One who intends to leave others better off for his having existed.

10/17/13

Hartzman v Wells Fargo Subpoena; FBI's Economic Crime Unit Division of the Department of Justice


Attachment A;

Please provide all documents and communications containing "Hartzman" and/or relating to George Hartzman’s filings with Greensboro FBI agent Michael Knapp from the beginning of 2012 until the present, including "internal staff analysis and recommendations referenced in Freedom of Information Act Request 1223016-0.
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Background; In the summer of 2012, I reviewed the following information with FBI agent Michael Knapp at his Greensboro office. Agent Knapp informed me he would "write up" and forward the information to the FBI's Economic Crime Unit, which is a division of the US Department of Justice.

On January 22, 2013, Lanny Breuer, Assistant Attorney General, admitted to purposefully not pursuing illegality after choosing not to criminally indict HSBC executives for laundering drug money and enabling terrorist financing.

On March 6, 2013, Attorney General Eric Holder said "I am concerned that the size of some of these institutions becomes so large that it does become difficult for us to prosecute them when we are hit with indications that if you do prosecute, if you do bring a criminal charge, it will have a negative impact on the national economy, perhaps even the world economy.”
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Information in the enclosures mailed in printed form;

Hartzman v Wells Fargo; SEC and FINRA Whistleblower Evidence

http://hartzman.blogspot.com/2013/02/sec-and-finra-whistleblower-evidence.html

Envision

http://hartzman.blogspot.com/2013/01/envision.html
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Others;
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Securities and Exchange Commission Subpoena and Motion for the recusal of SEC Chair Mary Jo White
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http://hartzman.blogspot.com/2013/10/securities-and-exchange-commission.html
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Subpoena; Public Company Accounting Oversight Board, with some Matt Taibbi emails and SEC Chair Mary Jo White
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http://hartzman.blogspot.com/2013/10/subpoena-public-company-accounting.html
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FINRA Subpoena on Wells Fargo Envision Plans
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http://hartzman.blogspot.com/2013/10/finra-subpoena-on-wells-fargo-envison.html
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Hartzman v Wells Fargo Subpoena; Board of Governors of the Federal Reserve System
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http://hartzman.blogspot.com/2013/10/hartzman-v-wells-fargo-subpeona-board.html
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Hartzman v Wells Fargo Advisors Subpoena; Brian Mixdorf, Certified Fraud Examiner, Wells Fargo Corporate Investigations
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http://hartzman.blogspot.com/2013/10/hartzman-v-wells-fargo-advisors.html
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Hartzman v Wells Fargo Subpoena; FBI's Economic Crime Unit Division of the Department of Justice
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http://hartzman.blogspot.com/2013/10/hartzman-v-wells-fargo-subpoena-fbis.html
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Hartzman subpoena for an "third party" investigative review which "Wells Fargo refused to provide"
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http://hartzman.blogspot.com/2013/10/hartzman-v-wells-fargo-advisors-llc.html

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