http://www.cbc.ca/news/canada/newfoundland-labrador/danny-williams-boondoggle-1.4181633
Stan Marshall a 'boondoggled buffoon' who's no good for Muskrat Falls: Danny Williams
Controversy over Lower Churchill project sinks to name-calling as former premier defends his role
By Terry Roberts, CBC News Posted: Jun 28, 2017 3:31 PM NT
Former Newfoundland and Labrador Premier Danny Williams
weighed in Wednesday on the latest controversy swirling around the Lower
Churchill Project. (Cal Tobin/CBC)
"You've got the boondoggled buffoon, I couldn't call it any different, who happens to be the chair of Nalcor, who is out trashing this project. I don't know how he keeps his job," a feisty Williams told reporters Wednesday.
Williams also expressed support for former Nalcor CEO Ed Martin, and said any public inquiry into what some are now calling a scandal would only restore the reputations of those involved with the project, including his own.
"I believe firmly there should be a forensic audit because I think it's just going to clear the smear that's been put [on] CEOs, former governments, the hard-working people who've worked up in this project," he said.
"You need to clear the air. And you need to clear the air of a very good individual. Lots of integrity. And that's Ed Martin."
SNC-Lavalin report
Marshall responded by releasing a statement Wednesday afternoon, revealing more details about a 2013 report prepared by SNC-Lavalin, the company contracted to do engineering, procurement and construction management for Muskrat Falls.
The report foreshadowed major cost and schedule overruns for the project, but did not surface until it was released by Premier Dwight Ball last week.
Nalcor CEO Stan Marshall speaks to reporters Friday. (Sherry Vivian/CBC)
Ed Martin has said he never saw the report, and when he did read it last week, emphasized that his leadership team had already identified the risks and had taken measures to mitigate them.
But Marshall cast doubt on Martin's version of events.
"I was told by the SNC executives that senior SNC representative(s) had met with my predecessor [Martin] in 2013 to present the report but the report had not been accepted," Marshall's statement reads.
"I have no personal knowledge of the circumstances under which the report was prepared nor what, if anything, transpired between SNC and Nalcor representatives in relation to the report prior to my receiving a copy."
Marshall said he became aware of the report a year ago.
Here and Now
Danny Williams slams Nalcor CEO Stan Marshall, calls him a 'boondoggled buffoon'
00:00
02:58
Danny Williams slams Nalcor CEO Stan Marshall, calls him a 'boondoggled buffoon'2:58
"I subsequently asked Nalcor Energy executives about the report but no one was aware of it nor was there a copy in the company's records. A couple of days later in a meeting with SNC executives I inquired about the report and they subsequently provided me a copy."
So the debate has now sunk to name-calling and serious questions about who is telling the truth.
Williams left little doubt about who he believes.
"I can tell you right now from what I know of Ed Martin, under no circumstances would Ed Martin bury that document," Williams said.
Fearing a takeover by Hydro-Quebec
Williams served as premier for seven years, and inking a deal to develop Muskrat Falls was one of his final decisions while in office.
Despite increased costs and delays, Williams has continued to strongly support the project.
He weighed in on the latest chapter in the long-running controversy during an event at his massive Galway property development, on the western outskirts of St. John's.
'You've got the boondoggled buffoon ... who happens to be the chair of Nalcor, who is out trashing this project. I don't know how he keeps his job.'
- Danny Williams
Williams said he doesn't like the negativity in the province right now, and bashed Stan Marshall for referring to Muskrat Falls as a boondoggle.
He fears the true value of the hydroelectric project will be eroded by endless criticism from the very highest levels, and that an entity such as Hydro-Quebec might swoop in and offer to buy Muskrat Falls.
"That would be an absolute shame," he said.
- Labrador's Muskrat Falls price tag now $12.7B: Worse than 1969 Quebec deal, CEO says
- It's official: Muskrat Falls a boondoggle, says Stan Marshall
During an update on the publicly-financed project last week, Marshall revealed that the overall cost has reached $12.7 billion, including financing — roughly $5 billion more than was estimated when the project was sanctioned in 2012.
Marshall also said annual operating costs once it's completed in 2020 will be $75 million higher than expected.
Marshall, who replaced Martin as CEO 14 months ago, used the word "boondoggle" to describe Muskrat Falls and again said it should never have been built.
Ratepayers in the province are now bracing for a doubling of their power bills in a few years, although the Dwight Ball government has said it will take steps to mitigate the increase.
Williams denies any lowballing ever took place
Marshall said the original estimates for the project were either knowingly or unknowingly understated, and said the responsibility should rest with those in charge at the time, a clear reference to Martin and the Progressive Conservative government of the day.
Nalcor CEO Ed Martin says he never saw a 2013
report that foreshadowed cost and schedule overruns on the Lower
Churchill Project. (CBC)
"They weren't certainly in my time. And they certainly wouldn't have been on Ed Martin's watch. So if that's what it takes, if it takes an inquiry, do it. Absolutely," Williams said.
At one point, Williams suggested Muskrat Falls could be built for just over $5 billion, and said he would invest his own money if he could.
Overruns a 'fact of life'
So how did things go so wrong?
Williams said cost overruns on major projects "are a fact of life" and record-high construction costs are a big factor.
He said similar overruns were experienced on other major projects, including Hebron and Vale's nickel processing plant in Long Harbour.
"You can't make excuses for overruns, but by the same token they're a fact of life and they happen," he said, quickly adding that Muskrat Falls remains a good project.
http://www.cbc.ca/news/canada/newfoundland-labrador/dwight-ball-nalcor-transparency-house-of-assembly-1.4357249
Dwight Ball prepared to change law to make Nalcor more transparent, if 'required'
N.L. premier waiting for results of investigation by information and privacy watchdog
Premier
Dwight Ball has reiterated that the door is open to changing the law
governing Nalcor, to enhance transparency at the energy corporation.
But Ball said Monday it's too early to walk through it.
Instead, the premier is waiting for the results of a review by the province's information and privacy commissioner, before deciding what needs to be done, and how to move forward.
"We need to make sure that Nalcor is as accountable and as open as any department within government," Ball told reporters outside the legislature Monday.
The premier added that if "legislative changes are what's required, then we're prepared to do that."
Recent reports by CBC News and The Telegram have raised questions about the number of so-called embedded contractors working on Muskrat Falls, and secrecy surrounding how much they get paid.
Nalcor says it can't release some of that information, because it's classified as commercially sensitive under the current law.
Both media outlets have filed complaints with Newfoundland and Labrador's open-records watchdog.
Interim NDP Leader Lorraine Michael brought up the embedded contractors issue during question period in the House of Assembly Monday.
Ball confirmed that there has been correspondence on the matter with Nalcor's board of directors.
"A lot of this information came out through the work that's been done in the media," Ball said in the legislature.
"It's been ongoing and so we want to get the information out. How much has been paid to embedded contractors? We will continue to ask questions on where the commercial sensitivity is with all of this.
We're working with the new board that we've put in place."
Crown-owned Nalcor Energy is working to develop the Muskrat Falls hydro megaproject. (CBC)
The
premier also noted that the current CEO of Nalcor, Stan Marshall, has
indicated he is not personally opposed to releasing more of that
information.
Earlier this month, Marshall told CBC News that his hands are tied unless the government changes the law.
The premier said he is now waiting for the information commissioner to weigh in.
"Maybe legislation prohibits this, so if it means that we've got to make some changes so the information is available publicly, that is what we want to do," Ball said.
But Ball said Monday it's too early to walk through it.
We need to make sure that Nalcor is as accountable and as open as any department within government.- Premier Dwight Ball
Instead, the premier is waiting for the results of a review by the province's information and privacy commissioner, before deciding what needs to be done, and how to move forward.
"We need to make sure that Nalcor is as accountable and as open as any department within government," Ball told reporters outside the legislature Monday.
The premier added that if "legislative changes are what's required, then we're prepared to do that."
Recent reports by CBC News and The Telegram have raised questions about the number of so-called embedded contractors working on Muskrat Falls, and secrecy surrounding how much they get paid.
Nalcor says it can't release some of that information, because it's classified as commercially sensitive under the current law.
Both media outlets have filed complaints with Newfoundland and Labrador's open-records watchdog.
'We want to get the information out'
Interim NDP Leader Lorraine Michael brought up the embedded contractors issue during question period in the House of Assembly Monday.
Ball confirmed that there has been correspondence on the matter with Nalcor's board of directors.
"A lot of this information came out through the work that's been done in the media," Ball said in the legislature.
"It's been ongoing and so we want to get the information out. How much has been paid to embedded contractors? We will continue to ask questions on where the commercial sensitivity is with all of this.
We're working with the new board that we've put in place."
Earlier this month, Marshall told CBC News that his hands are tied unless the government changes the law.
The premier said he is now waiting for the information commissioner to weigh in.
"Maybe legislation prohibits this, so if it means that we've got to make some changes so the information is available publicly, that is what we want to do," Ball said.
---------- Original message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 30 Jan 2018 11:31:32 -0400
Subject: Attn John F. Moynihan I just called from 902 800 0369
To: jfm83161@aol.com
Cc: David Amos <david.raymond.amos@gmail.com>
DM Income Advisors LLC
128 Byram Shore Road
Greenwich, CT 06830
(203) 532-0913
http://archives-
Supplemental Contact Info:
Mr. John F. Moynihan
Partner
BERG Associates LLC
Sutie 800
2300 M St. N.W.
Washington, D.C. 20037-1434
Phone: 508-740-4188
Fax: 508-854-4749
e-mail: jfm83161@aol.com
http://berg-associates.com/
BERG Associates LLC
Suite 1700
110 East Broward Blvd
Fort Lauderdale, FL 33301
954 315-3911
http://www.palisadesgroup.com/
Contact Us
For Further Information:
Palisades Group USA
Mark Stewart
678-592-2256
mstewart@palisadesgroup.com
John F. Moynihan - Counter-Terrorism
Send Email / View Resume
Mr. Moynihan is a partner and founder of BERG Associates. He
pioneered the design of monitoring and compliance programs to prevent
and detect fraudulent financial schemes and is an expert investigator
of financial crimes.
Mr. Moynihan has extensive domestic and international experience
investigating money laundering and associated financial crimes. He
most recently has worked as a Senior Manager at a big six accounting
firm as the firm's specialist in money laundering matters. Mr.
Moynihan has dedicated his career to the disruption of the
surreptitious flow of illegal proceeds through financial as well as
non-financial and multinational organizations. Mr. Moynihan has
counseled multinational corporations and government employees
dedicated to anti-money laundering initiatives in the United States,
Latin America, Africa and Europe. Mr. Moynihan has formerly been
employed with the United States Department of Justice, Drug
Enforcement Administration, as an Intelligence Specialist dedicated to
financial analytical support in developing money laundering
investigations worldwide.
Mr. Moynihan has successfully investigated and documented highly
sophisticated money laundering cartels operating both internationally
and domestically. He has also investigated multi-million dollar
contract frauds involving taxpayer funds.
Highlights of some of these investigations are detailed below:
• Money Laundering: Investigated many money laundering schemes
worldwide and issued recommendations on reducing corporate
vulnerabilities, risk and liabilities on such matters. Has advised
corporations and governments on regulatory issues confronting the
efforts levied against money laundering cartels.
• International Trade: Federal investigations which identified
hundreds of millions of dollars transferred to and through U.S. and
International organizations that were the direct result of illegal
narcotics sales.
• Insurance: Identified a multi-million dollar insurance fraud
involving the falsification of information on applications.
• Import/Export: Directed an investigation on several fictitious
import/export companies that resulted in bank seizures of over
$10,000,000.
• Contracts: Investigated statewide contractor fraud in the area of
Public Works projects.
Mr. Moynihan received his B.A. in Economics from Holy Cross College.
He is a magna cum laude graduate of Old Dominion University where he
received his Masters in Business Administration with the specialty of
International Finance.
John F. Moynihan
Posted on 15 October 2012 by admin — No Comments ↓
Mr. Moynihan, was a founding partner of BERG Associates, is an
internationally recognized expert in investigating and prosecuting
financial crimes and money laundering. He pioneered the use of civil
RICO cases in going after international corporations engaged in money
laundering, which so far have produced settlements totaling over two
billion dollars ($2,000,000,000). The Federal Government credited Mr.
Moynihan with identifying a terrorist financing scheme (i.e., cash
letter agreements) that U.S. Government had not detected.
Mr. Moynihan has extensive experience investigating money laundering
and associated financial crimes. Early in his career he headed up
money laundering investigations in DEA’s New York City office. After
leaving the Government he worked as a Senior Manager at a big six
accounting firm as the firm’s specialist in money laundering matters.
Mr. Moynihan has counseled governments and financial institutions
around the world on developing and implementing anti-money laundering
initiatives. He played a critical role in the discovery of the Bank of
New York Russian money laundering case. His recommendations to the
U.S. Congress in the aftermath of the 9-11 attacks regarding the
prosecution terrorism financing was adopted and became a cornerstone
of the Homeland Security Act used subsequently to prosecute groups for
financing terrorism. Mr. Moynihan continues to assist the United
States Department of Justice and Drug Enforcement Administration with
financial analytical support on worldwide money laundering
investigations. To date Mr. Moynihan has worked on more than 90 cases
and secured seizures valued at over $400 million dollars.
Mr. Moynihan continues to maintain appropriate government clearances
to investigate money laundering cases on an as needed basis for
federal law enforcement agencies and various offices of the United
States Attorney.
Mr. Moynihan received his B.A. in Economics from Holy Cross College.
He is a magna cum laude graduate of Old Dominion University where he
received his Masters in Business Administration with the specialty of
International Finance.
Larry Doyle
Posted on 7 September 2014 by admin — No Comments ↓
Independent Consultant for Financial Projects
In August 2014, Larry Doyle joined BERG Associates as a Senior
Financial Associate.
Larry has extensive experience within the financial industry having
worked on and around Wall Street since the early 1980s. While working
at large investment banks including First Boston, Bear Stearns, Union
Bank of Switzerland, and Bank of America, Larry held senior trading
and sales positions. He culminated his sell-side career as the
National Sales Manager for Securitized Products at JP Morgan Chase.
In transitioning to the buy-side of Wall Street, Larry was the
President of Greenwich Investment Management prior to launching his
own investment management practice. Given his varied experiences,
Larry has developed a strong background in assessing and managing a
wide array of market-based , operational, compliance, and regulatory
risks and opportunities.
Additionally, Larry has had meaningful engagement with a wide array of
print, radio, and television media discussing economic, market, and
regulatory issues. He has written significantly on issues leading into
and coming out of the crisis of 2008. His widely acclaimed book, In
Bed with Wall Street, is an investigative expose that addresses a host
of topics encompassing waste, fraud, and abuse at the intersection of
Wall Street and Washington. A former Assistant Inspector General of
the Securities and Exchange Commission classified Larry as “an expert
guide down the deep dark canyons of our financial crisis” and his book
as “required reading in any honest attempt to understand how our
financial system failed.”
Larry graduated Cum Laude, Phi Beta Kappa from the College of the Holy Cross.
http://www.senseoncents.com/
About
Larry Doyle has worked on and around Wall Street since the early
1980s. He has held senior trading, sales, and managerial roles at
First Boston, Bear Stearns, UBS, Bank of America, and JP Morgan. He
was president of Greenwich Investment Management which led to his
launching DM Income Advisors, an investment advisory practice focused
on generating a meaningful level of tax-exempt income. DM Income
Advisors has a strategic partnership with an asset management firm
uniquely positioned and qualified in the management of high-yield
tax-exempt investments. While maintaining that practice, in August
2014 Larry began working with BERG Associates an international
consulting firm focused on high level investigative and security
related projects typically relating to financial crimes.
Larry’s first book In Bed with Wall Street: The Conspiracy Crippling
Our Global Economy was published in January 2014 by Palgrave
MacMillan. After publication, Larry has been widely engaged by many
media outlets. His talk to launch his book in Washington DC was taped
by CSPAN BookTV and has aired multiple times. Among his many talks, he
has been invited to speak at the largest libraries in our nation,
specifically The Boston Public Library, New York Public Library, and
the Library of Congress. A former Assistant Inspector General of the
Securities and Exchange Commission classified Larry as “an expert
guide down the deep dark canyons of our financial crisis” and his book
as “required reading in any honest attempt to understand how our
financial system failed.”
Larry has been nominated for a Pulitzer Prize for his writing In Bed
with Wall Street, which in winter 2014 was recognized by the Project
on Government Oversight as one of ten Books That Matter.
Larry embarked on his Wall Street career in 1983 as a mortgage-backed
securities trader for The First Boston Corporation. While there he was
involved in the growth and development of the secondary mortgage
market from its near infancy.
After close to 7 years at First Boston, Larry joined Bear Stearns in
early 1990 as a mortgage trader. In 1993, Larry was named a Senior
Managing Director at the firm. He left Bear to join Union Bank of
Switzerland in late 1996 as Head of Mortgage Trading. In 1998, after
15 years of trading and precipitated by Swiss Bank’s takeover of UBS,
Larry moved from trading to sales as a senior salesperson at Bank of
America. His move into sales led him to the role as National Sales
Manager for Securitized Products at JP Morgan Chase in 2000. He was
integrally involved in developing the department, directly hiring 40
salespeople, implementing a variety of sales programs, and growing
revenues exponentially. He left JP Morgan in 2006.
Throughout his career, Larry eagerly engaged clients and colleagues.
He has mentored dozens of junior colleagues, recruited at a number of
colleges and universities, and interviewed hundreds. He has also had
extensive public speaking experience. Additionally, Larry served as
Chair of the Mortgage Trading Committee for the Public Securities
Association (PSA) in the mid-90s.
While engaged in private enterprise, some not-for-profit work, and
prior to becoming President of Greenwich Investment Management
(2010-2011), in fall 2008 Larry was invited by the folks at NoQuarter
to write on the economy, markets and global finance.
As a contributing writer at NoQuarter, Larry realized the scale
provided by the internet allowed him to leverage his experience and
insights from Wall Street to a much broader audience. In so doing,
Larry was able to meld his professional experience with his personal
interests to provide a service and product which he believes is in
short supply and great demand.To that end, welcome to Sense on Cents.
Sense on Cents, launched in January 2009, looks to deliver an
understanding of the economy, markets, and global finance to a wide
audience. From people who have little to no understanding of these
topics to Wall Street veterans and graduate level professors, Larry
looks to deliver insights and perspectives from an individual who has
honed market based instincts for the last 30 years.
Sense on Cents covers a wide array of topics with particular emphasis
on issues relating to investor education and investor protection.
Additionally, Sense on Cents looks to scale Larry’s mentoring,
interviewing, and recruiting experiences during his career.
Larry is a contributing author for a number of news outlets and
financial sites including the widely read Seeking Alpha, Before It’s
News, eWallstreeter, Talk Markets, Benzinga, CNN/Fortune, All
Economists, Investing.com, UDForex, and Wall Street Pit, a financial
website with authors from leading global universities, central banks
and private enterprise.
He has appeared on CSPAN BookTV, Fox Business News- America’s Nightly
Scoreboard, Fox Business-Lou Dobbs, CNBC Street Signs with Mark
Haines, CNBC Street Signs with Erin Burnett, RT The Big Picture with
Thom Hartmann, RT Boom and Bust, EuroNews, China Central TV, Bloomberg
Taking Stock, Al Jazeera English, and numerous radio stations around
the country.
Larry has been quoted by many periodicals including Bloomberg, the
Associated Press, Reuters, the Los Angeles Times, Rolling Stone,
Huffington Post, and the German periodicals Handelsblatt and Die Zeit.
His work has been featured in Bloomberg Businessweek, Chicago
Sun-Times, the Financial Times, Forbes, CNN/Fortune, New York Daily
News, New York Post, the Tribune family of newspapers, The Wall Street
Journal, Yahoo! Finance, CBS News/Money Watch, MarketWatch, the Atlas
Economic Research Foundation, the financial magazines Waters and The
Deluxe Knowledge Quarterly, the UK-based eFinancial Careers, On Wall
Street, Financial Planning, and Bank Investment Consultant.
Additionally, Larry’s work has been highlighted as a resource by the
Washington based Investment Advisers Association and as a resource
link for the Independent Bankers Association of Texas.
Larry is prominently profiled for his writing on the auction-rate
securities scandal in the book Ruthless, written by Phil Trupp and
published by John Wiley and Sons. His writing on the ARS debacle led
to his being interviewed at length for a PBS documentary.
Larry was the lead interview for the June 2012 issue of The Register
published by the International Association of Registered Financial
Consultants (IARFC).
In February 2012, Larry and his work at Sense on Cents were profiled
by Al Lewis of Dow Jones. Al’s commentary, Wall Street Insider Blasts
His Industry, ran at MarketWatch, Fox Business, and numerous other
outlets. LD said,
“The country needs Wall Street. It needs a flow of capital and credit,
but when politicians get paid off, you end up with a regulatory system
that protects the industry rather than investors.”
“I’m just trying to help people understand what’s going on here,” he
said. “If that’s critical of the industry, well, let’s put it this
way, there’s been a lot to write about.”
Sense on Cents was voted as the Best Financial Blog of 2012.
In January 2013 and then again in January 2014, Larry addressed The
Monday Meeting, a monthly gathering of leading conservative
businesspeople, thinkers, politicians, and media representatives in
New York City.
Larry has provided extensive insights and information to not for
profit entities focused on exposing government waste, fraud, and
corruption. Larry has also been called upon and shared his work and
findings with the chairman’s office of the House Oversight and
Government Reform Committee. Larry is a member of the Board of
Advisors of the grassroots, anti-corruption effort Represent.Us.
He has spoken at a number of colleges, universities, and seminars on
an array of financial topics. Larry graduated Cum Laude, Phi Beta
Kappa from the College of the Holy Cross in 1983. While at Holy Cross,
Larry spent a semester in Freiburg, West Germany studying the European
Economic Community.
Away from Wall Street, Larry gives freely of his time to help students
from middle school to graduate school. He is heavily involved in
church and town activities dedicated to youth. He chaired the Holy
Cross Leadership Council of New York which raises funds for Holy Cross
student internships and financial aid. He founded and now chairs the
Holy Cross Gridiron Leadership Council to support the Crusader
football program. As part of the HCGLC’, Larry formed and launched a
formal mentoring program that has led to countless internships and job
opportunities for Crusader student-athletes. Additionally, he has
taught a class on the capital markets in a summer business program.
Larry has been happily married for 26 years. He and his wife have 4 children.
You can contact Larry at senseoncents@aol.com
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 29 Jan 2013 17:57:29 -0400
Subject: Fwd: I just called Ms Hansel
To: dkaplan@brg-expert.com, "Gilles.Moreau" <Gilles.Moreau@rcmp-grc.gc.ca>
Cc: janinemccarthy@nalcorenergy.
http://en.wikipedia.org/wiki/
http://www.brg-expert.com/
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 29 Jan 2013 17:29:37 -0400
Subject: I just called Ms Hansel
To: chansel@jgllaw.com
Cc: David Amos <david.raymond.amos@gmail.com>
http://www.senseoncents.com/
http://www.senseoncents.com/
http://www.jgllaw.com/CM/
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 29 Jan 2013 17:09:46 -0400
Subject: I just called about Finra Mr Doyle
To: senseoncents@aol.com, lwdoyle128@aol.com
Cc: David Amos <david.raymond.amos@gmail.com>
<whistleblower@finra.org>
http://www.senseoncents.com/
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 29 Jan 2013 16:34:09 -0400
Subject: Fwd: This is a brief as I can make my concerns Cst Peddle ask
the nasty Newfy lawyer Tommy Boy Marshall why that is
To: tfox@tfoxlaw.com
Cc: David Amos <david.raymond.amos@gmail.com>
http://www.fcpablog.com/tom-
http://tfoxlaw.com/about_us
From: Larry Doyle <senseoncents@aol.com>
Date: Tue, 29 Jan 2013 16:42:08 -0500
Subject: Re: I just called about Finra Mr Doyle
To: David Amos <motomaniac333@gmail.com>
David did I write to you or did you write to me? Pick up the phone? I
typically try to employ a degree of professionalism in my engagements.
LD
Sent from my iPhone
On Jan 29, 2013, at 4:33 PM, David Amos <motomaniac333@gmail.com> wrote:
> check the pdf files attached or pick up the phone
>
> On 1/29/13, Larry Doyle <senseoncents@aol.com> wrote:
>> David,
>> You provide a host of links. Can you save me the trouble of piecing the
>> puzzle together and give me a 3 or 4 paragraph readers digest version?
>>
>> I am certainly interested in learning more about this situation?
>>
>> LD
>>
>> Sent from my iPhone
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 29 Jan 2013 17:34:26 -0400
Subject: Re: This is a brief as I can make my concerns Cst Peddle ask
the nasty Newfy lawyer Tommy Boy Marshall why that is
To: tfox@tfoxlaw.com
Cc: David Amos <david.raymond.amos@gmail.com>
BULLSHIT
On 1/29/13, tfox@tfoxlaw.com <tfox@tfoxlaw.com> wrote:
> David
>
> Thanks for the email and call. This material is outside the scope of what I
> blog about, which is the nuts and bolts of FCPS compliance.
>
> Regards,
> Thomas R. Fox
> 19450 S.H. 249
> Suite 600
> Houston, TX 77070
> Phone: 832-744-0264
> Email: tfox@tfoxlaw.com
> Website: www.tfoxlaw.com
> Twitter: www.twitter.com/tfoxlaw
> Blogsite: http://tfoxlaw.wordpress.com. Named one of the top 25 Business
> Law
> Blogs in 2010 and 2011 by LexisNexis.
> Author of "Lessons Learned on Compliance and Ethics", Award-Winning
> Finalist
> in the Law category of the 2012 International Book Awards. To purchase a
> hard copy version, click on the following link
> http://www.amazon.com/Lessons-
> ef=sr_1_1?s=books&ie=UTF8&qid=
> version, click on the following link,
> http://www.amazon.com/Lessons-
> /ref=sr_1_1?s=digital-text&ie=
>
> This email, including any attached files, may contain CONFIDENTIAL and/or
> PRIVILEGED information and is for THE SOLE USE OF THE INTENDED
> RECIPIENTS(S). Any review, use, distribution or disclosure by an unintended
> recipient is strictly prohibited except by written permission. If you are
> not the intended recipient, or authorized to receive information from the
> recipient, please contact the sender by reply email and delete all copies
> of
> this message. Thank you.
>
>
---------- Forwarded message ----------
From: KONeill@nlh.nl.ca
Date: Tue, 29 Jan 2013 18:21:03 -0330
Subject: AUTO: Karen O'Neill is out of the office until Jnauary 2, 2012.
To: motomaniac333@gmail.com
I will be out of the office starting 01/29/2013 and will not return until
01/30/2013
I will be out of the office on Tuesday, Jan. 29 and will not be checking
my emails. If you need immediate assistance please email
janinemccarthy@nalcorenergy.
Thank you
Karen
Note: This is an automated response to your message "Fwd: Perhaps somebody
should ask Joe Oliver some serious questions ASAP EH Ted Hsu?" sent on
1/29/2013 4:35:39 PM.
This is the only notification you will receive while this person is away.
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Wed, 21 Nov 2012 00:46:06 -0400
Subject: This is a brief as I can make my concerns Cst Peddle ask the
nasty Newfy lawyer Tommy Boy Marshall why that is
To: "Wayne.Lang" <Wayne.Lang@rcmp-grc.gc.ca>, toewsv1
<toewsv1@parl.gc.ca>, georgemurphy@gov.nl.ca, tosborne@gov.nl.ca,
william.baer@usdoj.gov, randyedmunds@gov.nl.ca, yvonnejones@gov.nl.ca,
gerryrogers@gov.nl.ca
Cc: Juanita.Peddle@rcmp-grc.gc.ca, tommarshall@gov.nl.ca,
"bob.paulson" <bob.paulson@rcmp-grc.gc.ca>, David Amos
<david.raymond.amos@gmail.com>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Mon, 19 Nov 2012 11:36:04 -0400
Subject: This is a brief as I can make my concerns Randy
To: randyedmunds <randyedmunds@gov.nl.ca>
Cc: David Amos <david.raymond.amos@gmail.com>
In a nutshell my concerns about the actions of the Investment Industry
affect the interests of every person in every district of every
country not just the USA and Canada. I was offering to help you with
Emera because my work with them and Danny Williams is well known and
some of it is over eight years old and in the PUBLIC Record.
All you have to do is stand in the Legislature and ask the MInister of
Justice why I have been invited to sue Newfoundland by the
Conservatives
Obviously I am the guy the USDOJ and the SEC would not name who is the
link to Madoff and Putnam Investments
Here is why
http://banking.senate.gov/
Notice the transcripts and webcasts of the hearing of the US Senate
Banking Commitee are still missing? Mr Emory should at least notice
Eliot Spitzer and the Dates around November 20th, 2003 in the
following file
http://www.checktheevidence.
http://occupywallst.org/users/
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Tue, 22 Nov 2011 12:32:30 -0400
Subject: Andre meet Biil Csapo of Occupy Wall St He is a decent fellow
who can be reached at (516) 708-4777 Perhaps you two should talk ASAP
To: wcsapo <wcsapo@gmail.com>
Cc: occupyfredericton <occupyfredericton@gmail.com>
From: David Amos <david.raymond.amos@gmail.com>
Subject: Your friends in Corridor or the Potash Corp or Bruce Northrup
or the RCMP should have told you about this stuff not I
To: "khalid" <khalid@windsorenergy.ca>, "Wayne.Lang"
<Wayne.Lang@rcmp-grc.gc.ca>, "bruce.northrup@gnb.ca"
<bruce.northrup@gnb.ca>, "oldmaison@yahoo.com" <oldmaison@yahoo.com>,
"thenewbrunswicker" <thenewbrunswicker@gmail.com>, "chiefape"
<chiefape@gmail.com>, "danfour" <danfour@myginch.com>, "evelyngreene"
<evelyngreene@live.ca>, "Barry.MacKnight"
<Barry.MacKnight@fredericton.
<tom_alexander@swn.com>
Cc: "thepurplevioletpress" <thepurplevioletpress@gmail.
"maritime_malaise" <maritime_malaise@yahoo.ca>
Date: Tuesday, November 15, 2011, 4:16 PM
http://www.archive.org/
http://www.archive.org/
http://davidamos.blogspot.com/
FEDERAL EXPRES February 7, 2006
Senator Arlen Specter
United States Senate
Committee on the Judiciary
224 Dirksen Senate Office Building
Washington, DC 20510
Dear Mr. Specter:
I have been asked to forward the enclosed tapes to you from a man
named, David Amos, a Canadian citizen, in connection with the matters
raised in the attached letter. Mr. Amos has represented to me that
these are illegal
FBI wire tap tapes. I believe Mr. Amos has been in contact with you
about this previously.
Very truly yours,
Barry A. Bachrach
Direct telephone: (508) 926-3403
Direct facsimile: (508) 929-3003
Email: bbachrach@bowditch.com
http://qslspolitics.blogspot.
From: David Amos <motomaniac333@gmail.com>
Subject: Yo Mr Bauer say hey to your client Obama and his buddies in
the USDOJ for me will ya?
To: "RBauer" <RBauer@perkinscoie.com>, sshimshak@paulweiss.com,
cspada@lswlaw.com, "msmith" <msmith@svlaw.com>, "bginsberg"
<bginsberg@pattonboggs.com>, "gregory.craig"
<gregory.craig@skadden.com>, "pm" <pm@pm.gc.ca>, "bob.paulson"
<bob.paulson@rcmp-grc.gc.ca>, "bob.rae"
<bob.rae@rogers.blackberry.net
"leader" <leader@greenparty.ca>
Cc: alevine@cooley.com, "David Amos" <david.raymond.amos@gmail.com>
michael.rothfeld@wsj.com, remery@ecbalaw.com
Date: Saturday, November 17, 2012, 10:10 AM
QSLS Politics
By Location Visit Detail
Visit 29,419
Domain Name usdoj.gov ? (U.S. Government)
IP Address 149.101.1.# (US Dept of Justice)
ISP US Dept of Justice
Location Continent : North America
Country : United States (Facts)
State : District of Columbia
City : Washington
Lat/Long : 38.9097, -77.0231 (Map)
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Visit Number 29,419
> http://online.wsj.com/article/
>
> http://www.ecbalaw.com/
>
>
> http://www.madoff.com/
>
> ---------- Forwarded message ----------
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Tue, 31 Mar 2009 17:50:17 -0300
> Subject: Fwd: Re :USANYS-MADOFF AND IMPORTANT INFORMATION FROM US
> ATTORNEY'S OFFICE SDNY
> To: chad.bray@dowjones.com
>
> ---------- Forwarded message ----------
> From: "Olsen, Wendy (USANYS)" <Wendy.Olsen@usdoj.gov>
> Date: Tue, 31 Mar 2009 09:21:08 -0400
> Subject: RE: USANYS-MADOFF AND IMPORTANT INFORMATION FROM US
> ATTORNEY'S OFFICE SDNY
> To: David Amos <david.raymond.amos@gmail.com>
> <USANYS.MADOFF@usdoj.gov>, "Litt, Marc (USANYS)" <Marc.Litt@usdoj.gov>
> Cc: webo <webo@xplornet.com>, vasilescua@sec.gov, friedmani@sec.gov,
> krishnamurthyp@sec.gov
>
> Thank you for your response.
>
> Wendy Olsen
> Victim Witness Coordinator
>
> -----Original Message-----
> From: David Amos [mailto:david.raymond.amos@
> Sent: Tuesday, March 31, 2009 8:48 AM
> To: USANYS-MADOFF; Olsen, Wendy (USANYS); Litt, Marc (USANYS)
> Cc: webo; vasilescua@sec.gov; friedmani@sec.gov; krishnamurthyp@sec.gov
> Subject: RE: USANYS-MADOFF AND IMPORTANT INFORMATION FROM US ATTORNEY'S
> OFFICE SDNY
>
> Ms Olsen
>
> Thank you for keeping me informed.
>
> Yes unseal all my emails with all their attachments immediately and
> make certain that the US Attorny's office finally practices full
> disclosurement as to who I am and what my concerns are as per the Rule
> of Law within a purported democracy.
>
> As you folks all well know I am not a shy man and I have done nothing
> wrong. It appears to me that bureacratic people only use the right to
> privacy of others when it suits their malicious ends in order to
> protect their butts from impreacment, litigation and prosecution.
>
> The people in the US Attorney's Office and the SEC etc are very well
> aware that I protested immediately to everyone I could think of when
> the instant I knew that my correspondences went under seal and Madoff
> pled guilty so quickly and yet another cover up involing my actions
> was under full steam. Everybody knows that.the US Government has been
> trying to keep my concerns about the rampant public corruption a
> secret for well over seven long years. However now that a lot of
> poeple and their countries in general are losing a lot of money people
> are beginning to remember just exactly who I am and what i did
> beginning over seven years ago..
>
> Veritas Vincit
> David Raymond Amos
> 506 756 8687
>
> P.S. For the record Obviously I pounced on these Yankee bastards as
> soon as the newsrag in Boston published this article on the web last
> night.
>
> http://www.bostonherald.com/
> ormat=&page=2&listingType=biz#
>
> Notice that Nester just like everyone else would not say my name? It
> is because my issues surrounding both Madoff and are NOT marketing
> timing They are as you all well know money laundering, fraud,
> forgery, perjury, securites fraud, tax fraud, Bank fraud, illegal
> wiretappping and Murder amongst other very serious crimes.
>
> "SEC spokesman John Nester dismissed similarities between Markopolos
> and Scannell's cases as "not a valid comparison."
>
> He said the SEC determined the market-timing by Putnam clients that
> Scannell reported didn't violate federal law. Nester said the SEC only
> acted after another tipster alleged undisclosed market-timing by some
> Putnam insiders.
>
> Scannell, now a crusader for SEC reforms, isn't surprised the agency
> is in hot water again.
>
> Noting that several top SEC officials have gone on to high-paying
> private-sector jobs, he believes hopes for future employment impact
> investigations. "It's a distinct disadvantage to make waves before you
> enter the private sector," Scannell said."
>
> --- On Mon, 3/30/09, David Amos <david.raymond.amos@gmail.com> wrote:
>
> From: David Amos <david.raymond.amos@gmail.com>
> Subject: Fwd: USANYS-MADOFF IMPORTANT INFORMATION FROM US ATTORNEY'S
> OFFICE SDNY
> To: NesterJ@sec.gov, letterstoeditor@bostonherald.
> <oig@sec.gov>, Thunter@tribune.com, david@davidmyles.com,
> ddexter@ns.sympatico.ca, "Dan Fitzgerald" <danf@danf.net>
> Cc: dsheehan@bakerlaw.com, dspelfogel@bakerlaw.com,
> mc@whistleblowers.org, gkachroo@mccarter.com,
> david.straube@accenture.com, gurdip.s.sahota@accenture.com,
> benjamin_mcmurray@ao.uscourts.
> Date: Monday, March 30, 2009, 10:00 PM
>
> Need I say BULLSHIT?
>
> http://www.bostonherald.com/
> ormat=&page=2&listingType=biz#
>
>
> ---------- Forwarded message ----------
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Mon, 30 Mar 2009 00:03:13 -0300
> Subject: RE: USANYS-MADOFF IMPORTANT INFORMATION FROM US ATTORNEY'S
> OFFICE
> SDNY
> To: Russ.Stanton@latimes.com, meredith.goodman@latimes.com,
> ninkster@navigantconsulting.
> Cc: firstselectmanffld@town.
> editor@whatsupfairfield.com, info@csiworld.org, jacques_poitras
> <jacques_poitras@cbc.ca>
>
> ---------- Forwarded message ----------
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Sun, 29 Mar 2009 23:40:55 -0300
> Subject: Fwd: USANYS-MADOFF FW: IMPORTANT INFORMATION FROM US
> ATTORNEY'S OFFICE SDNY
> To: gmacnamara@town.fairfield.ct.
> "Paul. Harpelle" <Paul.Harpelle@gnb.ca>, Jason Keenan
> <jason.keenan@icann.org>, Kandalaw <Kandalaw@mindspring.com>
> Cc: info@grahamdefense.org, fbinhct@leo.gov
>
> From: "Peck,Dave" <DPeck@town.fairfield.ct.us>
> Date: Sun, 29 Mar 2009 22:32:32 -0400
> Subject: Out of Office AutoReply: USANYS-MADOFF FW: IMPORTANT
> INFORMATION FROM US ATTORNEY'S OFFICE SDNY
> To: David Amos <david.raymond.amos@gmail.com>
>
> I will be unavailable until 4/1/09.
>
> Deputy Chief MacNamara will be in charge while I am away.
>
> He can be reached at 254-4831 or email him at
> gmacnamara@town.fairfield.ct.
>
> I will not be checking emails or cell phone messages.
>
> Thank you,
>
> Chief Dave Peck
>
> ---------- Forwarded message ----------
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Sun, 29 Mar 2009 23:32:18 -0300
> Subject: Fwd: USANYS-MADOFF FW: IMPORTANT INFORMATION FROM US
> ATTORNEY'S OFFICE SDNY
> To: dpeck@town.fairfield.ct.us, edit@ctpost.com, bresee@courant.com
>
> ---------- Forwarded message ----------
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Sun, 29 Mar 2009 23:19:35 -0300
> Subject: RE: USANYS-MADOFF FW: IMPORTANT INFORMATION FROM US
> ATTORNEY'S OFFICE SDNY
> To: dtnews@telegraph.co.uk
>
> -----Original Message-----
> From: USANYS-MADOFF
> Sent: Saturday, March 28, 2009 3:06 PM
> To: DAVID.RAYMOND.AMOS@GMAIL.COM
> Subject: IMPORTANT INFORMATION FROM US ATTORNEY'S OFFICE SDNY
>
> In United States v. Bernard L. Madoff, 09 Cr. 213 (DC), the Court
> received a request from NBC and ABC to unseal all correspondence from
> victims that has been submitted in connection with the case. This
> includes your email to the Government. If the correspondence from
> victims is unsealed, the victim's personal identifying information
> including name, address, telephone number and email address (to the
> extent it was included on the correspondence) will become public. The
> Government must submit a response to the request by NBC and ABC by
> Tuesday, March 31, 2009. Please let us know whether you consent to
> the full disclosure of your correspondence, or whether you wish to
> have your correspondence remain sealed for privacy or other reasons.
> If you wish to have your correspondence remain sealed, please let us
> know the reason. We will defend your privacy to the extent that we
> can. Thank you.
>
> I looks like the US attorney in New York finally has to unseal my
> emails that you dudes have been sitting on for quite some time for no
> reason I will ever understand other than you are just a bunch of
> chickenshits.
>
> I know NBC, ABC, your blogger buddies or any other media wacko will
> never say my name but the pissed off folks that lost a lot of money
> with Bernie Baby just may ask how the hell I am EH?
>
> Veritas Vincit
> David Raymond Amos
>
>
>
>
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Wed, 11 Mar 2009 15:48:50 -0300
> Subject: Fwd: Trust that whatever covert deal that Bernie Madoff and
> KPMG etc may make with the Feds they are not fooling mean old me
> To: Marc.Litt@usdoj.gov
>
> ---------- Forwarded message ----------
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Wed, 11 Mar 2009 15:29:42 -0300
> Subject: Fwd: Trust that whatever covert deal that Bernie Madoff and
> KPMG etc may make with the Feds they are not fooling mean old me
> To: PChavkin@mintz.com
> Cc: webo <webo@xplornet.com>
>
> ---------- Forwarded message ----------
> From: "Olsen, Wendy (USANYS)" <Wendy.Olsen@usdoj.gov>
> Date: Tue, 10 Mar 2009 19:08:04 -0400
> Subject: RE: Trust that whatever covert deal that Bernie Madoff and
> KPMG etc may make with the Feds they are not fooling mean old me
> To: david.raymond.amos@gmail.com
>
> On March 10, 2009, the Honorable Denny Chin provided the following
> guidance for victims who wish to be heard at the plea proceeding on
> March 12, 2009 at 10:00 a.m.:
>
> Judge Chin stated that there are two issues that the Court will
> consider at the hearing: (1) whether to accept a guilty plea from the
> defendant to the eleven-count Criminal Information filed by the
> Government, which provides for a maximum sentence of 150 years'
> imprisonment; and (2) whether the defendant should be remanded or
> released on conditions of bail, if the Court accepts a guilty plea.
> Judge Chin also stated that, at the hearing on March 12, 2009, he will
> conduct a plea allocution of the defendant and then will announce
> whether the Court intends to accept the plea. At that time, the Court
> will solicit speakers who disagree with the Court's intended ruling.
>
> Assuming the defendant pleads guilty and his plea is accepted by the
> Court, the Court intends to allow the Government and defense counsel
> to speak on the issue of bail. The Court will then announce its
> intended ruling on that issue. The Court will then invite individuals
> who disagree with the proposed ruling on bail to be heard.
>
> The Court noted that there will be opportunity for victims to be
> heard in the future on the subjects of sentencing, forfeiture and
> restitution in advance of any sentencing of the defendant. The Court
> also noted that it is not appropriate for victims who wish to speak
> concerning sentencing issues to be heard at the March 12, 2009
> proceeding.
>
> A link to the a transcript of the March 10, 2009 Court hearing can
> be
> found on the website of the United States Attorney's Office for the
> Southern District of New York:
>
> http://www.usdoj.gov/usao/nys
>
>
> -----Original Message-----
> From: Olsen, Wendy (USANYS)
> Sent: Monday, March 09, 2009 10:56 AM
> To: usanys.madoff@usdoj.gov
> Subject: FW: Trust that whatever covert deal that Bernie Madoff and
> KPMG etc may make with the Feds they are not fooling mean old me
>
>
> -----Original Message-----
> From: David Amos [mailto:david.raymond.amos@
> Sent: Friday, March 06, 2009 12:58 PM
> To: horwitzd@dicksteinshapiro.com; Nardoza, Robert (USANYE);
> USAMA-Media (USAMA); Olsen, Wendy (USANYS)
> Cc: oig
> Subject: Trust that whatever covert deal that Bernie Madoff and KPMG
> etc may make with the Feds they are not fooling mean old me
>
> horwitzd@dicksteinshapiro.com
>
> ---------- Forwarded message ----------
> From: "Sartory, Thomas J." <TSartory@goulstonstorrs.com>
> Date: Fri, 6 Mar 2009 07:41:20 -0500
> Subject: RE: I did talk the lawyers Golub and Flumenbaum tried to
> discuss Bernie Madoff and KPMG etc before sending these emails
> To: david.raymond.amos@gmail.com
>
>
> Dear Mr. Amos,
>
> I am General Counsel at Goulston & Storrs. Your email below to
> Messers. Rosensweig and Reisch has been forwarded to me for response.
> While it's not clear what type of assistance, if any, you seek from
> Goulston % Storrs, please be advised that we are not in a position to
> help you. Please do not send further communications to any of our
> attorneys. We will not be able to respond, and your communications
> will not be protected by the attorney-client privilege.
>
> We wish you well in the pursuit of your concerns.
>
> Sincerely,
>
> Thomas J. Sartory
>
>
>
>
> -----Original Message-----
> From: David Amos [mailto:
> Sent: Wednesday, March 04, 2009 8:18 PM
> To: Rosensweig, Richard J.; info@LAtaxlawyers.com; Reisch, Alan M.;
> reed@hbsslaw.com
> Subject: Fwd: I did talk the lawyers Golub and Flumenbaum tried to
> discuss Bernie Madoff and KPMG etc before sending these emails
>
> Perhaps somebody should call me back now. EH? (902 800 0369)
>
>
> Post a comment:
> https://www.blogger.com/
>
> Unsubscribe to comments for this post:
> http://www.blogger.com/
>
> Posted by David Raymond Amos to Just Dave at Friday, May 22, 2009
>
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 30 Jan 2018 11:31:32 -0400
Subject: Attn John F. Moynihan I just called from 902 800 0369
To: jfm83161@aol.com
Cc: David Amos <david.raymond.amos@gmail.com>
DM Income Advisors LLC
128 Byram Shore Road
Greenwich, CT 06830
(203) 532-0913
http://archives-
Supplemental Contact Info:
Mr. John F. Moynihan
Partner
BERG Associates LLC
Sutie 800
2300 M St. N.W.
Washington, D.C. 20037-1434
Phone: 508-740-4188
Fax: 508-854-4749
e-mail: jfm83161@aol.com
http://berg-associates.com/
BERG Associates LLC
Suite 1700
110 East Broward Blvd
Fort Lauderdale, FL 33301
954 315-3911
http://www.palisadesgroup.com/
Contact Us
For Further Information:
Palisades Group USA
Mark Stewart
678-592-2256
mstewart@palisadesgroup.com
John F. Moynihan - Counter-Terrorism
Send Email / View Resume
Mr. Moynihan is a partner and founder of BERG Associates. He
pioneered the design of monitoring and compliance programs to prevent
and detect fraudulent financial schemes and is an expert investigator
of financial crimes.
Mr. Moynihan has extensive domestic and international experience
investigating money laundering and associated financial crimes. He
most recently has worked as a Senior Manager at a big six accounting
firm as the firm's specialist in money laundering matters. Mr.
Moynihan has dedicated his career to the disruption of the
surreptitious flow of illegal proceeds through financial as well as
non-financial and multinational organizations. Mr. Moynihan has
counseled multinational corporations and government employees
dedicated to anti-money laundering initiatives in the United States,
Latin America, Africa and Europe. Mr. Moynihan has formerly been
employed with the United States Department of Justice, Drug
Enforcement Administration, as an Intelligence Specialist dedicated to
financial analytical support in developing money laundering
investigations worldwide.
Mr. Moynihan has successfully investigated and documented highly
sophisticated money laundering cartels operating both internationally
and domestically. He has also investigated multi-million dollar
contract frauds involving taxpayer funds.
Highlights of some of these investigations are detailed below:
• Money Laundering: Investigated many money laundering schemes
worldwide and issued recommendations on reducing corporate
vulnerabilities, risk and liabilities on such matters. Has advised
corporations and governments on regulatory issues confronting the
efforts levied against money laundering cartels.
• International Trade: Federal investigations which identified
hundreds of millions of dollars transferred to and through U.S. and
International organizations that were the direct result of illegal
narcotics sales.
• Insurance: Identified a multi-million dollar insurance fraud
involving the falsification of information on applications.
• Import/Export: Directed an investigation on several fictitious
import/export companies that resulted in bank seizures of over
$10,000,000.
• Contracts: Investigated statewide contractor fraud in the area of
Public Works projects.
Mr. Moynihan received his B.A. in Economics from Holy Cross College.
He is a magna cum laude graduate of Old Dominion University where he
received his Masters in Business Administration with the specialty of
International Finance.
John F. Moynihan
Posted on 15 October 2012 by admin — No Comments ↓
Mr. Moynihan, was a founding partner of BERG Associates, is an
internationally recognized expert in investigating and prosecuting
financial crimes and money laundering. He pioneered the use of civil
RICO cases in going after international corporations engaged in money
laundering, which so far have produced settlements totaling over two
billion dollars ($2,000,000,000). The Federal Government credited Mr.
Moynihan with identifying a terrorist financing scheme (i.e., cash
letter agreements) that U.S. Government had not detected.
Mr. Moynihan has extensive experience investigating money laundering
and associated financial crimes. Early in his career he headed up
money laundering investigations in DEA’s New York City office. After
leaving the Government he worked as a Senior Manager at a big six
accounting firm as the firm’s specialist in money laundering matters.
Mr. Moynihan has counseled governments and financial institutions
around the world on developing and implementing anti-money laundering
initiatives. He played a critical role in the discovery of the Bank of
New York Russian money laundering case. His recommendations to the
U.S. Congress in the aftermath of the 9-11 attacks regarding the
prosecution terrorism financing was adopted and became a cornerstone
of the Homeland Security Act used subsequently to prosecute groups for
financing terrorism. Mr. Moynihan continues to assist the United
States Department of Justice and Drug Enforcement Administration with
financial analytical support on worldwide money laundering
investigations. To date Mr. Moynihan has worked on more than 90 cases
and secured seizures valued at over $400 million dollars.
Mr. Moynihan continues to maintain appropriate government clearances
to investigate money laundering cases on an as needed basis for
federal law enforcement agencies and various offices of the United
States Attorney.
Mr. Moynihan received his B.A. in Economics from Holy Cross College.
He is a magna cum laude graduate of Old Dominion University where he
received his Masters in Business Administration with the specialty of
International Finance.
Larry Doyle
Posted on 7 September 2014 by admin — No Comments ↓
Independent Consultant for Financial Projects
In August 2014, Larry Doyle joined BERG Associates as a Senior
Financial Associate.
Larry has extensive experience within the financial industry having
worked on and around Wall Street since the early 1980s. While working
at large investment banks including First Boston, Bear Stearns, Union
Bank of Switzerland, and Bank of America, Larry held senior trading
and sales positions. He culminated his sell-side career as the
National Sales Manager for Securitized Products at JP Morgan Chase.
In transitioning to the buy-side of Wall Street, Larry was the
President of Greenwich Investment Management prior to launching his
own investment management practice. Given his varied experiences,
Larry has developed a strong background in assessing and managing a
wide array of market-based , operational, compliance, and regulatory
risks and opportunities.
Additionally, Larry has had meaningful engagement with a wide array of
print, radio, and television media discussing economic, market, and
regulatory issues. He has written significantly on issues leading into
and coming out of the crisis of 2008. His widely acclaimed book, In
Bed with Wall Street, is an investigative expose that addresses a host
of topics encompassing waste, fraud, and abuse at the intersection of
Wall Street and Washington. A former Assistant Inspector General of
the Securities and Exchange Commission classified Larry as “an expert
guide down the deep dark canyons of our financial crisis” and his book
as “required reading in any honest attempt to understand how our
financial system failed.”
Larry graduated Cum Laude, Phi Beta Kappa from the College of the Holy Cross.
http://www.senseoncents.com/
About
Larry Doyle has worked on and around Wall Street since the early
1980s. He has held senior trading, sales, and managerial roles at
First Boston, Bear Stearns, UBS, Bank of America, and JP Morgan. He
was president of Greenwich Investment Management which led to his
launching DM Income Advisors, an investment advisory practice focused
on generating a meaningful level of tax-exempt income. DM Income
Advisors has a strategic partnership with an asset management firm
uniquely positioned and qualified in the management of high-yield
tax-exempt investments. While maintaining that practice, in August
2014 Larry began working with BERG Associates an international
consulting firm focused on high level investigative and security
related projects typically relating to financial crimes.
Larry’s first book In Bed with Wall Street: The Conspiracy Crippling
Our Global Economy was published in January 2014 by Palgrave
MacMillan. After publication, Larry has been widely engaged by many
media outlets. His talk to launch his book in Washington DC was taped
by CSPAN BookTV and has aired multiple times. Among his many talks, he
has been invited to speak at the largest libraries in our nation,
specifically The Boston Public Library, New York Public Library, and
the Library of Congress. A former Assistant Inspector General of the
Securities and Exchange Commission classified Larry as “an expert
guide down the deep dark canyons of our financial crisis” and his book
as “required reading in any honest attempt to understand how our
financial system failed.”
Larry has been nominated for a Pulitzer Prize for his writing In Bed
with Wall Street, which in winter 2014 was recognized by the Project
on Government Oversight as one of ten Books That Matter.
Larry embarked on his Wall Street career in 1983 as a mortgage-backed
securities trader for The First Boston Corporation. While there he was
involved in the growth and development of the secondary mortgage
market from its near infancy.
After close to 7 years at First Boston, Larry joined Bear Stearns in
early 1990 as a mortgage trader. In 1993, Larry was named a Senior
Managing Director at the firm. He left Bear to join Union Bank of
Switzerland in late 1996 as Head of Mortgage Trading. In 1998, after
15 years of trading and precipitated by Swiss Bank’s takeover of UBS,
Larry moved from trading to sales as a senior salesperson at Bank of
America. His move into sales led him to the role as National Sales
Manager for Securitized Products at JP Morgan Chase in 2000. He was
integrally involved in developing the department, directly hiring 40
salespeople, implementing a variety of sales programs, and growing
revenues exponentially. He left JP Morgan in 2006.
Throughout his career, Larry eagerly engaged clients and colleagues.
He has mentored dozens of junior colleagues, recruited at a number of
colleges and universities, and interviewed hundreds. He has also had
extensive public speaking experience. Additionally, Larry served as
Chair of the Mortgage Trading Committee for the Public Securities
Association (PSA) in the mid-90s.
While engaged in private enterprise, some not-for-profit work, and
prior to becoming President of Greenwich Investment Management
(2010-2011), in fall 2008 Larry was invited by the folks at NoQuarter
to write on the economy, markets and global finance.
As a contributing writer at NoQuarter, Larry realized the scale
provided by the internet allowed him to leverage his experience and
insights from Wall Street to a much broader audience. In so doing,
Larry was able to meld his professional experience with his personal
interests to provide a service and product which he believes is in
short supply and great demand.To that end, welcome to Sense on Cents.
Sense on Cents, launched in January 2009, looks to deliver an
understanding of the economy, markets, and global finance to a wide
audience. From people who have little to no understanding of these
topics to Wall Street veterans and graduate level professors, Larry
looks to deliver insights and perspectives from an individual who has
honed market based instincts for the last 30 years.
Sense on Cents covers a wide array of topics with particular emphasis
on issues relating to investor education and investor protection.
Additionally, Sense on Cents looks to scale Larry’s mentoring,
interviewing, and recruiting experiences during his career.
Larry is a contributing author for a number of news outlets and
financial sites including the widely read Seeking Alpha, Before It’s
News, eWallstreeter, Talk Markets, Benzinga, CNN/Fortune, All
Economists, Investing.com, UDForex, and Wall Street Pit, a financial
website with authors from leading global universities, central banks
and private enterprise.
He has appeared on CSPAN BookTV, Fox Business News- America’s Nightly
Scoreboard, Fox Business-Lou Dobbs, CNBC Street Signs with Mark
Haines, CNBC Street Signs with Erin Burnett, RT The Big Picture with
Thom Hartmann, RT Boom and Bust, EuroNews, China Central TV, Bloomberg
Taking Stock, Al Jazeera English, and numerous radio stations around
the country.
Larry has been quoted by many periodicals including Bloomberg, the
Associated Press, Reuters, the Los Angeles Times, Rolling Stone,
Huffington Post, and the German periodicals Handelsblatt and Die Zeit.
His work has been featured in Bloomberg Businessweek, Chicago
Sun-Times, the Financial Times, Forbes, CNN/Fortune, New York Daily
News, New York Post, the Tribune family of newspapers, The Wall Street
Journal, Yahoo! Finance, CBS News/Money Watch, MarketWatch, the Atlas
Economic Research Foundation, the financial magazines Waters and The
Deluxe Knowledge Quarterly, the UK-based eFinancial Careers, On Wall
Street, Financial Planning, and Bank Investment Consultant.
Additionally, Larry’s work has been highlighted as a resource by the
Washington based Investment Advisers Association and as a resource
link for the Independent Bankers Association of Texas.
Larry is prominently profiled for his writing on the auction-rate
securities scandal in the book Ruthless, written by Phil Trupp and
published by John Wiley and Sons. His writing on the ARS debacle led
to his being interviewed at length for a PBS documentary.
Larry was the lead interview for the June 2012 issue of The Register
published by the International Association of Registered Financial
Consultants (IARFC).
In February 2012, Larry and his work at Sense on Cents were profiled
by Al Lewis of Dow Jones. Al’s commentary, Wall Street Insider Blasts
His Industry, ran at MarketWatch, Fox Business, and numerous other
outlets. LD said,
“The country needs Wall Street. It needs a flow of capital and credit,
but when politicians get paid off, you end up with a regulatory system
that protects the industry rather than investors.”
“I’m just trying to help people understand what’s going on here,” he
said. “If that’s critical of the industry, well, let’s put it this
way, there’s been a lot to write about.”
Sense on Cents was voted as the Best Financial Blog of 2012.
In January 2013 and then again in January 2014, Larry addressed The
Monday Meeting, a monthly gathering of leading conservative
businesspeople, thinkers, politicians, and media representatives in
New York City.
Larry has provided extensive insights and information to not for
profit entities focused on exposing government waste, fraud, and
corruption. Larry has also been called upon and shared his work and
findings with the chairman’s office of the House Oversight and
Government Reform Committee. Larry is a member of the Board of
Advisors of the grassroots, anti-corruption effort Represent.Us.
He has spoken at a number of colleges, universities, and seminars on
an array of financial topics. Larry graduated Cum Laude, Phi Beta
Kappa from the College of the Holy Cross in 1983. While at Holy Cross,
Larry spent a semester in Freiburg, West Germany studying the European
Economic Community.
Away from Wall Street, Larry gives freely of his time to help students
from middle school to graduate school. He is heavily involved in
church and town activities dedicated to youth. He chaired the Holy
Cross Leadership Council of New York which raises funds for Holy Cross
student internships and financial aid. He founded and now chairs the
Holy Cross Gridiron Leadership Council to support the Crusader
football program. As part of the HCGLC’, Larry formed and launched a
formal mentoring program that has led to countless internships and job
opportunities for Crusader student-athletes. Additionally, he has
taught a class on the capital markets in a summer business program.
Larry has been happily married for 26 years. He and his wife have 4 children.
You can contact Larry at senseoncents@aol.com
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 29 Jan 2013 17:57:29 -0400
Subject: Fwd: I just called Ms Hansel
To: dkaplan@brg-expert.com, "Gilles.Moreau" <Gilles.Moreau@rcmp-grc.gc.ca>
Cc: janinemccarthy@nalcorenergy.
http://en.wikipedia.org/wiki/
http://www.brg-expert.com/
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 29 Jan 2013 17:29:37 -0400
Subject: I just called Ms Hansel
To: chansel@jgllaw.com
Cc: David Amos <david.raymond.amos@gmail.com>
http://www.senseoncents.com/
http://www.senseoncents.com/
http://www.jgllaw.com/CM/
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 29 Jan 2013 17:09:46 -0400
Subject: I just called about Finra Mr Doyle
To: senseoncents@aol.com, lwdoyle128@aol.com
Cc: David Amos <david.raymond.amos@gmail.com>
<whistleblower@finra.org>
http://www.senseoncents.com/
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 29 Jan 2013 16:34:09 -0400
Subject: Fwd: This is a brief as I can make my concerns Cst Peddle ask
the nasty Newfy lawyer Tommy Boy Marshall why that is
To: tfox@tfoxlaw.com
Cc: David Amos <david.raymond.amos@gmail.com>
http://www.fcpablog.com/tom-
http://tfoxlaw.com/about_us
From: Larry Doyle <senseoncents@aol.com>
Date: Tue, 29 Jan 2013 16:42:08 -0500
Subject: Re: I just called about Finra Mr Doyle
To: David Amos <motomaniac333@gmail.com>
David did I write to you or did you write to me? Pick up the phone? I
typically try to employ a degree of professionalism in my engagements.
LD
Sent from my iPhone
On Jan 29, 2013, at 4:33 PM, David Amos <motomaniac333@gmail.com> wrote:
> check the pdf files attached or pick up the phone
>
> On 1/29/13, Larry Doyle <senseoncents@aol.com> wrote:
>> David,
>> You provide a host of links. Can you save me the trouble of piecing the
>> puzzle together and give me a 3 or 4 paragraph readers digest version?
>>
>> I am certainly interested in learning more about this situation?
>>
>> LD
>>
>> Sent from my iPhone
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 29 Jan 2013 17:34:26 -0400
Subject: Re: This is a brief as I can make my concerns Cst Peddle ask
the nasty Newfy lawyer Tommy Boy Marshall why that is
To: tfox@tfoxlaw.com
Cc: David Amos <david.raymond.amos@gmail.com>
BULLSHIT
On 1/29/13, tfox@tfoxlaw.com <tfox@tfoxlaw.com> wrote:
> David
>
> Thanks for the email and call. This material is outside the scope of what I
> blog about, which is the nuts and bolts of FCPS compliance.
>
> Regards,
> Thomas R. Fox
> 19450 S.H. 249
> Suite 600
> Houston, TX 77070
> Phone: 832-744-0264
> Email: tfox@tfoxlaw.com
> Website: www.tfoxlaw.com
> Twitter: www.twitter.com/tfoxlaw
> Blogsite: http://tfoxlaw.wordpress.com. Named one of the top 25 Business
> Law
> Blogs in 2010 and 2011 by LexisNexis.
> Author of "Lessons Learned on Compliance and Ethics", Award-Winning
> Finalist
> in the Law category of the 2012 International Book Awards. To purchase a
> hard copy version, click on the following link
> http://www.amazon.com/Lessons-
> ef=sr_1_1?s=books&ie=UTF8&qid=
> version, click on the following link,
> http://www.amazon.com/Lessons-
> /ref=sr_1_1?s=digital-text&ie=
>
> This email, including any attached files, may contain CONFIDENTIAL and/or
> PRIVILEGED information and is for THE SOLE USE OF THE INTENDED
> RECIPIENTS(S). Any review, use, distribution or disclosure by an unintended
> recipient is strictly prohibited except by written permission. If you are
> not the intended recipient, or authorized to receive information from the
> recipient, please contact the sender by reply email and delete all copies
> of
> this message. Thank you.
>
>
---------- Forwarded message ----------
From: KONeill@nlh.nl.ca
Date: Tue, 29 Jan 2013 18:21:03 -0330
Subject: AUTO: Karen O'Neill is out of the office until Jnauary 2, 2012.
To: motomaniac333@gmail.com
I will be out of the office starting 01/29/2013 and will not return until
01/30/2013
I will be out of the office on Tuesday, Jan. 29 and will not be checking
my emails. If you need immediate assistance please email
janinemccarthy@nalcorenergy.
Thank you
Karen
Note: This is an automated response to your message "Fwd: Perhaps somebody
should ask Joe Oliver some serious questions ASAP EH Ted Hsu?" sent on
1/29/2013 4:35:39 PM.
This is the only notification you will receive while this person is away.
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Wed, 21 Nov 2012 00:46:06 -0400
Subject: This is a brief as I can make my concerns Cst Peddle ask the
nasty Newfy lawyer Tommy Boy Marshall why that is
To: "Wayne.Lang" <Wayne.Lang@rcmp-grc.gc.ca>, toewsv1
<toewsv1@parl.gc.ca>, georgemurphy@gov.nl.ca, tosborne@gov.nl.ca,
william.baer@usdoj.gov, randyedmunds@gov.nl.ca, yvonnejones@gov.nl.ca,
gerryrogers@gov.nl.ca
Cc: Juanita.Peddle@rcmp-grc.gc.ca, tommarshall@gov.nl.ca,
"bob.paulson" <bob.paulson@rcmp-grc.gc.ca>, David Amos
<david.raymond.amos@gmail.com>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Mon, 19 Nov 2012 11:36:04 -0400
Subject: This is a brief as I can make my concerns Randy
To: randyedmunds <randyedmunds@gov.nl.ca>
Cc: David Amos <david.raymond.amos@gmail.com>
In a nutshell my concerns about the actions of the Investment Industry
affect the interests of every person in every district of every
country not just the USA and Canada. I was offering to help you with
Emera because my work with them and Danny Williams is well known and
some of it is over eight years old and in the PUBLIC Record.
All you have to do is stand in the Legislature and ask the MInister of
Justice why I have been invited to sue Newfoundland by the
Conservatives
Obviously I am the guy the USDOJ and the SEC would not name who is the
link to Madoff and Putnam Investments
Here is why
http://banking.senate.gov/
Notice the transcripts and webcasts of the hearing of the US Senate
Banking Commitee are still missing? Mr Emory should at least notice
Eliot Spitzer and the Dates around November 20th, 2003 in the
following file
http://www.checktheevidence.
http://occupywallst.org/users/
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Tue, 22 Nov 2011 12:32:30 -0400
Subject: Andre meet Biil Csapo of Occupy Wall St He is a decent fellow
who can be reached at (516) 708-4777 Perhaps you two should talk ASAP
To: wcsapo <wcsapo@gmail.com>
Cc: occupyfredericton <occupyfredericton@gmail.com>
From: David Amos <david.raymond.amos@gmail.com>
Subject: Your friends in Corridor or the Potash Corp or Bruce Northrup
or the RCMP should have told you about this stuff not I
To: "khalid" <khalid@windsorenergy.ca>, "Wayne.Lang"
<Wayne.Lang@rcmp-grc.gc.ca>, "bruce.northrup@gnb.ca"
<bruce.northrup@gnb.ca>, "oldmaison@yahoo.com" <oldmaison@yahoo.com>,
"thenewbrunswicker" <thenewbrunswicker@gmail.com>, "chiefape"
<chiefape@gmail.com>, "danfour" <danfour@myginch.com>, "evelyngreene"
<evelyngreene@live.ca>, "Barry.MacKnight"
<Barry.MacKnight@fredericton.
<tom_alexander@swn.com>
Cc: "thepurplevioletpress" <thepurplevioletpress@gmail.
"maritime_malaise" <maritime_malaise@yahoo.ca>
Date: Tuesday, November 15, 2011, 4:16 PM
http://www.archive.org/
http://www.archive.org/
http://davidamos.blogspot.com/
FEDERAL EXPRES February 7, 2006
Senator Arlen Specter
United States Senate
Committee on the Judiciary
224 Dirksen Senate Office Building
Washington, DC 20510
Dear Mr. Specter:
I have been asked to forward the enclosed tapes to you from a man
named, David Amos, a Canadian citizen, in connection with the matters
raised in the attached letter. Mr. Amos has represented to me that
these are illegal
FBI wire tap tapes. I believe Mr. Amos has been in contact with you
about this previously.
Very truly yours,
Barry A. Bachrach
Direct telephone: (508) 926-3403
Direct facsimile: (508) 929-3003
Email: bbachrach@bowditch.com
http://qslspolitics.blogspot.
From: David Amos <motomaniac333@gmail.com>
Subject: Yo Mr Bauer say hey to your client Obama and his buddies in
the USDOJ for me will ya?
To: "RBauer" <RBauer@perkinscoie.com>, sshimshak@paulweiss.com,
cspada@lswlaw.com, "msmith" <msmith@svlaw.com>, "bginsberg"
<bginsberg@pattonboggs.com>, "gregory.craig"
<gregory.craig@skadden.com>, "pm" <pm@pm.gc.ca>, "bob.paulson"
<bob.paulson@rcmp-grc.gc.ca>, "bob.rae"
<bob.rae@rogers.blackberry.net
"leader" <leader@greenparty.ca>
Cc: alevine@cooley.com, "David Amos" <david.raymond.amos@gmail.com>
michael.rothfeld@wsj.com, remery@ecbalaw.com
Date: Saturday, November 17, 2012, 10:10 AM
QSLS Politics
By Location Visit Detail
Visit 29,419
Domain Name usdoj.gov ? (U.S. Government)
IP Address 149.101.1.# (US Dept of Justice)
ISP US Dept of Justice
Location Continent : North America
Country : United States (Facts)
State : District of Columbia
City : Washington
Lat/Long : 38.9097, -77.0231 (Map)
Language English (U.S.) en-us
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 3.0.4506.2152; .NET CLR 3.5.30729; InfoPath.2;
DI60SP1001)
Javascript version 1.3
Monitor Resolution : 1024 x 768
Color Depth : 32 bits
Time of Visit Nov 17 2012 6:33:08 pm
Last Page View Nov 17 2012 6:33:08 pm
Visit Length 0 seconds
Page Views 1
Referring URL http://www.google.co...
Search Engine google.com
Search Words david amos bernie madoff
Visit Entry Page http://qslspolitics....-wendy-
Visit Exit Page http://qslspolitics....-wendy-
Out Click
Time Zone UTC-5:00
Visitor's Time Nov 17 2012 12:33:08 pm
Visit Number 29,419
> http://online.wsj.com/article/
>
> http://www.ecbalaw.com/
>
>
> http://www.madoff.com/
>
> ---------- Forwarded message ----------
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Tue, 31 Mar 2009 17:50:17 -0300
> Subject: Fwd: Re :USANYS-MADOFF AND IMPORTANT INFORMATION FROM US
> ATTORNEY'S OFFICE SDNY
> To: chad.bray@dowjones.com
>
> ---------- Forwarded message ----------
> From: "Olsen, Wendy (USANYS)" <Wendy.Olsen@usdoj.gov>
> Date: Tue, 31 Mar 2009 09:21:08 -0400
> Subject: RE: USANYS-MADOFF AND IMPORTANT INFORMATION FROM US
> ATTORNEY'S OFFICE SDNY
> To: David Amos <david.raymond.amos@gmail.com>
> <USANYS.MADOFF@usdoj.gov>, "Litt, Marc (USANYS)" <Marc.Litt@usdoj.gov>
> Cc: webo <webo@xplornet.com>, vasilescua@sec.gov, friedmani@sec.gov,
> krishnamurthyp@sec.gov
>
> Thank you for your response.
>
> Wendy Olsen
> Victim Witness Coordinator
>
> -----Original Message-----
> From: David Amos [mailto:david.raymond.amos@
> Sent: Tuesday, March 31, 2009 8:48 AM
> To: USANYS-MADOFF; Olsen, Wendy (USANYS); Litt, Marc (USANYS)
> Cc: webo; vasilescua@sec.gov; friedmani@sec.gov; krishnamurthyp@sec.gov
> Subject: RE: USANYS-MADOFF AND IMPORTANT INFORMATION FROM US ATTORNEY'S
> OFFICE SDNY
>
> Ms Olsen
>
> Thank you for keeping me informed.
>
> Yes unseal all my emails with all their attachments immediately and
> make certain that the US Attorny's office finally practices full
> disclosurement as to who I am and what my concerns are as per the Rule
> of Law within a purported democracy.
>
> As you folks all well know I am not a shy man and I have done nothing
> wrong. It appears to me that bureacratic people only use the right to
> privacy of others when it suits their malicious ends in order to
> protect their butts from impreacment, litigation and prosecution.
>
> The people in the US Attorney's Office and the SEC etc are very well
> aware that I protested immediately to everyone I could think of when
> the instant I knew that my correspondences went under seal and Madoff
> pled guilty so quickly and yet another cover up involing my actions
> was under full steam. Everybody knows that.the US Government has been
> trying to keep my concerns about the rampant public corruption a
> secret for well over seven long years. However now that a lot of
> poeple and their countries in general are losing a lot of money people
> are beginning to remember just exactly who I am and what i did
> beginning over seven years ago..
>
> Veritas Vincit
> David Raymond Amos
> 506 756 8687
>
> P.S. For the record Obviously I pounced on these Yankee bastards as
> soon as the newsrag in Boston published this article on the web last
> night.
>
> http://www.bostonherald.com/
> ormat=&page=2&listingType=biz#
>
> Notice that Nester just like everyone else would not say my name? It
> is because my issues surrounding both Madoff and are NOT marketing
> timing They are as you all well know money laundering, fraud,
> forgery, perjury, securites fraud, tax fraud, Bank fraud, illegal
> wiretappping and Murder amongst other very serious crimes.
>
> "SEC spokesman John Nester dismissed similarities between Markopolos
> and Scannell's cases as "not a valid comparison."
>
> He said the SEC determined the market-timing by Putnam clients that
> Scannell reported didn't violate federal law. Nester said the SEC only
> acted after another tipster alleged undisclosed market-timing by some
> Putnam insiders.
>
> Scannell, now a crusader for SEC reforms, isn't surprised the agency
> is in hot water again.
>
> Noting that several top SEC officials have gone on to high-paying
> private-sector jobs, he believes hopes for future employment impact
> investigations. "It's a distinct disadvantage to make waves before you
> enter the private sector," Scannell said."
>
> --- On Mon, 3/30/09, David Amos <david.raymond.amos@gmail.com> wrote:
>
> From: David Amos <david.raymond.amos@gmail.com>
> Subject: Fwd: USANYS-MADOFF IMPORTANT INFORMATION FROM US ATTORNEY'S
> OFFICE SDNY
> To: NesterJ@sec.gov, letterstoeditor@bostonherald.
> <oig@sec.gov>, Thunter@tribune.com, david@davidmyles.com,
> ddexter@ns.sympatico.ca, "Dan Fitzgerald" <danf@danf.net>
> Cc: dsheehan@bakerlaw.com, dspelfogel@bakerlaw.com,
> mc@whistleblowers.org, gkachroo@mccarter.com,
> david.straube@accenture.com, gurdip.s.sahota@accenture.com,
> benjamin_mcmurray@ao.uscourts.
> Date: Monday, March 30, 2009, 10:00 PM
>
> Need I say BULLSHIT?
>
> http://www.bostonherald.com/
> ormat=&page=2&listingType=biz#
>
>
> ---------- Forwarded message ----------
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Mon, 30 Mar 2009 00:03:13 -0300
> Subject: RE: USANYS-MADOFF IMPORTANT INFORMATION FROM US ATTORNEY'S
> OFFICE
> SDNY
> To: Russ.Stanton@latimes.com, meredith.goodman@latimes.com,
> ninkster@navigantconsulting.
> Cc: firstselectmanffld@town.
> editor@whatsupfairfield.com, info@csiworld.org, jacques_poitras
> <jacques_poitras@cbc.ca>
>
> ---------- Forwarded message ----------
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Sun, 29 Mar 2009 23:40:55 -0300
> Subject: Fwd: USANYS-MADOFF FW: IMPORTANT INFORMATION FROM US
> ATTORNEY'S OFFICE SDNY
> To: gmacnamara@town.fairfield.ct.
> "Paul. Harpelle" <Paul.Harpelle@gnb.ca>, Jason Keenan
> <jason.keenan@icann.org>, Kandalaw <Kandalaw@mindspring.com>
> Cc: info@grahamdefense.org, fbinhct@leo.gov
>
> From: "Peck,Dave" <DPeck@town.fairfield.ct.us>
> Date: Sun, 29 Mar 2009 22:32:32 -0400
> Subject: Out of Office AutoReply: USANYS-MADOFF FW: IMPORTANT
> INFORMATION FROM US ATTORNEY'S OFFICE SDNY
> To: David Amos <david.raymond.amos@gmail.com>
>
> I will be unavailable until 4/1/09.
>
> Deputy Chief MacNamara will be in charge while I am away.
>
> He can be reached at 254-4831 or email him at
> gmacnamara@town.fairfield.ct.
>
> I will not be checking emails or cell phone messages.
>
> Thank you,
>
> Chief Dave Peck
>
> ---------- Forwarded message ----------
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Sun, 29 Mar 2009 23:32:18 -0300
> Subject: Fwd: USANYS-MADOFF FW: IMPORTANT INFORMATION FROM US
> ATTORNEY'S OFFICE SDNY
> To: dpeck@town.fairfield.ct.us, edit@ctpost.com, bresee@courant.com
>
> ---------- Forwarded message ----------
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Sun, 29 Mar 2009 23:19:35 -0300
> Subject: RE: USANYS-MADOFF FW: IMPORTANT INFORMATION FROM US
> ATTORNEY'S OFFICE SDNY
> To: dtnews@telegraph.co.uk
>
> -----Original Message-----
> From: USANYS-MADOFF
> Sent: Saturday, March 28, 2009 3:06 PM
> To: DAVID.RAYMOND.AMOS@GMAIL.COM
> Subject: IMPORTANT INFORMATION FROM US ATTORNEY'S OFFICE SDNY
>
> In United States v. Bernard L. Madoff, 09 Cr. 213 (DC), the Court
> received a request from NBC and ABC to unseal all correspondence from
> victims that has been submitted in connection with the case. This
> includes your email to the Government. If the correspondence from
> victims is unsealed, the victim's personal identifying information
> including name, address, telephone number and email address (to the
> extent it was included on the correspondence) will become public. The
> Government must submit a response to the request by NBC and ABC by
> Tuesday, March 31, 2009. Please let us know whether you consent to
> the full disclosure of your correspondence, or whether you wish to
> have your correspondence remain sealed for privacy or other reasons.
> If you wish to have your correspondence remain sealed, please let us
> know the reason. We will defend your privacy to the extent that we
> can. Thank you.
>
> I looks like the US attorney in New York finally has to unseal my
> emails that you dudes have been sitting on for quite some time for no
> reason I will ever understand other than you are just a bunch of
> chickenshits.
>
> I know NBC, ABC, your blogger buddies or any other media wacko will
> never say my name but the pissed off folks that lost a lot of money
> with Bernie Baby just may ask how the hell I am EH?
>
> Veritas Vincit
> David Raymond Amos
>
>
>
>
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Wed, 11 Mar 2009 15:48:50 -0300
> Subject: Fwd: Trust that whatever covert deal that Bernie Madoff and
> KPMG etc may make with the Feds they are not fooling mean old me
> To: Marc.Litt@usdoj.gov
>
> ---------- Forwarded message ----------
> From: David Amos <david.raymond.amos@gmail.com>
> Date: Wed, 11 Mar 2009 15:29:42 -0300
> Subject: Fwd: Trust that whatever covert deal that Bernie Madoff and
> KPMG etc may make with the Feds they are not fooling mean old me
> To: PChavkin@mintz.com
> Cc: webo <webo@xplornet.com>
>
> ---------- Forwarded message ----------
> From: "Olsen, Wendy (USANYS)" <Wendy.Olsen@usdoj.gov>
> Date: Tue, 10 Mar 2009 19:08:04 -0400
> Subject: RE: Trust that whatever covert deal that Bernie Madoff and
> KPMG etc may make with the Feds they are not fooling mean old me
> To: david.raymond.amos@gmail.com
>
> On March 10, 2009, the Honorable Denny Chin provided the following
> guidance for victims who wish to be heard at the plea proceeding on
> March 12, 2009 at 10:00 a.m.:
>
> Judge Chin stated that there are two issues that the Court will
> consider at the hearing: (1) whether to accept a guilty plea from the
> defendant to the eleven-count Criminal Information filed by the
> Government, which provides for a maximum sentence of 150 years'
> imprisonment; and (2) whether the defendant should be remanded or
> released on conditions of bail, if the Court accepts a guilty plea.
> Judge Chin also stated that, at the hearing on March 12, 2009, he will
> conduct a plea allocution of the defendant and then will announce
> whether the Court intends to accept the plea. At that time, the Court
> will solicit speakers who disagree with the Court's intended ruling.
>
> Assuming the defendant pleads guilty and his plea is accepted by the
> Court, the Court intends to allow the Government and defense counsel
> to speak on the issue of bail. The Court will then announce its
> intended ruling on that issue. The Court will then invite individuals
> who disagree with the proposed ruling on bail to be heard.
>
> The Court noted that there will be opportunity for victims to be
> heard in the future on the subjects of sentencing, forfeiture and
> restitution in advance of any sentencing of the defendant. The Court
> also noted that it is not appropriate for victims who wish to speak
> concerning sentencing issues to be heard at the March 12, 2009
> proceeding.
>
> A link to the a transcript of the March 10, 2009 Court hearing can
> be
> found on the website of the United States Attorney's Office for the
> Southern District of New York:
>
> http://www.usdoj.gov/usao/nys
>
>
> -----Original Message-----
> From: Olsen, Wendy (USANYS)
> Sent: Monday, March 09, 2009 10:56 AM
> To: usanys.madoff@usdoj.gov
> Subject: FW: Trust that whatever covert deal that Bernie Madoff and
> KPMG etc may make with the Feds they are not fooling mean old me
>
>
> -----Original Message-----
> From: David Amos [mailto:david.raymond.amos@
> Sent: Friday, March 06, 2009 12:58 PM
> To: horwitzd@dicksteinshapiro.com; Nardoza, Robert (USANYE);
> USAMA-Media (USAMA); Olsen, Wendy (USANYS)
> Cc: oig
> Subject: Trust that whatever covert deal that Bernie Madoff and KPMG
> etc may make with the Feds they are not fooling mean old me
>
> horwitzd@dicksteinshapiro.com
>
> ---------- Forwarded message ----------
> From: "Sartory, Thomas J." <TSartory@goulstonstorrs.com>
> Date: Fri, 6 Mar 2009 07:41:20 -0500
> Subject: RE: I did talk the lawyers Golub and Flumenbaum tried to
> discuss Bernie Madoff and KPMG etc before sending these emails
> To: david.raymond.amos@gmail.com
>
>
> Dear Mr. Amos,
>
> I am General Counsel at Goulston & Storrs. Your email below to
> Messers. Rosensweig and Reisch has been forwarded to me for response.
> While it's not clear what type of assistance, if any, you seek from
> Goulston % Storrs, please be advised that we are not in a position to
> help you. Please do not send further communications to any of our
> attorneys. We will not be able to respond, and your communications
> will not be protected by the attorney-client privilege.
>
> We wish you well in the pursuit of your concerns.
>
> Sincerely,
>
> Thomas J. Sartory
>
>
>
>
> -----Original Message-----
> From: David Amos [mailto:
> Sent: Wednesday, March 04, 2009 8:18 PM
> To: Rosensweig, Richard J.; info@LAtaxlawyers.com; Reisch, Alan M.;
> reed@hbsslaw.com
> Subject: Fwd: I did talk the lawyers Golub and Flumenbaum tried to
> discuss Bernie Madoff and KPMG etc before sending these emails
>
> Perhaps somebody should call me back now. EH? (902 800 0369)
>
>
> Post a comment:
> https://www.blogger.com/
>
> Unsubscribe to comments for this post:
> http://www.blogger.com/
>
> Posted by David Raymond Amos to Just Dave at Friday, May 22, 2009
>
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