>It's ready! Ever had a need to find a PI in Lakewood, Colorado? Need a
paper served in Ventnor, NJ? Wish you had someone to drive by that address
in Hurst TX to verify? Need a PI in Gibralter? The Directory has them
listed! All 50 states, 36 countries. Emails, phones, faxes, 122 pages of
computer-savvy investigators, alphabetized by Country, State, City. 78 PI
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shipping in the continental US.
>To all that's already sent in their checks, mailing will start Monday.
>
>To order, send $25.00 check or money order to:
>Gary Cohen
>PO Box 40008
>Mobile AL 36640-0008
>
Gary Cohen Investigator || http://www.geocities.com/WallStreet/5963/
PFC Legal Investigations
Mobile, Alabama - 334-433-A-SPY (2779)
heatgain@... Member-SFIA, USPSA, PII, PIN
Chairman, Internet Committee, SFIA (South Florida Investigators Assoc.)
SFIA - http://www.webcircle.com/users/sfia/
Author-"The Directory of Private Investigators"
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Do you have email lists for businesses?
thank you,
Jim Wingate
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The following message is being sent on behalf of Jack Reed:
Dear Colleagues:
I have spent an excessive amount of time and money in researching and
revising the attached amendment. The amendment is based upon the
Banking Committee's rejection of a previous amendment, which they said
was too broad. It was then determined that we had to narrow our focus
to get approval for exceptions. My Congressman, Ed Royce, and
Congresswoman Roukema had reserved space for an amendment, which was
approved by Jim Leach, to address their concerns. Jim Leach and the
staff had told NCISS that there would be no exemptions for PIs because
there are some "bad guys" out there, and in a private memo prepared by
Eddy McClain, he stated that the staff was not in favor of the amendment
he is now proposing. I had our amendment drafted based upon amendments
to the bill, which included the Federal Reserve having oversight
authority and the FTC having enforcement authority. The word I get is
that If they do not have the authority to supervise who is going to
access the information and how, no amendment will be accepted. If the
amendment I have proposed is accepted, we will have nine months to work
out the details with the FTC and Federal Reserve. It is now up to you
to support one of these amendments. If you choose to support mine, I
ask that you send a copy of your letter to Ed Royce's office in
Washington, DC, a copy to the Banking Committee and a copy to your
Congressperson. You should do this immediately, as every hour makes a
big difference with all that's going on in Washington. The ball is now
in your court!
Word and Text formats:
Vicki Rogers
Admin. Asst. to Jack Reed
PROPOSED AMENDMENT TO HR 4321
Add the following after Section 1003(e):
(f) NONAPPLICABILITY TO CERTAIN ACTIVITIES OF LICENSED PRIVATE =
INVESTIGATORS -
(1) No provision of this section shall be construed so as to prevent a =
qualified licensed private investigator, or its officers, employees or =
agents, acting on behalf of a client, from obtaining customer =
information of a financial institution, to the extent reasonably =
necessary to do so in order to facilitate -
(a) execution of a judgment entered by a federal or state court;
(b) collection of child support;
(c) collection of fines or assessments ordered by a federal or state =
court or agency.
(d) Enforcement of an order entered by a federal or state court for =
attachment of assets; or
(e) Tracing of assets conveyed fraudulently within the meaning of Title
=
___, United States Code.
(2) For purposes of this subsection, a "qualified licensed private =
investigator" is an investigator or an investigative agency that -
(a) is licensed and in good standing under the laws regulating the =
business of private investigative or security services of the state in =
which the investigator takes any action that would otherwise be subject
=
to this section; and
(b) beginning one year after the effective date of the Financial =
Information Privacy Act of 1998, is in substantial compliance with =
applicable regulations issued by the Federal Trade Commission and the =
Board of Governors of the Federal Reserve System, as provided in =
paragraph (3) of this subsection.
(3) Within nine months after the effective date of the Financial =
Information Privacy Act of 1998, the Federal Trade Commission and the =
Board of Governors of the Federal Reserve System, pursuant to a joint =
rulemaking proceeding, shall promulgate such regulations as those =
agencies deem sufficient to further define and limit the class of =
licensed private investigators whose activities fall within the =
provisions of this subsection. Such regulations may include:
(a) a requirement that licensed private investigators subscribe to and =
meet the requirements of a self-regulatory system or procedure =
designated by the Commission and the Board as adequately protective of =
the personal privacy interests of customers of financial institutions;
(b) a requirement that licensed private investigators register with, =
make periodic reports to, and respond satisfactorily to inquiries of =
the Commission, or the Board or both of them, or any other entity =
jointly designated by the Commission and the Board, including a further
=
requirement that licensed private investigators subject to this =
requirement be assessed fees sufficient to cover the reasonable costs =
of maintenance of such registry, reporting system, and inquiry and =
response system as the Commission and the Board may jointly institute; =
and
(c) such other regulations as the Commission and Board shall deem =
appropriate to protect the personal privacy of customers of financial =
institutions, while ensuring that the implementation and enforcement of
=
this Title does not unduly interfere with the legitimate activities of =
qualified licensed private investigators in support of civil or =
criminal litigation in the federal or state courts.
hr4321-amendment-091098.doc
--
"YOUR LOUISIANA CONNECTION"
BOMBET CASHIO & ASSOCIATES
12077 Old Hammond Highway
Baton Rouge, Louisiana 70816
Phone 225-275-0796 Fax 225-272-3631
http://www.Bombet.com
JULIUS "BUDDY" BOMBET, CLI, CFE, LCI
NALI GIN ACFE NCISS CII WAD WIN NAIS
NAPPS MPIA LPIA CALI TALI PIAU SCALI
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This will be my last posting concerning the Super Conference. Thank you
for allowing me
to use your listserv to promote this historic conference jointly
sponsored by NALI, GIN,
NCISS, LPIA & MPIA.
It is not to late to register!!
We now have 315 private investigators prepaid to attend the conference
plus over 45
spouses and guests. There are 29 exhibitors registered to give you the
opportunity to see
and learn about the latest in the PI industry. We have investigators
representing 35 states
and 9 countries that will be at the Super Conference. There are 3
speakers to choose from
every hour all day Friday & Saturday, September 18 & 19, 1998. You pick
the topics you are interested in, your handout material will provide
you with the information presented in the talks you were unable to
attend. Our speakers are experts in their field and will present timely
material that will benefit you in this competitive industry.
Our program and speakers have been approved by licensing authorities in
Texas,
Oklahoma & Louisiana for continuing education credit.
You can register at the door but we encourage you to preregister with us
by Monday,
September 14, 1998, so we can expedite your check-in. The conference is
at the Chateau
Sonesta Hotel, Canal at Bourbon in New Orleans, La. Other conference
activities begin on September 16, 1998. Check the web site at
http://www.ginetwork.com for the conference agenda and registration form
which can be faxed or e-mailed.
You really don't want to miss this historic conference co-hosted by 5 PI
associations
representing state, national & international private investigators.
Best regards, Buddy
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Differences in amendment proposals, IRSG vs.NCISS from Jack Reed
Sat, 12 Sep 1998 16:31:21 EDT
In response to a question from Robert Parke (NALI ASST ND) about
differences in proposed amendments of Jack Reed & NCISS, Reed posted:
I have stated my reasons three or four times.
Briefly; Jim Leach Chairman of the banking committee told NCISS that he
would not approve an exemption for PI's.
He wanted to know if Eddie was a member of IRSG, Eddie said "NO".
The questioning ended.
Eddie said in one of his memos that the Banking Committee staff had not
responded favorable to the NCISS proposed amendments.
I read the NCISS amendments as exemptions with no guidelines.
The last amendments to the bill included booth the FTC and the Federal
Reserve as the enforcers.
Can you believe they will accept any amendment without having the
ability to regulate.
Also I am sure that Leach wants to see some form of self regulation,
NCISS did not include either, I did.
That's it.
Jack H Reed
Chairman IRSC, Inc.
Jreed@...
1-800-640-4772 x332
1-941-495-8849
Senate action update from Jack Reed
Date: Fri, 11 Sep 1998 21:14:39 -0700
I want all of you to know what is going on. It was learned today that
HR4321 in now in the Judiciary Committee until the 25th. It is not
expected that much will happen there, however, you never know. Steve's
message below shows what can happen if we are not alert. Your support is
important. Have a good one.
Jack H Reed
Chairman IRSC, Inc.
Jreed@...
1-800-640-4772 x332
1-941-495-8849
-----Original Message-----
From: Jack Reed
Sent: Friday, September 11, 1998 11:55 PM
To: 'Steve Metalitz'
Subject: RE: Senate action update
Thanks I will post this for all. I just received an official memo of
support from the California Association of Licensed Investigators
approving our amendments.
Jack H Reed
Chairman IRSC, Inc.
Jreed@...
1-800-640-4772 x332
1-941-495-8849
-----Original Message-----
From: Steve Metalitz [SMTP:metalitz@...]
Sent: Friday, September 11, 1998 4:31 PM
To: Jack Reed
Subject: Senate action update
Jack --
The Senate Banking Committee this morning approved HR 10, a huge
financial modernization bill, to which the text of S 2433
(D'Amato's
companion bill to HR 4321) was attached as an amendment. No
changes
were made to S 2433 as introduced (which conforms to HR 4321 as
reported
by the House Banking Committee, i.e., with the law enforcement
exception
and the other changes).
I spoke today with the Senate Banking staffer whom Pat McCarty
suggested
I call -- Dean Shahanian. He said that HR 10 was moving but not
at
lightning speed and there was time to talk about either report
language
or even amendments to appear in the Manager's Amendment when the
bill
goes to the floor in the next couple of weeks. I sent him our
material
(cc to you via fax) and will follow up with him next week. I
will also
pursue the contact on the majority Senate staff (Shahinian is
minority)
whom McCarty had given to me.
What I don't know at this point is whether HR 10 is still
controversial
and therefore is unlikely to be able to move through the Senate
at this
late date in the session, or whether all the controversial
issues have
been worked out and the bill is likely to move quickly once it
gets to
the floor. I would bet on the former, not the latter, but I
will try to
find out more next week.
Have a good weekend.
Steve Metalitz
From Robert Scott:
If you are sending a letter to your Senator or Congressperson on HR4321
and don't know who they are, there's a website to go that makes it easy:
http://www.visi.com/juan/congress/
After you click on California, scan down the list until you see the
representative who's home office is in your area code.
Robert Scott
Inter-Agency Investigations (Los Angeles)
PI# 18403
--
"YOUR LOUISIANA CONNECTION"
BOMBET CASHIO & ASSOCIATES
12077 Old Hammond Highway
Baton Rouge, Louisiana 70816
Phone 225-275-0796 Fax 225-272-3631
http://www.Bombet.com
JULIUS "BUDDY" BOMBET, CLI, CFE, LCI
NALI GIN ACFE NCISS CII WAD WIN NAIS IIN
COIN NAPPS MPIA LPIA CALI TALI PIAU SCALI
____________________________________________________________________
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Reposted at the request of John Slagowski, NCISS President:
Buddy
I know you are jammed, on the other hand can't wait to get to New
Orleans. I know you will be glad when it is over.
Can you post the attached on the various list servs for me.Appreciate it
js
Subject:
Re: HR 4321 LEGISLATIVE ALERT (FINANCIAL PRIVACY
PROTECVTION ACT)
Date:
Sat, 12 Sep 1998 19:02:15 -0400
From:
JOHN SLAGOWSKI <sandh1@...>
Organization:
S & H INVESTIGATIVE SERVICES http://www.SNH.NET
To:
"Joseph S. Memolo" <jsment@...>
CC:
calimembers@..., cali@...,
lmemolo@...
References:
1
Joseph S. Memolo wrote:
>
> FEDERAL LEGISLATIVE ALERT
>
> Subject: HR 4321 - Financial Privacy Protection Act of 1998
>
> Once more we are asking CALI members to write to the Legislature, this
> time your Senator and Representative. The sample proposal follows the
> message from our President.
>
> From: Association President Danny Davis
> To: CALI Members
>
> Over the past week or so there has been much concern and controversy
> over the pending Federal Bill HR 4321. Also, there has been much
> concern and controversy over the two sample letters and amendments
> which have been on the list serve. Both parties who have presented
> these proposals were contacted by me and some time back, and reminded
> that only the Legislative Chair Joe Memolo, or myself can authorize
> legislative information to go out over the CALI List Serve. Both
> parties who presented these proposals were informed that the CALI
> Legislative committee and the CALI Board had been sent both proposals
> and were going to contact me today, September 11 with their decision
as
> to which one CALI would support at this time. Unfortunately neither
> party could wait and put their own proposals out over the CALI list
> serve without authorization.
>
> This will be discussed by the CALI Board in the near future.
>
> Now for the business at hand. The CALI Board members, who responded
to
> my request, made a decision. The following is the sample letter and
> amendments that has been chosen at this time. We ask that A.S.A.P.
you
> write to your appropriate Senator and Representative addressing the
> issue of HR 4321. CALI will be watching and refining our position on
> this bill in the months to come.
>
> Sincerely,
>
> Danny E. Davis, CPI
> President
>
> SAMPLE LETTER
>
> YOUR LETTERHEAD
>
> Honorable ______________ Honorable __________
> United States Senate U.S. House of Representatives
> Washington, D.C. 20510 Washington, D.C. 20515
>
> Dear Senator, Dear Representative,
>
> As a licensed private investigator regulated by the State of
> California, I support the goals of HR 4321, The Financial Privacy
> Protection Act of 1998. We support the proposed amendment which is
> submitted for your review in order that we can carry out our
> assignments in protecting the consumer from the criminal element bent
> on committing financial fraud.
>
> We ask your support in amending HR 4321, to follow after Section
> 1003(c), which we understand will be presented as follows:
>
> "(f) NON-APPLICABILITY TO CERTAIN ACTIVITIES OF LICENSED PRIVATE
> INVESTIGATORS.
>
> (1) No provision of this section shall be construed so as to
> prevent a qualified licensed private investigator, or its officers,
> employees or agents, acting on behalf of a client, from obtaining
> customer information of a financial institution, to the extent
> reasonably necessary to do so in order to facilitate -
>
> (a) execution of a judgment entered by a federal or state
> court;
> (b) collection of child support;
> (c) collection of fines or assessments ordered by a federal or
> state court or agency;
> (d) enforcement of an order entered by a federal or state
court
> for attachment of assets; or
> (e) tracing of assets conveyed fraudulently within the meaning
> of Title ----, United States Code.
>
> (2) For purposes of this subsection, a "qualified licensed private
> investigator" is an investigator or an investigative agency that is:
>
> (a) is licensed and in good standing under the laws regulating
> the business of private investigative or security services of the
state
> in which the investigator takes any action that would otherwise be
> subject to this section; and
>
> (b) beginning one year after the effective date of the
> Financial Information Privacy Act of 1998, is in substantial
compliance
> with applicable regulations issued by the Federal Trade Commission and
> the Board of Governors of the Federal Reserve System, as provided in
> paragraph 3 of this subsection.
>
> (3) Within nine months after the effective date of the Financial
> Information Privacy Act of 1998, the Federal Trade Commission and the
> Board of Governors of the Federal Reserve System, pursuant to a joint
> rulemaking proceeding, shall promulgate such regulations as those
> agencies deem sufficient to further define and limit the class of
> agencies deem sufficient to further the define and limit the class of
> licensed private investigators whose activities fall within the
> provisions of this subsection. Such regulations may include:
>
> (a) a requirement that licensed private investigators
subscribe
> to and meet the requirements of a self-regulatory system or procedure
> designated by the Commision and the Board as adequately protective of
> the personal privacy interests of customers of financial institutions;
>
> (b) a requirement that licensed private investigators register
> with, make periodic reports to, and respond satisfactoriy to inquiries
> of the commission or the Board, or both of them, or any other entity
> jointly designated by the Commission and the Board, including a
further
> requirment that licensed private investigators subject to this
> requirement be assessed fees sufficient to cover the reasonable costs
> of maintenance of such registry, reporting system, and inquiry and
> response system as the Committee and the Board may jointly institue,
> and
>
> (c) such other regulations as the Commission and Board shall
> deem appropriate to protect the personal privacy of customers of
> financial institutions, while ensuring that the implementation and
> enforcement of this Title does not unduly interfere with the
legitimate
> activities of qualified licensed private investigators in support of
> civil or criminal litigation in the federal or state courts.
>
> We submit to the passage of this amendment to HR 4321 with the intent
> that we as licensed private investigtors will follow in order to
> conduct investigations for our clients.
>
> Thank you for your consideration.
>
> Sincerely,
>
> ____________
>
>
> To CALI members - if you don't know who your representative or
senators
> are contact your local library information desk for that name. Again,
> we need to protect our livelihood and that of the consumer at the same
> time, since this is the way the Privacy issue is being pursued. We
> need to continue getting our foot in the door.
>
> Thank you again.
>
> Sincerly,
>
> Joe Memolo, CAL Legislative Chair
President Danny E. Davis
Leg Chair Joe Memolo
Cali members
All Private Investigators
All interested parties
I applaud and T H A N K Y O U for your comminique' asking CALI members
to send letters to Congress and Senators.
Cali and many of it's members are also members of NCISS. We are all on
the same TEAM and ALL after the same goal, an amendmant to HB 4321
SB 2433.There are obviously differing opinions as to how to reach said
goal.
DILEMA may appear to some members of CAlI as to which of the two
official "sample letter" they should send. At this point no matter which
version you choose SEND NOW.
Differences in the two samples are many. At this juncture I wish to only
query one. I do ask for your thoughts in this area..
(3)(b) I partially quote, "private investigators subject to this
requirement be ASSESED FEES sufficent to cover the reasonable cost of
maintenance" etc.
My comment to the above is that I feel I am being Taxed (in place of
assesed) enough. In some cases of PIs they are being taxed for:
City tax
County tax
Federal tax
PI tax
Income tax and so on and so on.
I am asking in a Professional Manner why we want to allow the proverbal
"fox in the hen house" (fed govt) to tax or assess us more?????
We of course have no way of knowing if either letter or the strong
lobbying efforts will be victorius. We can only hope all the
monies,hours and efforts will be fruitful. Surely no one should
question why they should be a part of an association (team).
The H E L P of all PIs need to and must send letters in order
to have a chance. Additionally it won't hurt for PIs to ask friends
and relatives to also write. Remember Washington only cares about
votes.
I thank you for in advance for your considerations and response
Fraternally
John Slagowski
President NCISS
Cali assoc member 1987
--
"YOUR LOUISIANA CONNECTION"
BOMBET CASHIO & ASSOCIATES
12077 Old Hammond Highway
Baton Rouge, Louisiana 70816
Phone 225-275-0796 Fax 225-272-3631
http://www.Bombet.com
JULIUS "BUDDY" BOMBET, CLI, CFE, LCI
NALI GIN ACFE NCISS CII WAD WIN NAIS IIN
COIN NAPPS MPIA LPIA CALI TALI PIAU SCALI
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I am currently attempting to locate agents for perfecting service of
process in ALL Alabama cities/regions/counties.
If you are interested in becoming a process service contact for my
company, in your area, I would appreciate a reply
message that includes the following information:
Company Name
Owner/Chief Investigator Name
Address Information (P.O. Boxes are Okay here)
Physical Address (Actual street address where Airborne Express, Fed Ex
can deliver documents)
Phone, Fax, E-mail, Pager and Web Site addresses/numbers (provide as
many as possible)
Number of Years in Business
Once received, your reply will be entered into our database for future
assignments in your specific region. If you would like to request
additional information, please feel free to contact me via any method
listed below. Thank you for your time and inquiry!
Jeff L. Gaston
Owner and Chief Investigator
INVESTIGATIVE CONCEPTS
Auburn/Opelika, AL
(334) 741-8330 Office
(334) 317-1458 Pager
mailto:piconcepts@...
______________________________________________________________________
Subscribe, unsubscribe, opt for a daily digest, or start a new e-group
at http://www.eGroups.com -- Free Web-based e-mail groups.
Many thanks to all who responded to our request for Alabama Process
Server Agents. We would also like to thank all of the other professional
process servers who responded from other areas of the country as well.
All company information was entered into our database. I will be
sending additional information to all who responded to my post on
Monday.
We currently have approx. 50-100 documents that need to be served within
AL (and some bordering states) each month. I will contact each agency
by phone to explain details, etc.
I would also like to thank all of the list/network moderators for
offering these forums for everyone's benefit. It proves to be the BEST
INVESTIGATIVE TOOL for anyone in the business! Also, if anyone has yet
to subscribe to PI Magazine, which I feel is the best professional
publication for our industry, you should do so. Without PI Mag --- I
would still be sitting here waiting for business. This is NECESSARY
reading for aspiring, as well as established investigators. This is not
a cheap "plug" --- it is an honest opinion. This magazine gets you
"fired up" about our industry and always keeps you thinking about new
opportunities for your firm. A MUST HAVE.
Sincerely,
Jeff L. Gaston
INVESTIGATIVE CONCEPTS
Auburn/Opelika, AL
______________________________________________________________________
Subscribe, unsubscribe, opt for a daily digest, or start a new e-group
at http://www.eGroups.com -- Free Web-based e-mail groups.
I am just starting my own Private Investigating business in Ohio. My background is law enforcement, security and military. Can anyone give me guidance on Process Serving in Ohio and what would be reasonable billing? I look forward to interacting with the "seasoned" professionals associated with this group. My specialties will be in Background Investigations, Surveillance, Security Surveys/Consulting, Pre-Employment Checks, Photo/Video-tography and (Process Serving?). Thanks and all the best to everyone.
Anyone interested in sharing their favorite Data Bases, Here are a few of
mine:
IQDATA
AUTOTRACK PLUS
ONLINE SEARCHES
E911INFO
William F. Grayson
SIERRA INVESTIGATIONS
SWEETWATER,TN
PIBILL1@...
------------------------------------------------------------------------
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at http://www.eGroups.com -- Free Web-based e-mail groups.
Welcome Dean!
I would also like to take this opportunity to introduce myself to the
group. If I can be of service to any of you with interests here in
New York State, Please do not hesitate to contact me.
Cedric Rivera
Field Operations Director
Intercept Bail Enforcement Services
Dean Boerger wrote:
I am just
starting my own Private Investigating business in Ohio. My background
is law enforcement, security and military. Can anyone give me guidance
on Process Serving in Ohio and what would be reasonable billing?
I look forward to interacting with the "seasoned" professionals associated
with this group. My specialties will be in Background Investigations,
Surveillance, Security Surveys/Consulting, Pre-Employment Checks, Photo/Video-tography
and (Process Serving?). Thanks and all the best to everyone.
Dean BoergerBoerger Investigative Services
Email: BoergerD@...Subscribe, unsubscribe, opt for a daily digest, or start a new e-group
at http://www.eGroups.com -- Free
Web-based e-mail groups.
Subscribe, unsubscribe, opt for a daily digest, or start a new e-group
at http://www.eGroups.com -- Free Web-based e-mail groups.
Does anyone know of a database service that will list a subjects current
place of employment?
Thanks
Neil
Subscribe, unsubscribe, opt for a daily digest, or start a new e-group
at http://www.eGroups.com -- Free Web-based e-mail groups.
A new member from Montreal;Quebec: Canada!
My name is Anis and I'm a self employed.I've a home based business: Validation
Services.
I started offering Tenant Screening Services.
My backgroung is bad-debt collection and skip tracing.I use to be a collector
and credit agent .I'm looking for a software to process my reports.It take me
long time to write actually my reports. If you have something to suggest,I'll be
glad to try it. Thanks.
-----
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______________________________________________________________________
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There's been a few requests for information and programs lately.
Well, I have one.
Is there any propram available that will accept entries for "name"
"address" "phone" "license plate #" etc. Naturally that exists. But
what program will flag those entries so that if one is entered again, it
will alert you. That may be a very valuable program over the long
term. It would let you know if you've worked a subject, worked at an
address, or ran a plate before. How many of us could use a program like
that ? ? ? ? ?
Duane Purdue
Purdue Investigations
Auburn, Calif.
------------------------------------------------------------------------
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at http://www.eGroups.com -- Free Web-based e-mail groups.
Duane W. Purdue wrote:
>
> There's been a few requests for information and programs lately.
> Well, I have one.
> Is there any propram available that will accept entries for "name"
> "address" "phone" "license plate #" etc. Naturally that exists. But
> what program will flag those entries so that if one is entered again, it
> will alert you. That may be a very valuable program over the long
> term. It would let you know if you've worked a subject, worked at an
> address, or ran a plate before. How many of us could use a program like
> that ? ? ? ? ?
>
> Duane Purdue
> Purdue Investigations
> Auburn, Calif.
>
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You bet your license we all would. Of cource the only one were all
familiar with is our formerly accessible NCIC.
To have an internet data base for PI use similar to what you describe,
all PIs must become aware of it and second, must make data entries. That
kind of web page internet based would cost some real bucks to set up and
make operational. I am aware of one company on the web that could
accomplish such a task. Lets get some more input from others and see
where it leads.
JAL
--
*****************************
Jan A. Lindsey
Managing Partner
Lindsey & Lindsey Investigations
mlindse@...
http://www.nhrg.com/lindsey/
*****************************
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Re: The flagging of names/numbers etc. I know of 1 company which
advertises an asset search which will flag a social security number for a
year and notify you if it enters any of their databases. The Company is
Landsharks, in Fla., ph# 407-253-0232 . email is landsharks@....
Hope this helps, Larry Brademeyer Daley@...
www.daleyinvestigations.com
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"YOUR LOUISIANA CONNECTION"
BOMBET CASHIO & ASSOCIATES
12077 Old Hammond Highway
Baton Rouge, Louisiana 70816
Phone 225-275-0796 Fax 225-272-3631
http://www.Bombet.com
JULIUS "BUDDY" BOMBET, CLI, CFE, LCI
NALI GIN ACFE NCISS CII WAD WIN NAIS IIN
COIN NAPPS MPIA LPIA CALI TALI PIAU SCALI
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NACDL's Cutting-Edge Technology & Demonstrative
Evidence -- Going High-Tech at Low Cost
November 11 - 14, 1998
Grand Hyatt in Buckhead, Atlanta (800) 233-1234
Tired of the prosecution having all the great demonstrative evidence and
technological gadgetry? Learn to impress jurors with presentations that refine
and complement your advocacy instead of detracting from it. Do you want great
diagrams, animation and dazzling computer software of your own? Do you want to
get your point across so that it's remembered when the jury deliberates? This
seminar combines lawyers and technology experts to teach the less expensive ways
you can create or obtain demonstrative evidence that will let you: re-create
the scene through photos & line-of-site diagrams, videotape, 3-D reconstructions
and animation; prove the defense theory of the case; illustrate your opening and
closing statements; show a jury what the witnesses could not see; investigate
via the Internet; and compete with the prosecution at low cost. Talk directly
with exhibitors of the latest in software, computer technology, case management
and animation to better understand how these techniques can best work for you,
at little added cost and regardless of the size of your practice.
Speakers include: Lisa Kemler, Alan Bollschweiler, Allegra Carpenter, Steve
Komie, Nanci Clarence, Tony Axam, Annabelle Hall, Arthur Ginsburg, Don Holt,
David Lewis, Mark Mahoney, Ed Stein, Pen Volkmann, Jerri Merritt, Sam Guiberson,
Terence MacCarthy, Sr., Terence MacCarthy, Jr., and E.X. Martin.
If registering on or before October 16, 1998
NACDL Members: Regular, Life, President's Club, Sustaining:
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Registration Information:
Confirmation packets will be sent out in October to all registrants.
Registrants must stop by the registration area before attending any events to
receive their badge and materials. Cancellations must be received in writing by
October 2, 1998; after that date there will be a $35 cancellation fee.
Registration categories correspond to your NACDL membership status. To
register, fax registration form with credit card information to (202) 872-8690
or mail payment to: NACDL Fall Seminar, 1025 Connecticut Ave., NW, Ste. 901
Washington, DC 20036. Questions? Call Kate Carroll at NACDL: (202) 872-8600
ext. 221.
(Print form, complete and fax -- 202-872-8690)
FYI
--
"YOUR LOUISIANA CONNECTION"
BOMBET CASHIO & ASSOCIATES
12077 Old Hammond Highway
Baton Rouge, Louisiana 70816
Phone 225-275-0796 Fax 225-272-3631
http://www.Bombet.com
JULIUS "BUDDY" BOMBET, CLI, CFE, LCI
NALI GIN ACFE NCISS CII WAD WIN NAIS IIN
COIN NAPPS MPIA LPIA CALI TALI PIAU SCALI
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October 22, 1998
To: NCISS Officers & Board of Directors
From: Eddy McClain
Re: Final Legislative Up-date
It is safe to allow your family out in the street. Congress has adjourned.
The Financial Privacy Act of 1998, HR 4321 and S. 2433 was never brought to
the floor of either House for a vote and has died as a result. We are unaware
of organized opposition to the bill except for that of licensed investigators.
NCISS was successful in causing the bill to stop after it passed out of the
Banking Committee and it was fortunately not lumped in with the massive, last
minute appropriations bills. An effort was made in the Senate to include the
bill by Unanimous Consent, but that failed.
So what does this mean? No major unfavorable federal legislation was passed
in this session of Congress which would adversely affect investigators.
What can we expect now? In the next session of Congress, it is likely that
the above bill and many others will be re-introduced. Paramount among them
probably will be Senator Feinstein's Personal Information Privacy Act. It
will take a concerted effort to modify these bills in 1999 and NCISS will make
every attempt to participate in the formulation of language before it is set
in stone.
What about the Fair Credit Reporting Act? In spite of the modest victory
reported earlier, we will need to build on our initial efforts to get this Act
amended. NCISS will need to seek out allies in the insurance, industrial and
legal ranks who need to be apprised of how the current language affects their
interests.
NCISS needs to increase its membership and raise funds to pay for our lobbying
work in the Capitol. And most importantly, we need to rally all investigators
and their associations to unite and work together so that well-meaning
lawmakers do not legislate us out of business!
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Eddy:
Congratulations to you and all the other "real" pros in the legislative
arena who helped the industry dodge another series of bullets fom
Washington. It was great to see the cool heads stay focused on the bottom
line of the problem and not get side-tracked by the whining of a few
self-appointed "experts."
Well done.
Bob Wallace
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I would like to invite everyone to a conference regarding Private Investigation. This will be an open group meeting and will include topics such as marketing, market trends, investigative techniques etc..
If anyone would like to bring topics to the table please feel free during the conference or e-mail ideas to me privately. This is for the benefit for all of us and I hope it will provide insight to new and older agencies.
Location will be on IRC Dalnet Server #privateinvestigators channel @ 8:00 EST Monday, October 26, 1998.
Thank You, Bill Peeler, LPI President New England Investigation & Security Corporation (888) 842-82PI neahq@...
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Just A Reminder....Please bring your topics and ideas
Thank you!
Subject: Internet Confrence
Hello All:
I would like to invite everyone to a conference regarding Private Investigation. This will be an open group meeting and will include topics such as marketing, market trends, investigative techniques etc..
If anyone would like to bring topics to the table please feel free during the conference or e-mail ideas to me privately. This is for the benefit for all of us and I hope it will provide insight to new and older agencies.
Location will be on IRC Dalnet Server #privateinvestigators channel @ 8:00 EST Monday, October 26, 1998.
Thank You, Bill Peeler, LPI President New England Investigation & Security Corporation (888) 842-82PI neahq@...
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Hello All
My name is Rick Burrows. I am an investigator in the St Louis, Missouri
area and I need some help. I don't have much of a budget so here it is.
I was contacted by someone to find their mother who they have not seen
since 1945 in St. Louis. Her name was Helen Florence Spicer Murray in
1945. She underwent a major religious conversion and became very
trusting in the Lord. She divorced in St Louis in 1945. She then
remarries a man by the name of Al Herzog in St. Louis in May 1947. She
then has a baby girl by the name of Allene Murray Herzog on 9/14/1947 in
the St Louis area. At the time of the marriage to Al Herzog she is now
going by Mary Helen Herzog. In 1952 she goes from Granite City Illinois
to Minneapolis, Mn to the North Central Bible Institute. She was there
until August of 1953. During this time, Al Herzog has the marriage
annulled stating that it is a marriage in name only.
I am ble to track Mary Herzog and Allene to Showlow, Arizona in the
Fall of 1953. She is living in an 8 room house that she is trying to get
made into a church. She applied to the Assemblies Of God Arizona Council
for certification as a minister or lay person. The last known contact
with them or the people that knew her in the St Louis area is Feburary
1954 and she is writing from Fairfield Texas.
If Mary Helen Florence Spicer Murray Herzog is still alive, I have
found NO trace of her or the child Allene.
Mary Herzog has given several conflicting dates of birth with one
exception. Her birthday according to her birth certificate is 21 May
1910 and she was born in Lancaster County Nebraska. She has listed also
,1911, 1913, and 1914 as to years of her birth.
Her parents names were Ora Spicer and Florence McLin, both being form
Knox City, Missouri.
I have been unable to locate ANY reference to her parents, or to
Allene ecept her school record from First Grade in ShowLow Arizona.
If anyone can help me locate these two individuals I would be
thankful.
Rick A. Burrows
P.O.Box 19712
St. Louis, Missouri 63144
314-521-7452
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FYI from Eddy McClain, NCISS
--
"YOUR LOUISIANA CONNECTION"
BOMBET CASHIO & ASSOCIATES
12077 Old Hammond Highway
Baton Rouge, Louisiana 70816
Phone 225-275-0796 Fax 225-272-3631
http://www.Bombet.com
JULIUS "BUDDY" BOMBET, CLI, CFE, LCI
NALI GIN ACFE NCISS CII WAD WIN NAIS IIN
COIN NAPPS MPIA LPIA CALI TALI PIAU SCALI
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Buddy:
Would you please send the following message to all hands. This is in response
to Ted Swift and others who asked about the NCISS Legislative update that
mentioned a "modest victory" with regard to the Fair Credit Reporting Act.
Senate Bill 2561 authored by Senator Don Nickles, (D-OK) at the request of the
trucking industry and supported by NCISS was passed by unanimous consent and
amends the FCRA. The relevant parts of the amendment are as follows:
S.2561 strikes a portion of Section 605 of the Fair Credit Reporting Act
which prohibits the inclusion of certain conviction information in a "consumer
report." As amended, the law will permit the reporting of conviction
information to clients, even if the issue was disposed of more than seven
years prior to the report. The bill makes the following relevant changes in
law ( deleted language is shown in all caps, new language is underlined. . .
can't get aol to take strikethroughs).
Sec.1681c(USC)...no consumer reporting agency may make any consumer report
containing any of the following items of information:
(2) SUITS AND JUDGMENTS WHICH, Civil suits, civil judgments, and records of
arrest that from date of entry, antedate the report by more than seven years
or until the governing statute of limitations has expired, whichever is the
longer period.
(5) RECORDS OF ARREST, INDICTMENT, OR CONVICTION OF A CRIME WHICH, FROM THE
DATE OF DISPOSITION, RELEASE OR PAROLE, ANTEDATE THE REPORT BY MORE THAN SEVEN
YEARS.
(6) Any other adverse item of information other than records of convictions of
crimes which antedates the report by more than seven years.
Thanks Buddy. Eddy McClain NCISS Legislative Committee
I don't know if may be of any help Rick, but I found a few little bits and
pieces at http://www.ancestry.com that might help
The closest match I could find to Helen Florence Spicer Murray was as follows:
Helen Spicer - Born Sept.24/1911
- Died March 1980
SSN: 527-12-3889
85016 Phoenix,AZ
It might not be anything but because her birthdate is somewhere between 1910
and 1914, who knows?
I found a listing for Florence McLin too:
Born Jan.4/1894
SSN: 496-54-6867
63107 St.Louis, Missouri
This one seems close to the description you gave but then again, a deeper search
is needed.
If I find anything else I'll let you know....
C.Nickerson
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NALI member John Lajoie has requested that I forward the following
conference information to you. Buddy
--
"YOUR LOUISIANA CONNECTION"
BOMBET CASHIO & ASSOCIATES
12077 Old Hammond Highway
Baton Rouge, Louisiana 70816
Phone 225-275-0796 Fax 225-272-3631
http://www.Bombet.com
JULIUS "BUDDY" BOMBET, CLI, CFE, LCI
NALI GIN ACFE NCISS CII WAD WIN NAIS IIN
COIN NAPPS MPIA LPIA CALI TALI PIAU SCALI
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Good Morning and Happy Halloween:
It gives me great pleasure and honor to announce that NALI's Region 1
Seminar will be sponsored by NALI and a number of state associations. PA and
NJ are committed co-sponsors and NH, CI, RI, VA, NY, MD, and MA have been
invited. We are awaiting their response which should be forthcoming in the
next week or so.
This Seminar will be refered to as the 1999 NORTHEAST SUPERCONFERENCE
(NESC), held in Atlantic City, NJ at the Trump Plaza World's Fair Casino
and Hotel on MARCH 25, 26, and 27. If you have never been to the Trump
Plaza in NJ, it is quite a spectacle that you won't want to miss. I have
negotiated $99.00 room rates, which is a fabulous price for what we are
getting. The hospitality suite is the best I have ever seen and is called a
World Suite, complete with EVERYTHING! The meeting and luncheon rooms are
nothing short of remarkable. As soon as the hotel details are totally
finalized, the NESC committee will make all information available for
registration, accomodations and scheduled events.
As Frank Ritter has indicated, there is an unbelievable line up of speakers.
Tentative(this is pretty much set) Agenda is as follows:
Thursday March, 25, 1999;
CLI Testing; Registration; Hospitality Suite.
Friday March 26, 1999;
"Unlocking the Mysteries of Car Crash Murder" - a 3 hour session by Byron
Bloch who is the country's foremost Auto Safety Design Accident Expert who
just recently appeared on "Public Eye" highlighting his trailer underride
accident presentation.
Luncheon with Keynote speaker TBA.
"Criminal Defense Fraud Investigation" By Rory McMahon, CLI, R3 Director,
who just recently released his new publication on Faud Investigation.
"Pricing your Services/Managing a PI Agency" by Barry Ryan, President of PALI.
6-7:30 pm Cocktail Party
Hospitality Suite
Saturday March 27, 1999
"Civil and Criminal Forensic Death Investigation" By William Sullivan, a
leading Forensic Expert and former Coroner in Dekalb County, IL. He spoke
at Buddy Bombet's SuperConference and was humourous and very interesting.
You'll sit on the edge of your chair for this one.
"Investigative Ethics" By Robert Parke, CLI, Nali's Assistant National
Director who has over 30 years of experience in the investigative field and
has given a host of imformative and superbly developed presentations.
"Telecommunications Fraud-A Look at the Cable Industry" By Philip Demming
who is a board member of the recently developed Fraud Training Institute.
"Legislation and Today's PI" By NCISS Legislative Chair and ALDONYS
"SPOTLGHT" editor Bruce Hulme, who has been instrumental in affecting
Federal Legislation and is currently involved on a state and national level
to protect our industry from the onslaught of proposed negative legislation.
More information will be forthcoming. We are looking for individual
sponsors for the Hospitality Suite and the Cocktail party to help defray
costs. Please contact me if you wish to contribute.
Hope to see you all there. Thanks you very much!
John M. Lajoie, CLI
1999 NESC Conference Coordinator.
John M. Lajoie, CLI
President, Lajoie Investigations, Inc
287 West Boylston St.
West Boylston, MA 01583
Tel: 508-835-2211
Fax: 508-835-2110
Web: www.PrivateInvestigator.com
MEMBER: NALI; CII; LPDAM; LPIA; NACDL
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The below should be of significant interest if you use pretext calls to
obtain confidential information from S&L's and or banks.
CEO Memo 98-97 Policy Statement on Privacy and Accuracy of Personal
Customer Information (11/03/98)
http://www.ots.treas.gov/docs/25097.pdf
695K
OTS 98-79, OTS Urges Thrifts To Work With Customers On Privacy (11/03/98)
http://www.ots.treas.gov/docs/77879.html
November 3, 1998 , Remarks by Ellen Seidman Director, Office of Thrift
Supervison at America’s Community Bankers Convention Chicago, Illinois
http://www.ots.treas.gov/docs/87032.html
Bill Shelton
webmaster@...
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GUNG-HO and THANK YOU etal
Jerry Allhands wrote:
> From: "Jerry Allhands" <nightwng@...>
>
> To all friends, old and new, I wish you all a Happy Veterans Day!
>
> Please read the messages below my signature list.
>
> To all of my friends that I served with as an Air Force Security
> Specialist -- Stay low and live large. And to all of my friends I served
> in the US Army 82nd Airborne with -- Airborne all the way, and for God's
> sake check your reserve!
> To the rest of you guys - with a name like Allhands do you really
think
> I'd join the Navy or the Marine Corps?
>
> To all veterans I say thank you from the bottom of my heart.
>
> Sincerely,
>
> Jerry Allhands, President
> AIRBORNE DETECTIVES of AMERICA, INC.
> Post Office Box 1221
> Clarksdale, Mississippi 38614-1221
> Email: nightwng@...
> Toll Free: 800-519-6264
> Telephone: 601-624-6329
> Fax: 601-624-6729
>
> Member: NAIS, ACI, AFSPA, NLVA, C-CCCC
>
> ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
> What Have You Accomplished Today?
> What You Did Yesterday Is Ancient History!
>
> ----------
> From: Paul D. Burgess <usafsp@...>
> To: usafsp@...
> Subject: FW: DADDY, WHAT IS A VET?
> Date: Tuesday, November 10, 1998 8:24 AM
>
> Here's something I thought I would forward to all of you in honor of
> Veteran's Day. Enjoy!
> -----Original Message-----
> > DADDY, WHAT IS A VET?
> >
> > Some veterans bear visible signs of their service: a missing limb, a
> > jagged scar, a certain look in the eye.
> >
> > Others may carry the evidence inside them: a pin holding a bone
> > together, a piece of shrapnel in the leg - or perhaps another sort of
> > inner steel: the soul's ally forged in the refinery of adversity.
> >
> > Except in parades, however, the men and women who have kept America
> > safe wear no badge or emblem.
> >
> > You can't tell a vet just by looking.
> >
> > What is a vet?
> >
> > He is the cop on the beat who spent six months in Saudi Arabia
> > sweating two gallons a day making sure the armored personnel carriers
> > didn't run out of fuel.
> >
> > He is the barroom loudmouth, dumber than five wooden planks, whose
> > overgrown frat-boy behavior is outweighed a hundred times in the
> cosmic
> > scales by four hours of exquisite bravery near the 38th parallel.
> >
> > She - or he - is the nurse who fought against futility and went to
> > sleep sobbing every night for two solid years in Da Nang.
> >
> > He is the POW who went away one person and came back another - or
> > didn't come back AT ALL.
> >
> > He is the Quantico drill instructor who has never seen combat - but
> > has saved countless lives by turning slouchy, no-account rednecks and
> > gang members into Marines, and teaching them to watch each other's
> backs.
> >
> > He is the parade - riding Legionnaire who pins on his ribbons and
> > medals with a prosthetic hand.
> >
> > He is the career quartermaster who watches the ribbons and medals
> pass
> > him by.
> >
> > He is any of the three anonymous heroes in The Tomb Of The Unknowns,
> > whose presence at the Arlington National Cemetery must forever
> preserve
> > the memory of all the anonymous heroes whose valor dies unrecognized
> > with them on the battlefield or in the ocean's sunless deep.
> >
> > He is the old guy bagging groceries at the supermarket - palsied now
> > and aggravatingly slow - who helped liberate a Nazi death camp and
> who
> > wishes all day long that his wife were still alive to hold him when
> the
> > nightmares come.
> >
> > He is an ordinary and yet an extraordinary human being - a person who
> > offered some of his life's most vital years in the service of his
> country,
> > and who sacrificed his ambitions so others would not have to
> sacrifice
> > theirs.
> >
> > He is a soldier and a savior and a sword against the darkness, and he
> > is nothing more than the finest, greatest testimony on behalf of the
> > finest, greatest nation ever known.
> >
> > So remember, each time you see someone who has served our country,
> > just lean over and say "Thank You." That's all most people need, and
> in
> > most cases it will mean more than any medals they could have been
> > awarded or were awarded.
> >
> > Two little words that mean a lot, "THANK YOU".
> >
> > Remember November 11th is Veterans Day
> >
> > "It is the soldier, not the reporter,
> > Who has given us freedom of the press.
> > It is the soldier, not the poet,
> > Who has given us freedom of speech.
> > It is the soldier, not the campus organizer,
> > Who has given us the freedom to demonstrate.
> > It is the soldier,
> > Who salutes the flag,
> > Who serves beneath the flag,
> > And whose coffin is draped by the flag,
> > Who allows the protestor to burn the flag."
> >
> > Father Denis Edward O'Brien, USMC
>
> ------------------------------------------------------------------------
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> "Where The Future Of Private Investigation Is Happening Now"
> MEMBERS ONLY WEB SITE AT: http://www.pimall.com/nais/mo.html
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> NAIS MEMBERSHIP DIRECTORY
> http://www.pimall.com/nais/dir.menu.html
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John Slagowski
S&H Investigative Services
302.999.9911
Please visit our website at:
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