---------- Original message ----------
From: "MinFinance / FinanceMin (FIN)"
Date: Fri, 15 Jul 2016 15:16:16 +0000
Subject: RE: Perhaps Richard Cantor and the other FSB people should talk to the Feds BHP Billiton or Mean Mikey Bloomberg, UBS, HSBC, RBS, KPMG and Ernst & Young EH Prime Minter Trudeau "The Younger"???
To: David Amos
The Department of Finance acknowledges receipt of your electronic correspondence. Please be assured that we appreciate receiving your comments.
Le ministère des Finances accuse réception de votre correspondance électronique. Soyez assuré(e) que nous apprécions recevoir vos commentaires.
---------- Original message ----------
From: David Amos
Date: Fri, 15 Jul 2016 11:14:41 -0400
Subject: Perhaps Richard Cantor and the other FSB people should talk to the Feds BHP Billiton or Mean Mikey Bloomberg, UBS, HSBC, RBS, KPMG and Ernst & Young EH Prime Minter Trudeau "The Younger"???
To: michael.adler@moodys.com, sallilyn.schwartz@moodys.com, ir@moodys.com, Richard.Cantor@moodys.com, John.Goggins@moodys.com, caitlin.workman@canada.ca, press@bankofengland.co.uk, Joe.Perry@fsb.org, embassy.ottawa@mfa.ee
Cc: David Amos
Tuesday, 3 December 2013
Fwd: I will lay odds the Jac Nasser of BHP is overjoyed that Harper
stopped the hostile takeover of Potash Corp However I bet a lot of
politicians in Canada and Norway etc are VERY afraid somebody will
mention these emails in the media EH?
http://thedavidamosrant.blogspot.ca/2013/12/fwd-i-will-lay-odds-jac-nasser-of-bhp.html
--- On Mon, 9/13/10, David Amos
From: David Amos
Subject: How is your conscience and sense of ethical conduct doing now
ladies?
To: Jane.McAloon@bhpbilliton.com, Susan.J.Collins@bhpbilliton.com
Cc: "william.elliott@rcmp-grc.gc.ca"
"Dean.Buzza"
Date: Monday, September 13, 2010, 7:57 PM
Jane McAloon (Group Company Secretary) BEc (Hons), LLB, GDipGov, FCIS
Term of office: Jane McAloon was appointed Group Company Secretary in
July 2007 and joined the BHP Billiton Group in September 2006 as
Company Secretary for BHP Billiton Limited.
Skills and experience: Prior to joining BHP Billiton, Jane McAloon
held the position of Company Secretary and Group Manager External and
Regulatory Services in the Australian Gas Light Company. She
previously held various State and Commonwealth government positions,
including Director General of the NSW Ministry of Energy and Utilities
and Deputy Director General for the NSW Cabinet Office, as well as
working in private legal practice. She is a Fellow of the Institute of
Chartered Secretaries.
---------- Forwarded message ----------
From: "Collins, Susan J (COSEC)"
Date: Tue, 14 Sep 2010 09:23:12 +1000
Subject: Email to BHP Billiton Chairman's
To: david.raymond.amos@gmail.com
Please find attached a letter from Mr Jac Nasser, Chairman of BHP
Billiton
Susan Collins
Company Secretariat
BHP Billiton | 180 Lonsdale St | Melbourne Vic 3000 |Australia
T: +61 3 9609 2654 | M: +61 427 713 994 | F: +61 3 9609 3290
E: susan.j.collins@bhpbilliton.com
<
-----Original Message-----
From: David Amos [mailto:david.raymond.amos@gmail.com]
Sent: Thursday, August 19, 2010 8:36 AM
To: pr@potashcorp.com; Podwika@potashcorp.com;
fosterd@bennettjones.ca; corporate.relations@potashcorp.com;
lgold.blcanada@b-l.com; shawn. graham; David.ALWARD@gnb.ca;
krisaustin; jacques_poitras@cbc.ca; cjcw@nbnet.nb.ca;
tomp.young@atlanticradio.rogers.com; nmiller@corridor.ca;
bruce.northrup@gnb.ca; atlbf@nb.aibn.com; akapoor@globeandmail.com;
nmacadam@globeandmail.com; vepp@globeandmail.com;
potash@mackenziepartners.com; contactus@kingsdaleshareholder.com;
rick.hancox; Bernard.LeBlanc; Liebenberg, Andre;
mclellana@bennettjones.com; MooreR; danfour; oldmaison@yahoo.com;
Harris, Brendan; Dean.Buzza; Gilles. Blinn
Cc: wcoady; michel.desneiges@sade-els.org; producers@stu.ca;
WaterWarCrimes; Penny Bright; tony; Nasser, Jacques
Subject: Fwd: PotashCorp should mention my concerns about their lack
of ethical conduct and actions against me to your shareholers before
you people buy much stock in their stock eh?
With ANOTHER election in the near future I see no need to explain my
issues again about theexploitation of our natural resources to a
bunch of sneaky lawyers.(everyboy shoul checkout the pdf hereto
attache) especially our former Deputy Prime Minister Lanslide Annie
McLelllan an the RCMP thought they knew everything seven years ago and
did nothing let alone call me back just like you an your many
conservative cohorts NEVER did EH Brucy Baby Northrup? (902 800 0369
Notice my new contact number? You an the RCMP can forget Werner Bock's
now)
Clearly there is no need for politicians to try to be confidential
with mean old me when the Globe and Mail loves spiling the beans
sometimes ou woul think those unethical journlists woul know that
simple truths spoken amongst common folk about corrupt politicians
have a good habit of coming to the surface sooner or later anyway EH?
Veritas Vincit
David Raymond Amos
This message and any attached files may contain information that is
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by the intended recipient. If you are not the intended recipient or
the person responsible for delivering the message to the intended
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http://www.fsb.org/2016/05/fsb-names-additional-members-of-the-task-force-on-climate-related-financial-disclosures/
FSB names additional members of the Task Force on Climate-related
Financial Disclosures
20 May 2016
Press enquiries:
+41 61 280 8138
Joe.Perry@fsb.org
Ref no: 10/2016
The Financial Stability Board (FSB) today announced the names of
additional members of the Task Force on Climate-related Financial
Disclosures (TCFD) for phase 2 of the work of the Task Force. The Task
Force, which was created in December, is developing voluntary,
consistent climate-related financial disclosures for use by companies
in providing information to lenders, insurers, investors and other
stakeholders. More effective disclosures will help to reduce financial
stability risks by avoiding an abrupt repricing of financial assets as
the impact of climate change becomes clearer.
The industry-led Task Force is chaired by Michael R. Bloomberg. The
Task Force initially had 22 members. The additional members added for
phase 2 of the Task Force’s work augment the mix of skills in the Task
Force to help fulfil the scope and objectives for phase 2 of the work
as set out in the phase 1 report published on 1 April,1 and take the
total membership to 31. The new members are:
Bruno Bertocci, Managing Director, Head of Sustainable Investors,
UBS Asset Management
Richard Cantor, Chief Risk Officer, Moody’s Corporation and Chief
Credit Officer, Moody’s Investors Service
Eric Dugelay, Global Leader, Sustainability Services, Deloitte
Udo Hartmann, Senior Manager, Group Environmental Protection &
Energy Management, Daimler
Diane Larsen, Assurance Partner, Ernst & Young
Stephanie Leaist, Managing Director, Head of Sustainable
Investing, Canada Pension Plan Investment Board
Mark Lewis, Managing Director, Head of European Utilities Equity
Research, Barclays
Eloy Lindeijer, Chief Investment Management, Executive Committee, PGGM
Jon Williams, Partner, Sustainability and Climate Change, PwC
The Task Force membership includes a balance between preparers and
users of financial disclosures, and comprises members from both
financial and non-financial companies across a range of countries and
relevant areas of expertise. Members of the Task Force act in a
personal capacity.
New members of the TCFD took part in the recent meeting of the Task
Force in Washington DC on 4-5 May. At the meeting members of the Task
Force discussed the initial responses to the phase 1 consultation
response and announced that the consultation will stay open until 31
May. The Task Force will hold plenary meetings on 12-13 July in New
York, on 13-14 September in Paris and on 15-16 November in London.
Some of these meetings may include public sessions. More details will
be published on the TCFD website closer to these dates.
The Task Force is considering the physical and non-physical risks
associated with climate change and what constitutes effective
corporate financial disclosures in this area. Given that access to
better quality information on climate-related financial risks will
allow market participants to understand and manage these risks better,
the FSB at its 31 March Plenary meeting welcomed the phase 1 report by
the industry-led Task Force and its intention to undertake extensive
stakeholder consultation.
During phase 2, the Task Force will seek to develop a set of
recommendations for consistent, comparable, reliable, clear and
efficient climate-related financial disclosures. The Task Force will
continue to conduct outreach with a wide range of stakeholders to
ensure that it receives the necessary input into the development of
the final recommendations. The Task Force will present a final report
for consultation by end-December.
Notes to editors
The full list of members of the Task Force, including the additional
members announced today, is set out as an appendix.
More details about the work of the Task Force, including videos from
public sessions, are available at www.fsb-tcfd.org. TCFD can be
followed on Twitter @FSB_TCFD. Details on previous Task Force
meetings, are available on the TCFD website. To contact the Task Force
e-mail info@fsb-tcfd.org.
The FSB announced the initial membership for phase 1 of the Task
Force’s work on 21 January. More details on FSB announcements on the
Task Force are available on the FSB website.
The FSB has been established to coordinate at the international level
the work of national financial authorities and international standard
setting bodies and to develop and promote the implementation of
effective regulatory, supervisory and other financial sector policies
in the interest of financial stability. It brings together national
authorities responsible for financial stability in 24 countries and
jurisdictions, international financial institutions, sector-specific
international groupings of regulators and supervisors, and committees
of central bank experts. The FSB also conducts outreach with 65 other
jurisdictions through its six regional consultative groups.
The FSB is chaired by Mark Carney, Governor of the Bank of England.
Its Secretariat is located in Basel, Switzerland, and hosted by the
Bank for International Settlements.
Expanded Membership of the Task Force on Climate-related Financial
Disclosures (TCFD)
New members for phase 2 underlined.
Chairman
Michael R. Bloomberg
Founder and President Bloomberg LP
Vice Chair
Yeo Lian Sim Special Adviser Banco Bradesco
Vice Chair
Denise Pavarina Managing Officer Banco Bradesco
Vice Chair
Graeme Pitkethly Chief Financial Officer Unilever
Vice Chair
Christian Thimann Member of the Executive Committee,
Group Head of Strategy, Sustainability and Public Affairs AXA
Data Users
Matt Arnold Managing Director and Global Head of Social and
Sustainable Finance JPMorgan Chase & Co.
Bruno Bertocci Managing Director, Head of Sustainable Investors
UBS Asset Management
David Blood Senior Partner Generation Investment Management
Stephanie Leaist Managing Director, Head of Sustainable Investing
Canada Pension Plan Investment Board
Mark Lewis Managing Director, Head of European Utilities Research
Barclays
Eloy Lindeijer Chief Investment Management, Executive Committee
PGGM
Ruixia Liu General Manager, Risk Department
Industrial and Commercial Bank of China
Masaaki Nagamura Head, Corporate Social Responsibility
Tokio Marine Holdings
Martin Skancke
Chair, Risk Committee Storebrand
Chair, Principles for Responsible Investment
Andreas Spiegel Head Group Sustainability Swiss Re
Steve Waygood Chief Responsible Investment Officer Aviva Investors
Deborah Winshel Managing Director, Global Head of Impact Investing
BlackRock
Data Preparers
Koushik Chatterjee Group Executive Director, Finance and Corporate
Tata Steel Limited
Liliana Franco Director, Accounting Organisation and Methods
Air Liquide Group
Udo Hartmann Senior Manager, Group Environmental Protection
& Energy Management Daimler
Thomas Kusterer Chief Financial Officer EnBW
Giuseppe Ricci Health, Safety, Environment and Quality Executive
Vice President Eni
Fiona Wild Vice President, Environment and Climate Change
BHP Billiton
Other Experts
Jane Ambachtsheer Partner, Chair – Responsible Investment
Mercer
Wim Bartels Global Head, Sustainability Reporting and Assurance
KPMG
Richard Cantor Chief Risk Officer, Moody's Corporation
Chief Credit Officer, Moody's Investor Service
Eric Dugelay Global Leader, Sustainability Services
Deloitte
Diane Larsen Americas Partner
Ernst & Young
Michael Wilkins Managing Director, Global Head of Environmental &
Climate Risk Research Standard and Poor’s Ratings Services
Jon Williams Partner, Sustainability and Climate Change
PwC
Special Adviser
Russell Picot Co-Chair, Enhanced Disclosure Task Force
Group Chief Accounting Officer
HSBC
Moody’s Welcomes Appointment of Richard Cantor to APEC Business
Advisory Council.
Moody’s Corporation
November 18, 2015 8:00 PM
....
NEW YORK--(BUSINESS WIRE)--
Moody’s Corporation (MCO) is pleased to announce that Dr. Richard
Cantor, Chief Risk Officer of Moody’s Corporation and Chief Credit
Officer for Moody’s Investors Service, has been named to the APEC
(Asia-Pacific Economic Cooperation) Business Advisory Council. Dr.
Cantor will be one of the three US business community members on the
Council and will begin his term in 2016.
“I am honored to have been appointed to APEC’s Business Advisory
Council, and I look forward to working alongside distinguished
colleagues to help promote healthy and vibrant growth across the APEC
economies,” said Dr. Cantor. “As a leading financial services company
with a deep understanding of capital markets, Moody’s will engage
through the Council on the wide spectrum of issues relevant to the
further development of capital markets in the region.”
Dr. Cantor will serve with counterparts from twenty other economies to
advise APEC leaders on issues affecting the Asia-Pacific region. The
APEC Business Advisory Council (ABAC), created by APEC Leaders in
1995, consists of three business representatives from each APEC
economy chosen by their respective heads of state. ABAC meets
quarterly to discuss policy recommendations, undertake activities to
promote trade and investment, and reports directly to the APEC Leaders
at an annual dialogue each fall.
As Chief Risk Officer, Dr. Cantor leads Moody’s Corporation’s global
risk management function. He also leads the Credit Policy Group of
Moody’s Investors Service, which provides oversight for credit ratings
methodologies worldwide.
Prior to joining Moody’s in 1997, Dr. Cantor held a variety of
positions at the Federal Reserve Bank of New York, including in the
Capital Markets Group and the Discount Window, and was an adjunct
professor at New York University’s and Columbia University’s business
schools. He has also taught Economics at UCLA and Ohio State
Universities. He holds BA degrees in English and Economics from Tufts
University and a PhD in Economics from Johns Hopkins University.
About Moody’s
Moody's is an essential component of the global capital markets,
providing credit ratings, research, tools and analysis that contribute
to transparent and integrated financial markets. Moody’s Corporation
(MCO) is the parent company of Moody's Investors Service, which
provides credit ratings and research covering debt instruments and
securities, and Moody's Analytics, which offers leading-edge software,
advisory services and research for credit and economic analysis and
financial risk management. The corporation, which reported revenue of
$3.3 billion in 2014, employs approximately 10,200 people worldwide
and maintains a presence in 35 countries. Further information is
available at www.moodys.com.
View source version on businesswire.com:
http://www.businesswire.com/news/home/20151118005999/en/
Professional ServicesAPEC
Contact:
Moody’s Corporation:
Michael Adler, 212-553-4667
Senior Vice President
Corporate Communications
michael.adler@moodys.com
or
Salli Schwartz, 212-553-4862
Global Head of Investor Relations
sallilyn.schwartz@moodys.com ..
http://ir.moodys.com/moodys-overview/management-team/default.aspx
Richard Cantor Chief Risk Officer - Moody’s Corporation and Chief
Credit Officer - Moody’s Investors Service
Richard Cantor serves as Chief Risk Officer for Moody’s Corporation
(MCO) and Chief Credit Officer for Moody’s Investors Service (MIS).
Mr. Cantor was appointed Chief Risk Officer in 2009, and in this role
he leads MCO’s global risk management function. As Chief Credit
Officer for MIS, a position he has held since 2008, Mr. Cantor heads
MIS’s Credit Strategy and Standards Group, which is responsible for
the rating agency’s global credit strategy and thematic research, the
quality and consistency of its ratings across regions and sectors, and
the methodologies applied in the determination of ratings. Mr. Cantor
was appointed by the U.S. State Department to the Asia-Pacific
Economic Cooperation (APEC) Business Advisory Council in 2015. Mr.
Cantor joined Moody’s in 1997 from the Federal Reserve Bank of New
York, where he served as Assistant Vice President in the Research
Group and was Staff Director at the Discount Window. Prior to the
Federal Reserve, Mr. Cantor taught Economics at UCLA and Ohio State
and has taught on an adjunct basis at the business schools of Columbia
University and New York University.
https://www.sec.gov/Archives/edgar/data/1059556/000119312509126291/filename1.htm
VIA FACSIMILE AND EDGAR CORRESPONDENCE
June 5, 2009
John J. Goggins
Senior Vice President and General Counsel
7 World Trade Center at
250 Greenwich Street
New York, New York 10007
Tel: 212.553.1912
Fax: 212.553.0084
E-mail: john.goggins@moodys.com
John J. Goggins Executive Vice President and General Counsel
Mr. Goggins has served as the Company’s Executive Vice President and
General Counsel since April 2011 and the Company’s Senior Vice
President and General Counsel from October 2000 until April 2011. Mr.
Goggins joined Moody’s Investors Service, Inc. in February 1999 as
Vice President and Associate General Counsel. Prior thereto, he served
as counsel at Dow Jones & Company from 1995 to 1999, where he was
responsible for securities, acquisitions and general corporate
matters. Prior to Dow Jones, he was an associate at Cadwalader,
Wickersham & Taft from 1985 to 1995, where he specialized in mergers
and acquisitions.
http://ir.moodys.com/tools/contact-ir/default.aspx
Investor Relations
Moody's Corporation
7 World Trade Center at 250 Greenwich St
New York, NY 10007
+1.212.553.4857
ir@moodys.com
The Insider, Richard Cantor Sold 23,300 Shares of Moody's Corporation (NYSE:MCO)
http://www.octafinance.com/the-insider-richard-cantor-sold-23300-shares-of-moodys-corporation-nysemco/
Richard Cantor Insider Sell Transaction
The Chief Risk Officer of Moody's Corporation (NYSE:MCO) 103.02 +0.01
0.01%, Richard Cantor has made an unexpected trade in the public
company that is with a total value of $2,597,777 USD. As discovered in
the D.C. based-SEC report filed on 11-08-2015, Richard sold 23,300
shares based on an average share price of $111.5. Richard Cantor now
indirectly has 0 shares. He also directly has 54594 shares. In total
he holds a stake of 0.03%.
http://www.octafinance.com/corporate-contacts/
Octa Finance Ltd
CEO / Editor-in-Chief: Brian Spurlock
b.spurlock@octafinance.com
President / COO: Steven Holbrook
s.holbrook@octafinance.com,
30 Wall Street, 8th Floor
New York City, NY 10005
Phone: 917-983-3050
http://davidraymondamos3.blogspot.ca/2016/07/re-deja-vu-for-fsb-catherinemckenna.html
---------- Forwarded message ----------
From: David Amos
Date: Fri, 15 Jul 2016 07:33:25 -0400
Subject: Re Deja Vu for the FSB, Catherine.McKenna, Mark Carney, the
PCO, Justin Trudeau, Estonia, the EU, George Osborne,Sheldon.Goldfarb,
SEC, FTC, FBI, RCMP and FSA complaint # PC41073. ISS10441377 FCA Query
- 204260139 & Complaint against the FCA – OUR REF 204261072
To: caitlin.workman@canada.ca, press@bankofengland.co.uk,
Joe.Perry@fsb.org, embassy.ottawa@mfa.ee, riho.kruuv@mfa.ee,
igor.grazin@riigikogu.ee, tonis.saar@riigikontroll.ee,
Mailis.Reps@riigikogu.ee, Kadri.Simson@riigikogu.ee,
Fred.Wyshak@usdoj.gov, chiefape@gmail.com, nbpc@gnb.ca,
public.enquiries@hm-treasury.gov.uk, ministers@hm-treasury.gov.uk,
"george.osborne.mp"
L. (Moncton)"
ellen.alemany@rbs.com, "Michael.Ferguson"
"Russell.George"
michael.gove.mp@parliament.uk, public.enquiries@hmtreasury.gsi.gov.uk,
eilidh.whiteford.mp@parliament.uk, robert.mcneil@osfi-bsif.gc.ca,
"rick.hancox"
Cc: David Amos
"Michael.Wernick"
Our Mandate
The FSB promotes international financial stability; it does so by
coordinating national financial authorities and international
standard-setting bodies as they work toward developing strong
regulatory, supervisory and other financial sector policies. It
fosters a level playing field by encouraging coherent implementation
of these policies across sectors and jurisdictions.
http://www.fsb.org/about/fsb-members/
http://www.fsb.org/profile/mark-carney/
Press enquiries:
+41 61 280 8138
Joe.Perry@fsb.org
Ref no: 15/2016
http://news.gc.ca/web/article-en.do?nid=1098379
Minister of Environment and Climate Change Catherine McKenna to
discuss climate-related risk and opportunity with Bank of England
Governor Mark Carney
Toronto, Ontario – July 14, 2016
The Minister of Environment and Climate Change, Catherine McKenna,
will join Mark Carney, Governor of the Bank of England and Chair of
the Financial Stability Board, for an armchair discussion on the risks
and opportunities climate change brings to the global economy hosted
by the Toronto Region Board of Trade.
Caitlin Workman
Press Secretary
Office of the Minister of Environment and Climate Change
819-938-9436
---------- Forwarded message ----------
From: David Amos
Date: Fri, 8 Jul 2016 08:34:39 -0400
Subject: FCA Query - 204260139 & Complaint against the FCA – OUR REF
204261072 Methinks Samantha Stewart should talk to Emma Wotton and
your underlings ASAP EH EH Georgey Boy Osborne and Mikey Baby Gove ?
To: consumer.queries@fca.org.uk, complaints
"george.osborne.mp"
"michael.gove.mp"
Cc: David Amos
public.enquiries@hmtreasury.gsi.gov.uk
-----Original Message-----
From: Complaints Scheme
Sent: Thursday, July 07, 2016 10:00 AM
To: davidraymondamos@gmail.com
Subject: Complaint against the FCA – OUR REF 204261072 [
ref:_00Db0K8yP._500b0iisyi:ref ]
Dear Mr Amos
Our Ref: 204261072
Thank you for your telephone call of 6 July 2016, which we are
considering as a potential complaint against the FCA as defined in the
Complaints Scheme (the Scheme). A copy of our leaflet about the
Scheme is available on our website at
www.fca.org.uk/your-fca/complaints-leaflet.
We will write to you again within four weeks setting out a summary of
our understanding of your complaint and whether we propose to
investigate the matters you have raised.
However, if you require any additional information in the meantime
please contact us.
Yours sincerely
Emma Wotton
Complaints Investigator / FCA Complaints Team
Corporate Services Division
Financial Conduct Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
www.fca.org.uk
ref:_00Db0K8yP._500b0iisyi:ref
---------- Original message ----------
From: Customer Contact Centre
Date: Fri, 8 Jul 2016 11:26:33 +0000 (GMT)
Subject: FCA Query - 204260139 - [ ref:_00Db0K8yP._500b0iilRy:ref ]
To: "motomaniac333@gmail.com"
Dear Mr Amos
Thank you for your email.
As previously explained to you we authorise and regulate the financial
services industry in the UK, and this includes the oversight of firms
such as banks, mortgage lenders and insurance providers. As an
organisation we can provide guidance to consumers and other
organisations about our role and remit, and what you can do to get
problems you have with firms that we authorise resolved.
If you have any specific questions or queries that we can help with
please let me know.
Yours sincerely
Samantha Stewart (Ms)
Associate | Customer Contact Centre
Financial Conduct Authority | www.fca.org.uk
Consumer Helpline: 0300 500 8082
ref:_00Db0K8yP._500b0iilRy:ref
http://thedavidamosrant.blogspot.ca/2013/07/fwd-i-tried-hard-to-talk-to-british.html
Monday, 1 July 2013
Fwd: I tried hard to talk to the British politiicians nicely before
the crook Mark Carney became their Governor now its time to try hard
ball politiciking with the snobby banksters EH Mr Bauer and Mr
Ginsberg?
---------- Forwarded message ----------
From: David Amos
Date: Mon, 1 Jul 2013 13:06:40 -0300
Subject: Fwd: I tried hard to talk to the British politiicians nicely
before the crook Mark Carney became their Governor now its time to try
hard ball politiciking with the snobby banksters EH Mr Bauer and Mr
Ginsberg?
To: Sheldon.Goldfarb@rbs.com, gregclarkmp
"public.enquiries"
ed.miliband.mp@parliament.uk, harriet.harman.mp@parliament.uk,
foreign.news@thetimes.co.uk, business@thetimes.co.uk, info
Ice Creations
"j.kroes"
Cc: robert.mcneil@oag-bvg.gc.ca, julie.dickson@osfi-bsif.gc.ca
---------- Forwarded message ----------
From: David Amos
Date: Mon, 1 Jul 2013 09:02:15 -0300
Subject: RE the Complaints Scheme Do your lawyers remember me now?
To: complaints@fca.org.uk
Cc: Sheldon.Goldfarb@rbs.com, "dean.buzza"
---------- Forwarded message ----------
From: Complaints Scheme
Date: Mon, 1 Jul 2013 10:11:30 +0000
Subject: Your emails addressed to the Complaints Scheme
To: "motomaniac333@gmail.com"
Dear Mr Amos
I acknowledge receipt of your various emails dated 26 June 2013 and 1
July 2013, addressed to the Complaints Scheme and other recipients.
The Financial Services Act 2012 (the Act) requires the regulators to
maintain a Complaints Scheme (the Scheme) for the investigation of
complaints arising in connection with the exercise of, or failure to
exercise, any of their relevant functions, other than their
legislative functions.
The Scheme can be viewed on the FCA website at:
www.fca.org.uk/about/governance/complaining-about-us
We do not consider the matters you have raised to be a complaint
against the regulators in relation to the performance of their
relevant functions and so we do not propose to take any action in
response to your correspondence.
Yours sincerely
Richard Corbyn
Manager / Complaints Team / Corporate Services
[FCA_]
Financial Conduct Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
www.fca.org.uk
This communication and any attachments contains information which is
confidential and may be subject to legal privilege. It is for intended
recipients only. If you are not the intended recipient you must not
copy, distribute, publish, rely on or otherwise use it without our
consent. Some of our communications may contain confidential
information which it could be a criminal offence for you to disclose
or use without authority. If you have received this email in error
please notify postmaster@fca.org.uk immediately and delete the email
from your computer.
The FCA reserves the right to monitor all email communications for
compliance with legal, regulatory and professional standards.
This email is not intended to nor should it be taken to create any
legal relations or contractual relationships. This email has
originated from
The Financial Conduct Authority (FCA)
25 The North Colonnade,
Canary Wharf,
London
E14 5HS
United Kingdom
Registered as a Limited Company in England and Wales No.1920623.
Registered Office as above
Switchboard: 020 7066 1000
Web Site: http://www.fca.org.uk
*****************************************************************
---------- Forwarded message ----------
From: FCA Mailbox
Date: Mon, 1 Jul 2013 09:53:01 +0000
Subject: Automatic reply: I tried hard to talk to the British
politiicians nicely before the crook Mark Carney became their Governor
now its time to try hard ball politiciking with the snobby banksters
EH Mr Bauer and Mr Ginsberg?
To: David Amos
On 1 April 2013 The Financial Services Authority (FSA) was replaced by
two new regulatory bodies; the Financial Conduct Authority (FCA) and a
subsidiary of the Bank of England, the Prudential Regulation Authority
(PRA). All FSA e-mail addresses have been replaced with FCA and Bank
of England equivalents
Your e-mail has been forwarded to the intended recipient's FCA
mailbox and no further action is required.
In future, please ensure that any emails sent use the new FCA e-mail
format which is the mailbox address you have been corresponding with
@fca.org.uk as opposed to @fsa.gov.uk.
Thank you
---------- Forwarded message ----------
From: "OSBORNE, George"
Date: Mon, 1 Jul 2013 09:32:16 +0000
Subject: Thank you for your e-mail
To: David Amos
Thank you very much for your e-mail to George Osborne.
If you are contacting George in his capacity as Chancellor of the
Exchequer, please re-send your e-mail to:
public.enquiries@hm-treasury.gov.uk
Alternatively, write to The Correspondence & Enquiry Unit, HM
Treasury, 1 Horseguards Road, London, SW1A 2HQ or telephone 020 7270
4558.
If you are one of George's Tatton constituents, please ensure that you
have included your full postal address and postcode, so that we can
identify you as a constituent. The Tatton office, which is for
constituent enquiries only, can be reached on 01565 873037.
If you are a personal contact of George's, your e-mail will be
forwarded accordingly.
With kind regards,
Office of Rt Hon George Osborne MP
Chancellor of the Exchequer
________________________________
UK Parliament Disclaimer:
This e-mail is confidential to the intended recipient. If you have
received it in error, please notify the sender and delete it from your
system. Any unauthorised use, disclosure, or copying is not permitted.
This e-mail has been checked for viruses, but no liability is accepted
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From: David Amos
Subject: So Bob Paulson has the Queen got your tongue? Please do tell
is Julie Dickson, the Superintendent of Financial Institutions still
laughing at me?
To: julie.dickson@osfi-bsif.gc.ca, rod.giles@osfi-bsif.gc.ca,
flaherty.j@parl.gc.ca, "toewsv1"
"maritime_malaise"
"whistleblower"
Cc: WhiteV@ottawapolice.ca, "Bob.Paulson"
"occupyottawa"
Date: Monday, November 28, 2011, 5:56 AM
Julie Dickson, the Superintendent of Financial Institutions
255 Albert St.
Ottawa, ON K1A 0H2
Phone: 613-990-7788
FAX: 613-990-5591
E-mail: extcomm@osfi-bsif.gc.ca
Website: http://www.osfi-bsif.gc.ca
Mandate: Created to contribute to public confidence in the Canadian
financial system.
Phone: 613-990-3667
FAX: 613-993-6782
E-mail: julie.dickson@osfi-bsif.gc.ca
Vern White Chief of Police 613-236-1222, ext. 5590
WhiteV@ottawapolice.ca, Gilles Larochelle Deputy Chief, Operations
Support 613-236-1222, ext. 5590
---------- Forwarded message ----------
From: David Amos
Date: Mon, 28 Nov 2011 09:08:38 -0400
Subject: Corrupt cops in Ottawa can laugh but perhaps the ethical
Const. Josée Arbour should investigate the Canadian Bankers'
Association ASAP?
To: gdimmock@ottawacitizen.com, occupyfredericton
occupyTOmedia
Cc: "j.kroes"
WhiteV@ottawapolice.ca
http://qslspolitics.blogspot.com/2008/06/5-years-waiting-on-bank-fraud-payout.html
http://davidamos.blogspot.com/2006/05/harper-and-bankers.html
http://qslspolitics.blogspot.com/2009/03/david-amos-to-wendy-olsen-on.html
http://dailygleaner.canadaeast.com/canadaworld/article/1459381
http://www.ottawacitizen.com/news/officer+causes+stir+ranks+after+nabbing+fellow+cops+jaywalking/5773073/story.html
---------- Forwarded message ----------
From: David Amos
Date: Fri, 25 Nov 2011 12:46:19 -0400
Subject: Obviously you beancounters in Upper Canada get my emails EH
Mr Walsh? Scroll past the proof to view a very recent and very serious
email to a fellow Maritimer
To: mark.walsh@cica.ca, president@uottawa.ca, bmiazga@uottawa.ca,
dawn.russell@dal.ca, DAmirault@bankofcanada.ca,
MCarney@bankofcanada.ca, George.Bentley@fin.gc.ca,
paul.vickery@iustice.gc.ca, "rick.hancox"
info@coalitionavenirquebec.org, consultation-en-cours@lautorite.qc.ca,
syellin@ific.ca, geg
sylvain.theberge@lautorite.qc.ca, lucie.roy@lautorite.qc.ca, dfrancis
Cc: flaherty.j@parl.gc.ca, harry.klompas@cica.ca, occupyTOmedia
dmills@cra.ca, "j.kroes"
Just Dave
By Location Visit Detail
Visit 15,578
Domain Name (Unknown)
IP Address 198.235.184.# (Canadian Institute of Chartered Accountants)
ISP Canadian Institute of Chartered Accountants
Location Continent : North America
Country : Canada (Facts)
State/Region : Ontario
City : Toronto
Lat/Long : 43.6667, -79.4167 (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 : 1280 x 800
Color Depth : 32 bits
Time of Visit Nov 25 2011 11:41:25 am
Last Page View Nov 25 2011 11:41:25 am
Visit Length 0 seconds
Page Views 1
Referring URL http://www.bing.com/...avid amos&FORM=LENIE
Search Engine bing.com
Search Words david amos
Visit Entry Page http://davidamos.blogspot.com/
Visit Exit Page http://davidamos.blogspot.com/
Out Click
Time Zone UTC-5:00
Visitor's Time Nov 25 2011 10:41:25 am
Visit Number 15,578
---------- Forwarded message ----------
From: David Amos
Date: Mon, 1 Jul 2013 06:31:41 -0300
Subject: I tried hard to talk to the British politiicians nicely
before the crook Mark Carney became their Governor now its time to try
hard ball politiciking with the snobby banksters EH Mr Bauer and Mr
Ginsberg?
To: "david.allgood"
whistle
"david.barry"
"deborah.alexander"
public.enquiries@hm-treasury.gov.uk, birgittaj
Cc: David Amos
"Patrick.Fitzgerald"
"stephen.m.cutler"
Sheldon Goldfarb
Sheldon is a 1973 graduate of Binghamton University and a cum laude
graduate of Syracuse University in 1977 where he earned his J.D. He
was admitted to the New York Bar in 1978 and the District of Columbia
Bar in 1979. Formerly, Sheldon was Deputy General Counsel at Goldman
Sachs & Co. and special counsel at the Securities and Exchange
Commission, Enforcement Division. Today, Sheldon is Americas General
Counsel for RBS, in Stamford,CT. He sits on the Managing Board of The
Clearing House Association, and is past President of the Association
of SEC Alumni, Treasurer of The Securities Industry Association's
Compliance and Legal Division, and a Trustee of the SEC Historical
Society. (Sheldon.Goldfarb@rbs.com)
----- Original Message -----
From: "David Amos"
To:
;
"toewsv1"
"Info"
<9 .17occupywallstreet="" gmail.com="">;
Cc:
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.com/2010/03/david-raymond-amos-and-his-children-are.html
http://www.youtube.com/user/AMOSthestalker
---------- Forwarded message ----------
From: Tax Advocate
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.
**********************************************************************
>>>>> ---------- Forwarded message ----------
>>>>> From: David Amos
>>>>> Date: Mon, 10 Oct 2011 11:49:20 -0300
>>>>> Subject: RE FSA complaint # PC41073. ISS10441377 I just called Mr
>>>>> Goldfarb of RBS again
>>>>> To: Sheldon.Goldfarb@rbsgc.com, "ellen.alemany"
>>>>>
>>>>>
>>>>> Cc: maritime_malaise
>>>>> public.enquiries@hm-treasury.gov.uk, ministers@hm-treasury.gov.uk
>>>>>
>>>>> ---------- Forwarded message ----------
>>>>> From: David Amos
>>>>> Date: Mon, 10 Oct 2011 10:48:16 -0300
>>>>> Subject: RE Estonia and the EU Fwd: I am on the phone to Prof Grazin
>>>>> right now
>>>>> To: Mailis.Reps@riigikogu.ee, Kadri.Simson@riigikogu.ee
>>>>> Cc: maritime_malaise
>>>>> debbie.slater@thestreet.com
>>>>>
>>>>> Kadri Simson
>>>>> Phone 011 372 631 6683
>>>>> http://kadrisimson.blogspot.com/
>>>>>
>>>>> Mailis Reps
>>>>> Estonian Centre Party Faction
>>>>> Phone 011 372 631 6628
>>>>>
>>>>> ---------- Forwarded message ----------
>>>>> From: David Amos
>>>>> Date: Mon, 10 Oct 2011 10:36:35 -0300
>>>>> Subject: I am on the phone to Prof Grazin right now
>>>>> To: igor.grazin@riigikogu.ee, tonis.saar@riigikontroll.ee,
>>>>> "9.17occupywallstreet" <9 .17occupywallstreet="" gmail.com="">
>>>>> Cc: maritime_malaise
>>>>>
>>>>>
>>>>> Legal Affairs Committee
>>>>> Estonian Reform Party
>>>>> Electoral district: Jõgeva- ja Tartumaa (va Tartu linn) Jõgeva City
>>>>> and County
>>>>> Phone: 011 372 631 6696
>>>>> E-mail: igor.grazin@riigikogu.ee
>>>>>
>>>>> ---------- Forwarded message ----------
>>>>> From: David Amos
>>>>> Date: Wed, 5 Oct 2011 12:44:33 -0300
>>>>> Subject: I just called to talk about Jim Cramer and "The Street"
>>>>> To: debbie.slater@thestreet.com, maritme_malaise
>>>>>
>>>>>
>>>>> Forwarded conversation
>>>>> Subject: For the record the so callled "expert" Kevin O'Leary yapping
>>>>> on CBC right now is pretending that he has no clue about this
>>>>> ------------------------
>>>>>
>>>>> From: *David Amos*
>>>>> Date: Fri, Sep 30, 2011 at 8:34 PM
>>>>> To: exchange@cbc.ca, tonis.saar@riigikontroll.ee,
>>>>> sarah.chapman@fsa.gov.uk,
>>>>> W-Five@ctv.ca, bob.rae@rogers.blackberry.net, nichor@parl.gc.ca,
>>>>> toewsv1@parl.gc.ca, greg.weston@cbc.ca,
>>>>> thepurplevioletpress@gmail.com,
>>>>> Dean.Buzza@rcmp-grc.gc.ca
>>>>> Cc: maritime_malaise@yahoo.ca, jacques.nasser@bhpbilliton.com,
>>>>> Fred.Wyshak@usdoj.gov, chiefape@gmail.com, nbpc@gnb.ca
>>>>>
>>>>>
>>>>> It looks Estonia is gonna suffer like Iceland did because its
>>>>> political bosses were too dumb to read or worse
>>>>>
>>>>> http://news.ninemsn.com.au/article.aspx?id=8353833
>>>>>
>>>>> "The EFSF doesn't solve problems, it only takes money," lawyer and
>>>>> member of parliament Legal Affairs Committee Igor Grazin from the
>>>>> ruling Reform Party told parliament.
>>>>>
>>>>> Mailis Reps, of the left-leaning opposition Centre Party, said it was
>>>>> unfair for Estonia to have to dip into its coffers.
>>>>>
>>>>> "When we look at the salaries of teachers, the state support for
>>>>> children and so on, it's all many times smaller here than in the
>>>>> countries Estonia is now going to support financially," she said.
>>>>>
>>>>>
>>>>> ---------- Forwarded message ----------
>>>>> From: David Amos
>>>>> Date: Thu, 29 Sep 2011 15:06:31 -0300
>>>>> Subject: Thanks again Mr Kruuv I see the folks in Estonia are still
>>>>> debating Thats good
>>>>> To: Riho Kruuv
>>>>> Cc: maritime_malaise@yahoo.ca, tonis.saar@riigikontroll.ee, "Saatkond
>>>>> Ottawas üldaadress (e-mail)"
>>>>>
>>>>> http://news.ph.msn.com/business/article.aspx?cp-documentid=5329588
>>>>>
>>>>> In answer to your question you will find the following words within
>>>>> the email you responded to. For the benetit of the taxpayers in
>>>>> Estonia your government and I should discuss them ASAP.
>>>>>
>>>>> I tried hrd to explain my concerns on the phone to you but you wanted
>>>>> me to prove that my IP connection was ok for some reason. FYI I
>>>>> already knew that it was because I was calling you through the Inernet
>>>>>
>>>>> Please read and click on the links
>>>>>
>>>>> 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/public/index.cfm?FuseAction=Hearings.Hearing&Hearing_ID=90f8e691-9065-4f8c-a465-72722b47e7f2
>>>>>
>>>>> Now check the dates on the letters in this file page 13 in particular
>>>>>
>>>>> http://www.checktheevidence.com/pdf/2526023-DAMOSIntegrity-yea-right.-txt.pdf
>>>>>
>>>>>
>>>>> 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.com/2009/03/david-amos-to-wendy-olsen-on.html
>>>>>
>>>>> Notice Mr Nestor of the SEC?
>>>>>
>>>>> These are more informative blogs of his about me
>>>>>
>>>>> http://qslspolitics.blogspot.com/2008/06/5-years-waiting-on-bank-fraud-payout.html
>>>>>
>>>>> http://qslspolitics.blogspot.com/2008/04/david-amos-nb-nwo-whistleblower-part-3.html
>>>>>
>>>>>
>>>>>
>>>>> On 9/29/11, Riho Kruuv
>>>>>> Dear Mr. Amos,
>>>>>>
>>>>>> Now that we have made sure that your e-mails aren't blocked by
>>>>>> Estonian
>>>>>> servers, please specify, where do you see an issue or problem or what
>>>>>> do
>>>>> you
>>>>>> expect Estonian authorities to do (differently)?
>>>>>>
>>>>>> Kind regards,
>>>>>>
>>>>>> Riho Kruuv
>>>>>> Chargé d'Affaires
>>>>>> Embassy of Estonia
>>>>>>
>>>>>>
>>>>>>
>>>>>> -----Original Message-----
>>>>>> From: David Amos [mailto:david.raymond.amos@gmail.com]
>>>>>> Sent: 29. september 2011. a. 12:07
>>>>>> To: Riho Kruuv; Saatkond Ottawas üldaadress (e-mail);
>>>>>> tonis.saar@riigikontroll.ee
>>>>>> Cc: maritime_malaise@yahoo.ca
>>>>>> Subject: Thanks Mr Kruuv As far as I know Austria, Estonia, Malta,
>>>>>> the
>>>>>> Netherlands and Slovakia have yet to vote to support Greece
>>>>>>
>>>>>> Thus there maybe some time yet
>>>>>>
>>>>>>
>>>>> http://www.sfgate.com/cgi-bin/article.cgi?f=/g/a/2011/09/29/bloomberg_articlesLSAF5V0UQVI9.DTL
>>>>>>
>>>>>> "Estonia votes on the measures later today followed by Austria
>>>>>> tomorrow."
>>>>>>
>>>>>> Estonian Embassy
>>>>>> 260 Dalhousie Street,
>>>>>> Suite 210 Ottawa,
>>>>>> Ontario K1N 7E4
>>>>>> Canada
>>>>>> tel. (1 613) 789 42 22
>>>>>> fax: (1 613) 789 95 55
>>>>>> embassy.ottawa@mfa.ee
>>>>>>
>>>>>> Read more:
>>>>>>
>>>>> http://www.sfgate.com/cgi-bin/article.cgi?f=/g/a/2011/09/29/bloomberg_articlesLSAF5V0UQVI9.DTL#ixzz1ZMCF6S77
>>>>>> From: Riho Kruuv
>>>>>> Date: Thu, 29 Sep 2011 10:45:04 -0500
>>>>>> Subject: Communication check
>>>>>> To: David.Raymond.Amos@gmail.com
>>>>>>
>>>>>> Dear Mr. Amos,
>>>>>>
>>>>>> I hope that you received this e-mail and can pass the information you
>>>>>> spoke about to me.
>>>>>>
>>>>>> Sincerely,
>>>>>>
>>>>>> Riho Kruuv
>>>>>>
>>>>>> Chargé d'Affaires
>>>>>>
>>>>>> Embassy of Estonia in Canada
>>>>>>
>>>>>> www.estemb.ca
>>>>>>
>>>>>>
>>>>>> From: "OSBORNE, George"
>>>>>> Date: Fri, 23 Sep 2011 13:56:26 +0100
>>>>>> Subject: Thank you for your e-mail
>>>>>> To: David Amos
>>>>>>
>>>>>>
>>>>>> Thank you very much for your e-mail to George Osborne.
>>>>>>
>>>>>> If you are contacting George in his capacity as Chancellor of the
>>>>>> Exchequer, please re-send your e-mail to:
>>>>>> public.enquiries@hm-treasury.gov.uk
>>>>>> Alternatively, write to The Correspondence & Enquiry Unit, HM
>>>>>> Treasury, 1 Horseguards Road, London, SW1A 2HQ or telephone 020 7270
>>>>>> 4558.
>>>>>>
>>>>>> If you are one of George's Tatton constituents, please ensure that
>>>>>> you
>>>>>> have included your full postal address and postcode, so that we can
>>>>>> identify you as a constituent. The Tatton office, which is for
>>>>>> constituent enquiries only, can be reached on 01565 873037.
>>>>>>
>>>>>> If you are a personal contact of George's, your e-mail will be
>>>>>> forwarded accordingly.
>>>>>>
>>>>>> With kind regards,
>>>>>>
>>>>>> Office of Rt Hon George Osborne MP
>>>>>> Chancellor of the Exchequer
>>>>>>
>>>>>>
>>>>>> ---------- Forwarded message ----------
>>>>>> From: David Amos
>>>>>> Date: Fri, 23 Sep 2011 09:46:12 -0300
>>>>>> Subject: Fwd: ISS10441377
>>>>>> To: public.enquiries@hm-treasury.gov.uk, ministers@hm-treasury.gov.uk
>>>>>> Cc: pm
>>>>>> "j.kroes"
>>>>>>
>>>>>>
>>>>>> ---------- Forwarded message ----------
>>>>>> From: David Amos
>>>>>> Date: Fri, 23 Sep 2011 09:17:07 -0300
>>>>>> Subject: Fwd: ISS10441377
>>>>>> To: complaint.info@financial-ombudsman.org.uk
>>>>>> Cc: maritime_malaise
>>>>>>
>>>>>>
>>>>>> ---------- Forwarded message ----------
>>>>>> From: David Amos
>>>>>> Date: Fri, 23 Sep 2011 09:03:32 -0300
>>>>>> Subject: Fwd: ISS10441377
>>>>>> To: info@hermitagefund.com, "flaherty.j@parl.gc.ca"
>>>>>>
>>>>>>
>>>>>> Barbara.Cottam@citizensbank.com, "shahtx(gmail)"
>>>>>> "william.elliott@rcmp-grc.gc.ca"
>>>>>> "j.kroes"
>>>>>> Cc: "alfred.smithers"
>>>>>> MIMEsweeper@fsa.gov.uk, maritme_malaise
>>>>>>
>>>>>> From: David Amos
>>>>>> Date: Wed, 21 Sep 2011 08:53:14 -0300
>>>>>> Subject: Fwd: Re: ISS10441377 Perhaps You or your Ambassador in
>>>>>> Ottawa
>>>>>> or Halifax should call me back? 902 800 0369
>>>>>> To: info@hermitagefund.com
>>>>>>
>>>>>> ---------- Forwarded message ----------
>>>>>> From: MIMEsweeper@fsa.gov.uk
>>>>>> Date: Fri, 16 Sep 2011 16:34:51 +0100 (BST)
>>>>>> Subject: RE: Re: ISS10441377 Perhaps You or your Ambassador in Ottawa
>>>>>> or Halifax should call me back? 902 800 0369
>>>>>> To: david.raymond.amos@gmail.com
>>>>>>
>>>>>> Dear customer,
>>>>>>
>>>>>> Thank you for your email. If your query is urgent, or you think you
>>>>>> have been contacted by a SCAM do not wait for a reply. Instead,
>>>>>> please
>>>>>> call our Consumer Helpline on 0845 606 1234, and we will help with
>>>>>> your query immediately. Please advise the agent who takes your call
>>>>>> that you have emailed us previously. If your query is not urgent,
>>>>>> please be aware that we work to a service level of 12 working days,
>>>>>> and it is likely that it will take this long to respond to you.
>>>>>>
>>>>>> PLEASE DO NOT REPLY TO THIS EMAIL ADDRESS
>>>>>>
>>>>>> This communication and any attachments contains information which is
>>>>>> confidential and may be subject to legal privilege. It is for
>>>>>> intended
>>>>>> recipients only. If you are not the intended recipient you must not
>>>>>> copy, distribute, publish, rely on or otherwise use it without our
>>>>>> consent. Some of our communications may contain confidential
>>>>>> information which it could be a criminal offence for you to disclose
>>>>>> or use without authority. If you have received this email in error
>>>>>> please notify postmaster@fsa.gov.uk immediately and delete the email
>>>>>> from your computer.
>>>>>> The FSA reserves the right to monitor all email communications for
>>>>>> compliance with legal, regulatory and professional standards.
>>>>>> This email is not intended to nor should it be taken to create any
>>>>>> legal relations or contractual relationships. This email has
>>>>>> originated from
>>>>>>
>>>>>> The Financial Services Authority (FSA)
>>>>>> 25 The North Colonnade,
>>>>>> Canary Wharf,
>>>>>> London
>>>>>> E14 5HS
>>>>>> United Kingdom
>>>>>>
>>>>>> Registered as a Limited Company in England and Wales No.1920623.
>>>>>> Registered Office as above
>>>>>> Switchboard: 020 7066 1000
>>>>>> Web Site: http://www.fsa.gov.uk
>>>>>> *****************************************************************
>>>>>>
>>>>>> ---------- Forwarded message ----------
>>>>>> From: FCC
>>>>>> Date: Fri, 16 Sep 2011 14:44:47 +0100 (BST)
>>>>>> Subject: RE: ISS10441377
>>>>>> To: david.raymond.amos@gmail.com
>>>>>>
>>>>>> Our Ref: PC41073. ISS10441377
>>>>>>
>>>>>>
>>>>>> In order that we can deal with this matter as quickly as possible
>>>>>> please do not delete the Subject line of this email when you reply.
>>>>>> You can add further wording to it but please do not remove
>>>>>> "ISS10441377".
>>>>>>
>>>>>> Dear Sir or Madam,
>>>>>>
>>>>>> Please accept this acknowledgement of the receipt of your email dated
>>>>>> 31 August 2011, the contents of which have been noted for our
>>>>>> records.
>>>>>>
>>>>>> I have not responded to your email, as you have not addressed this to
>>>>>> us directly, nor have you asked us any questions.
>>>>>>
>>>>>> However, I feel it would be of use if I explain our role. We are the
>>>>>> UK's financial watchdog set up by the government to regulate
>>>>>> financial
>>>>>> services. We protect consumers by setting standards that
>>>>>> FSA-regulated
>>>>>> firms must meet and taking action if they don't. We regulate most
>>>>>> types of financial services firms, such as banks, building societies,
>>>>>> credit unions, insurance companies, financial advisers, stockbrokers,
>>>>>> and mortgage and insurance sellers.
>>>>>>
>>>>>> If you have any future questions on financial services and products,
>>>>>> you may find it easier to call our Consumer Helpline on 0845 606 1234
>>>>>> (call rates may vary).
>>>>>>
>>>>>> You can also access relevant information online at
>>>>>> www.fsa.gov.uk/pages/consumerinformation and via the Money Advice
>>>>>> Service website: www.moneyadviceservice.org.uk/.
>>>>>>
>>>>>> I trust this is of assistance, and welcome any further feedback you
>>>>>> may have in relation to this matter.
>>>>>>
>>>>>> Yours faithfully
>>>>>>
>>>>>> Victoria Warren (Miss)
>>>>>> Customer Contact Centre
>>>>>> Financial Services Authority
>>>>>> Consumer Helpline: 0845 606 1234 (call rates may vary)
>>>>>> www.fsa.gov.uk/pages/consumerinformation
>>>>>>
>>>>>> We are interested in finding out about people's views and experiences
>>>>>> of the services offered by the Customer Contact Centre. As a result,
>>>>>> we employ a research agency to help us, and they may contact you, via
>>>>>> the telephone, to see if you would be prepared to take part in a
>>>>>> short
>>>>>> telephone interview. If you do receive a phone call you are under no
>>>>>> obligation to complete the survey. Please rest assured that your
>>>>>> details will remain confidential and will not be used for any other
>>>>>> purposes; we are not trying to sell you any financial products or
>>>>>> service, and no sales call will result from this.
>>>>>>
>>>>>> If you do not wish to take part in any of our surveys, please call
>>>>>> the
>>>>>> Customer Contact Centre on 0845 606 1234 (call rates may vary), or
>>>>>> email consumer.queries@fsa.gov.uk and we will ensure that your
>>>>>> details
>>>>>> are not passed on to the research agency.
>>>>>>
>>>>>>
>>>>>>
>>>>>>
>>>>>>
>>>>>> -----Original Message-----
>>>>>> From: sarah.chapman@fsa.gov.uk
>>>>>> Date Sent: 31/08/2011 16:54:39
>>>>>> To: Consumer.Queries@fsa.gov.uk
>>>>>> Subject: RE: ISS10441377
>>>>>>
>>>>>>
>>>>>>
>>>>>> -----Original Message-----
>>>>>> From: David Amos [mailto:david.raymond.amos@gmail.com]
>>>>>> Sent: 28 August 2011 01:40
>>>>>> To: michael.geller@rbs.com; Barbara.Cottam@citizensbank.com; oig;
>>>>>> whistleblower; Whistle
>>>>>> Cc: Dean.Buzza; maritime_malaise
>>>>>> Subject: Do your people at RBS think I am joking?
>>>>>>
>>>>>> ---------- Forwarded message ----------
>>>>>> From: David Amos
>>>>>> Date: Fri, 5 Aug 2011 14:08:24 -0300
>>>>>> Subject: i just called you again Mr O'Donnell perhaps you should
>>>>>> review
>>>>>> the Homestead Act and check your work
>>>>>> To: registerodonnell@norfolkdeeds.org
>>>>>> Cc: "Fred.Wyshak"
>>>>>>
>>>>>>
>>>>>> ---------- Forwarded message ----------
>>>>>> From: David Amos
>>>>>> Date: Fri, 5 Aug 2011 13:57:12 -0300
>>>>>> Subject: Fwd: I just called and tried to reason with you people
>>>>>> whilst
>>>>>> the Stock Markets tumble AGAIN Correct JIM?
>>>>>> To: Jim.Hughes@citizensbank.com
>>>>>> Cc: D.Jones@citizensbank.com, oig
>>>>>> ir
>>>>>>
>>>>>>
>>>>>>
>>>>>> I saw you checking my work on the web now check your bank's malicious
>>>>>> work in the attachment
>>>>>>
>>>>>> Just Dave
>>>>>> By Location Visit Detail
>>>>>> Visit 14,733
>>>>>> Domain Name citizensbank.com ? (Commercial)
>>>>>> IP Address 12.46.106.# (CITIZENS BANK)
>>>>>> ISP AT&T WorldNet Services
>>>>>> Location Continent : North America
>>>>>> Country : United States (Facts)
>>>>>> State : Rhode Island
>>>>>> City : Pawtucket
>>>>>> Lat/Long : 41.8735, -71.3734 (Map)
>>>>>> Language English (U.S.) en-us
>>>>>> Operating System Macintosh WinXP
>>>>>> Browser Safari 1.3
>>>>>> Mozilla/5.0 (Windows NT 5.1) AppleWebKit/535.1 (KHTML, like Gecko)
>>>>>> Chrome/13.0.782.107 Safari/535.1
>>>>>> Javascript version 1.5
>>>>>> Monitor Resolution : 1280 x 1024
>>>>>> Color Depth : 32 bits
>>>>>> Time of Visit Aug 5 2011 1:38:08 pm
>>>>>> Last Page View Aug 5 2011 1:38:08 pm
>>>>>> Visit Length 0 seconds
>>>>>> Page Views 1
>>>>>> Referring URL http://www.google.co...d amos citizens bank Search
>>>>>> Engine
>>>>>> google.com Search Words david amos citizens bank
>>>>>> Visit Entry Page http://davidamos.blogspot.com/
>>>>>> Visit Exit Page http://davidamos.blogspot.com/
>>>>>> Out Click
>>>>>> Time Zone UTC-5:00
>>>>>> Visitor's Time Aug 5 2011 12:38:08 pm
>>>>>> Visit Number 14,733
>>>>>>
>>>>>> QSLS Politics
>>>>>> By Location Visit Detail
>>>>>> Visit 22,067
>>>>>> Domain Name citizensbank.com ? (Commercial)
>>>>>> IP Address 12.154.167.# (CITIZENS BANK)
>>>>>> ISP AT&T WorldNet Services
>>>>>> Location Continent : North America
>>>>>> Country : United States (Facts)
>>>>>> State : Massachusetts
>>>>>> City : Dover
>>>>>> Lat/Long : 42.2417, -71.2874 (Map)
>>>>>> Language English (U.S.)
>>>>>> en-us
>>>>>> Operating System Microsoft WinXP
>>>>>> Browser Internet Explorer 6.0
>>>>>> Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1; .NET CLR
>>>>>> 1.1.4322; .NET CLR 2.0.50727; .NET CLR 3.0.04506.30; .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 Aug 5 2011 6:39:44 pm
>>>>>> Last Page View Aug 5 2011 6:39:44 pm
>>>>>> Visit Length 0 seconds
>>>>>> Page Views 1
>>>>>> Referring URL http://www.google.co...=f&aqi=g-b1&aql=&oq=
>>>>>> Search Engine google.com
>>>>>> Search Words amos david madoff
>>>>>> Visit Entry Page http://qslspolitics....-wendy-olsen-on.html
>>>>>> Visit Exit Page http://qslspolitics....-wendy-olsen-on.html
>>>>>> Out Click
>>>>>> Time Zone UTC-6:00
>>>>>> Visitor's Time Aug 5 2011 11:39:44 am
>>>>>> Visit Number 22,067
>>>>>>
>>>>>>
>>>>>> ---------- Forwarded message ----------
>>>>>> From: David Amos
>>>>>> Date: Fri, 5 Aug 2011 09:59:29 -0300
>>>>>> Subject: i just called and tried to reason with you people whilst the
>>>>>> Stock Markets tumble AGAIN Correct?
>>>>>> To: david.barry@nbsc-cvmnb.ca, kptummon@gov.pe.ca,
>>>>>> obrienhl@gov.ns.ca,
>>>>>> slattejw@gov.ns.ca, atkinssj@gov.ns.ca, gsinfo@gov.nl.ca,
>>>>>> harryharding@gov.nl.ca, "terry.seguin"
>>>>>> "jonesr@cbc.ca"
>>>>>> Cc: maritime_malaise
>>>>>> ministerofstate
>>>>>>
>>>>>>
>>>>>> "Barry.MacKnight"
>>>>>> "oldmaison@yahoo.com"
>>>>>>
>>>>>> Since you won't speak to me, why not talk about your deliberate
>>>>>> incompetence to the foreign newsmen contacting me?
>>>>>>
>>>>>> csa-acvm-secretariat@acvm-csa.ca
>>>>>>
>>>>>> http://www.nbsc-cvmnb.ca/nbsc/LanguageRH.do?type=english
>>>>>>
>>>>>> http://www.gov.pe.ca/securities/index.php3?number=48628&lang=E
>>>>>>
>>>>>> http://www.gov.ns.ca/nssc/contactnssc.htm
>>>>>>
>>>>>> http://www.gs.gov.nl.ca/
>>>>>>
>>>>>> Veritas Vincit
>>>>>> David Raymond Amos
>>>>>> 902 800 0369
>>>>>>
>>>>>> ---------- Forwarded message ----------
>>>>>> From: David Amos
>>>>>> Date: Wed, 3 Aug 2011 12:04:33 -0700 (PDT)
>>>>>> Subject: Ed Here is your ticket to keep you out of hot water Just
>>>>>> send
>>>>>> this to Hugh Grant and he can raise hell for you
>>>>>> To: ed.pilkington@guardian.co.uk
>>>>>> Cc: david.raymond.amos@gmail.com
>>>>>>
>>>>>> Byway of the US FTC the Feds in many countries can never deny that
>>>>>> they
>>>>>> did not know the truth long ago
>>>>>>
>>>>>> From: Ed Pilkington
>>>>>> Subject: GUARDIAN
>>>>>> To: myson333@yahoo.com
>>>>>> Date: Wednesday, August 3, 2011, 11:42 AM
>>>>>>
>>>>>>
>>>>>> hi
>>>>>>
>>>>>> here's my email and my cell number is below
>>>>>>
>>>>>> all best
>>>>>>
>>>>>> Ed
>>>>>>
>>>>>> --
>>>>>> Ed Pilkington
>>>>>> New York bureau chief
>>>>>> The Guardian
>>>>>> www.guardian.co.uk
>>>>>> twitter.com/Edpilkington
>>>>>>
>>>>>> Cell: 646 704 1264
>>>>>> Please consider the environment before printing this email.
>>>>>> ------------------------------------------------------------------
>>>>>> Visit guardian.co.uk - newspaper of the year www.guardian.co.uk
>>>>>> www.observer.co.uk
>>>>>>
>>>>>> On your mobile, visit m.guardian.co.uk or download the Guardian
>>>>>> iPhone
>>>>>> app www.guardian.co.uk/iphone
>>>>>>
>>>>>> To save up to 30% when you subscribe to the Guardian and the Observer
>>>>>> visit www.guardian.co.uk/subscriber
>>>>>> ---------------------------------------------------------------------
>>>>>> This e-mail and all attachments are confidential and may also be
>>>>>> privileged. If you are not the named recipient, please notify the
>>>>>> sender
>>>>>> and delete the e-mail and all attachments immediately.
>>>>>> Do not disclose the contents to another person. You may not use the
>>>>>> information for any purpose, or store, or copy, it in any way.
>>>>>>
>>>>>> Guardian News & Media Limited is not liable for any computer viruses
>>>>>> or
>>>>>> other material transmitted with or as part of this e-mail. You should
>>>>>> employ virus checking software.
>>>>>>
>>>>>> Guardian News & Media Limited
>>>>>>
>>>>>> A member of Guardian Media Group plc
>>>>>> Registered Office
>>>>>> PO Box 68164
>>>>>> Kings Place
>>>>>> 90 York Way
>>>>>> London
>>>>>> N1P 2AP
>>>>>>
>>>>>> Registered in England Number 908396
>>>>>>
>>>>>>
>>>>>> --- On Tue, 8/2/11, David Amos
>>>>>>
>>>>>>
>>>>>> From: David Amos
>>>>>> Subject: Re Rupert Murdoch and his associates Perhaps Ms Curtis
>>>>>> should
>>>>>> show this email to the actor Hugh Grant
>>>>>> To: polly.curtis@guardian.co.uk
>>>>>> Cc: jhenderson@newscorp.com, rnolte@newscorp.com,
>>>>>> jdorrego@newscorp.com,
>>>>>> "maritime_malaise"
>>>>>> Date: Tuesday, August 2, 2011, 2:21 PM
>>>>>>
>>>>>>
>>>>>> http://www.guardian.co.uk/media/2011/jul/12/hugh-grant-phone-hacking-inq
>>>>>> uiry
>>>>>>
>>>>>> ---------- Forwarded message ----------
>>>>>> From: OIG
>>>>>> Date: Wed, 27 Jul 2011 16:29:48 -0400
>>>>>> Subject: RE: I just called again and tried to speak with John Seeba
>>>>>> and
>>>>>> Cynthia Hogue of the FTC
>>>>>> To: David Amos
>>>>>>
>>>>>> Mr Amos. I just talked to you. Our office only has jurisdiction over
>>>>>> internal matters like if an FTC employee is involved in fraud. We
>>>>>> also
>>>>>> report to congress to notify them how the FTC utilizes funds.
>>>>>>
>>>>>> What can we do for you?
>>>>>>
>>>>>> Thanks. Zisa Walton
>>>>>>
>>>>>> -----Original Message-----
>>>>>> From: David Amos [mailto:david.raymond.amos@gmail.com]
>>>>>> Sent: Wednesday, July 27, 2011 4:23 PM
>>>>>> To: OIG; maritime_malaise
>>>>>> Cc: Fred. Pretorius; Fred.Wyshak
>>>>>> Subject: I just called again and tried to speak with John Seeba and
>>>>>> Cynthia Hogue of the FTC
>>>>>>
>>>>>> ---------- Forwarded message ----------
>>>>>> From: David Amos
>>>>>> Date: Wed, 27 Jul 2011 16:56:13 -0300
>>>>>> Subject: RE BSkyB and News Corp I am on the phone to you right now
>>>>>> To: jhorner@newscorp.com, teverett@newscorp.com,
>>>>>> jhenderson@newscorp.com, rnolte@newscorp.com, jdorrego@newscorp.com,
>>>>>> "Marc.Litt"
>>>>>> Cc: oig
>>>>>> "Dean.Buzza"
>>>>>>
>>>>>> http://www.newscorp.com/management/newscor.html
>>>>>>
>>>>>> ---------- Forwarded message ----------
>>>>>> From: David Amos
>>>>>> Date: Tue, 26 Jul 2011 22:05:59 -0300
>>>>>> Subject: RE BSkyB and News Corp
>>>>>> To: aarti.maharaj@thecrossbordergroup.com, bpollack@milchev.com,
>>>>>> emma.gilpin-jacobs@ft.com, saltschuller@foleyhoag.com
>>>>>> Cc: newsroom
>>>>>>
>>>>>> http://www.corporatesecretary.com/articles/11949/newscorp-searches-legal
>>>>>> -help-help-combat-us-lawsuits/
>>>>>>
>>>>>> http://www.corporatesecretary.com/articles/11928/corporate-social-respon
>>>>>> sibility-and-role-board-directors/
>>>>>>
>>>>>> http://www.csrandthelaw.com/sarah-a-altschuller.html
>>>>>>
>>>>>> ---------- Forwarded message ----------
>>>>>> From: David Amos
>>>>>> Date: Tue, 26 Jul 2011 02:45:11 -0300
>>>>>> Subject: RE BSkyB and News Corp Opps ol Rupert would be pissed that I
>>>>>> forgot to send the oh so important attachments
>>>>>> To: jacques.nasser@bhpbilliton.com, clerks@oeclaw.co.uk,
>>>>>> asiskind@newscorp.com, investor-relations@bskyb.com,
>>>>>> investor@newscorp.com, "Rupert.Murdoch@fox.com"
>>>>>>
>>>>>>
>>>>>> Jacques Poitras
>>>>>>