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You'd think they'd remember their demands for the Whistleblower Forms with their own tip offs. Computer Science Corp lost $98,000,000 according to their case against Eric Pulier and the Politicians who questioned CBA Lawyer David Cohen. You'd think Jennie woul remember who the whistleblower was. You'd think McGarvie would remember that his whistleblowers' story was filed at Parliament with the Ombudsman's email BEFORE he really did try to spy on the brief that Carla Black was getting from the FBI IC People in Los Angeles.
“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 Reform people 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 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.
You'd think they'd remember their demands for the Whistleblower Forms with their own tip offs. Computer Science Corp lost $98,000,000 according to their case against Eric Pulier and the Politicians who questioned CBA Lawyer David Cohen. You'd think Jennie woul remember who the whistleblower was. You'd think McGarvie would remember that his whistleblowers' story was filed at Parliament with the Ombudsman's email BEFORE he really did try to spy on the brief that Carla Black was getting from the FBI IC People in Los Angeles.
“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 Reform people 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 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.
You'd think they'd remember their demands for the Whistleblower Forms with their own tip offs. Computer Science Corp lost $98,000,000 according to their case against Eric Pulier and the Politicians who questioned CBA Lawyer David Cohen. You'd think Jennie woul remember who the whistleblower was. You'd think McGarvie would remember that his whistleblowers' story was filed at Parliament with the Ombudsman's email BEFORE he really did try to spy on the brief that Carla Black was getting from the FBI IC People in Los Angeles.
“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 Reform people 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 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.
Victorian Legal Services (Gro Box e2Neboue Ve a00T OX 18 bone
COMMISSIONER Eeanmgiteve gorau ruin tegoras
20 April 2016
Private and Confidential
Waldron-Sgaretta Family
By email to: shareholders foundation@expressmail.dk
To the Waldron-Sgaretta Family,
Your complaints about Mr David Cohen of EComm Legal (Commonwealth Bank) and Mr
Michael McGarvie of the Victorian Legal Services Board + Commissioner
Ourret: — COM-2016-0377/COM-2016-0378 - Jessica Philips
Notice of Decision
My office is an independent statutory authority established by the Legal Profession Uniform Law
(Victoria) ("the Uniform Law’) to handle complaints about lawyers and law practices.
I have received your complaints about Mr David Cohen and Mr Michael McGarvie,
When I receive a complaint | must make a preliminary assessment of it, that is, | must examine
it to determine whether or not | have power to help and if so, what sort of assistance | may be
able to provide. However, there are limits to what | can do. My actions are limited to the
powers given to me by the Uniform Law.
Generally speaking, there are two types of complaints | receive, bein:
+ disputes about legal costs and other issues between lawyers and their clients; and
+ complaints about the behaviour and conduct of lawyers.
Your complaint appears to concem the following allegations about Mr Cohen and Mr McGarvie:
* That Mr Cohen misled the Parliamentary Joint Committee on Corporations and Financial
Services (‘the PJC’) at a hearing on 4 April 2016, in Sydney, regarding impairment of
‘customer loans by a number of banks in relation to comments he made about issue of
the Commonwealth Bank IT bribery matter; and
* The Mr McGarvie misled Mr Robert Clark, in Mr Clark's role as the Victorian Shadow
Minister for Police in relation to the SEC (presumably being the United States Securities
and Exchange Commission).
| have now completed my preliminary assessment of your complaint. | have decided that | must
close your complaint. The reason for this decision is because there does not appear to be any
factual basis on which this office can rely to support a decision to commence an investigation
Into your concerns.
In relation to Mr Cohen, whilst | note that you have provide a copy of the PJC hearing transcript,
it is unclear from your complaint how you believe that Mr Cohen's comments to the PIC
surrounding the IT contract were misleading as you have provided no additional corroborating
‘Gomnisstoner ABN 68 489 344 310,Level §, 555 Bourke Street Melboume Vie 3000
Victorian Legal Services ee eranetaer ii
COMMISSIONER aera ako or ao
evidence to demonstrate that the comments were misleading. In any event, Mr Cohen is not
practicing as a lawyer in Victoria, which means that this office has no power to deal with any of
the matters that you have raised about him.
Your complaint about Mr McGarvie is also vague and does not include statements about how
you say Mr McGarvie in fact misled Mr Clark. Again | note that you have made reference to a
document related to the PIC inquiry, but this office has been unable to locate the document
which you have referenced in support of your claims and there does not appear to be any other
evidence available to corroborate your allegations. Regardless of this, this office is not the
appropriate body to deal with your concerns in relation to this matter. If you wish to pursue this
Issue further, you should raise your claims with the Independent Broad-based Anti-corruption
Commission.
‘You do not need to respond to this letter however if you have any questions or concerns please
telephone Ms Jessica Philips on 9679 8001
Yours sincerely,
VAY
MWA
Jennie Pakula
Manager, Assessment & Resolutions
(COM-2016-0377/COM-2016-0378 | Page 2
Commissioner ABN 68 459 344 810