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Complaint Date, and confirmation of receipt of the Addendum from: JZ 123456xyz@gmail.com to: miriam.segal@boi.org.il date: Fri, Sep 7, 2012 at 6:29 PMsubject: Complaint Number, Complaint Date, and confirmation of receipt of the Addendummailed-by: gmail.com RE: Complaint Number, Complaint Date, and confirmation of receipt of the Addendum Dear Ms Segal: I am abroad, and have no access to my paper mail, I will be back in late September or early October. In our last phone conversation and subsequent email transmissions, you confirmed receipt of my original August 25, 2012 Complaint against Bank HaPoalim, LTD, Israel. I again attached to this notice. However, I have no record for the designated Complaint Number and Complaint Date, which may have been transmitted to me by paper mail. I would be grateful if you could provide by return email the Complaint Number and Complaint Date. Likewise, I have no confirmation of your receipt of the September 4, 2012 Addendum, a letter addressed to Bank HaPoalim, titled: "Demand for immediately providing me a definitive written record, listing any and all interest gained on my accounts during the tax year 2011". The Addendum is also again attached to this notice. I would be grateful if you cold provide by return email specific confirmation of the receipt of the September 5, 2012 Addendum to the August 25, 2012 Complaint. Truly, Joseph Zernik, PhD 2 attachments 12-08-25 Dr Zernik's complaint, filed with Israeli banking regulation against Bank HaPoalim - for attempting to extort compliance with US IRS regulations in Jerusalem.pdf 1245K 12-09-04 Demand for written record of interest gained in 2011.pdf 97K
On Wed, Sep 5, 2012 at 2:54 PM, JZ <123456xyz@gmail.com> wrote: DATE: September 5, 2012 FROM: Joseph Zernik TO: Ms Shari Arison; Mr Tzion Keynan, CEO; Mr Yair Sarusi, Chairman of the Board - Bank HaPoalim, LTD, Israel VIA: Mr Shalom Barashi <shalom.barashi@mailpoalim.co.il>, Ms Maya Shulyatsky <maya.shulyatsky@mailpoalim.co.il> CC: Ms Miriam Segal, Bank of Israel-Banking Regulation
/5/21/759/496/BNHP/IL 123456XYZ@GMAIL.COM
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/100/09/109/ ,BNHP/IL@BNHP /5/21/759/ ,BNHP/IL@BNHP /5/21/759/496/,BNHP/IL@BNHP : /5/21/759/496/ ,BNHP/IL@BNHP /5/21/759/496/BNHP/IL@BNHP 2102/80/72 61:81 : :
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