STUART LEVEY, PAULSON ASSOCIATE, WAS IN CHARGE OF U.S. TREASURY
Sunday 25 January 2009 07:00
The new Treasury Secretary was sworn in within less than two hours after his confirmation. The voting split represented the outcome of a struggle between those who now understand REALITY, and those who are living in the delusional past. Contrary to suggestions, this report is NOT out of date, however, and will remain posted pending further expected developments.
• EXPLANATION OF THE HOLD-UP OF GEITHNER’S SENATE RATIFICATION
• OBJECTIVE: CONTINUED CONTROL OF THE TREASURY BY PAULSON-BUSH
• TIMOTHY GEITHNER HAS TURNED STATE’S EVIDENCE
• PRESIDENT OBAMA WORKING TIRELESSLY TO PROCURE RESOLUTION
• A BRILLIANT FORMER PRESIDENT OF THE HARVARD LAW REVIEW
• NO SUCH THING AS A ‘FORMER’ U.S. OPERATIVE OR C.I.A. DIRECTOR
• DESPERATE WORLD CLASS CRIMINALS PURSUING SAMSON OPTION: NOTHING TO LOSE
• BRITISH MINISTER CALLS FOR CORRUPT BANKERS TO BE ARRESTED
• YET A BLIND EYE WAS PREVIOUSLY TURNED TO OUTRAGEOUS LOANS
• EUROPEAN INSTITUTION CALLS ONE-THIRD OF DERIVATIVES GUARANTEES
• WHY FINANCE FOR THE PONZI CAROUSEL DRIED UP IN MID-SEPTEMBER 2008
• PRESIDENT OBAMA HEAVILY ENGAGED AND ‘UP TO SPEED’
• TOP NEW YORK FEDERAL RESERVE OFFICIALS ARRESTED:
• NEW YORK FED COMPLIANCE OFFICER ROBERT ARMENTA OFFERED CHOICE BETWEEN
25 YEARS IN JAIL IF HE REVEALS ALL HE KNOWS, AND 99 YEARS IN JAIL OTHERWISE
• FRBNY V-P McCURDY ARRESTED FOR DESTROYING REFUNDING & SETTLEMENTS CODES
• EXPOSURE OF A BUSH SR. OPERATION TO STEAL $12.8 BILLION
• BUSH SR. ET AL. GRASPING AT EVERY OPPORTUNITY TO STEAL FUNDS
• AMBIVALENT POSITION OF THE DOUBLE-MINDED CLINTONS UNDER OBAMA
• REFUNDING OPERATION PRESUPPOSES REVENUE, NOT DEBT CREATION
• BUSH OPERATIONS AGAINST THE KENNEDY FAMILY
• THE SERIOUS NEW AMERICAN PRESIDENT IS ‘HIS OWN MAN’
• OBAMA’S RESTRAINED BUT POINTED CRITICISMS OF BUSH
• CLEAR REFERENCE TO URGENT NEED FOR THE REFUNDING PROGRAMME
• THE COPYRIGHT OF THIS ARTICLE IS OWNED BY WORLD REPORTS LIMITED: ALL RIGHTS ARE RESERVED. ELECTRONIC REPRODUCTION OF PART OR ALL OF THIS TEXT PROHIBITED.
• WE HAVE RECENTLY ISSUED AN INVOICE FOR $27.9 MILLION AGAINST AN INFRINGER OF OUR COPYRIGHT WORKS IN CALIFORNIA, WITH FULL DETAILS FURNISHED TO THE SECRETARY OF STATE OF CALIFORNIA, WHICH IS HYPERSENSITIVE ABOUT COPYRIGHT BREACHES. FURTHER DETAILS ABOUT THE PIRACY OF OUR BOOKS BY THIS U.S.-BASED ENTITY WILL BE EXPOSED.
For a comprehensive debunking and takedown of the geomasonic New World Order, please place an order for the Editor’s book The New Underworld Order, available from this combined website.
• CORRESPONDENCE TO THE EDITOR: We routinely, automatically DELETE all emails which OMIT any element of the requested coordinates. We are not prepared to deal with anonymous spooks and other cowards who are too scared to provide their coordinates, for identification.
• The CONTACT US facility is found in the red box throughout this combined website.
• BOOKS: Edward Harle Limited has so far published FIVE intelligence titles: The Perestroika Deception, by Anatoliy Golitsyn; Red Cocaine, by Dr Joseph D. Douglass, Jr.; The European Union Collective, by Christopher Story; The New Underworld Order, by Christopher Story; and The Red Terror in Russia, by Sergei Melgounov. All titles are permanently in stock. We sell books DIRECT.
• Please Make a Donation to help finance Christopher Story‘s ongoing global financial corruption investigations, which have turned the whole world upside down and have exposed the corruption which was intended to enable the geocriminalist syndicate to seize the wealth of the entire world. These people have finally been more or less completely stopped in their tracks as a consequence of these exposures. Your assistance will be sincerely appreciated and will make a real difference, hastening the OVERDUE resolution of the worst financial corruption and linked financial fallout in world history. The Editor’s $35,000 Wanta bail-out money was not repaid and so has been stolen. It will be collected in due course and the thief will be appropriately dealt with, having so far taken no steps at all to repay the Editor’s loan funds, which should have been remitted on 11th June 2007.
• See the second white panel for details of our latest distributed intelligence publications.
• MICHAEL C. COTTRELL’S PROPOSALS FOR THE REFORM OF THE U.S FINANCIAL SYSTEM, AND HIS DEBUNKING OF THE IMPRACTICABLE AND EXPENSIVE ‘PAULSON’ PROPOSALS, PLUS OUR EXTENSIVE GLOSSARY, POSTED ON 22ND JULY AND REPOSTED ON 12TH SEPTEMBER, WERE AGAIN ‘SNIPPED’ BY THE NSA’S MENTAL DEFECTIVES. THE REPORT WAS REPOSTED ON 18TH SEPTEMBER 2008. THE REPORT HAS BEEN EXTREMELY WELL RECEIVED WORLDWIDE.
• PRINT EDITIONS OF THE COTTRELL PLAN: Economic Intelligence Review, Volume 11, #s 9 & 10, published in July-August, was devoted almost entirely to The Cottrell Plan and to the extensive Glossary of financial market and related definitions, which has The Cottrell Plan and the Glossary, placed at the end of this 400-page issue for long-term easy reference.
• Subscriptions by serious observers and analysts to our services may be placed via this website.
• NEW REPORT STARTS HERE:
STUART LEVEY, ASSOCIATE OF PAULSON, IN CHARGE OF THE U.S. TREASURY
The Acting Secretary of the US Treasury, pending confirmation or otherwise by the Senate (scheduled for Monday, 26th January 2009) is Stuart Levey.
Mr Levey, as an ally of the former US Treasury Secretary, Henry M. Paulson, Jr., is continuing the policy of waging economic terrorism against the United States and the world perpetrated by his former boss – a financial criminal operative and economic terrorist who spent his time in office pillaging, diverting, seizing and otherwise exploiting the funds of others, in collaboration with his ‘bosses’, former President George W. Bush and his father, George H. W. Bush Sr. – the most dangerous, reckless and deeply corrupt operative ever to have haunted the White House, the possible exception being his eldest son.
These people are economic terrorists as defined by the Patriot Act legislation, and in comparable European and British legislation, as is former President Clinton (43), who likewise abused his terms in office by engaging in fraudulent finance operations in association with the Bush Crime Family. Working with former CIA President Clinton has been his CIA operative and asset wife, Mrs Hillary Clinton, a.k.a. Jezebel, who, you may have noticed from her public demeanour, has been coming over all coy and sheepish for the cameras of late [see below].
Until Mr Geithner’s confirmation by the Senate, the position prevailing since Mr Barack Obama was sworn in as President of the United States, is therefore that an associate of Paulson-Bush-Bush-Clinton is the Acting US Treasury Secretary – so that there has so far been NO DISCONTINUITY in respect of the Bush Sr.-directed strategy of sabotaging the G-7-Approved Refunding Programme, upon which the future of the United States and the whole world depends. This dirty policy has also notoriously included selective blocking of the Settlements.
EXPLANATION OF THE HOLD-UP OF GEITHNER’S SENATE RATIFICATION
So the question arises: what is the motive behind the US Senate Republicans’ hang-up about Geithner’s $34,000 of previously unpaid taxes? This man, who has resigned his position on the Federal Reserve Board, continues as President of the Federal Reserve Bank of New York (the FRBNY) without this old tax issue jeopardising his ‘service’ in any way. If he is a ‘fit person’ to serve as President of the Federal Reserve Bank of New York, logic suggests that, on the same criteria, he would be a ‘fit person’ to serve as the Secretary of the US Treasury.
Which, of course, reveals that the ‘old unpaid tax’ issue is a ruse.
And what would be the self-evidently doomed purpose of any such reckless ruse? Why, to ensure that the Treasury remains in the hands of the Paulson-Bush-Clinton-Cheney Cabal long enough for the really big money – the $6.2 trillion of LOAN funds earmarked for the Group-of-Seven-Approved Refunding Programme, and the further $7.8 trillion of sovereign funds earmarked to finance the Settlements – to be diverted, stolen or whatever other verb you might prefer, under the nose of President Barack Obama.
In this connection, repeated reports of elements of the Settlements payouts having been initiated, of packages being delivered, of recipients being unable to access funds, and so forth, are not the subject of this report (a) because those issues are not germane to the purpose of this report and (b) because none of these reports can be confirmed.
Our notes show that we have in fact received identical reports from non-Internet sources of exactly the same ‘deliveries’ taking place at intervals of almost exactly two months, almost as though there is a bimonthly cycle governing these dubious reports – which represent a ‘we’ll pay you tomorrow’ contrivance associated with the Ponzi model whereby a constituency of investors has to be kept permanently at bay, to prevent them reaching for their pitchforks simultaneously, and precipitating exposure of the scams, and collapse.
Nevertheless, it is a FACT that $7.8 trillion (of the $14 trillion) exists and does remain ‘locked down’, bundled with the $6.2 trillion LOAN money for the Refunding Programme, earmarked for the funding of the Settlements.
OBJECTIVE: CONTINUED CONTROL OF THE TREASURY BY PAULSON-BUSH
If the Senators who are holding up Geithner’s confirmation in the Senate are successful in their apparent attempt to stall the appointment of the new Treasury Secretary, the outcome of such a development, namely the continuing de facto direction of the Treasury by the compromised Mr Stuart Levey, will have the parallel consequence of identifying those Senators involved as co-conspirators and Accessories to the Fact of ongoing financial frauds and diversionary activities, and of an operation believed to be directed at the theft and the diversion of trillions of dollars belonging to HM The Queen, the Chinese parties, and the Saudi Arabian Prince, and maybe the Settlement funds, as well.
TIMOTHY GEITHNER HAS TURNED STATE’S EVIDENCE
Underlying this hidden objective is the fact that, to protect himself and ensure the protection that he needs by virtue of his prospective situation as US Treasury Secretary, Mr Timothy Geithner was reported to us on 16th January 2009 to have turned State’s evidence and has been spilling many sensitive beans which have been, are, and will continue to be, of extreme ongoing concern to the aforementioned criminalist financial fraudsters and financiers of global terrorism and to the ever diminishing numbers of their associates.
We have previously reported and continue to believe that the assets of many of the world-class criminals around the world have been frozen. As noted earlier, the German Chancellor, Angela Merkel, has acted as agent for G. Bush Sr. guarding ‘his’ assets within Germany’s largest bank. However this stance went sour as it became evident last fall that Frau Merkel risked a complete breach with President Sarkozy of France, who was then also President of the European Union, against the background of (a) Anthony Blair’s decision to ‘roll over’ last year when placed under extreme pressure by the Speaker of the House of Commons, as we reported, and (b) M. Sarkozy’s so-called ‘mandate to pay’ wrenched from former criminalist President Bush Jr. during a tense meeting at Camp David.
PRESIDENT OBAMA WORKING TIRELESSLY TO PROCURE RESOLUTION
Following the election, and later the Electoral College confirmation, of Barack Obama’s elevation to the Presidency of the United States, sources have reiterated that Mr Obama, having emphatically rebuffed the blatant bribery offer from Bush and Cheney during his first visit to the White House on 10th November 2008, was quickly seized of the gravity of the situation surrounding the blocking and abuse of the LOAN funds and of the Settlements (at least, those which are meant to be paid, led by the farm investors who began legal action for the theft of their funds as far back as 1989).
On several occasions late last year, and specifically on 12th January 2009, we were explicitly and repeatedly informed that Mr Obama was working hard behind the scenes to procure the payments for both the Refunding Programme and the relevant Settlements – an assessment that was then reconfirmed as a result of our further enquiries on that date.
A BRILLIANT FORMER PRESIDENT OF THE HARVARD LAW REVIEW
This former President of the Harvard Law Review has two exceptional characteristics that need to be, and have been, noted: (a) He is a brilliant man; (b) He is possessed of an inner strength which enables him, also by virtue of his background and experiences, to remain detached in the midst of the familiar ‘noise’ characteristic of US politics at all levels. One British observer has reported that colleagues in the US Senate, at Harvard and back in the Chicago arena, were all of one mind that Obama was ‘with us but not of us’. We discern that in the prevailing hideous circumstances in which he finds himself, this is a huge, and highly unusual, bonus (1).
In practical terms, this means, for instance, that he will listen, but that he will then conduct his own enquiries and will make up his own mind. Which brings us back to the crisis which overwhelmed him both before and as soon as he assumed office – arising out of the continued intransigence and war of attrition being waged against him, against the United States and its people, and also against the entire world, by the ruthless cabal of criminals and financiers of terrorism with whom we are all too familiar, and who, despite the change of leadership in Washington, DC, remain as determined to get their own way as they were while they held the direct reins of power.
It was indeed too much to hope that the arrival of this remarkable man at the White House would equate to the waving of a magic wand, so that these odious criminal operatives could be relied upon to back off, cease and desist.
NO SUCH THING AS A ‘FORMER’ U.S. OPERATIVE OR C.I.A. DIRECTOR
Nor is it any great surprise that the Bush-controlled (Dachau-oriented) elements of the criminalised Central Intelligence Agency, the Langley, VA, building of which is named the George Bush Center for Intelligence, remain, with parallel elements of the National Security Agency (NSA), dedicated to frustrating the G7-Approved Refunding Plan in collaboration with the Bush-Clinton Fraud Cabal.
A peculiarity of the decadent American system is that former Directors of Central Intelligence evidently believe that they are entitled to continue after leaving office as though they had never left, continuing and expanding operations that ought to have been left alone after their departure. In this context, the blackmailed General Hayden, who has been in charge of the CIA under Bush Jr., has a great deal to answer for. This pattern of continuing to run operations despite having ‘retired’ is replicated right through the ranks, we understand – facilitating the re-recruiting of certain old, retired personnel for nefarious purposes, an operation on which George Bush Sr. is reportedly currently engaged (see below).
DESPERATE WORLD CLASS CRIMINALS PURSUING SAMSON OPTION: NOTHING TO LOSE
In this context, what these ‘Black’ forces are thought to be engaged in doing ‘as we speak’, can be summarised as follows:
• The Bush-Clinton Cabal, with their CIA and NSA criminalist associates, are actually attempting to collapse the entire international financial economy so that they can then recover the funds that have been stolen, but which, to their dismay, were progressively frozen around the world as this crisis escalated from June-September 2007 onwards. If you have stamina, you are invited to browse around in our reports from June 2007 and the rest of that year, so as to pick up some of the threads which emerged when we were assisting Wanta before we were typically double-crossed (2).
The Wantagate reports prised an immense amount of dirt that was ‘never supposed to come out’ (3) into the public domain, and set the scene for the days of reckoning that have followed (4).
• The unspeakably evil, mad thinking behind this continuing Bush-Clinton-CIA offensive is that in the event of a total collapse, the stolen funds would have to be placed into circulation, and the fiat money generated by the layered fraudulent finance derivatives-linked contracts and transactions would have to be valued, so that in the end, they would all supposedly ‘get their money back’.
• Details of a corrupt sequence of events, given below, reveal that so as to acquire cash in hand with which to bribe domestic and foreign officials and bankers to continue corrupt ‘business as usual’, $12.8 billion was diverted/stolen on or around 20th January 2008, winding up at a bank in Tyler, Texas, into the hands of a member of the Bush family operating in Canada. The Bush-Clinton Crime Cabal cannot hope to achieve anything without an ample pool of bribery money, which the narrative below indicates they may have tried to replenish – as usual, through blatant theft.
• The continued recalcitrance of this ‘Black’ Cabal and their CIA/NSA and banking sector cadres (more and more of whom have been and continued to be ‘neutralised’ and arrested since we last reported) presupposes that these mad people are continuing their track record of financing and perpetrating terrorism. Economic Warfare under the relevant legislation is TERRORISM.
These evil people are accordingly, as we have said many times before, engaged in waging a war of terror against the President of the United States, the people of the United States, the US Federal Government, foreign Governments and the whole world.
BRITISH MINISTER CALLS FOR CORRUPT BANKERS TO BE ARRESTED
And in the face of this intransigence, and the feckless weakness of the relevant US authorities in treating the three criminal Presidents as though they are untouchable gods, the noise of scales belatedly falling from the eyes of government Ministers is becoming deafening. For instance, for the first time – no less than 40 months late – a British Government Minister (Lord Myners) was reported by The Times, London, on 24th January, to have demanded the arrest and indictment of British bankers engaged in fraudulent finance practices.
It is worth paying attention to the following, before we continue the narrative exposure which links the verified theft mentioned above directly to the Bush Crime Family.
So, to set the scene for what follows, we quote from the British newspaper’s front page report:
‘A furious onslaught on banking’s “masters of the universe” has been unleashed by Gordon Brown’s City Minister. Too many bankers fail to realise they are grossly over-rewarded and have no sense of society… Lord Myners says that the banks have been mismanaged, and [has delivered] the strongest attack [by UK officials] so far on those responsible’.
‘He also revealed that the UK banking system was close to collapse before the first bailout was announced. “We were very close on Friday, October 10. There were two or three hours when things felt very bad, nervous and fragile. Major depositors were trying to withdraw – and willing to pay penalties for early withdrawal – from a number of large banks”.
‘Lord Myners says that there will have to be fundamental changes in the way that banks operate and that “the golden days of huge bonuses in the investment banking arms are gone”’.
‘He calls on banking boards and shareholders to stamp on reckless behaviour of bosses and adds’ – crucially, which is why we are quoting this – ‘that if people have committed crimes, they should be prosecuted’.
In view of the fact that we have been reporting arrests of bankers until we are blue in the face (with more reported below), this outburst, late in the day as it is, represents evidence that the too slow-to-come-to-its-senses UK official sector has at long last been shocked into the realisation that this is a CORRUPTION CRISIS first and foremost.
ALL RESPONSES SHOULD BE BASED ON THIS PREMISE, rather than on the more palatable presumption that this is ‘simply’ a systemic global financial crisis of the utmost gravity.
YET A BLIND EYE WAS PREVIOUSLY TURNED TO OUTRAGEOUS LOANS
Quite why senior UK Government officials have been so shocked at what has emerged to date, which may be nothing compared to what may follow, is a mystery. After all, due diligence should have revealed that ABN Amro – an institution chock full of exotic and toxic assets, purchased in a mad rush of blood to the head by now discredited bankers at Royal Bank of Scotland – had lent the notorious Soviet KGB-GRU ‘oligarch’ Leonid Blatavnik £2.5 billion to help shore up this notorious criminalist’s troubled chemicals corporation, LyondellBasell.
Further due diligence should have revealed the fact that Mr Blatavnik had been named in a suit brought by Norex Petroleum Limited, owned by J.I.V. LLC, organised under the laws of California, and filed with the United States Southern District Court for the Southern District of New York on 25th February 2002 in connection with the theft of Yugraneft, an oil subsidiary of Norex, by means of fraud, physical violence and massive corruption, in the context of a quite extraordinarily complex money-laundering scheme that was exposed in complete detail in International Currency Review, Volume 29, #s 3 & 4, published in March 2004.
Other plaintiffs listed in that lawsuit included the KGB operations Access Industries, Inc., Renova Inc., Alfa Group Consortium, Alfa Group Holdings, and the Tyumen Oil Company, together with the covert Soviet operatives Victor Vekselberg, Simon (Semen) Kukes (an academician of the Soviet Academy of Sciences), Joseph Bakaleynik and Elliot Spitz.
Moreover, to assist all enquiries, our journal, to which the British Treasury and City institutions subscribe, contained a diagram explaining the money-laundering operation perpetrated via Crown Finance Corporation (of Liechtenstein), Crown Resources AG, Crown Trade and Finance Limited, Crown Commodities Limited and a total of 17 named subsidiaries operating out of the Isle of Man, Bahamas and Panama.
Our report clearly identified all the relevant KGB individuals and entities, plus a whole series of corrupt, orchestrated Russian bankruptcies (in order to redistribute property) of Nizhnevartovsk Nefte Gaz, Kondpetroleum and Chernogorneft (subsidiaries of the Russian oil company Sidanco), an ongoing pattern of racketeering activities, the ‘formation and execution of a scheme and artifice to defraud, acts of extortion, bribery and threatened violence’, and money-laundering on a scale never previously exposed.
On 29th June 2001, Alexander Berman, an officer of a TNK affiliate, accompanied by six so-called attorneys and at least 16 thugs wearing military-style fatigues and balaclava helmets and armed with machine guns, invaded Yugraneft’s offices in Nizhnevartovsk and informed employees there that Yugraneft had been taken over by TNK, and that they must immediately sign employee agreements with TNK, or leave.
Given such glaring confirmation of the mentioned banks’ involvement with organised corruption, the laziness, complacency and naïveté on this score of British Government Ministers and officials appears beyond belief. This entire crisis is a consequence of open-ended corruption, and the banks are consequently engulfed in a systemic corruption holocaust of their own making.
EUROPEAN INSTITUTION CALLS ONE-THIRD OF DERIVATIVES GUARANTEES
But if Lord Myners thought that the British banking system was close to collapse on 10th October, one would be most interested to know what he thought on or about 15th January 2009, when an extremely large European institution DEMANDED from an even larger US financial institution, the IMMEDIATE transfer of a sum equivalent to ONE-THIRD OF THE TOTAL NOTIONAL VALUE OF ALL DERIVATIVES CONTRACTS OUTSTANDING – which amounts to a figure approaching $700 trillion.
• In other words, the European institution DEMANDED the IMMEDIATE transfer for its account of approximately $230 trillion. No further information about this has been forthcoming.
This DEMAND reflected the hyper-sensitive reality that the Depository Trust Clearing Corporation (DTCC), owned by a group of US Money Center banks and inter alia also by the huge European bank which purchased the clearing facilities of the mentioned US giga-institution, has guaranteed the outstanding derivatives contracts to the aforementioned value of approximately $700 trillion.
The European institution was therefore fully within its rights to call the total guaranteed value of the revelant portion of these derivatives contracts held within its toxic portfolio (5), given the operation of law and its evident (and justified) expectation that the entire convoluted mountain of derivatives contracts and transactions (of which the DTCC boasted last year that it had processed transactions worth $1.8 quadrillion (6)) was about to be exposed as being worth nothing at all.
The forthcoming issue of International Currency Review [Volume 34, Number 2] will illustrate, with flow-charts, why this deduction is accurate. We happen also to know, as previously reported, that the regional US Federal Reserve Banks (not the FRBNY and the Federal Reserve Board) agree with this assessment.
WHY FINANCE FOR THE PONZI CAROUSEL DRIED UP IN MID-SEPTEMBER 2008
So, if Lord Myners was scared by the events of 10th October last year, one wonders indeed what his assessment of the current situation is liable to be. The October crisis, of course, was triggered by the ‘lockdown’ of the $14.0 trillion of LOAN money effective 12th September 2008, after certain steps had been taken in Britain some six days earlier to protect the funds placed ON LOAN for the purposes of financing the refunding of the US dollar and thereby the global financial and trading system which is starved of real cash-cash funds. These funds were originally provided by the Chinese parties, Her Majesty The Queen, and Prince Al-Aweed Al-Talal of Saudi Arabia.
Following the seizure on 2nd June 2008 by the Metropolitan Police assisted by 300 armed police marksmen, of the ‘Safety Lock Box’ centres in Mayfair, Edgeware and Hampstead, Central London, harbouring over 7,000 lock boxes which contained much of the stolen and other illicit collateral applied to underpin the London carousel platform consolidated under Tony Blair in collaboration with George Bush Sr., through the auspices of Monaco-based Bernie Ecclestone (Monaco is a key CIA corrupt finance center), the collateral basis for the carousel of exotic fraudulent Ponzi finance had already been removed – leaving the separate earmarked $14.0 trillion as the only cash-cash source of underlying liquidity for these Ponzi operations.
When those funds were decisively placed out of reach effective 12th September 2008, two things happened: (1) Liquidity on the exotic Ponzi funding marketplace dried up altogether, unmasking prominent components of the Ponzi environment headed by the Master Ponzi outlet run by Madoff; and (2) the Editor received the ‘triple gunshot’ death threat on his voicemail on 20th September.
On 6th October, the Editor was warned ‘to be very careful’. However during the Editor’s visit to the IMF/World Bank Annual Meetings and subsequently, he received appropriate protection.
PRESIDENT OBAMA HEAVILY ENGAGED AND ‘UP TO SPEED’
Now, the incoming Obama Administration, being fully seized of the situation, has not wavered in its behind-the-scenes activity to procure the unavoidable and necessary outcomes, namely the full financing via the LOAN funds of the Refinancing Programme, and such Settlements payments as are to be permitted (7).
This FACT was conveyed to us by no less than THREE impeccable sources late in the evening UK time on Friday 23rd January. President Obama and relevant colleagues have, however, continued, as was the case prior to the Inauguration, to encounter bitter resistance from the Bush-Cheney-Clinton Crime Nexus and their allies at US and foreign banks, the Federal Reserve Board, and within the tainted US official structures – which includes the US Treasury, overseen for the time being by Mr Stuart Levey.
TOP NEW YORK FEDERAL RESERVE OFFICIALS ARRESTED:
ROBERT ARMENTA OFFERED CHOICE BETWEEN 25 YEARS IN JAIL
IF HE REVEALS ALL HE KNOWS, AND 99 YEARS IN JAIL OTHERWISE
Symptomatic of this bovine rearguard resistance were the overdue arrests of the following senior officials of the Federal Reserve Bank of New York on Friday 23rd January 2009:
• Robert Armenta, Senior Compliance Officer, Federal Reserve Bank of New York, mentioned in our report dated 19th December 2006. On his arrest, Mr Armenta was informed that he would likely be jailed for 25 years if he cooperates and ‘sings’, BUT THAT HE WOULD BE INCARCERATED FOR 99 YEARS IF HE REFUSED.
No doubt this is a turn of events of which Stuart Levey will have no choice but to take immediate account, as he considers whether it is in his best interests to continue with the blocking strategy of his former boss, Henry M. Paulson Jr. – or whether it would be prudent, to put it mildly, for him to accommodate the specific requirements of President Barack Obama in respect of the Refunding Programme and the Settlements.
In making up his mind about which course to follow, the fact that Timothy Geithner has turned State’s evidence should also be a potent factor in his deliberations.
• Christopher J. McCurdy, Senior Vice President, Federal Reserve Bank of New York, in charge of the payments policy function at the Bank, was also arrested on 23rd January 2009. Mr McCurdy is reported to have destroyed the release codes for the Refunding Programme and Settlement funds, which is specifically why he was arrested. CAN YOU IMAGINE SUCH BEHAVIOUR? Surely, 99 years would not be enough for such criminal sabotage.
We are also expecting further arrests at the Federal Reserve Bank of New York to materialise.
EXPOSURE OF A BUSH SR. OPERATION TO STEAL $12.8 BILLION
We will now explain in detail how these Fed arrests came to pass, and how the trail exposes an operation masterminded by George Bush Sr. to steal $12.8 billion, which we believe was targeted to provide the Bush ‘Black’ operatives and associates with funds to replenish a depleted ‘bribery pot’ needed, even at this late stage, to corrupt bankers and others at home and abroad.
Specifically, a California-based shareholder of outstanding shares of CMKM Diamonds, Inc. (a Nevada-based corporation traded on the OTC market as CMKX) exposed to us on 18th January 2009 the involvement of a Mr William A Frazell, of Attorneys Frazell & Mosley PLL (Austin, TX), Mr Kevin West (the Chief Executive Officer of CMKX) and Mr Urban Casavant, of Casavant Mining Kimberlite International, in connection with the receipt of over $12 billion being the proceeds of a settlement with CMKM/CMKX, known to the Securities and Exchange Commission following a lawsuit concerning ‘naked short-selling activities’.
The California-based shareholder, who is an Attorney, advised us that CMKM/CMKX was very recently ‘converted out’ from Nevada and moved to Tyler, Texas – a corporate move of which the outstanding registered shareholders, who own more than 800 billion shares, were never legally informed. As noted, the source is a holder of outstanding shares in the Nevada-based corporation.
Our sources confirm that Attorney Frazell, acting for and on behalf of CMKM/CMKX, paid a certain shareholder a sum of money equivalent to $0.02 (two cents in the dollar) per share and that the shareholder was made to sign a non-disclosure document demanded by Attorney Frazell, which allegedly denies any information to the remaining outstanding shareholders.
Non-disclosure documents are essentially illegal and are of no effect, rendering the transaction itself null and void (which is the case anyway, as the payout is fraudulent).
Consequent upon this operation, we were advised that $12.8 billion of Settlement funds are or were initially missing and unaccounted for, while the Attorney, W. A. Frazell, was not cooperating with the other shareholders in any attempt to identify the location of these missing funds. On 20th January 2009, it was confirmed that 639 billion shares were paid out at a price of $0.02 per share, equating to a total payout of $12,780,000,000.
The significance of this detail is that, in an earlier conversation with the authorities, the city of Tyler, Texas had only recently been mentioned in the context of the release of ‘settlement funds’, and in the context of known activities of Bush Sr. associates in Dallas, Austin, and Crawford County, Texas and the relevant background involving Delmarva Timber Trust et al.
The 639 billion shares that were sold short were sold WITH the knowledge of the Securities and Exchange Commission. Under the relevant lawsuit concluded in late 2007, settlement funds were to be paid out to all holders of outstanding CMKM/CMKX shares.
Instead of which Attorney Wiliam A. Frazell is reported to us to have taken receipt of the full $12.8 billion in a sham operation in which he signed off illegally on a settlement of $0.02 per share without informing the shareholders. We are advised that these funds were channnelled to the control of a member of the Bush Crime Family operating in Canada.
Specifically, at the direction of George H. W. Bush Sr., these funds were shifted under pretext of a settlement with the knowledge of the SEC from someone else’s account, in typical accordance with the standard Ponzi Scheme model.
The Tyler, TX, Police had to respond immediately because Attorney Frazell had allegedly been contacted by a CMKM Diamonds, Inc. shareholder who happened to be a former agent for the Internal Revenue Service.
The former IRS agent notified Attorney Frazell that the funds had been collected and held by the Despository Trust Clearing Corporation (DTCC) (according to the DTCC), whereupon the former IRS agent was offered a settlement by Frazell; and the non-disclosure document (which is null and void in practice, as the agent will have known) was signed. This information was incorporated with the police complaint report furnished to the Chief of Police in Tyler, Texas.
The DTCC are reported to have separately confirmed that they were and still are, holding funds for the settlement in question.
The Chief of Police in Tyler, TX, was actually notified of this theft/diversion on 22nd January, when documents were submitted to the local police for the purposes of investigation and making the necessary arrests.
• It was as a direct consequence of these developments that Robert Armenta and Christopher J. McCurdy of the Federal Reserve Bank of New York, were arrested on 23rd January.
BUSH SR. ET AL. GRASPING AT EVERY OPPORTUNITY TO STEAL FUNDS
This sequence of events confirms the first proven instance in which a crossover has been verified between the issue of the mishandling of the Refunding and Settlement funds and (in this instance), an entity such as CMKM/CMKX – a linkage which expert analysts inform us means that Bush Sr. and his associates are desperately exploiting every human asset at their disposal (or who can still be bribed), to locate funds that can then be stolen.
This in turn raises yet again the issue: are these former US Presidents gods who have earned carte blanche, buttressed by bribery, to continue pillaging and conducting financial terrorist operations against fellow Americans and the Rest of the World until they die? Are these people – the Bushes, former President Clinton, Cheney, Paulson, Bernanke, Greenspan et al. – considered to be the equivalent of ancient Greek Immortals?
As far as we can tell, they possess two wrists each, both of which can be cuffed with ease. So what is the problem? As previously requested, sane Americans, and the Rest of the World, would like an immediate answer to this question, before, as these criminal terrorists intend, we all go to hell.
The Daily Telegraph, London, displayed warnings that Britain is on the edge of DEPRESSION, on its front page for 24th January 2008. We aren’t on the edge of it: we’re in it: and the reason for this is that London has been used as the primary external platform by Bush-Blair for the derivatives hypothecation Ponzi scamming orgy.
AMBIVALENT POSITION OF THE DOUBLE-MINDED CLINTONS UNDER OBAMA
No doubt former President Clinton, the illegitimate son of Governor Winthrop Rockefeller, has, as we implied in the preceding report, been warned by the Rockefeller family that his ongoing criminal finance behaviour poses an immediate and devastating threat to JPMorganChase, which has more derivatives exposure than any other institution in the world.
If so, it is possible that the Clintons may have been decoupled from the Bushes (as the ‘capture’ of Mrs Clinton in her State Department box, might suggest).
On the other hand, as usual, the Clintons’ inherent double-mindedness may suggest that they may also imagine that they would benefit, assuming survival, from the total collapse possibly envisaged by the Bush Crime Family and their cadres – in the light of a mad expectation that the worthless derivatives would then have to be valued and released.
Some such fantasy could go some way towards explaining the Clintons’ apparently ambivalent positions vis-à-vis the Obama accession, given that the Bush Family has now been written off by those ‘in the know‘ – even as the Bush Patriarch struggles like a maddened hyena to claw back funds stolen from newly identified vulnerable sources, to replace the stolen funds that he has lost.
Intervening in and falsifying a nice juicy court-ordered settlement process through the services of a bent Attorney, is just the kind of thing these inveterate criminals specialise in.
On 22nd January, two senior assistants to the Comptroller of the Currency were likewise arrested. An unknown number of associates of former President George W. Bush Jr. were also arrested late last week. And since the US election, we have received intermittent continuing reports of bankers being arrested, especially in Switzerland and Germany.
REFUNDING OPERATION PRESUPPOSES REVENUE, NOT DEBT CREATION
In summary, according to further information received, Bush Sr. is engaged in a withering struggle to recoup the stolen money that he has lost, for which purpose he and his associates have been re-recruiting veteran CIA criminalist colleagues, pulling out all the stops to frustrate the G-7-Approved Refunding operation. In other words, they are blatantly engaged in a terrorist operation which, if it is allowed to continue, will most certainly ensure that the entire US and the international financial system collapses. This is because, as we explained at the top of the preceding report:
•The US dollar requires refunding as a matter of the most extreme urgency.
• The G-7-Approved Private Sector on-the-books Capital Markets Refinancing Programme, which was criminally blocked against the interests of the American people and the entire world by the self-serving thieves headed by the Bushes, Paulson, Cheney, the Clintons, Greenspan, Bernanke et al from June 2006 onwards, is the ONLY means whereby this can be achieved.
• It CANNOT be done from WITHIN the US Federal Government structures, as the Government ONLY CREATES DEBT. The Private Capital Markets Refinancing Programme agreed upon by the Group of Seven financial powers CREATES REVENUE and U.S. TREASURY TAX RECEIPTS.
• Government and White House structures, being PUBLIC SECTOR, cannot do this.
• The crisis which we have reported throughout and that developed from June 2006 onwards is a SPECIFIC CONSEQUENCE of the corrupt decision by President George W. Bush Jr., Mr Henry J. Paulson, Vice President Cheney, Dr Bernard Bernanke, George Bush Sr, Dr Alan Greenspan, and others, to perpetuate the depraved fiat deficit-financing and fraudulent finance/self-enrichment carousel CREATING EVER MORE DEBT that was then largely hidden off-balance-sheet, rather than proceeding with the REVENUE-PRODUCING SOLUTION using fully taxed on-the-books private sector capital markets transactions that has been on the table since 2005/2006 and is THE ONLY WAY FORWARD FOR AMERICA AND THE WORLD.
• Due to the unchecked criminal, perverse behaviour of the operatives listed above and exposed by this service, the prospect of the weight of derivative junk crashing through the ceiling into the basement and demolishing several of the largest institutions in the world, is no longer academic. If this happens, there will be a global collapse into uncontrollable chaos.
We have already seen that an immense European institution has DEMANDED the transfer of ‘value’ approaching $230 trillion to cover expected losses when the derivatives sitting on their roof crash through multiple stories of their house of cards into the basement.
And Stuart Levey is meanwhile sitting there in the Treasury, an ally of Paulson and therefore Bush Sr., systematically presiding over the actual or prospective diversion of funds, ready to block the Refunding Programme on which not only the future of the Obama Administration, the United States and the American people, but also of the whole world, depends.
BUSH OPERATIONS AGAINST THE KENNEDY FAMILY
As part of these ruthless operations, Bush Sr., motivated by unsettled scores and fear of exposure of unspeakable layers of criminality by a ‘new’ member of the Kennedy clan:
• Orchestrated the bombardment of Caroline Kennedy with death threats along the lines of ‘you will suffer the same fate as the rest of your family’, so that she decided to ask the Governor of the State of New York to withdraw her name as nominee for the US Senate seat now vacated by Mrs Hillary Clinton, after the Governor had in fact selected this untainted woman from an illustrious family, for the post. Bush Sr. is believed to have been involved in all the earlier Kennedy murders.
• Bush Sr. is also suspected of having procured the doctoring of the food (even just by having too much salt added) so that Senator Edward Kennedy, who is on a course of known medication for the control a post-operative brain tumour condition, collapsed with convulsions at the Inaugural lunch for President Barack Obama. Our sources, who are not at all prone to exaggeration, believe that this represented an assassination attempt.
FURTHER OBSERVATIONS ABOUT THE CLINTONS
Which leaves the position of the Clintons in this devil’s cauldron extraordinarily exposed. In this connection, several recent observations have been widely noted:
• Former President Jimmy Carter took care to stand well away from Presidents 41, 42, 43 and Mr Obama when the Presidential Council met in the New Year. The usual group photograph showed President 39, untainted by these fraudulent finance abominations, conspicuously standing apart from the others. (Mr Obama was with the other former Presidents out of courtesy, even though he knows the score perfectly well – as was liberally revealed through his pointed observations in his Inaugural speech (see below)).
• Former President Jimmy Carter was clearly observed, by many, to have cut former President Clinton (42) dead during the gathering for the Inauguration ceremony. He refused to acknowledge Clinton’s presence.
• In photo opportunities following the Inauguration, Mrs Clinton has affected a sheepish, subdued demeanour far from characteristic of this ruthless CIA operative.
• The appointment of George Mitchell as President Obama’s special Middle East Envoy charged with trying to sort out inter alia the Israeli-Palestine mess, was clearly a snub to Mrs H. Clinton, designed to place this Jezebel firmly in her State Department box. She was not even listed, as far as we know, as being on the team selected to fly into the region to try to patch things up.
Of course, Jezebel will try to climb out of the box, but for the moment, she’s stuck inside it.
More to the point, she must have regard at all times to the reality that sealed indictments against her, containing inter alia details of the theft of $500 million from Bank Crozier in Grenada, which then collapsed, could be unsealed at any time. The since incarcerated Office of Naval Intelligence (ONI) operative, Lt. Mark Delmart Vreeland, was among four operatives who flew down to Grenada to investigate (in the late 1990s). They found that the Grenada bank’s video equipment had failed at precisely the time when Mrs Clinton was present in the bank, withdrawing the funds illegally.
THE SERIOUS NEW AMERICAN PRESIDENT IS ‘HIS OWN MAN’
President Obama is indeed ‘his own man’, as he immediately conveyed inter alia when meeting and informing his White House Staff that they are there to serve the people – the exact opposite of the stance adopted by the corrupt, discredited Bushes, and their associated partner in crime, former President Clinton – and not to use access to power and office to line their own pockets, freezing the salaries of the highest-paid officials to a ceiling of $100,000.
His message was that since ordinary Americans have lost homes, jobs and self-respect due to the selfishness and greed of a corrupt official and banking elite, people working at the centre of the Executive Branch must set an immediate example of appropriate rectitude.
OBAMA’S RESTRAINED BUT POINTED CRITICISMS OF BUSH
Mr Obama further confirmed his reputation as a serious man when taking guarded care to pepper his Inauguration Speech with oblique criticisms of the outgoing régime. The new President has a remarkably charismatic ability to rise above divisions and to offer the opportunity for reconciliation, without indicating that he has any intention of compromising his ethical standards.
For good reason, therefore, Mrs Laura Bush looked distinctly disturbed at some of President Obama’s comments which nevertheless coloured his Inauguration Address, including:
• ‘Our economy is badly weakened, a consequence of greed and responsibility
on the part of some…’.
• ‘Our time of standing pat, of protecting narrow interests and putting off
unpleasant decisions – that time has surely passed’.
In an oblique reference to the unresolved Bush-Cheney scandal of the stolen Katrina billions, President Obama referred to ‘the kindness to take in a stranger when the levées break’ (or rather are deliberately blown up: Ed.).
And in a thrust at the corrosive cynicism which has been the inevitable consequence of the years of unfettered US official corruption and fraudulent finance – years that the palmerworm, the locust, the cankerworm and the caterpillars have eaten (8) – the newly inaugurated President elaborated:
‘What the cynics fail to understand is that the ground has shifted beneath them – that the stale political arguments that have consumed us for so long no longer apply. The question we ask today is not whether our government is too big or too small, but whether it works’. (9)
A sentiment with which this service is 150% in agreement.
And in a clear indication of his great talent for rising above conflict – a sign of extraordinary inner strength in such a young man – Obama carefully avoided apportioning blame for the distortion of the marketplace by criminal operations, with the following observation:
‘Nor is the question before us whether the market is a force for good or ill. Its power to generate wealth and expand freedom is unmatched, but this crisis has reminded us that without a watchful eye, the market can spin out of control – and that a nation cannot prosper long when it favors only the prosperous’.
CLEAR REFERENCE TO URGENT NEED FOR THE REFUNDING PROGRAMME
Finally, in a clear reference to his intentions as President and to the necessary realisation of his objectives with the assistance of the overdue Refinancing Programme approved by the Group of Seven Financial Powers in 2007 and 2008, President Obama proclaimed:
‘The state of the economy calls for action, bold and swift, and we will act – not only to create new jobs, but to lay a new foundation for growth. We will build the roads and bridges, the electric grids and digital lines that feed our commerce and bind us together. We will also restore science to its rightful place – and wield technology’s wonders to raise health care’s quality and lower its cost. We will harness the sun and the winds and the soil to fuel our cars and run our factories’
– none of which can be done by the discredited official method of open-ended debt financing, as has been the norm for a century, but rather which requires a flow of taxed REVENUE for project financing which ONLY the Refinancing Programme can achieve.
– So, those who are continuing their rearguard, doomed strategies to frustrate the will of the new President of the United States, of the American people, of the Group of Seven financial powers and other large nations, and the Rest of the World, are fit to be arrested NOW as economic terrorists and have, in our expectation, a micro-short timeframe within which to get their priorities straight.
• Just as one cannot imagine Mr Stuart Levey actually relishing the thought of being forced, like Mr Robert Armenta, to choose between serving 25 or 99 years in jail, neither can we envisage Dr Ben Bernanke or even ex-President Clinton wishing to have to make such an unenviable choice.
On the other hand, the Bushes are in a category all of their own. Former President George W. Bush Jr. grabbed the arm of Rahm Emanuel after Mr Obama had left the podium, and exclaimed ‘What a great speech’ – whereas Mrs Bush had clearly understood that Barack Obama’s cited remarks had represented sharp and deserved glancing criticisms of his predecessor (which was the impression gained by alert listeners around the world).
If that level of incomprehension is any guide, ex-President George W. Bush might not understand why, if he were to be arrested, he was being offered such a choice. As for Bush Sr., he would try his usual combination of bluster plus expletives deleted, and bribery.
But this on the basis of experience, that is all wishful thinking, as US law enforcement don’t have the guts to arrest these dogs – or, as several very sober US associates of ours DEMAND, to shoot them on sight as economic terrorists, which is what they are: responsible for driving the whole world into a depression amid an avoidable financial catastrophe.
Notes and References:
(1) The Editor confines his remarks here to the essence of the subject matter under consideration. This is not a forum for the discussion of prospective social or any other policy under President Obama beyond the issues in question.
(2) See our reports dated 3rd and 18th March 2008, after which we ceased the Wantagate reports altogether. But those reports and the underlying investigations had the predictably ‘unintended consequence’ of exposing previously hidden dimensions of the fraudulent finance crisis. In other words, had we not undertaken the Wantagate investigations and reports, the doors leading into the Ponzi Palace of Fraudulent Finance would have remained locked shut. See also Note 3.
(3) It was the US criminalist intelligence operative Gwendolyn Waymark (not her real name) who notoriously told the Editor on his return from Canada in May 2003: ‘None of this is ever supposed to come out, you understand’ – thereby giving the Editor the vital clue he needed, by inadvertently revealing that the standard pretext of ‘national security’ was being routinely used to cover up a colossal edifice of domestic and international criminality, Ponzi operations, and fraudulent finance.
(4) As indicated in Note 2 above, Wantagate served the purpose of providing a means of tearing away part of the veil hiding infinite layers of official, intelligence and banking sector criminality and fraudulent finance. The resulting crisis is therefore, first and foremost, a CRIMINAL FINANCE crisis. It also represents the cumulative and historically predictable consequence of the severance of the US dollar from its last remaining link with gold in 1971, which was when the Editor of this service started publishing International Currency Review.
(5) As indicated, the Depository Trust Clearing Corporation (DTCC) guarantees outstanding derivatives contracts. In retrospect, it can be seen that the European institution acquired the clearing facilities of the huge US institution against precisely the contingency that these reckless guarantees might need to be called. We have no information at present as to what happened next, but it stands to reason that the intransigence of the likes of Stuart Levey and Robert Armenta run the unprecedented risk of ensuring a cascading banking collapse, in conformity with the presumed intentions of the Bush Crime Syndicate. Alternatively, the Bush Crime Syndicate and associates may simply be too compartmentalised and blinded by tunnel vision, to comprehend the extreme risks they are running by perpetuating their criminal behaviour.
(6) Erratum: In previous reports we had ‘$1.8 quintillion’: apologies.
(7) Although we do have current information about reported ‘movement’ in this department (the Settlements), we are excluding such data from this report not only because some of it cannot be confirmed, but also in order to avoid obscuring the message that this report contains. The main Settlements will be financed from the $7.8 trillion – the further reported component (of $6.2 trillion) representing LOAN funds provided by Her Majesty The Queen and Prince Al-Aweed Al-Talal. This clarification has only just been made available to this service.
(8) ‘That which the palmerworm hath left hath the locust eaten; and that which the locust hath left hath the cankerworm eaten; and that which the cankerworm hath left hath the caterpillar eaten’. Joel, Chapter 1, verse 4.
(9) This reference to cynics by President Obama is a highly significant indicator of the level of this man’s intelligence. Specifically, he sees above and through the endless avalanche of sterile, dry, cynical, debilitating tirades by the Internet commentariat, which is ruthlessly exploited by the US counterintelligence Psy-Ops disinformation apparat, one of the nastiest features of contemporary America (and more or less unique to that country, although this virus is spreading).
Among the cynical, deceptive disinformation and diversionary, scare-mongering sources to which outright objection can be taken is the series of diatribes attributed to a typically anonymous hybrid non-character calling itself Sorcha Faal. These reports usually start with the key phrase ‘Rumours circulating in the Kremlin today’ – a tell-tale giveaway.
As the long-serving Editor of Soviet Analyst, your humble correspondent can state without fear of contradiction that the Kremlin ‘doesn’t DO rumours’. Of course, this is a piece of fairytale make-believe, as the authors of these debilitating tirades, designed to demoralise, are reported to us by a US military source to be: (a) an Irishman, D. L. O’Huallachain, who does all the Vatican stuff, and (b) Commander J. Forrest Sharpe, of Light in the Darkness Publications, of Vienna, VA, located deep in US intelligence communitysville. Sharpe is said to be ‘active duty submarine service fleet’.
LIST OF U.S. STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, ASSOCIATES AND ALL THE MAIN FINANCIAL INSTITUTIONS REMAIN 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 or 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’.
U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS
HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:
• 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
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.
U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND INSTITUTIONS:
• 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 and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier 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.