Hartzman Tax & Fiduciary: JP Morgan

Showing posts with label JP Morgan. Show all posts

4/29/13

The JP Morgan Jamie Dimon/Matt Taibbi Edition of why SEC Chair Mary Jo White needs to recuse herself from Hartzman v Wells Fargo

I believe Mrs. White has a stake in the outcome of Wells Fargo Advisors LLC / Hartzman / 4-3750-13-010

If I provided Rolling Stone's Matt Taibbi among others information concerning Mrs. White's former JP Morgan client Jamie Dimon about insider trading, and my OSHA/DOL filing, which the SEC can be involved in, and may already be involved in, includes information concerning JP Morgan's Jamie Dimon, which is material and relative to the veracity of my case, I believe Mrs. White should recuse herself from any involvement.

George v $WFC Part One, Scene Two; Hartzman emails to @MTaibbi on $JPM's #JamieDimon, with some Bloomberg's @bobivry

From: George Hartzman... To: Matthew Taibbi, Rolling Stone Magazine

"Insider Trading

Hartzman versus Wells Fargo Advisors, Part One, including some emails from Rolling Stone's Matt Taibbi

I also believe "12 U.S.C.A. §5567 Consumer Financial Protection Act of 2010 (CFPA), Section 1057 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010" is also applicable to portions of this case.

It appears "The American Recovery and Reinvestment Act of 2009" (ARRA) may also apply.

If J. P. Morgan's Jamie Dimon purchased stock on 10/21/2008, how were the shares not purchased with Insider Information?

DIMON JAMES

J P MORGAN CHASE & CO [ JPM ]

http://www.sec.gov/Archives/edgar/data/19617/000122520808016595/xslF345X03/doc4.xml
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The Fed’s Secret Liquidity Lifelines

J P MORGAN CHASE & CO [ JPM ]

8/11/12

Brad Miller - House Financial Services committee - 1989 - 2012 Total Receipts: $6,011,785

JPMorgan has two in-house lobbyists

with connections to the House Financial Services committee.

Tom Koonce is a lobbyist for JP Morgan

and formerly a legislative director for Brad Miller, D-N.C.,

who sits on the committee.

Lawyers/Law Firms $852,417
Insurance $266,219
Industrial Unions $254,000
Public Sector Unions $253,700
Building Trade Unions $180,000
Securities & Investment $173,825
Transportation Unions $145,450
Misc Unions $129,250
Health Professionals $129,030
Commercial Banks $104,750
Accountants $92,346
Credit Unions $79,341
Lobbyists $64,400

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Hartzman Tax & Fiduciary

4/29/13

The JP Morgan Jamie Dimon/Matt Taibbi Edition of why SEC Chair Mary Jo White needs to recuse herself from Hartzman v Wells Fargo

4/23/13

George v $WFC Part One, Scene Two; Hartzman emails to @MTaibbi on $JPM's #JamieDimon, with some Bloomberg's @bobivry

4/22/13

Hartzman versus Wells Fargo Advisors, Part One, including some emails from Rolling Stone's Matt Taibbi

10/8/12

If J. P. Morgan's Jamie Dimon purchased stock on 10/21/2008, how were the shares not purchased with Insider Information?

8/11/12

Brad Miller - House Financial Services committee - 1989 - 2012 Total Receipts: $6,011,785

6/15/12

Hartzman’s Wells Fargo Whistleblower Filing: Part Four