Tuesday 26 May 2009 01:00

While we gather intelligence for the next report, certain current developments have prompted the fashioning of Story’s Law #4. This is appended immediately below the existing three Story’s Laws:

Story’s Law #1: ‘All organisations are run for the benefit of those running the organisation’.

Story’s Law #2: ‘The interests of the supplier and the consumer diverge’.

Story’s Law #3: ‘Sooner or later, all covers and operations are blown’.

Story’s Law #4: ‘The one sin in the banking underworld for which no forgiveness is possible, is for a crook to steal what his fellow criminal operatives have already stolen’.

‘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’.

During the review period, the Editor happened to mention to two highly intelligent and well informed people with whom he is in contact, that the financial Settlements issues HAVE to be resolved ‘because if they are not resolved, there will be a World War’.

• Neither person disagreed with this assessment.



















• The Subs/Books Update Panel on the Home Page was updated at 8:00pm UK time on 22nd May 2009 to provide comprehensive details of all issues of our intelligence services published during the first five months of 2009, including the latest issue of our Global Analyst (Volume 3, #2). Soviet Analyst, Volume 31, #1 is ‘on machine’ at our print works and will be delivered soon. It will contain proof that the Soviet Union remains in existence, or certainly did as late as March 2001, a decade after it was said to have vanished into the trashcan of history. No surprise, but nice to prove it.

• 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.

• Globalist hegemony ideology and practice are comprehensively debunked in the Editor’s study entitled The New Underworld Order, which can be ordered via the books section of this website. If you want to see what may well happen if the angle of decline steepens much further, you could do worse than also order a copy of The Red Terror in Russia, by the contemporary Russian eyewitness Sergei Melgounov, another Edward Harle Limited book available direct from this website. Also, the Editor’s study entitled The European Union Collective, which proves that the EU is a long-range strategic entrapment operation to reduce European countries to satrap status within a German empire using economic strategy for relentless economic warfare purposes, can be bought here.

• Please Make a Donation, if you feel able to do so, to help finance Christopher Story‘s ongoing global financial corruption investigations. Your assistance will be very sincerely appreciated and will make a real difference, hastening the OVERDUE resolution of the worst financial corruption and linked financial fallout in world history. Just press Make a Donation, which is live, and it takes you straight to our ultra-safe ordering system, which accepts Visa and MasterCard.

• The Editor’s $35,000 Wanta bail-out money has been stolen.

• See the second white panel for details of our latest distributed intelligence publications.

• ADVERTISEMENT: Details of the Internet Security Solution software offered by this service in conjunction with a donation are appended at the very foot of this report, below the legal data. See also the catalogue by clicking on World Reports Limited and scrolling down to the bottom.

By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York. For earlier reports, press the ARCHIVE. Order your intelligence subscriptions and our ‘politically incorrect’ intelligence books online from this website.

Operating the $ Refunding from London without US Government participation delivers:

(1) Massive ongoing windfall tax accruals to the BRITISH Treasury given that all funds resident in the United Kingdom jurisdiction for 24 hours are taxable by the Inland Revenue. This makes the UK Refunding proposal of extreme interest to Her Majesty’s Government and the UK Treasury.

((2) Massive ongoing windfall benefits to the UNITED STATES Treasury given that it will also receive a cascade of tax accruals from this independent private sector Refunding Program.

(3) The necessary refinancing of the UK and US banking systems ON THE BOOKS with no input from either Government and NO CORRESPONDING DEBT CREATED IN THE BACKGROUND.

(4) GOOD (i.e., on-balance sheet, taxed) money which will CHASE OUT THE BAD MONEY that the crass US Fraudulent Finance concoction will generate.


In this analysis, we will jump from our report dated 7th May, to the weekend of 23rd/25th May 2009, omitting a ‘diary’ that had been planned, as those developments have been overtaken by events; and we will present information which not only reveals the state of play in late May 2009, but further emphasises that, as we have frequently asserted, the world is confronted with a prospectively terminal SYSTEMIC CORRUPTION CRISIS, rather than with a supposedly ‘neutral’ breakdown of the international financial system. It is also variously reported directly to us, that between 400 and 500 bankers were arrested during the past week or so alone.

What has happened and is happening, as the plug has been well and truly pulled on the Workers of Darkness, reflects an almost total collapse of moral guidelines – which can be clearly seen in the format of the sordid crisis at Westminster (to be addressed in a separate report, emphasising that these MPs have been receiving so far untaxed ‘benefits in kind’ which are taxable for the rest of us), and other decaying dimensions of Godless human life – such as the promulgation of a filthy film at the Cannes Film Festival called ‘Antichrist’, a monument to ‘in-your-face’ depravity driven by the incredible Sufist-Sabbatian ‘line’ that the sooner the whole world descends into hell on earth, the sooner will the Messiah ‘return’. This demonic, upside-down madness is dissected in the very latest issue of our journal, Global Analyst, distributed worldwide on 22nd May 2009 (1).

It is symptomatic of the collapse of morality and the arrogant ‘Do as Thou Wilt’ mentality which has enticed holders of high office, bankers and intelligence operatives to flout the law in the perverse expectation that their unjustified impunity will continue uninterrupted – a facile expectation that is destined to be, and is in the process of being, comprehensively disappointed.

In our report posted on 7th May from New York, we stressed that the international enforcement team, travelling on diplomatic passports, that arrived in the United States at the end of April 2009 in order to apply the Writ of Enforcement issued by the World Court which was served on President Obama – when (as we now understand) he was escorted by reliable ‘special’ senior UK intelligence officers into the presence of Her Majesty The Queen on 1st April – cannot cease and desist, until they have procured the necessary outcome.

Specifically, the ‘enforcers’ (who have since been reinforced: see below) are required to procure execution of the Writ by all means available to them – by which is meant that NOTHING whatsoever is precluded, including ‘horizontalisation’ by shooting, arrests, the removal of passports, and other measures appropriate to an international crisis of this magnitude.

We also pointed out that ALL, including the President of the United States, the Treasury Secretary, the Secretary of State, the Director of Central Intelligence (reported at this writing to be ‘on the run’ or in hiding from the ‘enforcers’), together with bank officials from the top down, who continue to impede the payouts, are automatically considered to be engaged in the obstruction of justice, whatever explanations they may proffer for their failure to deliver the necessary outcome, and are therefore vulnerable to a direct response from the ‘enforcers’: see above.

Since the (reinforced) ‘enforcers’ – consisting of Chinese, Swiss and British cadres – MUST deliver execution of the Writ, otherwise they will all themselves be liable to be indicted and arrested for failing to fulfil their standing orders – to say we’re ‘down to the wire’ would be an understatement.

But it gets much worse, as will now be explained.


Since we last reported, it has been reconfirmed that the five most egregious criminal operatives who are perpetuating ECONOMIC AND FINANCIAL TERRORISM against the United States, the much abused American people and the Rest of the World, are/have been the following snakes: Former President George H. W. Bush Sr., Dr Henry Kissinger, Dr Alan Greenspan, former President William Jefferson Clinton-Rockefeller, and Mrs Hillary Rodomski Clinton, the US Secretary of State.

Within the reporting period and very recently, Dr Henry Kissinger, who emerges clearly as the top DVD (Deutsche Verteidigungs Dienst, Dachau) coordinator, and Dr Alan Greenspan, wisely TOOK THEIR DIRTY MONEY AND RAN.

These two snakes are therefore ostensibly ‘out of the picture’, in that they are no longer standing in the way of the Settlements – being canny Jews who understood clearly that they had better get out from the line of fire, to avoid immediate ‘horizontalisation’, as they would be very likely to be ‘neutralised’ BEFORE the remaining three top criminals.

After all, a bird in the hand is worth two in the bush, or whatever: why hang on, when untold riches are poured into your lap? Hence, all of a sudden, the often-arrested Dr Greenspoon has now felt free to resurface again more prominently, delivering little self-serving homilies for the benefit of the craven international financial community on the global crisis, what needs to be done about it, and why paying attention to this crook is in everyone’s interest.

He thinks he won’t be re-arrested any time soon.

Since it remains the case that a sizeable proportion of the international financial community have STILL not understood the crime-driven background to this crisis – although, given the way the Editor was conspicuously avoided by certain national officials during the IMF/World Bank Spring Meetings in April, one cannot rule out that they do ‘get it’ but are fearful of being exposed by this service – hitherto-unarrested bankers and other financial market participants, and of course the craven Financial Times, continue like ‘Useful Idiots’ to pay attention to what this Greenspoon rogue sees fit to pontificate. These people find it convenient to keep their heads in the sand.

• It is doubtful whether they will be able to maintain that self-serving posture for much longer.

Seemingly oblivious to the glaring fact that they risked imminent ‘horizontalisation’, determined to maximise the potential for accruals from further illegitimate trading of the hijacked funds (unlike Kissinger and Greenspan), and driven by greed on a scale without precedent in human history, the three remaining US giga-criminals participating in the ‘Group of Five’ perpetrators of high financial and related crimes and misdemeanours, Bush Sr., and the Clintons (with intermittent participation by Bush Jr.), are now engaged in open defiance not only of the United States, the American people and the Rest of the World, but also of President Barack Obama – whom the CIA is blackmailing inter alia via the ‘usurper’ operation, which is being allowed to gather ever greater momentum so as to destabilise his legitimacy, thereby supposedly perversely ‘justifying’ the criminal behaviour of the top economic and financial terrorists themselves.

• FACT: The PURPOSE of this operation is to OBFUSCATE the legitimacy of the President, thereby in turn supposedly obfuscating his Executive Orders and everything else that he does, so that the crooks can (as they planned it) continue their illicit fraudulent finance and trading operations ad nauseam. THAT IS THE UNDERLYING RATIONALE FOR OBAMA’S PRESENCE ON THE STAGE.


Because on or about 22nd May 2009, the following developments were reported to this service, all of which are ‘authorised’ for release via this report:

• President Barack Obama had either re-issued or reconfirmed an Executive Order compelling the Director of Central Intelligence (CIA), Leon E. Panetta, to implement the Executive Order obliging Bank of America to release the ‘Settlement funds’ to the Trustees (or to release the funds already placed in the relevant Trustees’ accounts as previously reported) for immediate distribution to the intended legitimate designates and beneficiaries.

• Upon learning of this development, former President George H. W. Bush contacted the former President William J. Clinton and US Secretary of State Hillary Clinton (who earlier had been caught in flagrante in Baghdad trying to divert the Katrina funds: see detail below), ORDERED them to STOP the execution of the Executive Order, and demanded NON-PAYMENT OF THE FUNDS.

• COMMENT: For all we know, Bush Sr. may have argued that Executive Orders issued by Barack Obama are illegal. WE EXPECT CONFIRMATION OF THIS DIMENSION AT ANY MOMENT…

• Former President Bush Sr. told the Clintons: ‘We are making money (on these illegally blocked funds – Ed.) and we are going to continue making money on them until August 2009’. This language has been SPECIFICALLY CONFIRMED to us.

• US Secretary of State Hillary Clinton then likewise ORDERED CIA Director Leon Panetta to STOP implementation of the Executive Order. Panetta is head of the CIA, of which Mrs Clinton is a lower-ranking operative: so this ‘order’ made no sense whatsoever in terms of ranking.

• COMMENT: if Mrs Clinton used the same argument as Bush Sr. may have used, then her own appointment is illegal and she has no right to issue such instructions (which is the case anyway).

• Bank of America, the CIA’s bank, accordingly TWICE refused to release the funds, in direct confrontations with top Trustees and US authorities.

• President Barack Obama has of late been directly or indirectly threatened with physical harm by operatives ‘working for’ Bush Sr. and the Clintons, should he ‘interfere’ with this illegitimate ‘policy’ or issue (re-issue) another Executive Order demanding the prompt release of the funds originally held within the Custodial Accounts of US money center banks with JPMorganChase and Deutsche Bank (Frankfurt, Germany). Recall that JPMorganChase acquired the clearing facilities of Deutsche Bank (which serves the global interests of the Nazi Strategic Deception Continuum, DVD, headed by Dr Kissinger and George Bush Sr.).

• FACT: When Mrs Clinton visited Baghdad, ostensibly ‘to hold a town meeting’ but in practice to move the stolen Katrina funds, she was shocked to be greeted at the bank by a GOLD BADGE who informed her that not only had she therefore been caught IN FLAGRANTE trying to move stolen funds, but also that the stolen Katrina funds had already been identified and moved. This episode was reminiscent of the occasion in the late 1990s when this Jezebel went down to Crozier Bank in Grenada, which she reportedly relieved of $500 million. When the since imprisoned (‘for a very long time’) ONI operative Lt. Delmart Mark Vreeland and three other operatives visited the bank, which later collapsed, to establish what had happened, the video tape covering the period during which Mrs Rodomski C. was present at the institution, was found to be blank.

An Affidavit submitted by the US securities expert, Michael C. Cottrell, B.A., M.S., on 3rd March 2009 via the Editor of this service for the attention of the highest levels in the United Kingdom, detailed a transparent and effective, fully above-board plan to resolve the derivatives (toxic asset/‘legacy’) instruments so as to remove them from the balance sheets of the world’s financial institutions – an indispensable prerequisite for sound and stable resolution of the global financial, economic and criminal finance crisis, without which no progress will be made.

• FACT: The forgoing financial criminals and their jealous associates are DESPERATE to BLOCK implementation of this Plan, which will allow good (viz., taxed’, on the books), money to supplant dirty off-balance sheet money generated surreptitiously along the lines preferred and intended by the giga-crooks referenced above.

This formula, which has been publicised in outline on this website and in our financial journal International Currency Review, is recognised by authorities to represent THE SOLUTION, being based upon the original Approved fully taxable and 100% transparent Refinancing Plan that was sanctioned by the Group of Seven Financial Powers and endorsed by her Majesty The Queen in 2007 and 2008. The requisite London-based infrastructure is being created, to implement the Plan.

This transparent Plan was approved by Her Majesty and her special advisers as representing the ONLY method that can be relied upon to ensure the restored soundness of the world banking and financial communities, by liquefying the banks legitimately ON THE BOOKS and thus restoring order to the financial markets and preventing the slump which is imminent if this Plan is delayed much longer. (At least five million US foreclosures are pending for later this year, while various US instrumentalities are believed to have accumulated a portfolio of at least half a million foreclosed properties that they cannot sell and which therefore imply a further leg of the pending downwave).

We are informed, via special channels, that this Refunding Plan was discussed by Her Majesty the Queen and President Obama during the special private meeting between the two Heads of State that preceded the Group of Twenty Meeting held in the London area on 2nd April. (It was against that background that disgruntled US operatives put out the eccentric, petulant disinformation ‘line’ that President Obama would not be attending the G-20 Meeting and would go sightseeing at the Tower of London, instead).

• FACT: There are very few people in the world with the expertise necessary to orchestrate and implement the Refunding Plan in question. Michael C. Cottrell, B.A., M.S., is one of these few. The London operation will be a closed-end securities trading firm, with NO CLIENTS.

On 11th and 12th May 2009, the Editor of this service visited Michael C. Cottrell, B.A., M.S., at Erie, PA, for meetings about this Plan and further exposures of the financial corruption. On 14th and 15th May (culminating in a prolonged meeting held on Friday 15th May 2009), irrefutable confirmation of aforementioned acceptance and endorsement was again evidenced.

• Immediately following this meeting:

• Additional international (Chinese, Swiss and British) enforcement personnel were ordered to travel forthwith to the United States over the following weekend to procure the orderly and legitimate execution and release of the hijacked funds.

In fairness, it is hereby confirmed that this measure was specifically initiated by US authorities in order to indicate internationally that the US Government remains intent on financial recovery (in the face of the intransigence of the remaining criminalist ‘Group of Three’ and rogue elements within the Central Intelligence Agency (CIA), the National Security Council (NSC) and the National Security Agency (NSA)). [Note: We cannot get drawn here into debating the obvious corollaries to the foregoing: but it should be borne in mind that a ‘blackmail card’ (the ‘Swine ’flu’ operation) has already been deployed, greatly weakening the blackmailers. Many other questions are begged which cannot be profitably addressed at this stage of the crisis].

On 21st May 2009, the ‘Group of Five’ (which is now suddenly again referred to incongruously as the ‘Freedom Corporation’) consisting of the five aforementioned DVD-linked criminalist traitors, financial terrorists, saboteurs and their associates, ordered CIA Director Leon Panetta, as we have seen, NOT TO EXECUTE an existing Presidential Order to initiate actual RELEASE of the funds to the Trustees. This criminal ‘INSTRUCTION’ was accompanied by a brazen demand for a colossal EXTORTION PAYMENT representing a percentage of the GROSS AMOUNT to be released, of at least 10% (plus or minus) – in response to which demands, the CIA Director, Leon Panetta (now justifiably in fear of his life) STOPPED THE PAYMENTS.

This inappropriately named ‘Freedom Corporation’ (meaning ‘Slavery Corporation’) has additional ties to the Clintons via Stephens, Inc., a US Securities Dealer located in Little Rock, Arkansas, and at 245 Park Avenue, in Midtown New York City. Warren A. Stephens is Chief Executive Officer, Stephens, Inc., and also Director of Dillards (department stores) and Co-Chairman of SF Holdings Corporation, Little Rock, AK. Also involved and related, here, is former US General Wesley Clark, the Managing Director of Sf Holdings (Little Rock, AK), and Sf Holdings, LLC, located at 200 North LaSalle Street, Chicago, IL; and: Sf Holdings Ltd, Cayman Islands.

As will be elaborated upon below, the former Bush II Vice President, and ongoing criminalist intelligence operative Richard B. Cheney, who is furious that he is NOT being paid, has initiated and developed his own rogue operation to gather US investors, via the financial operative David Frazier, based in Fort Meade, MD, to suck in sufficient US dollar funds from gullible US investors, or via Ponzi-style repayable ‘subscriptions’, to be able to exchange the massive Euro-denominated holdings accumulated in the context of the Fraudulent Finance operations and thefts over which Cheney presided when in office, that are located in the Middle East and Switzerland, so as to be able to extract a profit of at least 15% NET for the benefit of Cheney and his cronies, representing ‘his’ portion of the corrupt Halliburton and oil monies, bringing these proceeds onto the books as ‘clean and cleared’. Such discounting of the US dollar represents a criminal operation.

This programme is being initiated via identified Ponzi schemes directed at naïve US investors (see below) who have not yet realised, or else refuse to accept, that the 320,000 victims of ‘prosperity’ and ‘humanitarian’ operations have all been scammed like the Madoff and Stanford et al. victims.

What this boils down to – and what US authorities have SPECIFICALLY ASKED US TO EMPHASISE – is nothing less than a creeping coup d’état by instalments, perpetrated by the following notorious, despicable FINANCIAL TERRORISTS contrary to the instructions of President Barack Obama, who is attempting to avoid obstruction of justice but who, for as long as execution of the Writ remains unfulfilled, is implicated in precisely that crime – just as the ‘enforcers’ are bound by their Standing Orders to procure execution of the Writ on pain of arrest themselves, for obstructing justice:

• Former President George H. W. Bush Sr., the most dangerous and ruthless bribery operative, serial criminal, murderer and extortionist in the world.

• Former President George W. Bush (although separate reports assert that he is no longer directly involved: however as he held up the Settlements for years, he is in the same category as his evil father. The correct interpretation, we understand, is that Bush Jr. is ‘in and out’ of the situation, reflecting the involvement of Cheney referenced above and below).

• Former President William Jefferson Clinton, who ‘works for’ George Bush Sr.

• The US Secretary of State, Mrs Hillary Clinton, ditto.

• The CIA Director of Central Intelligence, Leon Panetta.

• The US Treasury Secretary, Timothy Geithner.

From which it is concluded, and we are REQUESTED to publicise, that:

(1) A private group of economic and financial terrorists and extortioners has usurped the elected Government of the United States (with the question of whether the President of the United States is ‘legitimate’ deliberately interposed by prior design so as to confuse the issue – the pretext for disobeying Executive Orders being, no doubt, that President Barack Obama’s own legitimacy is in question. Very clever, very cynical, and DOOMED TO DEFEAT AND FAILURE: see above).

(2) Notwithstanding what is stated in (1) above, this private and illegitimate group of economic and financial terrorists has directly or indirectly threatened physical harm to the elected President of the United States.

(3) We are now authoritatively and specifically informed that this evil private group of economic terrorists has every intention to induce a world-wide financial implosion and deep depression by amassing trillions of off-balance sheet US dollars, while intentionally failing to take the necessary steps to prevent a US economic collapse (one cause of which will be the inadequacy of the US tax intake) – by continuing to impede the release of the hijacked funds to the legitimate beneficiaries, in defiance of the World Court, the President of the United States, and the all-important interested party, Her Majesty The Queen.

(4) We are also requested to confirm that this operation is now viewed as being INTENTIONAL, not ACCIDENTAL (that is, induced exclusively by greed, graft and bribery), and is aimed at the ultimate destruction and collapse of US Constitutional Government by means of the perpetuation of fraud, deceit and treason against the United States and the American people.

In this connection, it does not surprise us that Leon Panetta was reported to us on 24th May to be escaping the attention of the ‘enforcers’, in hiding or ‘on the run’.

Now what usually happens when we publish such verified intelligence is that the named perpetrator suddenly resurfaces in public, the objective being to discredit such reports.

Obviously, following the games played earlier along these lines by Paulson and Cheney, we and others are wise to this little game now. If Panetta resurfaces, please note that our report that he has been trying to escape the attentions of the ‘enforcers’, will NOT be invalidated.

Earlier, on 22nd May, Panetta was reported to have informed CIA operatives, prefacing his remarks with the weasel phrase ‘Let me be clear about this’, that ‘it is not CIA policy or practice to mislead Congress. That is against our laws and our values’. When officials or elected representative use the phrase ‘Let us be quite clear about this’, it heralds an imminent obfuscation. In this instance, Panetta stated that it is ‘not CIA policy’ to lie to Congress, which of course does not preclude lying to Congress, as the CIA, which specialises in deception, can set aside its purported ‘policy’ at any time. Likewise for ‘practice’: there can be numerous exceptions.

As a long-serving former Member of the House of Representatives, this practiced liar is perfectly well aware that the CIA (the criminal Intelligence Power) has a notorious history of deceiving and dissembling to Congressional intelligence committees. Examples are listed under Note (2) below.

On 24th May, we were advised that former President George Bush Sr. was ordered to hand over his passport. Although we cannot confirm this, it is likely that this demand will have been made in the context of a threat of lethal force.

Bush Sr. was also informed that if he or his associates intervene AT ALL in the payment completion process, he (Bush Sr.) will be arrested at gunpoint and conveyed to Europe (on Tuesday, 26th May, we were told), where he will be dealt with in accordance with the demands of the issuers of the Writ of Execution. When these reports were checked with authoritative official sources, THEY WERE NOT DENIED. Normally, when no official denial of such a report is forthcoming, it means that such information is not permitted to be explicitly confirmed, but that the lack of denial can be taken, at the Editor’s discretion, as signifying confirmation by default.

A hand-drawn diagram that the Editor has obtained by legitimate means on the open market showing how ‘Secret Principals’ moved/move gold bullion stolen from Far Eastern locations for resmelting, shows that the CIA handled/handles banking and depository arrangements, while the Mafia is specifically entrusted with providing ‘international delivery protection services’. The removed (stolen) resmelted gold is typically delivered to bank vaults, assigned country recipients and others, and for assaying by Johnson Matthey, via Brinks, and selected controlled airlines and shipping lines, while the unsmelted gold is delivered to:

• The First Federal Silver and Gold Smelting Plant in Miami, Florida.

• The Iron Mountain Depository, United States.

• The Gold depository at Kloten Airport, Switzerland.

• The Bank of England.

It will be recalled that in our exposure of DVD (Deutsche Verteidigungs Dienst, Dachau) operations published on 20th September last year, we revealed that little Madeleine McCann was the child chosen by the President of the European Commission, Sr. Jose Manuel Barroso, out of the three children offered by the paedophile ring servicing the decadent and corrupt European structures.

Very recently, a Portugese correspondent informed us that while reports on this website are accessible in Portugal, the report containing this intelligence is not accessible there.

Separately a source has reported that this website is accessible in the international hotels in China, but not elsewhere. Both pieces of information are extremely revealing, don’t you think?

Recall that when American officials who are intelligence operatives leave their posts, they remain intelligence officers and therefore continue the operations with which they were involved while holding public office. This explains why George Bush Sr., the Clintons and former Vice President Richard Cheney, continue to menace the world as they did when in power. Since Hillary Clinton is more senior within the CIA than her CIA husband, she cracks the whip (or purports to do so) these days, on the mistaken assumption that she remains ‘protected’ as a criminal intelligence operative.

On 24th May 2009, The Observer (London) devoted two whole pages to the resurfacing of Mr Cheney, a development which impressed gullible media types during the preceding week, after Cheney spoke at the American Enterprise Institute (AEI) at 10:30 am on 21st May, 20 minutes after President Obama was scheduled to speak at the National Archives. In his speech, carefully timed to obliterate Obama’s, the former MK-Ultra chief and sinister , ‘perfectly possessed’ operative Richard Cheney characterised President Obama as ‘a danger to the American people’ and attacked Obama’s policy on Guantanámo Bay and interrogation with torture.

Cheney appears to be comfortable that he can stick his neck out, since, for instance, he has never been arrested or indicted over the vast, grotesque criminal, war-profiteering operations that he controlled, such as the Halliburton scamming offices installed inside the CIA and the Pentagon, which orchestrate consecutive rip-offs of the US taxpayer, such as that notorious order for 1,000 toasters at a price of nearly $1,900 each when the cost of one toaster at a local hardware store in the United States was less than $20.

[See our huge report on this subject dated 26th May 2008: ‘How Bush, Cheney ripped off the CIA and the Pentagon: Halliburton scamming operations set up inside both organisations’].

But The Observer did have this to say:

‘The man who never talked [while in office] has become the man who won’t shut up. The man who wouldn’t list his office in the Federal jobs directory, who had the ex-Vice President’s residence blocked on Google Earth, who went to the Supreme Court to keep from revealing which Energy executives helped him write the nation’s energy policy, is now endlessly yelping about how Obama is holding back documents that should be made public’.

So what is really going on?

The answer is that Cheney is grandstanding, all of a sudden, NOT because he is in the slightest concerned about the issues he purports to be concerned about, but because he has been cut out of the settlements and is, instead, engaged in an emergency operation to mastermind the recovery of the Euro-denominated assets that he stashed abroad when ransacking the United States along with, and in competition with, the Bush Crime Family during his years in overt power.

The pressure he is suddenly exerting on President Obama, to the plaudits of gullible US and UK journalists and of the knee-jerkers within the discredited Republican Party, represent a ratcheting-up of the operation against Obama that is being presided over by the CIA, George Bush Sr. and the Clintons – even though Mrs Clinton is of course subordinate to the President, who can sack her at any time, which is what he should do (if she survives).

Most sensible people would have thought by now that:

(a) The hideous US Intelligence Power might have ‘got the message’ that its inordinate greed and usurped power is a menace to the Republic which even ‘white hats’ (if any such exist) within the Agency can appreciate; and:

(b) Private US investors would have been on guard against US get-rich-quick pyramid Ponzi schemes, given the devastation inflicted by Bernard L Madoff, Stanford, and the myriad other sheister operations feeding the Bush Crime Family ‘Freedom Group’ Octopus.

Given the wider realisation, since Madoff, that these schemes are not only designed to part victims from their funds, or carry a heightened risk of doing so, but are all illegal in one way or another, that would be logical. But most sensible people appear to be wrong.

Because, all of a sudden, on 10th May 2009, a US journalist and promoter who has systematically ignored everything that we have published as these exposures have gained in prominence in recent years, launched a new variant on the classic Ponzi-related hassling operation designed to part investors from their money, which is directly related to Cheney”s ‘predicament’.

As will be demonstrated, such newly triggered operations, all of which may tempt naive targeted investors to breach the ‘Prudent Man Rule’ [see the preceding analysis] and may further entail participants themselves in running the risk of winding up in jail for aiding and abetting and co-conspiring in wire fraud and in fraudulent transactions designed to discount the US dollar, have suddenly surfaced at this juncture because Cheney is desperate to convert the accumulated Euros stashed in Switzerland and the Middle East, into profit, and to launder them onto the books of the money center banks, in order to ‘pre-empt’ the London operation specified in outline above.

The particular new operation that we have identified is quite carefully crafted to dodge the SEC regulations because what is being sold is ‘a subscription’. In the United States, the crime of wire fraud is widely employed by prosecutors and courts to ‘take down’ promoters of financial frauds who market their offers across State boundaries. In this case, on the face of it, a subscription is being offered, so ON THE FACE OF IT, the scheme is not fraudulent – although when examined more closely, it crosses the line and turns out to be precisely that.

Wire fraud is a crime that is peculiar to the United States, and it carries a mandatory jail term of 20 years and a $250,000 fine per count [Title 18 U.S.C. Section 1343]. The language usually employed by prosecutors typically states that the perpetrator…

‘having devised and intended to devise a scheme and artifice to defraud and to obtain money and property by means of false and fraudulent pretenses, representations and promises and for the purpose of executing an above-described scheme and artifice, did knowingly transmit and cause to be transmitted by means of known wire communications in interstate and foreign commerce certain sounds, signals and writings, either sent from or received within the [district or State], to wit: all in violation of Title 18, United States Code, Section 1343’.

In order to understand the thinking behind routine financial frauds, we can do worse than examine, in brief outline, how the classic ‘high-yield investment program’ US financial fraud Ponzi schemes operate. This detail is interpolated here in order to illustrate a crucial point: that the new Cheney-serving operation(s) described below, imply a degree of desperation – as much smaller amounts are being targeted than is typically the case with classic bank fraud operations described herewith.

• FACT: The reason that Cheney and associates are targeting SMALL MONIES is that ALL THE BIG MONEY THEY HAVE STOLEN, HAS BEEN FROZEN.

With the classic big-money frauds, claims are usually made (as is the case with the new wave of smaller-money schemes) that only a privileged few are invited to participate in the trading of some form of asset which may include a bank security such as guarantees, notes, stocks or debentures which can be bought at a discount and traded or sold through a series of purchases to an end-purchaser who has already agreed to pay a price greatly in excess of the original purchase price – these end-purchasers usually being referred to as commitment holders. The person who originally handled these trades is usually referred to as a trader licensed or authorised by the US Federal Reserve. Perpetrators of such schemes often insist that there is a limited number (usually five to seven) traders and commitment holders in the world, and that only the top ten, 25 or 50 banks in the world are involved in these trading programs. These banks are referred to as ‘prime bank’, from which the schemes take some of their names.

Prime bank investment frauds involve the placement by the investor of very large sums, whereas the new wave of Ponzi schemes is, by contrast, concerned with attracting much smaller sums (of up to $1.0 million). But to continue explaining here how Prime Bank Investment Frauds operate (as the underlying fraudulent intent and methodology does not vary), the investor is asked to invest a large sum, told that his funds are absolutely safe (an assurance which should act as a red flag to anyone not consumed by greed), and never liable to be at risk.

The investor is usually further asked to provide a Letter of Intent, a Non-Solicitation Agreement, a Confidentiality Agreement, a Non-Circumvention Letter, a Bank proof of Funds, a Client Information Summary, and (invariably) a copy of the investor’s passport. The investor is then told that he must go through ‘Compliance’, to be conducted by the Federal Bureau of Investigation (FBI), the Central Intelligence Agency, Interpol, the Federal Reserve, the National Security Agency or some other US official ‘compliance agent’. He is further informed that his funds will be verified on a ‘bank to bank’ basis, to make sure that they do exist, whereupon the familiar phrase designating that the funds are ‘good, clean, clear funds of non-criminal origin’ is employed.

As the fraudulent scheme continues, the prospective investor’s worried questions are deflected by constant references to the confidentiality requirement associated with the program.

In particular, when the investor asks for references from previous investors, he is advised that the program’s confidentiality requirements prohibit this. The investor is then told that if this program ever became known to the general public, the global financial system would collapse because nobody would invest funds anywhere but in these high-yield investment schemes.

The desperation of former V-P Cheney and associates to scoop up US dollars for the purpose of exchanging them for the mentioned accumulated Euros is hereby revealed, given that the new wave of schemes is, as noted, targeting ‘small monies’, not the huge amounts usually associated with high-yield investment programs; and this in turn illuminates the following fact:

• Out of overt power, and having been cut out of the Settlements, Cheney cannot mobilise large funds, the big monies accumulated and stashed abroad in the past having been frozen due to these exposures: so he and associates are therefore seeking to mobilise small funds – ‘necessitating’ the proliferation of this new wave of fraudulent schemes, using ‘captive’ markets exploiting proprietary subscription bases.

The point here is that these operations exploit a ‘captive subscriber’ or ‘small’ client base.

The thousands of investors who flock annually to Buffett’s annual jamborees worship at the old charlatan’s feet, and are supposedly naïve enough to represent mature, fertile targets for further ransacking. Such ‘small’ afficionados of given gurus are notoriously easier to part from their funds than individuals who use discernment and discretion with greater sophistication, and who decline to put all their eggs in one basket.

But to conclude our description of how ‘high-yield investment programs’ marketed in breach of the US wire fraud statute operate, before we continue: the perpetrators of such Ponzi schemes often contrive to introduce the investor to various individuals either in the United States or abroad, who are identified as ‘brokers’, ‘facilitators’, ‘cutting house operators’, ‘commitment holders’, ‘traders’, ‘compliance officers’, ‘gatekeepers’, ‘government officials’, or officials of the FBI, the Military, the International Monetary Fund, the Federal Reserve, or other well-known entities.

The purpose of such introductions is to persuade the targeted investor that he or she is moving at a high level in the chain of persons running these ‘programs’. Names of actual officials are usually touted, to impress the targeted investor concerned, and are represented as personal associates.

To conclude, it is often the case that the investor winds up being told that he or she will not be participating in a ‘Federal Program’ after all, because of unexpected complexities, but will instead be placed into a commercial transaction which is virtually identical and offers the same rates of return and guarantees, but which is purportedly simpler and easier to complete (begging the open question of why this was not suggested in the first place, of course).

It will be recalled from the original classic Ponzi scheme that the prospectus, or ‘pitch’ is changed (= ‘bait and switch’), as the schemer progressively acquires control of the investor’s funds.

Ultimately, the perpetrator simply steals the investor’s funds.

This is achieved by means of a variety of banking transactions, each having in common the ultimate objective of moving the funds offshore so that they cannot be traced and recovered. Common methods of effectuating the transfer of funds out of the targeted investor’s account include:

• Using an assignment of accounts to the perpetrator.

• Assignment to the perpetrator of a Certificate of Deposit purchased by the investor.

• Transfer of the funds into a newly created corporate account controlled by the perpetrator.

• Transfer of the funds into an inactive corporate account owned by the perpetrator.

• Creation of a line of credit against the investor’s account which is then used to obtain an equal amount of funds from another bank; and:

• Simply transferring the funds by using the information provided by the investor to pose as the investor, and authorize the transfer.

• Plus innumerable variations on the methodology of theft outlined above.

BUT, how much easier it would be for the crooks if the stealing can be handled electronically within the parameters of a closely controlled, confined network, as is postulated in the context of sinister new developments outlined below.

‘Your million dollar rescue plan’, screamed an email from Newsmax.com addressed to ‘Dear Fellow American’, dated 10th May 2009, and signed by Christopher Ruddy, CEO and Editor, Newsmax.com and Moneynews.com. We’ll select some sample passages from the email’s text, addressed to users of the Newsmax.com services, and forwarded to this Editor for his comments:

‘I’ve created a bold new initiative I’d like for you to be a part of [sic]… I’m offering you a real chance to take back your financial freedom. To take your stand against Wall Street and an Administration set on wreaking havoc to your investments and life savings. And I’m putting up $1 million of my own money to fund this venture. If you’d like to get your piece of the American Dream back, please take a few moments to read what I have to announce below. Here’s to your success!

The proposition is carefully and apparently designed NOT to breach SEC rules because what is being marketed here is a SUBSCRIPTION to what is labelled ‘Your Million Dollar Secret Code’, representing a purported aggregate value of $6,818 for a SUBSCRIPTION FEE of $1,295, thereby ostensibly SIDESTEPPING SEC rules and regulations, the subscription consisting of [per text]:

(1) About 36 Massive profit/Minimum Risk Plays (a $5,000 million value).
(2) Trade Alerts ($995 value).
(3) Phone Alerts ($199 value).
(4) Password Protection website ($295 value).
(5) Weekly commentary ($99 value)
(6) 24/7 Flash Alerts ($99 value).
(7) One-Year Membership to Financial Intelligence Report ($99 value).
(8) The Tao of Warren Buffett ($18 value).
(9) Milton Friedman’s Money Mischief ($14 value).
Total value: $6,818. ‘This portfolio goes live on May 21st’.

But the practical effect of this exercise, as the analysis below reveals, is for subscribers to provide Newsmax.com with what amounts to an interest-free loan for 59+ days, after which the subscriber can ‘get 100% of your money in our project back’ which means that the money so provided, albeit designated money for a subscription, has indeed been made available as an interest-free loan which can be used for trading purposes other than by the ‘subscriber’.

Groundbreaking Newsmax Announcement:

‘Tired of being bullied by Wall Street? Angry as your Nest Egg disappears and you feel helpless?

You can join me in turning the tables on Washington and Wall Street and once again unlock immense prosperity as you grow your wealth!

Why I’m pledging $1 million of my own money to rescue your wealth!

I’m taking cash out of my company’s bank account to give you an opportunity to profit wildly!’


• Under US law, a journalist giving financial investment advice is exempt from Securities and Exchange Commission (SEC) and NASD regulations, i.e. cannot be arraigned for committing wire fraud in interstate commerce and for other grave breaches of the US securities rules.

• BUT IN THIS CASE, the promoter is actually participating in the scheme involving US dollars that he is promoting, even though he is only technically promoting a subscription. If the scheme had focused exclusively on Euros, the situation would be different.

The promoter is actually playing ‘dodge ball’ with the SEC regulations as reviewed below, and may be engaged in a Ponzi scam.

The blurb continued:

‘To share my blueprint for wealth, you must enroll before May 20th at 11:59pm!

[Blah blah blah…] I believe so strongly in this mission – this may shock you – I’m going to put $1 million of my own money on the line to do it! Are you excited? You should be? Maybe suspicious? Good! That shows you are very intelligent.

Let me walk you through what could be a very lucrative opportunity. Although every investment contains some level of risk… I can assure you that I am going to remove as much of it as possible from this proposition. I think my million dollar stake is a pretty telling statement about my belief in the confidence of this venture [sic].

But first, let me tell you what I am doing. I have placed a massive amount of cash – $1 million to be exact – in a TD Ameritrade brokerage account’.


• TD = Toronto Dominion Bank, Toronto, Canada, outside the United States, and within the Bush Crime Family’s Canadian bailiwick.

• Ameritrade brokerage account: ANY operation using the prefix AMERI or the complete adjective AMERICAN is AN OPERATION and/or US intelligence community connected. (Yes, that includes the CIA’s airline, American Airlines).

The blurb continued:

‘I aim to use this money to create a great deal of wealth for myself’ [YUK – Ed.]. And here’s what I will do for you: you will be given the opportunity to grow your own wealth as I grow mine. And I’m going to be 100% upfront and transparent about how I do it. I won’t play Russian Roulette with this large sum of money…. I will be implementing a proprietary investment strategy [that] my Chief Financial Analyst has developed over the last 22 years…’.


• 2009 minus 22 = 1987, which was PRECISELY when the US intelligence community crooks were busily developing their new generation of electronically perpetrated financial scams.

• The significant identity of the promoter’s Chief Financial Adviser follows soon….

The blurb continued:

‘… to grow this $1 million safely… easily… and most importantly, MASSIVELY! Our goal is bold: I’m aiming for a 50% to 70% return in the next 12 months!


• Enticing investors interstate to place their funds into a scheme that generates rates of return unobtainable in the normal course of investment business (a) breaches the Prudent Man Rule and (b) implies the strong probability of a scam: so ANYONE participating in such an operation, even by purchasing a ‘subscription’ to services purporting to enable the subscriber to monitor such trades, risks being taken to the cleaners as well as being indicted for aiding and abetting a US operation which (as explained in this report) is a scam to discount the US dollar and may actually be intended for the personal enrichment of Cheney et al and to relieve investors of their funds – just as the so-called ‘prosperity’ and ‘humanitarian’ Ponzi schemes were designed to do.

• All actual participants in this scheme beyond the proposed initial 60-day trial period – by which we mean ALL THOSE STUPID ENOUGH TO INVEST IN IT – are themselves participating in a fraudulent operation because the scheme sets out to discount the US dollar [25% gross: 15% net].

The blurb continued:

‘As you can see, I’m not making some B.S., crazy claim, I’m a shrewd businessman…. I’m not a big dream seller, a day-trader or a gambler. And I think get-rich-quick schemes are despicable [SIC!!!!]. So that’s why I put my own money on the line… because I’m quite confident this solution that I’m presenting with you is phenomenal. I am calling this remarkable program, which I am sharing with you… Your Million Dollar Secret Code’.

The blurb then briefly described how the scheme ‘works’ and revealed the identity of ‘My Private Financial Weapon, David Frazier’, who appears also to be ‘My Chief Financial Analyst’.

‘As someone who is invested heavily in the markets, I have relied on David Frazier’s investment advice to continually grow my wealth. This is why I’m constantly asking him to find me stocks primed for massive growth…’.


• DAVID FRAZIER WORKS FOR CHENEY! His job here is to free up and collect the dollars with which the Euros stashed in Switzerland and the Middle East are to be exchanged.

• David Frazier works with DR CYNTHIA DREMEL, an American operative working in London. Her job is to perform the execution, converting the Euros into dollars.

Reportedly, this activity may represent a STING OPERATION aimed at Cheney himself!

• BUT: Because this operation involves DISCOUNTING THE DOLLAR, it is de facto a fraud against the United States.

Further, the sales blurb promoting ‘Your Million Dollar Secret Code’, contained the following text:

• ‘Because I know in today’s economy, each dime you have should be heavily scrutinized before you spend it, I’m including a 60-day 100% refund guarantee.

Test-drive David Frazier’s recommendations first… let us earn your trust!’

•UNSTATED: We won’t care whether you decide at the end of the 60-day trial period to ask for ‘your 100% refund’ because we’ll have had the use of your de facto interest-free loan for 59++ days, and we’ll have been trading that money for our own purposes. This IS a Ponzi operation, therefore.

• ‘So you can actually get a 2-month free peek at my investments. You can trade them and then on day 59, get 100% of your money in our project back’.

• UNSTATED: If the ‘subscriber’ can actually monitor on a virtual basis, the real trades undertaken by the promoter, that means that the promoter is using real money (including the subscriber’s de facto interest-free loan) to make money on the trades, which means that the promoter is actually using the ‘subscriber’s money for a Ponzi operation as the funds may have to be refunded to the ‘subscriber’. But in the meantime the promoter has been making money from the de facto interest-free loan. Put another way, the virtual trading involved in ‘taking a free peek at my investments’ implies that ACTUAL profits or losses will be made using the client’s funds as well as those of others: after all, that’s what the ‘subscriber’ is being invited to ‘take a peek at’.

The immediately discernible main trick, then, is latent within the 60-day trial period. The promoter is trying to imply the potential for a huge return. The actual hidden intent here appears indeed to be a Ponzi scheme, as the promoter gains prospective use of the money for 59 days, which is ample time for his trading purposes. The phrase ‘on day 59, get 100% of your money in our project back’ takes the dodgy, fuzzy language designed to evade the SEC and NASD regulations across the line into illegal Ponzi territory.

On 19th May, the promoter was telling his readers that there were now ‘only 56 charter membership slots left in the initial phase of the program, which was open ‘to 1,000 people who want to make great wealth’. Later the same day:

‘A few slots remain for this incredible opportunity to reap a potential massive financial windfall from the investments stock genius David Frazier will be selecting, the same ones I’ll be placing my own $1 into: but you must act now’.

On 20th May: ‘As you read this, there are less than 24 hours before I put my $1 million stake to work for you. At 11:59 pm tonight, the vault closes and I throw away the key. No getting around that.

Tomorrow, the first investment recommendation for my million dollar portfolio will be made. Do you want the opportunity to reap a life-changing windfall from this initiative, or do you prefer to stay on the sidelines while others [UNSTATED: that’s us – Ed.] profit [UNSTATED: by exploiting your de facto 60-day loan – Ed.]. If you want to be pro-active in claiming your financial prosperity, go here’.

But at the very end of the launch period, the ‘window of opportunity’ was extended, revealing how desperate for dollars the Cheney operation is, given that the former Vice President has been cut out of the Settlements.

Our attention has also been drawn to a firm called Solveras Inc., operating out of Arlington VA (intelligence community and Pentagon territory), Nashville, TN (Gore territory) and St Paul, MN (Bush Crime Family territory) which calls itself ‘a leading provider of electronic payment solutions for businesses. Its products and services include software and processing support for MasterCard, VISA, American Express and Discover Credit Card transactions, debit card processing, Internet-based virtual terminal systems, electronic cheque services, and other initiatives. Founded in 2000, Solveras is both an independent sales and marketing organization for the National Processing Company representing First National Bank of Omaha (Mormon territory – Ed.), and an Automated Clearing House processing firm with multiple bank relationships’.

On 12th May 2009, Solveras Payment Solutions, announced the appointment of Jeffrey A. Fisher as the firm’s Chief Information Officer. The relevant Press Release stated that ‘in this position, Mr Fisher will be instrumental in charting the company’s technology strategy as well as its continuing development, delivery and implementation. Additionally, he will be responsible for the company’s existing IT infrastructure and all mission-critical systems currently operated by Solveras’.

Fisher was reported to have more than 20 years’ experience in the financial services industry, including eight years with VISA International. ‘For the past three years’, the PR announcement stated, ‘Fisher was employed by the Federal Reserve Bank [sic]. As Treasury/Capital Markets Program Manager at the Federal Reserve, he led the implementation of large-scale technology initiatives supporting both the Federal Reserve, Bank of New York and the US Treasury’.

Solveras is located at 4100 Fairfax Drive, Arlington, VA, the same address as a restaurant, but is not listed on the relevant property website. The location is not very far from the offices of the Defense Intelligence Agency (DIA) and Fort Meyer. Solveras Payment Systems is located at 800 Crescent Center Drive, Suite 400, Franklin, TN 37067, and is a registered ISO/MSP for First National Bank of Omaha, Omaha (Warren Buffet country as well as Mormon territory), Nebraska, and Fifth Third Bank, Cincinnati, Ohio (George Bush, Inc. country). The Chief Technology Officer for Solveras, Inc, is Joe Irrera, previously a country music operative (Berklee College of Music) – the Nashville country music industry having been notoriously exploited by the criminalised US counterintelligence community as a drug-distribution outlet.

The point here is that since money nowadays represents electronic impulses, intelligence-related electronic payment systems can be ‘reverse engineered’ to operate as ‘stealing systems’. Given that the Federal Reserve is irremediably broke, reportedly cannot account for at least $9.0 trillion and would be abolished under NESARA, it would become ‘necessary’ for an alternative closed and controlled scamming conduit to be up and running so that should the Fed be closed down, make that when it is closed down, scamming and stealing ‘business as usual’ can continue seamlessly without the corrupt services of the Federal Reserve Interbank Settlement Fund.

References and Notes:

(1) Global Analyst, Volume 3, Number 2, May 2009: Sabbatian Frankist Poison: Satanic Themes that Drive the Faltering World Revolution and Guarantee its Failure’, pages 21-25, citing the findings of Rabbi Marvin S. Antelman.

(2) The following deceptions perpetrated by the CIA against Congress and the Executive Branch illustrate the fact that the CIA lies routinely to Congress – which of course it despises, as it has long since established itself as the all-powerful ‘State within the State’ which, thanks to its endless Fraudulent Finance operations, uses its illegitimate accruals to fund its open-ended criminal ‘Black Operations’ against foreign Governments and the American people, and to control all branches of the Federal and State Government structures, including the selection, grooming and imposition of the holders of the highest political and administrative offices. This modest list is highly partial and merely identifies publicly perceived CIA deceptions of Congress:

• In 1973, CIA director Richard Helms deceived the Senate Foreign Relations Committee, refusing to acknowledge the rôle of the CIA in overthrowing the elected government in Chile. Helms falsely testified that the CIA had not passed money to the opposition movement in Chile. A grand jury was called to see if Helms should be indicted for perjury.

• In 1977, the Justice Department brought a lesser charge against Helms, who pleaded nolo contendere; he was fined $2,000 and given a suspended two-year prison sentence. Helms went from the courthouse to the CIA where he was given a gift of $2,000 to cover the fine.

• During the Ford Administration, Secretary of State Henry Kissinger, Secretary of Defense Rumsfeld, and White House Chief of Staff Cheney orchestrated fake intelligence for the Congress in order to get an endorsement for covert arms shipments to elements in Angola.

• The CIA lied to Senator Dick Clark, the chairman of the Senate Foreign Relations Committee, who was a critic of the CIA’s illegal collaborations with the Government of South Africa against Angola and Mozambique. Agency briefers exaggerated the classification of their materials so that the Congress could not publicise this information.

• In the 1980s, CIA director William Colby (murdered in 1996 on the instructions of Mr George H. W. Bush, who approved and authorised a contract put out to the Mossad because Colby was seeking to ventilate very sensitive and compromising information into the public domain) and his deputy, Robert Gates, consistently lied to the relevant Congressional oversight committees about their knowledge of Iran-Contra. Senator Daniel Moynihan (believed, correctly, that Casey and Gates were running a disinformation campaign against the Senate Intelligence Committee, to cover up drug-running and financial fraud.

• Gates’ lies on Iran-contra led to the Senate Intelligence Committee’s unwillingness to vote him out of the Committee in 1985, when he was nominated to be CIA Director by President Ronald Reagan. Gates was nominated again in 1991 and this time he was confirmed, but not before
the hearings surfaced data on Gates’ tailoring of intelligence to fit the biases of Bill Casey.

• Throughout the 1980s and the early 1990s, Aldrich Ames operated as one of the most destructive traitors in the history of the CIA; but CIA directors Gates, William Webster, and Jim Woolsey failed to inform the Congressional oversight committees of the serious counterintelligence issues that had accordingly arisen.

• In the late 1980s, the CIA concealed from the Congress that Saddam Hussein was diverting U.S. farm credits through Banca Nazionale del Lavoro (BNL), an Atlanta-based bank, to pay for nuclear technology and sophisticated weapons. The Chairmenn of the Senate and the House intelligence Committees, Senator Dennis DeConcini and Representative Dan Glickman. were furious with the deception tactics of CIA briefers.

• In 2002-03, CIA director George Tenet and his deputy, John McLaughlin, consistently lied about Iraqi training for al-Qaeda members on chemical and biological weapons as well as the existence of
mobile laboratories for the manufacture such weapons. They also withheld the fact, publicised by Soviet military Intelligence, and by our own services, that two Soviet ships had extracted all traces of Iraqi weapons of mass destruction in February 2003, immediately ahead of the invasion.

• Several days before the Congressional vote on the authorisation to use force, CIA senior analyst Paul Pillar delivered an unclassified memorandum to the Hill with a series of false charges about Iraqi weapons of mass destruction. Pillar’s memorandum and a National Intelligence Estimate on the same subject were also used to develop Secretary of State Colin Powell’s misleading address to the United Nations in February 2003.

• More recently, Rep. Peter Hoekstra, the Ranking Minority Member of the House Intelligence Committee, documented the dissembling of the CIA to cover up the criminal Agency’s involvement in a drug interdiction programme in Peru that led to the loss of innocent lives. Rep. Peter Hoekstra
accused CIA Director Tenet of misleading the Congress. The CIA has still failed to address the serious procedural and institutional problems that were exposed in a report prepared by the Office of the Inspector General on the Peru program, which concluded that Agency officials deliberately misled Congress, the White House, and the Justice Department.

• In the 1980s, the CIA withheld from Congress its intelligence on the decline of the Soviet Union.

• Much more seriously, the CIA’s myriad ‘Black Operations’ both at home and abroad, including its permissive sponsorship of debilitating agitprop and disinformation programmes, the systematic dissemination within the United States of lies and fabrications via controlled Internet outlets, as well as its sponsorship of the lies and mind-bending deceit arising out of the 1961 ‘Report from Iron Mountain’ concocted by a secret committee of 15 depraved US intelligence community operatives, together with the Intelligence Power’s colossal portfolio of corruption and Fraudulent Finance operations, have never been disclosed to Congress.

• Closing note to Note 2: With the exception of the final item in this list, the aberrations identified here represent perceptions held in the public domain. This illustrates what a yawning gulf prevails between observers with no real insight into the embedded criminality of the CIA, which is indeed a colossal criminal enterprise, and those who do have some understanding of this hideous problem. As mentioned once or twice in the past, the Editor STUDIES INTELLIGENCE, which is not the same thing as participating in intelligence operations as an operative. It is a straightfoward and simple distinction which one does not require a first-class degree in logic, to be able to comprehend.


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:


• “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’.


• 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.


• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• 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.


It has now been established that the National Security Agency (NSA) works with/controls Microsoft, Norton, McAfee, and others, in pursuit of the Pentagon’s vast BIG BROTHER objective, directed from the ‘highest’ levels (not the levels usually referred to) which seek to have every computer in the world talk direct to the Pentagon or to NSA’s master computers.

This should come as no real surprise since the cynical spooks even assert this ‘in-your-face’ by advertising ‘INTEL INSIDE’, which says exactly what it means. More specifically, NSA have made great strides in this direction by having a back door built into Microsoft VISTA. Certain computers, especially those labelled with the logo of the ‘fully collaborating’ firm Hewlett Packard, have hard-core setups which facilitate the remote monitoring and controlling of personal computers by NSA, Fort Meade. We now understand that if you are using VISTA* you MUST NOT enable ‘file and printer sharing’ under any circumstances. If you say ‘YES’, so to speak, to ‘file and printer sharing’, your computer becomes a slave at once to NSA’s master computers. DO NOT ENABLE SHARING.

Unfortunately, this abomination is so far advanced that this may not be the only precaution that needs to be taken. As long as Microsoft continues its extensive cooperation with NSA and the NSC (National Security Council), the spying system which assists the criminalised structures, and thus hitherto the Bush-Clinton ‘Box Gang’ and its connections, with their fraudulent finance operations, NSA may be able to steal data from your computer. The colossal scourge of data theft is associated with this state of affairs: data stolen usually include Credit Card data, which the kleptocracy regards as almost as good as real estate for hypothecation purposes. Even so, you can make life very much more problematical for these utterly odious people by NOT USING U.S.-sourced so-called Internet Security and anti-virus software. Having been attacked and abused so often, we offer a solution.

We use a proprietary FOREIGN Internet Security program which devours every PC Trojan, worm, scam, porn attack and virus that the National Security Agency (NSA) throws at us. We are offering this program (CD) to our clients and friends, at a premium. The program comes with our very strong recommendation, but at the same time, if you buy from us, you will be helping us finance ongoing exposures of the DVD’s World Revolution and the financial corruption that has been financing it.

The familiar US proprietary Internet Security programs are by-products of US counterintelligence, and are intended NOT to solve your Internet security problems, but to spy on you and to report what you write about, to centralised US electronic facilities set up for the purpose. You can now BREAK FREE from this syndrome while at the same time helping us to MAINTAIN THE VERY HEAVY PRESSURE UPON THE CRIMINALISTS WE HAVE BEEN EXPOSING, by ordering this highest quality FOREIGN (i.e., non-US) INTERNET SECURITY SOLUTION that we have started advertising on this website. This offer has been developed in response to attacks we have suffered from the NSA nerds who appear to have a collective mental age of about five years, judging by their output.

• To access details about the INTERNET SECURITY SOLUTION, just press THE LIVE LINK YOU HAVE JUST READ, or else press SERIALS in the red panel below. This opens up our mini-catalogue of printed intelligence publications. Scroll right down to the foot of that section, where you will see details of this service. When you buy this special product, you will also, as we clearly state above, be paying a special premium by way of a donation to help us finance these exposures.

The premium contains a donation for our exposure work and also covers our recommendation based on the Editor’s own experience that this INTERNET SECURITY SOLUTION will make your Internet life much easier. Some versions have a ‘Preview before downloading’ feature.

*VISTA: Virtual Instant Surveillance Tactical Application.



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