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BFCSA: Craig Caulfield's personal letter to ASIC Deputy Peter Kell re CBA FRAUD

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THE AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION

DEPUTY CHAIRMAN

Mr Peter KELL

Good morning Mr Kell

 

In light of watching today’s Royal Commission I am obliged to ask you to reinvestigate my case with the Commonwealth Bank

I allege:

27 items of fraud in the LAF

A totally fabricated disclosure document

My signature was cut and pasted twice

Collusion between CBA, Gadens lawyers and FOS to obstruct justice in my case

Collusion between CBA, Gadens lawyers and LMW Hegney valuers (and other valuers) to deliberately mislead in ‘not finding evidence of farming’, findings in valuations

CBAs own Comsee and collection notes show the incredible lengths, over many years to deliberately conceal malfeasance and wrongdoing

My case should not be handed to Mr Warren Day or anyone previously involved as their investigations sidestepped and ignored critical information I raised

A fresh look through Independant eyes is required

I ask you to stand by your promise made personally to me at Parliament in Canberra where I personally met you where we both attended the ASIC Senate Inquiry. (I had driven from Queensland to Canberra)

Consider that this 9 year CoverUP by CBA was more egregious than the original fraud. One consequence of such persistant and immoral pressure was my suicidal ideation on 2 ocassions

 Please acknowledge receipt of this email and advise a date and time I can meet with you

Sincerely

Craig Caulfield

PS I have copied in those politicians who I have personally met with and personally raised issues of fraud in my CBA loan


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