Wells Fargo v Hartzman DOL/OSHA Evidence, with some SARBOX info from Keating's "Retaliation and Whistleblowing"

Source; Gregory C. Keating's "Retaliation and Whistleblowing, a Guide for Human Resource Professionals and Counsel"

From letters sent to Michael Mashburn, SEC and Daniel Stefek, FINRA, from Tasha W. Sheehy, Enforcement Attorney, State of North Carolina Secretary of State

FINRA, SEC, DOL, CFPB, FTC, FRB, and PCAOB Wells Fargo Whistleblower Filing

Forwarded to Michael Mashburn, SEC and Daniel Stefek, FINRA- both of whom recieved NC Securities Division File No. 12 SEC 84, in late June, who spoke with George Hartzman during the second week of July

Sent to the United States Senate Committee on Banking, Housing & Urban Affairs and the US Congressional House Committee on Financial Services on Sunday, July 15th, 2012

NORTH CAROLINA SECURITIES DIVISION COMPLAINT

Some email addresses of governmental organizations who have recieved Hartzman's whistleblowing filings; whistleblower@consumerfinance.gov, ombudsman@fdic.gov, legal@fdic.gov, publicaffairs3@occ.treas.gov, ffetf@usdoj.gov, whistleblower@finra.org, CFPBOmbudsman@cfpb.gov, antitrust@ftc.gov, chairmanoffice@sec.gov, info@consumerfinance.gov, Marc.Menchel@finra.org, atlanta@sec.gov, boston@sec.gov, denver@sec.gov, dfw@sec.gov, philadelphia@sec.gov, press@consumerfinance.gov, publicinfo@sec.gov, richard.ketchum@finra.org, rule-comments@sec.gov, tips@pcaobus.org, Todd.Diganci@finra.org, whistleblower@finra.org, hatchact@osc.gov

I also met with and reviewed my filings with Greensboro FBI agent Michael Knapp.

I also spoke with David Massey, Securities Director for the state of North Carolina