spencer murray's follow up report to the american sec
TRANSCRIPT
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“After ASIC ignored my letter, our group went to the American
Office of the Whistleblowers. Then the FBI and “A Current
Affair” jumped out of the bushes ”.
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Please select the option that best describes your complaint
Bribery of, or improper payments to, foreign officials (Foreign Corrupt
Practices Act Violations)
Please select the specific category that best describes your complaint
Internal Controls/Books and Records Deficiencies
Provide additional details about your complaint:
I'm Spencer Murray PO Box 955 Rockhampton Qld 4700 tel 011+61 + 407
692 9xx.
I was on "A Current Affair" (GTV Channel 9 Australia) at the same time inAugust 2014 that the American family of ex US Police and IT people called
Waldron were on Australia's ABC TV business show "The Business"
In their case they were buying a home in Australia from Elliot Sgargetta. G
Lawyers were extorting extra money to make "legal problems" vanish
instantly and Waldrons thought they were being extorted. They went to
you and the FBI as part of the Anti-pedophile Supportive Residents &
Carers group of nurses. Suddenly they were offered a $1,000,000 Hush
Deed if they didn't report the bank or the banks Gs Lawyers to the FBI.
They refused to go ahead with the deed because it looked illegal.
At much the same time the Commonwealth Bank had a bribe case with
someone called Waldron. The Supportive Group reported to the SEC or FBI
..and the FBI (or similar) jumped out of the bushes.
Since then it "all came true" as in the Bank's lawyer, David Cohen,
confirmed to our friendly politicians that the Commonwealth Bank CEO
Ian Narev really was going to sign off a computer contract despite him
knowing there were bribes.
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FBI STING SAYS 7 NEWS WITH ANN SANDERS; MARCH 18, 2015
Those bribes caused "Computer Science Corp" about $100,000,000 in
damages.
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After the US people "jumped out of the bushes" in March 2015 on the
Bank's Jon Waldron, the bank lawyers and the "Victorian Legal Ethics
Board" went after all the people who went to your Office of theWhistleblower.
We're not impressed at what the bank was up to.
Our members are horrified at what the unethical ethical board (they're
Mining people you know) wanted to cover up with threats.
We think Nareve and his cohorts of lawyers are scared they were sprung
by little people who joined the dots on suspected US Racketeering laws,"wire transmission of bribe laws" and international bribery laws.
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We would love to see you quiz Nareve Gs Lawyer, David Cohen and the
Victorian Legal Services Board.
We'd love to see the bank pay compensation to the Computer Science
Corporation.
We'd love to see this Ian Narev explain how his people conspired to help
bribers and bribe payees cause damage to CSC and to other people like the
innocent American Family called Waldron. They refused a $1m payoff
because they had no idea what Gs were really doing.
We'd also like the Victorian Government Legal Board investigated forbeing the funnel to offer the bribe to the Sgargetta Family's buyers called
Waldron. As Sgargetta wrote:
“After losing my cases over and over, LSBC Insiders whispered to go to
VCAT, the FBI and the US SEC. That was how deeply troubled the Legal
Services Board and Commission people were. Who would think to call
the FBI!? I thought they were insane. I did anyway. I am registered with
a group at the SEC and the SEC might pay a reward if the Banks are
fined. They spoke to other people about my case even though the LSBC
is liable for damages if they blow the whistle or talk to the wrong
people. (I estimate that I am entitled to over $3mill.)” “Soon afterwards,
Channel 7 News said a tip off last year caused audits and arrests of bank
executives. (I think the tip off was from the LSBC whistleblowers to the
SEC Witnesses). The FBI wanted the Hush Deed. Inquiries were made by
- Auditors from Ace Foundation - Auditors from Computer Science
Corporation - An MP about an accountant in Brighton, - Bank Reformpeople in NSW - 60 Minutes’ producer for the ANZ Story that was aired
in August this year - Fairfax and ABC - The FBI “IC” Division. - The SEC
Office of the Director of Corporate Compliance - The SEC’s Senior
Counsel Mr McCreedy - IBAC anti-corruption commission - Victorian
Ombudsman - Parliamentarians who want the names of Legal Services
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Board officials - about the American Express Case. They lost billions
because of the Reserve Bank of Australia “The LSBC told me to go away
despite damning evidence and despite the FBI arresting people. You
would think the LSBC might see a few ethics issues if banks executives
are arrested over the same Hush Deed they said was legal and ethical". E
Sgargetta.
Please look into whether our people can get Ian Narev investigated under
US laws because ASIC won't touch him!
Spencer Murray, "As Seen on A Current Affair", Member Supportive
Residents & Carers Action Group, Supporter Bank Reform Now, Supporter
of a Royal Commission into the scandal ridden Commonwealth Bank ofAustralia.
Are you having or have you had difficulty in getting access to your funds
or securities?
Unknown
Did you suffer a loss?
Yes
Enter amount of loss to nearest dollar without characters (e.g., 15000, not
$15,000.00):
600000
Has the individual or firm acknowledged the alleged conduct?
Yes
What is the source of your information? You may select more than one
Conversations;
Have you taken any action regarding your complaint? You may select
more than one
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Complained to SEC;
Who did you contact and what action did you take?
1/. Our Supportive Residents and Carers Whistleblower Witness Support
complained about suspected bribes when (the wrong) Waldron got the
Hush Deed from the law ethics board (of miners and accountants).
2/. I complained to the Australian Securities & Investment Commission
but nothing came of it. I didn't even get the standard "buzz off letter"
despite me sending my complaint by registered mail!
Who are you complaining about?
Are you complaining about an individual or a firm?
Individual
Select the title that best describes the individual or firm that you are
complaining about:
Executive officer or director
If you are complaining about an entity or individual that has custody orcontrol of your investments, have you had difficulty contacting that entity
or individual?
Unknown
Individual's Title:
Mr.
First Name:
Ian
Last Name:
Narev
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Street Address:
Commonwealth Bank of Australia
Address (Continued):
385 Bourke Street
City:
Melbourne
State / Province:
Victoria
Zip / Postal Code:
3000
Country:
AUSTRALIA
Telephone:
Where is the Individual that you are complaining about employed?
Commonwealth Bank of Australia
Are you or were you associated with the individual or firm when the
alleged conduct occurred?
No
How are you or were you associated with the individual or firm you arecomplaining about? I'm just in a bunch that worked out they were paying
a bribe and the whistleblowers in the legal society told people to go to
you instead of ASIC. The American international bribery laws,
rackeetering and wire laws aren't something we have.
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Victoria
Zip / Postal Code:
3000
Country:
AUSTRALIA
Telephone:
Email Address:
Where is the Individual that you are complaining about employed?
Legal Services Board for the State of Victoria
Are you or were you associated with the individual or firm when the
alleged conduct occurred?
No
How are you or were you associated with the individual or firm you arecomplaining about?
His manager Jenny Pakula said to report him to anti-corruption bodies
but we know you "jumped out of the bushes" on the Bank's computer
managers Jon Waldon so it makes sense to see if you want to jump a bit
higher to the CEO level of the Bank and the CEO of the board that
chased us SEC Protected Disclosers.
Who are you complaining about?
Are you complaining about an individual or a firm?
Firm
Select the title that best describes the individual or firm that you are
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complaining about:
Investment adviser representative
If you are complaining about an entity or individual that has custody or
control of your investments, have you had difficulty contacting that entity
or individual?
Unknown
Firm Name:
Gadens Dentons Sydney
Street Address:
Sydney
Address (Continued):
Sydney
City:
SydneyState / Province:
New South Wales
Zip / Postal Code:
2000
Country:
Australia
Telephone:
Identifier Type:
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Unknown
Are you or were you associated with the individual or firm when the
alleged conduct occurred?
No
How are you or were you associated with the individual or firm you are
complaining about?
Gadens offered the "Hush Deed" to the (wrong) Waldron!
Who are you complaining about?
Are you complaining about an individual or a firm?
Individual
Select the title that best describes the individual or firm that you are
complaining about:
Attorney
If you are complaining about an entity or individual that has custody or
control of your investments, have you had difficulty contacting that entityor individual?
Unknown
Individual's Title:
Mr.
First Name:
David
Last Name:
Cohen
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Street Address:
EComm Law
Address (Continued):
Sydney
City:
Sydney
State / Province:
New South Wales
Zip / Postal Code:
2000
Country:
Australia
Telephone:
Where is the Individual that you are complaining about employed?
EComm Law according to McGarvie's Jennie Pakula
Are you or were you associated with the individual or firm when the
alleged conduct occurred?
No
How are you or were you associated with the individual or firm you arecomplaining about?
Cohen confirmed the Hush Deed was concluded when Jon Waldron was in
New York on American Soil. He wired instructions back and forth over
international borders. Jon waldron leant on a whistleblower called
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Bribes for computer contracts.