IMPLICATION THAT REFORM OF FRAUDULENT FINANCE WILL BE BYPASSED
Friday 20 June 2008 18:01
PAYMENT IN U.S. TREASURIES WOULD AVOID ANY NEED FOR TRANSPARENCY
By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York. For earlier reports, press ARCHIVE. Order your subscriptions and our ‘politically incorrect’, hence correct, intelligence books from the Edward Harle segment.
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COUNTRY RECIPIENTS ARE SAID TO BE BEING PAID WITH U.S. TREASURY SECURITIES
We have authoritative written and verbal reports that the country payees are being paid in US Treasury securities. The payments are having to be made within an ultra-tight timeframe dictated inter alia by the de facto freezing of the Citibank $6.2 trillion lent by Her Majesty the Queen and Prince Alaweed of Saudi Arabia.
Yesterday morning, 19th June 2008, the Directors of Citibank were prevented from entering their offices in New York. Separately, a Canadian lady, said to have been representing The Queen, was flown under heavily armed guard and protection from Canada to New York, where she arrived at Citibank, to provide inter alia the necessary answerback that Citibank had failed to furnish on 18th June, when all the other paying banks provided the answerbacks required of them.
Among the payees who, it has been reported, will receive US Treasury securities, is Leo/Lee Wanta.
PAYMENTS REPORTED TO BE HAVING TO BE MADE TODAY, WITHIN THE TIME CONSTRAINTS
Our sources confirm (in writing) that these WHOLESALE payments are having to be made today, on pain of ‘punitive action’, and in order to conform with the ultra-tight timeframe that we have been advised applies as a consequence of recent events.
A sanction hanging over the United States is that the Bank of England has the option of freezing assets held within US dollar ‘offshore’ accounts held at the Bank by US parties and others.
We understand on the very best authority that there has been grave concern in US financial and intelligence circles that this might happen in the event of any further malicious foul-up on the long-established ‘Never-Pay’ model: which, being interpreted, means that the WHOLESALE Settlements have to be implemented today.
PAYMENT WITH TREASURIES IMPLIES SCRAPPING THE WANTA PLAN
By paying Wanta and country recipients with US Treasury Securities, rather than in cash, it will be possible, inter alia, for the transparent corporate securities account established for Wanta and his corporation, conforming with the tight disciplines imposed by the US securities regulations, to be bypassed, with the obvious implication that the Wanta Plan might not be implemented, and so that questionable finance operations can continue below the radar as though nothing had happened.
The whole point of The Wanta Plan, as sold to the Group of Seven (G-7) financial powers in June 2006 and reconfirmed at their meeting in Northern Germany in June 2007, which The Queen asked should be implemented ‘for the sake of the whole of humanity’, was that geofinancial transactions should take place ON THE BOOKS, fully taxed, in a consistently transparent manner, minimising the scope for ongoing fraudulent finance operations behind-the-scenes, whereby US holders of high office and associates enrich themselves at the expense of the American people and the world.
However as the Editor now possesses written documentation and verbal confirmations from the most reliable sources, who confide in us, that the countries and Wanta are largely being paid with US Treasury Securities, we deduce that the Wanta Plan, which we promoted with Wanta’s ongoing enthusiastic support via our platform for a prolonged period, backed by extensive documentation faxed by him to us (including multiple correspondence from one of his lawyers to the President of the United States and other top US figures requesting payment of the funds into the agreed-upon corporate securities account with Morgan Stanley), may not be implemented.
THIS WOULD MEAN THAT THE QUEEN AND THE GROUP OF SEVEN MAY HAVE BEEN DUPED
Any such development would mean that not only has Her Majesty The Queen again been double-crossed, but so have the Group of Seven financial powers – and that the anticipated fundamental reform of the exotic finance system will not take place, despite Wanta’s campaign, via our platform, that it MUST. This would represent a disgraceful betrayal of ‘the whole of humanity’.
The parties concerned would, we speculate, then take steps to dismantle the disciplines imposed by the Basel-II environment, placing a version of the false financial markets prospectus implied by the so-called ‘Paulson proposals’ onto the US Statute Book early next year.
FALSE PROSPECTUS FOR FINANCIAL MARKETS IS THE OPPOSITE OF WHAT IS REQUIRED
Indeed former Congressman Armey, who was Leader of the House of Representatives during the Clinton Administration, was actually quoted in a CNBC interview on 19th June 2008 as saying words to the effect that the more the ‘Paulson proposals’ are out there, the more likely is it that legislation will be passed to put the proposals into effect.
Promotion of this false prospectus represents nothing less than a carefully-timed sales operation, the intention of which is to put into place a new, 1920s-style, free-for-all US financial and securities market environment, that will then facilitate open-ended fraudulent finance against a background of minimal regulation – the precise opposite of what is needed and what we promoted endlessly in 2006 and 2007, with Wanta’s specific cooperation and blessing, and on his instructions, which is:
• More regulation because rules and regulations have for many years not been enforced in the United States, following the disastrous repeal of the Glass-Steagall legislation fronted by former Texan Senator Gramm on behalf of George Bush Sr. and Greenspan.
• Full disclosure right across the system, applicable to both source and use of funds.
• Full disclosure of all other dimensions of market transactions.
We will issue a detailed rebuttal of the false prospectus calling itself the ‘Paulson proposals’ as soon as time permits.
THE CORRUPT EUROPEAN COMMISSION COUNTERPARTIES
A hidden rationale for this ‘phoenix’ plan to consolidate a so-called ‘principles-based’ approach to the financial markets is that the US criminal classes have a ready-made secret ‘Black’ counterparty in Europe, in the format of the institutionally corrupt European Commission.
Investigations by the Editor of this service have resulted in the surfacing of internal European Union documentation proving that there has been a 700% increase of EU funds over the past five years that are no longer managed by the European Commission’s services, but rather by non-transparent ‘international trust funds’ which may be engaged in exotic financial transactions.
As mentioned in our report dated 18th June, the Editor will be visiting the European Parliament next week. In the course of this visit, one of his lines of investigative enquiry will focus on these suspicious ‘international trust funds’ which we have reason to believe may indeed contain vast stashes of Euros converted from dollar-denominated assets stolen in the course of the multiple thefts perpetrated by US official parties that have been partially exposed in these reports.
Separately, International Currency Review, Volume 33, Numbers 3 & 4 (consisting of 976 pages) provides documented proof of the double-cross operations that have been evident for some time, apparently aimed at ditching previously intended reform of the world financial system, in favour of corrupt ‘business as usual’.
REITERATION OF THE STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, THEIR ASSOCIATES AND RELEVANT BANKSTERS ARE IN BREACH:
LEGAL TUTORIAL: The Steps of Common Fraud:
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 [scanter] 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/was in violation of:
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.
U.S. LAWS BREACHED BY THE CRIMINAL OPERATIVES AND BANKSTERS [see previous reports]:
• 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 criminalist 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.
• Please be advised that the Editor of International Currency Review cannot enter into email correspondence related to this or to any of the earlier reports.
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