FUNDS MOVED INTO A FICTITIOUS ACCOUNT AT MORGAN STANLEY
Sunday 11 November 2007 06:39
REPRESENTATIVES OF FOREIGN PAYEE COUNTRIES ARE FURIOUS AT BEING KEPT WAITING
PATRIOTIC AMBASSADOR LEE WANTA IS STILL BEING TREATED LIKE DIRT
U.S. MARINE INVESTIGATORS ARE RETRIEVING DIVERTED FUNDS FROM ALL OVER
FINANCIAL CORRUPTION DISCOVERIES ARE FAR MORE WIDESPREAD THAN ANTICIPATED
BRIGADIER GENERAL RODNEY L. JOHNSON IS ISSUING STREAMS OF HARSH ORDERS
THIS IS THE WORST FINANCIAL CORRUPTION CRISIS IN WORLD HISTORY
WANTAGATE IS SAVING THE UNITED STATES FROM A DE FACTO NAZI TAKEOVER
• Please note that the Editor is aware of related information of exceptional importance which he has been asked not to reveal quite yet. It comes from a Government source, so cannot be used.
• These reports are prepared on an arms’-length basis as an unpaid service to Ambassador Wanta and in the interests of ‘the whole of humanity’, to cite Her Majesty The Queen.
UPDATE POSTED 10.00PM SUNDAY 11TH NOVEMBER:
In addition to the waves of arrests of bankers and other financial sector employees mentioned to date, we now understand that the Provost Marshal General’s now very large criminal investigation team has a list of about 4,000 individuals and parties suspected of involvement in financial frauds, who are being questioned and subjected to military-style investigations across the United States.
Morgan Stanley, which conspired with Citibank to create a fictitious account with a name close to that of AmeriTrust Groupe, Inc., is being investigated by the SEC. Its violations of SEC securities regulations are of the gravest possible nature and will have unpleasant consequences for this institution. The conspiracy between Citibank, Morgan Stanley and the third institution (known to the Editor, but which cannot be named yet) to divert Wanta’s $4.5 trillion funds, is the most scandalous development (aside from the stealing of HM The Queen’s gold and the theft of $47 trillion, both of which have been recovered, along with Mr Wanta’s $4.5 trillion) recorded to date. The institutions concerned took a hell of a risk, and got caught. As you can imagine, this development has placed Ambassador Wanta in an impregnable position, the outcome of which will cause astonishment when we are authorised to publish the facts of what has been going on, and details of the consequent collapse of an intricate, layered, convoluted model of corruption designed by George Bush Sr. and Dr Alan Greenspan, which they had believed was so impregnable that they could never, ever be exposed. It is also to be understood that they never intended to honour ANY of their obligations.
IMPORTANT BACKGROUND UPDATES POSTED ON FRIDAY:
On Friday 9th November, we added the following two updates to the report of that date.
These are very important, so we repeat them here, to begin with:
First Update posted on 9th November:
BEFORE YOU READ THIS REPORT, CONSIDER THIS KEY ASPECT OF THE SCANDAL:
• Why is Congress repeatedly allocating fresh funds for the US Federal Government?
• Why is the US Treasury frantically selling more and more debt every week?
After all, the Treasury could have taken receipt of the $1.575 trillion in windfall tax from the Wanta payment back in June 2006. As repeatedly explained in these elaborations, the US Treasury could thereafter have received up to $200 billion per banking day, arising from the on-the-books trading operations under The Wanta Plan, which provides for a proportion of Wanta’s funds to be traded to generate substantial on-the-books taxable accruals, to finance the projects that Ambassador Wanta has been unable to proceed with due to his funds having been hijacked by Mr Paulson since June 2006. One of these Wanta projects has to do with financing artificial limbs, mental health and full rehabilitation for the wounded US Gulf War veterans. Another delayed project is associated with the requirements of other military veterans.
All Wanta’s projects have been in limbo because of the unfettered, criminal greed of the small clique of globalist master criminals who are holding the United States and the entire world to ransom. They are also interfering with the bank accounts of powerful European interests.
• So why is Congress making huge new appropriations, and why is the Treasury borrowing?
• BECAUSE: The financial criminals prefer to exploit Ambassador Lee Wanta’s funds for their own private and geopolitical purposes, rather than to have Wanta pay $1.575 trillion to the Treasury for the benefit of the American people. You would have thought that since $1.575 trillion was ready to be paid to the US Treasury in June 2006, proper management of the US Treasury’s finances would have called for the tax to be paid so that the Treasury could at once sharply reduce or eliminate its borrowing and the US Congress could accelerate as necessary its public appropriations.
• But no, the criminal operatives have preferred to commit the egregious felony of preventing Ambassador Wanta from paying his taxes, so that the Treasury has to go on creating more and more UNNECESSARY debt, while the Congress, the Members of which know everything there is to know about The Wanta Plan, continues making quite UNNECESSARY appropriations which could long since have been financed by tax from the trading proceeds paid out of intended taxable accruals yielded by continuous Wanta Plan transactions.
• THIS IS A SCAM FOR THE BENEFIT OF THESE CRIMINALS, AND REPRESENTS ONGOING FRAUD AGAINST THE AMERICAN PEOPLE, WHO ARE HAVING TO PAY TAX TO FINANCE THE UNNECESSARY TREASURY BORROWING AND CONGRESSIONAL APPROPRIATIONS.
Second Update posted on 9th November:
We discovered today, thanks to advice received from a kind correspondent, that our report dated 27th July 2007 had been ‘snipped’. The portion that was ‘snipped’ is all the text following this:
DUPLICATION: TWO SETS OF $27.5 TRILLION
Upon the basis of what funds and assets were such derivatives contracts originally leveraged and hypothecated? The answer is going to surprise some people:
1. Upon the $27.5 trillion diverted/stolen from the accounts belonging to Leo Wanta’s Title 18, Section 6 USG corporations located abroad; and:
2. Upon a SECOND ‘mirror image’ $27.5 trillion raised under George Bush I from 200+ banks in 1989-92 (6), ostensibly to finance the ‘global security environment’ which was to be constructed upon the dubious ‘consensus’ that emerged inter alia from Mikhail Gorbachev’s ‘Global Security Project’, an initiative of his Gorbachev Foundation (viz., the Moscow-based Lenin School).
• The significance of this is that THIS is the text in which the Editor explained the DUPLICATION of the original $27.5 trillion accumulated and held in Ambassador Wanta’s corporate bank accounts. A SEPARATE amount of $27.5 trillion (in the aggregate) was raised from 200+ banks under Bush Sr. in 1989-92. The ‘FINS’ (illustrated in International Currency Review, Volume 30, Nos 2 and 3) exposed the reality of this massive borrowing, repayable in 20 years, at 7.5% per annum.
In the 27th July 2007 report, the Editor revealed that THERE ARE TWO AMOUNTS OF $27.5 TRILLION, and that the purpose of this DUPLICATION was to OBFUSCATE the provenance, ownership and all other characteristics of Leo Wanta’s $27.5 trillion, so that the two amounts would be intermingled both in fact and perception, making the orchestrated and concerted theft of Leo Wanta’s funds impossible to disentangle, both in the real world and forensically.
• THE FACT THAT THIS CRUCIAL INFORMATION WAS ‘SNIPPED’ INDICATES THAT IT IS TRUE.
• THEREFORE THE ENTIRE ANALYSIS POSTED ON THIS WEBSITE IS ACCURATE. Duplication is of course the essence of the Leninist methodology. These people DUPLICATE all transactions, just as Lenin DUPLICATED his power structures (the Party and the State, each with identical ‘matching’ departments, agencies and institutions). Given such deliberate confusion, it is only the controllers who are ever in charge.
The ‘snipped’ portion also contained our explanation of the murder in the 9/11 atrocities of the 658 personnel employed by Cantor Fitzgerald, the company which held the original contracts for a vast portfolio of derivatives transactions. These were all ‘forgiven’ after 9/11, as the original contracts have been destroyed. The Editor believes that Wantagate is in the process of bringing the evil perpetrators of these crimes face to face with the retribution that the American people demand.
The ‘snipped’ text has been restored on the 27th July 2007 report.
THE NEW REPORT OF 11TH NOVEMBER IS AS FOLLOWS:
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 and is an example of the kind of dishonesty that we are exposing in these reports. The HAL TURNER SHOW disreputably lifted elements of our report dated 6th November without attribution, in blatant disregard of the above warning.
• We have now started, unsurprisingly, to receive nibbles from the ‘mainstream’ media, which is being forced by the momentum and magnitude of Wantagate, to come to its senses and to sit up and take notice. We are not going to spoon-feed these people who choose to ‘come late to the party’. What they must now do, if they have any residual integrity, is to read all the Wantagate reports posted on this website, to see for themselves how Wantagate developed.
• This will save everyone a great deal of time, and will (hopefully) prevent journalists who have no clue about this subject, asking sceptical questions from a base of zero comprehension, when everything they need to know is posted on this site. The only thing is, it will take their researchers three days to read all the reports. They should have been reading them all along, so unfortunately they have a great deal of catching up to do.
• Unbelievably, we are STILL receiving ignorant, and quite often abusive, emails from people who want to know why Wantagate has not yet been covered in the so-called ‘mainstream’ media. The answer to this perennial, empty question is as follows: DON’T ASK US: ASK THE ‘MAINSTREAM’. The Editor will not respond to people who ask this question, who are ‘sitting on their brains’.
• Finally, some people do not yet seem to understand that this is a very rapidly moving global crisis, so that there is always the immediate possibility that information received, and placed in the public domain, may have been rapidly superceded or rendered partly obsolescent without our knowledge, not least given the complexity of the forensic investigations necessitated by the colossal proportions of the frauds. Also, given the magnitude of the task, which the US Provost Marshal General is addressing, it is likely that, at any stage of the process, his staff will discover further nests of rats inside the woodwork, prolonging the purging process.
• All information posted in these Wantagate investigative narratives is considered to be accurate, to the best of our knowledge at the time of posting; but given the rapid pace of events, it cannot be guaranteed, in that situations behind the scenes may change as the clean-out progresses.
• Instead of blaming the sole messenger in crass knee-jerk fashion when we are overtaken by events, critics would be more sensibly advised to pay the closest attention to what is posted here, since the outcome of Wantagate affects everyone in America and the Rest of the World, with no exceptions. It was not for nothing that Her Majesty The Queen asked the Group of Eight countries last June to procure the Wanta Settlement ‘for the sake of the whole of humanity’
THE ABORTED ARRESTS OF THE CITIBANK BOARD
On Friday 2nd November, the Provost Marshal attended a Board Meeting at Citibank, at which the arch-criminal financial fraudster Henry M. Paulson Jr., the US Treasury Secretary, was also present. The Provost Marshal General threatened the Board with wholesale arrest if the Wanta Settlement transfer of $4.5 trillion belonging to the Ambassador, which it had illegally retained since June 2006, was not remitted first thing on Monday 5th November.
An agreement was later reported to have been signed between the Provost Marshal General and Citibank, binding the institution to fulfilling this requirement, and embedding the interest payment of $352 billion arising from this Editor’s citation of Uniform Commercial Code Article 4A-305, which stipulates as follows:
‘If a funds transfer is completed but execution of a payment order by the receiving bank… results in delay in payment to the beneficiary, the bank is obliged to pay interest to… the beneficiary of the funds transfer for the period of delay caused by the improper execution’.
Separately, as we have reported, the Provost Marshal informed Treasury Secretary Paulson that if he interfered ONCE MORE in the payment, he would spend the rest of his life in jail. Paulson proceeded to ignore the Provost Marshal’s threat, blackmailing him in the manner described below, and perpetrating at least FIVE further fraudulent interferences and transactions during the ensuing week. These are alluded to in what follows.
In our report dated 6th November, we carefully stated that the entire Citibank Board was BELIEVED TO HAVE BEEN arrested. This statement was accurate because we indeed BELIEVED this to be the case, based not only upon the above information, but also on the evidence provided by three quite separate informed sources, who were also under the same impression.
It has since emerged that the Provost Marshal did not arrest the Citibank Board, causing immense anger among those ‘in the know’, and especially among the 160 delegates of the foreign payee countries who have been clicking their heels in New York hotels and consulate residences since last weekend. The foreign diplomatic representatives have threatened the direst consequences for the United States if they are all forced to return home empty-handed, after having received supposedly reliable assurances from US quarters that their payments would be completed.
We now understand that, as late as Friday night, the Provost Marshal was engaged in vituperative argumentation with the Board of one of the institutions – and that he holds a trump card with which he has threatened the institution in question, failing its immediate compliance with his demands. Our impression at the moment is that the institution in question may have been Morgan Stanley, since according to several reports, the Ambassador’s $4.5 trillion was finally transferred from Citibank to Morgan Stanley in the early morning of Saturday 10th November.
WHEREUPON IT WAS IMMEDIATELY DIVERTED OUT OF MORGAN STANLEY: see below.
THE PROVOST MARSHAL’S TRUMP CARD
What trump card does Brigadier General Rodney L Johnson, Commanding General United States Army Criminal Investigation Command, have up his sleeve? It can be speculated that he may be ready, and may well have threatened, to impose Martial Law, since he, not George W. Bush Jr., is Commander-in-Chief, even though the criminal President remains in denial concerning this reality. Under Martial Law, the Provost Marshal would be empowered to take into custody anyone who stood in his way, and could control all media outlets through censorship – so that his operations could proceed without the media running along behind getting all confused and destabilising the financial markets in the process. He could presumably close the stock exchange and freeze all suspect bank accounts without recourse.
And he could round up the Boards of Citibank, Morgan Stanley, Goldman Sachs, Bank of New York Mellon, Bank of America and Wachovia, or selected members thereof, place them in military holding areas, and have them tried in military courts for the egregious serial financial crimes that they have committed (see the long list of Statutes and Regulations that have been flouted, below), with those accused of treason suffering the supreme penalty if so sentenced.
In other words, the Provost Marshal may be threatening the Board or Boards of these institutions, and the likes of Paulson and Cheney, with Martial Law and its attendant consequences. (Paulson is in a special situation which will be revealed when we are permitted to do so).
Any resort to Martial Law under these conditions would diverge from the widely speculated lurch into Martial Law that many observers of the American crisis have anticipated as being a distinct possibility, towards the end of George Bush’s disastrous Presidency.
Far from being a malevolent and odious development, Martial Law imposed by the Provost Marshal as Commander-in-Chief would be benevolent and would create the necessary conditions for the completion of the purge of corrupt rats who have been scamming the United States and the Rest of the World in their mad quest for open-ended self-enrichment and global hegemony on behalf of the secret pan-German Nazi long-range strategic continuum based at Dachau, near Munich.
In any case, it seems inevitable that Wantagate will, one way or another, have saved the United States from descending into the hell believed to have been planned by the ‘Dark Actors Playing Games’ – the geopolitical organised crime figures who hijacked the US Government, beginning in earnest under the Vice Presidency of George Herbert Walker Bush. In short, Wantagate has averted the otherwise likely ‘train wreck’.
On the other hand, the Provost Marshal General’s trump card may be the very presence of the 160 diplomatic representatives of the foreign powers who are furious that they have not yet been paid and that they are having to hang around in their New York hotels while these Americans sort out the mess that their criminal cadres have created. We shall see in due course.
3000 BANKERS BELIEVED TO HAVE BEEN FLOWN TO EUROPE
A report received at about 12.30am on Saturday 10th November indicated that 3,000 bankers had ALREADY been picked up and flown to key European destinations. The source for this report was traced to Washington DC, although it is possible that it may have reflected our earlier report to this effect. By definition, nothing that comes out of Washington, the seat of the United States’ criminal Government, can be trusted.
However this information is consistent with what we know about the large number of aircraft made available to the Provost Marshal and located at three separate airports (or military bases) for the purpose of shipping the arrested financial sector employees out of the country.
In answer to the question ‘why have the bankers been shipped, or why are they being shipped, to Europe’, the answer is quite simple: because that is where the financial crimes are being/have been committed. This insight is important: the modus operandi of these criminals has all along been to EXPORT their criminality abroad, beyond US jurisdiction.
Thus they have been marketing worthless, fraudulent paper assets to gullible foreign takers who, they anticipated, will not have performed adequate due diligence, and will not have understood that the collectivisation of so-called mortgage assets has provided cover for the hawking of Ponzi-style dud assets backed by zilch – which is what has been happening.
ANALYSIS OF THE CRIMINAL MENTALITY
The sophisticated criminal mind typically procures that others commit the crimes that he plans and orchestrates. He also invariably ensures that everyone who gets involved starts lying to everyone else, providing him with the maximum cover.
Given that George H. W. Bush was perceptively described as ‘evil’ when he was as young as 14 years of age (see below), we are dealing with precisely such a criminal mentality. His partners in crime – Vice President Cheney, George W. Bush Jr., Henry M. Paulson Jr., and Michael Chertoff (whose name means ‘little devil’ in Russian), in particular – have modelled their criminal careers upon the example set by this man, who can be described as an evil genius without equal in history.
Indeed, there has never been a parallel crisis like this, in the history of mankind. Nor has such a powerful clique of financial criminals ever been cornered by such a small handful of determined patriots as is the case with Wantagate.
The report from Washington DC was accompanied by a suggestion that the overall settlement will take another three or four days to implement. As will be seen below, one reason for the delays appears to have been that the Provost Marshal’s investigators have been preoccupied with recovering stolen and diverted funds. These matters are all elaborated below.
PROVOST MARSHAL MUST ENFORCE HIS POWERS TO THE LIMIT
Faced as Brigadier General Rodney L. Johnson is with the most diabolical financial corruption plot in history, run by the most ruthless gangsters in existence who operate from behind the cover provided by their official, intelligence and financial sector positions, the Provost Marshal needs to enforce his formidable powers to the absolute limit. On the Friday 9th November, we were reliably informed (see below) that the settlement would be concluded on Saturday 10th November, and that any interference would be dealt with immediately. This did not occur.
Since the highest-level criminals have still persisted with their repeated financial stealing and diversion activities in blatant and ruthless defiance of the Provost Marshal, he may be left with no choice but to apply his powers comprehensively, which logic dictates must surely result in him imposing Martial Law. It is all very well removing bankers to Europe, where they will certainly face justice and, in Britain certainly, will be jailed at Her Majesty’s Considerable Pleasure.
But if, exploiting the ‘grey screen’ and their blackmailing ‘card’ (below), these crooks cannot be brought to heel, THE PROVOST MARSHAL MUST TAKE THE HIGH-LEVEL CRIMINALS INTO CUSTODY OR PROCURE THEIR PERMANENT REMOVAL FROM ALL ACCESS TO BANKING COMMUNICATIONS WHILE THE SETTLEMENT IS COMPLETED, WITH THEIR LONGER-TERM FATE TO BE DECIDED LATER.
• The 160 foreign delegates are demanding nothing less, we understand; and everyone with knowledge of this unprecedented crisis is of one mind on this point:
BUSH SR., BUSH JR., CHENEY, PAULSON, CHERTOFF, LAURA BUSH AND OTHER HIGHEST-LEVEL CRIMINAL OPERATIVES MUST BE SEIZED AT ONCE AND NEUTRALISED SO THAT THE AMBASSADOR AND THE FOREIGN REPRESENTATIVES CAN BE PAID WITHOUT FURTHER INTERFERENCE, AND THE WORLD IS SAVED FROM CATASTROPHE.
• IT WOULD PROBABLY BE SIMPLER TO DO THIS UNDER COVER OF MARTIAL LAW.
Any failure by the Provost Marshal and the US Marines at his command to enforce their patriotic will and duty upon the criminal worms operating from inside the American political, banking and related intelligence cadres responsible for the greatest financial scams in world history, will trigger a chain reaction of disastrous outcomes around the world, with unimaginable ‘unintended consequences’.
• THESE DELAYS ARE UNACCEPTABLE TO THE WHOLE WORLD AND MUST BE BROUGHT TO AN END, ONE WAY OR ANOTHER, AND AN HONEST EXPLANATION OF EVENTS PROCLAIMED.
• TAKE THESE PEOPLE OUT OF THE WAY, PROVOST MARSHAL GENERAL. GET ON AND DO YOUR JOB, ODIOUS AND PAINFUL THOUGH IT UNDOUBTEDLY IS. THEN COME CLEAN AND SPEAK DIRECTLY TO THE AMERICAN PEOPLE WHO ARE SICK AND TIRED OF THE DUPLICITY, CORRUPTION, DOUBLE-MINDEDNESS AND LIES POURED OUT OF THE WASHINGTON CESSPIT.
• AND WHILE YOU ARE ABOUT IT, HANDCUFF THE DUPLICITOUS AND COMPROMISED, CORRUPT LEGISLATORS AND MEMBERS OF THE JUDICIARY WHO ARE DOING NOTHING AT ALL TO HELP AND HAVE BEEN INSTRUMENTALLY COVERING UP, TO PROTECT THEIR OWN HIDES – BECAUSE THEY, TOO, ARE UP TO THEIR NECKS IN THIS FRAUDULENT FINANCE.
MATTERS OF PERCEPTION: SHOOTING THE MESSENGER
It is a quite extraordinary fact that immediately after we mentioned in the introductory notes to the report dated 9th November that questions as to why the so-called ‘mainstream’ media were not yet covering Wantagate, should be addressed to the ‘mainstream’ media and not to us, the Editor of this service received a larger input of emails asking precisely that question than ever before. These requests are usually accompanied by the arrogantly insulting add-on: ‘Where can we find VERIFICATION of your reports?’
One correspondent, Michael Kearns, wanted to know ‘where may I see from a reliable media source’ information about Ambassador Wanta? – the snide implication throughout being that this service is not ‘a reliable media source’. Also, what is his definition of a ‘reliable media source’, assuming such a phenomenon actually exists?
This kind of arrogance is similar to the odious ‘I find that hard to believe’ gambit which uninformed, second-rate intelligence stringers typically trot out when they have been gobsmacked by a piece of information for which they have no ready response.
In vain have we sometimes, when aroused, pointed out that (a) after 18 months of publishing these reports which often contain startling information, the Editor has not been shot yet, (b) the Editor has not been compromised yet, (c) the Editor has been publishing these reports freely since April 2006, and (d) the Editor personally shelled out $35,000 of his own private money (much to his long-suffering wife’s alarm) to pay, PRO BONO PUBLICO and at arms’ length, for the freedom that the Wisconsin Department of Corrections was finally able to provide for Ambassador Wanta by way of his ultimate absolute discharge from illegal probation with effect from 14th November 2005.
Comprehensive analyses of the Wanta-related macrofinancial environment, the detailed situation facing the Ambassador and his colleague, Mr Michael C. Cottrell, M.S., and the ‘Wisconsingate’ Taxation Gestapo sub-scandal (see report dated 6th August) have been exhaustively reported on this website, which is the authoritative source for Wantagate information.
And these people, just waking up, keep asking for ‘independent verification’ of a situation which has been triggered by the Editor himself? Too lazy, perhaps, to read up the background by going to our website Archive, they want some ‘reliable independent media source’ – not, by implication this presumably unreliable disinformation website – to VERIFY what we, as the primary source of this information, have published? And, to make matters worse, these same emails keep arriving, even though the Editor thought he had stated quite clearly, that he cannot answer emails arising from these Wantagate reports? (Some exceptions are made to this rule of course).
WHY HAVE WE PUBLISHED THE FLOUTED U.S. STATUTES
AND REGS FOR THE PAST NINE MONTHS, WITH EVERY REPORT?
Another quite extraordinary feature of this experience is that since roughly last February we have published, have we not, lists of the Statutes, and latterly the SEC and NASD regulations, of which the US giga-criminals we have been exposing are variously in breach – and yet NOT ONE SINGLE CORRESPONDENT HAS REFERENCED THE SIGNIFICANCE OF THIS FACT in any email. Why do you suppose we have been repeating this identical information for so long? Here is the answer:
Because this showdown is all about re-establishing the Rule of Law which has been corrupted by these US master criminal financial operatives, who are all ‘Dark actors playing games’. They occupy their highest offices not in order to serve the American people, but to steal as much money as they possibly can while in office, and to do so under cover of their exalted official positions, without any regard for the consequences. This is because they believe that they all have immunity and can go on applying wholesale blackmail and bribery to achieve their private and geopolitical objectives.
• WANTAGATE HAS CALLED THEIR BLUFF, AND IS SUCCEEDING.
We have reiterated the Statutes and Regulations of which these criminals are variously in breach, in order to proclaim before the whole world that the Rule of Law in the United States has collapsed, and in order to goad the reluctant US authorities themselves into a belated realisation that matters are completely out of control, and need to be addressed in the most decisive manner. Possible.
THE SITUATION ON SATURDAY 10TH NOVEMBER
The Provost Marshal General, Brigadier General Rodney L. Johnson, Commanding General, United States Army Criminal Investigation Command, is trying to do just that, ‘as we speak’. His purported total control of the situation amounts to a de facto military takeover, although this reality is being kept very low-key, and is being withheld from the American people.
• If his low-key military takeover fails to procure the necessary results, he has the option to resort to Martial Law, as discussed above.
But contrary to the evil Bush dictatorship which many have feared, with some justification, might have been imposed via Martial Law, the Provost Marshal is engaged in a wholly admirable and urgently unavoidable military intervention to purge the dollar banking system of these criminals and to nail the highest-level perpetrators as well.
The United States needs the most decisive leadership, and the Provost Marshal General is attempting against massive odds to provide it – even though we and everyone else with any knowledge of this crisis, would have preferred him to have followed up the warnings and threats he dispensed, at the beginning of the week. He cannot allow ANY of these people any more leeway.
Given the criminal mentality of those that he is having to deal with, any sign of backing down is immediately taken as a sign of weakness, and exploited by the financial fraudsters accordingly. And that, on the basis of evidence to hand, is what has been happening. In spades.
However the magnitude of the task that he faces, and its rapid proliferation as more and more stolen funds are being traced and returned or repatriated, represent extenuating circumstances in the context of this gravest of all historic criminal investigations in the history of the world.
FRENZY OF STEALING IN AN UNPRECEDENTED FREE-FOR-ALL
For the Provost Marshal General has entered the scene just as the world’s most ruthless financial criminals have been engaged in a free-for-all frenzy of unfettered stealing, both from each other and from any other party they could target – including, especially, Ambassador Wanta – in the mad belief that their exalted positions would surely protect them from ever being confronted with the consequences of their crimes.
These highest-level criminals are so supremely arrogant that they have more or less dared the Provost Marshal and his now very large team of expert Marine criminal investigators, to ‘take them down’, and have interpreted his delay in doing so as reluctance on his part to risk the consequent destabilisation of domestic and international markets, which they have assumed to be their trump card. They are in for a nasty awakening, but not along the lines that observers may have assumed.
PAULSON’S RUTHLESS USE OF ‘HIGH BLACKMAIL’
Blackmail is the preferred methodology of these highest-level criminals, followed by bribery. They prefer blackmail because it’s cheaper. Take the ‘High Blackmail’ favoured by Henry M. Paulson Jr., the US Treasury Secretary for not much longer, who is reported to have perpetrated FIVE frauds in the week ending 10th November, despite the fact that the Provost Marshal had told him only days earlier that if he perpetrated ONE MORE FRAUDULENT TRANSACTION, he would spend the rest of his life in jail. He is being dealt with, we are told, in a decisive manner.
What is this creep’s game? It’s called ‘in-your-face BLACKMAIL’. And this is the calculation that this arch-criminal financial operative has made. He is silently conveying to the Provost Marshal General the following vibes:
‘You can’t touch me, and you know it. If you arrest me, the stock market and the dollar will collapse, there will be an uncontrollable global crisis, and you will be blamed for it. So go to hell’,
PAULSON’S PRIVATE BANK ACCOUNTS MAY BE FROZEN
Unfortunately for Paulson, he is liable to discover that his private bank accounts (containing the $700 million he had accumulated while at Goldman Sachs) have been frozen, that his prospects of avoiding jail for life are now thinner than the few nanoseconds that it takes for him to steal funds using the US military ‘grey screen’ system, and that every single financial theft and diversionary operation that he has carried out in recent weeks, in the face of a global clamour (truly!) for his immediate arrest, has been traced and is recorded for use by the Provost Marshal General and staff, and for future legal reference.
• In other words, this supremely arrogant man has tied the knot in the rope that we have had to throw round his neck, and is about to hang himself.
DISPOSITION AND FURTHER DIVERSION OF THE $4.5 TRILLION
Not long after our report dated 8th November was posted, the $4.5 trillion belonging to Lee Wanta that had been illegally withheld from him in a Morgan Stanley Treasury Direct suspense account with Citibank at 399 Park Avenue, was finally transferred to Morgan Stanley itself.
• It was, however, paid into a FICTITIOUS ACCOUNT with a name very similar to AmeriTrust Groupe, Inc., which had been set up for the purpose of diverting the funds, which were then rediverted immediately out of Morgan Stanley to a third institution. The Editor, who obtained this information from sources other than the Principals, is aware of further details of this theft, which he has been requested by them for the time being not to divulge.
But it can be taken for granted that our knowledge of this corrupt act, which represents a gross organised criminal (R.I.C.O.) violation, courting two or three times damages on conviction (in the Editor’s opinion from all three complicit institutions), implies that the precise details of the brazen, fraudulent diversion, and of all three institutions’ involvement in it, are known, and that all the diverted funds have been recovered.
• This criminal act will lead to dramatic consequences in the near future – the timing of which we cannot (obviously) predict – which are subject to the temporary ‘gag’ preventing us from divulging any further information for the time being. The Principals say that we will be authorised to do so at the appropriate stage.
Meanwhile, we were advised by Mr Cottrell that since he himself had received no telephone call or information from Morgan Stanley, which was systematically blocking his telephone calls, so far as he was concerned the funds remained illegally held up at Citibank, which was never supposed to be any more than a conduit for the funds, in breach of the US Treasury’s instructions and contrary to law. Clearly, additional interest is payable to Mr Wanta, to account for these further delays.
As a consequence of its illegal actions, the criminal enterprise, Citibank/Citigroup, is obliged, and has agreed, to pay interest of $352 billion to the Ambassador on top of the $4.5 trillion belonging to him which, along with the crook Paulson, it had lawlessly hijacked. It tried to get out of this on 10th November by illegally diverting the funds in the manner outlined here. Mass arrests then followed immediately, at all three New York institutions.
• This further scandal explains why the Ambassador’s accounts manager would not take Lee Wanta’s calls. No doubt a different accounts manager will now be dealing with the Ambassador’s affairs at Morgan Stanley.
You will recall that until Ambassador Wanta has taken economic delivery of his long diverted $4.5 trillion – paid to him by the People’s Bank of China in a private transaction, as previously explained, in May 2006, and illegally hijacked by Paulson the following month – none of the other parties whose payments have been quite wrongly attached to the Ambassador’s payment, which should have been remitted on a stand-alone basis in June 2006, can take receipt of the funds due to them.
NO COUNTRY PAYMENTS UNTIL THE AMBASSADOR IS PAID
The 160 foreign delegates who have been clicking their heels in New York’s hotels since last weekend cannot receive their funds until the Ambassador has taken economic receipt: and they are reported to have been beside themselves with fury at being messed about by the Americans, when they had been assured that they would be paid out last Monday and Tuesday. Their presence in the New York area, added to that of Ambassador Lee Emil Wanta and Michael C. Cottrell, M.S., with their formidable secret resources, has necessarily concentrated the minds of those in charge of seeing that the settlements are completed. The foreign representatives have agreed among themselves that if they leave New York empty-handed, they will collectively seek concrete and drastic punitive sanctions against the United States – unlike the putative embargo that we heard about prior to the IMF/World Bank Meetings, which never seemed to materialise.
PROVOST MARSHAL IS NOW THE COMMANDER-IN-CHIEF
And the person in charge of procuring the settlements, in the face of the endless interference by highest-level criminals, is the Provost Marshal General. He is in charge of EVERYTHING, and, even though President George Bush Jr. may not have realised it yet, it is the Provost Marshal General who is Commander-in-Chief, not the discredited crook who is spinning out his waning days in the White House trying to steal or divert as much stolen money as he can while he remains in office.
The Provost Marshal’s greatly expanded staff (see the preceding report) consists, we are told, of US Marines (100%), with more to be added. The Provost Marshal is issuing orders right and left in quick-fire succession, instructing his Marines whom to apprehend, to confiscate passports, and to have the apprehended bankers and others processed for loading onto one of the waiting aircraft.
• Our sources reconfirm, now, that at least nine aircraft are going to be or have been needed to remove the handcuffed bankers and other offenders to holding areas and foreign destinations, as previously described.
EVERY LEAD BEING FOLLOWED UP, WITH NO EXCEPTIONS
In addition, the Provost Marshal’s specially trained criminal investigator Marines are being ordered to follow-up every lead arising from each arrest, to uncover all associated illegal transactions, and to apprehend the culprits on the basis of the ‘menu’ described in the report dated 6th November.
At 5.30pm on Friday 9th November, we became aware that the Provost Marshal had notified all concerned (including especially the disgusted, angry country representatives) that the payments should flow on Saturday 10th November – and that any interference will be dealt with immediately. We also learned in mid-afternoon on Friday that our latest report had had a huge impact: ‘You burned them to the point where they had to take dramatic action’, one source divulged.
Yet information we received on Saturday contradicted this report, with the Washington DC source suggesting that completion of the settlement payments would take a further three or four days. One cause of the latest delay was the illegal diversion of Wanta’s $4.5 trillion from Citibank to a specially prepared fictitious account with a name very like AmeriTrust Groupe, Inc., but slightly different from it, and the funds’ further immediate diversion to a third complicit institution at dead of night very early on Saturday morning. As a consequence it now has to be said that, pending its own purge, Morgan Stanley is a huge co-conspiring criminal enterprise, too, engaged in organised criminal fraud. Moreover it seems that the arrival of the expert British bankers at Citibank has so far been insufficient to prevent the further illegal diversion of Ambassador Wanta’s funds.
DELAYS ARISE FROM NEED TO RECOVER DIVERTED FUNDS
According to sources, the Provost Marshal, who is said to have been overwhelmed by the sheer enormity of this financial corruption crisis and exposure but is nevertheless in full and impressive charge of the operation, explained the further delays by stating that his staff had been engaged in recovering large quantities of stolen and diverted accounts, and that given that more and more of these were being unearthed all over the place – not least because the thefts being perpetrated by the highest-level criminals were continuing in real time even as the Provost Marshal General was recovering other accounts – the whole process had been taking longer than any of his advisers had been able to anticipate.
PURGE OF MORGAN STANLEY CONTINUES
It is also understood that the Provost Marshal has been engaged in a purge of Morgan Stanley, from which Ambassador Wanta’s $4.5 trillion was diverted shortly after its reported belated transfer from the Citibank Treasury Direct suspense account. The ‘clean-out’ at Morgan Stanley was being effected preliminary to the stolen funds being ‘brought back’ to Citibank, which, for the time being, is, amazingly, now considered to be ‘safer’ than Morgan Stanley.
More specifically, after Ambassador Wanta and Michael Cottrell found that all their telephone calls to Morgan Stanley were being diverted to a mailbox and that they could not therefore contact their accounts manager there, the Ambassador notified the Provost Marshal about this scandalous state of affairs. The upshot is believed to have been that the Provost Marshal then paid a visit to Morgan Stanley, no doubt accompanied by Marine guards. He ordered an immediate broad purge of certain personnel at the bank and those involved in diverting the transferred Wanta funds were arrested.
PAULSON ALLEGEDLY DIVERTED FUNDS AGAIN ON FRIDAY
At about 12.30am on 9th November we learned that Paulson and some of his corrupt intelligence operative friends at the CIA’s main institution, Bank of America, had been interfering with the debit cards issued or issuable to the representatives of the foreign countries who are hanging around at their hotels in New York. This outrage, coupled with the big impact of our previous report and the further theft or diversion of Ambassador Wanta’s $4.5 trillion from Morgan Stanley, together with the disappearance of some $47 trillion, as previously reported, between $31st October and the 7th November, galvanised the Provost Marshal’s now huge team to make no exceptions to the severity of their rapidly widening purge. The way one source puts it, NO ONE is being allowed any escape from this massive offensive round-up of criminal US financial sector operatives.
BUSH SR.’S LATIN AMERICAN ACCOUNTS FROZEN
Just as Paulson is liable to have found his private bank accounts frozen – so that he will have lost access even to the $700 million he held after leaving Goldman Sachs – the arch-criminal operative, George Bush Sr., is angrily contemplating the fact that all his stolen financial assets stashed in Latin American bank accounts have been frozen, too.
When he was about 14 years of age, George H. Bush Sr., whose real family name is Scherf(f), was found snooping around in Nicholas Tesla’s laboratory. Tesla described Bush at the time as ‘evil, devious, and curious as a monkey’. It is interesting that the US authorities have recently ordered 175,000 ‘Curious George’ monkeys for children imported from China to be taken off the market. The pretext for this decision was that the toys are contaminated with lead paint. But the real reason is undoubtedly that children will ask: ‘Why is my monkey called Curious George?’
Given how talented at research many informed Americans are, it would only be a matter of time before the origin of this toy’s name became common currency. And if that were to happen, another crack might be opened in the BIG SECRET – namely, that the identity of ‘Curious George’ is none other than George Bush Sr., who is the Godfather of the secret German ‘Black’ intelligence agency and Nazi strategic continuum, Deutsche Verteidigungs Dienst, based in Dachau, near Munich.
This extraordinary development suggests that certain components of the colossal US Federal Government are not as ‘up to speed’ with the breaking Wantagate crisis as they should be. For both George Bush Sr., George Bush Jr., Cheney, Paulson, Chertoff, Gonzales, and the other high-level criminal operatives are being systematically exposed by this service – and no doubt shortly by the ‘mainstream media’, arriving 18 months ‘late at the party’ – as the most destructive gang of criminals ever to have seized control of a Western Government since Hitler and Stalin.
They have been engaged in nothing less than vast self-enrichment on a scale with no historical precedent, and in amassing fiat money in a plot so gargantuan that they would, if allowed to get away with it, be able to bribe every single official, intelligence officer, ruler, legislator and judge in the whole world. AND THAT IS PRECISLEY WHAT THEY HAD IN MIND, as their primary methodology of building their New Underworld Order.
MOTIVATION FOR THE NEW UNDERWORLD ORDER
And why do they need their New Underworld Order? It’s a simple question, to which there is a simple answer – which nobody has thought of. It is this: in their New Underworld Order, they imagine that they will have eternal impunity, because THEY will control all judicial processes, as they more or less do in the United States, where the judiciary is notoriously arrogant and corrupt.
Yes, it’s that simple. Even though Cheney pops pills quicker than any of us can swallow a marsh mallow, while George Bush-Sherf(f) Sr. is well into his eighties, this is their shared objective. The fact that, like rats in a sack, Cheney steals stolen money from George Bush Jr. (who now hates his guts of course), does not alter the fact that the long-range motive, apart from self-enrichment for ever and ever, is to gain permanent immunity from prosecution.
WHAT REALLY DRIVES THESE CRIMINALS TO CONTINUE STEALING?
No rational observer can understand what drives these highest-level financial criminals to keep on stealing, even as the Provost Marshal General has mounted an historically unprecedented military operation to prevent them continuing to steal, and to deal with them in a manner that has yet not been revealed to this service.
Apart from the considerations already mentioned, we suspect that a key motivation is unbridled, idolatrous fury at having already suffered the confiscation and freezing of huge stolen accruals in their secret bank accounts – accompanied by a frenzied, blinkered determination to seize as much financial loot as they possibly can, by way of ‘compensation’, given that their terms (as they see it) are coming to an end. They may terminate considerably earlier than advertised.
Others in the firing line, as previously noted, include Sandra Day O’Connor, former Supreme Court Associate Justice, and Ruth Bader Ginsberg, the US Supreme Court Associate Justice. These two Associate Justices were charged months ago by the World Court to procure the Wanta payment, not least so that the other payouts could take place; but they allowed themselves to be influenced by George Bush Sr., and reneged on their solemn undertakings. They are therefore criminals just like the Big Barons who are facing their days of reckoning in their company.
EUROPEAN ILLUMINATI BANK ACCOUNTS TAMPERED WITH
Reports from the highest-level geomasonic (Illuminati) quarters in Europe separately reveal that there is extreme anger in such circles that their bank accounts are being and have been tampered with by the US criminal cadres. This is most interesting since, just as the phenomenon of Cheney stealing stolen money from George Bush Jr. confirms the Editor’s published perception that while cooperating with each other, these ruthless operatives simultaneously hate each other, this report indicates that there is no love lost between the different strata of the Illuminati, either.
• The Editor knew this already, as the phenomenon is extensively discussed in his newly released book, The New Underworld Order. Since the Devil is the author of lies and confusion, that is hardly surprising: but it’s nice to have this further confirmation.
WHAT IS MERKEL DOING IN CRAWFORD, TEXAS?
Finally, we are entitled to wonder what on earth Angela Merkel, the German Chancellor, thinks she is doing at Bush Jr.’s ranch this weekend, when the discredited President of the United States has been systematically using the military ‘grey screen’ in collaboration with Henry M. Paulson Jr., to ransack and divert funds on a scale without precedent, impeding Germany receiving its payouts.
• Also attending the Council of War at the President’s Texas ranch, is George Bush Sr. What on earth can they be talking about? Here’s a clue.
Deutsche Verteidigungs Dienst (DVD), Dachau, like the criminal Central Intelligence Agency, is self-financed. It is not funded by the German Government and taxpayer. It operates entirely separately from the Government and the rest of the German intelligence community (although there is some interpenetration, of course), and merely reports what it sees fit to the Chancellor. It does not take instructions from the German Chancellor, as its agenda does not always coincide with that of the overt German Government.
This is because, as the Nazi Pan-German global hegemony strategic continuum, DVD is in charge of Nazi long-range deception strategy and counterintelligence – the purpose of which is to monitor and promote the pan-German ideology of regional and ultimately global Nazi control.
WANTAGATE HAS DERAILED THE NAZI TAKEOVER OF AMERICA
So Frau Merkel is visiting the son of the head of the DVD, to discuss what should be done, given that not only is the world’s worst financial corruption crisis in the course of being exposed, but the German Nazi strategic continuum’s dirty hand behind the financial operations of former President George Bush-Scherf(f) and his cronies, is being surfaced in parallel.
• It is a stark fact that, thanks to Wantagate, the intended long-range Nazi takeover plan for the United States has been comprehensively derailed.
For, like the Bush-Clinton ‘Box Gang’ and the rest of the giga-criminals who have seized control of the US Federal Government since Bush Sr. was Vice President under President Reagan, and who imagined that they could never be caught out, the German Nazis thought that their cover (the Cold War, which they invented) and its post-Soviet legacy of shambles and confusion, together with the cover provided by the Bavarian Illuminati, would always be liable to ensure that their long-range control through bribery, global financial corruption and scamming, could never be exposed.
As we have often previously reported, the ‘Madrid Circular’ disseminated by the Nazi German Geopolitical Centre in Madrid, which was intercepted by the Allies in the early 1950s, affirmed that ‘Für uns ist der Krieg niemals vorbei’ (‘For us the war never ended’). We have also drawn attention in the past, and in The New Underworld Order, to the fact that a Nazi document seized by the Allies in 1945 proclaimed as follows:
‘We intend to build the Thousand-year Reich on the Ruins of the United States’.
Following the mass penetration of the CIA by German Nazi intelligence officers and Nazi scientists under ‘Operation Paperclip’ and other schemes in the 1940s, the existence of this document, and indeed of the Nazi strategic continuum at Dachau and its long-range strategy, was suppressed by the US Government – so that, quite amazingly, it has been left to this service to explain that the United States is in the process of being saved, thanks to Wantagate, by the skin of its teeth, from the realisation of this Nazi long-range strategy.
RENEWED ANONYMOUS ATTACKS ON AMBASSADOR WANTA
Various scurrilous attacks on Ambassador Wanta are resurfacing on the Internet. Typically, these ignorant attacks are traceable to Texas. What is being regurgitated is the old disinformation lies of the 1990s, which conveniently omit the CIA’s master lie that Leo Wanta was dead.
Those who are gullible enough to fall for the ancient disinformation line from Texas that is being disinterred, are reminded that since this Editor procured the Ambassador’s ‘resurrection’ when his $35,000 private loan funds were remitted to the Wisconsin Department of Corrections in July 2005, the CIA’s master lie – that Leo was dead – was EXPOSED.
• It therefore follows that all the old lies which were woven around and in parallel with that master lie, have been exposed as well. If people cannot understand this simple equation, they are sitting on their brains. The attacks are all anonymous, of course, posted by cowards working for Bush Sr.
These attacks are orchestrated by the many disgruntled Nazis in the criminalised US intelligence structures. The Editor, too, is receiving ignorant and offensive hate emails from various nutcases in both the United States and Britain.
• We print out all of these aberrations and file the details of those sending them, for review by appropriate authorities and publication on this website at a later date.
PS It is very likely, we understand, that certain matters that the Editor has written about in these recent reports will become evident before the whole world ‘SOON’, a key source informs us with special emphasis. This implies that drastic measures are being taken that we don’t know about.
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’:
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.
Dr D scorpion soon please.