Re Diana B. Henriques and her spin on MADOFF: The Monster of Wall Street
Fred.Pretorius<Fred.Pretorius@yukon.ca> | Thu, Jan 26, 2023 at 2:10 AM |
To: David Amos <david.raymond.amos333@gmail.com> | |
I am currently out of the office. Kindly refer any urgent matter to Rhonda Horte. She can be contacted by phone at 867-667-5466 or by e-mail at Rhonda.Horte@yukon.ca Regards Fred.
http://davidamos.blogspot.com/2006/04/just-dave_22.html
On Fri, 11/28/08, David Amos david.raymond.amos@gmail.com wrote:
|
Premier<PREMIER@novascotia.ca> | Thu, Jan 26, 2023 at 2:10 AM |
To: David Amos <david.raymond.amos333@gmail.com> | |
Thank you for your email to Premier Houston. This is an automatic confirmation your message has been received. |
David Amos<david.raymond.amos333@gmail.com> | Thu, Jan 26, 2023 at 2:09 AM |
To: DianaNYT@gmail.com, robin@robinwolfsonagency.com, washington field <washington.field@ic.fbi.gov>, "fin.minfinance-financemin.fin" <fin.minfinance-financemin.fin@canada.ca>, "Brenda.Lucki" <Brenda.Lucki@rcmp-grc.gc.ca>, "kris.austin" <kris.austin@gnb.ca>, Dean.Buzza@rcmp-grc.gc.ca, Fred.Pretorius@gov.yk.ca | |
Cc: motomaniac333 <motomaniac333@gmail.com>, foreign@nytimes.com, oig@sec.gov, PREMIER <PREMIER@gov.ns.ca>, paulpalango <paulpalango@protonmail.com> | |
Whereas the NYT lady loves to employ YouTube to promote herself perhaps she may enjoy few of mine about Madoff that very few people listened to in over 12 long years https://www.youtube.com/watch? Dr Bill 1 MaritimeMalaise 51 subscribers 8 views Oct 11, 2010 https://www.youtube.com/watch? Dr Bill 2 MaritimeMalaise 51 subscribers 3 views Oct 11, 2010 https://www.youtube.com/watch? Dr Bill 3 MaritimeMalaise 51 subscribers 4 views Oct 11, 2010 https://www.youtube.com/watch? Dr Bill 4 MaritimeMalaise 51 subscribers 10 views Oct 11, 2010 https://www.youtube.com/watch? Dr Bill 5 MaritimeMalaise 51 subscribers 2 views Oct 11, 2010 - Hi Diana, it's Ilene Kent. Saw you on the new Netflix doc, which I think was extremely well done. And you look fantastic! Replying to @UWSinGA Ilene,
how great to see your tweet! I appreciate the kind words, but most of
all I'm glad you, as a defrauded investor, felt the @joeberlinger #MadoffTheMonsterOfWallStreet series was well done! I hope you are doing well! Perhaps we should talk? Trust there is much more to this story Anyone can Google David Amos Wendy Olsen USANYS-MADOFF to verify that fact MADOFF: The Monster of Wall Street | Official Trailer | NetflixWith an innovative visual approach, Madoff: The Monster of Wall Street is a four part edge-of your seat financial thriller which reveals the truth behind Bernie Madoff’s infamous multibillion-dollar global Ponzi scheme and the ways in which a willfully blind financial system allowed it to flourish for decades.603 CommentsInvestor With Madoff Is Found Dead in His PoolJeffry M. Picower, a prominent philanthropist accused of reaping about $7 billion in profit from Bernard L. Madoff’s vast Ponzi scheme, was found dead on Sunday afternoon in a swimming pool at his mansion in Palm Beach, Fla. In the last year, Mr. Picower’s life had become a tangle of litigation arising from his disputed role in the Ponzi scheme operated by Mr. Madoff, who was arrested in December and pleaded guilty in March to operating a long-running fraud that cost thousands of victims billions of dollars. The cause of Mr. Picower’s death is being investigated. According to a statement from the Palm Beach police, emergency personnel responded at 12:09 p.m. on Sunday to a call from Mr. Picower’s wife, Barbara. She said that she had found her husband at the bottom of the pool at the family home, an oceanfront property on South Ocean Boulevard. He could not be revived and was pronounced dead at 1:30 p.m. at Good Samaritan Medical Center in West Palm Beach. An autopsy has been ordered to confirm the cause of death. William D. Zabel, a family lawyer, said that Mr. Picower, who was 67, had a history of “cardiac issues” and had Parkinson’s disease. Mr. Picower was a well-known Wall Street investor and, with his wife, was also a prominent philanthropist. They established the Picower Institute for Learning and Memory at the Massachusetts Institute of Technology in 2002, and their own charity, the Picower Foundation, had been contributing to education, medical research and human rights initiatives since 1989. Initially, the Picowers were notable as victims of the Madoff fraud. Indeed, the Picower Foundation was forced to close its doors in December because its entire endowment had been entrusted to Mr. Madoff. On May 12, the bankruptcy trustee seeking assets for Madoff victims sued the Picowers in federal court to recover at least $6 billion they withdrew from their Madoff accounts over the years. The lawsuit claimed that the Picower accounts with the Madoff firm were “riddled with blatant and obvious fraud” that a finance professional like Mr. Picower should have detected immediately. It further asserted that he “knew or should have known” that the large and unusually reliable profits they withdrew from their Madoff accounts could only have been the product of a fraud. The trustee, Irving H. Picard, had claimed in a court filing that Mr. Picower was having trouble getting his money back from Mr. Madoff at least as early as September 2003 and, on several occasions, was able to retrieve only “a fraction of the amount” he had requested from Mr. Madoff. That failure to pay should have put Mr. Picower on notice that Mr. Madoff’s money-management business was a fraud, Mr. Picard asserted. He also claimed that one Picower account with Mr. Madoff was overdrawn by $6 billion when Mr. Madoff was arrested in December. That amount was “clear evidence something was seriously amiss,” the trustee’s filing continued, because “no legitimate broker-dealer would allow this investor to maintain such a staggering margin balance.” The Picowers have emphatically denied any knowledge of the Ponzi scheme, and Mr. Zabel has said they, along with other investors and regulators, were deceived by Mr. Madoff. Recently, the Picowers acknowledged that the scandal and its aftermath had become a punishing experience, both emotionally and physically. “We always have been private people, and having all this play out in the media has taken a big toll on our health,” the couple wrote in response to questions submitted earlier this month by The New York Times. “We feel stunned, betrayed, angry, sickened, devastated,” they continued. They coped, they said, by drawing strength “from each other and from the knowledge that we did nothing wrong.” Mr. Zabel has previously said that the Picowers had initiated settlement discussions with the trustee “to avoid years of extensive litigation.” Mr. Zabel said on Sunday evening that the talks were continuing and “progress was being made” when he last spoke with Mr. Picower on Friday. Mr. Picard acknowledged meeting with the Picowers’ lawyer but declined to comment further on any settlement talks. Mr. Picard has also sued others, including Stanley Chais, a Los Angeles investment manager whose clients lost millions in the fraud. Mr. Picard asserts that he too should have been suspicious of the fraud when the trades that Mr. Madoff’s firm provided in financial statements did not correspond to daily market transactions. ---------- Forwarded message ---------- From: David Amos <motomaniac333@gmail.com> Date: Mon, 18 Dec 2017 16:10:23 -0400 Subject: Fwd: A little Deja Vu for Susan Kantrowitz and her associates To: wgbhnews@wgbh.org ---------- Forwarded message ---------- From: David Amos <motomaniac333@gmail.com> Date: Mon, 18 Dec 2017 15:51:40 -0400 Subject: A little Deja Vu for Susan Kantrowitz and her associates To: frontline@wgbh.org, web <web@wcvb.com>, "Marc.Litt" <Marc.Litt@bakermckenzie.com>, "PETER.MACKAY" <PETER.MACKAY@bakermckenzie. Joel.Garland@ci.irs.gov, "Boston.Mail" <Boston.Mail@ic.fbi.gov>, jtodd@toddweld.com, hcooper@toddweld.com Cc: David Amos <david.raymond.amos@gmail.com> ---------- Original message ---------- 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 ---------- Original message ---------- From: David Amos david.raymond.amos@gmail.com Date: Tue, 20 Oct 2009 15:28:20 -0300 Subject: RE: THE WARNING Perhaps you should review my documents and Frontline's response to me then mention my name to your boss Michael Sullivan? To: diane_buxton@wgbh.org, Michael_Kirk@wgbh.org, lenbracken@hotmail.com, frontline@wgbh.org, Barry Winters sunrayzulu@shaw.ca, vanlop1@parl.gc.ca, coderd@parl.gc.ca>, Brookes.Merritt@assembly.ab.ca producer@onsecondthought.tv, danddbroadcasting@gmail.com, press@scsdma.org, info@scsdma.org, info@cabralforsheriff.com, info@ashcroftgroupllc.com, rfowlo@comcast.net, Dean.Buzza@rcmp-grc.gc.ca Cc: Michael_Sullivan@wgbh.org, Jim_Gilmore@wgbh.org, jgilmore@kirkdocumentary.com, Mike_Wiser@wgbh.org, foreigneditor@independent.co. foreign@stockmarket.gov.ua, danf@danf.net, jacques.poitras@cbc.ca, Edith.Cody-Rice@cbc.ca, mcknight.Gisele@dailygleaner. ---------- Forwarded message ---------- From: David Amos <david.raymond.amos@gmail.com> Date: Tue, 20 Oct 2009 11:18:06 -0300 Subject: Fwd: USANYS-MADOFF AND IMPORTANT INFORMATION FROM US ATTORNEY'S SDNY To: diane_buxton@wgbh.org Cc: postur <postur@fjr.stjr.is> ---------- Forwarded message ---------- From: David Amos <david.raymond.amos@gmail.com> Date: Tue, 2 Jun 2009 13:48:28 -0300 Subject: RE: USANYS-MADOFF AND IMPORTANT INFORMATION FROM US ATTORNEY'S SDNY To: Marc.Litt@usdoj.gov, NesterJ@sec.gov, USANYS.MADOFF@usdoj.gov, Ministere-Finances@fi.etat.lu, Wendy.Olsen@usdoj.gov, vasilescua@sec.gov, friedmani@sec.gov, krishnamurthyp@sec.gov, "graham@grahamsteele.ca" <graham@grahamsteele.ca>, "jonathan.dean" <jonathan.dean@ producer@onsecondthought.tv, dr_taitz@yahoo.com, drbilldeagle@earthlink.net Cc: oig@sec.gov, william.zabel@srz.com, dsheehan@bakerlaw.com, mhirchfield@bakerlaw.com, ddexter@ns.sympatico.ca, "t.j.burke@gnb.ca" <t.j.burke@gnb.ca>, "rick.hancox" <rick.hancox@nbsc-cvmnb.ca>, "Fred. Pretorius" <Fred.Pretorius@gov.yk.ca>, "Dean.Buzza" <Dean.Buzza@rcmp-grc.gc.ca>, vanlop1 <vanlop1@parl.gc.ca>, jwestbrook1@bloomberg.net, nathan.olivarezgiles@latimes. sherine.elmadany@latimes.com, sbodoni@bloomberg.net, "Andrew. Krystal" <Andrew.Krystal@rci.rogers.com <injusticecoalition@hotmail. <oldmaison@yahoo.com> What kind of strange game is the US Justice Dept and the SEC playing with me now Mr Litt? Rest assured I won't play it and many people know that I never would Even though the corporate media won't talk about my concerns about your actions, others certainly do. Here is just one example that still exists on the net. Even though Danny Boy Fitzgerald hates this mean old Maritimer, at least understands the meaning of the term Integrity and detests you people more. I am merely wondering how much longer his blog will exist. You know why EH T.J. Burke? http://qslspolitics.blogspot. You dudes know as well as I that my concerns are far greater that mere matters of money and Bernie Madoff. Perhaps you should talk to your associates in the RCMP and the INTERPOL ASAP Clearly I am trying hard to make the whole world know about my concerns about the Feds' severe lack of integrity EH H. David Kotz? Veritas Vincit David Raymond Amos ---------- Forwarded message ---------- From: USANYS-MADOFF <USANYS.MADOFF@usdoj.gov> Date: Mon, 1 Jun 2009 10:40:12 -0400 Subject: RE: USANYS-MADOFF AND IMPORTANT INFORMATION FROM US ATTORNEY'S OFFICE SDNY To: David Amos <david.raymond.amos@gmail.com> -----Original Message----- From: Olsen, Wendy (USANYS) Sent: Tuesday, March 31, 2009 9:21 AM To: David Amos; USANYS-MADOFF; 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 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 ---------- Forwarded message ---------- 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) |
Madoff: The Monster of Wall Street crafts forgettable television out of unforgettable crimes
The horrifying ramifications of Bernie Madoff’s Ponzi scheme are tragically put on the sidelines in this repetitive docuseries.
Gordon Bennett just wanted to have some stability for the future. So after selling his chain of grocery stores in the 1990s, Bennett turned to the stock market. Looking around for the right people to work with, he chose Bernie Madoff. Over a decade later, Bennett would become one of the countless lives rocked by the reveal that Madoff had been orchestrating the biggest Ponzi scheme America has ever seen. The emotional trauma experienced by Bennett and other victims of Madoff’s wickedness deserved a more consistently engaging docuseries than Madoff: The Monster of Wall Street.
Hailing from Netflix true crime veteran (Extremely Wicked, Shockingly Evil and Vile) Joe Berlinger, this four-episode-long production takes a largely chronological look at who Madoff was and how he became such a powerful and corrupt figure. It begins with this future Wall Street titan emerging from humble beginnings and relying heavily on his father-in-law to make ends meet. Eventually, Madoff engages in some off-the-books activity involving hordes of investors. The move lines his pockets but breaks all kinds of laws. Still, the money keeps flowing in. Despite several people trying to call attention to the corruption at play, the ongoing gains for investors hold regulators at bay until 2008.
Diane B. Henriques reflects on her research. (Netflix)
While Madoff is unquestionably opportunistic, he owes much of his success to larger historical events bending fate in his favor. For instance, President Ronald Reagan’s insistence on cutting back regulation on Wall Street activity sets much of the stage that kept Madoff’s activities hidden in plain sight for so long.
However, one who lives by larger historical events often dies by them, too. In the same way the post-Reagan deregulation boom allowed Madoff to conceal his criminality, the economic collapse of 2008 left him to twist in the breeze. It started a domino effect that derailed his money train leading directly to the exposure of his Ponzi scheme and inevitable arrest. Everybody loves a winner until they lose, and 2008 handed the financier a steady stream of Ls.
Madoff: The Monster of Wall Street, while often competent, is never exceptional or memorable. It offers little unique insight into Madoff’s choices or the consequences they sparked. Instead, the doc primarily functions as a historical retelling via talking head interviews. The time, date, and place for many occurrences is noted, but Berlinger only makes passing reference to larger connected themes.
[E]verybody in the recreation segments, from Madoff’s children to regulators to investigative reporters, engages in the same cartoony expressions of human emotions.
Nonetheless, these talking heads can pack a wallop. The testimonies from people who lost everything in the Ponzi scheme resonate with such vibrant torment and sorrow. They have idiosyncrasies and specificities that make them stand out from the rote repetition of history. Jeffrey R. Werner’s story of how his losses affected his mother, for instance, is bound to wring tears out of even the most jaded viewer.
It’s a big mistake for Madoff: The Monster of Wall Street to rely so much on so few sources who aren’t victims, though. Considering Diane B. Henriques literally wrote the book on Madoff, The Wizard of Lies, it’s no surprise she’s here. Unfortunately, dedicating so much of the runtime to her anecdotes told over limp recreations of Madoff’s life proves too much. She’s hardly alone, either, as several other interviewees overstay their welcome.
Those recreations certainly don’t help things. Berlinger directs actors like Joseph Scotto and Isa Camyar (playing Madoff and Frank DiPascali, respectively) to play their roles maximally. That makes sense for Madoff who was, by most reports, a larger-than-life figure prone to outbursts of anger. However, everybody in the recreation segments, from Madoff’s children to regulators to investigative reporters, engages in the same cartoony expressions of human emotions. Combine that with the constant slow-motion (it’s even used when somebody’s just walking down a hallway!) makes these recreation segments a total slog to get through.
The criminal, Bernie Madoff, himself. (Netflix) The fact that Berlinger is capable of framing the story more creatively only makes his failure to do so more frustrating. Take a moment from the end of the third episode. The camera wanders from Scotto’s face to the surrounding soundstage, blurring the line between reality and recreation. There’s a meta-quality that suggests the director has the skill to deliver something far more compelling.
Overall, there’s too little of what the series does best. Whenever the camera cut back to interviews with victims like Bennett and his wife, I wished it would stay there. Their experiences are so captivating. If only Madoff: The Monster of Wall Street had realized these testimonies, not limp recreations of the past, were its best asset.
Madoff: The Monster of Wall Street is now available on Netflix to see you about a new investment opportunity.
Madoff: The Monster of Wall Street Trailer:
Lessons from history’s biggest Ponzi scheme | Diana Henriques | TEDxYale
Henriques imparts lessons from her experiences interacting with Bernie Madoff and how con men can diverge from what we expect con men to be. Diana B. Henriques is a former senior writer at The New York Times, is the author of A First-Class Catastrophe: The Road to Black Monday, The Worst Day in Wall Street History and the New York Times bestseller The Wizard of Lies: Bernie Madoff and the Death of Trust. In 2005, she was a finalist for a Pulitzer Prize and won a George Polk Award and Harvard’s Goldsmith Prize for her 2004 series exposing financial rip-offs of young military consumers. In May 2017, HBO released its adaptation of The Wizard of Lies, with Robert De Niro in the title role and Ms. Henriques playing herself. This talk was given at a TEDx event using the TED conference format but independently organized by a local community.35 Comments
Diana B. Henriques, an award-winning financial journalist, is the author of A First-Class Catastrophe: The Road to Black Monday, the Worst Day in Wall Street History, released in September 2017. She is also the author of The Wizard of Lies: Bernie Madoff and the Death of Trust, a New York Times bestseller, and three other books on business history.
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Watch the HBO Interview
February 20, 2009 8:17 AM
Madoff Victims' Lawyers Establish Global Alliance in Madrid
On February 17 the first such meeting of the "Global Law Firm Alliance" was held at the offices of leading Spanish firm Cremades & Calvo-Sotelo in Madrid (the photo above is of the participants at that meeting). The firm's founding partner and executive director, Javier Cremades, was appointed president of the alliance. McCarter & English international practice group chair Gaytri Kachroo was named vice president.
The alliance also appointed a permanent secretariat sitting in Madrid in Henning Wegener, a former German ambassador to the United Nations and current vice secretary of NATO.
Cremades said in a statement that the group was formed to "evaluate the scope of damage caused and to articulate the right to defense" of those defrauded through the Madoff scandal. Cremades said that the meeting of 34 law firms from more than 20 countries is thought to be among the first where an international response is sought to an alleged fraud with global implications.
"This is even more important in a case like [Madoff], as it escapes the traditional reach of national jurisdictions," said Cremades, estimating that the group would try to serve more than 3 million Madoff victims.
Kachroo says she cannot recall a fraud of Madoff's magnitude ever having occurred as long as she's practiced law, so she feels it's natural to devise an appropriate international response to consider the various permutations of a Ponzi scheme that's puzzled many with its complexity.
"This is obviously happening at a time where there are many other organizations--both informal and formal--that are coming up as technological and other means make it possible for us to have global coalitions," says Kachroo, who did not attend the conference in person but spoke to Cremades by phone.
The alliance includes three Am Law 200 firms--Goodwin Procter, McCarter & English, and Sonnenschein Nath & Rosenthal--as well as plaintiffs firm Labaton Sucharow. Firms that are part of the group represent banks, hedge funds, public institutions, and individuals.
Cremades's firm became involved in the Madoff mess in late January when it joined Labaton in a class action suit filed against Spanish banking giant Banco Santander in U.S. district court in Miami.
Santander acknowledged that its clients had nearly $3 billion in exposure via a bank fund that invested with Madoff. Subsequent to the class action filing, Santander, represented by Hunton & Williams commercial litigation chief Samuel Danon, offered a settlement to clients with Madoff losses valued at roughly $1.8 billion. It remains the only Madoff-related settlement offer by a financial institution so far.
The New York Times reported on Thursday that roughly 70 percent of Santander's clients have agreed to the settlement. It's not known how many Cremades and Labaton clients have accepted the offer. (Lead Labaton partner Javier Bleichmar, listed as a member of the Global Alliance, did not respond to a request for comment.)
The alliance hopes to serve as a "point-of-contact" for exchanging non-privileged information and expertise, says McCarter & English's Kachroo.
"There's going to be some sort of cooperation between folks as they're going forward to figure out appropriate strategies to deal with this," says Kachroo, who represents Boston-based financier Harry Markopoulos--widely hailed as the chief whistleblower in the Madoff matter. "While we're representing similar interests, we don't want to be acting in conflicting ways."
Kachroo also represents the team that, with Markopoulos, spent 10 years investigating Madoff. The team includes senior research analyst Neil Chelo of Ocean Ridge, Fla.-based Benchmark Financial Services, Frank Casey of London-based hedge fund Fortune Asset Management, and former financial journalist Michael Ocrant. (We caught up Kachroo once before in early January, before Markopoulos testified before the House Committee on Financial Services.) As a result of the work, she says, she's forged relationships with congressional counsel and SEC Inspector General David Kotz.
"My input would come as cocounsel to hopefully many of these [Global Alliance] firms because of the inside knowledge that I have of the investigation," she says. In March, Kachroo will be in Washington, D.C., with Cremades, Wegener, and other members of the alliance for a gathering that will include meetings with federal officials like SEC chair Mary Schapiro.
Sonnenschein bankruptcy and restructuring partner Carole Neville also plans to be in D.C. that week.
"There are a lot of issues that have to be dealt with--client confidentiality, privilege, and joint events," says Neville, whose firm is representing investors directly involved with Madoff's broker-dealer Bernard L. Madoff Investment Securities.
Neville says she has no cases to file because the broker-dealer's trustee--Baker & Hostetler's Irving Picard--has the right to all causes of action. (Picard will preside over the first meeting of the broker-dealer's creditors on Friday in Manhattan.) Still, she's grateful for the support of her colleagues abroad, especially in light of other evolving international scandals like that at Stanford Financial.
"I think this Global Alliance is going to have more than one fraud to handle," she says.
The following is a list of lawyers and law firms that comprise the Madoff Global Alliance:
Argentina
Marcelo Gebhardt at Aguirre Saravia & Gebhardt in Buenos Aires.
Julián Martín Obiglio at Estudio Borda in Buenos Aires.
José Ignacio Vocos at Vocos, Monfarrell, Casas, Castro & Associates in Córdoba.
Austria
Gabriel Lansky at Lansky, Ganzger & Partner in Vienna.
Brazil
Renato Faria Brito at Brito & Associates in Sao Paulo.
Chile
Paulo Montt at Ferrada Nehme in Santiago de Chile.
Michael Grasty at Grasty, Quintana, Majlis & Cia in Santiago de Chile.
Ecuador
Javier Robalino at Pérez Bustamante & Ponce in Quito.
France
Yves Ardaillou at Bersay & Associates in Paris.
Michel Pitron at Gide Loyrette Nouel in Paris.
Daniel Kahn at Kahn & Assoicates in Paris.
Sophie Scemla at Orrick Rambaud Martel in Paris.
Germany
Eckhart Schleifenbaum at Nörr Stiefenhofer Lutz in Munich.
Walter Späth at Rohde & Späth in Berlin.
Israel
Gadi Ouzan at Shibolet & Co., in Tel Aviv.
Jeremy Benjamin at Goldfarb, Levy, Eran, Meiri, Tzafrir & Co., in Tel Aviv.
Solo practitioner Jacob Sabo in Tel Aviv.
Italy
Luca Pardo at Coccia De Angelis & Associates in Rome.
Velia Leone at Studio Legale Leone & Associates in Rome.
Lithuania
Mindaugas Vadapalas at Eurolex in Vilnius.
Luxembourg
Laurent Fessmann at Noble & Scheidecker in Luxembourg City.
Lex Thielen at Thielen & Stroesser in Luxembourg City.
Malta
Henri Mizzi at Camilleri Preziosi in Valletta.
Mexico
José Marín Meza Sánchez at C&M Lawyers in Mexico City.
Carlos Alberto Martínez at IDN Consultoría de Negocios (consulting firm) in Mexico City.
Luis Manuel Guadarrama Díaz at Pontones, Guadarrama, Lopez Malo & Guerra in Mexico City.
Ulrich Richter Morales at Richter Ramírez & Associates in Mexico City.
Netherlands
Fee von Maltzahn and Mijke Sinninghe Damsté at Loyens & Loeff in Amsterdam.
Jurjen Lemstra at Pels Rijcken & Droogleever Fortuijn in The Hague.
Panama
Jaime Ingram at Mossack Fonseca & Co., in Panama City.
Spain
Juan Manuel Díaz Guerrero at Cremades & Calvo-Sotelo in Bogotá, Colombia.
Juan Pablo Gallego at Cremades & Calvo-Sotelo in Buenos Aires, Argentina.
Luís Nobre Guedes and Hugo Ramos Alves at Cremades & Calvo-Sotelo in Lisbon, Portugal.
Javier Cremades at Cremades & Calvo-Sotelo in Madrid.
Switzerland
Daniel Fischer at Fischer & Partner in Zurich.
Jean-Marie Vulliemin at Froriep Renggli in Geneva and Madrid.
United Kingdom
Geoffrey Gauci at Bristows in London.
David Greene at Edwin Coe in London.
Patrick Giles at Rawlings Giles in London.
Nick Gibbons at Speechlys Bircham in London.
Uruguay
Agustín Etcheverry at Blanco & Etcheverry in Montevideo.
Andrés Mariño at Di Bello - Reino in Montevideo.
Joaquín Reyes at Reyes Rius in Montevideo.
Solo practitioner Arturo Caumont.
United States
Charles Grice and Michael O'Keefe at CRI Compliance (consulting firm) in New York.
Brenda Sharton at Goodwin Procter in Boston.
Thomas Hefferon and David Permut at Goodwin Procter in Washington, D.C.
Javier Bleichmar at Labaton Sucharow in New York.
Gaytri Kachroo at McCarter & English in Boston.
Carole Neville at Sonnenschein Nath & Rosenthal in New York
Madoff Attorney Uses Savvy and Likability to Protect a Despised Client
A wide range of Ira Lee Sorkin's peers in the white-collar and securities bars describe him as an outsized personality who is effective because he is so likable. One attorney says Sorkin is "very gregarious and good-natured," but has "the residual toughness necessary in a criminal defense lawyer." That toughness will come in handy as he faces the challenging task of representing one of the most hated men in America: Bernard L. Madoff, who is accused of ripping off hundreds of investors.
February 19, 2009 at 12:00 AM
The original version of this story was published on Law.Com
Ira Lee Sorkin has the challenging task of representing one of the most hated men in America: Bernard L. Madoff, who is accused of ripping off hundreds of celebrities, nonprofit organizations and ordinary investors through a $50 billion Ponzi scheme.
One of Sorkin’s colleagues had a succinct response when asked how he would handle the case of Madoff, 70, who was turned in by his sons and allegedly admitted his crime to FBI agents.
“I’d pray,” he said.
But if Sorkin is concerned about the task he faces, he did not show any trace in a more than one-hour interview last week.
Indeed, Sorkin, the 65-year-old former head of the New York office of the Securities and Exchange Commission known as Ike, spoke in a relaxed, measured manner about a wide range of topics.
“A lawyer’s first role is to protect the client,” Sorkin said, but “sometimes there is a perception issue that may be a part of protecting your client’s rights.”
Legal observers agree that, when all is said and done, Sorkin eventually will have to accept a deal that includes substantial jail time for Madoff. For the moment, however, they give him credit for keeping his client out of jail since his Dec. 11 arrest.
A keen observer of the press and public opinion, Sorkin said he actually proposed stricter bail conditions than he had initially negotiated with the government.
According to Sorkin, prosecutors had agreed to release Madoff on a $10 million bond secured by his East 64th Street apartment, which is in the name of his wife, Ruth. The original agreement permitted Madoff to travel within three federal court districts in the metropolitan area.
But with the rising public outcry against Madoff’s continued freedom, Sorkin said he agreed to have his client confined to his home and to foot the bill for private security guards to enforce the arrangement.
Sorkin said he agreed to the strict bail conditions “in anticipation” that the government, in response to the mounting public pressure, would seek to revoke bail.
Sorkin said he believed it was in Madoff’s “best interests” to have strict confinement conditions in place should the government pursue that course.
The government did move to revoke bail after it discovered that Ruth Madoff had mailed $1 million in watches and jewelry on Christmas Eve to family members and friends in violation of an SEC freeze on his assets.
Sorkin told the court the gifts were “a few sentimental personal items” and said that the decision to mail them had been an honest mistake. In any case, he said in the interview that prosecutors were using the episode as an “excuse” to seek the jailing of his increasingly unpopular client.
But by then, the strict conditions had been in place since Dec. 19 — five days before prosecutors charged that Ms. Madoff had violated the freeze order — and the government could not convince the court that the status quo should be changed. Southern District Magistrate Judge Ronald Ellis and then-District Court Judge Lawrence M. McKenna kept the bail arrangement in place with several relatively minor additions.
It was “no mean feat” for Sorkin, who is representing “a guy who has apparently confessed to a $50 billion fraud, ostensibly violated a court order, and may have assets abroad,” said one white-collar criminal defense attorney in Manhattan.
Sorkin “deserves a pat on the back for keeping Mr. Madoff out of jail,” said another.
HATE E-MAILS
The representation of Madoff has brought other trials with it, Sorkin said. He has received one death threat that warranted reporting to the FBI, and about a dozen anti-Semitic e-mails.
The widespread publicity even ensnared Sorkin at one point.
His name was on a list of more than 13,000 Madoff client accounts in a filing made in the bankruptcy of Bernard L. Madoff Securities, which led to articles questioning whether he had an ethical conflict.
Sorkin swatted away that notion, saying the account referred to in the bankruptcy filing was a retirement account belonging to his father and then his mother after his father died in 2001. As his mother’s health declined, he said he received her mail for several years before her death in 2007, when the account was closed out.
“There is no conflict,” Sorkin said, “because I was never a client, customer or had any beneficial interest in an account at the Madoff firm.”
Sorkin also reported that, despite widespread concern in Jewish circles that Madoff has brought shame on all Jews, he has received no criticism from members of his temple or from board members of the American Friends of the Hebrew University of Jerusalem, where he is chairman.
KNOWN MADOFF SINCE 1980s
Sorkin has known Madoff since the 1980s, when a former partner, Howard Squadron, of Squadron Ellenoff Plesent & Sheinfeld, introduced the two. Sorkin declined to comment on his retainer from Madoff or other aspects of his work for him.
Representing Bernard Madoff are Dickstein Shapiro attorneys, from left, Daniel J. Horowitz, Nicole P. De Bello, Ira Lee Sorkin and Mauro M. Wolfe.
To assist him on the Madoff matter, Sorkin has enlisted three members of the 15-lawyer securities enforcement and white-collar defense group of Dickstein Shapiro, which he co-heads.
The team includes partners Daniel J. Horowitz, a former assistant district attorney in Manhattan, and Mauro M. Wolfe, who was an assistant U.S. attorney in New Jersey and previously worked for the SEC in Philadelphia. Associate Nicole P. De Bello rounds out the group.
Among the matters Sorkin is handling for Madoff is the Southern District criminal case and a civil action filed by the SEC. The lawyers also are responsible for representing Madoff’s interests in connection with the bankruptcy of his securities firm.
The next court date in Madoff’s case is March 13 when the government faces a deadline for filing an indictment against him. Prosecutors have twice asked for a 30-day extension of the deadline, citing the need for “additional discussions regarding a possible disposition.”
Sorkin also represents Ruth Madoff. Massachusetts securities regulators reported last week that in the days before the scandal broke, Ms. Madoff had withdrawn $15.5 million from an account she had in a brokerage firm in which Mr. Madoff holds a minority stake, including $10 million the day before her husband was arrested.
Sorkin had no comment on the Massachusetts report.
Ira Sorkin, 65
Partner and co-leader of the securities compliance and white collar practice group, Dickstein Shapiro, 2005 to present;
Partner, Carter, Ledyard & Milburn, 2002-2005;
Partner, Squadron Ellenoff Plesent & Sheinfeld, 1997-2002, 1986-1995, and 1979-1984 and an associate 1977-1979;
Chief legal officer, Nomura Securities International, 1995-1997;
Director, Securities and Exchange Commission’s New York City office, 1984-1986;
Deputy chief, Criminal Division, Southern District U.S. Attorney’s Office, March through December 1976; and assistant U.S. attorney, 1971-February, 1976;
Trial attorney, SEC, 1968-1971
Charitable affiliations:
Member, board of governors, Hebrew University in Jerusalem; chairman of the board, American Friends of Hebrew University
Education:
J.D., George Washington University Law School, 1968
B.A., Tulane University, 1965
Birthplace:
New York City (raised in Manhasset, Long Island)
Personal:
Married to Ellen, two sons and two granddaughters. Resides in Roslyn, N.Y.
As sprawling as the Madoff case has become, Sorkin has other significant matters on his plate. He said he is representing 15 clients who are the subject of either SEC or criminal investigations. And he is preparing for trial in a matter before Southern District Judge P. Kevin Castel. The case, which involves an SEC civil enforcement proceeding, will test a new rule regulating the issuance of new securities to cover short positions.
Sorkin spent close to 11 years at the SEC and at the U.S. Attorney’s Office in the Southern District. During his two years at the helm in New York, the SEC developed the so-called Yuppie Five case, which involved the prosecution of an associate who had been at Paul, Weiss, Rifkind, Wharton & Garrison.
“This points out that young professionals want to make it quickly, they’re not willing to wait,” Sorkin said to The New York Times in 1986. “They want the rewards sooner, and they don’t want to make the effort. Greed knows no bounds. There’s always someone who makes more than you do. Investment banking is the new gold mine.”
The office’s investigations also led to criminal prosecutions against E.F. Hutton & Co. and Kidder Peabody & Co., as well as a civil enforcement action against Robert Brennan, the head of First Jersey Securities.
Sorkin said he tried cases more frequently as a prosecutor than he has in his 28 years in private practice.
He recalled trying 15 cases in his first 11 months at the U.S. Attorney’s Office. By contrast, he has tried six cases during his last eight years in private practice.
Discussing the decision on whether to go to trial, Sorkin quoted famed Ohio State football coach Woody Hayes, who explained his heavy reliance on a running game as stemming from the fact that two of three possible outcomes for passes — an incompletion or an interception — are detrimental.
Likewise, Sorkin said, with sentencing guidelines in effect, a plea is likely to result in less jail time than going to trial and getting convicted, but the choice is ultimately up to the client.
‘A LARGE PERSONALITY’
A wide-range of Sorkin’s peers in the white-collar and securities bars described him as an outsized personality who is effective because he is so likeable.
Sorkin is “very gregarious and good natured,” which serves him well in dealings with prosecutors and regulators as well as juries, said Robert G. Morvillo, of Morvillo Abramowitz Grand Iason & Silberberg.
But he also has “the residual toughness necessary in a criminal defense lawyer,” added Morvillo.
“After two tours of duty at the SEC, one at the U.S. Attorney’s Office in Manhattan, a stint as in-house counsel and years in private practice, Sorkin brings all different perspectives to the table,” said David M. Brodsky, who has known Sorkin since the two worked together as Southern District prosecutors.
Brodsky, of Latham & Watkins, agreed that Sorkin has a “very large personality — he doesn’t just greet you with a handshake, but a hug.”
John R. Wing, a partner at Lankler Siffert & Wohl, described Sorkin as “one of the busiest lawyers in town” who was one of the “two top lawyers in New York” that clients look to when they have SEC matters. Wing represents Madoff’s brother, Peter, who has not been charged.
Among the cases Sorkin has tried in recent years was his defense of a former banker at Merrill Lynch & Co. accused of participating in an Enron related fraud. The 5th U.S. Circuit Court of Appeals in 2007 reversed the conviction of Sorkin’s client as well as those of three co-defendants.
This past fall, Sorkin took a case to trial that was outside his usual repertoire. It involved an arms broker who was convicted in November of trying to sell millions of dollars in weaponry to revolutionaries in Colombia.
Sorkin declined to explain how he got the case other than to say “it came into the office.”
The client, Monzer al-Kassar, was convicted but plans to appeal.
Sorkin said that some of his most important victories were cases in which he persuaded prosecutors or regulators not to press public charges. He declined to elaborate other than to say the cases involved “a number of high-ranking individuals in corporate America.”
One of the cases Sorkin was able to resolve by negotiating a settlement with the SEC had a tie to Madoff.
The case involved an accountant, Frank Avellino, and his partner, who raised $441 million from 3,200 clients which they placed with Madoff on a promise that their clients would receive a return of between 13.5 percent and 20 percent a year, according to a New York Times report.
Sorkin negotiated a deal with the SEC that required Avellino to shut down his firm, return the funds to his investors and pay a $350,000 fine. Once the settlement was reached, the Times reported, the SEC inquiry “petered out.”
Madoff was not sued by the SEC in that case.
For more coverage on the Madoff case, visit Law.com’s Madoff Watch.
Methinks Peter MacKay and Mark Ellis should never deny that the former US Attornery Marc Litt who locked Bernie Madoff was once a law firm partner of theirs as well N'esy Pas?
From: "MinFinance / FinanceMin (FIN)" <fin.minfinance-financemin.
Date: Tue, 3 Mar 2020 14:12:12 +0000
Subject: RE: Methinks Peter MacKay and Mark Ellis should never deny
that the former US Attornery Marc Litt who locked Bernie Madoff was
once a law firm partner of theirs as well N'esy Pas?
To: David Amos <david.raymond.amos333@gmail.
The Department of Finance acknowledges receipt of your electronic
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électronique. Soyez assuré(e) que nous apprécions recevoir vos
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David Amos<david.raymond.amos333@gmail.com> | Tue, Mar 3, 2020 at 10:09 AM |
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http://davidraymondamos3. Tuesday, 19 December 2017 RE: THE WARNING Perhaps you should review my documents and Frontline's response to me then mention my name to your boss Michael Sullivan? ---------- Original message ---------- From: "MinFinance / FinanceMin (FIN)" fin.minfinance-financemin.fin@ Date: Tue, 19 Dec 2017 20:13:44 +0000 Subject: RE: "Aequitas" Royal Bank, mutual fund firms say new stock market will be fairer??? Thats a sick joke Correct Mr Allgood? To: David Amos motomaniac333@gmail.com 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: "Office, Press" Press@bankofengland.co.uk Date: Tue, 19 Dec 2017 20:14:02 +0000 Subject: Automatic reply: "Aequitas" Royal Bank, mutual fund firms say new stock market will be fairer??? Thats a sick joke Correct Mr Allgood? To: David Amos motomaniac333@gmail.com The Press Office mailbox is monitored from 08:30-18:00, Monday to Friday. Emails received outside of these hours will not be responded to until the next working day. If your message is urgent, please ring 020 7601 4411 and you will be connected to the duty Press Officer. Thanks 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 <motomaniac333@gmail.com> Date: Mon, 18 Dec 2017 17:26:22 -0400 Subject: My calls to the Office of the Boston Police Commissioner William B. Evans To: internalaffairs@pd.boston.gov, mediarelations@pd.boston.gov Cc: David Amos <david.raymond.amos@gmail.com> <dean.buzza@rcmp-grc.gc.ca>, washington field <washington.field@ic.fbi.gov> ---------- Original message ---------- From: Póstur IRR <postur@irr.is> Date: Mon, 18 Dec 2017 21:10:30 +0000 Subject: Re: Re My calls about my conversation with your partner Alan Reisch minutes ago To: David Amos <motomaniac333@gmail.com> Þessu pósthólfi hefur verið lokað Þar sem innanríkisráðuneytinu hefur nú verið skipt í tvö ný ráðuneyti hefur netföngum verið breytt: - Vegna erinda til dómsmálaráðuneytis sendið póst á postur@dmr.is - Vegna erinda til samgöngu- og sveitarstjórnarráðuneytis sendið póst á postur@srn.is This e-mail is out of orderAs two new Government ministries commenced operation on 1 May 2017 ? the Ministry of Justice and the Ministry of Transport and Local Government ? which took the place of the Ministry of the Interior the e-mail addresses have changed: - For requests to the Ministry of Justice - use postur@dmr.is - For requests to the Ministry of Transport and Local Government - use postur@srn.is ---------- Original message ---------- From: David Amos <motomaniac333@gmail.com> Date: Mon, 18 Dec 2017 17:06:09 -0400 Subject: Re My calls about my conversation with your partner Alan Reisch minutes ago To: mfantozzi@goulstonstorrs.com, bgreen@goulstonstorrs.com Cc: David Amos <david.raymond.amos@gmail.com> Kandalaw@mindspring.com, Paul.Harpelle@gnb.ca, Wendy.Olsen@usdoj.gov, postur <postur@irr.is> ---------- Forwarded message ---------- From: David Amos <motomaniac333@gmail.com> Date: Mon, 18 Dec 2017 16:24:55 -0400 Subject: Fwd: A little Deja Vu for Susan Kantrowitz and her associates To: jason_turesky@wgbh.org, phillip_martin@wgbh.org, edgar_herwick@wgbh.org, phil_redo@wgbh.org, marilyn_schairer@wgbh.org, Stephanie.malin@cbp.dhs.gov, dante.ramos@globe.com, d.medwed@northeastern.edu, phillips@globe.com Cc: David Amos <david.raymond.amos@gmail.com> https://www.youtube.com/watch? Beat the Press: No Names 630 views WGBH News Published on Dec 15, 2017 ---------- Forwarded message ---------- From: David Amos <motomaniac333@gmail.com> Date: Mon, 18 Dec 2017 16:10:23 -0400 Subject: Fwd: A little Deja Vu for Susan Kantrowitz and her associates To: wgbhnews@wgbh.org ---------- Forwarded message ---------- From: David Amos <motomaniac333@gmail.com> Date: Mon, 18 Dec 2017 15:51:40 -0400 Subject: A little Deja Vu for Susan Kantrowitz and her associates To: frontline@wgbh.org, web <web@wcvb.com>, "Marc.Litt" <Marc.Litt@bakermckenzie.com>, "PETER.MACKAY" <PETER.MACKAY@bakermckenzie. Joel.Garland@ci.irs.gov, "Boston.Mail" <Boston.Mail@ic.fbi.gov>, jtodd@toddweld.com, hcooper@toddweld.com Cc: David Amos <david.raymond.amos@gmail.com> ---------- Original message ---------- From: David Amos david.raymond.amos@gmail.com Date: Tue, 20 Oct 2009 15:28:20 -0300 Subject: RE: THE WARNING Perhaps you should review my documents and Frontline's response to me then mention my name to your boss Michael Sullivan? To: diane_buxton@wgbh.org, Michael_Kirk@wgbh.org, lenbracken@hotmail.com, frontline@wgbh.org, Barry Winters sunrayzulu@shaw.ca, vanlop1@parl.gc.ca, coderd@parl.gc.ca>, Brookes.Merritt@assembly.ab.ca producer@onsecondthought.tv, danddbroadcasting@gmail.com, press@scsdma.org, info@scsdma.org, info@cabralforsheriff.com, info@ashcroftgroupllc.com, rfowlo@comcast.net, Dean.Buzza@rcmp-grc.gc.ca Cc: Michael_Sullivan@wgbh.org, Jim_Gilmore@wgbh.org, jgilmore@kirkdocumentary.com, Mike_Wiser@wgbh.org, foreigneditor@independent.co. foreign@stockmarket.gov.ua, danf@danf.net, jacques.poitras@cbc.ca, Edith.Cody-Rice@cbc.ca, mcknight.Gisele@dailygleaner. ---------- Forwarded message ---------- From: David Amos <david.raymond.amos@gmail.com> Date: Tue, 20 Oct 2009 11:18:06 -0300 Subject: Fwd: USANYS-MADOFF AND IMPORTANT INFORMATION FROM US ATTORNEY'S SDNY To: diane_buxton@wgbh.org Cc: postur <postur@fjr.stjr.is> ---------- Forwarded message ---------- From: David Amos <david.raymond.amos@gmail.com> Date: Tue, 2 Jun 2009 13:48:28 -0300 Subject: RE: USANYS-MADOFF AND IMPORTANT INFORMATION FROM US ATTORNEY'S SDNY To: Marc.Litt@usdoj.gov, NesterJ@sec.gov, USANYS.MADOFF@usdoj.gov, Ministere-Finances@fi.etat.lu, Wendy.Olsen@usdoj.gov, vasilescua@sec.gov, friedmani@sec.gov, krishnamurthyp@sec.gov, "graham@grahamsteele.ca" <graham@grahamsteele.ca>, "jonathan.dean" <jonathan.dean@ producer@onsecondthought.tv, dr_taitz@yahoo.com, drbilldeagle@earthlink.net Cc: oig@sec.gov, william.zabel@srz.com, dsheehan@bakerlaw.com, mhirchfield@bakerlaw.com, ddexter@ns.sympatico.ca, "t.j.burke@gnb.ca" <t.j.burke@gnb.ca>, "rick.hancox" <rick.hancox@nbsc-cvmnb.ca>, "Fred. Pretorius" <Fred.Pretorius@gov.yk.ca>, "Dean.Buzza" <Dean.Buzza@rcmp-grc.gc.ca>, vanlop1 <vanlop1@parl.gc.ca>, jwestbrook1@bloomberg.net, nathan.olivarezgiles@latimes. sherine.elmadany@latimes.com, sbodoni@bloomberg.net, "Andrew. Krystal" <Andrew.Krystal@rci.rogers.com <injusticecoalition@hotmail. <oldmaison@yahoo.com> What kind of strange game is the US Justice Dept and the SEC playing with me now Mr Litt? Rest assured I won't play it and many people know that I never would Even though the corporate media won't talk about my concerns about your actions, others certainly do. Here is just one example that still exists on the net. Even though Danny Boy Fitzgerald hates this mean old Maritimer, at least understands the meaning of the term Integrity and detests you people more. I am merely wondering how much longer his blog will exist. You know why EH T.J. Burke? http://qslspolitics.blogspot. You dudes know as well as I that my concerns are far greater that mere matters of money and Bernie Madoff. Perhaps you should talk to your associates in the RCMP and the INTERPOL ASAP Clearly I am trying hard to make the whole world know about my concerns about the Feds' severe lack of integrity EH H. David Kotz? Veritas Vincit David Raymond Amos ---------- Forwarded message ---------- From: USANYS-MADOFF <USANYS.MADOFF@usdoj.gov> Date: Mon, 1 Jun 2009 10:40:12 -0400 Subject: RE: USANYS-MADOFF AND IMPORTANT INFORMATION FROM US ATTORNEY'S OFFICE SDNY To: David Amos <david.raymond.amos@gmail.com> -----Original Message----- From: Olsen, Wendy (USANYS) Sent: Tuesday, March 31, 2009 9:21 AM To: David Amos; USANYS-MADOFF; 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 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 ---------- Forwarded message ---------- 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 > ---------- 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@gov.nl.ca > Cc: 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: "Hansen, David" David.Hansen@justice.gc.ca > Date: Thu, 1 Aug 2013 19:28:44 +0000 > Subject: RE: I just called again Mr Hansen > To: David Amos motomaniac333@gmail.com > > Hello Mr. Amos, > > I manage the Justice Canada civil litigation section in the Atlantic > region. We are only responsible for litigating existing civil > litigation files in which the Attorney General of Canada is a named > defendant or plaintiff. If you are a plaintiff or defendant in an > existing civil litigation matter in the Atlantic region in which > Attorney General of Canada is a named defendant or plaintiff please > provide the court file number, the names of the parties in the action > and your question. I am not the appropriate contact for other > matters. > > Thanks > > David A. Hansen > Regional Director | Directeur régional > General Counsel |Avocat général > Civil Litigation and Advisory | Contentieux des affaires civiles et > services de consultation > Department of Justice | Ministère de la Justice > Suite 1400 – Duke Tower | Pièce 1400 – Tour Duke > 5251 Duke Street | 5251 rue Duke > Halifax, Nova Scotia | Halifax, Nouvelle- Écosse > B3J 1P3 > david.hansen@justice.gc.ca > Telephone | Téléphone (902) 426-3261 / Facsimile | Télécopieur (902) > 426-2329 > This e-mail is confidential and may be protected by solicitor-client > privilege. Unauthorized distribution or disclosure is prohibited. If > you have received this e-mail in error, please notify us and delete > this entire e-mail. > Before printing think about the Environment > Thinking Green, please do not print this e-mail unless necessary. > Pensez vert, svp imprimez que si nécessaire. > > >> >> ---------- Forwarded message ---------- >> From: David Amos motomaniac333@gmail.com >> Date: Sat, 15 Jun 2013 02:23:24 -0300 >> Subject: ATTN FBI Special Agent Richard Deslauriers Have you talked to >> your buddies Fred Wyshak and Brian Kelly about the wiretap tapes YET? >> To: boston@ic.fbi.gov, washington.field@ic.fbi.gov, >> bob.paulson@rcmp-grc.gc.ca, Kevin.leahy@rcmp-grc.gc.ca, >> Brian.Kelly@usdoj.gov, us.marshals@usdoj.gov, Fred.Wyshak@usdoj.gov, >> jcarney@carneybassil.com, bbachrach@bachrachlaw.net >> Cc: david.raymond.amos@gmail.com, birgittaj@althingi.is, >> shmurphy@globe.com, redicecreations@gmail.com >> >> FBI Boston >> One Center Plaza >> Suite 600 >> Boston, MA 02108 >> Phone: (617) 742-5533 >> Fax: (617) 223-6327 >> E-mail: Boston@ic.fbi.gov >> >> Hours >> Although we operate 24 hours a day, seven days a week, our normal >> "walk-in" business hours are from 8:15 a.m. to 5:00 p.m., Monday >> through Friday. If you need to speak with a FBI representative at any >> time other than during normal business hours, please telephone our >> office at (617) 742-5533. >> >> >> ---------- Forwarded message ---------- >> From: David Amos motomaniac333@gmail.com >> Date: Mon, 10 Jun 2013 01:20:20 -0300 >> Subject: Yo Fred Wyshak and Brian Kelly your buddy Whitey's trial is >> finally underway now correct? What the hell do I do with the wiretap >> tapes Sell them on Ebay? >> To: Brian.Kelly@usdoj.gov, us.marshals@usdoj.gov, >> Fred.Wyshak@usdoj.gov, jcarney@carneybassil.com, >> bbachrach@bachrachlaw.net, wolfheartlodge@live.com, shmurphy@globe.com, >> jonathan.albano@bingham.com, mvalencia@globe.com >> Cc: david.raymond.amos@gmail.com, oldmaison@yahoo.com, >> PATRICK.MURPHY@dhs.gov, rounappletree@aol.com >> >> http://www.bostonglobe.com/ >> >> http://www.cbc.ca/news/world/ >> >> As the CBC etc yap about Yankee wiretaps and whistleblowers I must ask >> them the obvious question AIN'T THEY FORGETTING SOMETHING???? >> >> http://www.youtube.com/watch? >> >> What the hell does the media think my Yankee lawyer served upon the >> USDOJ right after I ran for and seat in the 39th Parliament baseball >> cards? >> >> http://www.archive.org/ >> >> http://archive.org/details/ >> >> http://davidamos.blogspot.ca/ >> >> http://www.archive.org/ >> >> http://archive.org/details/ >> >> 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 >> >> ----- Original Message ----- >> From: "David Amos" david.raymond.amos@gmail.com >> To: "Rob Talach" rtalach@ledroitbeckett.com >> Sent: Tuesday, June 12, 2012 10:59 PM >> Subject: Re: Attn Robert Talach and I should talk ASAP about my suing >> the Catholic Church Trust that Bastarache knows why >> >> The date stamp on about page 134 of this old file of mine should mean >> a lot to you >> >> http://www.checktheevidence. >> >> ---------- Forwarded message ---------- >> From: David Amos motomaniac333@gmail.com >> Date: Wed, 21 Nov 2012 15:37:08 -0400 >> Subject: To Hell with the KILLER COP Gilles Moreau What say you NOW >> Bernadine Chapman?? >> To: Gilles.Moreau@rcmp-grc.gc.ca, phil.giles@statcan.ca, >> maritme_malaise@yahoo.ca, Jennifer.Nixon@ps-sp.gc.ca, >> bartman.heidi@psic-ispc.gc.ca, Yves.J.Marineau@rcmp-grc.gc.ca >> david.paradiso@erc-cee.gc.ca, desaulniea@smtp.gc.ca, >> denise.brennan@tbs-sct.gc.ca, anne.murtha@vac-acc.gc.ca, >> webo@xplornet.com, julie.dickson@osfi-bsif.gc.ca, >> rod.giles@osfi-bsif.gc.ca, flaherty.j@parl.gc.ca, toewsv1@parl.gc.ca, >> Nycole.Turmel@parl.gc.ca,Cleme >> david@fairwhistleblower.ca >> Cc: j.kroes@interpol.int, david.raymond.amos@gmail.com, >> bernadine.chapman@rcmp-grc.gc. >> Juanita.Peddle@rcmp-grc.gc.ca, oldmaison@yahoo.com, >> Wayne.Lang@rcmp-grc.gc.ca, Robert.Trevors@gnb.ca, >> ian.fahie@rcmp-grc.gc.ca> >> >> http://www.rcmp-grc.gc.ca/nb/ >> >> http://nb.rcmpvet.ca/ >> >> From: Gilles Moreau Gilles.Moreau@rcmp-grc.gc.ca >> Date: Wed, 21 Nov 2012 08:03:22 -0500 >> Subject: Re: Lets ee if the really nasty Newfy Lawyer Danny Boy >> Millions will explain this email to you or your boss Vic Toews EH >> Constable Peddle??? >> To: David Amos motomaniac333@gmail.com >> >> Please cease and desist from using my name in your emails. >> >> Gilles Moreau, Chief Superintendent, CHRP and ACC >> Director General >> HR Transformation >> 73 Leikin Drive, M5-2-502 >> Ottawa, Ontario K1A 0R2 >> >> Tel 613-843-6039 >> Cel 613-818-6947 >> >> Gilles Moreau, surintendant principal, CRHA et ACC >> Directeur général de la Transformation des ressources humaines >> 73 Leikin, pièce M5-2-502 >> Ottawa, ON K1A 0R2 >> >> tél 613-843-6039 >> cel 613-818-6947 >> gilles.moreau@rcmp-grc.gc.ca >> On 3/2/20, David Amos <david.raymond.amos333@gmail. > ---------- Forwarded message ---------- > From: "MinFinance / FinanceMin (FIN)" > <fin.minfinance-financemin. > Date: Mon, 2 Mar 2020 14:32:03 +0000 > Subject: RE: Attn John Nater Re Federal Court file No.T-1557-15 and > your friends Peter MacKay and Justin Trudeau Gerald Butts must know if > know if Noman Traversy is related to John Traversy formerly ofr the > CRTC > To: David Amos <david.raymond.amos333@gmail. > > 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. > > > ---------- Forwarded message ---------- > From: Premier of Ontario | Premier ministre de l’Ontario > <Premier@ontario.ca> > Date: Mon, 2 Mar 2020 14:31:54 +0000 > Subject: Automatic reply: Attn John Nater Re Federal Court file > No.T-1557-15 and your friends Peter MacKay and Justin Trudeau Gerald > Butts must know if know if Noman Traversy is related to John Traversy > formerly ofr the CRTC > To: David Amos <david.raymond.amos333@gmail. > > Thank you for your email. Your thoughts, comments and input are greatly > valued. > > You can be assured that all emails and letters are carefully read, > reviewed and taken into consideration. > > There may be occasions when, given the issues you have raised and the > need to address them effectively, we will forward a copy of your > correspondence to the appropriate government official. Accordingly, a > response may take several business days. > > Thanks again for your email. > ______ > > Merci pour votre courriel. Nous vous sommes très reconnaissants de > nous avoir fait part de vos idées, commentaires et observations. > > Nous tenons à vous assurer que nous lisons attentivement et prenons en > considération tous les courriels et lettres que nous recevons. > > Dans certains cas, nous transmettrons votre message au ministère > responsable afin que les questions soulevées puissent être traitées de > la manière la plus efficace possible. En conséquence, plusieurs jours > ouvrables pourraient s’écouler avant que nous puissions vous répondre. > > Merci encore pour votre courriel. > > > ---------- Forwarded message ---------- > From: Newsroom <newsroom@globeandmail.com> > Date: Mon, 2 Mar 2020 14:31:56 +0000 > Subject: Automatic reply: Attn John Nater Re Federal Court file > No.T-1557-15 and your friends Peter MacKay and Justin Trudeau Gerald > Butts must know if know if Noman Traversy is related to John Traversy > formerly ofr the CRTC > To: David Amos <david.raymond.amos333@gmail. > > Thank you for contacting The Globe and Mail. > > If your matter pertains to newspaper delivery or you require technical > support, please contact our Customer Service department at > 1-800-387-5400 or send an email to customerservice@globeandmail. > > If you are reporting a factual error please forward your email to > publiceditor@globeandmail.com< > > Letters to the Editor can be sent to letters@globeandmail.com > > This is the correct email address for requests for news coverage and > press releases. > > > > > > ---------- Forwarded message ---------- > From: Jason Kee <jkee@google.com> > Date: Mon, 2 Mar 2020 06:31:57 -0800 > Subject: Out of the Office Re: Attn John Nater Re Federal Court file > No.T-1557-15 and your friends Peter MacKay and Justin Trudeau Gerald > Butts must know if know if Noman Traversy is related to John Traversy > formerly ofr the CRTC > To: david.raymond.amos333@gmail. > > Thanks for your message. Please note that I will be out of the office > from Friday, Feb 28 until Tuesday, Mar 3 and will be delayed in > responding to emails. If your matter is urgent, please contact Colin > McKay at colinmckay@google.com. > Many thanks, > Jason > > > [image: Inline image 1] > > * • **Jason J. Kee* > * • *Public Policy and Government Relations Counsel > * • *Google Canada > * • *jkee@google.com > • M: 613 513 9325 <6135139325> > |
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