Untitled

Subject: WP-APP Claim For An Award
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Thu, 20 Oct 2016 06:25:13 -0700
To: norbergj@sec.gov

Dear Ms. Norberg,

Please see the attached PDF document, it contains a Form WP-APP as well as
motions and supporting evidence. I am submitting this is haste after a recent
physical confrontation that has put my continued ability to finalize this Claim
For An Award at significant risk. I will attempt to send the document via fax as
well but that may be prohibitively expensive, or require the sending of fax
pages in partitioned increments.

Please confirm:

 1. The receipt of these documents.
 2. The validity of the Form WP-APP.
 3. The date to which these documents were received by the SEC.
 4. Acknowledgement that my Claim For An Award and associated documents will
    start processing or be placed in a queue for processing.

For quick reference, this claim pertains to at least the following two TCR
Numbers, TCR1444760433067 (10/13/2015) and TCR1446566870080 (11/3/2015).
However, because the SEC has admitted to the deletion and spoliation of records
and given the fact that I have lost access to files as a result of selling
devices to buy food, need to delete because of imminent discovery of my
identity, and attacks on my computer devices - there are many more relevant
files which will be found via discovery.
I have chosen to submit this early; As a result of all of the time and effort
spent on this Claim For An Award, I have a backlog of over 20 new frauds that
need to be reported to the SEC and other law enforcement agencies. In the
interest of protecting investors and following my morals it is necessary for me
to dedicate my time to bringing those frauds to light as soon as possible and it
is not in the interest of our financial markets for me to put my own interests
above soon-to-be scammed investors.

Please take care in processing this Claim For An Award, my situation is very
fragile and a failure to afford due process could cause additional irreparable
damage to me, the financial markets, and the victims of fraud. Everything I have
done and reported to the financial regulators has been in an effort to protect
investors and consumers and protect our financial markets from fraudsters. By
efficiently adjudicating this Claim For An Award I will be able to continue my
efforts to assist others and safeguard our financial markets.

Finally, please limit your communications concerning this tip to encrypted
communications as set forth in the cover letter. This email,
Amarel.TaylorScott@Yandex.com <mailto:Amarel.TaylorScott@Yandex.com> will be the
primary form of contact. Currently, I do not have a phone number. Also, please
note that my situation is still very fragile and if attempts to communicate with
me via the mentioned channels due not produce a response, please take care to
contact my family members, specifically, Toni Lee Amarel at 10420 Jitney Lane,
Grass Valley, California, 95945, who has a power of attorney to act on my
behalf. The 530-273-1942 phone number is, to the best of my knowledge, the
contact phone number for Toni Lee Amarel. This delicacy, the continued risks to
my safety, and recent escalations to physical attacks is another factor
contributing to my decision to submit this claim now. I remain afraid that
should I become incapacitated, detained, or otherwise communicate I will be
unable to file this claim and report additional fraud.

Sincerely Yours,
Taylor Scott Amarel


Attachments:
WB-Claim-ALLDOCS.pdf	1.8 MB

-------------------------

Subject: Receiver Actions
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Fri, 21 Oct 2016 05:07:38 -0700
To: norbergj@sec.gov

Dear Ms. Norberg,

I am writing today, on behalf of many Whistleblowers, to clarify the OWB stance
on how receiver based settlements or actions will be counted towards
Whistleblower awards.
As you know, the ongoing litigation by the SEC has placed Jay Peak and related
companies into receivership, the receivership has then acted on behalf of the
SEC and on behalf of the investors in entering into a number of settlements and
recovering monies.
I would encourage you office to consider receivership actions as actions of the
SEC and allow Whistleblowers to claim an award for those actions. As you know,
there are many Whistleblower's in the Jay Peak case and it would be highly
encouraging to them and would be Whistleblowers if you office posted Notices Of
Cover Actions this month for the recent $13 million dollar settlements initiated
by the receivership on behalf of the SEC. This construction will help carry out
the intent of Congress.
Sincerely Yours,
Taylor Scott Amarel


-------------------------

Subject: Followup - Re: WP-APP Claim For An Award
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Fri, 21 Oct 2016 22:56:31 -0700
To: "norbergj@sec.gov" <norbergj@sec.gov>

Dear Ms. Norberg,
When you have an opportunity please affirmatively confirm the receipt of this
Claim and all of the supporting motions and documents. Given there is only five
more days to file for an award, it is imperative that problems be addresses
immediately and that the OWB provide me with confirmation that these documents
have been received on a specific date.
I do not meet to be an annoyance, but given my delicate situation I have having
even more stress and difficulty sleeping as I repeatedly mull over the potential
consequences if your office does not process this Claim or somehow does not
receive it before the deadline.
Sincerely Yours,
Taylor Scott Amarel

20.10.2016, 06:25, "TAYLOR SCOTT AMAREL" <amarel.taylorscott@yandex.com>:
> Dear Ms. Norberg,
>
> Please see the attached PDF document, it contains a Form WP-APP as well as
> motions and supporting evidence. I am submitting this is haste after a recent
> physical confrontation that has put my continued ability to finalize this
> Claim For An Award at significant risk. I will attempt to send the document
> via fax as well but that may be prohibitively expensive, or require the
> sending of fax pages in partitioned increments.
>
> Please confirm:
>
>  1. The receipt of these documents.
>  2. The validity of the Form WP-APP.
>  3. The date to which these documents were received by the SEC.
>  4. Acknowledgement that my Claim For An Award and associated documents will
>     start processing or be placed in a queue for processing.
>
> For quick reference, this claim pertains to at least the following two TCR
> Numbers, TCR1444760433067 (10/13/2015) and TCR1446566870080 (11/3/2015).
> However, because the SEC has admitted to the deletion and spoliation of
> records and given the fact that I have lost access to files as a result of
> selling devices to buy food, need to delete because of imminent discovery of
> my identity, and attacks on my computer devices - there are many more relevant
> files which will be found via discovery.
> I have chosen to submit this early; As a result of all of the time and effort
> spent on this Claim For An Award, I have a backlog of over 20 new frauds that
> need to be reported to the SEC and other law enforcement agencies. In the
> interest of protecting investors and following my morals it is necessary for
> me to dedicate my time to bringing those frauds to light as soon as possible
> and it is not in the interest of our financial markets for me to put my own
> interests above soon-to-be scammed investors.
>
> Please take care in processing this Claim For An Award, my situation is very
> fragile and a failure to afford due process could cause additional irreparable
> damage to me, the financial markets, and the victims of fraud. Everything I
> have done and reported to the financial regulators has been in an effort to
> protect investors and consumers and protect our financial markets from
> fraudsters. By efficiently adjudicating this Claim For An Award I will be able
> to continue my efforts to assist others and safeguard our financial markets.
>
> Finally, please limit your communications concerning this tip to encrypted
> communications as set forth in the cover letter. This email,
> Amarel.TaylorScott@Yandex.com <mailto:Amarel.TaylorScott@Yandex.com> will be
> the primary form of contact. Currently, I do not have a phone number. Also,
> please note that my situation is still very fragile and if attempts to
> communicate with me via the mentioned channels due not produce a response,
> please take care to contact my family members, specifically, Toni Lee Amarel
> at 10420 Jitney Lane, Grass Valley, California, 95945, who has a power of
> attorney to act on my behalf. The 530-273-1942 phone number is, to the best of
> my knowledge, the contact phone number for Toni Lee Amarel. This delicacy, the
> continued risks to my safety, and recent escalations to physical attacks is
> another factor contributing to my decision to submit this claim now. I remain
> afraid that should I become incapacitated, detained, or otherwise communicate
> I will be unable to file this claim and report additional fraud.
>
> Sincerely Yours,
> Taylor Scott Amarel


-------------------------

Subject: Due Process Rights
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Sat, 22 Oct 2016 00:19:52 -0700
To: waltersb@sec.gov

Dear Mr. Walters,

Please see the attached document as it pertains the SEC's former decision to
deny access to documents. Recent events, law changes, and new precedent provide
an indisputable construction that I am entitled to the review of Privacy Act
records in order to safeguard my liberties.

PA Request.pdf is a formal request for action and WB-Claim-ALLDOCS.pdf provides
the necessary legal argument, information on the circumstances, and present risk
of enormous damages should your office fail to act.

Sincerely Yours,
Taylor Scott Amarel


Attachments:
WB-Claim-ALLDOCS.pdf	1.8 MB
PA Request.pdf	73.0 KB

-------------------------

Subject: Whistleblower Concern
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Sat, 22 Oct 2016 00:22:40 -0700
To: jill_gerber@grassley.senate.gov

Dear Ms. Gerber,

I believe the attached document might be of interest to Senator Grassley.
I have been a SEC Whistleblower for over three years now and have encountered
nothing but put-downs and artificial barricades from the SEC.
The enclosed document provides much information about how the inefficiencies
within the SEC's Whistleblower office is causing damages to Whistleblower's and
actually discouraging them from coming forward.
Sincerely Yours
Taylor Scott Amarel


Attachments:
WB-Claim-ALLDOCS.pdf	1.8 MB

-------------------------

Subject: Formal Request
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Sat, 22 Oct 2016 00:42:41 -0700
To: foiapa@sec.gov

To whom this may concern,

Please ensure the attached document reaches the attention of Mr. Barry Walters.
Sincerely Yours,
Taylor Scott Amarel


Attachments:
PA Request.pdf	78.8 KB

-------------------------

Subject: Urgent - WBT Records
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Sat, 22 Oct 2016 04:42:47 -0700
To: ceresney@sec.gov, ceresneya@sec.gov, whitemj@sec.gov, enforcement@sec.gov, chairmanoffice@sec.gov

Dear Mr. Ceresney,

Please see the attached document.
Sincerely Yours,
Taylor Scott Amarel


Attachments:
Director Of Enforcement.pdf	79.9 KB

-------------------------

Subject: Bad Actor Within SEC's Advisory Committe
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Sat, 22 Oct 2016 23:47:02 -0700
To: ceresney@sec.gov, ceresneya@sec.gov, whitemj@sec.gov, enforcement@sec.gov, chairmanoffice@sec.gov

Senior SEC Officials:
Please review the attached documents, there is evidence that Robert Aguilar, a
member of the SEC's Advisory Committee on Small and Emerging Companies may be
involved in illicit investment activities.
Sincerely Yours
Taylor Scott Amarel


Attachments:
SEC Voting Member.pdf	682 KB

-------------------------

Subject: Caustic Culture Tip
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Sun, 23 Oct 2016 01:29:33 -0700
To: whitemj@sec.gov, steink@sec.gov, piwowarms@sec.gov, ceresney@sec.gov, ceresneya@sec.gov, enforcement@sec.gov, chairmanoffice@sec.gov

SEC Commissioners and Senior SEC Staff,

Please review the attached letter. I respectfully request a response be given
within 30 days.
Sincerely Yours,
Taylor Scott Amarel


Attachments:
SEC Culture.pdf	55.2 KB

-------------------------

Subject: SEC's Utalization Of Evidence
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Sun, 23 Oct 2016 03:15:47 -0700
To: whitemj@sec.gov, steink@sec.gov, piwowarms@sec.gov, ceresney@sec.gov, ceresneya@sec.gov, enforcement@sec.gov, chairmanoffice@sec.gov

To whom this may concern,

Please see the attached documents. I have become concerned that the SEC may be
forgetting about 5KG of marketing materials that are highly relevant to ongoing
investigations and litigation cases.
The SEC would save thousands of hours if these documents were ignored, thus I am
writing to remind you of such documents to ensure the fullest and most effective
utilization of SEC resources to protect our financial markets.
Sincerely Yours,
Taylor Scott Amarel


Attachments:
Physical Whistleblower Documents.pdf	58.8 KB

-------------------------

Subject: Fwd: Caustic Culture Tip
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Sun, 23 Oct 2016 03:16:27 -0700
To: chairmanoffice@sec.gov

For you review.
-------- Beginning of forwarded message--------
23.10.2016, 01:29, "TAYLOR SCOTT AMAREL" <amarel.taylorscott@yandex.com>:
SEC Commissioners and Senior SEC Staff,

Please review the attached letter. I respectfully request a response be given
within 30 days.
Sincerely Yours,
Taylor Scott Amarel
-------- End of forwarded message --------


Attachments:
SEC Culture.pdf	55.2 KB

-------------------------

Subject: Fwd: Bad Actor Within SEC's Advisory Committe
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Sun, 23 Oct 2016 03:16:43 -0700
To: chairmanoffice@sec.gov


-------- Beginning of forwarded message--------
22.10.2016, 23:47, "TAYLOR SCOTT AMAREL" <amarel.taylorscott@yandex.com>:

Senior SEC Officials:
Please review the attached documents, there is evidence that Robert Aguilar, a
member of the SEC's Advisory Committee on Small and Emerging Companies may be
involved in illicit investment activities.
Sincerely Yours
Taylor Scott Amarel

-------- End of forwarded message --------


Attachments:
SEC Voting Member.pdf	682 KB

-------------------------

Subject: Fwd: Urgent - WBT Records
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Sun, 23 Oct 2016 03:17:03 -0700
To: chairmanoffice@sec.gov


-------- Beginning of forwarded message--------
22.10.2016, 04:42, "TAYLOR SCOTT AMAREL" <amarel.taylorscott@yandex.com>:

Dear Mr. Ceresney,

Please see the attached document.
Sincerely Yours,
Taylor Scott Amarel

-------- End of forwarded message --------


Attachments:
Director Of Enforcement.pdf	79.9 KB

-------------------------

Subject: Request For Formal Waiver Of Submission Procedures
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Sun, 23 Oct 2016 06:51:17 -0700
To: norbergj@sec.gov

Ms. Norberg,

Please see the attached documents.
Thank you,
Taylor Scott Amarel


Attachments:
Request For Formal Waiver.pdf	41.7 KB

-------------------------

Subject: Request For Guidance
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Sun, 23 Oct 2016 07:24:38 -0700
To: norbergj@sec.gov

Ms. Norberg,

On behalf on current and would-be-Whistleblowers I would encourage you to review
the following suggestions.
Sincerely Yours
Taylor Scott Amarel


Attachments:
SEC Whistleblower Guidance.pdf	53.2 KB

-------------------------

Subject: RE: Source Of Whistleblower Tips
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Sun, 23 Oct 2016 19:55:40 -0700
To: norbergj@sec.gov, valdezv@sec.gov

Ms. Norberg and Mr. Valdez,

Given recent discoveries, I believe it is imperative that your office and SEC
enforcement staff fully understand the source of the information I am submitting
to avoid potentially disregarding highly valuable information.
To this end, please see the attached document.
Sincerely Yours,
Taylor Scott Amarel


Attachments:
Addressing Source Of Documents.pdf	63.0 KB

-------------------------

Subject: Notice
From: amarel.taylorscott@yandex.com
Date: Mon, 24 Oct 2016 07:07:36 -0700
To: norbergj@sec.gov

Ms. Norberg,

Unknown individuals have on three separate occasions tried  to break the lock on
my front door and enter.

I am seeking any refuge I can but will likely be unable to connect to any
network, internet or phone for the next few days as I safeguard my life.

This is not a joke, this latest event occurred after I made new disclosures
about fraud in the government both in China and in the US.

I apologize for any confusion or inconvenience this may cause,  trust me I
wouldn't be writing this is it wasn't true.

Best,
Taylor Amarel

--
Sent from Yandex.Mail for mobile


-------------------------

Subject: Need money for asylum
From: amarel.taylorscott@yandex.com
Date: Mon, 24 Oct 2016 07:10:55 -0700
To: toni.lee.amarel@gmail.com, tonilamarel@gmail.com

Police raided my previously safe location. Please help me end this persecution,
  $200 gets me a good chance at safe harbor in an foreign embassy or country.

Please contact Dad too, this is not a drill, I even broke operational security
calling 530.

--
Sent from Yandex.Mail for mobile


-------------------------

Subject: Unfinished Notes
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Mon, 24 Oct 2016 10:05:56 -0700
To: "norbergj@sec.gov" <norbergj@sec.gov>, "HodgmanM@sec.gov" <hodgmanm@sec.gov>, valdezv@sec.gov, help@sec.gov

Ms. Norberg,

Given the recent physical attacks there is an elevated risk that I am unable to
continue my Whistleblower submissions, thus I am writing this quick email to
consolidate some of my pending Whistleblower tips because it is likely that I
will be unable to write a full narrative on them:

 1. *Golden 1 Center (Sacramento Kings Stadium and Business EB-5 Project sponsored by Golden Gate Global Regional Center)* 1. Falsely claims in marketing material that the Golden Gate Global Regional Center has not received a single I-526 denial, however, based off the disclose USCIS WAC Numbers on Baidu Cloud, at least two investors have received final I-526 denials in Golden Gate Global projects, including the Hunter's Point Shipyard projects. 2. In relation to the Golden 1 Center project, the project was completed on September 30, 2016 and the project had a formal ribbon cutting ceremony to mark the completion of the project. However, as of October 24, 2016 at least one EB-5 agent, GoodHopeVisa, continues to market this project to investors despite the fact that construction has been completed, meaning investors will not be eligible job creation. As is relevant to securities law the continuing marketing activities by Golden Gate Global violate the law by: 1. Falsely claiming EB-5 funds will be deployed during construction. 2. Falsely claiming EB-5 funds will be deployed only during Q4 of 2015, and Q1, and Q2 of 2016, when in reality if an investor subscribes today the EB-5 funds will not be deployed for roughly 20 months. These false representations give investors a false sense of security that their investments are going to the job creation phase of the project. 3. Falsely claiming the project is still an EB-5 eligible project when in reality the EB-5 funds being raised now and likely before are simply being used to re-finance a fully funded project and thus is not creating jobs but instead artificially preserving jobs, which as the USCIS set forth in the termination of the VictorVille Regional Center is not a valid method of economic impact. 3. As is common, a single will full violation of securities law lends to a significantly higher probability that other wrongdoing is occurring as well, in this case the following is relevant: 1. The use of aggressive marketing ignores facts and falsely claims that the Hunter's Point Shipyard projects are entirely sold out and all of the homes have been pre-purchased, which is not true. 2. Confidential investor information, including subscription agreements, passport scans, escrow documents, bank accounts details, and entire I-526 petitions, commission referral agreements, etc were previously available on baidu.pan directories such as: http://pan.baidu.com/share/home?uk=1464934011#category/type=0 3. There are highly regarded opinions by the majority of learned EB-5 lawyers and industry players that the economic impact report used by Golden 1 Center are entirely made up and do not represent reality. Given the letters from the Sacramento City concerning a $325 million bond raise and the capital stack provided to investors it is suggested that EB-5 funds are simply being used to pay back bond holders and not actually create jobs. The probability of this significantly increases when considering the fact that this project was fully funded before the contemplation of EB-5 funding, yet investors are provided with known to be false capital stack pie charts showing only $223 million from the Sacramento City when in reality over $325 million was provided via bond funds. 4. Etc. 2. *The Home Express Inn Investment Project located at 644-646 39th Street *is/was a premeditated scam run by Luo Jie Chen, Xi Zhao, and Han Dong Zhang. The scam, which appears to have stolen over $2,000,000 was conducted with a half-assed business plan, inadequate job creation reports, and economically absurd projections. After raising millions of dollars Luo Jie Chen, Xi Zhao, and Han Dong Zhang attempted to sell the project and mis-spent / co-mingled investor funds for personal reasons and or non-related development activities. The $2,000,000 was never returned to investors but the project was declared a failure. Attached are the wholly inadequate investment proposal documents. See brooklyn hotel - rfs copy 2.pdf 3. *All projects associated with the New York City Metro Regional Center LLC*
    are fake and have embezzled investor funds. To investigate this in the most
    efficient manner, please review the 8th Avenue project, which is nothing but
    ridiculousness. This project claims to invest $350,000,000 in funding to
    build a small city within a run-down area of New York where it is not
    financially possible to do so. See NY 8th Ave presentation 2015-02-04 -WSLD
    copy for proof. (More generally, every single project that has investors
    referred to it by WestLead Capital and or Raymond Ku is a fake EB-5 project
    that embezzles investor funds.)
 4. A majority of RC's post highly confidential information online which has
    been the source of many of my tips. See
    ListOfRCsAndProjectsThatPostPIIOnline-Brief.pdf.

I intend to get more quick notes down and send as I am capable. Given the event
I must plan for the worst and doing so requires me to get information to your
office ASAP, even if such information is not fully elaborated upon.
Sincerely Yours,
Taylor Scott Amarel


Attachments:
brooklyn hotel - rfs copy 2.pdf	3.6 MB
NY 8th Ave presentation 2015-02-04 -WSLD copy.pdf	2.7 MB
ListOfRCsAndProjectsThatPostPIIOnline-Brief.pdf	129 KB

-------------------------

Subject: Unfinished Notes II
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Mon, 24 Oct 2016 12:16:15 -0700
To: norbergj@sec.gov, hodgmanm@sec.gov, valdezv@sec.gov, help@sec.gov

Ms. Norberg,

Here is a second set of unfinished notes, once again being submitted via email
in case I am no longer capable of submitting them in narrative format:

 1. USEB5.com.cn, a website that is affiliated with the Home Paradise Regional
    Center has posted an entire website database here:
    https://pan.baidu.com/s/1pKRw4kz This database contains investor passwords,
    investor username, investor emails, etc, as well as ample information
    regarding the illicit marketing activities of the Home Paradise Regional
    Center. Put bluntly, the Home Paradise Regional Center is almost an exact
    copy of the fraud conducted in Path America for example:
     1. The project is already fully funded by a Chinese development company,
        particularly, Oceanwide Holdings LTD.
     2. The project is co-mingled investor funds.
     3. The project conducts aggressive marketing and cross selling of EB-5
        products to US Persons who may have purchased a house though
        USEB5.com.cn affiliates.
     4. The individuals behind the Home Paradise Regional Center also act as
        unlicensed brokers of US homes at this website:
        http://www.myfang800.com/en/index.aspx
     5. All the conflicts of interest, such as payments to lawyers as unlicensed
        broker-dealers are not disclosed to investors.
     6. The principal of Home Paradise Regional Center, Edward Chen, CEO Of
        First Financial Investment Group, LLC has scammed millions from
        investors promising short term flipping of real estate investments with
        guaranteed returns. See FFIG docs.
     7. There is routinely conflicting information provided to investors, for
        example, see Slide A vs Slide B.
     8. The marketing materials falsely claim that the project will be completed
        in 2017, yet media reports say it will not be completed until 2018 or
        later. (See
        http://brighamyen.com/2016/05/18/new-fly-thru-video-shows-off-massive-oceanwide-downtown-la-project/)
     9. Rumors within the industry claim that Home Paradise Regional Center is
        co-mingling funds between the Los Angeles Jindi Apartment Project aka
        Golden Galaxy Apartments and the Oceanwide Plaza project.
 2. Vestalia Opportunity Investors LLC (see attached) has embezzled over
    $5,000,000 from investors rather than completing the project they promised
    to investors.
 3. The TooHigh tower discussed here, https://pan.baidu.com/s/1mgxejfM, is
    placing numerous US persons into the project by attorney Linda Lau who is
    acting as an unlicensed broker-dealer of EB-5 securities to US persons and
    immigration counsel.
 4. Etc.

More sets of unfinished notes will be sent as possible, I ask that you ensure
this information is not only retained but also shared. Once again, I am writing
this because I am unsure if I will be physically able to write the requested
narrative documents.


Attachments:
FFIG - Operating Agreement v16 FYK _FFIG_Clean.docx	77.9 KB
FFIG - PPM v12 FYK_7.29.doc	1.2 MB
FFIG Sub Agreement Reg D FYK v3_clean.docx	71.4 KB
基金认购意向书_中文版_v6.doc	182 KB
基金认购意向书-英文版.docx	42.2 KB
FFIG - PPM v12 FYK_7.29.doc	1.2 MB
FFIG Sub Agreement Reg S FYK v2_FFIG_clean.docx	47.6 KB
Registered Note for Portfolio Interest - one year.docx	27.9 KB
Registered Note for Portfolio Interest - six month.docx	27.6 KB
Registered Note for Portfolio Interest - two years.docx	27.6 KB
Slide B.png	367 KB
Slide A.png	298 KB
Final PPM - Vestalia Opportunity Investors, LLC.pdf	1.4 MB

-------------------------

Subject: Message To Norberg
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Tue, 01 Nov 2016 04:43:05 -0700
To: norbergj@sec.gov

Dear Ms. Norberg,

Please review the attached letter which was original sent via the ZIX Mail system.

I am prompted to sent this directly to you in order to provide backup of my
message and ensure that it is reviewed on time. I have been told that SEC
paralegals may work part time or hold other jobs which may cause unnecessary
delays in receiving and responding to my messages.
Thank you very much,
Taylor Scott Amarel


Attachments:
Message To Norberg.pdf	133 KB

-------------------------

Subject: Additional Evidence
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Tue, 01 Nov 2016 05:42:24 -0700
To: norbergj@sec.gov

Ms. Norberg,

As mentioned in my previous messages, in a good faith effort to facilitate the
fair adjudication of this Claim For An Award, I have been attempting to obtain,
acquire, and or recover relevant documents to allow for a more efficient discovery.
Attached are documents relevant to my claim and my motions for recusal. I am
uncertain, given the sensitivity of these documents and potential conflicts of
interest, that it would be appropriate to send this information to the generic
owbcorrespondence@sec.gov <mailto:owbcorrespondence@sec.gov> inbox. Although I
prefer encryption, I do not want general access to these documents to
inappropriate sway the Claims Review Staff and Whistleblower Office actions.
Within *Wharton 1.pdf*, Ms. Nikkia Wharton incorrectly instructs me to send my
Whistleblower tips in multiple parts. This was entirely correct guidance and Ms.
Wharton refused to respond to my numerous subsequent inquiries requesting
confirmation that my voluminous submissions were being received by tip review
staff. As a result of Ms. Wharton's incorrect instructions and failures to
respond to Whistleblower inquiries over 11 months of Whistleblower tips and
thousands of hours of my efforts had been wasted. This ultimately manifested in
Mr. Vincente Martinez informing me in July 2016 that all of my multi-part
submissions can not be reviewed and that SEC staff were ignoring many of my tips
because they believed all tips to be un-reviewable. Accountability is necessary
to prevent these enormous damages from occurring again and if Ms. Wharton was
tasked with reviewing or providing input for my Claim she may ignore significant
information as it would shed light on her wrongdoing and the damages caused.
Similar to the above, within *McCreery 1.pdf*, Mr. Jack McCreery incorrectly
states that using the SEC's Whistleblower Portal will allow the SEC to review my
multi-part and voluminous submissions. Mr. McCreery also refused to reply to my
numerous inquiries asking for confirmation that 10MB multi-part submissions are
being reviewed by SEC staff.
Additionally, within *Wharton 2**.pdf*, there are references to a phone call
that I had with Ms. Wharton and Mr. McCreery. Within this phone call, among
other things, Ms. Wharton instructed me to provide "significantly more
elaboration and legal analysis". A practice I adopted from late 2015 to July
2016, when once again it was proven that Ms. Wharton's statements were incorrect
and mis-leading. Indeed, in a July 2016 call with Mr. Martinez, I was told to
provide 5-7 paragraphs of narrative that can be reviewed within 15 minutes -
which is almost the exact opposite of what Ms. Wharton had instructed me to provide.
Once again, the involvement of Ms. Wharton and Mr. McCreery in these situations
will cause inappropriate bias as they will be motivated to hide their mistakes
and thus disregard substantial and critical evidence that is relevant to my claim.
Ms. Norberg, thank you very much for your time an attention to these issues. I
will work towards providing more relevant information as soon as possible as I
believe it will reduce the amount of items needed to be discovered within my
Claim and ultimately allow for the faster processing of my Claim and the claims
of other Whistleblowers.
Sincerely Yours,
Taylor Scott Amarel


Attachments:
Wharton 1.pdf	212 KB
McCreery 1.pdf	68.5 KB
Wharton 2.pdf	266 KB

-------------------------

Subject: Discovery Supplement (Second Email)
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Wed, 02 Nov 2016 05:59:40 -0700
To: norbergj@sec.gov

Ms. Norberg,

Apologies for the multiple emails. As you are aware there is a lot going on and
there is a need to coordinate the sharing of information to appropriately
adjudicate certain issues and maintain accountability within the SEC. While I
would normally prefer sending this via the ZIX Mail system, the ZIX Mail system,
or, specifically the owbcorrespondence@sec.gov
<mailto:owbcorrespondence@sec.gov> email address appears to be a group email
address attended by paralegals and SEC staff that should be recused. Given such,
I am writing to you directly to avoid any additional document spoliation or
records deletion.
In an effort to streamline the discovery process I have attempted to recovery as
much information as possible and have been submitting it to you for
consideration and support of my motions. In this email I have attached a few
relevant documents.

 1. Within *Wharton 2.pdf*, there are references to a phone call conversation
    among myself, Ms. Wharton, and Mr. McCreery. I wanted to add that this is
    one of the conversations where Ms. Wharton admitted that many of my
    Whistleblower tips were being deleted from SEC computers. Yet no action was
    being taken to confirm the source of my disclosures, despite my regular
    offerings to discuss the source of my information directly with SEC staff or
    provide additional elaboration as needed. As elaborated upon in my prior
    submissions, Ms. Wharton's actions to allow the deletion of Whistleblower
    records violates SEC Rule 21F-17, the Privacy Act, Dodd-Frank Act, and the
    SEC's own data retention policies - all which act to deter the SEC's ability
    to protect investors. These facts are highly relevant to the present Claim
    For An Award because the deletion of records has put me at an insurmountable
    disadvantage and given such it would only be appropriate to grant me full
    discovery in an attempt to reduce the irreparable damages caused by the
    deletion and spoliation of records.
 2. Furthermore, there exists emails among myself, Margarett Spillane
    (SpillaneM@SEC.GOV), and Gregory N Miller (MillerG@sec.gov) and private
    emails amount between Ms. Spillane and Mr. Miller discussing the deletion of
    certain Whistleblower tips and associated attachments that I have provided.
    These emails lend to the fact that SEC staff coordinated to delete or ignore
    my Whistleblower tips. Indeed, after explaining to Ms. Spillane and Mr.
    Miller the source of these tips and the copious reasons as to why they are
    not privileged, Ms. Spillane and Mr. Miller acted to introduce an
    blanket-like ban on many of my Whistleblower tips for many months, until
    numerous tips and videos were submitted proving, beyond any doubt, that I
    regularly came across and had been given the information that I had
    submitted to the SEC. *These emails will need to be recovered via discovery and considered as evidence in my claim.* *Anything less is simply an invitation for public litigation and judicial review. *It is believed some of these emails included tsa256@gmail.com <mailto:tsa256@gmail.com> and taylor.amarel@gmail.com <mailto:taylor.amarel@gmail.com> as to, from, or cc addresses. 3. Attached as, *New York Insecure Coms.pdf*, is a quintessential example of
    how SEC staff have carelessly put my identity at risk. Indeed, the attached
    document shows an email from the group inbox newyork@sec.gov
    <mailto:newyork@sec.gov> which is accessible by an enormous amount of SEC
    staff and is not segregated as many SEC investigations are. Furthermore, the
    email contains my name, tip, and company subject to the tip - showing that
    the SEC has failed to take reasonable safeguards to keep my identity safe.
    Standard security procedures such as using ZIX Mail, segregating tip and
    identity information, and making communications from a private email address
    were all ignored by SEC staff.
 4. Finally, as I attempt to recover the relevant information it is necessary
    for the SEC to provide core index information that would allow for the
    reconstruction or rediscovery of information that was removed as a result of
    SEC negligence or threats to my life. As discussed in more detail in my
    prior filings, on multiple occasions I was forced to sell computer
    electronics, was subject to electronic hacks, and suffered corruption as a
    result of the persecution, poor financial conditions, and continued
    harassment of me as a Whistleblower. This has caused some relevant data to
    be lost, thus why I requested discovery. However, recognizing that discovery
    may be lengthy I have endeavored to provide as much preliminary or pointing
    evidence as possible that I have recover or acquire through other methods -
    with the goal of improving the efficiency of this claim adjudication. To
    this end, it is requested that the SEC provide me the following information
    (information that would readily be available to Whistleblowers if this tip
    was the subject of litigation or was conducted in a non-secretive settlement
    proceeding).
     1. The regional office or regional offices responsible for investigating
        the covered action. (In litigated cases this information is readily
        available on the Complaint and within high profile settlements the SEC
        announces a press release which attributes the regional center,
        supervising staff, and investigation staff responsible for the action -
        neither of these disclosures occurred putting me at a disadvantage).
     2. The investigation, supervising, and litigation staff responsible for the
        covered action.
     3. Etc. *I intend to use this information to more effectively discover
        relevant documents through other discovery mechanisms and will submit my
        findings to the SEC as soon as possible to reduce the burden of
        providing administrative discovery.*

        *Once again, all of this information would be readily available if the
        action was conducted in a public forum rather than a settlement
        proceedings which lacks any relevant information on the publicly
        available documents.*

Sincerely Yours,
Taylor Scott Amarel


Attachments:
Wharton 2.pdf	266 KB
New York Insecure Coms.pdf	87.8 KB

-------------------------

Subject: Smail Letter Problems
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Wed, 02 Nov 2016 06:39:43 -0700
To: norbergj@sec.gov, hendersonc@sec.gov

Ms. Norberg and Ms. Henderson,

Could you please confirm that the SEC's ZIX Email portal is capable of receiving
my messages and that these messages are being forwarded to the appropriate
staff. I have already encountered numerous errors using the ZIX mail system
including numerous errors when uploading files (see attached) and a weird
behavior where only one draft is allowed at a time and by saving a second draft
the two drafts become merged into one draft, raising concerns as to whether the
integrity of the email and attachments were maintained.
Could you please confirm receipt of my previous messages, I hope to avoid any
further situation where my messages are not being received for an extended
period of time.
Sincerely Yours,
Taylor Scott Amarel


Attachments:
Screen Shot 2016-11-02 at 9.33.07 PM.png	197 KB
Screen Shot 2016-11-02 at 9.32.04 PM.png	122 KB
U.S.pdf	142 KB

-------------------------

Subject: Fwd: Undeliverable: Important - Follow Up Concerns
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Wed, 02 Nov 2016 06:46:37 -0700
To: norbergj@sec.gov, hendersonc@sec.gov

Ms. Norberg and Ms. henderson,

It appears as though my concerns may have been well founded. After sending a ZIX
email I was created with the below message saying that this address is
restricted and that my ZIX email, with attachments, was probably not delivered.
Could you please look into this ASAP.
I have attached screenshots, the ZIX email, and the attachments herein.
Sincerely Yours,
Taylor Scott Amarel
-------- Beginning of forwarded message--------
02.11.2016, 06:35, "postmaster@sec.gov" <postmaster@sec.gov>:

*Delivery has failed to these recipients or groups:*

owbcorrespondence@sec.gov <mailto:owbcorrespondence@sec.gov>

Your message can't be delivered because delivery to this address is restricted.


*Diagnostic information for administrators:*

Generating server: SEC.GOV

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#550 5.7.1 RESOLVER.RST.AuthRequired; authentication required ##

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(CDT) From: <amarel.taylorscott@yandex.com> To: <owbcorrespondence@sec.gov> CC:
Subject: Important - Follow Up Concerns Date: Wed, 2 Nov 2016 08:35:31 -0500
ZixPort-Portal: sec X-ZixPort-Chewbacca-SMTP-From:
SecureZixMailFrom_amarel.taylorscott_bgbbacbddfdbeciebg@bounces.zixmail.net
X-ZixPort-Chewbacca-MIME-From: "amarel.taylorscott yandex.com"
<zixportrelay@bounces.zixmail.net> MIME-Version: 1.0 Content-Type:
multipart/mixed; boundary="----boundary_8fa53695-b4c3-4ef9-982c-453df87f6ee4"
X-VPM-HOST: zp-vmvpm04.zp.prod.zixcorp.com X-VPM-GROUP-ID:
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amarel.taylorscott@yandex.com X-VPM-Recipients: owbcorrespondence@sec.gov
X-VPM-MSG-ID: a73e3920-afcf-47c9-a4c4-1b8f598f9c55 Message-ID:
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,

Reporting-MTA: dns;SEC.GOV
Received-From-MTA: dns;OPC-IPORTPRIVATE.SEC.GOV
Arrival-Date: Wed, 2 Nov 2016 13:35:35 +0000

Final-Recipient: rfc822;owbcorrespondence@sec.gov <mailto:owbcorrespondence@sec.gov>
Action: failed
Status: 5.7.1
Diagnostic-Code: smtp;550 5.7.1 RESOLVER.RST.AuthRequired; authentication required

-------- End of forwarded message --------


Attachments:
ForwardedMessage.eml	1.1 MB
Screen Shot 2016-11-02 at 9.43.53 PM.png	160 KB
Screen Shot 2016-11-02 at 9.43.44 PM.png	124 KB
U.S.pdf	142 KB
Wharton 2.pdf	266 KB
McCreery 1.pdf	68.5 KB
Wharton 1.pdf	212 KB
Additional Evidence.pdf	96.1 KB
Discovery Supplement (Second Email).pdf	120 KB
New York Insecure Coms.pdf	87.8 KB

-------------------------

Subject: Fwd: Discovery Supplement (Second Email)
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Wed, 02 Nov 2016 07:09:01 -0700
To: chuck_grassley@grassley.senate.gov, whistleblower@judiciary-rep.senate.gov

Chairman Grassley,

You may be interested to review the emails below. They shed significant light on
wrongdoing within the SEC's Whistleblower Office, including but not limited to:

 1. The deletion of Whistleblower tips.
 2. A recurring bias against Whistleblowers.
 3. Non-functional Whistleblower IT systems.
 4. Recklessly endangering the confidentiality of Whistleblower identities.

I have previously sent a release to your office allowing you to investigate
these issues, I am sure that if you dig more there are many more items of
serious concern that undermine the intent of the Dodd-Frank Whistleblower laws.
Sincerely Yours,
Taylor Scott Amarel
-------- Beginning of forwarded message--------
02.11.2016, 05:59, "TAYLOR SCOTT AMAREL" <amarel.taylorscott@yandex.com>:
Ms. Norberg,

Apologies for the multiple emails. As you are aware there is a lot going on and
there is a need to coordinate the sharing of information to appropriately
adjudicate certain issues and maintain accountability within the SEC. While I
would normally prefer sending this via the ZIX Mail system, the ZIX Mail system,
or, specifically the owbcorrespondence@sec.gov
<mailto:owbcorrespondence@sec.gov> email address appears to be a group email
address attended by paralegals and SEC staff that should be recused. Given such,
I am writing to you directly to avoid any additional document spoliation or
records deletion.
In an effort to streamline the discovery process I have attempted to recovery as
much information as possible and have been submitting it to you for
consideration and support of my motions. In this email I have attached a few
relevant documents.

 1. Within *Wharton 2.pdf*, there are references to a phone call conversation
    among myself, Ms. Wharton, and Mr. McCreery. I wanted to add that this is
    one of the conversations where Ms. Wharton admitted that many of my
    Whistleblower tips were being deleted from SEC computers. Yet no action was
    being taken to confirm the source of my disclosures, despite my regular
    offerings to discuss the source of my information directly with SEC staff or
    provide additional elaboration as needed. As elaborated upon in my prior
    submissions, Ms. Wharton's actions to allow the deletion of Whistleblower
    records violates SEC Rule 21F-17, the Privacy Act, Dodd-Frank Act, and the
    SEC's own data retention policies - all which act to deter the SEC's ability
    to protect investors. These facts are highly relevant to the present Claim
    For An Award because the deletion of records has put me at an insurmountable
    disadvantage and given such it would only be appropriate to grant me full
    discovery in an attempt to reduce the irreparable damages caused by the
    deletion and spoliation of records.
 2. Furthermore, there exists emails among myself, Margarett Spillane
    (SpillaneM@SEC.GOV <mailto:SpillaneM@SEC.GOV>), and Gregory N Miller
    (MillerG@sec.gov <mailto:MillerG@sec.gov>) and private emails amount between
    Ms. Spillane and Mr. Miller discussing the deletion of certain Whistleblower
    tips and associated attachments that I have provided. These emails lend to
    the fact that SEC staff coordinated to delete or ignore my Whistleblower
    tips. Indeed, after explaining to Ms. Spillane and Mr. Miller the source of
    these tips and the copious reasons as to why they are not privileged, Ms.
    Spillane and Mr. Miller acted to introduce an blanket-like ban on many of my
    Whistleblower tips for many months, until numerous tips and videos were
    submitted proving, beyond any doubt, that I regularly came across and had
    been given the information that I had submitted to the SEC. *These emails will need to be recovered via discovery and considered as evidence in my claim.* *Anything less is simply an invitation for public litigation and judicial review. *It is believed some of these emails included tsa256@gmail.com <mailto:tsa256@gmail.com> and taylor.amarel@gmail.com <mailto:taylor.amarel@gmail.com> as to, from, or cc addresses. 3. Attached as, *New York Insecure Coms.pdf*, is a quintessential example of
    how SEC staff have carelessly put my identity at risk. Indeed, the attached
    document shows an email from the group inbox newyork@sec.gov
    <mailto:newyork@sec.gov> which is accessible by an enormous amount of SEC
    staff and is not segregated as many SEC investigations are. Furthermore, the
    email contains my name, tip, and company subject to the tip - showing that
    the SEC has failed to take reasonable safeguards to keep my identity safe.
    Standard security procedures such as using ZIX Mail, segregating tip and
    identity information, and making communications from a private email address
    were all ignored by SEC staff.
 4. Finally, as I attempt to recover the relevant information it is necessary
    for the SEC to provide core index information that would allow for the
    reconstruction or rediscovery of information that was removed as a result of
    SEC negligence or threats to my life. As discussed in more detail in my
    prior filings, on multiple occasions I was forced to sell computer
    electronics, was subject to electronic hacks, and suffered corruption as a
    result of the persecution, poor financial conditions, and continued
    harassment of me as a Whistleblower. This has caused some relevant data to
    be lost, thus why I requested discovery. However, recognizing that discovery
    may be lengthy I have endeavored to provide as much preliminary or pointing
    evidence as possible that I have recover or acquire through other methods -
    with the goal of improving the efficiency of this claim adjudication. To
    this end, it is requested that the SEC provide me the following information
    (information that would readily be available to Whistleblowers if this tip
    was the subject of litigation or was conducted in a non-secretive settlement
    proceeding).
     1. The regional office or regional offices responsible for investigating
        the covered action. (In litigated cases this information is readily
        available on the Complaint and within high profile settlements the SEC
        announces a press release which attributes the regional center,
        supervising staff, and investigation staff responsible for the action -
        neither of these disclosures occurred putting me at a disadvantage).
     2. The investigation, supervising, and litigation staff responsible for the
        covered action.
     3. Etc. *I intend to use this information to more effectively discover
        relevant documents through other discovery mechanisms and will submit my
        findings to the SEC as soon as possible to reduce the burden of
        providing administrative discovery.*

        *Once again, all of this information would be readily available if the
        action was conducted in a public forum rather than a settlement
        proceedings which lacks any relevant information on the publicly
        available documents.*

Sincerely Yours,
Taylor Scott Amarel
-------- End of forwarded message --------


Attachments:
Wharton 2.pdf	266 KB
New York Insecure Coms.pdf	87.8 KB

-------------------------

Subject: Inability To Communicate - Fwd: Undeliverable: RE: smail Letter from OWB
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Wed, 02 Nov 2016 07:12:19 -0700
To: norbergj@sec.gov, hendersonc@sec.gov

Ms. Norberg and Ms. Henderson,

Here is another email (was previously in spam) indicating that I am unable to
send messages via the ZIX email system. Could you please allow for a method in
which I can communicate with you securely?
Sincerely Yours,
Taylor Scott Amarel
-------- Beginning of forwarded message--------
01.11.2016, 04:04, "postmaster@sec.gov" <postmaster@sec.gov>:

Delivery has failed to these recipients or groups:

owbcorrespondence@sec.gov
<mailto:owbcorrespondence@sec.gov><mailto:owbcorrespondence@sec.gov
<mailto:owbcorrespondence@sec.gov>>
Your message can't be delivered because delivery to this address is restricted.


Diagnostic information for administrators:

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From: <amarel.taylorscott@yandex.com <mailto:amarel.taylorscott@yandex.com>>
To: <owbcorrespondence@sec.gov <mailto:owbcorrespondence@sec.gov>>
CC: <amarel.taylorscott@yandex.com <mailto:amarel.taylorscott@yandex.com>>
Subject: RE: smail Letter from OWB
Date: Tue, 1 Nov 2016 06:04:42 -0500
ZixPort-Portal: sec
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X-ZixPort-Chewbacca-MIME-From: "amarel.taylorscott yandex.com"
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Return-Path: amarel.taylorscott@yandex.com <mailto:amarel.taylorscott@yandex.com>


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Action: failed
Status: 5.7.1
Diagnostic-Code: smtp;550 5.7.1 RESOLVER.RST.AuthRequired; authentication required

-------- End of forwarded message --------


Attachments:
Screen Shot 2016-11-02 at 10.09.18 PM.png	82.8 KB

-------------------------

Subject: Thank you + Shipment Details
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Wed, 02 Nov 2016 22:32:11 -0700
To: norbergj@sec.gov
CC: whistleblower@judiciary-rep.senate.gov, beth_levine@judiciary-rep.senate.gov, tim_kelly@judiciary-rep.senate.gov, laura_flint@judiciary-dem.senate.gov, eric_haren@judiciary-dem.senate.gov, mindy_myers@warren.senate.gov, melea_atkins@warren.senate.gov, lacey_rose@warren.senate.gov

Dear Ms. Norberg,

Thank you for your emails. I am working on responses to outstanding matters in
order of priority.
I write this email to update you on a development that is far more important
than my Whistleblower claims.
Days ago, I managed to ship, a hard drive to your office. This drive is embedded
within marketing materials which are contained within parcel EA015163946CN.
The hard drive contains 300GB of information on numerous frauds totaling over $3
billion. I spent time organizing the information by states so you can distribute
the searchable information to the SEC's regional offices.
The attached letters go into more detail but put simply, the information in this
parcel will allow the SEC to effectively double its enforcement and deterrent
efforts without any additional resources. Please review the letter and take
appropriate action when this parcel arrives.
Thank you for your assistance and dedication to these matters.
Sincerely Yours,
Taylor Scott Amarel


Attachments:
WB-Shipment.pdf	61.3 KB

-------------------------

Subject: List Of Links
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Sun, 06 Nov 2016 19:15:02 -0800
To: amarel.taylorscott@yandex.com


Attachments:
Page Monitor Options.pdf	6.4 MB

-------------------------

Subject: links
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Tue, 08 Nov 2016 09:26:19 -0800
To: amarel.taylorscott@yandex.com


Attachments:
Screen Shot 2016-11-09 at 1.22.42 AM.png	128 KB
links.txt	122 KB

-------------------------

Subject: Confirm OWB Receipt Fwd: Whistleblower Docs
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Thu, 10 Nov 2016 04:45:53 -0800
To: "norbergj@sec.gov" <norbergj@sec.gov>

Ms. Norberg,

Please confirm that the Whistleblower office has received delivery of the
package detailed below.

Please follow my instructions in my previous email, starting with the
confirmation of delivery of both physical and electronic evidence (Is the hard
drive within the package or was it removed by customs?).

Make copies of the data and share it throughout the SEC as well as other law
enforcement partners.

Thank you for your cooperation.

Sincerely Yours,
Taylor Scott Amarel

-------- Beginning of forwarded message--------
09.11.2016, 18:55, "Track It Online updater" <updates@trackitonline.ru>:

*Dear Taylor Scott Amarel!*
Here are the last updates of your items at Trackitonline:

*EA015163946CN Whistleblower Docs
<http://www.trackitonline.ru/?do=view&ntf=img&id=2897656&h=69923e06b4cd90974e4a34a27e5fe148dc0f380c>*
(No product link for details. Add?
<http://www.trackitonline.ru/?do=edit&id=2897656>)
09.11.2016
10:34 	Arrival at delivery point
WASHINGTON (DC 20018)
09.11.2016
11:17 	Delivered to warranty
WASHINGTON (DC 20549)
SEC 20549 R26 H GREEN

--------------------------------------------------------------------------------

--------------------------------------------------------------------------------
*Services:* Package tracking <http://www.trackitonline.ru/?service=track> • Ebay
goods monitoring <http://www.trackitonline.ru/?service=shop_search> • Buyers
notification <http://www.trackitonline.ru/?service=about> • Seller checking
<http://www.trackitonline.ru/?service=checkseller> • Forum
<http://www.trackitonline.ru/?do=forum>
*Abilities:* ✔ Ebay data upload ✔ API integration ✔ 500+ carriers ✔ 15+ Free
packages tracking
Support: support@trackitonline.ru • facebook
<https://www.facebook.com/Trackitonline> • twitter
<https://twitter.com/track_it_online> • vkontakte <http://vk.com/trackitonline>
• forum <http://www.trackitonline.ru/?do=forum&ntf>
2016 Trackitonline.ru <http://www.trackitonline.ru/?ntf=m> - Online tracking
service

-------- End of forwarded message --------


-------------------------

Subject: Instructions: Fwd: Thank you + Shipment Details
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Thu, 10 Nov 2016 04:55:32 -0800
To: "norbergj@sec.gov" <norbergj@sec.gov>

Ms. Norberg,

For your convenience, the below email and attachment details how to handle the
information within the delivered package.

Be advised that much of the information on the hard drive is in response to
requests by SEC staff, including requests from the Los Angeles regional office,
San Francisco regional office Florida regional office, New York regional office
and numerous staff from FINRA and both Senate and House judiciary committee's.

Best,
Taylor Scott Amarel

-------- Beginning of forwarded message--------
02.11.2016, 22:32, "TAYLOR SCOTT AMAREL" <amarel.taylorscott@yandex.com>:

Dear Ms. Norberg,

Thank you for your emails. I am working on responses to outstanding matters in
order of priority.
I write this email to update you on a development that is far more important
than my Whistleblower claims.
Days ago, I managed to ship, a hard drive to your office. This drive is embedded
within marketing materials which are contained within parcel EA015163946CN.
The hard drive contains 300GB of information on numerous frauds totaling over $3
billion. I spent time organizing the information by states so you can distribute
the searchable information to the SEC's regional offices.
The attached letters go into more detail but put simply, the information in this
parcel will allow the SEC to effectively double its enforcement and deterrent
efforts without any additional resources. Please review the letter and take
appropriate action when this parcel arrives.
Thank you for your assistance and dedication to these matters.
Sincerely Yours,
Taylor Scott Amarel

-------- End of forwarded message --------


Attachments:
WB-Shipment.pdf	61.3 KB

-------------------------

Subject: EA015163946CN
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Thu, 10 Nov 2016 19:05:42 -0800
To: "norbergj@sec.gov" <norbergj@sec.gov>

Ms. Norberg,

Please confirm delivery of EA015163946CN and further confirm that you have
received the hard drive within.

Sincerely Yours,
Taylor Scott Amarel


-------------------------

Subject: EA015163946CN
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Thu, 10 Nov 2016 19:15:28 -0800
To: "norbergj@sec.gov" <norbergj@sec.gov>

I apologize for the multiple emails but I need to emphasize that it was a
significant undertaking to send this package which included information
requested by SEC staff. Also, many of the document within relate to my ongoing
claim.

Please confirm delivery, if you have not received it I will have to take on
another significant burden of resending the information again, which in order to
avoid additional delays would need to be sent as soon as possible.

Regards,
Taylor Scott Amarel

10.11.2016, 19:05, "TAYLOR SCOTT AMAREL" <amarel.taylorscott@yandex.com>:
> Ms. Norberg,
>
> Please confirm delivery of EA015163946CN and further confirm that you have
> received the hard drive within.
>
> Sincerely Yours,
> Taylor Scott Amarel


-------------------------

Subject: Re: EA015163946CN Urgent
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Fri, 11 Nov 2016 13:52:48 -0800
To: "norbergj@sec.gov" <norbergj@sec.gov>

Ms. Norberg,

Can you confirm this delivery before the weekend?

Thank you,
Amarel

10.11.2016, 19:15, "TAYLOR SCOTT AMAREL" <amarel.taylorscott@yandex.com>:
> I apologize for the multiple emails but I need to emphasize that it was a
> significant undertaking to send this package which included information
> requested by SEC staff. Also, many of the document within relate to my ongoing
> claim.
>
> Please confirm delivery, if you have not received it I will have to take on
> another significant burden of resending the information again, which in order
> to avoid additional delays would need to be sent as soon as possible.
>
> Regards,
> Taylor Scott Amarel
>
> 10.11.2016, 19:05, "TAYLOR SCOTT AMAREL" <amarel.taylorscott@yandex.com>:
>> Ms. Norberg,
>>
>> Please confirm delivery of EA015163946CN and further confirm that you have
>> received the hard drive within.
>>
>> Sincerely Yours,
>> Taylor Scott Amarel
>
>
>


-------------------------

Subject: Fwd: Whistleblower Docs
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Mon, 14 Nov 2016 08:54:51 -0800
To: "norbergj@sec.gov" <norbergj@sec.gov>

Have you received this? Thank you.

-------- Beginning of forwarded message--------
11.11.2016, 21:25, "Track It Online updater" <updates@trackitonline.ru>:

*Dear Taylor Scott Amarel!*
Here are the last updates of your items at Trackitonline:

*EA015163946CN Whistleblower Docs
<http://www.trackitonline.ru/?do=view&ntf=img&id=2897656&h=69923e06b4cd90974e4a34a27e5fe148dc0f380c>*
(No product link for details. Add?
<http://www.trackitonline.ru/?do=edit&id=2897656>)
09.11.2016
11:17 	Item delivered.
USA
H GREEN

--------------------------------------------------------------------------------

--------------------------------------------------------------------------------
*Services:* Package tracking <http://www.trackitonline.ru/?service=track> • Ebay
goods monitoring <http://www.trackitonline.ru/?service=shop_search> • Buyers
notification <http://www.trackitonline.ru/?service=about> • Seller checking
<http://www.trackitonline.ru/?service=checkseller> • Forum
<http://www.trackitonline.ru/?do=forum>
*Abilities:* ✔ Ebay data upload ✔ API integration ✔ 500+ carriers ✔ 15+ Free
packages tracking
Support: support@trackitonline.ru • facebook
<https://www.facebook.com/Trackitonline> • twitter
<https://twitter.com/track_it_online> • vkontakte <http://vk.com/trackitonline>
• forum <http://www.trackitonline.ru/?do=forum&ntf>
2016 Trackitonline.ru <http://www.trackitonline.ru/?ntf=m> - Online tracking
service

-------- End of forwarded message --------


-------------------------

Subject: EA015163946CN Whistleblower Docs
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Mon, 14 Nov 2016 14:31:46 -0800
To: "norbergj@sec.gov" <norbergj@sec.gov>

Ms. Norberg,

Within EA015163946CN there was documents to be consider when adjudicating my
claim for an award and information pertaining to ongoing fraud within a number
of states.

Please confirm if your office has received tbe physical and electronic documents
within EA015163946CN.

If you have not received the documents please let me know of this and I will
attempt to re-ship the information.

Thank you,
Taylor Scott Amarel


-------------------------

Subject: ATTN: Vít Jedlička - Fwd: Citizenship application
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Mon, 14 Nov 2016 22:46:34 -0800
To: secretary@liberland.org, justice@liberland.org, foreign@liberland.org, china@liberland.org, hongkong@liberland.org

Dear Officials Of Liberland,

Please forward this email to Vít Jedlička or the appropriate department to
handle issues concerning Liberland's position for asylum and support to
Whistleblowers who are being persecuted in violation of the Universal
Declaration of Human Rights (UDHR) adopted by the United Nations General
Assembly on 10 December 1948 at the Palais de Chaillot, Paris.
*Myself, and other Whistleblowers, would like to seek assistance from Liberland to avoid persecution for legally disclosing and or publishing information that shows widespread corruption within political systems.* *Would Liberland consider providing such assistance?* Thank you, Taylor Scott Amarel -------- Beginning of forwarded message-------- 14.11.2016, 22:38, "Liberland" <bounce@liberland.org>: Svobodná republika Liberland <http://liberland.org/>*Free Republic of Liberland* Thank you for your interest to become a citizen of Liberland. If you have any interest to speed up the process of establishing Liberland, please *donate to us* <http://liberland.org/cz/donations/> for administrative and diplomatic purposes. Thank you. In case you don’t know about this citizenship application, someone with IP addres *209.58.130.172* filled the application form on *Liberland.org* <http://liberland.org/>webpage. In such case, please inform us to *info@liberland.org* <mailto:info@liberland.org>. Thank you.
-------- End of forwarded message --------


-------------------------

Subject: Amarel Complaints
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Tue, 15 Nov 2016 23:50:20 -0800
To: cfpb_foia@consumerfinance.gov

Consumer Financial Protection Bureau
Attention: Chief FOIA Officer
1700 G Street NW
Washington, D.C. 20552

RE: FOIA / PA Request

To whom this may concern,

Pursuant to the FOIA / PA law, I hereby request the disclosure of the following:

1.) A list of all CFPB complaints submitted by CFPB user "taylor.amarel@gmail.com". You need not disclose the contents of the complaints unless that is necessary. Instead, if possible, please simply disclose the CFPB complaint numbers for all applicable complaints in a list like format.

I am willing to pay $50 for this request.

Thank you,

/s/ Taylor Scott Amarel

Taylor Scott Amarel


-------------------------

Subject: Tip Submission
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Thu, 17 Nov 2016 05:49:51 -0800
To: anthony.scandiffio@dhs.gov

Dear Mr. Scandiffio,

After some problems getting access to internet, I have been able to write to you
about important evidence that the DHS would surely be interested in.
Specifically, in package (tracking number EA015163946CN) there included a 1TB
hard drive containing evidence of rampant foreign direct investment fraud, with
a specific emphasis on ongoing EB-5 fraud cases, including more instances where
individuals submit known to be forged I-526 source of funds information.
I ask that you please ensure that the DHS receives a copy of the information
submitted on this hard drive. While I have submitted it to the SEC's
Whistleblower Office with instructions to share it with law enforcement
officials I am uncertain this will occur.
This information is highly useful because not only does it pertain to fraudulent
actions in numerous regional centers already under investigations but the vast
majority of the evidence is searchable via text queries meaning law enforcement
can readily access and search the files for their ongoing investigations -
likely saving thousands of hours of work which would normally be used to acquire
evidence, write subpoenas, etc.
Despite any potential previous disagreements or miscommunications I respectfully
ask that you contact Jane Norberg and request the information be shared with the
DHS, FBI, and other relevant law enforcement organizations.
Sincerely Yours,
Taylor Scott Amarel


-------------------------

Subject: Quick Message [Whistleblower Priority]
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Thu, 17 Nov 2016 06:41:27 -0800
To: "norbergJ@sec.goc" <norbergj@sec.goc>
CC: senator_leahy@leahy.senate.gov, whistleblower <whistleblower@judiciary-rep.senate.gov>, chuck_grassley@grassley.senate.gov, dhsexecsec@hq.dhs.gov, kathryn_toomajian@leahy.senate.gov, john_dowd@leahy.senate.gov, laura_schiller@boxer.senate.gov, sean_moore@boxer.senate.gov, mona_lewandoski@boxer.senate.gov, david_young@grassley.senate.gov, kolan_davis@grassley.senate.gov, erica_chabot@leahy.senate.gov, greg_cota@leahy.senate.gov

Dear Ms. Norberg,
Thank you for your attention to my messages.

I am still in the process of preparing some additional documents I hope will be
of use for the SEC and other law enforcement agencies. These documents should
clarify matters related to my claim, my submissions of evidence, and ongoing frauds.
Unfortunately, as a result of some highly decisive, politically related
Whistleblowing (emphasis added) I have been under even more pressure and was
previously under substantial duress, having a moment of freedom I wish to
present you with the following:
First, I apologize if the packaging of the Whistleblower submission within
EA015163946CN caused any confusion or insult. There is a need to camouflage such
sensitive disclosures to not only protect my identity but also evade postal
censorship in multiple countries. In the future I would hope the SEC would
provide a PGP key or similar public key in which I can encrypt the information
with - defending against any possibility that information is intercepted via
shipment.
An immediate backup image should be made of the USB hard drive, I explicitly
informing the SEC that the information on this drive is a matter of evidence for
other matters and thus - by law - must be safeguarded by the government.
The hard drive was formatted and prepared using a Mac computer, however, it was
formatted to be cross-compatible with both Mac and Window computers. If there is
any trouble, I would recommend that after the drive be imaged attempts be made
to access the files via a Mac computer. (Depending on the versions, patches,
updates, and drives of certain windows Machines there may be some troubles
despite being formatted for cross-compatibility.)
Although I previously mentioned this, please take action to share all of the
physical documents with the appropriate staff. For example, documents relating
to fraudulent projects within New York should be copied and sent to New York Staff.
Furthermore, the information on the drive, organized by state, should be
distributed and made available to regional offices responsible for enforcement
in those states. For example, folders labeled as "California" should be shared
with the Los Angeles and San Francisco SEC offices in a ubiquitous and
non-esoteric manner.
I spent hundreds of hours organizing, formatting, and reviewing the information
within the drive and took extensive efforts to make much of the information text
searchable. (Emphasis added). The ability for SEC staff to search this
information digital can not be understated. To conserve resources and maintain
an effective enforcement program please have all ongoing EB-5 investigators
immediately query the entire database using key words relating to their ongoing
or future investigations.
For example, SEC staff working on the Jay Peak case should search the files for
keywords such as "Jay Peak" or "Vermont". Similarly, SEC staff working on the
Path America case can readily access hundreds of documents and evidence by
searching "Path America". This is true for other ongoing investigations such as:

 1. The Proton Therapy Fake EB-5 Cancer Center Project. (Hundreds of marketing
    documents available as well as bank records showing a hidden Hong Kong
    Merchants Bank account that was used to steal investor funds).
 2. Non-public investigations into PhoenixMart (Hundreds of marketing documents
    and narratives available to assist SEC investigations).
 3. Chicagoland Foreign Investment Center.
 4. Suncore EB-5 Fraud
 5. Numerous unlicensed attorney broker-dealers and documentation of their
    illicit acceptance of commissions.
 6. Thousands of documents relating to the Idaho State Regional Center frauds.
 7. Thousands of documents pertaining to over $750 million in fraud by Raymond
    Ku and West Lead Capital.
 8. Etc, including documents on over 100 bad acting EB-5 projects, numerous bad
    acting lawyers, money launderers, banks looking the other way, document
    forgers, etc.

I do not want to be in conflict with the SEC and from a personal view believe
that you will make a legendary career if you can spearhead the use of this
information. Literally, if you take personal charge in this you will be directly
responsible for billions in SEC enforcement actions.
Thank you for your assistance.
Sincerely Yours,
Taylor Scott Amarel
Copied To: Members of Congress, USCIS Staff, FBI Staff, and Other Concerned Parties
*P.S.* *To avoid any incorrect excuses that some Whistleblower tips are
"privileged" attached is a document showing the sources of the submitted
information. Further be advised that I have submitted numerous video recordings
to the SEC showing exactly how this information was obtained.*


Attachments:
ListOfRCsAndProjectsThatPostPIIOnline-Brief.pdf	129 KB

-------------------------

Subject: Fwd: Quick Message [Whistleblower Priority]
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Thu, 17 Nov 2016 06:44:01 -0800
To: "norbergJ@sec.goc" <norbergj@sec.goc>

Ms. Norberg,

Please see the below, apologies, mis-spelled your email on first sending.
Best,
Taylor Scott Amarel
-------- Beginning of forwarded message--------
17.11.2016, 06:41, "TAYLOR SCOTT AMAREL" <amarel.taylorscott@yandex.com>:
Dear Ms. Norberg,
Thank you for your attention to my messages.

I am still in the process of preparing some additional documents I hope will be
of use for the SEC and other law enforcement agencies. These documents should
clarify matters related to my claim, my submissions of evidence, and ongoing frauds.
Unfortunately, as a result of some highly decisive, politically related
Whistleblowing (emphasis added) I have been under even more pressure and was
previously under substantial duress, having a moment of freedom I wish to
present you with the following:
First, I apologize if the packaging of the Whistleblower submission within
EA015163946CN caused any confusion or insult. There is a need to camouflage such
sensitive disclosures to not only protect my identity but also evade postal
censorship in multiple countries. In the future I would hope the SEC would
provide a PGP key or similar public key in which I can encrypt the information
with - defending against any possibility that information is intercepted via
shipment.
An immediate backup image should be made of the USB hard drive, I explicitly
informing the SEC that the information on this drive is a matter of evidence for
other matters and thus - by law - must be safeguarded by the government.
The hard drive was formatted and prepared using a Mac computer, however, it was
formatted to be cross-compatible with both Mac and Window computers. If there is
any trouble, I would recommend that after the drive be imaged attempts be made
to access the files via a Mac computer. (Depending on the versions, patches,
updates, and drives of certain windows Machines there may be some troubles
despite being formatted for cross-compatibility.)
Although I previously mentioned this, please take action to share all of the
physical documents with the appropriate staff. For example, documents relating
to fraudulent projects within New York should be copied and sent to New York Staff.
Furthermore, the information on the drive, organized by state, should be
distributed and made available to regional offices responsible for enforcement
in those states. For example, folders labeled as "California" should be shared
with the Los Angeles and San Francisco SEC offices in a ubiquitous and
non-esoteric manner.
I spent hundreds of hours organizing, formatting, and reviewing the information
within the drive and took extensive efforts to make much of the information text
searchable. (Emphasis added). The ability for SEC staff to search this
information digital can not be understated. To conserve resources and maintain
an effective enforcement program please have all ongoing EB-5 investigators
immediately query the entire database using key words relating to their ongoing
or future investigations.
For example, SEC staff working on the Jay Peak case should search the files for
keywords such as "Jay Peak" or "Vermont". Similarly, SEC staff working on the
Path America case can readily access hundreds of documents and evidence by
searching "Path America". This is true for other ongoing investigations such as:

 1. The Proton Therapy Fake EB-5 Cancer Center Project. (Hundreds of marketing
    documents available as well as bank records showing a hidden Hong Kong
    Merchants Bank account that was used to steal investor funds).
 2. Non-public investigations into PhoenixMart (Hundreds of marketing documents
    and narratives available to assist SEC investigations).
 3. Chicagoland Foreign Investment Center.
 4. Suncore EB-5 Fraud
 5. Numerous unlicensed attorney broker-dealers and documentation of their
    illicit acceptance of commissions.
 6. Thousands of documents relating to the Idaho State Regional Center frauds.
 7. Thousands of documents pertaining to over $750 million in fraud by Raymond
    Ku and West Lead Capital.
 8. Etc, including documents on over 100 bad acting EB-5 projects, numerous bad
    acting lawyers, money launderers, banks looking the other way, document
    forgers, etc.

I do not want to be in conflict with the SEC and from a personal view believe
that you will make a legendary career if you can spearhead the use of this
information. Literally, if you take personal charge in this you will be directly
responsible for billions in SEC enforcement actions.
Thank you for your assistance.
Sincerely Yours,
Taylor Scott Amarel
Copied To: Members of Congress, USCIS Staff, FBI Staff, and Other Concerned Parties
*P.S.* *To avoid any incorrect excuses that some Whistleblower tips are
"privileged" attached is a document showing the sources of the submitted
information. Further be advised that I have submitted numerous video recordings
to the SEC showing exactly how this information was obtained.*
-------- End of forwarded message --------


Attachments:
ListOfRCsAndProjectsThatPostPIIOnline-Brief.pdf	129 KB

-------------------------

Subject: Fwd: Quick Message [Whistleblower Priority]
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Thu, 17 Nov 2016 06:46:15 -0800
To: eric.baechle@usdoj.gov

Dear Mr. Baechle,

Please see the below, and please inquire with the SEC concerning the data
submitted via package EA015163946CN.
Previously the SEC has spoiled some evidence that I would be legally provided
and I am worried they my not appropriately handle or use the information within
the hard drive.
Eric, there is over $3 billion worth of fraud described and elaborated upon in
detail in the hard drive. I know we have had our differences and I can be
difficult but please, we should be both working towards the same goal - the
elimination of financial fraud.
Thank you,
Taylor Scott Amarel
-------- Beginning of forwarded message--------
17.11.2016, 06:41, "TAYLOR SCOTT AMAREL" <amarel.taylorscott@yandex.com>:
Dear Ms. Norberg,
Thank you for your attention to my messages.

I am still in the process of preparing some additional documents I hope will be
of use for the SEC and other law enforcement agencies. These documents should
clarify matters related to my claim, my submissions of evidence, and ongoing frauds.
Unfortunately, as a result of some highly decisive, politically related
Whistleblowing (emphasis added) I have been under even more pressure and was
previously under substantial duress, having a moment of freedom I wish to
present you with the following:
First, I apologize if the packaging of the Whistleblower submission within
EA015163946CN caused any confusion or insult. There is a need to camouflage such
sensitive disclosures to not only protect my identity but also evade postal
censorship in multiple countries. In the future I would hope the SEC would
provide a PGP key or similar public key in which I can encrypt the information
with - defending against any possibility that information is intercepted via
shipment.
An immediate backup image should be made of the USB hard drive, I explicitly
informing the SEC that the information on this drive is a matter of evidence for
other matters and thus - by law - must be safeguarded by the government.
The hard drive was formatted and prepared using a Mac computer, however, it was
formatted to be cross-compatible with both Mac and Window computers. If there is
any trouble, I would recommend that after the drive be imaged attempts be made
to access the files via a Mac computer. (Depending on the versions, patches,
updates, and drives of certain windows Machines there may be some troubles
despite being formatted for cross-compatibility.)
Although I previously mentioned this, please take action to share all of the
physical documents with the appropriate staff. For example, documents relating
to fraudulent projects within New York should be copied and sent to New York Staff.
Furthermore, the information on the drive, organized by state, should be
distributed and made available to regional offices responsible for enforcement
in those states. For example, folders labeled as "California" should be shared
with the Los Angeles and San Francisco SEC offices in a ubiquitous and
non-esoteric manner.
I spent hundreds of hours organizing, formatting, and reviewing the information
within the drive and took extensive efforts to make much of the information text
searchable. (Emphasis added). The ability for SEC staff to search this
information digital can not be understated. To conserve resources and maintain
an effective enforcement program please have all ongoing EB-5 investigators
immediately query the entire database using key words relating to their ongoing
or future investigations.
For example, SEC staff working on the Jay Peak case should search the files for
keywords such as "Jay Peak" or "Vermont". Similarly, SEC staff working on the
Path America case can readily access hundreds of documents and evidence by
searching "Path America". This is true for other ongoing investigations such as:

 1. The Proton Therapy Fake EB-5 Cancer Center Project. (Hundreds of marketing
    documents available as well as bank records showing a hidden Hong Kong
    Merchants Bank account that was used to steal investor funds).
 2. Non-public investigations into PhoenixMart (Hundreds of marketing documents
    and narratives available to assist SEC investigations).
 3. Chicagoland Foreign Investment Center.
 4. Suncore EB-5 Fraud
 5. Numerous unlicensed attorney broker-dealers and documentation of their
    illicit acceptance of commissions.
 6. Thousands of documents relating to the Idaho State Regional Center frauds.
 7. Thousands of documents pertaining to over $750 million in fraud by Raymond
    Ku and West Lead Capital.
 8. Etc, including documents on over 100 bad acting EB-5 projects, numerous bad
    acting lawyers, money launderers, banks looking the other way, document
    forgers, etc.

I do not want to be in conflict with the SEC and from a personal view believe
that you will make a legendary career if you can spearhead the use of this
information. Literally, if you take personal charge in this you will be directly
responsible for billions in SEC enforcement actions.
Thank you for your assistance.
Sincerely Yours,
Taylor Scott Amarel
Copied To: Members of Congress, USCIS Staff, FBI Staff, and Other Concerned Parties
*P.S.* *To avoid any incorrect excuses that some Whistleblower tips are
"privileged" attached is a document showing the sources of the submitted
information. Further be advised that I have submitted numerous video recordings
to the SEC showing exactly how this information was obtained.*
-------- End of forwarded message --------


Attachments:
ListOfRCsAndProjectsThatPostPIIOnline-Brief.pdf	129 KB

-------------------------

Subject: Fwd: Quick Message [Whistleblower Priority]
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Thu, 17 Nov 2016 07:01:45 -0800
To: sean_moore@boxer.senate.gov, kaye_meier@boxer.senate.gov

Dear Sean Moore and Kaye Meier,

Honorable Senator Barbara Boxer has stated that she is against the rampant fraud
and abuse within the EB-5 program - and I agree. Senator Boxer also has a chance
at becoming Chairman of the Judiciary Committee.
In light of such, I find it imperative to inform you that I have submitted a 1TB
hard drive containing substantial turn key evidence of rampant fraud within the
EB-5 industry to the SEC's Whistleblower Office.
This was delivered in early November and describes over $3 billion worth of
financial fraud. I am writing you because I am concerned that these
Whistleblower tips may not be fully utilized and may not be shared with other
law enforcement officials or Congress.
I ask that you reach out to the SEC concerning this matter and ensure that the
information is fully utilized as well as shared with law enforcement agencies
and Congress.
To facilitate this request, I have attached a Privacy Act Release form for your use.
Sincerely Yours,
Taylor Scott Amarel
-------- Beginning of forwarded message--------
17.11.2016, 06:41, "TAYLOR SCOTT AMAREL" <amarel.taylorscott@yandex.com>:
Dear Ms. Norberg,
Thank you for your attention to my messages.

I am still in the process of preparing some additional documents I hope will be
of use for the SEC and other law enforcement agencies. These documents should
clarify matters related to my claim, my submissions of evidence, and ongoing frauds.
Unfortunately, as a result of some highly decisive, politically related
Whistleblowing (emphasis added) I have been under even more pressure and was
previously under substantial duress, having a moment of freedom I wish to
present you with the following:
First, I apologize if the packaging of the Whistleblower submission within
EA015163946CN caused any confusion or insult. There is a need to camouflage such
sensitive disclosures to not only protect my identity but also evade postal
censorship in multiple countries. In the future I would hope the SEC would
provide a PGP key or similar public key in which I can encrypt the information
with - defending against any possibility that information is intercepted via
shipment.
An immediate backup image should be made of the USB hard drive, I explicitly
informing the SEC that the information on this drive is a matter of evidence for
other matters and thus - by law - must be safeguarded by the government.
The hard drive was formatted and prepared using a Mac computer, however, it was
formatted to be cross-compatible with both Mac and Window computers. If there is
any trouble, I would recommend that after the drive be imaged attempts be made
to access the files via a Mac computer. (Depending on the versions, patches,
updates, and drives of certain windows Machines there may be some troubles
despite being formatted for cross-compatibility.)
Although I previously mentioned this, please take action to share all of the
physical documents with the appropriate staff. For example, documents relating
to fraudulent projects within New York should be copied and sent to New York Staff.
Furthermore, the information on the drive, organized by state, should be
distributed and made available to regional offices responsible for enforcement
in those states. For example, folders labeled as "California" should be shared
with the Los Angeles and San Francisco SEC offices in a ubiquitous and
non-esoteric manner.
I spent hundreds of hours organizing, formatting, and reviewing the information
within the drive and took extensive efforts to make much of the information text
searchable. (Emphasis added). The ability for SEC staff to search this
information digital can not be understated. To conserve resources and maintain
an effective enforcement program please have all ongoing EB-5 investigators
immediately query the entire database using key words relating to their ongoing
or future investigations.
For example, SEC staff working on the Jay Peak case should search the files for
keywords such as "Jay Peak" or "Vermont". Similarly, SEC staff working on the
Path America case can readily access hundreds of documents and evidence by
searching "Path America". This is true for other ongoing investigations such as:

 1. The Proton Therapy Fake EB-5 Cancer Center Project. (Hundreds of marketing
    documents available as well as bank records showing a hidden Hong Kong
    Merchants Bank account that was used to steal investor funds).
 2. Non-public investigations into PhoenixMart (Hundreds of marketing documents
    and narratives available to assist SEC investigations).
 3. Chicagoland Foreign Investment Center.
 4. Suncore EB-5 Fraud
 5. Numerous unlicensed attorney broker-dealers and documentation of their
    illicit acceptance of commissions.
 6. Thousands of documents relating to the Idaho State Regional Center frauds.
 7. Thousands of documents pertaining to over $750 million in fraud by Raymond
    Ku and West Lead Capital.
 8. Etc, including documents on over 100 bad acting EB-5 projects, numerous bad
    acting lawyers, money launderers, banks looking the other way, document
    forgers, etc.

I do not want to be in conflict with the SEC and from a personal view believe
that you will make a legendary career if you can spearhead the use of this
information. Literally, if you take personal charge in this you will be directly
responsible for billions in SEC enforcement actions.
Thank you for your assistance.
Sincerely Yours,
Taylor Scott Amarel
Copied To: Members of Congress, USCIS Staff, FBI Staff, and Other Concerned Parties
*P.S.* *To avoid any incorrect excuses that some Whistleblower tips are
"privileged" attached is a document showing the sources of the submitted
information. Further be advised that I have submitted numerous video recordings
to the SEC showing exactly how this information was obtained.*
-------- End of forwarded message --------


Attachments:
Boxer-Privacy-Release-Form.pdf	236 KB

-------------------------

Subject: URGENT - Fraud Tip
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Fri, 18 Nov 2016 19:05:19 -0800
To: uscis.immigrantinvestorprogram@uscis.dhs.gov, dhsexecsec@hq.dhs.gov, whistleblower@judiciary-rep.senate.gov

To whom this may concern,

This matter deserves to be expedited because it pertains to ongoing fraud within
a number of Regional Centers.
At the request of law enforcement, I submitted a 1TB hard drive detailing frauds
in over 100 separate regional center projects. This information was submitted to
the SEC via a shipment with tracking number EA015163946CN.
I urgently request that you forward this information to the USCIS investigations
/ fraud detection departments and immediately coordinate with the SEC in
obtaining a copy of the information submitted.
The information on the drive contains evidence of over $3 billion in fraud -
including but not limited to the following:

 1. Bad acting lawyers willfully submitting forged source of funds documents. In
    one instance the regional center receives a $500,000 wire transfer from the
    investor - then secretly returns $350,000 to the investor via chinese banks.
    Because the project is already fully funded by traditional financing, the
    end result is that $500,000 is sent to the US, $350,000 is secretly returned
    to the investor via Chinese banks, and the individual conducting this scheme
    pockets $150,000. Meaning, even though I-526 petitions are being
    adjudicating - not a single dollar is actually going to job creation. This
    scheme is aggressively marketed to less wealthy individuals who may not have
    $500,000 readily available but can borrow money from family and friends and
    then re-pay debts after receiving the secret return of $350,000.
 2. Countless instances of regional centers and projects willfully discussing
    how to illegally sugarcoat their project marketing documents with materially
    false statements or materially important facts that are being omitted.
 3. Instances of passport, birth certificate, and houkou forgery to allow
    non-family members to be sponsored by an un-related EB-5 petitioner.
 4. Instances of where money is coming from questionable locations, such as an
    individual who is paying for their immigration from bribes received while
    working as a senior government official with an official salary of about
    $2,000 per month.
 5. Significant evidence, documents, recording, and supporting details
    concerning almost every active, public and non-public SEC investigation,
    including but not limited to:
     1. Hundreds of documents relating to Jay Peak, including letters written by
        Bill Stenger harassing Whistleblowers from raising alarm bells as early
        as 2014.
     2. Documents pertaining to the illegal actions of Chicagoland Foreign
        Investment Group which has has a ponzi scheme claiming that investors
        only needed to provide $100,000 before filing an I-526 petition and
        could make payments up to $500,000 in quarterly intervals which would
        allow an acceptable response to an RFE. This tactic was simply a way to
        get money in their pockets which they then embezzled.
     3. Marketing documents relating to Path America's illicit behavior of
        paying for site visits with investor funds mean for job creation.
     4. Information and documents pertaining to illegal marketing statements and
        actions by PhoenixMart and AZ Sourcing.
     5. Thousands of documents, bank details, and forged certification letters
        by Charles Liu, the operator of the now disgraced Proton Therapy Cancer
        Center.
     6. Hundreds of documents, videos, and recordings pertaining to questionable
        involvement of Chinese government agents of state owned enterprises.
     7. Thousands of documents, including recorded conversations between the
        owners and operators of the GEM Coin fraud, precisely detailing how they
        individuals conducted the scam, sent money overseas, and were well aware
        that they were scamming investors.
     8. Many more documents, all organized by state, regional center, law firm,
        group, or fraudulent phenomenon within this industry. The information
        also show violations of tax laws, common law, international regulations,
        etc.

I urge you to contact the SEC's Whistleblower office and request a image of the
information on the hard drive - further - I believe this information should be
shared with the IRS, FBI, DHS, and other law enforcement agencies - including
state attorney generals.
Failure to take actions will likely result in continued damages to over 1,500
investors.
Sincerely Yours,
Taylor Scott Amarel


-------------------------

Subject: Email 1 of 8. Fwd: Warning [Urgent]
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Fri, 02 Dec 2016 20:03:33 -0800
To: Berryj <berryj@sec.gov>, Regenstreifj <regenstreifj@sec.gov>, Leungg <leungg@sec.gov>, Help <help@sec.gov>, "miami@sec.gov" <miami@sec.gov>, "boston@sec.gov" <boston@sec.gov>, "philadelphia@sec.gov" <philadelphia@sec.gov>

Mr. Berry, Mr. Regensteif, Mr. Leung, and SEC staff,

Below is email 1 of 8 which provides additional evidence of wrongdoing by JJW
Consultancy, Oriental Dolphins, The Walsh Family, LAPPTC, Palm House Florida,
and other failing investment projects.
Sincerely Yours,
Taylor Scott Amarel
-------- Beginning of forwarded message--------
02.12.2016, 19:55, "jinggao@tutanota.com" <jinggao@tutanota.com>:


--
Securely sent with Tutanota. Claim your encrypted mailbox today!
https://tutanota.com <https://tutanota.com/>

Date: 2. Dec 2016 16:34
From: jinggao@tutanota.com <mailto:jinggao@tutanota.com>
To: fffreyachan@sina.com <mailto:fffreyachan@sina.com>, freyachan@163.com
<mailto:freyachan@163.com>
Cc: whistleblower@judiciary-rep.senate.gov
<mailto:whistleblower@judiciary-rep.senate.gov>, norbergj@sec.gov
<mailto:norbergj@sec.gov>, philadelphia@sec.gov <mailto:philadelphia@sec.gov>,
boston@sec.gov <mailto:boston@sec.gov>, whistleblower@finra.org
<mailto:whistleblower@finra.org>
Subject: EB-5 Warning [Urgent]

    Mrs. Hanjia Chen:
    *I write to you with a warning. Your EB-5 immigration investment is at risk.* I am insider who wishes to warn your EB-5 investment may be stolen by cheaters. While I am not a lawyer and this is not legal advice I recommend that you review the following: 1.) JJW Consultancy, the company handling your EB-5 investment has been sued for fraud by over 50 Chinese citizens - who were EB-5 investors in a Palm House Florida project. This project failed after eight years of no construction and it has no been discovered that JJW Consultancy, Joseph Walsh, and Joseph Walsh Jr. acted inappropriately to cheat the investors. (Proof of such can be found here: https://eb5projects.com/system/uploads/document/file/324/Suit_Alleges__50M_EB-5_Scheme_Preying_On_Foreign_Nationals_-_Law360.pdf and here: https://eb5projects.com/system/uploads/document/file/325/Palm_House_Complaint_with_exhibits.pdf) 2.) JJW Consultancy was also involved in marketing the entirely fraudulent Los Angeles Pacific Proton Therapy Cancer Center which stole nearly $30,000,000 from Chinese EB-5 investors. (See https://www.sec.gov/news/pressrelease/2016-105.html and http://www.wwbworld.com/usreda/usreda-magazine for details. More information about this can be found in the attached documents.) 3.) The Present and CEO of Oriental Dolphins, Lewis Laskin, has violated SEC rules concerning investor protection by posting your confidential information online here: http://pan.baidu.com/share/home?uk=3025156406#category/type=0. Please see *Exhibit 2a.png, Exhibit 2e.png, Exhibit 2g.png, Exhibit 2i.png, Exhibit 2k.png, and Exhibit 2o.png* for sample screenshot of the many personal documents disclosed online. (The phone number for the Baidu Cloud account matches the phone number of Lewis Laskin's business card attached as *Exhibit 1a.pdf,* *Exhibit 1b.png,* and *Exhibit 1c.png*)
    4.) Lewis Laskin and other members of Oriental Dolphins claim to be
    supervised by FINRA member NMS Capital, however, they do not involved NMS
    Capital and routinely violate FINRA rules and well as SEC rules -
    effectively acting as an unlicensed broker-dealer of securities.
    5.) JJW Consultancy and Oriental Dolphins have not disclosed to you the
    numerous conflicts of interest present, nor have they abided by FINRA Rule
    2040, requiring the acknowledgement of commissions paid to others.
    6.) The projects marketed by JJW Consultancy and Oriental Dolphins are
    behind schedule and delayed by years. The construction and completion dates
    used in marketing materials have been known to be false for many years.
    7.) The marketing materials are full of super-coated and untrue statements
    in an attempt to make you believe that the project and its managers are
    better than they actually are.
    Notwithstanding the above, the existence of a very detailed lawsuit against
    JJW Consultancy should give you reason to worry. And you may want to
    consider taking the following actions:
    1.) Hiring a third party lawyer to review the situation.
    2.) Contacting JJW Consultancy and Lewis Laskin to ask about the progress of
    your investment and confirm how your funds have been used or will be used.
    3.) Ask that Oriental Dolphins and Lewis Laskin provide you with certified
    financial statements prepared by a third party accountant.
    4.) Consider asking for a refund and moving your money into another more
    reputable project.
    5.) Contact the SEC and FINRA to file a complaint to ensure that money is
    not stolen.
    I was a victim of fraud myself and write to you in the hopes of protecting
    you from loosing your money and immigration goals. I would recommend that
    you seek the assistance and opinions of multiple lawyers when reviewing this
    information. Further, you may consider submitting all of your investment
    materials to the SEC's Whistleblower Office for further review. You may
    contact them here: https://www.sec.gov/about/offices/owb/owb-about.shtml
    Wishing you good health, prosperity, and long life.
    --

-------- End of forwarded message --------


Attachments:
Exhibit 1a.pdf	335 KB
Exhibit 1b.PNG	84.7 KB
Exhibit 1c.PNG	176 KB
Exhibit 2a.PNG	91.0 KB
Exhibit 2e.PNG	355 KB
Exhibit 2g.PNG	444 KB
Exhibit 2i.PNG	902 KB
Exhibit 2k.PNG	617 KB
Exhibit 2o.PNG	371 KB
Disclosed-PII.png	512 KB
Disclosed-PII-2.png	492 KB
Disclosed-PII-3.png	427 KB
Disclosed-PII-4.png	388 KB
Disclosed-PII-5.png	418 KB
Disclosed-PII-6.png	386 KB
Disclosed-PII-7.png	394 KB
Disclosed-PII-8.png	385 KB

-------------------------

Subject: Letter - Sorry For Delay, I Have Been Ill
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Tue, 13 Dec 2016 20:21:30 -0800
To: norbergj@sec.gov

Ms. Norberg,

I am presently recovering from illness that has debilitated me for a while now,
unable to even stand up yesterday my chest and head ached non-stop.
I am writing to inform you that I have discovered at least 18 more Baidu Cloud
URLS that contain prima facie evidence of additional financial fraud. This
development puts more work on my plate which I intend to tackle to the best of
my ability.
If I am able I will send you some claim related materials later today - in an
attempt to address some problems that have arisen as well as outstanding
questions of your office.
In the mean time, I would request that you review the attached. I am motivated
to provide you with these links and the PDF in the event that I am too sick to
continue doing my analysis.
Sincerely Yours,
Taylor Scott Amarel


Attachments:
SEC Whistleblower New Links.pdf	50.8 KB

-------------------------

Subject: ATTN: Diamantis Fwd: Letter - Sorry For Delay, I Have Been Ill
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Tue, 13 Dec 2016 20:25:44 -0800
To: diamantisj@sec.gov

Ms. Diamantis:
I kindly ask that you review the attached "Diamantis Jeniffer.pdf" document. I
strongly believe that this information will help assist your office in bringing
in a new age of enforcement and safeguarding our financial markets like never
before.
I write to you because I believe your experience, knowledge, and honorable
service within the CFPB places in you in the perfect position to transform the
efficiency and effectiveness of the SEC's operations. And to help reach that
goal, I hope to provide you with evidence, narratives, and assistance in any way
possible to ensure that the SEC is ahead of the game when it comes to protecting
our financial markets.
I can assure you, if this information is used to its fullest, your office could
take down 3+ billion in fraud in 1-2 years, at record pace and record efficiency.
Sincerely Yours,
Taylor Scott Amarel
-------- Beginning of forwarded message--------
13.12.2016, 20:21, "TAYLOR SCOTT AMAREL" <amarel.taylorscott@yandex.com>:
Ms. Norberg,

I am presently recovering from illness that has debilitated me for a while now,
unable to even stand up yesterday my chest and head ached non-stop.
I am writing to inform you that I have discovered at least 18 more Baidu Cloud
URLS that contain prima facie evidence of additional financial fraud. This
development puts more work on my plate which I intend to tackle to the best of
my ability.
If I am able I will send you some claim related materials later today - in an
attempt to address some problems that have arisen as well as outstanding
questions of your office.
In the mean time, I would request that you review the attached. I am motivated
to provide you with these links and the PDF in the event that I am too sick to
continue doing my analysis.
Sincerely Yours,
Taylor Scott Amarel
-------- End of forwarded message --------


Attachments:
SEC Whistleblower New Links.pdf	50.8 KB
Diamantis Jennifer.pdf	69.6 KB

-------------------------

Subject: Time Sensative - List Of Interrogatories
From: TAYLOR SCOTT AMAREL <amarel.taylorscott@yandex.com>
Date: Wed, 14 Dec 2016 00:31:23 -0800
To: norbergj@sec.gov

Ms. Norberg,

Please see the attached PDF document.
This request for interrogatories is submitted in an effort to memorialize
information that may be lost given the shakeup in SEC staff and numerous
officials departing... I could barely hold it together writing this document.. I
need help.
Ms. Norberg, I need help, I will be on of the first to admit that. My attempts
to report securities fraud has only resulted in pain and suffering for me, my
family, and others around me. I have become physically and emotionally sick,
unable to function at basic things and going through phases of drug dependence,
physical pain, clouded mental functionality, rage, and even complete blackouts.
The stress and sacrifice is becoming to much, but at the same time I am addicted
to reporting financial fraud as it is really the only reason I am still alive.
You may also know I need help and if the stars align you may also know that
despite my condition, what I have discovered and the fraud that I have reported
is useful information - regardless of my mental or physical state.
Running out of options, I must ask you, please help me, please expedite the
processing of my claims, please get me an answer - being on the brink is
destroying me... and I promise that the award money will be used to retain a
lawyer and get myself back on my feet. With a lawyer and a stable environment I
can help the SEC more, in any way you request. With food and safety taken care
of I would have no problem spending time patiently writing the most useful and
efficient Whistleblower tips this world has ever seen.
Please, throw me a bone, give me something to survive on. If you are deciding
between 10-30%, do not bother, give me 10%, no questions asked. For the sake of
good and honorability please, place yourself in my shoes and understand that
continued Whistleblower obstacles does more damage than ever and may very well
cost me my life, let alone the hundreds of millions of dollar in investor equity
caught up in fraud, destroying thousands of American dreams.
Ms. Norberg and SEC Commissioners, please give me a change, running on an empty
stomach, being homeless, and uncertain of my survival let alone mental state is
no way to report securities fraud.... I am asking for the benefit of the doubt,
give me a chance to meet my basic needs and I will get help and communicate the
most useful, succinct, elaborate, and actionable Whistleblower tips in the most
professional manner.
Thank you for hearing me out.
Sincerely Yours,
Taylor Scott Amarel
Sincerely Yours,
Taylor Scott Amarel


Attachments:
Interrogatories.pdf	73.1 KB

-------------------------

Subject: Re: Time Sensative - List Of Interrogatories
From: computer <amarel.taylorscott@yandex.com>
Date: Sun, 25 Dec 2016 21:42:41 -0500
To: norbergj@sec.gov

Ms. Norberg,

I do not believe that this email will go through. I have noticed ever since the beginning of this month - many of my emails have been modified during transit and I have not been able to receive any emails to this account for some time. Indeed, creating a brand new email account and emailing amarel.TaylorScott@yandex.com results in no delivery. Please keep this in mind and please consider sending official WB correspondence via physical mail as well as email to both this address as 10420 Jitney Lane, Grass Valley, California, 95945, USA.

As you known, the statements by Ms. Wharton, conversations with SEC staff, analysis of WB appeals, and ongoing concerns about the WB process has given me reason to request that the SEC take efforts to maintain records and evidence that may be considered in the WB process for present claims or future claims. To this end, given the upcoming departure of  the In relation to my requests that WB evidence be maintained

To follow up on my request, I wanted to point out that recent departure of Sharon Binger, I request that the SEC's Whistleblower Office take care to ensure that the departure of Ms. Binger does not result in lost evidence. I have directly written to Ms. Binger and supplied letters and flash drives that referenced WB tips and it is necessary that these records, messages, and letters be preserved. Please take all necessary action to avoid any of these documents from being lost, deleted, or spoiled as it is likely that will be relevant to upcoming Whistleblower claims and enforcement actions.

Sincerely Yours,

Taylor Scott Amarel


On 12/14/2016 03:31 AM, TAYLOR SCOTT AMAREL wrote:
> Ms. Norberg,
>
> Please see the attached PDF document.
> This request for interrogatories is submitted in an effort to memorialize information that may be lost given the shakeup in SEC staff and numerous officials departing... I could barely hold it together writing this document.. I need help.
> Ms. Norberg, I need help, I will be on of the first to admit that. My attempts to report securities fraud has only resulted in pain and suffering for me, my family, and others around me. I have become physically and emotionally sick, unable to function at basic things and going through phases of drug dependence, physical pain, clouded mental functionality, rage, and even complete blackouts. The stress and sacrifice is becoming to much, but at the same time I am addicted to reporting financial fraud as it is really the only reason I am still alive.
> You may also know I need help and if the stars align you may also know that despite my condition, what I have discovered and the fraud that I have reported is useful information - regardless of my mental or physical state.
> Running out of options, I must ask you, please help me, please expedite the processing of my claims, please get me an answer - being on the brink is destroying me... and I promise that the award money will be used to retain a lawyer and get myself back on my feet. With a lawyer and a stable environment I can help the SEC more, in any way you request. With food and safety taken care of I would have no problem spending time patiently writing the most useful and efficient Whistleblower tips this world has ever seen.
> Please, throw me a bone, give me something to survive on. If you are deciding between 10-30%, do not bother, give me 10%, no questions asked. For the sake of good and honorability please, place yourself in my shoes and understand that continued Whistleblower obstacles does more damage than ever and may very well cost me my life, let alone the hundreds of millions of dollar in investor equity caught up in fraud, destroying thousands of American dreams.
> Ms. Norberg and SEC Commissioners, please give me a change, running on an empty stomach, being homeless, and uncertain of my survival let alone mental state is no way to report securities fraud.... I am asking for the benefit of the doubt, give me a chance to meet my basic needs and I will get help and communicate the most useful, succinct, elaborate, and actionable Whistleblower tips in the most professional manner.
> Thank you for hearing me out.
> Sincerely Yours,
> Taylor Scott Amarel
> Sincerely Yours,
> Taylor Scott Amarel


-------------------------

Subject: Re: SEC whisleblower
From: Debian Live user <amarel.taylorscott@yandex.com>
Date: Mon, 26 Dec 2016 09:29:00 +0000
To: Benjamin Hall <hall.benjamin20@gmail.com>

https://www.anonfiles.cc/file/4dfe31e7803d11b6b4d79a36388807c0

https://www.anonfiles.cc/file/66e33a7927b23ba255238c81056cdacf

you need to dig because many of the items submitted to the SEC have been
lost in my care - i know this is kinda a shitty situation, but many of
my records of SEC tips were lost when i jumped out of my apartment in
the middle of the night after numerous individuals tried to break in,
everything was encrypted but i lost a few archives that were not backed
up in too many places

the sec has these records and it is possible to recover the entire scope
and width of this by submitting foia requests to the SEC.

the following can be indices to guide a foia search

emails from taylor.amarel@yahoo.com to mckessyS@sec.gov
emails from taylor.amarel@yahoo.com to sanfrancisco@sec.gov (and emails
for all other regional offices such as losangeles@sec.gov)
emails from taylor.amarel@yahoo.com to help@sec.gov
emails from taylor.amarel@yahoo.com to norbergj@sec.gov

etc, there is too much to list here but submitting a single foia request
would likely give you enough information for many more requests.

many of these emails accounts are filled with flush as hackers attempted
sto interfere with the wb
Benjamin Hall:
> > Hi, I heard from a mongolian wood carving message board that you are an FEC
> > whistleblower with information on various financial crimes and the
> > Clintons, a terabyte worth. You are concerned that you will be killed for
> > such information, but spreading what you have discovered will help mitigate
> > this possibility and ensure that in the worst case scenario that your death
> > will not be in vain. Please send me whatever data you have or dump it in
> > the 8chan thread.
> >


-------------------------