Spencer Murray's follow up report to the American SEC

8/17/2019 Spencer Murray's follow up report to the American SEC

1/16

“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 ”.


2/16


3/16

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.


4/16

FBI STING SAYS 7 NEWS WITH ANN SANDERS; MARCH 18, 2015

Those bribes caused "Computer Science Corp" about $100,000,000 in

damages.


5/16

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.


6/16

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


7/16

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


8/16

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


9/16

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.


10/16


11/16

Victoria

Zip / Postal Code:

3000

Country:

AUSTRALIA

Telephone:

Email Address:

[email protected]


Legal Services Board for the State of Victoria



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.



Firm



12/16

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


Sydney

City:

SydneyState / Province:

New South Wales

Zip / Postal Code:

2000

Country:

Australia

Telephone:

Identifier Type:


13/16

Unknown



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!



Individual


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


14/16

Street Address:

EComm Law


Sydney

City:

Sydney

State / Province:

New South Wales

Zip / Postal Code:

2000

Country:

Australia

Telephone:


EComm Law according to McGarvie's Jennie Pakula



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


15/16


16/16

Bribes for computer contracts.

Date post:	06-Jul-2018
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Spencer Murray's follow up report to the American SEC

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