Update 2020-6-9
The insidious and out-of-ulterior-motivation response from the Ombudsman office of Scotia deliberately adopted a tactics to evade my later-on-supplement on May 20, 2020 morning(around 7:20am=Eastern time 10:20am) and on May 12, 2020 they also insidiously dodged my supplement on May 9 but responded to my initial presentation on May 8 plus simply quickly responded back a final deliberation of selective single-out of facts at around 1:20pm=4:20pm Eastern time on May 20- during Covid-19 period, how strange!! Every bank closed at 4:00pm!! no explanation toward Canada banking privacy regulation and neither toward why the procrastination is a violation of UN-designated economic human rights-- not hard to figure out that a very long letter had been meticulously composed ahead of time by some agent of influence based on my initial e-mail on May 8 plus no case Nr. but from a e-mail address called: yourcasecommunications@scotiabank.com , here is the final e-mail supplement on May 20, 2020 in the morning(to:ombudsman@scotiabank.com):
Enclosed please find the signed document. By the way, will there be a case number? After Mr. Ivan Luy talked over with me over the phone lasting 45+ minutes for the complaint on May 12, 2020, his indication for Mr. Dave Shukla to respond seems remote; and something more: the mutual fund price set upon customer is based on Wall Street stipulation before/after 1 pm PST- same day/next business day closing price-please cf. Investopedia , this Covid-19 Wuhan-virus incurred crisis postponed transfer for 8 weeks during which the growth opportunity/room of BMO US Treasury ETF fund ZTL/ZTM etc. was forced to lose- so far my capital ROI has suffered a big loss due to pandemic-inflicted Wall Street. -
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On Mar. 12, 2020 the senior compliance officer Mr. Dave Shukla of Scotia Securities Inc. e-mailed me the fact that they had keyed in procedures to finish the transfer of of DYN3174- i.e. the same as electronic fund transfer(EFT), no one expects the finishing date as of Apr. 30, 2020 as is confirmed by his e-mail-- a black box/black hole operation to cause quantum stagnation so that EFT with light speed was deterred. Please cf. the e-mail:
RE: In-kind Transfer of Fund Mired and Book Value
Further cognition disability by the ombudsman office(if it's not a forged letter) of Scotia Bank as such:
Thank you.
The insidious and out-of-ulterior-motivation response from the Ombudsman office of Scotia deliberately adopted a tactics to evade my later-on-supplement on May 20, 2020 morning(around 7:20am=Eastern time 10:20am) and on May 12, 2020 they also insidiously dodged my supplement on May 9 but responded to my initial presentation on May 8 plus simply quickly responded back a final deliberation of selective single-out of facts at around 1:20pm=4:20pm Eastern time on May 20- during Covid-19 period, how strange!! Every bank closed at 4:00pm!! no explanation toward Canada banking privacy regulation and neither toward why the procrastination is a violation of UN-designated economic human rights-- not hard to figure out that a very long letter had been meticulously composed ahead of time by some agent of influence based on my initial e-mail on May 8 plus no case Nr. but from a e-mail address called: yourcasecommunications@scotiabank.com , here is the final e-mail supplement on May 20, 2020 in the morning(to:ombudsman@scotiabank.com):
Enclosed please find the signed document. By the way, will there be a case number? After Mr. Ivan Luy talked over with me over the phone lasting 45+ minutes for the complaint on May 12, 2020, his indication for Mr. Dave Shukla to respond seems remote; and something more: the mutual fund price set upon customer is based on Wall Street stipulation before/after 1 pm PST- same day/next business day closing price-please cf. Investopedia , this Covid-19 Wuhan-virus incurred crisis postponed transfer for 8 weeks during which the growth opportunity/room of BMO US Treasury ETF fund ZTL/ZTM etc. was forced to lose- so far my capital ROI has suffered a big loss due to pandemic-inflicted Wall Street. -
Thank you.
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On Mar. 12, 2020 the senior compliance officer Mr. Dave Shukla of Scotia Securities Inc. e-mailed me the fact that they had keyed in procedures to finish the transfer of of DYN3174- i.e. the same as electronic fund transfer(EFT), no one expects the finishing date as of Apr. 30, 2020 as is confirmed by his e-mail-- a black box/black hole operation to cause quantum stagnation so that EFT with light speed was deterred. Please cf. the e-mail:
RE: In-kind Transfer of Fund Mired and Book Value
SSI Complaints
Thu 2020-03-12 3:43 PM
Dear Mr. Tong,
As per our acknowledgement letter dated January 7, 2020, we are in the process of reviewing the concerns you have raised regarding the level of service you have received.
Regarding the transfer process, our records indicate that the TFSA transfer from that was sent by BMO was received directly from BMO via FAX at 9:49 AM on March 3, 2020 and the transfer was completed on March 6, 2020. There was no delay in completing the transfer.
Similarly for the non-registered account, our records indicate that the transfer from that was sent by BMO was received directly from BMO via FAX at 9:47 AM on March 3, 2020 and the transfer was keyed-in on March 6, 2020 pending in-kind transfer receipt by BMO. There was no delay in completing the transfer on the part of Scotiabank.
We will respond to you shortly. Thank you for your patience.
Sincerely,
Dave Shukla, Senior Compliance Officer
on behalf of
Scotia Securities Inc.
Compliance, Regulatory Complaints and Investigations
and(ombudsman) believe your privacy was breached by
the Bank(Scotia), during correspondence through e-mail to BMO.
They even don't understand what was a copy/paste from BMO-emphasized banking regulation for privacy to prevent divulgence from e-mail: (suppose ombudsman Viky C.(if not a forged one) should be given a psychiatric assessment )
Visa Statement- Concerning Privacy
You forwarded this message on Fri 2020-02-07 2:53 PM
C Tong
Fri 2020-01-24 5:01 PM
Hello again,
Regarding privacy:
I'm afraid that the content of my banking detail will be divulged via e-mail because I have banking experience with other bank like BMO pursuant to Canada banking law:
I must advise that the feedback@bmo.com email forum is primarily used for making general inquiries about the products and services offered by BMO Financial Group. For your protection, we are unable to include confidential account or other personal information when responding by email as this is not a secure method of communication.
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