearings were deleted in late fall 2007 just as all
the subprime mortgages began to smell bad.
http://banking.senate.gov/
Now check the dates on the letters in this file page 13 in particular
http://www.checktheevidence.
BTW I just discovered you and your client Darcy Flynn byway of these
news reports
http://www.rollingstone.com/
"My first clue came when I called the SEC before the story came out
and asked them about the allegations by SEC attorney/whistleblower
Darcy Flynn. I sent them a detailed questionnaire, both about the
document disposal and the mini cover-up among SEC higher-ups like
former Goldman executive Adam Storch (who was not sure he should “take
on this exposure voluntarily,” because the SEC FOIA officer told him
there “might be criminal liability”). Then, when I called back, I
expected them to deny the whole thing and trash Flynn as an unreliable
disgruntled employee.
They did none of that. Instead, to my amazement, SEC spokesperson John
Nester copped to the document destruction right away when I got him on
the phone. When I asked him how long it had been going on, Nester not
only offered that it had been “at least the early nineties,” but
volunteered, without my even asking about it, that he couldn’t be sure
it hadn’t “always been the policy.” He didn’t deny any of Flynn’s
allegations at all. It was a very weird call – I kept waiting for the
other shoe to drop, and it never did."
http://www.nytimes.com/2011/
http://www.rollingstone.com/
http://aguirrelawfirm.com/
I can be found all over the web as well but I am latgely mentioned by
people trying hard to impeach my character. However it is the
docmentation that is truly important not the malicious spin on them.
A portion of the email below can be found within the following link or
simply Google Amos and Madoff and anyone can find it
This is not my blog
http://qslspolitics.blogspot.
Notice Mr Nestor of the SEC?
These are more informative blogs of his about me
http://qslspolitics.blogspot.
http://qslspolitics.blogspot.
> > ----- Original Message -----
> > From: "STAINTON-JAMES, Angela"<STAINTONJAMESA@parliament.uk>
> > To: "'David Amos'"<david.raymond.amos@gmail.com>
> > Sent: Tuesday, June 01, 2010 5:50 AM
> > Subject: RE: So what is the Conservative MP Hugh Robertson gonna do
> > about people in his riding torturing people on the Internet? In Canada
> > such slander is a crime EH Vic Toews?
> >
> >
> >
> > Dear David
> >
> > Thank you for your e-mail addressed to Hugh Robertson. Your e-mail
> > has come through to Hugh's constituency office when, clearly, you need
> > his Department. Sadly, I do not have an e-mail address for him but
> > the telephone number of the Department of Media Culture and Sport is
> > 020 7211 6200 and they should be able to provide you with the
> > necessary information.
> >
> > Thank you for writing to Hugh and if you have any problem at all
> > please do not hesitate to come back to me.
> >
> > Best wishes
> > Angela Stainton-James
> >
----- Original Message -----
From: "David Amos"<david.raymond.amos@gmail.com>
To: <commercialbanking@hsbc.com.hk
<BankingServicesComplaintUnit@
<maritime_malaise@yahoo.ca>; "William J. Wagener"
<producer@onsecondthought.tv>; <mark.charalambous@gmail.com>;
<DBWinslow@duanemorris.com>; "ben.clements"
<ben.clements@massmail.state.
"criminal. division"<criminal.division@usdoj.gov>;
<Dean.Buzza@rcmp-grc.gc.ca>; "trvl"<trvl@hotmail.com>; "danfour"
<danfour@myginch.com>
Cc: "oig"<oig@sec.gov>; "OIG"<OIG@ftc.gov>; "Fred.Wyshak"
<Fred.Wyshak@usdoj.gov>; <stoll@cohenmilstein.com>;
<tgaffney@cohenmilstein.com>; "Info"<Info@rickperry.org>; "info"
<info@michelebachmann.com>; "info"<info@mittromney.com>; "Carlos
Sierra"<carlos.sierra@buddyroemer.com
<info@elizabethwarren.com>
Sent: Thursday, October 13, 2011 12:25 AM
Subject: IF HSBC etc truly seeks a fair settlement in the Madoff
matter and wants the USDOJ to go away they should talk to me AGAIN
ASAP EH?
http://www.reuters.com/
http://www.cohenmilstein.com/
http://www.cohenmilstein.com/
http://qslspolitics.blogspot.
----- Original Message -----
From: "William J. Wagener"<producer@onsecondthought.tv>
To: <mark.charalambous@gmail.com>; <DBWinslow@duanemorris.com>;
"ben.clements"<ben.clements@massmail.state.
Cc: "criminal. division"<criminal.division@usdoj.gov>; "Dean.Buzza"
<Dean.Buzza@rcmp-grc.gc.ca>; "webo"<webo@xplornet.com>
Sent: Tuesday, May 05, 2009 12:19 AM
Subject: SPECIAL AGENT KRISTA L. CORR of the documents and CD I gave the FBI
and Dianne Wilkerson
>
> So, Joseph,
>
> WAS the result, that they DID NOT CONFIRM the appointment ?
>
> William J. Wagener
>
> www.OnSecondThought.TV
> http://www.nhcustody.org/
>
>
>
> Subject: Fwd: Perhaps you should remind SPECIAL AGENT KRISTA L. CORR of
the
> documents and CD I gave the FBI and Dianne Wilkerson and of her answer to
me
> EH?
>
>
> http://www.dailypaul.com/node/
>
>
http://www.
_080608.htm
>
> http://www.
>
> http://www.joe-ureneck.com/
>
> Governor’s Council
> Massachusetts State House
> Boston, Ma
>
> April 6, 2009
>
> Re: Nomination of Judge Hanlon to Mass. Appeals Court
>
> Dear Councilors,
>
> Thank you for the opportunity to address the council at the April 1
> hearing for the nomination of Judge Sydney Hanlon to the Mass. Appeals
> Court. As representatives of The Fatherhood Coalition stated in their
> presentations we ask that the council reject this nomination.
>
> Several points raised by councilors at the April 1 hearing require
> clarification.
>
> * The assertion that issuance of the MGL209a restraining orders are
> based on ‘establishing facts equivalent to a criminal assault’ is
> false. To the contrary, the so-called abuse standards in the 209a
> statute are open invitations to calculated manipulation. The absurdity
> of this domestic ‘assault’ hysteria nationwide was highlighted in the
> case of David Letterman, the TV host, who was served with a RO for
> allegedly harassing a New Mexico woman he had never met by sending her
> mental telepathic messages.
>
> * There is no reasonable and productive option for redress under
> perjury statutes for male victims of fraudulent restraining orders
> based on false accusations. Absent extraordinary circumstances these
> accusations are left to stand by the district attorneys' offices while
> any attempt at civil recourse is blocked wholesale by the Supreme
> Judicial Court’s expansive ruling that false 209a accusations are
> immune under the Massachusetts Anti-SLAPP law.
>
> * Any assertion that 85% of domestic abuse is initiated by men is
> false. Martin S. Fiebert, Department of Psychology, California State
> University, Long Beach examined 247 scholarly investigations,
> surveying 240, 200 individuals. These 188 empirical studies and 59
> reviews and/or analyses demonstrate that women are as physically
> aggressive, or more aggressive, than men in their relationships with
> their spouses or male partners.
>
> Finally, though we understand that the Governor’s Council is not a
> legislative-making body, we believe the council has an obligation to
> review a nominee’s approach to a law which lacks integrity and
> constitutional basis. In the words of St. Augustine, an unjust law is
> no law at all.
>
> It follows that the Governor’s Council should not confirm a nominee
> who has actively promoted such a law.
>
> We therefore again respectfully request that councilors reject the
> nomination of Judge Sydney Hanlon to the Massachusetts Appeals Court.
>
> Thank you.
>
> Regards,
> Joseph Ureneck
> Chair, The Fatherhood Coalition
> www.fatherhoodcoalition.org
>
> ---------- Forwarded message ----------
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Sat, 11 Apr 2009 03:39:10 -0300
> Subject: Perhaps you should remind SPECIAL AGENT KRISTA L. CORR of the
> documents and CD I gave the FBI and Dianne Wilkerson and of her answer
> to me EH?
> To: mdstern@sswg.com, barryp.wilson@yahoo.com,
> michael.sullivan@usdoj.gov, jacoby@globe.com, ambrogi@legaline.com,
> info@chuckturner.us, lsweet@bostonherald.com, walker@globe.com
> Cc: webo <webo@xplornet.com>
>
>
http://multimedia.boston.com/
>
>
http://www.med.uscourts.gov/
zypt.pdf
>
----- Original Message -----
From: "David Amos"<david.raymond.amos@gmail.com>
To: <commercialbanking@hsbc.com.hk
<BankingServicesComplaintUnit@
"birgittajoy"<birgittajoy@gmail.com>; <birgittaj@althingi.is>;
"chiefape"<chiefape@gmail.com>
Cc: <william.elliott@rcmp-grc.gc.
<j.kroes@interpol.int>; "info"<info@hermitagefund.com>;
"maritime_malaise"<maritime_malaise@yahoo.ca>; "9.17occupywallstreet"
<9.17occupywallstreet@gmail.
<OccupyBostonMedia@gmail.com>
Sent: Wednesday, October 12, 2011 6:55 PM
Subject: Re: HSBCHK - Case 1181362 RE: CC301/ 110250 /2011
(KMM2964279V95968L0KM)
I hope that you people in HSBC are well aware of my investigations and
of my recent contacts with your Bank, the SEC, the FSA, KPMG, the
RCMP, Interpol, Wikileaks and of my involvemnt in the Madoff matter
etc?
http://qslspolitics.blogspot.
http://www.ft.com/cms/s/0/
---------- Forwarded message ----------
From: Commercial Banking <commercialbanking@hsbc.com.hk
Date: Wed, 12 Oct 2011 09:17:59 +0800 (HKT)
Subject: RE: HSBCHK - Case 1181362 RE: CC301/ 110250 /2011
(KMM2964279V95968L0KM)
To: david.raymond.amos@gmail.com, "shahtx(Gmail)"<shahtx@gmail.com>
Cc: bankcomplaints@hkma.gov.hk, BankingServicesComplaintUnit@
Dear Mr Shah
Thank you for your recent emails copying our team for reference.
We would like to reiterate that the Bank has not in any way acted
fraudulently or negligently in this matter at any time, and there is no
evidence to suggest that there was any fault or wrongdoing on our part.
As explained in our previous replies to you since 12 January 2011, the
Bank is required to obtain authorisation from the account holder to
debit the amount in question. Without the proper consent, the Bank
cannot freely take action on its own accord . We note that you have
reported the case to the Hong Kong Police. If further information is
required by the Hong Kong Police, the Bank will provide whatever is
necessary to assist the investigation.
While sympathising with you, we very much hope that you will refrain
from making any wrongful assumptions, groundless complaints or
accusations against the Bank.
Thank you again for taking the time to write.
Yours sincerely
General Banking Services
******************************
The Hongkong and Shanghai Banking Corporation Limited
whose registered address is 1 Queen's Road Central, Hong Kong
******************************
------------------------------
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please delete it and all copies from your system and notify the
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"SAVE PAPER - THINK BEFORE YOU PRINT!"
----- Original Message -----
From: David Amos
To: mcneilrj@oag-bvg.gc.ca ; robert.mcneil@oag-bvg.gc.ca ;
birgitta@this.is ; smari@immi.is
Cc: pm@pm.gc.ca ; IgnatM@parl.gc.ca ; david.raymond.amos@gmail.com ;
David Amos ; Wendy.Olson@usdoj.gov ; william.elliott@rcmp-grc.gc.ca ;
Wayne.Lang@rcmp-grc.gc.ca ; Gilles.Blinn@rcmp-grc.gc.ca ;
general@oic-ci.gc.ca ; mcdonaat@gov.ns.ca
Sent: Wednesday, January 26, 2011 2:08 PM
Subject: RE: Privacy Request I am not surprised it appears I must
Audit the Auditor General in Federal Court
Trust that I obviously keep far better records than she does and some
very decent people have helped me to secure them without julian
Assange's help. Perhaps you should check my friend's evidence and
Google the Auditor General's email address sometime?
Veritas Vincit
David Raymond Amos
From: Andrew Johnson <info@checktheevidence.co.uk>
Date: Sat, 15 Jan 2011 23:53:12 -0000
Subject: RE: Lets see if this email makes it through this way
To: David Amos <david.raymond.amos@gmail.com>
This will be in http://www.checktheevidence.
David R Amos - lots of e-mails.pdf
1052K View as HTML Download
---------- Original message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Wed, 12 Jan 2011 10:26:03 -0400
Subject: Fwd: Lets see if this email makes it through this way
To: birgitta <birgitta@this.is>, smari <smari@immi.is>
Cc: maritime_malaise <maritime_malaise@yahoo.ca>
Perhaps my pen pal in th BCC line will make one of his cool pdf files
of the word doc I attached and post it within his website ASAP so
folks can search the text?
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Wed, 12 Jan 2011 10:02:32 -0400
Subject: Lets see if this email makes it through this way
To: general@oic-ci.gc.ca
Cc: maritime_malaise <maritime_malaise@yahoo.ca>,
"william.elliott@rcmp-grc.gc.
"Wayne.Lang"<Wayne.Lang@rcmp-grc.gc.ca>, "Gilles. Blinn"
<Gilles.Blinn@rcmp-grc.gc.ca>
I have never been able to send this email to anyone from any Yahoo
account of mine so I kept it to myself for awhile It is kinda obvious
as to why once one sees whom I am pointing my figingure at within this
email.
The latest falure from both a Yahoo DOT ca and a Yahoo DOT com
account was to these folks.
I will do a triple check byway of them, Google and the RCMP and a
simple word doc so to speak
http://
Everybody has the right to know why ASAP
Tue. Nov. 28 2006 2:46 PM ET Canadian Press
OTTAWA -- Canada's auditor general says only about half the employees of
federal public safety agencies believe their bosses would act on reports of
misconduct.
In a report Tuesday, Sheila Fraser said workers need to know management will
follow up on their whistleblowing and preserve their confidentiality.
Fraser's audit looked at the conduct of public business in the RCMP, the
Correctional Service and the Canada Border Services Agency.
NEED I SAY THAT FRASER IS WORSE THAN THE REST?
I tried to sed this message several times from this account and it is
always blocked Rest assured That I will send it another way
There was a problem!
Not sure why, but our usually-reliable server goofed-up while sending
this message. Please try again.
Sorry for the inconvenience.
You've stumbled upon an unexpected, temporary problem. Performing your
action again in a few moments will likely resolve the problem
completely. If not, we suggest you try re-launching Yahoo! Mail.
If the problem persists, feel free to contact Customer Care about Error Code 2.
Thanks,
The Yahoo! Mail Team
--- On Mon, 12/13/10, Ann McDonald <mcdonaat@gov.ns.ca> wrote:
From: Ann McDonald <mcdonaat@gov.ns.ca>
Subject: Re: So Jacques Lapointe and his assistants will not talk to
the common folk they work for EH?
To: "Amos, David"<maritime_malaise@yahoo.ca>
Received: Monday, December 13, 2010, 4:33 PM
Mr Amos - I have received 7 of the same e-mails from you. Please stop
sending them to me.
Regards,
Ann
QSLS Politics
By Location Visit Detail
Visit 17,918
Domain Name gc.ca ? (Canada)
IP Address 192.197.72.# (Office of the Auditor General of Canada)
ISP Office of the Auditor General of Canada
Location Continent : North America
Country : Canada (Facts)
State/Region : Quebec
City : Gatineau
Lat/Long : 45.4833, -75.65 (Map)
Language English (Canada) en-ca
Operating System Microsoft WinXP
Browser Internet Explorer 8.0
Mozilla/4.0 (compatible; MSIE 8.0; Windows NT 5.1; Trident/4.0; .NET
CLR 2.0.50727; .NET CLR 3.0.04506.30; .NET CLR 3.0.04506.648; .NET CLR
3.0.4506.2152; .NET CLR 3.5.30729; InfoPath.2; .NET4.0C; .NET4.0E)
Javascript version 1.3
Monitor Resolution : 1280 x 1024
Color Depth : 32 bits
Time of Visit Dec 13 2010 2:30:11 pm
Last Page View Dec 13 2010 2:52:50 pm
Visit Length 22 minutes 39 seconds
Page Views 4
Referring URL http://www.google.ca...k5ei2g&
Search Engine google.ca
Search Words david amos
Visit Entry Page http://qslspolitics....
Visit Exit Page http://qslspolitics....
Out Click David Raymond Amos
http://www.blogger.c...
Time Zone UTC-4:00
Visitor's Time Dec 13 2010 9:30:11 am
Visit Number 17,918
etc etc etc
--- On Wed, 1/26/11, McNeil, Robert <mcneilrj@oag-bvg.gc.ca> wrote:
From: McNeil, Robert <mcneilrj@oag-bvg.gc.ca>
Subject: RE: Privacy Request
To: "David Amos"
Date: Wednesday, January 26, 2011, 8:14 AM
Hi Mr. Amos,
I’ve talked to our program people regarding your request and
unfortunately it is not specific enough for us to be able to determine
if we gathered any information on you during an audit.
We currently have 296 active audits and 946 archived audits in the
system. Our software does not allow simple keyword searches
throughout the database. In order for us to perform a search in the
data base, the scope of your request would need to be narrowed.
Under what audits do you believe we would have personal information
pertaining to you? When you provide me with a general idea as to
those audits that may be of concern to you I would be able to commence
the search.
The attached link lists all OAG audits as of 1981 and may be of assistance.
http://www.oag-bvg.gc.ca/
Thanks,
Robert McNeil
ATIP Coordinator /
Coordonnateur de l'AIPRP
Office of the Auditor General of Canada /
Bureau du vérificateur général du Canada
240 Sparks Ottawa, Ontario K1A 0G6
(613) 952-0213 ext 6455
Fax: (613) 947-8930
robert.mcneil@oag-bvg.gc.ca
From: David Amos [mailto:myson333@yahoo.com]
Sent: December 23, 2010 10:16 AM
To: McNeil, Robert
Cc: David Amos
Subject: Re: Privacy Request
Again Yes I am demanding to see ALL your Offices records going back to
2002 as they pertain to me and my concerns..
Veritas Vincit
David Raymond Amos
--- On Wed, 12/22/10, McNeil, Robert <mcneilrj@oag-bvg.gc.ca> wrote:
From: McNeil, Robert <mcneilrj@oag-bvg.gc.ca>
Subject: Privacy Request
To: "David Amos"<myson333@yahoo.com>
Date: Wednesday, December 22, 2010, 7:18 AM
Hi Mr. Amos,
I’ve received your e-mail and voice mail message. My function here is
to facilitate access to any of your personal information the Office of
the Auditor General may have under its control.
In your original voice mail you indicated that in our audit of the
Public Sector Integrity Office we may have come across your file. It
is not clear to me from the documentation you forwarded that you are
making a request for access to your personal information that is under
the control of the OAG. Please confirm that you are requesting your
personal information.
Thank you,
Robert McNeil
ATIP Coordinator /
Coordonnateur de l'AIPRP
Office of the Auditor General of Canada /
Bureau du vérificateur général du Canada
240 Sparks Ottawa, Ontario K1A 0G6
(613) 952-0213 ext 6455
Fax: (613) 947-8930
robert.mcneil@oag-bvg.gc.ca
----- Original Message -----
From: "David Amos"<david.raymond.amos@gmail.com>
To: <ogilvie@dor.state.ma.us>; <jacksonc@dor.state.ma.us>;
<mark.browning@oag.state.tx.us
"toewsv1"<toewsv1@parl.gc.ca>; "brinck.slattery"
<brinck.slattery@
"Info"<Info@rickperry.org>; <reply@kucinich.us>; "John.Williamson"
<John.Williamson@parl.gc.ca>; "Ashfik1a"<Ashfik1a@parl.gc.ca>;
<oldmaison@yahoo.com>; "chiefape"<chiefape@gmail.com>; "Wayne.Lang"
<Wayne.Lang@rcmp-grc.gc.ca>; <occupyvictoria2011@gmail.com>
<whistleblower@ctv.ca>; <acampbell@ctv.ca>; "Jacques.Poitras"
<Jacques.Poitras@cbc.ca>; <webmaster@occupyns.org>;
<occupyvancouver@gmail.com>; <occupyTOmedia@gmail.com>;
<legal@occupychi.com>; "rick.hancox"<rick.hancox@nbsc-cvmnb.ca>;
<abp@tre.state.ma.us>; "9.17occupywallstreet"
<9.17occupywallstreet@gmail.
<info@elizabethwarren.com>; <bairdj@parl.gc.ca>; "whistleblower"
<whistleblower@finra.org>; <whistle@fsa.gov.uk>;
<contact@flemingandhayes.com>; <asktom@tomconroy.org>;
<info@alankhazei.com>; <team@marisadefranco.com>
Cc: <judgingcrimes@gmail.com>; "Nicholson. R"
<Nicholson.R@parl.gc.ca>; "nichor"<nichor@parl.gc.ca>;
<nbbloggers@yahoo.com>; "taxadvocate"<taxadvocate@dor.state.ma.us>;
<OccupyNB@live.ca>
Sent: Tuesday, October 11, 2011 8:51 PM
Subject: Re: Corrupt COPS, The Massachusetts Department of Revenue
Complaint #79511 and the Occupy whatever crowd
Well Wayne Lang of the the RCMP Should I wait ANOTHER ten years for
you to do your job while perverts YOU support sexaully harrass my wife
and kids and threaten to kill us on a daily basis???
http://baconfat53.blogspot.
http://www.youtube.com/user/
---------- Forwarded message ----------
From: Tax Advocate <taxadvocate@dor.state.ma.us>
Date: Tue, 11 Oct 2011 21:29:44 +0000 (GMT)
Subject: Re: I saw the Massachusetts Department of Revenue checking my
work again today so I called their Tax Advocate AGAIN [#79511]
To: david.raymond.amos@gmail.com
Dear Customer,
This is an automated response from the Massachusetts Department of
Revenue Office of the Advocate/Problem Resolution Office. We received
your message. Our staff is available to respond to messages during
regular business hours, which are 8:45 A.M. through 5 P.M., excluding
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The Office of the Advocate
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