Intemal Controls/Books and Records Deficiencies a *rovide additional details about your complaint: ‘The National Australia Bank (NAB) is an international bank that's caught up in interest rate rigging investigations Last year an Australian, - sold his house to US citizens "W:"’ Jn" for full market value of about $420,000, but NAB and its lawyers, Ge’ _s, kept demanding money from Waldron for "legal fees”, A law society's ethics lawyers (Michael MeGarvie, Russell Daily, Shirley Joseph, Tina Stagliano and Clair Marshall) looked like they were protecting G.:... "a infamous boiler room scammer and "accountant" Tr oi su Insiders told Sgangetta in whispers to report Gadens and NAB to a FBI Agent, Parkins or Perkins, Sgagtia began inestignting interest Rate Rots, He was aking to wed es from KPMG” Soieenr suddenly Sgargetia gota Sim oiter Provided the Waldrons didnt “disparage” the Bank by going to the FBI's Mr Perkins (or Parkins). The Deed said the Waldrons and Sgargetta had to withdraw allegations against NAB & Gadens at the Vietorian Director of Public Prosecutions, the Victoria Police and at McGarvie's office. It looked like a payo® ‘Waldron and Sgargetta thought it smelt that bad they turned it down. They saw a Australian lawyer in the USA who refused to certify that it complied with laws. The FCPA could apply. When the Deed was refused, the bank and Go. 1s and MeGarvie took action against everyone involved, except MeTaggnrt, Stagliano’s standover friends ete. MeGarvie's group wanted SEC TCR forms, information about FBI and Audit Enquiries, Information about politicians, and information about planned Parliamentary Inquiries. Gass: i “aways é +s The Bank Individuals and Gaden Individuals and MoGiarvie's individuals avare ofall the factors that might make the Deed look like a payor in breach of the FCPA. They were aware that Australian Senator Sam Dastyari and Independent Parliamentarians planned to hold Inquiries into Ge. lawyering pracices across Australia, They were aware that Australia's 60 Minutes and Fairfax Media's and Australia's ABC TV were looking into G._ and Bank bribes. They were aware the US Waldron Family was a fraud investigator and they knew he thought it was a payoff to cover up extortion on US citizens that buy houses in Australia, Gc....., NAB and the Legal Services Board's Director from BEP Billiton and KPMG knew all about laws such as the FCPA and Books and Records, etc etc. They went after witnesses who refused a suspect $1m payot. ‘re you having or have you hiad 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 (¢.g., 15000, not $15,000.00): 2000000 Email Address: internal audit@nab.comau ‘Are you or were you associated with the individual or firm when the alleged conduct ‘occurred? ‘Unknown Products involved Select the type of product involved in your complaint: Banking and Consumer Finance Products | 3 Is Please select the eategory that best describes your seeurity product: Traditional Mortgages