PAYEES WILL RECEIVE PAYMENT SOLELY THANKS TO WANTAGATE
Thursday 15 November 2007 17:34
BUT BECAUSE THEY DON’T WANT TO BE ARRESTED UNDER ANTI-TERRORISM LAWS
SET UP TO COVER THE SCALE OF THE FINANCIAL SCAMS.
PROVOST MARSHAL GENERAL’S AMBIVALENT POSITION IS FULLY CONFIRMED.
YET ANOTHER ‘SHADOW INTEL’ DECEPTION OPERATION HAS BEEN RUMBLED.
TREASURY COMPLIANCE AND DOD INTERNAL AFFAIRS SEPARATELY CONFIRM ACCURACY.
WHAT WE PUBLISHED ON 13TH NOVEMBER IS CORRECT. DISREGARD CURRENT LIES.
THE GENERAL IS SUBJECT TO THE UNIFORM CODE OF MILITARY JUSTICE.
UTTERING THREATS IS CONTRARY TO U.S. FEDERAL LAW.
By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: www.worldreports.org. Press NEWS and the ARCHIVE Button on the www.worldreports.org Home Page for ‘Wantagate’ reports since April 2006. [Note: A new panel giving details of our latest publications as they are made available, has been added].
• Please Make a Donation to help fund Christopher Story‘s ongoing financial corruption investigations. Your assistance will be very sincerely appreciated and will make a real difference, hastening the necessary resolution of the worst financial corruption and global financial crisis in history. This website has been calling the shots, because of the hijacking of Wanta’s Settlement.
• The Editor is extremely grateful to the generous Americans and others who have so kindly contributed funds to assist us with these exposures. He intends to communicate personally with everyone who has contributed, on his return to the United Kingdom.
• Emails addressed to us which lack coordinates identifying the sender will be trashed unread. The Editor publishes all his coordinates, as has always been the case, as he has nothing to hide. Others should do the same.
• It would be appreciated if webmasters would refrain from lifting our material without proper adequate attribution. Manifestly, the material may be used with attribution, but any other use is illegal and unethical. We also protest at people picking at our original research and posted reports, and crediting themselves rather than the Editor/this website.
Such behaviour is particularly prevalent in the United States, where lies are a way of life with some people, and is an example of the kind of dishonesty that we are exposing in these reports.
• UPDATE 17TH NOVEMBER:CONCERNING A CERTAIN ATTACK MADE ON THE EDITOR:
The Editor has correctly asserted that if it had not been for Wantagate, no-one would be paid a single red cent. This statement is not false, self-serving or arrogant: IT IS ACCURATE. The reason it is ACCURATE is that the George Bush Sr.-Greenspan ‘NEVER-PAY’ model was constructed in such a diabolically interleaved manner (designed to preclude payouts) that it has always been possible for payments to be torpedoed by means of a single interference at any level or point in the interlinked chain of payments, so that the entire spectrum of payments is aborted. The allegation that the Lee Wanta situation has ‘blocked’ the other payments is an inversion of the facts.
The difference to the situation imposed by the necessity of making the Wanta Settlement is the same point that we have made all along, namely that when Lee Wanta ceased to be dead [see e.g. report dated 6th August 2007], following this Editor’s intervention, it became necessary for unique reasons for his compromise stand-alone payment to be made (even though it was later hijacked by Paulson, in June 2006): whereupon we had to begin pressing for payment in these reports. Had it not been for this and huge related pressures, the Bush Sr.-Greenspan model would have remained intact, as these criminals never had any intention of fulfilling ANY of their financial obligations.
But because of the massive international backing for The Wanta Plan, and because the criminalists MADE THE SERIOUS MISTAKE OF HIJACKING WANTA’S FUNDS AND TRYING TO INCORPORATE HIS NECESSARY (STAND-ALONE) COMPROMISE PAYMENT INTO THE BUSH SR.-GREENSPAN ‘NEVER-PAY’ SCAMMING MODEL, they destabilised their own impregnable arrangements designed to preclude payment EVER, with the consequences that have unfolded since June 2006.
THEREFORE our statement is NOT self-serving, arrogant puffery, but rather a correct and accurate statement of FACT. We are aware of the identity of the individual who appended the disinformation, unscrambled above, to the report in question. As for whoever obtained what information, when and why, this is childish and irrelevant. The fact that others have suffered for years attempting to get these criminals to deliver on their promises and undertakings, is a harsh reality which attracts the sympathy of everyone, but has nothing whatsoever to do with the Wantagate issues in question.
Concerning the lie that The Queen was involved in certain nefarious financial activities, this is a REVERSAL OF THE TRUTH. HM The Queen was DECEIVED BY THE CRIMINAL OPERATIVES, and is A VICTIM OF THEIR EVIL INTENTIONS AND PRACTICES. Her Majesty The Queen was further victimised when they stole her gold on 29-30 March 2007 (which has since been retrieved, with the massive illegal fiat accruals being, we are led to believe, substantially paid for HM’s account).
So THE LONG-RUNNING QUEEN LIE, beloved of certain US disinformation specialists without a cause, is hereby NAILED, as well.
Further, some people were surprised at the Editor’s rather harsh reaction to being threatened (see below). Why ? During the Second World War, the people of London were subjected to horrendous bombardment and the response was the same. A sharp riposte is appropriate in the face of bullying and malevolent threats. Finally, as of late on Friday evening London time, we had prepared, as had been made widely known, a report linking Wantagate directly to the 9/11 mass murders, which the criminal cadres have all along been collectively seeking to cover up. This was ready to be posted; but (although the Editor operates on an unpaid, arms’-length basis) publication of this report has not yet been authorised. That can be interpreted, for the time being, as somewhat encouraging.
THE EDITOR IS THREATENED BY TERRIFIED U.S. SOURCES WHO OUGHT TO KNOW BETTER
On his return to the United Kingdom overnight 13/14 November 2007, the Editor of International Currency Review received a telephoned threat via an intermediary attributed to a US Admiral (i.e., an Office of Naval Intelligence operative). An angry voice in the background said that Mr Story ‘probably shouldn’t make a trip to the US any time soon’.
The Editor immediately made a telephone call to the United States to ask for special protection and was at once informed that this is to be forthcoming. The source of the threat is being traced. Issuing threats is a criminal offence in the United Kingdom and is contrary to US Federal law.
PROVOST MARSHAL CRITICISM CONFIRMED AS ACCURATE
Before leaving New York, the Editor, under arms’-length advice, posted the report dated 13th November, in which it was stated that the Provost Marshal, General Rodney L. Johnson, MAY now be a co-conspirator in the scandal involving the further illegal withholding and diversion of the $4.5 trillion private transaction funds belonging to Ambassador Lee Emil Wanta (1).
These should have been remitted through the good offices of the Provost Marshal as soon as he became involved, not least because their payment has absolutely nothing to do with the Tier 1-10 payments that have since been unlawfully ‘linked’ to the Wanta payment (see below).
The reason we made this assertion is that, as was reconfirmed to the Editor on 14th November by an impeccable US source, (quote) the Provost Marshal is basically ignoring the Rule of Law and is taking orders from his civilian master (unquote). This statement was made to us WITHOUT the conditional ‘may’ which the Editor carefully inserted in the preceding report. But see below.
About an hour later, the Editor received a separate US high-level CONFIRMATION that the Provost Marshal General WAS taking orders from a civilian official, believed to be the US Vice President, Richard B. Cheney. The source for this information is so well-connected that his DC informant could not possibly be lying about this.
TREASURY COMPLIANCE AND DOD INTERNAL AFFAIRS CONFIRM ACCURACY OF OUR REPORT
We have today been advised that both US Treasury compliance AND The Department of Defense Internal Affairs staff HAVE CONFIRMED THAT OUR REPORT THAT THE PROVOST MARSHAL GENERAL WAS TAKING ORDERS FROM VICE PRESIDENT CHENEY IS ACCURATE.
We are sorry that the General is ‘pissed’ with the Editor of this service, but we must report the truth and we will not be intimidated by anyone into retracting what we know to be true: and that includes the General. He must get on and do his job so that the imminent worldwide financial and economic catastrophe is avoided. Period.
Naturally, NSA cut communications between our source and the Editor when the above ‘smoking gun’ compromising information was confirmed to us (on 15th November). When NSA does that, it stupidly provides further confirmation of the 100% accuracy of the report. Idiotic.
• Note: There is a sophisticated view, just received from France, that there was a disinformation campaign to the effect that the Provost Marshal was taking orders from Cheney, in order to ‘sting’ some high-level criminal perpetrators, who were duly identified and dealt with. If that is the case, it was a clumsy operation because it reached this service and of course we published it. And if it was indeed a disinformation operation, both DOD Internal Affairs and Treasury compliance are brazen deceivers and liars. We are sticking to our analysis above, thank you. Sounds like a sophisticated belated cover-up to protect the integrity of the Provost Marshal General, to us.
• In any case, as of 2.30pm 15th November, THERE IS NO CHANGE IN THE SITUATION. MR WANTA HAS NOT RECEIVED HIS $4.5 TRILLION AND THERE HAS BEEN NO PHONE CALL.
• UPDATE: 3.00PM EDT, 8.00PM UK TIME: WE HAVE JUST HAD IT CONFIRMED THAT
THE ABOVE ‘SOPHISTICATED ELABORATION’ IS INDEED A PACK OF LIES. IT IS GARBAGE.
THE GENERAL’S OBLIGATIONS UNDER THE UNIFORM CODE OF MILITARY JUSTICE
The motto of the United States Army Criminal Investigation Command, of which General Rodney L. Johnson is in charge is:
‘DO WHAT HAS TO BE DONE’.
The Provost Marshal General is subject to the Uniform Code of Military Justice (UCMJ), as indeed is the Admiral who reportedly issued the threat against the Editor of this service. We have naturally interpreted this as a murder threat, and have taken steps accordingly.
If a military officer, not least an officer holding a position as critical and sensitive as that held by General Rodney L. Jackson, fails to perform in accordance with his obligations under the UCMJ, or impedes in any way the necessary legal outcome, he is himself prospectively subject to arrest.
Specifically, the Provost Marshal may be subject to a charge of dereliction of duty under the UCMJ (in failing so far to procure the immediate remittance of the Ambassador’s unlawfully diverted $4.5 trillion as previously reiterated), and the Army Chief of Staff has the authority and capability to file such a charge. In this context, a highly respected US legal adviser has contacted a senior military connection and has requested that the Army Chief of Staff file formal Uniform Code of Military Justice charges against General Rodney L. Johnson, the Provost Marshal, in connection with his perceived dereliction of duty relative to his oath as a commissioned officer.
This may prove unnecessary IF the Provost Marshal procures the immediate remittance of the $4.5 trillion in accordance with his obligations. But he had better hurry up.
STUPIDITY OF UTTERING THREATS AGAINST THIS EDITOR
All the above facts are TRUE. Furthermore, those who utter and/or convey threats to the Editor of this service or to the Principals should pause before doing so, not least because we have the international capability to publicise such threats, as we are doing in this case.
Moreover those who are again sending the Editor poisonous emails or else who are publicising libellous statements against the Editor of this service run the very considerable risk that not only will we launch libel actions against such sources in the English court (where the penalties for libel are far more severe than in the United States) in order to protect the Editor’s reputation, but that we naturally reserve the right to expose such scurrilous attacks and their perpetrators on this website and via other outlets, as necessary.
We will not be intimidated, as ought by now to have been crystal clear. Obviously, some who have come ‘late to the party’ have not bothered to do their homework and are foolishly relying upon disinformation outlets run by certifiable delinquents and/or disgruntled US counterintelligence disinformation websites – little people with grudges who are on the payroll and who specialise in sowing confusion and lies in the service of the terrified official criminal operatives who are facing their days of reckoning, at long last.
FEAR, TREPIDATION, INTIMIDATION, WAILING AND GNASHING OF TEETH
Indeed, we are informed, from several US sources, that ‘fear, trepidation, intimidation, anxiety and loathing’ have broken out at all levels of the duplicitous US structures, and among the ranks of those (especially intelligence agents in the field) who fear for the future because they have been involved in criminal financial activities, or are the victims thereof – exactly as we predicted ages ago. Many of the perpetrators and victims are, we understand, not going to be paid, although the Tier 1-10 people who have been approved for payment will be paid.
Obviously none of this is anything to do with the Ambassador; and at the risk of again repeating ourselves for the nth time, here’s why.
Ambassador Lee Wanta’s $4.5 trillion was remitted by the People’s Bank of China (see our reports, passim) in May 2006 for the sole and specific benefit of the Ambassador himself and for no other party. It should have been paid to him in June 2006 as a stand-alone payment and was not paid to him in June 2006 when it should have been paid. The precise whereabouts of the $4.5 trillion were identified as a consequence of the ‘sting’ operation reported in recent reports, as a consequence of which Citibank has agreed, and is obliged, to pay the Ambassador an extra $352 billion by way of interest under the Article 4A-305 of the Universal Commercial Code: ‘Liability for late or improper execution or failure to execute payment order’ as previously described’.
These FACTS have nothing whatsoever to do with any other payment or circumstances and are STAND-ALONE FACTS OF RECORD.
THE BUSH SR.-GREENSPAN GIGA-FRAUD MODEL
Under the complex fraud model developed by George Herbert Walker Bush Sr. and Dr Alan Greenspan (who tried to steal between $3.0 trillion and $8.0 trillion, we are not yet certain which figure is most accurate), the transactions referenced by what are now referred to as the Tier 1-10 payments were intermingled and layered in such a way as to procure that the perpetrators of these financial scams would never, ever, be called upon to meet any of their financial obligations (as they wrongly assumed).
Without going into extreme detail, these two masterminds thought that they had developed a model so watertight that they could seize all the investors] money and never pay back a single red cent.
The model can be illustrated as follows. Given the layering and the interconnections between the collateralised and layered exploitative hypothecations, it remained permanently in the power of the masterminds and their corrupt lackeys to destabilise just ONE intended transaction, which would have the effect of stalling all attempted payouts, so that no payouts (other than to the criminal operatives and their favoured recipients) need ever take place.
On the contrary, all that was necessary was to go through the motions of preparing to make the payouts (what we referred to some time ago as the ‘preparing to settled syndrome’) and to ensure that one of the linkages was destabilised, for the false payout sequence to be interrupted, so that it never happened. Against this background, now consider the current situation.
When the dirty river is flowing, one cannot see the revolting filth inside the murky waters. However when the river dries up, the murky filth is revealed on the bed of the river.
THE ‘IMPREGNABLE’ FRAUD MODEL IS NOW A SHREDDER
This is a metaphor for what is happening ‘as we speak’. The George Bush Sr.-Greenspan giga-financial scamming model – believed to have been put in place when the duplicated $27.5 trillion was raided from the 200+ banks in 1992 as we have reported in successive issues of International Currency Review and in our report dated 27th July 2007 (for instance) – has collapsed. Instead of its construction – like a huge building, similar to the Twin Towers, in which the tensions and forces transmitted through the multiple complex beams and cross-bars hold the building upright – the model is collapsing in on itself, or, in other words, it is shredding.
And this is happening uniquely and exclusively because of the Wantagate exposures that we have had to publish on this website, and because of the consequences of the Editor’s $35,000 payment in the summer of 2005 (which, natch, has been stolen or misallocated inter alia by the Wisconsin Department of Revenue (see report dated 6th August 2007 for details).
PAYMENT IN 2006 WOULD HAVE AVERTED THESE EXPOSURES
To extrapolate the glaringly obvious: if the criminal kleptocrats led by Paulson, Bush Jr., Cheney et al had REMITTED WANTA’S $4.5 TRILLION back in June 2006, as they should have done, instead of unlawfully conspiring with their corrupt banking and intelligence community reprobates to exploit the Ambassador’s funds for their own selfish and geopolitical purposes, NONE OF THIS WOULD EVER HAVE COME OUT, YOU UNDERSTAND.
But because of their consummate greed and stupidity, they persisted with their criminal financial operations with Hitlerian arrogance, contrary to all common sense, with the horrendous results that we see before us today.
THE CROOKS ASSUMED THEY COULD NEVER BE CONFRONTED
These people NEVER BELIEVED that anyone would have the guts to stand up to them, and to expose their arrogant certainty that they were above the law and could ransack, steal, divert, exploit and otherwise abuse the funds belonging to others with perpetual impunity.
They made a grave miscalculation. We are now being told from all quarters that ‘all hell has broken loose’. To which our response is: you should have paid attention to what we have been saying for the past 18 months. BE IT UPON YOUR OWN HEAD.
Instead of which, they continued to divert and unlawfully trade the Ambassador’s $4.5 trillion without his authority.
CRIES FOR ‘HELP’ AS PHONE RINGS OFF THE HOOK
An impeccable US authority with a birds’-eye view of all this informs us through an intermediary that his telephone is ringing off the hook as shoals of these perpetrators and victims phone in to seek his assistance in the face of the headlong shredding of the Bush Sr.-Greenspan financial scamming model, on which their hopes of riches have been pinned all these years.
And as we have predicted, there is ‘wailing and gnashing of teeth’ all round.
CROOKS ADVISE BUSH TO PAY, SO THEY WON’T BE ARRESTED!
The situation is ‘so bad’ for these criminal people, all of them, that Bush Jr.’s ‘friends’ met with the President on the morning of 14th November and told him to make the Wanta payment ‘because they don’t want to be arrested’.
Please pause to take note of what this means:
• These Bush Jr. ‘friends’ did NOT advise the President of the United States to ‘allow’ the payment to be made BECAUSE IT IS THE RIGHT AND LAWFUL THING TO DO, but rather IN ORDER TO PREVENT THEMSELVES BEING ARRESTED.
• In other words, THEY NEVER INTENDED THAT WANTA SHOULD EVER GET PAID, AND THAT THE UNLAWFULLY LINKED PAYMENT SHOULD EVER TAKE PLACE, and they are only going to happen BECAUSE THESE PEOPLE DON’T WANT TO BE ARRESTED AND TO BE SHIPPED OFF IN ONE OF THE AIRCRAFT TO A EUROPEAN DESTINATION UNDER ANTI-TERRORISM LAWS.
Thus, as we always anticipated, the only reason the matter is going to be settled is that these criminals are being forced to do what they never intended to do, what they have never wanted to do and what they still don’t want to do, because they don’t like the idea of being confined for 25 years or life in a British. German or Swiss maximum security jail under the relevant anti-terrorism legislation. That is the ONLY factor that’s driving them to settle.
THE PROVOST MARSHAL WILL GO DOWN, FAILING THE WANTA SETTLEMENT
And for his part, the Provost Marshal General is being forced to do what Cheney and others have allegedly been telling him not to do because he, too, will face the very same consequences that he is inflicting on others IF HE DOESN’T DELIVER THE WANTA PAYMENT, WHICH STILL HAS NOTHING TO DO WITH ANY OTHER PAYMENT AND OUGHT TO HAVE BEEN SETTLED ON A STAND-ALONE BASIS IN JUNE 2006.
AS OF THIS POSTING HE HAS STILL NOT DELIVERED THE WANTA PAYMENT.
THE EDITOR IS BEING ATTACKED BY ROTTEN PARTIES WHO WILL BE PAID
EXCLUSIVELY AS A CONSEQUENCE OF THE RISKS TAKEN BY THE EDITOR
On top of all this, here’s a new syndrome. The Editor, who, because of the action that he took in the summer of 2005, is indeed responsible for these developments and for the unravelling of the Bush Sr.-Dr Greenspan financial scamming model – and is accordingly responsible for the outcome that those parties who will be paid will actually be receiving their payments, is being attacked by some of these very same people, whose confusion and lack of understanding seems to have no limits.
Such people should realise that it was never intended that they would ever receive a single red cent and that the only reason they are going to get anything at all is because of Wantagate.
You can imagine how such ignorant and ungrateful emailed assertions go down in this office. How unpleasant can people be? They wait for 20 years for payments that they never stood any chance of receiving, and then they turn on the party who is responsible for making their payment possible, and accuse him of disseminating lies and disinformation. What kind of mental aberration is this?
PROVOST UPROAR SMOTHERS THE ‘SATURDAY SCAM’
Amid the ignorant outrage with which our assertion that the Provost Marshal may have become a co-conspirator, few appeared to have noticed the nature of the unprecedented abomination and corruption surrounding the remittance by Citibank, in collusion with Morgan Stanley, between 3.00 and 4.00 am on Saturday 10th November, to a fictitious account at Morgan Stanley, for the purpose of stealing the funds and then diverting them from the fictitious account to a third US institution, believed to have been another very large commercial bank. As reported on 13th November, the stolen Wanta funds were restored to the criminal enterprise known as Citibank (which this Editor considers to have been ridiculous, because of course Citibank under Clinton buddie Robert Rubin immediately concocted further illegal impediments on Tuesday 13th November).
THE PARADOX OF THE PROVOST MARSHAL’S POSITION
The immediate consequence of all this was that bankers were immediately arrested at Citibank, while officials were likewise arrested at Morgan Stanley (and probably also at the third institution). Altogether, some 600 bankers and financial sector workers, plus corrupt American lawyers, were arrested between Sunday morning 11th November 2007, and late on Tuesday 13th November, we understand. These arrests make it clear that the Provost Marshal General has ‘got the message’, although as indicated, at the time of this posting, the Ambassador’s funds had STILL not been remitted to his corporate securities account with Morgan Stanley, so that what we stated in the report dated 13th November still applies.
In other words, as is typical with the duplicitous double-mindedness of all Illuminati affairs:
• On the one hand, the Provost Marshal General has been conducting audits, issuing orders left right and centre, and authorising and enforcing mass arrests in the financial sector as the clean-up operation proliferates, according to multiple sources and reports;
• While on the other hand he remains in apparent dereliction of his duty because he has so far failed to procure the Wanta payment of $4.5 trillion in accordance with his oath as a commissioned officer and his obligations under the Uniform Code of Military Justice.
As we state above, he had better hurry up.
RECENT EVENTS RECAPPED, AND IN MORE DETAIL
We now revisit the events of Saturday morning, given their unprecedented gravity and the SEC investigation of Morgan Stanley that is proceeding as a consequence thereof. Some parts of this information repeat and elaborate the intelligence conveyed in our report dated 13th November.
Between 3.00 and 4.00 a.m. on Saturday morning 10th November, Citibank remitted the $4.5 trillion belonging to Ambassador Lee Wanta that had been unlawfully withheld from him since June 2006, to Morgan Stanley, New York.
But instead of sending the funds to the securities account set up for the Ambassador’s Commonwealth of Virginia corporation, AmeriTrust Groupe, Inc., the funds were corruptly transferred to an account that had been specially set up to enable the funds to be stolen. The fictitious account had a name very similar, but not identical to, the name of the Ambassador’s corporation. This is a gross, organised crime-style, underworld, Black deception and fraud.
CONSPIRACY OF THE CRIMINAL ENTERPRISES
Thus the criminal enterprise Citibank conspired with Morgan Stanley for the funds to be placed in a fictitious account – representing gross theft and, in the case of Morgan Stanley, grievous breaches of Securities and Exchange Commission (SEC) regulations. The two institutions, which were caught red-handed perpetrating this fraud, face prospective RICO lawsuits resulting in massive payouts amounting to three times damages.
The SEC was reported on Sunday 11th November to be conducting an investigation. Where on earth has this supervisory organisation been all this time?
But it gets worse. Having been transferred into the fictitious account at Morgan Stanley, the funds were then re-routed to a third corrupt US institution, as summarised above. The third institution, too, was therefore exposed as a co-conspirator in a co-ordinated criminal operation to steal the Ambassador’s $4.5 trillion funds for good.
PAULSON CAUGHT ‘IN FLAGRANTE’ AT CITIBANK
ON THE SATURDAY MORNING ON A HOLIDAY WEEKEND
Unfortunately for the Boards and senior officials at all the three institutions, the Provost Marshal General and his staff were alerted to this grotesque, unbelievable fraud. The Provost Marshal then appeared at the relevant offices of Citibank – where whom should he encounter but none other than the arch-criminal operative, Henry M. Paulson Jr., the US Treasury Secretary. Mr Paulson was actually at the bank when the Provost Marshal arrived.
As can be imagined, the Provost Marshal wanted to know exactly what the US Treasury Secretary, an official administrator of the Executive Branch, was doing in a commercial bank on a Saturday morning, on a holiday weekend. Without wasting time hearing the arch-criminal’s explanations, Paulson was ordered to pack his bags and was informed that he would suffer the consequences, recalling the Provost Marshal’s earlier warning that Paulson would spend the rest of his life in jail if he proceeded to interfere ONCE MORE in the settlement process.
Following that warning, Paulson took no notice and was caught interfering and impeding the Wanta Settlement payment (which triggers all the subsequent payments), at least five more times, the last recorded occasion being the operation to steal Wanta’s $4.5 trillion outright at dead of night early on the holiday Saturday morning.
Paulson was identified as the ringleader who had orchestrated this latest abomination. Upon his arrival at the bank and obtaining confirmation that the funds had been diverted in the manner described in outline above, the Provost Marshal immediately ordered the arrests of banking staff and possibly Directors at Citibank and the third corrupt institution, and of securities house officials at Morgan Stanley.
PAULSON ‘GIVEN SEVEN DAYS TO RESIGN’
It was subsequently made known to us that Paulson had been given seven days in which to resign his post, or else he would be arrested – which of course is what should have happened at the very outset. When the Provost Marshal failed to carry out his threat to arrest Paulson after he interfered for the first time following the Provost Marshal’s explicit warning (see previous recent reports), he made a serious mistake – having failed, perhaps, to comprehend that these people understand no language other than whatever hurts them personally (having their accounts frozen, the backs of their legs whipped, as in the case of Cheney earlier, or being handcuffed and shovelled into a black law enforcement vehicle under the glare of the TV cameras.
And that, by the way, is what the Provost Marshal should be doing: he should summon the big networks to be present to televise his key arrests, so that the whole world (including the madman kleptomaniac in the White House) wakes up to the realisation of who is in charge.
By approximately 1.50 p.m. on Saturday 10th November, the $4.5 trillion belonging to Ambassador Wanta had been restored to Citibank. We found this rather odd, to put it mildly, but it appears that, by now, following the further arrests at that institution, Citibank was considered to be marginally safer than Morgan Stanley.
IDIOTIC AND IGNORANT ‘FINANCIAL TIMES’ REPORTS
The events described above represent the worst known case of bank and securities house fraud in the sordid history of modern financial affairs. Yet The Financial Times of 12th November, having absolutely no clue either due to its arrogant assumption that it is the sole reliable clearing house for financial information, or else on purpose, carried a front page report entitled ‘New Citi chief to get free hand on strategy’, which discussed the options facing Robert Rubin, the chairman of the criminal enterprise pro tempore, who took over from Charles O. Prince III in an earlier Boardroom coup triggered exclusively by the Wantagate fraud exposures and by our characterisation of Citibank as a criminal enterprise, which is exactly what it is. And of course Robert Rubin will have necessarily been implicated in the ‘Saturday scam’, as were ALL the Citibank Directors.
LEADING UK NEWSPAPER GROSSLY OUT OF TOUCH
Indicative of how out of touch with reality this supposedly leading financial newspaper is, the same front page carried a trailer lauding the benefits of derivatives, reading as follows:
‘Bankers eye Derivatives: Bankers are increasingly using derivatives to exploit the contrasting outlook for commercial property in the US and UK in another powerful sign of the potential of this fast-growing market’. Excuse us???? We always thought that the Financial Times’ complacency and twisted ideology made much of its coverage unreadable. But we really had no idea that it was quite so out of touch with what is going on, as it has now shown itself to be.
PAULSON’S AFRICAN VISIT: WILL HE FLEE TO ISRAEL?
On 9th November, the US Treasury’s Internal Affairs people issued a statement to the effect that Paulson would travel to Tanzania, South Africa and Ghana between 13th and 19th November for meetings with G-20 Finance Ministers and Central Bank Governors, and for other time-wasting gatherings. He would be meeting local community leaders, would visit a mosquito net factory in Tanzania, and would be touring the Khayelitsha Cookie Company in Cape Town before flying to Accra, Ghana prior to his return to the United States.
It is possible that the seven days’ grace that the Provost Marshal gave him before he must resign (‘according to the Provost Marshal’) may reflect the fact that it was now too late to cancel Paulson’s appearances in Africa. However such tours are typically undertaken by a US Under-Secretary. The alternative explanation for this bizarre situation is that Paulson gets away from the Provost Marshal for a week or so, and is afforded opportunities to find foreign bolt-holes for stolen money.
Either way, the US Treasury Secretary is effectively ‘on the run’ and, unless he is carrying the grey screen that he probably obtained from his corrupt superior, George W. Bush Jr., he may well find it problematical to perpetrate further frauds while enjoying the African scenery and touring cookie and mosquito net factories. It’s all most bizarre.
The Editor speculates that Paulson might defect while in transit at a South African airport, to the offices of El Al, from where he would hope to be flown to Israel. However this is speculation, and in accordance with our rule, it is specifically labelled here as such.
4000 PARTIES AND INDIVIDUALS TARGETED FOR INVESTIGATION
On Monday 12th November, we received multiple confirmations that arrests of bankers ordered by the Provost Marshal General took place on Sunday morning, and proceeded all day on Monday. As stated in the update appended at 10.00 pm New York time to the report dated 11th November, the Provost Marshal’s criminal investigation experts have compiled a list of at least 4,000 parties and individuals who are targeted for investigation and interrogation, on top of the 3,000+ bankers and others known to have been hauled off to holding centres, and then flown to European centres for arraignment before Magistrates and the full application of the law.
They have been exported to European cities – of which London and Frankfurt are known to be two of them – because the massive financial frauds they have committed were perpetrated there. As indicated, the US technique, masterminded by George Bush Sr. and Dr Alan Greenspan, has been to export the criminal operations, as a precaution against entanglement with US law enforcement and the ponderous US legal system.
The scale of the arrests reported to us as having taken place on Monday 12th November alone, was very large. Among those arrested on the Monday were people who had been involved in the illegal transfer of Ambassador Wanta’s funds as described above, in the early morning of 10th November.
PROVOST MARSHAL IS SUPPOSEDLY BEING AS ‘TOUGH’ AS HE CAN BE.
UNLESS THIS IS ALL ANOTHER ‘SHADOW INTEL’ DECEPTION.
Reports confirm that, notwithstanding his apparent dereliction of duty in failing so far to procure the remittance of the Ambassador’s funds in accordance with his UCMJ obligations, the Provost Marshal General, Brigadier General Rodney L. Johnson, Commanding General United States Army Criminal Investigation Command, is nevertheless (see above) purporting to be extremely tough and is proceeding as fast as he and his expert Marine and other criminal investigators can, given that the overall investigation is expanding by the hour and is now by far the biggest and most wide-ranging criminal investigation in world history.
For we can disclose that the Provost Marshal’s staff have identified staggering amounts of money that has been stolen, and hidden in foreign bank accounts – the lowest aggregate we are hearing being described as ‘hundreds of trillions of dollars’.
THE CURRENT OR RECENT EXCUSE FOR THE DELAYS
MULTIPLE TRILLIONS OF DOLLARS STOLEN AND HIDDEN IN SECRET BANK ACCOUNTS
The delays supposedly (unless they represent ‘shadow intel ops’) reflect the fact that the Provost Marshal’s sworn investigators have been conducting audits at financial institutions all over New York and, we presume, other key US money centers.
These audits have revealed that the colossal sums (in the multiple trillions) have been alienated, stolen and hidden in secret bank accounts all over the world. Detailed proof and documentation confirming these massive orchestrated US financial frauds have been obtained, and very large numbers of banks and securities people can undoubtedly expect to spend the rest of their lives contemplating natural history of the American cockroach in the horrendous American GULAG – to which the organised crime controllers condemned Ambassador Wanta on the basis of that trumped-up, illegal Wisconsin State civil tax assessment of $14,129, that Wanta had paid twice under protest in May and then in June 1992, both of which payments were stolen and misallocated.
The Editor paid the same amount the third time on 21st July 2005, as a consequence of which the Ambassador was finally granted an Absolute Discharge from his wholly unlawful probation, by the Wisconsin Department of Corrections from 14th November 2005 (whereas otherwise Mr Wanta would have been held on probation until 28th November 2010).
• RE-READ OUR ‘WISCONSINGATE’ POSTING DATED 6TH AUGUST.
‘SPECIAL FORCES’ CALLED UP FOR STATESIDE OPERATIONS
During the week ending 9th November, a significant number of US ‘special forces’ were called up for an unspecified mission described to us only as being ‘stateside’. It appears, therefore, that the hundreds of Marines and US Army Criminal Investigation Command experts have been augmented by ‘special forces’ operatives whose tasks include making arrests and ensuring the physical safety of personnel in the event of any ‘problems arising’.
The Provost Marshal is also reported to have his experts/auditors posted in the institutions, in force, checking transactions, watching for fraud in real time, and supervising the audits and the gathering of incriminating documentation which will seal the fate of the criminal financial sector perpetrators of these abominations, including the latest diversion of the Ambassador’s funds.
MARTIAL LAW SO FAR LIMITED TO THE FINANCIAL SECTOR
Concerning the Martial Law outlook, the reality as matters stand, we are authoritatively advised, is that the United States is now de facto under Martial Law, since the Provost Marshal General is the Commander-in-Chief in the place of President George W. Bush Jr., who is now powerless to stop the inevitable progress of this biggest criminal investigation in history.
Our informed sources say that Martial Law is still being, and will probably remain confined to, the banking and overall financial sector – although it surely has to be extended to the US Executive, Legislative and Judicial Branches of Government, given that the highest office-holders are up to their necks in facilitating and orchestrating these massive ongoing financial frauds. A substantial number of US legislators have been ‘on the take’ for years.
BASEL II FINAL RULES PUBLISHED
The Federal Reserve Board have sent the Editor of this service a copy of the 404-page book giving details of the Basel II Final Rules, agreed at the Federal Reserve Board Open Board Meeting on 2nd November 2007, at 10 am EDT.
This confirms, finally, that the Office of the Comptroller of the Currency, Treasury; the Board of Governors of the Federal Reserve System; the Federal Deposit Insurance Corporation; and the Office of Thrift Supervision, of the Treasury, are collectively adopting the new risk-based capital adequacy framework that requires some and permits other qualifying banks to employ an internal ratings-based approach to calculate regulatory credit risk capital requirements, plus advanced measurement approaches to calculate regulatory operational risk capital requirements. The final rule describes the qualifying criteria for banks that are required or are seeking to operate under the new framework, and the applicable risk-based capital requirements for banks operating under the framework. THE TIMING OF THE PUBLICATION OF THIS DOCUMENT IS HIGHLY SIGNIFICANT IN THE WANTAGATE CONTEXT. HOWEVER, EQUALLY SIGNIFICANTLY, THE TEXT READS:
DATES: The final rule is effective [INSERT DATE] and NO DATE IS INSERTED.
It is the height of irony that the Federal Reserve, which has massive hidden derivatives liabilities of probably by now around $1,400 trillion, is issuing these Basel II Final Rules, when its own perverse and permissive behaviour within the closed central banking system has consistently flouted all the known rules of banking and financial sector prudence. No doubt the appearance of this document at this stage may originally have been timed TO PROVIDE YET ANOTHER TWO-FACED PRETEXT FOR DELAYING SETTLEMENT: or that may have well have been an intention.
If so, that rationale is redundant now.
CRITICISM OF FAILURE TO ARREST THE GIGA-CRIMINALS
The failure to date of the Provost Marshal so far to arrest (preferably in front of the TV cameras) the biggest financial fraudster scamming crooks of all, is the subject of rumblings of severe discontent all over the United States, if the mass of Wantagate emails on this and related subjects that we and others are receiving, is any guide.
We understand that the top criminals’ secret and other bank accounts may have been or are being frozen, but that the criminal fraudsters will be ‘allowed’ to serve out their terms, as though nothing ever happened, provided they cease all interference (this is certainly the case with Cheney).
They have of course been blackmailing the Provost Marshal by trading their powerful positions – and the global financial market, economic and geopolitical consequences if they were now to be removed from office – for ‘immunity’ or clemency.
Whether this cynical formula will deliver the necessary outcome, remains to be seen.
YET EVEN SO, THE PROVOST MARSHAL CANNOT ESCAPE FROM FULFILLING HIS DUTIES
And notwithstanding all of the above, the Provost Marshal General cannot himself escape the consequences of the objective fact that he has so far failed to procure the Wanta payment – even though we of course acknowledge that he may be TRYING to do so. He may assume that while he is seen to be ATTEMPTING to procure the payment, he cannot be touched.
But that may depend upon HOW LONG these alleged attempts take. He has had several weeks on the job already, which seems excessive and is the source of continued extreme anger among the 160 representatives of foreign powers, who are STILL waiting to be paid, at their New York area hotels and diplomatic premises.
‘THIS IS THE MOST DANGEROUS TIME I HAVE EVER SEEN’
An associate of one of our informants, who has been in limited contact with George Bush Jr., told us on 11th November, that he had told an intermediary that ‘this is the most dangerous time I have ever seen’. This source states that our reports over the past three weeks have been accurate, not least given that certain information that we published had been given to the informant two days before we published it. French intelligence have likewise confirmed the accuracy of our reports, as has one high-level US intelligence source and a very senior US civil servant.
In summary, the biggest nexus of financial scams in history was designed and orchestrated by the following two arch-criminals:
• Former President George Herbert Walker Bush (Scherf(f) Sr.
• Dr Alan Greenspan, former Chairman of the Federal Reserve Board.
‘FOOLPROOF’ SCAMMING MODEL NO LONGER FOOLPROOF
Between them, these crooks designed what they thought was a foolproof, layered, convoluted fraud machine, which would enable them to steal in perpetuity, and to arrange, for instance, for stolen Federal Reserve Notes and US Treasury paper to be redeemable at full face value by co-conspirators abroad. By channelling contracts to buddies throughout the banking system in the United States and elsewhere, and bribing anyone who may have been thought likely to stand in their way, they contrived what they imagined to be the prefect perpetual scamming machine – yielding colossal amounts of fraudulently procured untaxed fiat money held off-balance sheet in offshore bank accounts around the world.
As explained above, by layering the financing arrangements, Greenspan procured that no payouts could ever take place (as they assumed) because the complexity of the linked transaction system was so immense, that they could always arrange for any one of the links to be sabotaged, thereby ensuring that payouts were aborted. They believed that this model was foolproof in perpetuity.
‘STING’ MECHANISMS BUILT INTO THE MODEL
To provide added security, George Bush Sr. – described when aged 14 by Nicholas Tesla as ‘evil, devious and curious as a monkey’ (see the report dated 11th November) – devised various ‘sting’ mechanisms which detonated whenever there was any danger of a real payout taking place, and enabled the banksters and their political/associates to steal the funds instead.
THEY NEVER HAD ANY INTENTION OF FULFILLING OBLIGATIONS
What is confirmed beyond any doubt, now that the colossal scale of these frauds is being exposed, is that George H. W. Bush Sr. and Greenspan never had any intention of ever fulfilling ANY of their financial obligations – with the exception of bribery transactions and payments to themselves and their cronies. While the octogenarian crook Greenspan was in jail in June and early July, one of his secretaries continued making transactional telephone calls on his behalf.
ARCH-CRIMINAL GREENSPAN’S IMF PER JACOBSEN LECTURE
Having attempted to steal at least $3.0 trillion (some sources says that the figure is as high as $8 trillion), Greenspan was incongruously afforded the highest honour during the IMF/World Bank meetings October, where he gave the Per Jacobsen Lecture before an ‘invitation only’ audience.
Per Jacobsen was a respected early Managing Director of the IMF. He would be turning in his grave if he kew that the worst financial criminal in history had lectured in his name.
Making his way past two lines of heavily armed DC police and special forces operatives, who were ranged all the way from the IMF 1 building on Pennsylvania Avenue, to the International Finance Corporation, the Editor wondered why on earth such security was being provided for Greenspan, when Finance Ministers were coming and going in the IMF/World Bank area without any obvious protection at all. None of the Finance Ministers needed such heightened security.
Of course the obvious reason was that since this criminal had defrauded such a vast constituency of victims, there must have been every prospect that he could have been attacked or even shot en route to deliver his wretched lecture.
But most depressingly of all, large numbers of bankers, Finance Ministers and other ‘distinguished persons’ flocked like stupid lemmings to the IFC auditorium to listen to the words of wisdom falling from the lips of this duplicitous, two-faced arch-criminal who, working hand-in-glove with the ‘evil, devious’ Bush Sr., has been scamming the United States and foreign victims rigid for decades.
The Editor caught a glimpse of this now very unpleasant-looking old man, and it was not a pretty sight. His face is that of a thoroughly twisted, odious human being who has spent years of his life defrauding others – and getting away with it.
The Provost Marshal has no choice but to ensure that the likes of Greenspan and Paulson receive their appropriate rewards. In this connection, Greenspan’s age is irrelevant.
IMPLICATIONS OF THE IN-YOUR-FACE ‘SATURDAY SCAM’
As for the attempted fraudulent diversion of the Ambassador’s $4.5 trillion from Citibank early on Saturday morning 10th November, to a specially opened fictitious account with a name very similar, but not identical to, that of AmeriTrust Groupe, Inc., this represents a terrible fraud so blatant and disreputable as to have the potential for the irretrievable destruction of the reputations of both these institutions (or rather, criminal enterprises).
The fact that they were caught in flagrante, and that Paulson was found incongruously directing this fraud, reveals to what unspeakable depths of ongoing financial criminal depravity the United States has fallen since George Bush Sr. was appointed Vice President.
Tesla’s observation was correct.
THE UNPLEASANTNESS WE HAVE ALL HAD TO ENDURE
When we think back to the hell we have gone through publishing these reports in good faith for 18 months, while the highest-level UScriminals nevertheless carried on perpetrating their colossal financial scams in the face of our exposures, the natural sensation is one of extreme bitterness.
Such a vast amount of time has had to be devoted to publishing these reports in order to get to this point – and the ‘mainstream’ media still have appear to have absolutely no clue about what has been happening in the background, while they have been focusing instead on the antics of Prince Harry or stupid, empty-headed drug-taking ‘celebrities’.
But who are we to complain?
After all, the Ambassador lost eight years of his life being assaulted in prison while trying to get to the prison library for some peace and quiet, not knowing how long he would be left to languish in jail for trumped-up felonies that he never committed, and wondering how it would all end – while fighting the corrupt Wisconsin judicial authorities who were covering up for a corrupt Governor (Tommy Thompson) with knowledge of the removal of the 18 high-value US Treasury instruments that have been stolen from hWanta’s diplomatic briefcase; and when placed under illegal house arrest and probation, the Ambassador had to continue fighting these forces, including batting off constant demands for tax that he had paid twice already back in 1992.
For his part, Michael C. Cottrell, M.S. has had to put up with innumerable lies and deceptions, constant attacks on his computers and software perpetrated daily by NSA and organised crime geeks in Chicago (who have been doing the same to the Ambassador’s communications, as well), and the arrogance of innumerable parties who thought they knew better than this supremely qualified securities expert, and some of whom stole both his techniques and his business. Numerous attempts have been made to subvert and corrupt Mr Cottrell, without success.
THE TABLES HAVE BEEN DECISIVELY TURNED
But as a consequence of Wantagate, the tables have been turned, and the entire edifice of corrupt off-the-books layered and interlinked financial transactions is shredding. And this time, the system of justice that the perpetrators of these serial financial frauds will be facing in the United States will be the law dispensed in US military courts, rather than the notoriously corrupt US judiciary. As for bankers flown out to face the music in Britain and Germany, for instance, they can expect both fair trials and the appropriately harsh sentences associated with the anti-terrorism legislation which was originally installed in order to protect the financial criminals themselves from exposure.
AMERICANS WILL NOT BE SATISFIED WITH ANY FUDGE
The American people, whom the Editor knows very well, already stirred up by what has had to be disseminated via these Wantagate reports because of the bovine, evil intransigence of the US perpetrators, will demand that the arch-criminals who have been orchestrating and participating in these that they deserve.
Treating people like Henry M. Paulson Jr. with courtesy and giving him further chances, is asking for trouble, as such criminals simply take advantage of the situation: that’s their crude mentality – although we have to admit that, emboldened by the fact that he had not been arrested when the Provost Marshal said he would be, Paulson did what all these people do: he just went too far and decisively incriminated himself beyond any possible future doubt.
That is what the Nazis did. They went too far. They didn’t know when to stop. In which connection, Ambassador Wanta informs the Editor that ‘they can’t stop committing fraud. If they stopped, they would consider that they had been defeated’.
Besides, they never, ever, believed that they would be found out, and impeded.
The financial crimes have been continuing for so long that they regarded their aberrant behaviour as perfectly normal.
They could not conceive that the tables would ever be turned on them. Now many of them will have long years in jail to figure out what on earth went wrong.
(1) The Ambassador has asked the Editor henceforth in these reports and in our publications to refer to him by his birth-name, which is Lee Emil Wanta, and no longer by his intelligence name of Leo. The reason for this adjustment will be made public at the appropriate time. Some people have asked us whether Leo and Lee Wanta are one and the same person. That shows just how paranoid Americans have become, which is not surprising given that they have been systematically lied to by their criminal Governments for decades.
• We now repeat, yet again, our familiar summary of the Statutes, securities regulations and fraud information that we have appended to these reports for many months. The reason we append this information is to remind everyone of their clear responsibilities under the US Misprision of Felony legislation, and of course to provide a legal basis for these reports.
• PEOPLE OUGHT TO READ THIS INFORMATION AS IT INDICATES THE DEPTH OF THE DEPRAVITY THAT WANTAGATE HAS EXPOSED.
• OUR CONSTANT REPETITION OF THIS INFORMATION IS EVIDENTLY STILL NECESSARY.
LEGAL RECAPITULATION FROM OUR REPORT DATED 30TH AUGUST 2007:
Reiteration of the fraudulent transactions involving Bank of New York Mellon – a bank so arrogant and conspicuously indifferent both to its tarnished reputation and to its grotesque breaches of US law and of N.A.S.D./S.E.C. Regulations, that it now takes first prize in the crowded competition for the title of ‘Most arrogant and corrupt financial institution in America’. At least, this was the case until the perpetration of the ‘Saturday scam’ described above and on 13th November:
Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment” Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:
• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scienter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.
Step 3: Theft by Deception and Fraudulent Conveyance:
THEFT BY DECEPTION:
• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.
• “The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.
• To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.
Source: Black, Henry Campbell, M.A., Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.
• ‘FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.
• “Conveyance made with intent to avoid some duty or debt due by or incumbent on person (entity) making transfer…”.
Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.
SECURITIES REGULATIONS OF WHICH BANK OF NEW YORK MELLON IS IN BREACH AND OF WHICH THE SIX ‘LEVY BANKS’ MAY LIKEWISE BE VARIOUSLY IN BREACH [CREDIT SUISSE, UBS, DEUTSCHE BANK, BANK OF AMERICA, CITIBANK, THE BANK OF ENGLAND]:
• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957
In addition to which Bank of New York Mellon is in violation of:
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.
LAWS BREACHED BY CRIMINAL OPERATIVES WHO HAVE HIJACKED AMBASSADOR SIR LEO WANTA’S $4.5 TRILLION SETTLEMENT AGREED AT THE HIGHEST U.S. LEVELS IN BAD FAITH IN MAY 2006, AND HAVE CONTINUED THEIR SERIAL CRIMES EVER SINCE:
• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminal activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war
This list shows to what extent the Bush II Administration condones one Rule of Law for the Rest of Us, and absolute contempt for domestic and international law for the officials and bankers who are illegally diverting and exploiting Wanta’s funds.
The Directors and others listed in Part 1 of the Wantagate Listing of Institution Directors and others posted on 11th June may likewise be Accessories to the Fact of, and/or co-conspirators in, wittingly or unwittingly, the egregious violation of the laws itemised above. This list is reproduced in International Currency Review, Volume 33, #s 1 & 2, September 2007, on pages 163-168.
U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4: MISPRISION OF FELONY:
‘Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some Judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both’.
Ambassador Leo Emil Wanta: Diplomatic Passport Numbers 04362 & 12535 a.k.a. Frank B. Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick Reynolds, SA233MS. AmeriTrust Groupe, Inc: Federal EIN Number 20-3866855; Virginia State Corporation Identification Number: 0617454-4; Virginia State Department of Taxation Identification Number: 30203866855F001
• Please be advised that the Editor of International Currency Review cannot enter into email correspondence related to this or to any of the earlier Wantagate reports.
We are a private intelligence publishing house and have no connections to any outside parties including intelligence agencies. The word ‘intelligence’ on this website and in all our marketing material is used for marketing/sales purposes only and has no other connotations whatsoever: see ‘About Us’ on the red panels under the Notes on the Editor, Christopher Story FRSA, who has been solely and exclusively engaged as an investigative journalist, Editor, Author and private financial and current affairs Publisher since 1963 and is not and never has been an agent for a foreign power, suggestions to the contrary being actionable for libel in the English Court.