10-06-29 Offering Assistance to Basel Accords Committee and National Banks Research Departments // Ofreciendo asistencia a los Acuerdos del Comité de Basilea y los servicios nacionales de investigación Bancos // Hilfsangebote an Basel Accords Ausschusses und National Banks Forschungsabteilungen

  

Date: Tue, 29 Jun 2010 15:36:09 +0300
To: joseph zernik
From: joseph zernik
Subject: Alleged Criminality by Large US Financial Institutions, and Refusal of US Government to Enforce the Law
Basel Accords Committee
and
National Banks
Research Departments

Dear Sir/Madam:

I am a US citizen, who accumulated a large archive of banking records related to underwriting procedures and banking regulation in the US, including communications with the highest levels of government pertaining to the current financial crisis.[1]  The records were all obtained without any violation of the law.

The records document alleged criminality by large US financial institutions, and refusal of US government to enforce the law.

The EU and other nations have already suffered substantial losses as a result, and the end is not in sight yet, either.

I believe that policy makers and research departments of national banks would find my records of high significance.  I would be happy to share my data with you, and I am available to travel to your offices at your convenience.

Please let me know if you are interested.

Truly,

Joseph Zernik, PhD
Human Rights Alert (HRA), NGO
http://human-rights-alert.blogspot.com/
http://www.scribd.com/Human_Rights_Alert
http://josephzernik.blog.co.uk/
http://menchenrechte-los-angeles.blogspot.com/

LINKS:
[1] Selected records can be viewed at the online archive at:
http://inproperinla.com/

CC:
US Congress Judiciary and Banking Committee Chairs
___________

Date: Tue, 29 Jun 2010 13:48:27 +0300
To: "Moynihan, Brian T (BofA)"
From: joseph zernik
Subject: Congratulations! Mr Moynihan and Bank of America popped to the top! 

Brian Moynihan, President
Bank of America Corporation
by email

Dear Mr Moynihan:

Congratulations! You are #1. 

The Human Rights Alert (NGO) Scribd account, was initiated only in January 2010, and by now it is getting close to its 70,000th reader. 

For a long time, to my surprise, the most popular paper was one of the very first, published on January 4, 2010 - with minimum narrative - basically a list of inmates in Los Angeles jails, documenting the alleged large-scale false imprisonments in Los Angeles County, based on records of the Sheriff himself.

However, over the past week,  a paper published much later, on May 5, 2010, claiming racketeering by Bank of America and Brian Moynihan popped to the top.  Again, there is not much to it... It is mostly a list and links to some 80 records filed by Bryan Cave, LLP on behalf of Countrywide and Bank of America Corporation.  It documents racketeering based on records of Bank of America itself.

The paper documents with crystal clarity the tight links between dysfunctional US courts, dysfunctional US banking regulation, alleged criminality by large US financial institutions, and the origins of the current crisis, inflicting harm world-wide.

Attorneys Jenna Moldawsky, John Amberg, and Jeff Modisett - former Indiana Attorney General and a white collar crime expert in more ways than one, surely deserve a bonus!

Truly,

Joseph Zernik, PhD
Human Rights Alert (HRA), NGO
http://human-rights-alert.blogspot.com/
http://www.scribd.com/Human_Rights_Alert
http://josephzernik.blog.co.uk/
http://menchenrechte-los-angeles.blogspot.com/

CC:
1) Basel Accord Committee
2) National Central Banks - Research Departments
3) Chairs of US Congress Judiciary and Banking Committees
4) SEC Chair, Ms Schapiro
5) OCC Comptroller, Mr Dugan
6) Bryan Cave, LLP: Attorneys Moldawsky, Amberg, Modisett

Best Read on Human Rights Alert (NGO) Scribd Site (June 29, 2010)
#1

10-05-05 Countrywide, Bank of America (NYSE:BAC), and its President Brian Moynihan - Compilation of Records - Evidence of Racketeering s The record includes a short overview and links to some 80 records which are the evidence itself. See an updated, expanded list of evidence with links to records and short descriptions under: http://www.scribd.com/doc/32907453/ 10-06-11-Dr-Zernik-s-Complaints-Filed-with-Office-of-Comptroller-of-the-Currency-and-SEC-against-Countrywide-Bank-of-America-NYSE-BAC-and-Brian-Mo Public Category: Business/Law Reads: 3596 Published: 05 / 06 / 2010

#2

10-01-04 Los Angeles County Sheriff's Department: Online Inmate Information Center - Data Survey - Jose Martinez s In the course of attempting to secure the Human Rights of Richard Fine, it became apparent that the case management system of the Los Angeles Sheriff Department, like database management systems of the courts, suffers from lack of integrity. The Sheriff's system must be of particular concern - it allowed arbitrary deprivation of liberty. See also similar series constructed for: 1) Jose Rodriguez http://www.scribd.com/doc/25064776/ 10-01-11-Inmate-Information-Center-data-survey-Jose-Rodriguez-s 2) John Smith http://www.scribd.com/doc/24816245/ 10-01-05 Los Angeles County Sheriff's Department: Online Inmate Information Center - Data Sur Please see also review paper: http://www.scribd.com/doc/32470740/ 10-06-03-Data-Mining-as-a-Civic-Duty-Online-Public-Prisoners-Registration-Systems-draft-scholarly-paper-s Public Category: Business/Law Reads: 3217 Published: 01 / 05 / 2010 Share Add to Collections

#3

10-05-05 Chairs of US Congress Committees of the Judiciary and Banking Are Requested to Join Senator Feinstein�s Inquiries on Comptroller of the Currency and US Dept of Justice Inspector General s Subject matter was alleged racketeering by Bank of America Corporation and Brian Moynihan - its president at the Los Angeles County, California, courts, and refusal of US banking regulators, FBI, and US Department of Justice to provide equal protection in Los Angeles County, California. Public Category: Business/Law Reads: 2605 Published: 05 / 06 / 2010 Share Add to Collections

#4

10-01-05 Los Angeles County Sheriff's Department: Online Inmate Information Center - Data Survey - John Smith s Efforts to secure the Human Rights of Richard Fine revealed material deficiencies in the case management system of the Los Angeles County Sheriff Department - Inmate Information Center. Given the limited access to data, indirect efforts were made to produce initial assessment of system integrity. Public Category: Business/Law Reads: 1755 Published: 01 / 05 / 2010 Share Add to Collections

10-06-29 Congratulations! Brian Moynihan and Bank of America popped to the top! // ¡Felicitaciones! Brian Moynihan y Bank of America hizo estallar a la cima! // Herzlichen Glückwunsch! Brian Moynihan und Bank of America knallte an die Spitze!

Brian Moynihan, bank of America President

Alleged Racketeer 

Date: Tue, 29 Jun 2010 13:48:27 +0300
To: "Moynihan, Brian T (BofA)"
From: joseph zernik
Subject: Congratulations! Mr Moynihan and Bank of America popped to the top! 
Cc: "Amberg, John W." , "Van Cleve, Peter D. - Managing Partner - St. Louis" , "Modisett, Jeffrey A, Managing Partner- LA" , , "Todd Boock" , sandor_samuels@countrywide.com, sandy_shatz@countrywide.com, angelo_mozilo@Coutnrywide.com, " Attention BAC Officers and Audit Committee" , , "Attention - Mr Moynihan" , , ,

Brian Moynihan, President
Bank of America Corporation
by email

Dear Mr Moynihan:

Congratulations! You are #1. 

The Human Rights Alert (NGO) Scribd account, was initiated only in January 2010, and by now it is getting close to its 70,000th reader. 

For a long time, to my surprise, the most popular paper was one of the very first, published on January 4, 2010 - with minimum narrative - basically a list of inmates in Los Angeles jails, documenting the alleged large-scale false imprisonments in Los Angeles County, based on records of the Sheriff himself.

However, over the past week,  a paper published much later, on May 5, 2010, claiming racketeering by Bank of America and Brian Moynihan popped to the top.  Again, there is not much to it... It is mostly a list and links to some 80 records filed by Bryan Cave, LLP on behalf of Countrywide and Bank of America Corporation.  It documents racketeering based on records of Bank of America itself.

The paper documents with crystal clarity the tight links between dysfunctional US courts, dysfunctional US banking regulation, alleged criminality by large US financial institutions, and the origins of the current crisis, inflicting harm world-wide.

Attorneys Jenna Moldawsky, John Amberg, and Jeff Modisett - former Indiana Attorney General and a white collar crime expert in more ways than one, surely deserve a bonus!

Truly,

Joseph Zernik, PhD
Human Rights Alert (HRA), NGO
http://human-rights-alert.blogspot.com/
http://www.scribd.com/Human_Rights_Alert
http://josephzernik.blog.co.uk/
http://menchenrechte-los-angeles.blogspot.com/

CC:
1) Basel Accords Committee
2) National Central Banks - Research Departments
3) Chairs of US Congress Judiciary and Banking Committees
4) SEC Chair, Ms Schapiro
5) OCC Comptroller, Mr Dugan
6) Bryan Cave, LLP: Attorneys Moldawsky, Amberg, Modisett

Best Read on Human Rights Alert (NGO) Scribd Site (June 29, 2010)
#1

10-05-05 Countrywide, Bank of America (NYSE:BAC), and its President Brian Moynihan - Compilation of Records - Evidence of Racketeering s The record includes a short overview and links to some 80 records which are the evidence itself. See an updated, expanded list of evidence with links to records and short descriptions under: http://www.scribd.com/doc/32907453/ 10-06-11-Dr-Zernik-s-Complaints-Filed-with-Office-of-Comptroller-of-the-Currency-and-SEC-against-Countrywide-Bank-of-America-NYSE-BAC-and-Brian-Mo Public Category: Business/Law Reads: 3596 Published: 05 / 06 / 2010

#2

10-01-04 Los Angeles County Sheriff's Department: Online Inmate Information Center - Data Survey - Jose Martinez s In the course of attempting to secure the Human Rights of Richard Fine, it became apparent that the case management system of the Los Angeles Sheriff Department, like database management systems of the courts, suffers from lack of integrity. The Sheriff's system must be of particular concern - it allowed arbitrary deprivation of liberty. See also similar series constructed for: 1) Jose Rodriguez http://www.scribd.com/doc/25064776/ 10-01-11-Inmate-Information-Center-data-survey-Jose-Rodriguez-s 2) John Smith http://www.scribd.com/doc/24816245/ 10-01-05 Los Angeles County Sheriff's Department: Online Inmate Information Center - Data Sur Please see also review paper: http://www.scribd.com/doc/32470740/ 10-06-03-Data-Mining-as-a-Civic-Duty-Online-Public-Prisoners-Registration-Systems-draft-scholarly-paper-s Public Category: Business/Law Reads: 3217 Published: 01 / 05 / 2010 Share Add to Collections

#3

10-05-05 Chairs of US Congress Committees of the Judiciary and Banking Are Requested to Join Senator Feinstein�s Inquiries on Comptroller of the Currency and US Dept of Justice Inspector General s Subject matter was alleged racketeering by Bank of America Corporation and Brian Moynihan - its president at the Los Angeles County, California, courts, and refusal of US banking regulators, FBI, and US Department of Justice to provide equal protection in Los Angeles County, California. Public Category: Business/Law Reads: 2605 Published: 05 / 06 / 2010 Share Add to Collections

#4

10-01-05 Los Angeles County Sheriff's Department: Online Inmate Information Center - Data Survey - John Smith s Efforts to secure the Human Rights of Richard Fine revealed material deficiencies in the case management system of the Los Angeles County Sheriff Department - Inmate Information Center. Given the limited access to data, indirect efforts were made to produce initial assessment of system integrity. Public Category: Business/Law Reads: 1755 Published: 01 / 05 / 2010 Share Add to Collections