Former Newfoundland and Labrador Premier Danny Williams
weighed in Wednesday on the latest controversy swirling around the Lower
Churchill Project. (Cal Tobin/CBC)
The controversy over the spiraling cost of the Muskrat Falls project
continued Wednesday with former Newfoundland and Labrador Premier Danny
Williams vigorously defending what he called a "world-class project"
and again attacking Nalcor CEO Stan Marshall.
"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."
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.
Ball suggested the report was ignored by Nalcor at the time, and
could have been used as justification to halt the project in the very
early going.
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.
"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."
"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.
"I can tell you right now from what I know of Ed Martin, under no
circumstances would Ed Martin bury that document," Williams said.
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.
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.
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.
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.
Williams denied that anyone ever lowballed numbers in order to win public support for the project.
"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.
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
---------- 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-financialservices.house.gov/media/pdf/100301mo.pdf
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/special-consultants/larry-doyle/
BERG
Associates LLC
Suite 1700
110 East Broward Blvd
Fort Lauderdale, FL
33301
954 315-3911
http://www.palisadesgroup.com/PalisadesSecurity/team_moynihan.htm
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/
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.com,
David Amos <
david.raymond.amos@gmail.com>
http://en.wikipedia.org/wiki/Berkeley_Research_Group
http://www.brg-expert.com/professionals.html?do_item_search=1&letter=K
----------
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>
,
oig <
oig@sec.gov>
http://www.senseoncents.com/2012/11/sec-whistleblower-suit-sex-lies-stupidity-oh-my/
http://www.senseoncents.com/wp-content/uploads/2012/11/Weber_complaint.pdf
http://www.jgllaw.com/CM/AttorneyBios/CaryHansel.asp
----------
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
<
whistleblower@finra.org>
http://www.senseoncents.com/2009/10/attorney-richard-greenfield-brands-mary-schapiro-and-finra-execs-as-liars/
----------
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-fox/
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-Learned-Compliance-Ethics-Best/dp/9810713479/r
>
ef=sr_1_1?s=books&ie=UTF8&qid=
1337788692&sr=1-1. To purchase a
Kindle
> version, click on the following link,
>
http://www.amazon.com/Lessons-Learned-Compliance-Ethics-ebook/dp/B007Z91VAW
>
/ref=sr_1_1?s=digital-text&ie=
UTF8&qid=1337788570&sr=1-1
>
>
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.com
or call 737-4255.
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/public/index.cfm?FuseAction=Hearings.Hearing&Hearing_ID=90f8e691-9065-4f8c-a465-72722b47e7f2
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.com/pdf/2526023-DAMOSIntegrity-yea-right.-txt.pdf
http://occupywallst.org/users/DavidRaymondAmos/
----------
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.ca>,
"tom_alexander"
<
tom_alexander@swn.com>
Cc:
"thepurplevioletpress" <
thepurplevioletpress@gmail.com>,
"maritime_malaise"
<
maritime_malaise@yahoo.ca>
Date:
Tuesday, November 15, 2011, 4:16 PM
http://www.archive.org/details/PoliceSurveilanceWiretapTape139
http://www.archive.org/details/FedsUsTreasuryDeptRcmpEtc
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.com/2009/03/david-amos-to-wendy-olsen-on.html
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>,
"MulcaT" <
MulcaT@parl.gc.ca>,
"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
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usdoj.gov ? (U.S. Government)
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>
http://online.wsj.com/article/SB10001424127887324595904578119412229102532.html
>
>
http://www.ecbalaw.com/partnerEmery.html
>
>
>
http://www.madoff.com/document/dockets/000997-peterbmadofforder09-01503docket77.pdf
>
>
---------- 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
> <
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@gmail.com]
>
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/business/general/view.bg?articleid=1162354&f
>
ormat=&page=2&listingType=biz#
articleFull
>
> 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.com,
"oig"
> <
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.gov,
bob_burke@ao.uscourts.gov
>
Date: Monday, March 30, 2009, 10:00 PM
>
> Need I say
BULLSHIT?
>
>
http://www.bostonherald.com/business/general/view.bg?articleid=1162354&f
>
ormat=&page=2&listingType=biz#
articleFull
>
>
>
---------- 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.com,
dgolub@sgtlaw.com
>
Cc:
firstselectmanffld@town.fairfield.ct.us,
>
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.us,
MartiK1 <
MartiK1@parl.gc.ca>,
>
"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.us
>
>
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@gmail.com]
>
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/comment.g?blogID=11475858&postID=114783709674881631&ext-ref=comm-sub-email
>
>
Unsubscribe to comments for this post:
>
http://www.blogger.com/comment-unsubscribe.g?blogID=11475858&postID=114783709674881631
>
>
Posted by David Raymond Amos to Just Dave at Friday, May 22,
2009
>
God said.."I knew you before you were formed in the womb."Reply
Listen....if that teacher wants to talk to me? Tell him to email me at oldmaison@yahoo.com......I might remove the post....up to him.....:)
