From: magicJack <voicemail@notify.magicjack.com>
Subject: New VM (75) - 0:32 minutes in your magicJack mailbox from
"Scotiabank" <4168666967>
To: "DAVID AMOS"
Date: Tuesday, April 26, 2011, 10:54 AM
Dear magicJack User:
You received a new 0:32 minutes voicemail message, on Tuesday, April
26, 2011 at 01:54:10 PM in mailbox 9028000369 from "Scotiabank"
<4168666967>.
To access your voicemail:
----- Original Message -----
From: "David Amos" <david.raymond.amos@gmail.com>
To: <ron.sommer@bnymellon.com>; "maritime_malaise"
<maritime_malaise@yahoo.ca>; <marar051@uottawa.ca>;
<cole@law.georgetown.edu>; <aattaran@uottawa.ca>;
<margaret.satterthwaite@nyu.edu>; <allmandw@gmail.com>;
<ferguswatt@worldfederalistscanada.org>; "deborah.alexander"
<deborah.alexander@scotiabank.com>; <lori.hennessey@canadapost.ca>;
<robert.mcneil@oag-bvg.gc.ca>; <ATIP-AIPRP@bankofcanada.ca>;
<sgignac@cmhc-schl.gc.ca>; <atip-aiprp@cra-arc.gc.ca>;
<Andree.Delisle@inspection.gc.ca>; <gauthiery@cfgb-cgfc.gc.ca>;
<ginette.bastien@chrc-ccdp.gc.ca>; <jalbertn@smtp.gc.ca>;
<michel.gervais@cpc-cpp.gc.ca>; <janet.peszat@fin.gc.ca>;
<FFarley@justice.gc.ca>; <michele.babin@elections.ca>;
<Monique.McCulloch@international.gc.ca>; <Eadie.Kimberly@ic.gc.ca>;
<sylvain.roy@mpcc-cppm.gc.ca>; <cindy.gaudet@nrc-cnrc.gc.ca>;
<michel.dumais@NRCan-RNCan.gc.ca>; <mathieu.labine@ocol-clo.gc.ca>;
<marc.pilon@ps-sp.gc.ca>; <mary.mcfadyen@forces.gc.ca>; "manon.hardy"
<manon.hardy@priv.gc.ca>; <Marie-Josee.Trudel@priv.gc.ca>;
<luc.morin@osfi-bsif.gc.ca>; <comtois@fondationtrudeau.ca>;
<awesch@pco-bcp.gc.ca>; <Cyril.McIntyre@ppsc-sppc.gc.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>; <phil.giles@statcan.ca>;
<denise.brennan@tbs-sct.gc.ca>; <anne.murtha@vac-acc.gc.ca>; "webo"
<webo@xplornet.com>
Cc: <mark_hemingway@cibcmellon.com>; <Paula_Morrison@cibcmellon.com>;
<william.elliott@rcmp-grc.gc.ca>; "pm" <pm@pm.gc.ca>; "rick. skinner"
<rick.skinner@dhs.gov>; "oig" <oig@sec.gov>
Sent: Wednesday, April 27, 2011 7:21 PM
Subject: A lot of Feds, the CIBC, the Bank of New York, Maher Arar and
his pals should remember me now EH Mr Sommer?
It was truly beyond incredible today that not only did the New York
Bank and the CIBC people pretend to forget who I was but even the very
corrupt RCMP in Ottawa claimed that they lost my file as well.
Obviously everybody knows about my old blog so I can't help but wonder
how all the buddies of Governor Mark Carney formerly of Goldman and
Sachs will explain this nasty kid's blogs about mean old me when one
of Bernie Madoff's victims reads this one in particular.
Just Dave
By Location Visit Detail
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IP Address 140.80.199.# (The Bank of Canada)
ISP The Bank of Canada
Location Continent : North America
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State/Region : Ontario
City : Ottawa
Lat/Long : 45.4167, -75.7 (Map)
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Just Dave
By Location Visit Detail
Visit 13,757
Domain Name bell.ca ? (Canada)
IP Address 76.65.7.# (Bell Canada)
ISP Bell Canada
Location Continent : North America
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State/Region : Ontario
City : Toronto
Lat/Long : 43.6667, -79.4167 (Map)
Language English (Canada)
en-ca
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Search Engine google.ca
Search Words "mark carney" and "david amos"
Visit Entry Page http://davidamos.blo...-stewart-and-me.html
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Visit Number 13,757
From: Sommer Ronald W <ron.sommer@bnymellon.com>
Date: Tue, 25 Nov 2008 15:48:14 -0500
Subject: Thank you for the call
To: david.raymond.amos@gmail.com
Will forward substance of your call to appropriate parties here.
Ron Sommer
The Bank of New York Mellon
Corporate Communications
One Mellon Center, Room 151-1840
+1 412 236 0082 * ron.sommer@bnymellon.com
The information contained in this e-mail, and any attachment, is
confidential and is intended solely for the use of the intended
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Please refer to http://disclaimer.bnymellon.com/eu.htm for certain
disclosures relating to European legal entities.
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Tue, 25 Nov 2008 15:45:09 -0400
Subject: I must say that the crooks Blackburn and Willy Baker need far
more clever spokepeople than the likes of Josee Dussault EH?
To: mark_hemingway@cibcmellon.com, Paula_Morrison@cibcmellon.com,
james_slater@cibcmellon.com, thomas_macmillan@cibcmellon.com,
william.baker@cra-arc.gc.ca, "Blackburn. J" <Blackburn.J@parl.gc.ca>,
josee.dussault@cra-arc.gc.ca
Cc: "layton. j" <Layton.J@parl.gc.ca>, lawdean <lawdean@osgoode.yorku.ca>
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Tue, 25 Nov 2008 11:29:45 -0400
Subject: We were just talking Josee 506 756 8687
To: josee.dussault@cra-arc.gc.ca
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Fri, 7 Nov 2008 16:28:53 -0400
Subject: I am on the phone to you folks in Canada right now. I also
sent this email to INTERPOL byway of their webpage
To: Campbell.Meaghan@gmail.com, info@gopacnetwork.org,
askgov@worldbank.org, Dan Fitzgerald <danf@danf.net>,
"t.j.burke@gnb.ca" <t.j.burke@gnb.ca>, marilyne.nahum@cb-bc.gc.ca,
denis.morin@rcmp-grc.gc.ca, USAMA.MEDIA@usdoj.gov
Cc: mail@globalwitness.org, sg@iap.nl.com, info@iap.nl.com,
ptf@partnershipfortransparency.info, traccc@american.edu,
lshelley@gmu.edu
I can be reached at 506 756 8687
www.gopacnetwork.org
The Global Organization Against Corruption (GOPAC) is an international
network of parliamentarians dedicated to good governance and combating
corruption throughout the world.
Global Organisation of Parliamentarians against corruption
255 Albert Street, Suite 802
Ottawa, Ontario K1P 6A9
1 613 432 1640 ;
1 613 237 0143 X 371
Contact persons :
Meaghan Campbell
Communications and Program(s) Consultant
Kimberley Jordan
Program(s) Assistant
www.globalwitness.org/index.php
Description
Global Witness was the first organization that sought to break the
links between the exploitation of natural resources, and conflict and
corruption. Global Witness exposes the corrupt exploitation of natural
resources and international trade systems, to drive campaigns that end
impunity, resource-linked conflict, and human rights and environmental
abuses. Relevant areas of work are corruption in oil, gas and mining
as well as the role of financial institutions.
Global Witness
Global Witness
PO Box 6042
London N19 5WP
www.iap.nl.com/
The International Association of Prosecutors (IAP) is a
non-governmental and non-political organization. Its creation was in
response to the rapid growth in serious transnational crime,
particularly drug trafficking, money laundering and fraud. There was a
perceived need for greater international co-operation between
prosecutors and for faster and more efficient mutual assistance, asset
tracking and other international co-operative measures.
International Association of Prosecutors
Hartogstraat 13
2514 EP
The Hague The Netherlands
www.partnershipfortransparency.info/
PTF is an international non-governmental organization dedicated to
helping civil society play an effective role in the design,
implementation and monitoring of national anti-corruption programs.
Partnership for Transparency Fund
4355 Klingle St NW
Washington DC 20016
www.american.edu/traccc/
The Transnational Crime and Corruption Centre (TraCCC) is the first
centre in the United States devoted to teaching, research, training
and formulating policy advice in transnational crime, corruption and
terrorism. TraCCC's fundamental goal is to better understand the
causes and scope of transnational crime and corruption and to propose
well-grounded policy to reduce and eliminate these problems.
Transnational Crime and Corruption Centre (TraCCC)
American University
School of Public Policy, George Mason University
3401 Fairfax Drive, MS 3B1
Arlington, VA 22201, USA
Ph: (703) 993-9757
Fax: (703) 993-8193
http://policy-traccc.gmu.edu
www.worldbank.org/wbi/governance
Hundreds of governance and anti-corruption activities are taking place
throughout the World Bank Group focusing on internal organizational
integrity, minimizing corruption on World Bank-funded projects, and
assisting countries in improving governance and controlling
corruption.
World Bank – Governance and Anti-corruption
1818 H Street, NW
Washington, DC 20433 USA
202-473-1000
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Thu, 6 Nov 2008 21:03:58 -0400
Subject: Sometime when Frank Quattrone or his lawyer and banker
buddies are bored perhaps they should study this email. EH?
To: Info@qatalyst.com, "john. conyers" <John.Conyers@mail.house.gov>,
"flaherty.j@parl.gc.ca" <flaherty.j@parl.gc.ca>, "victor. boudreau2"
<victor.boudreau2@gnb.ca>, "t.j.burke@gnb.ca" <t.j.burke@gnb.ca>
Cc: apalmer@jmpg.com, jtarkoff@jmpsecurities.com, "jennifer. warren"
<jennifer.warren@cibc.com>, Dan Fitzgerald <danf@danf.net>
Trust that some Canadians know that I understand the world of fierce
financing and litgation and politicking even though they won't admit
it..
http://www.fiercefinance.com/story/get-ready-for-quattrone-2.0/2008-03-19
This forwarded email should prove my sincerity
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Thu, 6 Nov 2008 15:53:19 -0400
Subject: Hell even Big Bankers form India pretend that they do not
know how to read yet want more of my stuff?
To: konrad.vonfinckenstein@crtc.gc.ca, jones@unbsj.ca,
carleton@stu.ca, gdegannes@cumberlandcounty.ns.ca, info@ckdu.ca,
info@caperradio.com, jmartin@mta.ca, ckdh@mbsradio.com,
mail@mbsradio.com, michele.caron@umoncton.ca, dlegere@cupe.ca,
levesque.anne@gmail.com, marilynquinn@nbnu.ca, rob
<rob@jollyfarmer.com>, kreicker <kreicker@nb.sympatico.ca>,
rjcbrown@nbnet.nb.ca, bernard.montigny@crtc.gc.ca,
john.keogh@crtc.gc.ca, cgill@unb.ca, blaney@unb.ca, rinaa@unb.ca,
tsavage@unb.ca, customercare.ca@icicibank.com
Cc: "Harper.S@parl.gc.ca" <Harper.S@parl.gc.ca>, webo <webo@xplornet.com>
---------- Forwarded message ----------
From: ICICI Bank Canada <customercare.ca@icicibank.com>
Date: Thu, 06 Nov 2008 21:23:33 +0530
Subject: RE:'ICICICARE=031-627-108' I just called you people and I was
not impressed with your ethics
To: David Amos <david.raymond.amos@gmail.com>
Dear Customer,
We have received the incomplete mail from you. We request you to
elaborate your query to enable us to assist you further.
Sincerely,
Sirisha D V
Customer Service Officer
ICICI Bank Canada
CONFIDENTIALITY INFORMATION AND DISCLAIMER:
This e-mail message may contain confidential, proprietary or legally
privileged information. It should not be accessed by anyone who is not
the original intended recipient. If you have erroneously received this
message, please delete it immediately and notify the sender. You will
appreciate that e-mail transmission cannot be guaranteed to be secure
or error-free as its contents are susceptible to loss, damage,
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check them for viruses and defects. The notice appended to the e-mails
is not intended to prejudice the interests of our customers in any
manner or to evade responsibility for any act of done with the
endorsement of ICICI Bank.
-----Original Message-----
From: David Amos (david.raymond.amos@gmail.com)
Date: Wednesday, November 05, 2008 08:24 PM
To: customercare.ca@icicibank.com (customercare.ca@icicibank.com)
Subject: I just called you people and I was not impressed with your ethics
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Fri, 31 Oct 2008 12:14:55 -0300
Subject: Donne Smith and I should have our long talk now EH Mr Hancox?
To: rick.hancox@nbsc-cvmnb.ca, donne.smith@nbsc-cvmnb.ca,
obrienhl@gov.ns.ca, daren.baxter@mcinnescooper.com, justweb@gov.ns.ca,
mlaclarke@ns.sympatico.ca, peacocrs@gov.ns.ca
Cc: "t.j.burke@gnb.ca" <t.j.burke@gnb.ca>, oldmaison95@yahoo.ca, Dan
Fitzgerald <danf@danf.net>, "flaherty.j@parl.gc.ca"
<flaherty.j@parl.gc.ca>, ddexter@ns.sympatico.ca
The Minister of Justice of New Brunswick can never say that he did not
know the truth about my concerns a long long time ago as did the
Minister of Justice of Nova Scotia.
Correct Mr Peacock?
http://www.scribd.com/doc/2720407/nb-securities-commission
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Fri, Oct 31, 2008 at 11:22 AM
Subject: We just talked Mr. Sinclair need I say I hate it when Upper
Canadian lawyers play dumb?
To: alan.sinclair@ubs.com
http://www.lexpert.ca/directory/DirectoryContent/Practitioner.aspx?lawyers_id=43699
Alan Sinclair
UBS Bank (Canada) - Toronto
Phone: (416) 345-7082
Fax: (416) 345-7145
Email: alan.sinclair@ubs.com
You will find the first portion of this email posted on the same law
blog. Perhaps you should call me back now and quit playing dumb EH?
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Fri, Oct 31, 2008 at 1:18 AM
Subject: RE: David Aufhauser, general counsel for UBS' investment banking
To: info@ubs.com, fund-info@ubs.com
Do you people recognize the problem UBS have had with me for a very long time?
Perhaps you should google your ex lawyer's name and mine EH?
http://www.google.com/search?q=%22David+Aufhauser%22+%22David+Amos%22&rls=com.microsoft:*&ie=UTF-8&oe=UTF-8&startIndex=&startPage=1
or find his name within these documents
http://www.scribd.com/doc/2619437/CROSS-BORDER-
Here is the text of one them here in this blog. Look for the following line
"Senator Edward M. Kennedy David D. Aufhauser, General Counsel"
http://davidamos.blogspot.com/2005/03/me-and-bush.html
Clearly David Aufhauser's name is directly across from Ted Kennedy's
and he answered me Aufhauser quit the Treasury Dept just like he just
did with you when the going got tough.
The links above and below prove to you that a dumb Maritimer know hows
to read and write and even though he hasn't been to some fancy law
school he has sued many lawyers in the past CORRECT?
http://blogs.wsj.com/law/2008/10/07/aufhauser-former-ubs-gc-settles-insider-trading-allegations/
Notice that I have inserted the first portion of this email as a
comment within the link above and that I have inserted a couple of my
latest emails at the bottom of this email. (I do this in this fashion
so that no one can ever claim that I am being sneaky or underhanded.
That is what crooked lawyers do not me. The next time I call UBS in
Canada (which will be very soon indeed) please do not allow the snobby
people in Upper Canada to laugh at me anymore or rest assured I will
sue your bank in a heartbeart to seek relief from your assistance to
the wrongs practiced against my family and I. If you doubt me or my
sincerity ask your former Generl Counsel or the US Treasury Dept or
the Attorney General of Masschusetts why I truly beieve and can prove
that they have no integrity whatsoever.
However if you bankers were truly wise in these troubling times I
believe you will realize that we can be of great assistance to each
other and the people who trust in your integrity. Perhaps you should
read my comments in this law blog as well.
http://blogs.wsj.com/law/2008/05/14/emperors-club-booker-pleads-guilty-to-counts-of-conspiracy/
Ask your selves where the transcripts of these Senate Banking
Committee hearings went
http://banking.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&HearingID=102e41a1-f540-4ce5-a701-b6d09b7606b1
http://banking.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&HearingID=90f8e691-9065-4f8c-a465-72722b47e7f2
Then you should read this file
http://www.scribd.com/full/2900409?access_key=key-1g4hnaqdkq4fbgqjyffd
Although UBS is far from innocent and it has definitely failed its
fiduciary responsibilities towards ist investors etc not all of the
wrongs were of your bank's doing. The wicked plans were dreamed up by
evil lawyers such as David Aufhauser and assisted to by governments
and the taxpayers are begining to understand that simple fact..
Veritas Vincit
David Raymond Amos
UBS Global Asset Management (Canada) Co.
Street Address:
161 Bay Street
Suite 3900
Toronto, ONT M5J 2S1
Mailing Address:
Box 618
Toronto, ONT M5J 2S1
Telephone: 1-416-681 5200
Facsimile: 1-416-681 5100
Internet: www.ubs.com
September 09, 2008
From the Pages of The Pomerantz Monitor: UBS Pressured to Settle
Auction Rate Securities Claims
The September issue of The Pomerantz Monitor relays events that led
UBS to enter into a global settlement with federal and state
regulators over auction rate securities. UBS, the Swiss banking
colossus with $1.9 trillion under management and over 80,000 employees
worldwide, has been forced to write off close to $43 billion in the
value of its debt portfolio. Its stock is down more than 50% this
year. Its chairman, CEO and other senior executives have been forced
out. And it is at the center of the auction rate securities debacle
and a tax fraud investigation. On August 12, UBS announced that in the
second quarter, its private-banking clients had withdrawn funds for
the first time in eight years; and that it is cutting 5,500 jobs. UBS'
wealth management advisors are reportedly defecting in droves.
About 50,000 UBS customers are now stuck with $37 billion worth of
auction rate securities. In order to settle a suit brought by the
Massachusetts Attorney General, claiming that UBS misled investors
about the safety and liquidity of those securities, UBS recently
agreed to pay $4.4 million and announced it would buy back up to $3.5
billion of auction rate preferred stock sold by closed-end tax-exempt
funds and held in UBS accounts as of that date.
The New York Attorney General ("NYAG") filed a similar suit on July
24; on the same day, the Texas State Securities Board moved to suspend
UBS' securities license in the state until UBS repurchases, at par,
all auction rate securities it sold to Texas investors. In addition,
the SEC was conducting an investigation into the auction rate
securities crisis.
Finally, on August 8, UBS, under overwhelming pressure, entered into a
global settlement with federal and state regulators in which it agreed
to buy back nearly $19 billion of auction rate securities held by
retail investors.
The New York action had the potential to be particularly embarrassing
for UBS. The suit alleges that seven UBS executives unloaded a total
of $21 million in auction rate securities in the months leading up to
the market's collapse, while the bank was telling customers that these
securities were safe. Among the seven was David Aufhauser, general
counsel for UBS' investment banking arm. The NYAG's complaint
references an email sent to Aufhauser, among others, anticipating the
UBS pull-out from the auction market for these securities. Later that
same day Aufhauser instructed his financial advisor to dump all his
auction rate securities holdings. Aufhauser has now resigned.
UBS is also in the dock for supposedly helping thousands of wealthy
investors from around the world hide their assets and income from tax
collectors. On July 17, 2008, a Senate subcommittee released a
110-page report on "Tax Haven Banks and U.S. Tax Compliance" that
focused on UBS and LGT Group, the largest bank in Liechtenstein, a
country which has been blacklisted by the Organization for Economic
Cooperation and Development for past money laundering activities. The
report concludes that, in order to recruit U.S. clients, UBS
established an elaborate formal training program on such subjects as
how to avoid surveillance by U.S. customs and law enforcement, and how
to secretly move money in and out of the country.
Apparently the IRS caught on to UBS when it audited a billionaire from
California and discovered some of the hidden assets. The billionaire
pleaded guilty to tax evasion and informed against his former UBS
private banker, Bradley Birkenfeld. When the IRS knocked on
Birkenfeld's door, he described to them the whole UBS tax evasion
program.
On July 17, the same day that the subcommittee held hearings and
released its report, UBS tried to head off the inevitable retribution
by announcing that it would stop offering offshore banking services to
U.S. clients and would cooperate with U.S. efforts to identify its
19,000 U.S. clients that it had previously failed to identify to the
Treasury.
UBS' chagrin was no doubt exacerbated by its being lumped together
with LGT. The taped testimony of the subcommittee's chief witness
against LGT, Heinrich Kleiber, was recorded in with his face in
shadows and his voice disguised.
LGT reportedly got caught when Kieber, a lowly information technology
employee and convicted felon, stole client account records in 2002 and
sold them to the authorities. The German and British governments
allegedly paid him a total of $7million for account records relating
to their citizens. Several individuals are already being prosecuted
for tax evasion, and more way be waiting for the other shoe to drop.
When the LGT scandal broke, Kieber received death threats from all
over the world, and there is reportedly a $10 million price on his
head. This, no doubt, reflects the type of clients LGT went out of its
way to recruit. Interpol is reportedly hunting for him too. Kieber is
now in hiding, with a new identity. "He's hunted, he's wanted — this
is not what I would call living the good life," said Jack A. Blum, Mr.
Kieber's lawyer. He may get to enjoy his $7 million, but we're
guessing that it won't be any time soon.
From: David Amos david.raymond.amos@gmail.com
Subject: Attn Martine Turcotte I am still curious. Is Mikey Duffy too???
To: martine.turcotte@bell.ca, diane.valade@bell.ca, cwhite@wob.nf.ca,
michel.lalande@bell.ca, jean-francois.legault@bell.ca,
christopher.ginther@bell.ca, atvnews@ctv.ca, bcecomms@bce.ca,
newsroom@globeandmail.ca, "duffy" duffy@ctv.ca, "Akoschany"
Akoschany@ctv.ca, "w-five" W-Five@ctv.ca, "checkup" checkup@cbc.ca,
"jacques_poitras" jacques_poitras@cbc.ca, "jonesr@cbc.ca"
jonesr@cbc.ca, "Jason Keenan" jason.keenan@icann.org, "josie. maguire"
josie.maguire@dfait-maeci.gc.ca, "Andrew.Krystal"
Andrew.Krystal@rci.rogers.com, "acampbell" acampbell@ctv.ca
Cc: carl.urquhart@gnb.ca, forest@conservationcouncil.ca,
oldmaison@yahoo.com, "Dan Fitzgerald" danf@danf.net, "Richard Harris"
injusticecoalition@hotmail.com, "richard. dearden"
richard.dearden@gowlings.com, "sheila.fraser"
sheila.fraser@oag-bvg.gc.ca, Harper.S@parl.gc.ca,
Duceppe.G@parl.gc.ca, "dions1" dions1@parl.gc.ca, Layton.J@parl.gc.ca,
leader@greenparty.ca
Date: Thursday, October 30, 2008, 6:54 PM
It has been over four years and 4 Parliaments I how long must I wait
for Bell canada to act with integrity???
----- Original Message -----
From: martine.turcotte@bell.ca
To: motomaniac_02186@hotmail.com
Cc: bcecomms@bce.ca ; W-Five@ctv.ca
Sent: Thursday, August 19, 2004 10:28 AM
Subject: RE: I am curious
Mr. Amos, I confirm that I have received your documentation. There is
no need to send us a hard copy. As you have said yourself, the
documentation is very voluminous and after 3 days, we are still in the
process of printing it. I have asked one of my lawyers to review it in
my absence and report back to me upon my return in the office. We will
then provide you with a reply.
Martine Turcotte
Chief Legal Officer / Chef principal du service juridique
BCE Inc. / Bell Canada
1000 de La Gauchetière ouest, bureau 3700
Montréal (Qc) H3B 4Y7
Tel: (514) 870-4637
Fax: (514) 870-4877
email: martine.turcotte@bell.ca
Executive Assistant / Assistante à la haute direction: Diane Valade
Tel: (514) 870-4638
email: diane.valade@bell.ca
From: David Amos <david.raymond.amos@gmail.com>
Subject: Is Mr Leblanc in Boston going to assist in reuniting my
family and preventing my false imprisonment again or not???
To: Bostncs@international.gc.ca, pm@pm.gc.ca, info@pco-bcp.gc.ca,
VanLoan.P@parl.gc.ca, Cannon.L@parl.gc.ca
Cc: dions1@parl.gc.ca, "layton. j" <Layton.J@parl.gc.ca>,
moore.r@parl.gc.ca, "Duceppe. G" <Duceppe.G@parl.gc.ca>,
thompson.g@parl.gc.ca, Nicholson.R@parl.gc.ca
Date: Thursday, October 30, 2008, 7:52 PM
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Thu, 30 Oct 2008 12:44:50 -0300
Subject: Hey Harper obviously I called Jay Hill and your Privy Council
too Correct?
To: pm@pm.gc.ca, info@pco-bcp.gc.ca
Cc: thompson.g@parl.gc.ca, Nicholson.R@parl.gc.ca,
"moore.r@parl.gc.ca" <moore.r@parl.gc.ca>, "Duceppe.
G"
<Duceppe.G@parl.gc.ca>, dions1@parl.gc.ca, "layton. j"
<Layton.J@parl.gc.ca>
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Thu, Oct 30, 2008 at 12:10 PM
Subject: I am on the phone to VanLoan and Cannon's offices. We all
know why Correct?
To: VanLoan.P@parl.gc.ca, Cannon.L@parl.gc.ca
Cc: "Duceppe. G" <Duceppe.G@parl.gc.ca>, dions1@parl.gc.ca,
"layton.
j" <Layton.J@parl.gc.ca>
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Thu, Oct 30, 2008 at 10:26 AM
Subject: I wonder if Jack Harris and the other NDP lawyers know how to
read I know that the liberals don't
To: Harris.J@parl.gc.ca, siobhan.coady@nf.sympatico.ca,
Coady.S@parl.gc.ca, judy@judyfoote.com, Andrews.S@parl.gc.ca
Cc: tturner@thewesternstar.com, Byron Prior <alltrue@nl.rogers.com>,
swoodford@thewesternstar.com
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Sun, Oct 26, 2008 at 7:10 PM
Subject: Professor Fried now that you are no longer supporting McCain
perhaps you should study something.
To: fried@law.harvard.edu, info@campaignlegalcenter.org
Cc: craig.richard.alexander@td.com, checkup@cbc.ca, duffy@ctv.ca,
dions1@parl.gc.ca, "layton. j" <Layton.J@parl.gc.ca>,
leader@greenparty.ca, "Duceppe. G" <Duceppe.G@parl.gc.ca>, Dan
Fitzgerald <danf@danf.net>, "oldmaison. wcie"
<oldmaison.wcie@gmail.com>
Professor Fried
Please read this first.
http://www.scribd.com/doc/2718120/Integrity-Yea-Right
As I am writng this the CBC is having their weekly talk show hosted by
a Maritimer named Rex Murphy whom I do not respect. He and another
Maritmer Mike duffy amongst legions of others know exactly who I am
and about my battles with the US Treasury Dept and a great many others
in court in Massachusetts. Even if I could get through on the p[hone
to Rex's assistant the CBC will never allow me to speak on the
publicly owned airwaves again so I will let them know that I am paying
attention bywayof this email to you.. The topic today all over Canada
is of course the ECONOMY and many highly placed people in two
purportedly profound democracies are well aware that I have been
trying to expose the wrongs of bankers and the US Treasury Dept long
before most folks ever heard of the term sub prime mortgage. The fact
that Rex just talked to a blogger in Washington is indeed very
agravting so in response i will post the email in several blogs
because is how i just learned about you and your recent personal
decision regarding the pending election in the USA.
Professor Fried I sincerely hope that you are the honest man whom I
have been seeking for many years. I have no doubt whatsoever that the
lawyers J. Gerald Hebert, Trevor Potter, Tara Malloy and Paul Ryan in
John McCain's Campaign Legal Center, in Washington, DC. curse my name
on a daily basis lately. The first link i asked you to read is just
one of the many reasons why. Whereas the questionable actions of the
US Treasury Dept is the hot topic in the last days of this
presidential election, I will wager the lawyers will have no idea how
to answer this email so they will try hard to ignore it and not tell
their boss John McCain about it so he can continue to play dumb about
me and of my concerns about the severe lack of integrity of bankers
and their governmental cohorts.
Canadians rely on the integrity of the US Treasury Dept too. I for one
as a Proud Canadian citizen have no respect for Solitictor Generals
who fail to act within the scope of their employment for political
reasons and have practiced my right to run against their malevolent
political parties every chance I got before I sue the Her Majesty the
Queen. I truly hope that you took the time to read the link to the
document above and found your friend John McCain's answer to me in
2005. It obviously came to long before I ran for a seat in Canada's
Parliament once again and long before Stephen Harper won his first
minority mandate for the Neo Cons up here north of the 49th. If not
check the document I have provided below. McCain's is the top letter
but the next one is every bit as important particularly in light of
the fact of whom you just voted for.
http://www.scribd.com/doc/3870294/senators-obama-and-mccain-and-others
I certainly agree that you had the irrefutable right to vote for Obama
or anyone else instead of your friend McCain in advance and in private
byway of an absentee ballot. However I don't beleive you were fully
informed. Correct? I was very impressed that you obviously ethically
informed the General Counsel of McCain lection campaign of your
decision prior to pollong day. If his General counsel were a wise man
he would have kept the letter to himself and simply removed your name
from a roster of commitees just as you requested and let the politcal
cards fall where they may. However I must confess I am very curious as
to how your letter McCain's legal counsel was leaked to the bloggers
so quickly and it does not seem that the press has picked up the ball
and ran with it yet even though the New York Times and the Anchorage
Daily News recently endorsed Obama is also well aware of your vote and
of my many emails and phone calls to them over the years. I find this
very strange to say the least.
http://www.blogrunner.com/snapshot/D/4/9/reagan_appointee_and_recent_mccain_adviser_charles_fried_supports_obama/
http://donklephant.com/2008/10/25/another-obamacan-charles-fried/
http://www.politico.com/blogs/bensmith/1008/The_Fried_endorsement.html#comments
http://washingtonindependent.com/14860/mccain-adviser-endorses-obama
I also noticed that you set the record straight
"Fried writes to TNR: I admire Senator McCain and was glad to help in
his campaign, and to be listed as doing so; but when I concluded that
I must vote for Obama for the reason stated in my letter, I felt it
wrong to appear to be recommending to others a vote that I was not
prepared to cast myself. So it was more of an erasure than a public
affirmation--although obviously my vote meant that I thought that
Obama was preferable to McCain-Palin. I do not consider abstention a
proper option. "
Posted: Friday, October 24, 2008 12:40 PM
http://blogs.tnr.com/tnr/blogs/the_plank/archive/2008/10/24/reagan-appointee-and-recent-mccain-adviser-charles-fried-supports-obama.aspx
With regards to my letter to Obama in 2004 before most folks ever
heard his name I must say that although Barak Obama has never answered
me I truly believe he used the material I sent him against his fellow
Democrats in order to be chosen as the keynote speaker at the
Democratic National Convention in Boston while I was running in the
election of the 39 Parliament. I was not one bit surprised to find
myself falsly imprisoned in Massachusetts under the charges of
"Other"
as soon as I returned to the USA and stood in court on October 1st,
2004. To put it blumtly I believe you made a mistake to vote for Obama
in this wicked election. Now that the Democrats can use your name in
some sort of "October Surprise" McCain must be wondering who his
friends are within his own legal dept. In my humble opinion for what
it is worth you were indeed very wise to exit stage left before the
McCain Campaign implodes byway of its own actions.
In closing and far more importantly for the benefit of people involved
in ridiculous wars and my little Clan's rights and interests I must
point to our affairs your State of the US Union. I have no doubt
whatsoever that you knew of my wife's malicious cousin Charles J.
Kickham Jr. (he did sit on the Board of Governers of Harvard Law and
was President of the Massachusttes Bar association twice). What you
may not know is why my family and I sued Kickham many of his cohorts
within the Commonwealth of Massachusetts in 2002 long before Mitt
Romney was elected your Governor while one of his predecessors Paul
Cellucci was Ambassador to Canada and trying hard to talk my
nativeland into going to War with Iraq for the benefit of his bosses
George W. Bush and Colin Powell.
All Canadians should read paragraph 16 beginning on page 31 very
closely. Clearly I knew what I must do long before I did it EH Rex
Murphy and Mike Duffy?
http://www.scribd.com/doc/5352030/Politicians-and-lawyers-should-read-paragraph-16
All Yankees should check the date on these judgements. Clearly George
W. Bush and I had a very serious problem with the integrity of his
executive offices long before the War in Iraq began.
http://www.scribd.com/doc/3024745/Judgments
Please consider carefully the things I have pointed out to you ASAP
Profeeser Fried and feel free to contact me at 506 756 8687 in order
to explain matters more thoroughly to you. the Newfy on CBC right now
Rex Murphy can feel free to do the same. I am tired of trying to call
him and being laughed at when I do managed to get through. His show is
now going off the air and the last caller came from the very town I
was born Sackville New Brunswick, the same town where that the General
Counsel of the Board of Bar Overseers Michael Fredrickson taught
briefly. (did ya notice I sued him too?). My fellow Canadian I believe
his name was Eric is pointing out to all the true problem It seems
that he forgot who he truly works for. A former Solicitor General of
the USA should understand my indignation and frustration towards the
nonsense of it all.
Veritas Vincit
David Raymond Amos
http://www.law.harvard.edu/faculty/directory/index.html?id=21
http://www.google.com/search?hl=en&rls=com.microsoft%3A*&q=%22Charles+j.+Kickham+Jr.%22&btnG=Search
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Sat, Oct 25, 2008 at 11:21 PM
Subject: Hey Ron Paul and Dennnis Kucinich we should talk ASAP EH?
To: victory@ronpaulforcongress.com, info@kucinich.us,
pat@jimtrakas.org, godutch@dutchforcongress.com,
rich@richardmatthews.org, ddeabler@npr.org,
lmcgann@washingtonindependent.com, Dan Fitzgerald <danf@danf.net>
Cc: frank@frankforpresident.org, peterj@politicalcommunity.us,
martin.avila@lawsonforcongress.com, info@priceforcongress.com,
syndication@csmonitor.com
I must confess to be fair to you that I would find a certain joy in
stress testing the ethics of the your adversary of old the lefty
lawyer Charles "Lefty" Morris. However i am not certain he is still
kicking after all these years. If anyone mentions my name in the media
and causes the shit to hit the fan with a rather profound October
surprise methinks he/she will become a rather famous person and indeed
a true champion of the common man in short order. If that person
happened to be a lawyer their brothers of the bar may curse their name
for eternity but the biggest surprise would come to me. After all the
lawyers I have crossed paths with over the years I have given up on
the pipe dream of finding an ethical one. However what the hell I can
still dream? One might go for the brass ring I am dangling to suit his
own greedy ends. Everybody hates lawyers and bankers anyway. They
might as well learn to hate each other. EH Mr. Paul?
That said as you well know I talked to many of your political
associates when you sought a presidential nomination last year then
came close to losing your local nomination. Remember? Today I talked
to some of your other newfound friends for strange little third
parties. Here is my number once again 506 756 8687 just in case you or
anyone else decides to have a decent conversation with a rather fierce
but fun loving ethical Canadian politcal animal before folks caste
their votes and hope for the best South of the 49th..
As you well know Mr. Paul I sent you hard copy of my material in
August of 2007 and you did receive a great deal more documents etc
than Dennis Kucinich revieved from me 5 years ago and long before the
bankers got themselves in hot water once again. CORRECT? Best check
the links before you call me a liar sir. Never forget Dennis Kucinich
answered me in 2003 when he made his prior bid for presidential office
and I sent you the proof of that fact too byway of the aforementioned
Hard Copy in the confirmed US Mail . EH?
http://www.scribd.com/doc/5352095/Tony-Merchant-and-Yankees
Furthemore as I tore our Canadian politicians brand new arseholes
before the writ was dropped up here for the 40th Parliament and the
RCMP opted to harassed me some more I do mention you in the following
Youtube if only just in passing right show some of the documents as
well.
http://www.youtube.com/watch?v=Ga2phTOe9es
It seems that you Yankees don't matter to me much but why don't you
do the right thing for your benefit if not the the people you
represent before the light dawns on a lawyer like Lefty's old
marblehead that there is another lawyer/banker/writer dude named
Charlie Morris who claims to knows it all? Guess where I am gonna blog
this email for shits and giggles?
http://washingtonindependent.com/12260/the-feds-ballooning-credit-extensions
We shall see if the "Independent" understands its rights under the
1st
Amendment. They are my words not theirs posted within their blog and
anyone can sue me if they dare to call me a liar. Rest asured I stand
by my every word and have the evidence to back them up. Scroll down to
see a bit of proof that it is true.
I already know for a fact that NPR ain't worth a good god damn and I
can prove that too. Ask their old ombudsman from CBC days before you
doubt me. I saved his emails as well.
http://www.npr.org/templates/story/story.php?storyId=89123972
Veritas Vincit
David Raymond Amos
P.S. Sometimes religious folks report some truths. Too bad they don't
tell it all EH?
http://www.csmonitor.com/2008/0303/p02s01-uspo.html
"Meanwhile, the 2008 campaign is producing unusually high numbers of
credible primary challengers. Reps. Ron Paul (R) of Texas and Dennis
Kucinich (D) of Ohio curtailed their presidential campaigns to shore
up support in Tuesday primary races – and the congressional primary
season, unlike the presidential primary period, is just beginning.
"We've already seen as many incumbents knocked off in primary
elections so far this year as were defeated in all of 2006," says
David Wasserman, who analyzes House races for the Cook Political
Report. "It's a 'change' election, so primary challengers have
more
leeway to establish viability through fundraising and through
messaging."
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Sat, 25 Oct 2008 13:16:38 -0300
Subject: Perhaps Cynthia McKinney and the Green Party will listen to
the truth now EH John Judge?
To: press-secretary@runcynthiarun.org, pwolf@mckinney08news.com,
lucy@runcynthiarun.org, tmuhammad2003@yahoo.com, kat@txgreens.org,
zenblews@hotmail.com
Cc: podonnell2020@sbcglobal.net, rroguski@plaind.com, rmezger@plaind.com
From: PAUL O'DONNELL <PODONNEL@plaind.com>
Date: Sat, 25 Oct 2008 11:22:43 -0400
Subject: Re: Fwd: Your weekend newsman named Mikey just hung up on
me??? (Time to move on)
To: David Amos <david.raymond.amos@gmail.com>
As of Friday, Oct. 10, I no longer work at The Plain Dealer.
If your email concerns news, please contact deputy business editors
Randy Roguski at rroguski@plaind.com and Roger Mezger at
rmezger@plaind.com.
I can be contacted through my personal email at podonnell2020@sbcglobal.net.
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Sat, 25 Oct 2008 12:01:23 -0300
Subject: Your weekend newsman named Mikey just hung up on me???
To: homerbrickey@theblade.com, jchavez@theblade.com,
gpakulski@theblade.com, lvellequette@theblade.com
Cc: mmori@toledoblade.com, mbartell@theblade.com, sigov@theblade.com,
royhab@theblade.com, jzerbey@toledoblade.com, kfranck@theblade.com
As most of you now know I did not hesitate and called many of you right back.
http://www.toledoblade.com/apps/pbcs.dll/section?Category=CONTACT
The Toledo Blade Company,
541 N. Superior St.,
Toledo, OH 43660 ,
(419) 724-6000
I know you people don't love Canadians but everybody loves their
money. Correct?Maybe some other newsman will read this today. Who
knows?
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Sat, 25 Oct 2008 11:38:08 -0300
Subject: RE the pending election and the US Treasury Dept
To: mmclaughlin@theblade.com
Cc: luannsharp@theblade.com, info@marcykaptur.com
Anyone can feel free to call me and have me explain this email. I am
tired of trying to talk to rude people who don't care about their own
Democracy.
506 756 8687
I am who I say I am and here is a little proof of that fact.
http://www.scribd.com/doc/2718120/Integrity-Yea-Right
FYI Although the transcript and webcasts of this very important Senate
Hearing have evaporated from the Congressional Record of the USA
http://banking.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&HearingID=102e41a1-f540-4ce5-a701-b6d09b7606b1
http://banking.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&HearingID=90f8e691-9065-4f8c-a465-72722b47e7f2
Clearly I have my copy EH?
http://www.scribd.com/doc/5362918/Senate-hearing
Everybody knows why I must keep good records here is alittle proof as to why
http://www.scribd.com/doc/3870274/politicians
http://www.scribd.com/doc/2897496/IRS
http://www.scribd.com/doc/2897476/Form-211
http://www.scribd.com/doc/5352030/Politicians-and-lawyers-should-read-paragraph-16
http://www.scribd.com/doc/2619437/CROSS-BORDER-
http://www.scribd.com/doc/3024745/Judgments
http://www.scribd.com/doc/3024834/FBI
http://www.scribd.com/doc/3373579/FBI-Insurance
http://www.scribd.com/doc/5352051/Joey-Biden-and-his-pals
http://www.scribd.com/doc/5051732/The-IRS-locked-this-guy-up-ask-yourself-why
http://www.scribd.com/doc/5362629/911-lawsuit
http://www.scribd.com/doc/5051668/Al-Gore-and-the-boys
http://www.scribd.com/doc/5051615/Inspector-General-treasury
http://www.scribd.com/doc/6117370/Special-Counsell
http://www.scribd.com/doc/2619608/Upper-Canadians
http://www.scribd.com/doc/2619629/big-canada-add
http://www.scribd.com/doc/2720245/Barry-ADA
Veritas Vincit
David Raymond Amos
From: readerservice@nytimes.com
Date: Sat, 25 Oct 2008 08:02:12 -0400 (EDT)
Subject: To our New York Times reader
To: David.Raymond.Amos@gmail.com
Thank you for writing to us. Your message has been received and will
be forwarded to the reporter you contacted. Please note that messages
are delivered once per day, at 8 a.m. (EST). Because of the high
volume of responses we get from readers, not all communications can be
responded to personally. But be assured that we want to hear your
thoughts. (Please do not reply to this e-mail as this address is not
monitored for incoming messages.)
----- Original Message -----
From: "David Amos" <david.raymond.amos@gmail.com>
To: <deborah.alexander@scotiabank.com>;
<antony_smithie@scotiacapital.com>;
<lawrence_lewis@scotiacapital.com>; <philip_smith@scotiacapital.com>
Cc: <james_watts@scotiacapital.com>; "Frank. McKenna"
<Frank.McKenna@td.com>; "maritime_malaise" <maritime_malaise@yahoo.ca>
Sent: Tuesday, April 26, 2011 5:18 PM
Subject: Fw Out of Office AutoReply: Remember me Ms Alexander?
---------- Forwarded message ----------
From: "Antony Smithie (Scotia Capital)" <antony_smithie@scotiacapital.com>
Date: Tue, 26 Apr 2011 16:07:45 -0400
Subject: Out of Office AutoReply: Remember me Ms Alexander?
To: David Amos <david.raymond.amos@gmail.com>
I am currently out of the office, through April 29th. I will be
checking email regularly, but please contact James Watts
(james_watts@scotiacapital.com) if urgent.
---
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----- Original Message -----
From: "David Amos" <david.raymond.amos@gmail.com>
To: <deborah.alexander@scotiabank.com>;
<antony_smithie@scotiacapital.com>;
<lawrence_lewis@scotiacapital.com>; <philip_smith@scotiacapital.com>
Cc: "Frank. McKenna" <Frank.McKenna@td.com>; "maritime_malaise"
<maritime_malaise@yahoo.ca>
Sent: Tuesday, April 26, 2011 5:07 PM
Subject: Remember me Ms Alexander?
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Mon, 25 Apr 2011 11:02:44 -0300
Subject: Re Your concerns about Global Financial Corps Trust that I
already understand their wicked games and the banksters know it
To: craig batley <batleycraig@yahoo.ca>
Cc: dandilioneffect@yahoo.com, Denise Swain
<denisemarieswain@yahoo.com>, daniel_ep_15@yahoo.com,
darebear54@gmail.com, david@timelessinstruments.com,
davidorchard@sasktel.net, Davies.D@parl.gc.ca, Davies.L@parl.gc.ca, Al
Dion <a.j.dion@sasktel.net>, Alan Dean <ajaydean2008@yahoo.co.uk>,
Brenda Denis <bdenis@amtelecom.net>, Daric Olga <olgadaric@sfr.fr>,
Dallas Hills <dallas_hillsbc@hotmail.com>, Darlene Davis
<blueladyblueladybluelady@yahoo.com>, "Darcy (Edm Journal) Henton"
<dhenton@thejournal.canwest.com>, Darryl Hickie
<dhickie.mla@sasktel.net>, Tyrell Whitehead <dark_sith80@hotmail.com>,
Darren Moscoe <darrenmoscoe@hotmail.com>, Darrim Daoud
<darrim@yahoo.com>, dookkhun <ddookhun@hotmail.com>, Debbie Newhook
<dbnewhook@yahoo.ca>, Deborah Dupre' <gdeborahdupre@gmail.com>, Dee
Nicholson <shrunkshrink@gmail.com>, disinfo@fuknnewz.com, Diana Allen
<dialyca_2@yahoo.com>, Dick Eastman <oldickeastman@q.com>, Dirk
<dirknb@hotmail.com>, Jennifer Bear <dizzy.jay@hotmail.com>, Jose
Joaquin <dione_kes@yahoo.es>, Josh Garrett <diesel_5@live.ca>, Mark
Dice <mark@markdice.com>, "doc1955@netzero.net" <doc1955@netzero.net>,
Don MacAlpine <author@justbusinessthebook.com>, don narine
<narine1@sasktel.net>, Don Friedman <don.friedman@yahoo.com>,
dougman-owensound@msn.com, DonCaisse <don.caisse@mcrrha.sk.ca>, Don
Wilson <dwilson2518@rogers.com>, randy@hoback.ca, DosanU1A@parl.gc.ca,
Duceppe.G@parl.gc.ca, Duncan.L@parl.gc.ca, Dulce Gonçalves
<dulce-vaz@care2.com>, DWight Dugas <dwightdugas@cogeco.ca>, Karen
Duncan <karenduncan19@hotmail.com>, Pierre Dumas
<pierredumas@sympatico.ca>, Rhonda Dumas <rhondadumas@sympatico.ca>
http://qslspolitics.blogspot.com/2008/06/5-years-waiting-on-bank-fraud-payout.html
QSLS Politics
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----- Original Message -----
From: "David Amos" <david.raymond.amos@gmail.com>
To: <deborah.alexander@scotiabank.com>;
<antony_smithie@scotiacapital.com>;
<lawrence_lewis@scotiacapital.com>; <philip_smith@scotiacapital.com>
Cc: "Frank. McKenna" <Frank.McKenna@td.com>; "maritime_malaise"
<maritime_malaise@yahoo.ca>
Sent: Tuesday, April 26, 2011 5:07 PM
Subject: Remember me Ms Alexander?
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Mon, 25 Apr 2011 11:02:44 -0300
Subject: Re Your concerns about Global Financial Corps Trust that I
already understand their wicked games and the banksters know it
To: craig batley <batleycraig@yahoo.ca>
Cc: dandilioneffect@yahoo.com, Denise Swain
<denisemarieswain@yahoo.com>, daniel_ep_15@yahoo.com,
darebear54@gmail.com, david@timelessinstruments.com,
davidorchard@sasktel.net, Davies.D@parl.gc.ca, Davies.L@parl.gc.ca, Al
Dion <a.j.dion@sasktel.net>, Alan Dean <ajaydean2008@yahoo.co.uk>,
Brenda Denis <bdenis@amtelecom.net>, Daric Olga <olgadaric@sfr.fr>,
Dallas Hills <dallas_hillsbc@hotmail.com>, Darlene Davis
<blueladyblueladybluelady@yahoo.com>, "Darcy (Edm Journal) Henton"
<dhenton@thejournal.canwest.com>, Darryl Hickie
<dhickie.mla@sasktel.net>, Tyrell Whitehead <dark_sith80@hotmail.com>,
Darren Moscoe <darrenmoscoe@hotmail.com>, Darrim Daoud
<darrim@yahoo.com>, dookkhun <ddookhun@hotmail.com>, Debbie Newhook
<dbnewhook@yahoo.ca>, Deborah Dupre' <gdeborahdupre@gmail.com>, Dee
Nicholson <shrunkshrink@gmail.com>, disinfo@fuknnewz.com, Diana Allen
<dialyca_2@yahoo.com>, Dick Eastman <oldickeastman@q.com>, Dirk
<dirknb@hotmail.com>, Jennifer Bear <dizzy.jay@hotmail.com>, Jose
Joaquin <dione_kes@yahoo.es>, Josh Garrett <diesel_5@live.ca>, Mark
Dice <mark@markdice.com>, "doc1955@netzero.net" <doc1955@netzero.net>,
Don MacAlpine <author@justbusinessthebook.com>, don narine
<narine1@sasktel.net>, Don Friedman <don.friedman@yahoo.com>,
dougman-owensound@msn.com, DonCaisse <don.caisse@mcrrha.sk.ca>, Don
Wilson <dwilson2518@rogers.com>, randy@hoback.ca, DosanU1A@parl.gc.ca,
Duceppe.G@parl.gc.ca, Duncan.L@parl.gc.ca, Dulce Gonçalves
<dulce-vaz@care2.com>, DWight Dugas <dwightdugas@cogeco.ca>, Karen
Duncan <karenduncan19@hotmail.com>, Pierre Dumas
<pierredumas@sympatico.ca>, Rhonda Dumas <rhondadumas@sympatico.ca>
http://qslspolitics.blogspot.com/2008/06/5-years-waiting-on-bank-fraud-payout.html
QSLS Politics
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Lat/Long : 50.1167, 8.6833 (Map)
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----- Original Message -----
From: David Amos
To: dgallivan@coxhanson.ca ; ombudsman@obsi.ca ; gmiller@coxhanson.ca
; deborah.alexander@scotiabank.com ; davidamos@bsn1.net ;
gamca@nbnet.nb.ca ; plamom@sen.parl.gc.ca
Sent: Friday, October 14, 2005 11:15 AM
Subject: Some proof of what I say is true. Ask Georgey Boy and Joe Day
why they don't know how to read.
Better yet ask Ms. Alexander and Gary Miller why they don't know how
to write particularly after I proved to them that I am as serious a a
heart attack. These lawyers should know how to uphold the law enough
to protect their own butts from litigation let alone their law firm or
bank's own best interests. You may as wel study the attached tiff file
Yahoo has checked it for viruses as I uploaded and it is ok to open.
Many other Maritmers will be viewing it in short order. some may have
some hard questions for lawyers and bankers to answer.
David Amos <motomaniac_02186@yahoo.com> wrote:
Date: Fri, 14 Oct 2005 06:10:29 -0700 (PDT)
From: David Amos <motomaniac_02186@yahoo.com>
Subject: Since none of you will talk to perhaps you should all talk to
each other about me
To: dgallivan@coxhanson.ca, ombudsman@obsi.ca, gmiller@coxhanson.ca,
deborah.alexander@scotiabank.com, davidamo@bsn1.net
Say hey to Senator Jerahmiel S. Grafstein and Gary Miller for me.
I just left them both fairly wicked voicemails about the malicious
actions of your cohorts before I sue the Crown. I doubt they will call
me back. Nobody ever does. However Ms. Alexander and Mr. miller really
should have acted ethically last year and at least answered me last
year before I was falsely imprisoned last year for the benefit of bad
acting bankers and the very courrupt SEC. The best way I know to get
the attention of lawyers is to sue them. What say you?
Veritas Vincit
David Raymond Amos
----- Original Message -----
From: David Amos
To: deborah.alexander@scotiabank.com
Cc: cwhite@wob.nf.ca ; corp.secretary@bmo.com ; mailbox@ciia.org ;
jmaguire@canwest.com
Sent: Tuesday, August 31, 2004 4:42 PM
Subject: Fw: I just called your office
Deborah M. Alexander, General Counsel, Bank of Nova Scotia
Scotia Plaza, 44 King Street West
Toronto ON M5H 1H1
Ronald B. Sirkis, General Counsel,Bank of Montreal
100 King Street West First Canadian Place
Toronto, Ontario USA M5X 1A1
Ms. Alexander and Mr. Sirkis
I called to introduce myself and let you know that I am not
an unreasonable person. However, I am well aware that you are licensed
to practice law in two countries and I will expect you to uphold it. I
must say i was more impressed with my conversation with the assistant
for Ms. Alexander than I was with the twenty questions from the BMO
operator. This email is part of a triple check contact with the Bank
of Nova Scotia and the BMO. I make no secret of my mistrust of lawyers
and bankers. The Bank of Montreal Bank manager who just pleaded guilty
byway of his lawyer buddies just proved my point for me. Can you
imagine anyone else asking to be excused for such wrongs simply
because his wife had an affair? Now that is funny. Leave it to a
lawyer to find an expert to agree with him. All it takes is money
right? The golden rule truly is "He with the gold makes the rules"
rather that what we are taught to believe as children. Well I have an
old saying that some old mechanics know that bankers and lawyers may
not understand. " When you hear the sound of hoof beats think horses
not zebras". I am no more or no less than exactly who I say I am.
Don't look for anything deeper or anyone behind me. I am a simple
pigheaded layman that will not back up. I deal plainly and without
delay. I have no patience with liars, particularly ones that are
lawyers or politicians or both. Quite simply I am a lawyer's worst
nightmare ask the General Counsel of the Massachusetts Board of Bar
Overseers Michael Fredrickson. My letter to Brad Green and Frank
McKenna is the real me there was no pretense within it. F. Anthony
Compershould review his own speeches and the ask Franky to review his
conduct and also ask KPMG LLP the BMO Yankee accountant should
enlighten him about the Brookline Savings Bank and me.
Ms. Alexander should sit up and pay attention because this is no
joke. As I said on the phone I will deliver much material for your
review to the local Branch of the Bank of Nova Scotia in Sussex. This
forwarded email should prove to you that I consider this matter to be
very serious. I have followed the tracks of many a corrupt politician
and lawyer home to the Martimes and then back to Boston. If you doubt
me perhaps you should confer with Brian Mulroney's friend and one of
your directors Mrs. Barbara J. McDougall and ask her why I will be
complaining of Mulroney and Cendant Corp. in the USA. She has been
very vocal in her concerns about affairs between the USA and Canada.
These matter should be right up her alley considering all the parties
involved. It is very comical that I source a great deal of my
information about many people and their companies from Forbes when one
considers Mulroney's position within that company. It seems that I am
supping with the Devil and must believe what he tells me in order to
do battle with him to defend myself from him and his wicked friends.
What I find very interesting is the fact that the Scotia Bank is truly
bipartisan in its business dealings after all it does sell CanWest
Stock as well as many other stocks from both sides of the political
fence. Perhaps you should confer with its Director Frank McKenna
today. Just mention my name then hold your ear away from the phone. He
is a local boy raised just down the road from my old bike shop. I hear
he can be an excitable boy and I am doing my best to piss him off
today before I return to the USA.
If you have doubts as to who I am, perhaps you should call
Francis Galvin, Eliott Spitzer, Senator Shelby, John Kerry, Ted
Kennedy or Robert C. Pozen to name a few. Just because I speak plainly
and crack jokes it does not follow that I am not a sincere and serious
man. I can't help it if I seem simple. Ask the oldtimer and liberal
MLA Leroy Armstrong from the town that Franky grew up in if you wish
some insight into my character. I don't know Franky but I do know
Leroy. I sold his friends my gas station rather than to Franky's
friends, the Irving crowd. Ask Leroy why. (Yes I have heard some
gossip about the Bank of Nova Scotia and the Irvings too)
As for you, Mr. White you can tell Franky for me that I will
see you all in court. I gave him two months to do the right thing. He
should have brought my concerns and allegations forward and into the
public view. Instead he would rather take the big dudes golfing. I do
not have to serve one slip of paper upon the Bank of Montreal before I
complain of it but I will give it a little bit just for fun and a
double check as well. You, Mr. White should have called me yesterday
but I gave you two days. I knew you would stand with Franky there is
no need to waste time with you. Now it is up to BMO whether or not
they will stand with you or me.
In Boston lawyers must swear before the Bar that they will
delay or deny no man for lucre or malice. What say you? If you don't
think emails can bother bankers, give Frank Quattrone a call and ask
him why his lawyer stabbed him in the back and then his bank hired
Robert Fiske. We all know he is just the fall guy for that bank. If
you don't think my material can cause folks to quit their jobs and run
from the cover up ask David Aufhouser or Karla Corcoran why they quit
their lofty federal jobs so quickly after receiving my materials.
These matters do concern Tax fraud, Mail Fraud, Bank Fraud and
Securities Fraud amongst many other crimes. If you disagree, review my
material and prepare to argue. Be warned though, I have only sent you
the tip of the iceberg of some hefty Prima Facia complaints.
Thus far the Bank of Nova Scotia and the Bank of Montreal has
not offended me in these matters, only the lawyer Frank McKenna has
and of course his associates within CanWest and elsewhere. However I
do have a few questions of a personal nature that occurred years ago
in the Sussex branches of the Bank of Nova Scotia and BMO. I did not
wish to persue it years ago so as not to embarass my brother. Now that
he is almost ten years dead, I feel free to dig up some bones of my
old matters with both banks. I do want to know the who, what, when,
where and why of it all. Nobody would tell me for years and just
laughed at me anytime I asked. Now I ain't asking. I am demanding to
know. First I will inquire in private. If I am not satistied, I will
ask it again in court and on the public record. As I first stated I am
not unreasonable but I have good reason not to trust bankers or
lawyers. You folks are both.
David R. Amos
----- Original Message -----
From: David Amos
To: cynthia.merlini@dfait-maeci.gc.ca
Cc: ottawacomments@state.gov ; McLellan.A@parl.gc.ca ;
vverma@cavalluzzo.com ; Marlys ; motomaniac_02186@yahoo
Sent: Tuesday, August 31, 2004 10:58 AM
Subject: I just called your office
Hey
My name is David R. Amos I am a Canadian citizen and a permenant
resident of the USA.
I am returning to the USA on my own free will to answer false
allegations supporting criminal charges placed against me by
Dorchester District Court in Boston. Docket # 0407CR004623.
No one will speak to me about this matter including the Police, the DA
or the Clerk.
I suspect foul play and the false charges have been laid in order to
compel me to return to the USA before my actions within the Arar
Commission have an effect.
I suspect that agents of the DHS will pounce on me as soon as I enter
the USA just as they have done in the past.
In an effort to protect myself, my rights, my interests and my freedom
I must answer the malicious summons but not before making many people
aware of my plight and demanding that Ronald A. Irwin finally do
something to defend the rights of a fellow Canadian.
Many people will be watching to see if I can make it to court on
September 3rd. I am the most curious of all.
In the past I have explained my concerns to your office in great
detail but to no avail but at least I have Anne McLellan's signature.
Although I cannot call the Ambassador to court in the USA, I certainly
can in Canada.
The same holds true for Argeo P. Cellucci in the USA.
Both Ambassadors are lawyers and all I have to say about that is shame
on you sirs
Honourable is a word you do not even understand, you certainly do not
deserve it for a title.
Check my word before you call me a liar or worse.
I did run for Parliament and told many people about the state of our
democracies. If my adversaries kill me now it will be a political
reason that caused my demise. I want everyone to know my blood will be
on your hands.
Perhaps the RCMP should send someone to watch over me rather than
wasting our precious resources teaching a Yankee Carpetbagger like
Argeo how to ride a horse.
Cellucci appointed most of the corrupt judges I have encountered and
Ashcroft directed Michael Sullivan to remove our matters to federal
court within weeks of my serving Cellucci in Canada. Even Cellucci
admited that Sullivan was too dumb to be Governor so they appointed
him US Attorney and that gave an old buddy of Cellucci's Tim Cruz a
chance at Sullivan's old job.
What say you Cynthia Merlini? Should you wake that old lawyer Mr.
Irwin up and send him out and about Beantown to ask a few questions on
my behalf? If I make it back to Boston I will have many questions for
you.
At good place to start would be the Suffolk County DA's office. I have
a letter from his Assistant Gerald P. Stewart dated July 29th that
contains no information or answer to the letter I sent him. However he
does admit to receiving much material for you to review. His number is
617 619-4000.
As I said I just called your office and got the usual voicemail that
is usually never returned. I will now call back and try to talk a
person rather than a machine. I have a record and witnesses to my
calls because I don't trust lawyers to do the right thing.
Some of the lawyers within the Arar Commission are attempting to
charge me with criminal harrassment as well for simply emailing them
proof of the truth. What planet are lawyers from?
Ms. Verma, I have heard nothing from you. Has Senator Joe Day
forwarded the material I gave him to the Arar Commission yet?
I will be giving more to the RCMP tomorrow.
When will some lawyer or other public servant begin acting within the
scope of their employment?
The fact that the dumb bastard, Michael J. Sullivan certifies that it
was so don't mean that it is a true statement.
A true statement is that desperate men do desperate things. If you
don't think that I have many a low man in highs places cornered by
their own lack of ethics and integrity you should go view the material
I sent the DA and many others.
My work is done. I have proved my point and protected my family's
interests. Now it is my turn to employ lawyers.
Cya'll in Court:)
David R. Amos
153 Alvin Ave.
Milton MA. 02186
On 6/26/13, David Amos <motomaniac333@gmail.com> wrote:
> http://www.cbc.ca/news/business/story/2013/06/25/business-tsx-aequitas.html?cmp=rss
>
> "Alpha was backed by the banks [and] big dealers, Aequitas is backed
> by the buy side," University of Toronto economics professor Andreas
> Park said in an interview. "That tells you something about buy-side
> needs [and] interests."
>
> Aequitas's founders expect the exchange to be operational by the end
> of 2014, pending regulatory approval.
>
> http://www.osc.gov.on.ca/documents/en/Securities-Category1-Comments/com_20121121_13-502_kloett.pdf
>
> comments@osc.gov.on.ca
>
> ---------- Forwarded message ----------
> From: andreas.park@utoronto.ca
> Date: Wed, 26 Jun 2013 00:16:56 -0400
> Subject: autoreply
> To: motomaniac333@gmail.com
>
> Your message has been filed for future reading.
> I will be out of the office until June 28 with only occasional access to
> email.
>
> ---------- Forwarded message ----------
> From: FCA Mailbox <FCAMailbox@fca.org.uk>
> Date: Wed, 26 Jun 2013 04:17:13 +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>
>
> On 1 April 2013 The Financial Services Authority (FSA) was replaced by
> two new regulatory bodies; the Financial Conduct Authority (FCA) and a
> subsidiary of the Bank of England, the Prudential Regulation Authority
> (PRA). All FSA e-mail addresses have been replaced with FCA and Bank
> of England equivalents
>
> Your e-mail has been forwarded to the intended recipient's FCA
> mailbox and no further action is required.
>
> In future, please ensure that any emails sent use the new FCA e-mail
> format which is the mailbox address you have been corresponding with
> @fca.org.uk as opposed to @fsa.gov.uk.
>
> Thank you
>
>
> On 6/26/13, David Amos <motomaniac333@gmail.com> wrote:
>> http://www.cbc.ca/news/business/story/2013/06/25/business-tsx-aequitas.html?cmp=rss
>>
>> TMX Group Inc.
>> Tom Kloet. Chief Executive Officer
>> The Exchange Tower.
>> 130 King Street West.
>> Toronto, ON M5X 1J2.
>> T (416) 947-4320.
>> F (416) 947-4332
>> tom.kloet@tmx.com
>>
>> ---------- Forwarded message ----------
>> From: David Amos <motomaniac333@gmail.com>
>> Date: Tue, 25 Jun 2013 19:15:36 -0300
>> Subject: I just called Again at these old pdf files and on of theirs
>> should enlighten the Upper Canadians in Morrison Park that Emera and
>> the snobby "adisors" ain't fooling all the Maritimers
>> To: "Frank.McKenna" <Frank.McKenna@td.com>,
>> pcolaiacovo@morrisonpark.com, "john.warr" <john.warr@rcmp-grc.gc.ca>,
>> "steve.murphy" <steve.murphy@ctv.ca>
>> Cc: David Amos <david.raymond.amos@gmail.com>, jamiebaillie
>> <jamiebaillie@gov.ns.ca>, ddave <ddave@nbnet.nb.ca>
>>
>> ---------- 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
>> 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...wwWJrm94lCEqRmovPXJg
>> Search Engine google.com
>> Search Words david amos bernie madoff
>> Visit Entry Page http://qslspolitics....-wendy-olsen-on.html
>> Visit Exit Page http://qslspolitics....-wendy-olsen-on.html
>> 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/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
>>>
>>
>
Subject: New VM (75) - 0:32 minutes in your magicJack mailbox from
"Scotiabank" <4168666967>
To: "DAVID AMOS"
Date: Tuesday, April 26, 2011, 10:54 AM
Dear magicJack User:
You received a new 0:32 minutes voicemail message, on Tuesday, April
26, 2011 at 01:54:10 PM in mailbox 9028000369 from "Scotiabank"
<4168666967>.
To access your voicemail:
----- Original Message -----
From: "David Amos" <david.raymond.amos@gmail.com>
To: <ron.sommer@bnymellon.com>; "maritime_malaise"
<maritime_malaise@yahoo.ca>; <marar051@uottawa.ca>;
<cole@law.georgetown.edu>; <aattaran@uottawa.ca>;
<margaret.satterthwaite@nyu.edu>; <allmandw@gmail.com>;
<ferguswatt@worldfederalistscanada.org>; "deborah.alexander"
<deborah.alexander@scotiabank.com>; <lori.hennessey@canadapost.ca>;
<robert.mcneil@oag-bvg.gc.ca>; <ATIP-AIPRP@bankofcanada.ca>;
<sgignac@cmhc-schl.gc.ca>; <atip-aiprp@cra-arc.gc.ca>;
<Andree.Delisle@inspection.gc.ca>; <gauthiery@cfgb-cgfc.gc.ca>;
<ginette.bastien@chrc-ccdp.gc.ca>; <jalbertn@smtp.gc.ca>;
<michel.gervais@cpc-cpp.gc.ca>; <janet.peszat@fin.gc.ca>;
<FFarley@justice.gc.ca>; <michele.babin@elections.ca>;
<Monique.McCulloch@international.gc.ca>; <Eadie.Kimberly@ic.gc.ca>;
<sylvain.roy@mpcc-cppm.gc.ca>; <cindy.gaudet@nrc-cnrc.gc.ca>;
<michel.dumais@NRCan-RNCan.gc.ca>; <mathieu.labine@ocol-clo.gc.ca>;
<marc.pilon@ps-sp.gc.ca>; <mary.mcfadyen@forces.gc.ca>; "manon.hardy"
<manon.hardy@priv.gc.ca>; <Marie-Josee.Trudel@priv.gc.ca>;
<luc.morin@osfi-bsif.gc.ca>; <comtois@fondationtrudeau.ca>;
<awesch@pco-bcp.gc.ca>; <Cyril.McIntyre@ppsc-sppc.gc.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>; <phil.giles@statcan.ca>;
<denise.brennan@tbs-sct.gc.ca>; <anne.murtha@vac-acc.gc.ca>; "webo"
<webo@xplornet.com>
Cc: <mark_hemingway@cibcmellon.com>; <Paula_Morrison@cibcmellon.com>;
<william.elliott@rcmp-grc.gc.ca>; "pm" <pm@pm.gc.ca>; "rick. skinner"
<rick.skinner@dhs.gov>; "oig" <oig@sec.gov>
Sent: Wednesday, April 27, 2011 7:21 PM
Subject: A lot of Feds, the CIBC, the Bank of New York, Maher Arar and
his pals should remember me now EH Mr Sommer?
It was truly beyond incredible today that not only did the New York
Bank and the CIBC people pretend to forget who I was but even the very
corrupt RCMP in Ottawa claimed that they lost my file as well.
Obviously everybody knows about my old blog so I can't help but wonder
how all the buddies of Governor Mark Carney formerly of Goldman and
Sachs will explain this nasty kid's blogs about mean old me when one
of Bernie Madoff's victims reads this one in particular.
Just Dave
By Location Visit Detail
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ISP The Bank of Canada
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Search Engine google.ca
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Visit Entry Page http://davidamos.blo...per-and-bankers.html
Visit Exit Page http://davidamos.blo...per-and-bankers.html
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Visit Number 13,753
Just Dave
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IP Address 76.65.7.# (Bell Canada)
ISP Bell Canada
Location Continent : North America
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State/Region : Ontario
City : Toronto
Lat/Long : 43.6667, -79.4167 (Map)
Language English (Canada)
en-ca
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Mozilla/4.0 (compatible; MSIE 8.0; Windows NT 6.1; WOW64; Trident/4.0;
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Media Center PC 6.0; MAAR; .NET4.0C)
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Search Engine google.ca
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Visit Number 13,757
From: Sommer Ronald W <ron.sommer@bnymellon.com>
Date: Tue, 25 Nov 2008 15:48:14 -0500
Subject: Thank you for the call
To: david.raymond.amos@gmail.com
Will forward substance of your call to appropriate parties here.
Ron Sommer
The Bank of New York Mellon
Corporate Communications
One Mellon Center, Room 151-1840
+1 412 236 0082 * ron.sommer@bnymellon.com
The information contained in this e-mail, and any attachment, is
confidential and is intended solely for the use of the intended
recipient. Access, copying or re-use of the e-mail or any attachment,
or any information contained therein, by any other person is not
authorized. If you are not the intended recipient please return the
e-mail to the sender and delete it from your computer. Although we
attempt to sweep e-mail and attachments for viruses, we do not
guarantee that either are virus-free and accept no liability for any
damage sustained as a result of viruses.
Please refer to http://disclaimer.bnymellon.com/eu.htm for certain
disclosures relating to European legal entities.
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Tue, 25 Nov 2008 15:45:09 -0400
Subject: I must say that the crooks Blackburn and Willy Baker need far
more clever spokepeople than the likes of Josee Dussault EH?
To: mark_hemingway@cibcmellon.com, Paula_Morrison@cibcmellon.com,
james_slater@cibcmellon.com, thomas_macmillan@cibcmellon.com,
william.baker@cra-arc.gc.ca, "Blackburn. J" <Blackburn.J@parl.gc.ca>,
josee.dussault@cra-arc.gc.ca
Cc: "layton. j" <Layton.J@parl.gc.ca>, lawdean <lawdean@osgoode.yorku.ca>
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Tue, 25 Nov 2008 11:29:45 -0400
Subject: We were just talking Josee 506 756 8687
To: josee.dussault@cra-arc.gc.ca
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Fri, 7 Nov 2008 16:28:53 -0400
Subject: I am on the phone to you folks in Canada right now. I also
sent this email to INTERPOL byway of their webpage
To: Campbell.Meaghan@gmail.com, info@gopacnetwork.org,
askgov@worldbank.org, Dan Fitzgerald <danf@danf.net>,
"t.j.burke@gnb.ca" <t.j.burke@gnb.ca>, marilyne.nahum@cb-bc.gc.ca,
denis.morin@rcmp-grc.gc.ca, USAMA.MEDIA@usdoj.gov
Cc: mail@globalwitness.org, sg@iap.nl.com, info@iap.nl.com,
ptf@partnershipfortransparency.info, traccc@american.edu,
lshelley@gmu.edu
I can be reached at 506 756 8687
www.gopacnetwork.org
The Global Organization Against Corruption (GOPAC) is an international
network of parliamentarians dedicated to good governance and combating
corruption throughout the world.
Global Organisation of Parliamentarians against corruption
255 Albert Street, Suite 802
Ottawa, Ontario K1P 6A9
1 613 432 1640 ;
1 613 237 0143 X 371
Contact persons :
Meaghan Campbell
Communications and Program(s) Consultant
Kimberley Jordan
Program(s) Assistant
www.globalwitness.org/index.php
Description
Global Witness was the first organization that sought to break the
links between the exploitation of natural resources, and conflict and
corruption. Global Witness exposes the corrupt exploitation of natural
resources and international trade systems, to drive campaigns that end
impunity, resource-linked conflict, and human rights and environmental
abuses. Relevant areas of work are corruption in oil, gas and mining
as well as the role of financial institutions.
Global Witness
Global Witness
PO Box 6042
London N19 5WP
www.iap.nl.com/
The International Association of Prosecutors (IAP) is a
non-governmental and non-political organization. Its creation was in
response to the rapid growth in serious transnational crime,
particularly drug trafficking, money laundering and fraud. There was a
perceived need for greater international co-operation between
prosecutors and for faster and more efficient mutual assistance, asset
tracking and other international co-operative measures.
International Association of Prosecutors
Hartogstraat 13
2514 EP
The Hague The Netherlands
www.partnershipfortransparency.info/
PTF is an international non-governmental organization dedicated to
helping civil society play an effective role in the design,
implementation and monitoring of national anti-corruption programs.
Partnership for Transparency Fund
4355 Klingle St NW
Washington DC 20016
www.american.edu/traccc/
The Transnational Crime and Corruption Centre (TraCCC) is the first
centre in the United States devoted to teaching, research, training
and formulating policy advice in transnational crime, corruption and
terrorism. TraCCC's fundamental goal is to better understand the
causes and scope of transnational crime and corruption and to propose
well-grounded policy to reduce and eliminate these problems.
Transnational Crime and Corruption Centre (TraCCC)
American University
School of Public Policy, George Mason University
3401 Fairfax Drive, MS 3B1
Arlington, VA 22201, USA
Ph: (703) 993-9757
Fax: (703) 993-8193
http://policy-traccc.gmu.edu
www.worldbank.org/wbi/governance
Hundreds of governance and anti-corruption activities are taking place
throughout the World Bank Group focusing on internal organizational
integrity, minimizing corruption on World Bank-funded projects, and
assisting countries in improving governance and controlling
corruption.
World Bank – Governance and Anti-corruption
1818 H Street, NW
Washington, DC 20433 USA
202-473-1000
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Thu, 6 Nov 2008 21:03:58 -0400
Subject: Sometime when Frank Quattrone or his lawyer and banker
buddies are bored perhaps they should study this email. EH?
To: Info@qatalyst.com, "john. conyers" <John.Conyers@mail.house.gov>,
"flaherty.j@parl.gc.ca" <flaherty.j@parl.gc.ca>, "victor. boudreau2"
<victor.boudreau2@gnb.ca>, "t.j.burke@gnb.ca" <t.j.burke@gnb.ca>
Cc: apalmer@jmpg.com, jtarkoff@jmpsecurities.com, "jennifer. warren"
<jennifer.warren@cibc.com>, Dan Fitzgerald <danf@danf.net>
Trust that some Canadians know that I understand the world of fierce
financing and litgation and politicking even though they won't admit
it..
http://www.fiercefinance.com/story/get-ready-for-quattrone-2.0/2008-03-19
This forwarded email should prove my sincerity
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Thu, 6 Nov 2008 15:53:19 -0400
Subject: Hell even Big Bankers form India pretend that they do not
know how to read yet want more of my stuff?
To: konrad.vonfinckenstein@crtc.gc.ca, jones@unbsj.ca,
carleton@stu.ca, gdegannes@cumberlandcounty.ns.ca, info@ckdu.ca,
info@caperradio.com, jmartin@mta.ca, ckdh@mbsradio.com,
mail@mbsradio.com, michele.caron@umoncton.ca, dlegere@cupe.ca,
levesque.anne@gmail.com, marilynquinn@nbnu.ca, rob
<rob@jollyfarmer.com>, kreicker <kreicker@nb.sympatico.ca>,
rjcbrown@nbnet.nb.ca, bernard.montigny@crtc.gc.ca,
john.keogh@crtc.gc.ca, cgill@unb.ca, blaney@unb.ca, rinaa@unb.ca,
tsavage@unb.ca, customercare.ca@icicibank.com
Cc: "Harper.S@parl.gc.ca" <Harper.S@parl.gc.ca>, webo <webo@xplornet.com>
---------- Forwarded message ----------
From: ICICI Bank Canada <customercare.ca@icicibank.com>
Date: Thu, 06 Nov 2008 21:23:33 +0530
Subject: RE:'ICICICARE=031-627-108' I just called you people and I was
not impressed with your ethics
To: David Amos <david.raymond.amos@gmail.com>
Dear Customer,
We have received the incomplete mail from you. We request you to
elaborate your query to enable us to assist you further.
Sincerely,
Sirisha D V
Customer Service Officer
ICICI Bank Canada
CONFIDENTIALITY INFORMATION AND DISCLAIMER:
This e-mail message may contain confidential, proprietary or legally
privileged information. It should not be accessed by anyone who is not
the original intended recipient. If you have erroneously received this
message, please delete it immediately and notify the sender. You will
appreciate that e-mail transmission cannot be guaranteed to be secure
or error-free as its contents are susceptible to loss, damage,
interception, destruction, etc. Before opening any attachments please
check them for viruses and defects. The notice appended to the e-mails
is not intended to prejudice the interests of our customers in any
manner or to evade responsibility for any act of done with the
endorsement of ICICI Bank.
-----Original Message-----
From: David Amos (david.raymond.amos@gmail.com)
Date: Wednesday, November 05, 2008 08:24 PM
To: customercare.ca@icicibank.com (customercare.ca@icicibank.com)
Subject: I just called you people and I was not impressed with your ethics
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Fri, 31 Oct 2008 12:14:55 -0300
Subject: Donne Smith and I should have our long talk now EH Mr Hancox?
To: rick.hancox@nbsc-cvmnb.ca, donne.smith@nbsc-cvmnb.ca,
obrienhl@gov.ns.ca, daren.baxter@mcinnescooper.com, justweb@gov.ns.ca,
mlaclarke@ns.sympatico.ca, peacocrs@gov.ns.ca
Cc: "t.j.burke@gnb.ca" <t.j.burke@gnb.ca>, oldmaison95@yahoo.ca, Dan
Fitzgerald <danf@danf.net>, "flaherty.j@parl.gc.ca"
<flaherty.j@parl.gc.ca>, ddexter@ns.sympatico.ca
The Minister of Justice of New Brunswick can never say that he did not
know the truth about my concerns a long long time ago as did the
Minister of Justice of Nova Scotia.
Correct Mr Peacock?
http://www.scribd.com/doc/2720407/nb-securities-commission
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Fri, Oct 31, 2008 at 11:22 AM
Subject: We just talked Mr. Sinclair need I say I hate it when Upper
Canadian lawyers play dumb?
To: alan.sinclair@ubs.com
http://www.lexpert.ca/directory/DirectoryContent/Practitioner.aspx?lawyers_id=43699
Alan Sinclair
UBS Bank (Canada) - Toronto
Phone: (416) 345-7082
Fax: (416) 345-7145
Email: alan.sinclair@ubs.com
You will find the first portion of this email posted on the same law
blog. Perhaps you should call me back now and quit playing dumb EH?
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Fri, Oct 31, 2008 at 1:18 AM
Subject: RE: David Aufhauser, general counsel for UBS' investment banking
To: info@ubs.com, fund-info@ubs.com
Do you people recognize the problem UBS have had with me for a very long time?
Perhaps you should google your ex lawyer's name and mine EH?
http://www.google.com/search?q=%22David+Aufhauser%22+%22David+Amos%22&rls=com.microsoft:*&ie=UTF-8&oe=UTF-8&startIndex=&startPage=1
or find his name within these documents
http://www.scribd.com/doc/2619437/CROSS-BORDER-
Here is the text of one them here in this blog. Look for the following line
"Senator Edward M. Kennedy David D. Aufhauser, General Counsel"
http://davidamos.blogspot.com/2005/03/me-and-bush.html
Clearly David Aufhauser's name is directly across from Ted Kennedy's
and he answered me Aufhauser quit the Treasury Dept just like he just
did with you when the going got tough.
The links above and below prove to you that a dumb Maritimer know hows
to read and write and even though he hasn't been to some fancy law
school he has sued many lawyers in the past CORRECT?
http://blogs.wsj.com/law/2008/10/07/aufhauser-former-ubs-gc-settles-insider-trading-allegations/
Notice that I have inserted the first portion of this email as a
comment within the link above and that I have inserted a couple of my
latest emails at the bottom of this email. (I do this in this fashion
so that no one can ever claim that I am being sneaky or underhanded.
That is what crooked lawyers do not me. The next time I call UBS in
Canada (which will be very soon indeed) please do not allow the snobby
people in Upper Canada to laugh at me anymore or rest assured I will
sue your bank in a heartbeart to seek relief from your assistance to
the wrongs practiced against my family and I. If you doubt me or my
sincerity ask your former Generl Counsel or the US Treasury Dept or
the Attorney General of Masschusetts why I truly beieve and can prove
that they have no integrity whatsoever.
However if you bankers were truly wise in these troubling times I
believe you will realize that we can be of great assistance to each
other and the people who trust in your integrity. Perhaps you should
read my comments in this law blog as well.
http://blogs.wsj.com/law/2008/05/14/emperors-club-booker-pleads-guilty-to-counts-of-conspiracy/
Ask your selves where the transcripts of these Senate Banking
Committee hearings went
http://banking.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&HearingID=102e41a1-f540-4ce5-a701-b6d09b7606b1
http://banking.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&HearingID=90f8e691-9065-4f8c-a465-72722b47e7f2
Then you should read this file
http://www.scribd.com/full/2900409?access_key=key-1g4hnaqdkq4fbgqjyffd
Although UBS is far from innocent and it has definitely failed its
fiduciary responsibilities towards ist investors etc not all of the
wrongs were of your bank's doing. The wicked plans were dreamed up by
evil lawyers such as David Aufhauser and assisted to by governments
and the taxpayers are begining to understand that simple fact..
Veritas Vincit
David Raymond Amos
UBS Global Asset Management (Canada) Co.
Street Address:
161 Bay Street
Suite 3900
Toronto, ONT M5J 2S1
Mailing Address:
Box 618
Toronto, ONT M5J 2S1
Telephone: 1-416-681 5200
Facsimile: 1-416-681 5100
Internet: www.ubs.com
September 09, 2008
From the Pages of The Pomerantz Monitor: UBS Pressured to Settle
Auction Rate Securities Claims
The September issue of The Pomerantz Monitor relays events that led
UBS to enter into a global settlement with federal and state
regulators over auction rate securities. UBS, the Swiss banking
colossus with $1.9 trillion under management and over 80,000 employees
worldwide, has been forced to write off close to $43 billion in the
value of its debt portfolio. Its stock is down more than 50% this
year. Its chairman, CEO and other senior executives have been forced
out. And it is at the center of the auction rate securities debacle
and a tax fraud investigation. On August 12, UBS announced that in the
second quarter, its private-banking clients had withdrawn funds for
the first time in eight years; and that it is cutting 5,500 jobs. UBS'
wealth management advisors are reportedly defecting in droves.
About 50,000 UBS customers are now stuck with $37 billion worth of
auction rate securities. In order to settle a suit brought by the
Massachusetts Attorney General, claiming that UBS misled investors
about the safety and liquidity of those securities, UBS recently
agreed to pay $4.4 million and announced it would buy back up to $3.5
billion of auction rate preferred stock sold by closed-end tax-exempt
funds and held in UBS accounts as of that date.
The New York Attorney General ("NYAG") filed a similar suit on July
24; on the same day, the Texas State Securities Board moved to suspend
UBS' securities license in the state until UBS repurchases, at par,
all auction rate securities it sold to Texas investors. In addition,
the SEC was conducting an investigation into the auction rate
securities crisis.
Finally, on August 8, UBS, under overwhelming pressure, entered into a
global settlement with federal and state regulators in which it agreed
to buy back nearly $19 billion of auction rate securities held by
retail investors.
The New York action had the potential to be particularly embarrassing
for UBS. The suit alleges that seven UBS executives unloaded a total
of $21 million in auction rate securities in the months leading up to
the market's collapse, while the bank was telling customers that these
securities were safe. Among the seven was David Aufhauser, general
counsel for UBS' investment banking arm. The NYAG's complaint
references an email sent to Aufhauser, among others, anticipating the
UBS pull-out from the auction market for these securities. Later that
same day Aufhauser instructed his financial advisor to dump all his
auction rate securities holdings. Aufhauser has now resigned.
UBS is also in the dock for supposedly helping thousands of wealthy
investors from around the world hide their assets and income from tax
collectors. On July 17, 2008, a Senate subcommittee released a
110-page report on "Tax Haven Banks and U.S. Tax Compliance" that
focused on UBS and LGT Group, the largest bank in Liechtenstein, a
country which has been blacklisted by the Organization for Economic
Cooperation and Development for past money laundering activities. The
report concludes that, in order to recruit U.S. clients, UBS
established an elaborate formal training program on such subjects as
how to avoid surveillance by U.S. customs and law enforcement, and how
to secretly move money in and out of the country.
Apparently the IRS caught on to UBS when it audited a billionaire from
California and discovered some of the hidden assets. The billionaire
pleaded guilty to tax evasion and informed against his former UBS
private banker, Bradley Birkenfeld. When the IRS knocked on
Birkenfeld's door, he described to them the whole UBS tax evasion
program.
On July 17, the same day that the subcommittee held hearings and
released its report, UBS tried to head off the inevitable retribution
by announcing that it would stop offering offshore banking services to
U.S. clients and would cooperate with U.S. efforts to identify its
19,000 U.S. clients that it had previously failed to identify to the
Treasury.
UBS' chagrin was no doubt exacerbated by its being lumped together
with LGT. The taped testimony of the subcommittee's chief witness
against LGT, Heinrich Kleiber, was recorded in with his face in
shadows and his voice disguised.
LGT reportedly got caught when Kieber, a lowly information technology
employee and convicted felon, stole client account records in 2002 and
sold them to the authorities. The German and British governments
allegedly paid him a total of $7million for account records relating
to their citizens. Several individuals are already being prosecuted
for tax evasion, and more way be waiting for the other shoe to drop.
When the LGT scandal broke, Kieber received death threats from all
over the world, and there is reportedly a $10 million price on his
head. This, no doubt, reflects the type of clients LGT went out of its
way to recruit. Interpol is reportedly hunting for him too. Kieber is
now in hiding, with a new identity. "He's hunted, he's wanted — this
is not what I would call living the good life," said Jack A. Blum, Mr.
Kieber's lawyer. He may get to enjoy his $7 million, but we're
guessing that it won't be any time soon.
From: David Amos david.raymond.amos@gmail.com
Subject: Attn Martine Turcotte I am still curious. Is Mikey Duffy too???
To: martine.turcotte@bell.ca, diane.valade@bell.ca, cwhite@wob.nf.ca,
michel.lalande@bell.ca, jean-francois.legault@bell.ca,
christopher.ginther@bell.ca, atvnews@ctv.ca, bcecomms@bce.ca,
newsroom@globeandmail.ca, "duffy" duffy@ctv.ca, "Akoschany"
Akoschany@ctv.ca, "w-five" W-Five@ctv.ca, "checkup" checkup@cbc.ca,
"jacques_poitras" jacques_poitras@cbc.ca, "jonesr@cbc.ca"
jonesr@cbc.ca, "Jason Keenan" jason.keenan@icann.org, "josie. maguire"
josie.maguire@dfait-maeci.gc.ca, "Andrew.Krystal"
Andrew.Krystal@rci.rogers.com, "acampbell" acampbell@ctv.ca
Cc: carl.urquhart@gnb.ca, forest@conservationcouncil.ca,
oldmaison@yahoo.com, "Dan Fitzgerald" danf@danf.net, "Richard Harris"
injusticecoalition@hotmail.com, "richard. dearden"
richard.dearden@gowlings.com, "sheila.fraser"
sheila.fraser@oag-bvg.gc.ca, Harper.S@parl.gc.ca,
Duceppe.G@parl.gc.ca, "dions1" dions1@parl.gc.ca, Layton.J@parl.gc.ca,
leader@greenparty.ca
Date: Thursday, October 30, 2008, 6:54 PM
It has been over four years and 4 Parliaments I how long must I wait
for Bell canada to act with integrity???
----- Original Message -----
From: martine.turcotte@bell.ca
To: motomaniac_02186@hotmail.com
Cc: bcecomms@bce.ca ; W-Five@ctv.ca
Sent: Thursday, August 19, 2004 10:28 AM
Subject: RE: I am curious
Mr. Amos, I confirm that I have received your documentation. There is
no need to send us a hard copy. As you have said yourself, the
documentation is very voluminous and after 3 days, we are still in the
process of printing it. I have asked one of my lawyers to review it in
my absence and report back to me upon my return in the office. We will
then provide you with a reply.
Martine Turcotte
Chief Legal Officer / Chef principal du service juridique
BCE Inc. / Bell Canada
1000 de La Gauchetière ouest, bureau 3700
Montréal (Qc) H3B 4Y7
Tel: (514) 870-4637
Fax: (514) 870-4877
email: martine.turcotte@bell.ca
Executive Assistant / Assistante à la haute direction: Diane Valade
Tel: (514) 870-4638
email: diane.valade@bell.ca
From: David Amos <david.raymond.amos@gmail.com>
Subject: Is Mr Leblanc in Boston going to assist in reuniting my
family and preventing my false imprisonment again or not???
To: Bostncs@international.gc.ca, pm@pm.gc.ca, info@pco-bcp.gc.ca,
VanLoan.P@parl.gc.ca, Cannon.L@parl.gc.ca
Cc: dions1@parl.gc.ca, "layton. j" <Layton.J@parl.gc.ca>,
moore.r@parl.gc.ca, "Duceppe. G" <Duceppe.G@parl.gc.ca>,
thompson.g@parl.gc.ca, Nicholson.R@parl.gc.ca
Date: Thursday, October 30, 2008, 7:52 PM
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Thu, 30 Oct 2008 12:44:50 -0300
Subject: Hey Harper obviously I called Jay Hill and your Privy Council
too Correct?
To: pm@pm.gc.ca, info@pco-bcp.gc.ca
Cc: thompson.g@parl.gc.ca, Nicholson.R@parl.gc.ca,
"moore.r@parl.gc.ca" <moore.r@parl.gc.ca>, "Duceppe.
G"
<Duceppe.G@parl.gc.ca>, dions1@parl.gc.ca, "layton. j"
<Layton.J@parl.gc.ca>
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Thu, Oct 30, 2008 at 12:10 PM
Subject: I am on the phone to VanLoan and Cannon's offices. We all
know why Correct?
To: VanLoan.P@parl.gc.ca, Cannon.L@parl.gc.ca
Cc: "Duceppe. G" <Duceppe.G@parl.gc.ca>, dions1@parl.gc.ca,
"layton.
j" <Layton.J@parl.gc.ca>
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Thu, Oct 30, 2008 at 10:26 AM
Subject: I wonder if Jack Harris and the other NDP lawyers know how to
read I know that the liberals don't
To: Harris.J@parl.gc.ca, siobhan.coady@nf.sympatico.ca,
Coady.S@parl.gc.ca, judy@judyfoote.com, Andrews.S@parl.gc.ca
Cc: tturner@thewesternstar.com, Byron Prior <alltrue@nl.rogers.com>,
swoodford@thewesternstar.com
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Sun, Oct 26, 2008 at 7:10 PM
Subject: Professor Fried now that you are no longer supporting McCain
perhaps you should study something.
To: fried@law.harvard.edu, info@campaignlegalcenter.org
Cc: craig.richard.alexander@td.com, checkup@cbc.ca, duffy@ctv.ca,
dions1@parl.gc.ca, "layton. j" <Layton.J@parl.gc.ca>,
leader@greenparty.ca, "Duceppe. G" <Duceppe.G@parl.gc.ca>, Dan
Fitzgerald <danf@danf.net>, "oldmaison. wcie"
<oldmaison.wcie@gmail.com>
Professor Fried
Please read this first.
http://www.scribd.com/doc/2718120/Integrity-Yea-Right
As I am writng this the CBC is having their weekly talk show hosted by
a Maritimer named Rex Murphy whom I do not respect. He and another
Maritmer Mike duffy amongst legions of others know exactly who I am
and about my battles with the US Treasury Dept and a great many others
in court in Massachusetts. Even if I could get through on the p[hone
to Rex's assistant the CBC will never allow me to speak on the
publicly owned airwaves again so I will let them know that I am paying
attention bywayof this email to you.. The topic today all over Canada
is of course the ECONOMY and many highly placed people in two
purportedly profound democracies are well aware that I have been
trying to expose the wrongs of bankers and the US Treasury Dept long
before most folks ever heard of the term sub prime mortgage. The fact
that Rex just talked to a blogger in Washington is indeed very
agravting so in response i will post the email in several blogs
because is how i just learned about you and your recent personal
decision regarding the pending election in the USA.
Professor Fried I sincerely hope that you are the honest man whom I
have been seeking for many years. I have no doubt whatsoever that the
lawyers J. Gerald Hebert, Trevor Potter, Tara Malloy and Paul Ryan in
John McCain's Campaign Legal Center, in Washington, DC. curse my name
on a daily basis lately. The first link i asked you to read is just
one of the many reasons why. Whereas the questionable actions of the
US Treasury Dept is the hot topic in the last days of this
presidential election, I will wager the lawyers will have no idea how
to answer this email so they will try hard to ignore it and not tell
their boss John McCain about it so he can continue to play dumb about
me and of my concerns about the severe lack of integrity of bankers
and their governmental cohorts.
Canadians rely on the integrity of the US Treasury Dept too. I for one
as a Proud Canadian citizen have no respect for Solitictor Generals
who fail to act within the scope of their employment for political
reasons and have practiced my right to run against their malevolent
political parties every chance I got before I sue the Her Majesty the
Queen. I truly hope that you took the time to read the link to the
document above and found your friend John McCain's answer to me in
2005. It obviously came to long before I ran for a seat in Canada's
Parliament once again and long before Stephen Harper won his first
minority mandate for the Neo Cons up here north of the 49th. If not
check the document I have provided below. McCain's is the top letter
but the next one is every bit as important particularly in light of
the fact of whom you just voted for.
http://www.scribd.com/doc/3870294/senators-obama-and-mccain-and-others
I certainly agree that you had the irrefutable right to vote for Obama
or anyone else instead of your friend McCain in advance and in private
byway of an absentee ballot. However I don't beleive you were fully
informed. Correct? I was very impressed that you obviously ethically
informed the General Counsel of McCain lection campaign of your
decision prior to pollong day. If his General counsel were a wise man
he would have kept the letter to himself and simply removed your name
from a roster of commitees just as you requested and let the politcal
cards fall where they may. However I must confess I am very curious as
to how your letter McCain's legal counsel was leaked to the bloggers
so quickly and it does not seem that the press has picked up the ball
and ran with it yet even though the New York Times and the Anchorage
Daily News recently endorsed Obama is also well aware of your vote and
of my many emails and phone calls to them over the years. I find this
very strange to say the least.
http://www.blogrunner.com/snapshot/D/4/9/reagan_appointee_and_recent_mccain_adviser_charles_fried_supports_obama/
http://donklephant.com/2008/10/25/another-obamacan-charles-fried/
http://www.politico.com/blogs/bensmith/1008/The_Fried_endorsement.html#comments
http://washingtonindependent.com/14860/mccain-adviser-endorses-obama
I also noticed that you set the record straight
"Fried writes to TNR: I admire Senator McCain and was glad to help in
his campaign, and to be listed as doing so; but when I concluded that
I must vote for Obama for the reason stated in my letter, I felt it
wrong to appear to be recommending to others a vote that I was not
prepared to cast myself. So it was more of an erasure than a public
affirmation--although obviously my vote meant that I thought that
Obama was preferable to McCain-Palin. I do not consider abstention a
proper option. "
Posted: Friday, October 24, 2008 12:40 PM
http://blogs.tnr.com/tnr/blogs/the_plank/archive/2008/10/24/reagan-appointee-and-recent-mccain-adviser-charles-fried-supports-obama.aspx
With regards to my letter to Obama in 2004 before most folks ever
heard his name I must say that although Barak Obama has never answered
me I truly believe he used the material I sent him against his fellow
Democrats in order to be chosen as the keynote speaker at the
Democratic National Convention in Boston while I was running in the
election of the 39 Parliament. I was not one bit surprised to find
myself falsly imprisoned in Massachusetts under the charges of
"Other"
as soon as I returned to the USA and stood in court on October 1st,
2004. To put it blumtly I believe you made a mistake to vote for Obama
in this wicked election. Now that the Democrats can use your name in
some sort of "October Surprise" McCain must be wondering who his
friends are within his own legal dept. In my humble opinion for what
it is worth you were indeed very wise to exit stage left before the
McCain Campaign implodes byway of its own actions.
In closing and far more importantly for the benefit of people involved
in ridiculous wars and my little Clan's rights and interests I must
point to our affairs your State of the US Union. I have no doubt
whatsoever that you knew of my wife's malicious cousin Charles J.
Kickham Jr. (he did sit on the Board of Governers of Harvard Law and
was President of the Massachusttes Bar association twice). What you
may not know is why my family and I sued Kickham many of his cohorts
within the Commonwealth of Massachusetts in 2002 long before Mitt
Romney was elected your Governor while one of his predecessors Paul
Cellucci was Ambassador to Canada and trying hard to talk my
nativeland into going to War with Iraq for the benefit of his bosses
George W. Bush and Colin Powell.
All Canadians should read paragraph 16 beginning on page 31 very
closely. Clearly I knew what I must do long before I did it EH Rex
Murphy and Mike Duffy?
http://www.scribd.com/doc/5352030/Politicians-and-lawyers-should-read-paragraph-16
All Yankees should check the date on these judgements. Clearly George
W. Bush and I had a very serious problem with the integrity of his
executive offices long before the War in Iraq began.
http://www.scribd.com/doc/3024745/Judgments
Please consider carefully the things I have pointed out to you ASAP
Profeeser Fried and feel free to contact me at 506 756 8687 in order
to explain matters more thoroughly to you. the Newfy on CBC right now
Rex Murphy can feel free to do the same. I am tired of trying to call
him and being laughed at when I do managed to get through. His show is
now going off the air and the last caller came from the very town I
was born Sackville New Brunswick, the same town where that the General
Counsel of the Board of Bar Overseers Michael Fredrickson taught
briefly. (did ya notice I sued him too?). My fellow Canadian I believe
his name was Eric is pointing out to all the true problem It seems
that he forgot who he truly works for. A former Solicitor General of
the USA should understand my indignation and frustration towards the
nonsense of it all.
Veritas Vincit
David Raymond Amos
http://www.law.harvard.edu/faculty/directory/index.html?id=21
http://www.google.com/search?hl=en&rls=com.microsoft%3A*&q=%22Charles+j.+Kickham+Jr.%22&btnG=Search
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Sat, Oct 25, 2008 at 11:21 PM
Subject: Hey Ron Paul and Dennnis Kucinich we should talk ASAP EH?
To: victory@ronpaulforcongress.com, info@kucinich.us,
pat@jimtrakas.org, godutch@dutchforcongress.com,
rich@richardmatthews.org, ddeabler@npr.org,
lmcgann@washingtonindependent.com, Dan Fitzgerald <danf@danf.net>
Cc: frank@frankforpresident.org, peterj@politicalcommunity.us,
martin.avila@lawsonforcongress.com, info@priceforcongress.com,
syndication@csmonitor.com
I must confess to be fair to you that I would find a certain joy in
stress testing the ethics of the your adversary of old the lefty
lawyer Charles "Lefty" Morris. However i am not certain he is still
kicking after all these years. If anyone mentions my name in the media
and causes the shit to hit the fan with a rather profound October
surprise methinks he/she will become a rather famous person and indeed
a true champion of the common man in short order. If that person
happened to be a lawyer their brothers of the bar may curse their name
for eternity but the biggest surprise would come to me. After all the
lawyers I have crossed paths with over the years I have given up on
the pipe dream of finding an ethical one. However what the hell I can
still dream? One might go for the brass ring I am dangling to suit his
own greedy ends. Everybody hates lawyers and bankers anyway. They
might as well learn to hate each other. EH Mr. Paul?
That said as you well know I talked to many of your political
associates when you sought a presidential nomination last year then
came close to losing your local nomination. Remember? Today I talked
to some of your other newfound friends for strange little third
parties. Here is my number once again 506 756 8687 just in case you or
anyone else decides to have a decent conversation with a rather fierce
but fun loving ethical Canadian politcal animal before folks caste
their votes and hope for the best South of the 49th..
As you well know Mr. Paul I sent you hard copy of my material in
August of 2007 and you did receive a great deal more documents etc
than Dennis Kucinich revieved from me 5 years ago and long before the
bankers got themselves in hot water once again. CORRECT? Best check
the links before you call me a liar sir. Never forget Dennis Kucinich
answered me in 2003 when he made his prior bid for presidential office
and I sent you the proof of that fact too byway of the aforementioned
Hard Copy in the confirmed US Mail . EH?
http://www.scribd.com/doc/5352095/Tony-Merchant-and-Yankees
Furthemore as I tore our Canadian politicians brand new arseholes
before the writ was dropped up here for the 40th Parliament and the
RCMP opted to harassed me some more I do mention you in the following
Youtube if only just in passing right show some of the documents as
well.
http://www.youtube.com/watch?v=Ga2phTOe9es
It seems that you Yankees don't matter to me much but why don't you
do the right thing for your benefit if not the the people you
represent before the light dawns on a lawyer like Lefty's old
marblehead that there is another lawyer/banker/writer dude named
Charlie Morris who claims to knows it all? Guess where I am gonna blog
this email for shits and giggles?
http://washingtonindependent.com/12260/the-feds-ballooning-credit-extensions
We shall see if the "Independent" understands its rights under the
1st
Amendment. They are my words not theirs posted within their blog and
anyone can sue me if they dare to call me a liar. Rest asured I stand
by my every word and have the evidence to back them up. Scroll down to
see a bit of proof that it is true.
I already know for a fact that NPR ain't worth a good god damn and I
can prove that too. Ask their old ombudsman from CBC days before you
doubt me. I saved his emails as well.
http://www.npr.org/templates/story/story.php?storyId=89123972
Veritas Vincit
David Raymond Amos
P.S. Sometimes religious folks report some truths. Too bad they don't
tell it all EH?
http://www.csmonitor.com/2008/0303/p02s01-uspo.html
"Meanwhile, the 2008 campaign is producing unusually high numbers of
credible primary challengers. Reps. Ron Paul (R) of Texas and Dennis
Kucinich (D) of Ohio curtailed their presidential campaigns to shore
up support in Tuesday primary races – and the congressional primary
season, unlike the presidential primary period, is just beginning.
"We've already seen as many incumbents knocked off in primary
elections so far this year as were defeated in all of 2006," says
David Wasserman, who analyzes House races for the Cook Political
Report. "It's a 'change' election, so primary challengers have
more
leeway to establish viability through fundraising and through
messaging."
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Sat, 25 Oct 2008 13:16:38 -0300
Subject: Perhaps Cynthia McKinney and the Green Party will listen to
the truth now EH John Judge?
To: press-secretary@runcynthiarun.org, pwolf@mckinney08news.com,
lucy@runcynthiarun.org, tmuhammad2003@yahoo.com, kat@txgreens.org,
zenblews@hotmail.com
Cc: podonnell2020@sbcglobal.net, rroguski@plaind.com, rmezger@plaind.com
From: PAUL O'DONNELL <PODONNEL@plaind.com>
Date: Sat, 25 Oct 2008 11:22:43 -0400
Subject: Re: Fwd: Your weekend newsman named Mikey just hung up on
me??? (Time to move on)
To: David Amos <david.raymond.amos@gmail.com>
As of Friday, Oct. 10, I no longer work at The Plain Dealer.
If your email concerns news, please contact deputy business editors
Randy Roguski at rroguski@plaind.com and Roger Mezger at
rmezger@plaind.com.
I can be contacted through my personal email at podonnell2020@sbcglobal.net.
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Sat, 25 Oct 2008 12:01:23 -0300
Subject: Your weekend newsman named Mikey just hung up on me???
To: homerbrickey@theblade.com, jchavez@theblade.com,
gpakulski@theblade.com, lvellequette@theblade.com
Cc: mmori@toledoblade.com, mbartell@theblade.com, sigov@theblade.com,
royhab@theblade.com, jzerbey@toledoblade.com, kfranck@theblade.com
As most of you now know I did not hesitate and called many of you right back.
http://www.toledoblade.com/apps/pbcs.dll/section?Category=CONTACT
The Toledo Blade Company,
541 N. Superior St.,
Toledo, OH 43660 ,
(419) 724-6000
I know you people don't love Canadians but everybody loves their
money. Correct?Maybe some other newsman will read this today. Who
knows?
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Sat, 25 Oct 2008 11:38:08 -0300
Subject: RE the pending election and the US Treasury Dept
To: mmclaughlin@theblade.com
Cc: luannsharp@theblade.com, info@marcykaptur.com
Anyone can feel free to call me and have me explain this email. I am
tired of trying to talk to rude people who don't care about their own
Democracy.
506 756 8687
I am who I say I am and here is a little proof of that fact.
http://www.scribd.com/doc/2718120/Integrity-Yea-Right
FYI Although the transcript and webcasts of this very important Senate
Hearing have evaporated from the Congressional Record of the USA
http://banking.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&HearingID=102e41a1-f540-4ce5-a701-b6d09b7606b1
http://banking.senate.gov/public/index.cfm?Fuseaction=Hearings.Detail&HearingID=90f8e691-9065-4f8c-a465-72722b47e7f2
Clearly I have my copy EH?
http://www.scribd.com/doc/5362918/Senate-hearing
Everybody knows why I must keep good records here is alittle proof as to why
http://www.scribd.com/doc/3870274/politicians
http://www.scribd.com/doc/2897496/IRS
http://www.scribd.com/doc/2897476/Form-211
http://www.scribd.com/doc/5352030/Politicians-and-lawyers-should-read-paragraph-16
http://www.scribd.com/doc/2619437/CROSS-BORDER-
http://www.scribd.com/doc/3024745/Judgments
http://www.scribd.com/doc/3024834/FBI
http://www.scribd.com/doc/3373579/FBI-Insurance
http://www.scribd.com/doc/5352051/Joey-Biden-and-his-pals
http://www.scribd.com/doc/5051732/The-IRS-locked-this-guy-up-ask-yourself-why
http://www.scribd.com/doc/5362629/911-lawsuit
http://www.scribd.com/doc/5051668/Al-Gore-and-the-boys
http://www.scribd.com/doc/5051615/Inspector-General-treasury
http://www.scribd.com/doc/6117370/Special-Counsell
http://www.scribd.com/doc/2619608/Upper-Canadians
http://www.scribd.com/doc/2619629/big-canada-add
http://www.scribd.com/doc/2720245/Barry-ADA
Veritas Vincit
David Raymond Amos
From: readerservice@nytimes.com
Date: Sat, 25 Oct 2008 08:02:12 -0400 (EDT)
Subject: To our New York Times reader
To: David.Raymond.Amos@gmail.com
Thank you for writing to us. Your message has been received and will
be forwarded to the reporter you contacted. Please note that messages
are delivered once per day, at 8 a.m. (EST). Because of the high
volume of responses we get from readers, not all communications can be
responded to personally. But be assured that we want to hear your
thoughts. (Please do not reply to this e-mail as this address is not
monitored for incoming messages.)
----- Original Message -----
From: "David Amos" <david.raymond.amos@gmail.com>
To: <deborah.alexander@scotiabank.com>;
<antony_smithie@scotiacapital.com>;
<lawrence_lewis@scotiacapital.com>; <philip_smith@scotiacapital.com>
Cc: <james_watts@scotiacapital.com>; "Frank. McKenna"
<Frank.McKenna@td.com>; "maritime_malaise" <maritime_malaise@yahoo.ca>
Sent: Tuesday, April 26, 2011 5:18 PM
Subject: Fw Out of Office AutoReply: Remember me Ms Alexander?
---------- Forwarded message ----------
From: "Antony Smithie (Scotia Capital)" <antony_smithie@scotiacapital.com>
Date: Tue, 26 Apr 2011 16:07:45 -0400
Subject: Out of Office AutoReply: Remember me Ms Alexander?
To: David Amos <david.raymond.amos@gmail.com>
I am currently out of the office, through April 29th. I will be
checking email regularly, but please contact James Watts
(james_watts@scotiacapital.com) if urgent.
---
The information transmitted is intended only for the person or entity
to which it is addressed and may contain confidential and/or
privileged material. Any review, re-transmission, dissemination or
other use of, or taking of any action in reliance upon this
information by persons or entities other than the intended recipient
is prohibited. If you received this email in error, please contact the
sender immediately by return electronic transmission and then
immediately delete this transmission, including all attachments,
without copying, distributing or disclosing same. No member of the
Scotiabank Group is liable for any errors or omissions in the content
or transmission of this email or accepts any responsibility or
liability for loss or damage arising from the receipt or use of this
transmission. Scotiabank Group may monitor, retain and/or review
email. Trading instructions received by e-mail or voicemail will not
be accepted or acted upon. Unless indicated in writing, opinions
contained in this email are those of the author and are not endorsed
by any member of the Scotiabank Group.
For information on some members of the Scotiabank Group:
http://www.scotiacapital.com/EmailDisclaimer/English_entities.htm
For authorized users of the Scotia Capital trademark:
http://www.scotiacapital.com/EmailDisclaimer/English_trademark.htm
Pour obtenir la traduction en français:
http://www.scotiacapital.com/EmailDisclaimer/French.htm
Traducción en español: http://www.scotiacapital.com/EmailDisclaimer/Spanish.htm
----- Original Message -----
From: "David Amos" <david.raymond.amos@gmail.com>
To: <deborah.alexander@scotiabank.com>;
<antony_smithie@scotiacapital.com>;
<lawrence_lewis@scotiacapital.com>; <philip_smith@scotiacapital.com>
Cc: "Frank. McKenna" <Frank.McKenna@td.com>; "maritime_malaise"
<maritime_malaise@yahoo.ca>
Sent: Tuesday, April 26, 2011 5:07 PM
Subject: Remember me Ms Alexander?
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Mon, 25 Apr 2011 11:02:44 -0300
Subject: Re Your concerns about Global Financial Corps Trust that I
already understand their wicked games and the banksters know it
To: craig batley <batleycraig@yahoo.ca>
Cc: dandilioneffect@yahoo.com, Denise Swain
<denisemarieswain@yahoo.com>, daniel_ep_15@yahoo.com,
darebear54@gmail.com, david@timelessinstruments.com,
davidorchard@sasktel.net, Davies.D@parl.gc.ca, Davies.L@parl.gc.ca, Al
Dion <a.j.dion@sasktel.net>, Alan Dean <ajaydean2008@yahoo.co.uk>,
Brenda Denis <bdenis@amtelecom.net>, Daric Olga <olgadaric@sfr.fr>,
Dallas Hills <dallas_hillsbc@hotmail.com>, Darlene Davis
<blueladyblueladybluelady@yahoo.com>, "Darcy (Edm Journal) Henton"
<dhenton@thejournal.canwest.com>, Darryl Hickie
<dhickie.mla@sasktel.net>, Tyrell Whitehead <dark_sith80@hotmail.com>,
Darren Moscoe <darrenmoscoe@hotmail.com>, Darrim Daoud
<darrim@yahoo.com>, dookkhun <ddookhun@hotmail.com>, Debbie Newhook
<dbnewhook@yahoo.ca>, Deborah Dupre' <gdeborahdupre@gmail.com>, Dee
Nicholson <shrunkshrink@gmail.com>, disinfo@fuknnewz.com, Diana Allen
<dialyca_2@yahoo.com>, Dick Eastman <oldickeastman@q.com>, Dirk
<dirknb@hotmail.com>, Jennifer Bear <dizzy.jay@hotmail.com>, Jose
Joaquin <dione_kes@yahoo.es>, Josh Garrett <diesel_5@live.ca>, Mark
Dice <mark@markdice.com>, "doc1955@netzero.net" <doc1955@netzero.net>,
Don MacAlpine <author@justbusinessthebook.com>, don narine
<narine1@sasktel.net>, Don Friedman <don.friedman@yahoo.com>,
dougman-owensound@msn.com, DonCaisse <don.caisse@mcrrha.sk.ca>, Don
Wilson <dwilson2518@rogers.com>, randy@hoback.ca, DosanU1A@parl.gc.ca,
Duceppe.G@parl.gc.ca, Duncan.L@parl.gc.ca, Dulce Gonçalves
<dulce-vaz@care2.com>, DWight Dugas <dwightdugas@cogeco.ca>, Karen
Duncan <karenduncan19@hotmail.com>, Pierre Dumas
<pierredumas@sympatico.ca>, Rhonda Dumas <rhondadumas@sympatico.ca>
http://qslspolitics.blogspot.com/2008/06/5-years-waiting-on-bank-fraud-payout.html
QSLS Politics
By Location Visit Detail
Visit 20,066
Domain Name ecb.int ? (Unknown)
IP Address 195.128.2.# (European Central Bank)
ISP European Central Bank
Location Continent : Europe
Country : Germany (Facts)
State/Region : Hessen
City : Frankfurt Am Main
Lat/Long : 50.1167, 8.6833 (Map)
Language English (U.K.) en-gb
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Browser Internet Explorer 7.0
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----- Original Message -----
From: "David Amos" <david.raymond.amos@gmail.com>
To: <deborah.alexander@scotiabank.com>;
<antony_smithie@scotiacapital.com>;
<lawrence_lewis@scotiacapital.com>; <philip_smith@scotiacapital.com>
Cc: "Frank. McKenna" <Frank.McKenna@td.com>; "maritime_malaise"
<maritime_malaise@yahoo.ca>
Sent: Tuesday, April 26, 2011 5:07 PM
Subject: Remember me Ms Alexander?
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Mon, 25 Apr 2011 11:02:44 -0300
Subject: Re Your concerns about Global Financial Corps Trust that I
already understand their wicked games and the banksters know it
To: craig batley <batleycraig@yahoo.ca>
Cc: dandilioneffect@yahoo.com, Denise Swain
<denisemarieswain@yahoo.com>, daniel_ep_15@yahoo.com,
darebear54@gmail.com, david@timelessinstruments.com,
davidorchard@sasktel.net, Davies.D@parl.gc.ca, Davies.L@parl.gc.ca, Al
Dion <a.j.dion@sasktel.net>, Alan Dean <ajaydean2008@yahoo.co.uk>,
Brenda Denis <bdenis@amtelecom.net>, Daric Olga <olgadaric@sfr.fr>,
Dallas Hills <dallas_hillsbc@hotmail.com>, Darlene Davis
<blueladyblueladybluelady@yahoo.com>, "Darcy (Edm Journal) Henton"
<dhenton@thejournal.canwest.com>, Darryl Hickie
<dhickie.mla@sasktel.net>, Tyrell Whitehead <dark_sith80@hotmail.com>,
Darren Moscoe <darrenmoscoe@hotmail.com>, Darrim Daoud
<darrim@yahoo.com>, dookkhun <ddookhun@hotmail.com>, Debbie Newhook
<dbnewhook@yahoo.ca>, Deborah Dupre' <gdeborahdupre@gmail.com>, Dee
Nicholson <shrunkshrink@gmail.com>, disinfo@fuknnewz.com, Diana Allen
<dialyca_2@yahoo.com>, Dick Eastman <oldickeastman@q.com>, Dirk
<dirknb@hotmail.com>, Jennifer Bear <dizzy.jay@hotmail.com>, Jose
Joaquin <dione_kes@yahoo.es>, Josh Garrett <diesel_5@live.ca>, Mark
Dice <mark@markdice.com>, "doc1955@netzero.net" <doc1955@netzero.net>,
Don MacAlpine <author@justbusinessthebook.com>, don narine
<narine1@sasktel.net>, Don Friedman <don.friedman@yahoo.com>,
dougman-owensound@msn.com, DonCaisse <don.caisse@mcrrha.sk.ca>, Don
Wilson <dwilson2518@rogers.com>, randy@hoback.ca, DosanU1A@parl.gc.ca,
Duceppe.G@parl.gc.ca, Duncan.L@parl.gc.ca, Dulce Gonçalves
<dulce-vaz@care2.com>, DWight Dugas <dwightdugas@cogeco.ca>, Karen
Duncan <karenduncan19@hotmail.com>, Pierre Dumas
<pierredumas@sympatico.ca>, Rhonda Dumas <rhondadumas@sympatico.ca>
http://qslspolitics.blogspot.com/2008/06/5-years-waiting-on-bank-fraud-payout.html
QSLS Politics
By Location Visit Detail
Visit 20,066
Domain Name ecb.int ? (Unknown)
IP Address 195.128.2.# (European Central Bank)
ISP European Central Bank
Location Continent : Europe
Country : Germany (Facts)
State/Region : Hessen
City : Frankfurt Am Main
Lat/Long : 50.1167, 8.6833 (Map)
Language English (U.K.) en-gb
Operating System Microsoft WinXP
Browser Internet Explorer 7.0
Mozilla/4.0 (compatible; MSIE 7.0; Windows NT 5.1; .NET CLR 1.0.3705;
.NET CLR 1.1.4322; .NET CLR 2.0.50727; .NET CLR 3.0.4506.2152; .NET
CLR 3.5.30729)
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----- Original Message -----
From: David Amos
To: dgallivan@coxhanson.ca ; ombudsman@obsi.ca ; gmiller@coxhanson.ca
; deborah.alexander@scotiabank.com ; davidamos@bsn1.net ;
gamca@nbnet.nb.ca ; plamom@sen.parl.gc.ca
Sent: Friday, October 14, 2005 11:15 AM
Subject: Some proof of what I say is true. Ask Georgey Boy and Joe Day
why they don't know how to read.
Better yet ask Ms. Alexander and Gary Miller why they don't know how
to write particularly after I proved to them that I am as serious a a
heart attack. These lawyers should know how to uphold the law enough
to protect their own butts from litigation let alone their law firm or
bank's own best interests. You may as wel study the attached tiff file
Yahoo has checked it for viruses as I uploaded and it is ok to open.
Many other Maritmers will be viewing it in short order. some may have
some hard questions for lawyers and bankers to answer.
David Amos <motomaniac_02186@yahoo.com> wrote:
Date: Fri, 14 Oct 2005 06:10:29 -0700 (PDT)
From: David Amos <motomaniac_02186@yahoo.com>
Subject: Since none of you will talk to perhaps you should all talk to
each other about me
To: dgallivan@coxhanson.ca, ombudsman@obsi.ca, gmiller@coxhanson.ca,
deborah.alexander@scotiabank.com, davidamo@bsn1.net
Say hey to Senator Jerahmiel S. Grafstein and Gary Miller for me.
I just left them both fairly wicked voicemails about the malicious
actions of your cohorts before I sue the Crown. I doubt they will call
me back. Nobody ever does. However Ms. Alexander and Mr. miller really
should have acted ethically last year and at least answered me last
year before I was falsely imprisoned last year for the benefit of bad
acting bankers and the very courrupt SEC. The best way I know to get
the attention of lawyers is to sue them. What say you?
Veritas Vincit
David Raymond Amos
----- Original Message -----
From: David Amos
To: deborah.alexander@scotiabank.com
Cc: cwhite@wob.nf.ca ; corp.secretary@bmo.com ; mailbox@ciia.org ;
jmaguire@canwest.com
Sent: Tuesday, August 31, 2004 4:42 PM
Subject: Fw: I just called your office
Deborah M. Alexander, General Counsel, Bank of Nova Scotia
Scotia Plaza, 44 King Street West
Toronto ON M5H 1H1
Ronald B. Sirkis, General Counsel,Bank of Montreal
100 King Street West First Canadian Place
Toronto, Ontario USA M5X 1A1
Ms. Alexander and Mr. Sirkis
I called to introduce myself and let you know that I am not
an unreasonable person. However, I am well aware that you are licensed
to practice law in two countries and I will expect you to uphold it. I
must say i was more impressed with my conversation with the assistant
for Ms. Alexander than I was with the twenty questions from the BMO
operator. This email is part of a triple check contact with the Bank
of Nova Scotia and the BMO. I make no secret of my mistrust of lawyers
and bankers. The Bank of Montreal Bank manager who just pleaded guilty
byway of his lawyer buddies just proved my point for me. Can you
imagine anyone else asking to be excused for such wrongs simply
because his wife had an affair? Now that is funny. Leave it to a
lawyer to find an expert to agree with him. All it takes is money
right? The golden rule truly is "He with the gold makes the rules"
rather that what we are taught to believe as children. Well I have an
old saying that some old mechanics know that bankers and lawyers may
not understand. " When you hear the sound of hoof beats think horses
not zebras". I am no more or no less than exactly who I say I am.
Don't look for anything deeper or anyone behind me. I am a simple
pigheaded layman that will not back up. I deal plainly and without
delay. I have no patience with liars, particularly ones that are
lawyers or politicians or both. Quite simply I am a lawyer's worst
nightmare ask the General Counsel of the Massachusetts Board of Bar
Overseers Michael Fredrickson. My letter to Brad Green and Frank
McKenna is the real me there was no pretense within it. F. Anthony
Compershould review his own speeches and the ask Franky to review his
conduct and also ask KPMG LLP the BMO Yankee accountant should
enlighten him about the Brookline Savings Bank and me.
Ms. Alexander should sit up and pay attention because this is no
joke. As I said on the phone I will deliver much material for your
review to the local Branch of the Bank of Nova Scotia in Sussex. This
forwarded email should prove to you that I consider this matter to be
very serious. I have followed the tracks of many a corrupt politician
and lawyer home to the Martimes and then back to Boston. If you doubt
me perhaps you should confer with Brian Mulroney's friend and one of
your directors Mrs. Barbara J. McDougall and ask her why I will be
complaining of Mulroney and Cendant Corp. in the USA. She has been
very vocal in her concerns about affairs between the USA and Canada.
These matter should be right up her alley considering all the parties
involved. It is very comical that I source a great deal of my
information about many people and their companies from Forbes when one
considers Mulroney's position within that company. It seems that I am
supping with the Devil and must believe what he tells me in order to
do battle with him to defend myself from him and his wicked friends.
What I find very interesting is the fact that the Scotia Bank is truly
bipartisan in its business dealings after all it does sell CanWest
Stock as well as many other stocks from both sides of the political
fence. Perhaps you should confer with its Director Frank McKenna
today. Just mention my name then hold your ear away from the phone. He
is a local boy raised just down the road from my old bike shop. I hear
he can be an excitable boy and I am doing my best to piss him off
today before I return to the USA.
If you have doubts as to who I am, perhaps you should call
Francis Galvin, Eliott Spitzer, Senator Shelby, John Kerry, Ted
Kennedy or Robert C. Pozen to name a few. Just because I speak plainly
and crack jokes it does not follow that I am not a sincere and serious
man. I can't help it if I seem simple. Ask the oldtimer and liberal
MLA Leroy Armstrong from the town that Franky grew up in if you wish
some insight into my character. I don't know Franky but I do know
Leroy. I sold his friends my gas station rather than to Franky's
friends, the Irving crowd. Ask Leroy why. (Yes I have heard some
gossip about the Bank of Nova Scotia and the Irvings too)
As for you, Mr. White you can tell Franky for me that I will
see you all in court. I gave him two months to do the right thing. He
should have brought my concerns and allegations forward and into the
public view. Instead he would rather take the big dudes golfing. I do
not have to serve one slip of paper upon the Bank of Montreal before I
complain of it but I will give it a little bit just for fun and a
double check as well. You, Mr. White should have called me yesterday
but I gave you two days. I knew you would stand with Franky there is
no need to waste time with you. Now it is up to BMO whether or not
they will stand with you or me.
In Boston lawyers must swear before the Bar that they will
delay or deny no man for lucre or malice. What say you? If you don't
think emails can bother bankers, give Frank Quattrone a call and ask
him why his lawyer stabbed him in the back and then his bank hired
Robert Fiske. We all know he is just the fall guy for that bank. If
you don't think my material can cause folks to quit their jobs and run
from the cover up ask David Aufhouser or Karla Corcoran why they quit
their lofty federal jobs so quickly after receiving my materials.
These matters do concern Tax fraud, Mail Fraud, Bank Fraud and
Securities Fraud amongst many other crimes. If you disagree, review my
material and prepare to argue. Be warned though, I have only sent you
the tip of the iceberg of some hefty Prima Facia complaints.
Thus far the Bank of Nova Scotia and the Bank of Montreal has
not offended me in these matters, only the lawyer Frank McKenna has
and of course his associates within CanWest and elsewhere. However I
do have a few questions of a personal nature that occurred years ago
in the Sussex branches of the Bank of Nova Scotia and BMO. I did not
wish to persue it years ago so as not to embarass my brother. Now that
he is almost ten years dead, I feel free to dig up some bones of my
old matters with both banks. I do want to know the who, what, when,
where and why of it all. Nobody would tell me for years and just
laughed at me anytime I asked. Now I ain't asking. I am demanding to
know. First I will inquire in private. If I am not satistied, I will
ask it again in court and on the public record. As I first stated I am
not unreasonable but I have good reason not to trust bankers or
lawyers. You folks are both.
David R. Amos
----- Original Message -----
From: David Amos
To: cynthia.merlini@dfait-maeci.gc.ca
Cc: ottawacomments@state.gov ; McLellan.A@parl.gc.ca ;
vverma@cavalluzzo.com ; Marlys ; motomaniac_02186@yahoo
Sent: Tuesday, August 31, 2004 10:58 AM
Subject: I just called your office
Hey
My name is David R. Amos I am a Canadian citizen and a permenant
resident of the USA.
I am returning to the USA on my own free will to answer false
allegations supporting criminal charges placed against me by
Dorchester District Court in Boston. Docket # 0407CR004623.
No one will speak to me about this matter including the Police, the DA
or the Clerk.
I suspect foul play and the false charges have been laid in order to
compel me to return to the USA before my actions within the Arar
Commission have an effect.
I suspect that agents of the DHS will pounce on me as soon as I enter
the USA just as they have done in the past.
In an effort to protect myself, my rights, my interests and my freedom
I must answer the malicious summons but not before making many people
aware of my plight and demanding that Ronald A. Irwin finally do
something to defend the rights of a fellow Canadian.
Many people will be watching to see if I can make it to court on
September 3rd. I am the most curious of all.
In the past I have explained my concerns to your office in great
detail but to no avail but at least I have Anne McLellan's signature.
Although I cannot call the Ambassador to court in the USA, I certainly
can in Canada.
The same holds true for Argeo P. Cellucci in the USA.
Both Ambassadors are lawyers and all I have to say about that is shame
on you sirs
Honourable is a word you do not even understand, you certainly do not
deserve it for a title.
Check my word before you call me a liar or worse.
I did run for Parliament and told many people about the state of our
democracies. If my adversaries kill me now it will be a political
reason that caused my demise. I want everyone to know my blood will be
on your hands.
Perhaps the RCMP should send someone to watch over me rather than
wasting our precious resources teaching a Yankee Carpetbagger like
Argeo how to ride a horse.
Cellucci appointed most of the corrupt judges I have encountered and
Ashcroft directed Michael Sullivan to remove our matters to federal
court within weeks of my serving Cellucci in Canada. Even Cellucci
admited that Sullivan was too dumb to be Governor so they appointed
him US Attorney and that gave an old buddy of Cellucci's Tim Cruz a
chance at Sullivan's old job.
What say you Cynthia Merlini? Should you wake that old lawyer Mr.
Irwin up and send him out and about Beantown to ask a few questions on
my behalf? If I make it back to Boston I will have many questions for
you.
At good place to start would be the Suffolk County DA's office. I have
a letter from his Assistant Gerald P. Stewart dated July 29th that
contains no information or answer to the letter I sent him. However he
does admit to receiving much material for you to review. His number is
617 619-4000.
As I said I just called your office and got the usual voicemail that
is usually never returned. I will now call back and try to talk a
person rather than a machine. I have a record and witnesses to my
calls because I don't trust lawyers to do the right thing.
Some of the lawyers within the Arar Commission are attempting to
charge me with criminal harrassment as well for simply emailing them
proof of the truth. What planet are lawyers from?
Ms. Verma, I have heard nothing from you. Has Senator Joe Day
forwarded the material I gave him to the Arar Commission yet?
I will be giving more to the RCMP tomorrow.
When will some lawyer or other public servant begin acting within the
scope of their employment?
The fact that the dumb bastard, Michael J. Sullivan certifies that it
was so don't mean that it is a true statement.
A true statement is that desperate men do desperate things. If you
don't think that I have many a low man in highs places cornered by
their own lack of ethics and integrity you should go view the material
I sent the DA and many others.
My work is done. I have proved my point and protected my family's
interests. Now it is my turn to employ lawyers.
Cya'll in Court:)
David R. Amos
153 Alvin Ave.
Milton MA. 02186
On 6/26/13, David Amos <motomaniac333@gmail.com> wrote:
> http://www.cbc.ca/news/business/story/2013/06/25/business-tsx-aequitas.html?cmp=rss
>
> "Alpha was backed by the banks [and] big dealers, Aequitas is backed
> by the buy side," University of Toronto economics professor Andreas
> Park said in an interview. "That tells you something about buy-side
> needs [and] interests."
>
> Aequitas's founders expect the exchange to be operational by the end
> of 2014, pending regulatory approval.
>
> http://www.osc.gov.on.ca/documents/en/Securities-Category1-Comments/com_20121121_13-502_kloett.pdf
>
> comments@osc.gov.on.ca
>
> ---------- Forwarded message ----------
> From: andreas.park@utoronto.ca
> Date: Wed, 26 Jun 2013 00:16:56 -0400
> Subject: autoreply
> To: motomaniac333@gmail.com
>
> Your message has been filed for future reading.
> I will be out of the office until June 28 with only occasional access to
> email.
>
> ---------- Forwarded message ----------
> From: FCA Mailbox <FCAMailbox@fca.org.uk>
> Date: Wed, 26 Jun 2013 04:17:13 +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>
>
> On 1 April 2013 The Financial Services Authority (FSA) was replaced by
> two new regulatory bodies; the Financial Conduct Authority (FCA) and a
> subsidiary of the Bank of England, the Prudential Regulation Authority
> (PRA). All FSA e-mail addresses have been replaced with FCA and Bank
> of England equivalents
>
> Your e-mail has been forwarded to the intended recipient's FCA
> mailbox and no further action is required.
>
> In future, please ensure that any emails sent use the new FCA e-mail
> format which is the mailbox address you have been corresponding with
> @fca.org.uk as opposed to @fsa.gov.uk.
>
> Thank you
>
>
> On 6/26/13, David Amos <motomaniac333@gmail.com> wrote:
>> http://www.cbc.ca/news/business/story/2013/06/25/business-tsx-aequitas.html?cmp=rss
>>
>> TMX Group Inc.
>> Tom Kloet. Chief Executive Officer
>> The Exchange Tower.
>> 130 King Street West.
>> Toronto, ON M5X 1J2.
>> T (416) 947-4320.
>> F (416) 947-4332
>> tom.kloet@tmx.com
>>
>> ---------- Forwarded message ----------
>> From: David Amos <motomaniac333@gmail.com>
>> Date: Tue, 25 Jun 2013 19:15:36 -0300
>> Subject: I just called Again at these old pdf files and on of theirs
>> should enlighten the Upper Canadians in Morrison Park that Emera and
>> the snobby "adisors" ain't fooling all the Maritimers
>> To: "Frank.McKenna" <Frank.McKenna@td.com>,
>> pcolaiacovo@morrisonpark.com, "john.warr" <john.warr@rcmp-grc.gc.ca>,
>> "steve.murphy" <steve.murphy@ctv.ca>
>> Cc: David Amos <david.raymond.amos@gmail.com>, jamiebaillie
>> <jamiebaillie@gov.ns.ca>, ddave <ddave@nbnet.nb.ca>
>>
>> ---------- 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
>> 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...wwWJrm94lCEqRmovPXJg
>> Search Engine google.com
>> Search Words david amos bernie madoff
>> Visit Entry Page http://qslspolitics....-wendy-olsen-on.html
>> Visit Exit Page http://qslspolitics....-wendy-olsen-on.html
>> 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/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
>>>
>>
>