Friday 17 July 2009 07:00

‘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’.

‘Woe unto them that call evil good, and good evil; that put darkness for light, and light for darkness; that put bitter for sweet, and sweet for bitter!’

‘Woe unto them that are wise in their own eyes, and prudent in their own sight!’
Isaiah, Chapter 5, verses 20-21.

‘None of this must ever come out, you understand’.
Well, it has.
Gwendolyn Waymark, a Bush Sr. operative, in a voicemail to the Editor in May 2003


First, about the ‘real bullets will fly’ deadline, which is today, 19th July. This information came from CMKX ‘victims’. However AFTER the information was posted, the Editor was informed by two other sources that this deadline emanates from a very senior level of a certain structure which we can’t go into. It is very serious. There have been discussions for the past 24 hours in the undergrowth as to where this will start: ‘At the top, surely’. NO! Apparently it is to be comprehensive.

Now bear in mind that this kind of thing has been said before. But the situation is beyond critical. In the Second World War, the British finally woke up to the fact that there was a problem after the roof had fallen in and the walls were collapsing on the occupants of the dwelling.

But these criminal forces are different. The roof has caved in because the house is on fire and all the windows have been blown out: AND THEY ARE CARRYING ON SCAMMING REGARDLESS.

According to our information, THE STATES HAVE NOT BEEN PAID BECAUSE THE STIMULUS MONEY HAS NOT BEEN PAID BECAUSE THE SETTLEMENTS HAVE BEEN BLOCKED BY THESE MANIACS, who are intent upon protecting their own positions and, as has been the case all along, couldn’t care less about ordinary American employees and their families.

Employees of certain States, get this, are going to work on the basis of an undertaking that they will be paid. WHAT DOES THIS REMIND YOU OF? Answer: The constant ying-yang ‘promises’ and broken promises and raised and lowered expectations which the 320,000 (390,000) ransacked, scammed and pillaged Ponzi ‘Program’ victims have suffered over the years.

• Only NOW, they are doing it to simple, straightforward, American workers and State employees. They expect these people, who have mortgages to pay, to go to work on a promise?

What is this, a deliberate attempt to trigger blood in the streets?

Our answer to that is: NO! These people are terrified of the likes of US: everyone who is standing up (including especially YOU, reader) against these criminals. It is TRUE that they are more scared of the likes of US than ‘we’ are of them. They are cornered. They have no idea what to do.

Here’s another interesting development. As you may have noticed, we have published a ROGUES’ GALLERY warning, the point being that we will expose every single deceiving, conniving piece of work who has deceived us since we started reporting on these matters.

About three years ago, a Trustee started sending the Editor almost daily emails, giving ‘informed’ information about pending settlement arrangements. A ‘High Functionary’ had told him this, his associate in Europe was promising that, he was all set to go into the bank, he’d heard nothing all day, last week was a washout, but he understood that payment will be made this week, and so on and so forth. All this claptrap was rounded off with ‘God Bless’, because their profile of the Editor is someone who reads Scripture, and they think that Christians are thoroughly wet and easily conned.

Well, guess what? Since we posted the ROGUES’ GALLERY WARNING, this false (and of course ANONYMOUS) correspondent has VANISHED INTO THIN AIR. Doesn’t want to be exposed, you see. Trouble, is, we know who he is, where he is, who he works for, and that he and other snakes have been creaming funds off the top of trades for the uber-gangsters ALL THE WAY THROUGH.

It’s all blowing ‘as we speak’. This will become clear for all to see. It’s taken a long time, but the only way forward is for the entire edifice of corruption to be torn down. And that’s what will happen.

One other point: May we remind you that this is an INTERNATIONAL CRISIS, not simply an American crisis. Therefore, this is not a matter of national security: it’s a matter of global public interest, and these investigations are the legitimate focus of attention for an international financial journal. Our job is to provide our subscribers with ‘value-added’ financial intelligence. That’s what we try to do.


The main heading of this report was intended to be:

• But it is blocked by the intrusive NSA censors. The entire report could not be posted with this heading. But when we amended the heading to read: THE HEADING FOR THIS REPORT IS CENSORED BY THE NSA… as above… we were able to post it.

• THIS, everyone, provides the whole world with a potent indication that ‘9/11 MASS MURDER BY THREE CRIMINAL U.S. PRESIDENTS’ is the APPROPRIATE heading for this report, and that the statement it contains is TRUE [as is revealed in the text below].



The Editor was advised at 2.15pm UK time on 18th July that CMKX people have a deadline of 19th July (Sunday) for ‘satisfaction’, after which quote ‘real bullets will start flying’ unquote. The bullets in question will, we presume, not be fired by enforcement team operatives on the ground who are still, as far as we are aware, engaged in enforcing the World Court-issued Writ of Execution, but by other parties with an interest in the ‘rectification of past wrongs’. Certainly, one has the impression, too, that the giga-criminal operatives know that the game is up, and may be engaged in ransacking the accounts (or trying to), including reverting to their stealing from the Social Security Trust Fund accounts, which they were doing at least two years ago.

One of their problems is that they have to ‘replace’ what they have stolen from the Government’s accounts, and they can’t, because they are being forced by the pressure of the exposures to pay out the Settlements, according to our ‘special’ information.

Obviously, the Bush-DVD Criminal Syndicate hasn’t just raped US investors alone: it has certainly ransacked the Federal Government’s accounts, as well. Such pillaging would be consistent with a foreign-controlled revenge operation, and the primary suspects would be Germany and the covert Soviet Union. And that might well help to explain why the STASI/DVD operative, Chancellor Angela Merkel, is currently painting herself ‘whiter than white’, demanding that Wall Street and the City of London are put in their place, while also conveniently papering over the uncomfortable reality, for public consumption purposes, that Deutsche Bank and Commerzbank are George H. W. Bush Sr.’s Fraudulent Finance hidey-holes, too (and that she, this ‘financial reformer’ is or has long been the recipient of Bush Sr.’s bribes, as previously reported).

• INTERNATIONAL CURRENCY REVIEW: Volume 34, Numbers 3 & 4: Comprehensive coverage of the twists and turns of this crisis between September 2008 and June 2009, containing details of many of the astonishing goings-on in the lawless space called the intergovernmental sector.

• In this ‘Black’ arena, ‘anything goes’, assets of other parties are stolen and traded, deception is standard practice, and everyone lies to everyone else. This huge issue, currently ‘on machine’,
provides a devastating record and critique of the deplorable behaviour of the Big Powers, as they fight over stolen money. Please apply via the CONTACT US facility for availability and price details.

• 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.

• COPYRIGHT NOTICE: The Editor and his companies have taken measures to obtain protection and recompense for the gross breaches of copyright material, books and works owned by this service, our companies, the Editor and Author, and the Authors whose interests we must protect. In the first place, a pirate platform service in the United States has received a demand for a very large sum of money to compensate us for the wanton stealing of three of our books, the consequence of which barbaric acts has been effectively to destroy our book publishing business. Secondly, the agents for the Google Settlement have been specifically informed by registered mail that we have written, also by registered mail, to the four universities and one public library who have entered into an agreement with Google under the so-called ‘Google Settlement’.

The universities in question are: Oxford, Stanford, Harvard and Michigan; and the public library is the New York Public Library. Our three companies have opted out of the Google Settlement, which is anyway now in some disarray.

These and related parties have been advised that if ANY of our works, published by all three of our companies, not just the intelligence books company which has already been severely ransacked, are assaulted by copyright pirates, we will take all legal measures open to us to enforce our rights and those of our authors. The rationale underlying this scourge is the false and spurious one that the intellectual property of the whole of humanity is the property of the ‘global commons’: a dirty, revolutionary piece of hypocrisy and subversion, the underlying purpose of which is to destroy small publishers so that there will be no dissenting voices to The New Underworld Order.

When time permits, we will be providing ‘further and better particulars’ concerning this outrageous revolutionary development. In the meantime, those amoral persons and parties who have so far downloaded our works are hereby warned that every single download will be traced, and that they risk being pursued for very large damages for gross and insolent breaches of our copyright.

Anyone wishing to reproduce the important anti-World Revolution article posted here must contact the Editor for written permission, on the understanding that a precise form of words that we will specify must accompany any reposting and that the entire article, with credits, must be displayed. Any deviation will be treated as a breach of copyright and dealt with accordingly [see above].

• ROGUE’S GALLERY OF DECEIVERS: Given the deceit and abuse that has been meted out to the Editor of this service since we began these investigations in 2002, the Editor plans to expose, by name, each of the primary perpetrators of deception against us, including a UK-based deceiver recently unmasked who sought to extort money for delivering sensitive packages that he never delivered. This character has been reported to the Police, and a Major Crime Book Number will be sought with a request for an investigation. The relevant documents have been sent by registered and signed-for mail, to the Special Branch officer concerned. Those who have deceived us will be made to endure the grave consequences of their serial duplicity, starting with Leo Wanta, to whom the Editor lent $35,000 to pay for his release from irregular probation, which should have been paid back on 11th June 2007 but concerning which nothing has been heard. All other collaborators and operatives who tried to deceive us at various stages will also be exposed for their deception.

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.





















































• Relevant Notes containing extensive reference data:

(1) Extracts from a timeline analysis of the background to the Criminal Finance Crisis associated with the Editor’s personal involvement: Economic Intelligence Review, Volume 12, Numbers 3 & 4, pages 3-25: July 2009.

(2) Banks identified by the Editor of this service from open domain documents that we retain, as holding ‘Wanta’ (‘Bush Crime Syndicate’) illicit funds (which, when ‘accepted’ by US authority, are ‘laundered via the sovereign’ and thereby legitimised).

(3) CIA proprietary US Government intelligence corporations, with which Leo Wanta was connected.

(5) Excerpts from our prediction of what would happen if the Refunding Programme (previously labelled by us ‘The Wanta Plan’) were not to be implemented expeditiously: published first on 2nd September 2006 and again on 3rd-4th December 2006 [see this website’s Archive for those dates]. Source: International Currency Review, Volume 33, Numbers 1 & 2, pages 299-302 [Third Quarter 2007]. For this presentation, the phrase ‘The Wanta Plan’ (which, like ‘Wantagate’, we invented) is replaced by ‘The G-7-Approved Refunding Plan’.

We are now approaching the eighth anniversary of the preplanned mass murder by three conniving Criminal Presidents of the United States and their lackeys of over 3,000 people in the Twin Towers on 11th September 2001. As has been stated in earlier reports, public lies are like plutonium: they have a half-life and in the experience of this Editor, the average lifespan of an official lie is about seven years. So one would expect the 9/11 lies to be shaky by now.

It is therefore no surprise that the lies surrounding 9/11 have decayed to the point when they are poised to blow the entire conspiracy into the air, with devastating consequences for all concerned, who thought they had ‘got away with it’.

When the Editor himself recovered from the shock (his youngest daughter narrowly missed being caught in the Twin Towers on the morning of this ‘Reichstag Fire’ abomination), he returned in late October 2001 to our Midtown Office, which was covered in a thin film of grey filth, and took hours to clean. The carpet in our small apartment was so filthy that it eventually had to be discarded. And the stench of rotting human flesh permeated the entire Midtown area permanently.

As a ‘visitor’, the Editor noticed the stench all the time, but he was also aware that New Yorkers appeared to have got used to it. When the Editor returned to New York City in February 2002, the stench of rotting human flesh was less evident, depending on the direction of the wind from the downtown area. There were days when it was unchanged from the situation prevailing in late October, and days when it was less or not noticeable.

In order not to hold up the following narrative, a basic timeline describing the background to the Editor’s involvement in these investigations is appended below as Note (1). This text, expanded, is to be published in Economic Intelligence Review, Volume 12, Numbers 3 & 4, in production.

It will be recalled that, having provided (as explained again in the timeline) $35,000 of our scarce private financing (obtained from the proceeds of a satisfactory private house sale) to pay for the shortening of Leo/Lee Wanta’s probation after his incarceration on what appeared to be trumped-up charges (like not paying $14,129 in Wisconsin State tax which we have proved from documents we hold and have published, that he paid twice over, in May and June 1992 – and which the Editor’s private funds paid a third time on 21st July 2005, with interest: see website report dated 6th August 2007 for comprehensive details), the Editor’s website and publishing platform became, with Leo Wanta’s enthusiastic agreement and on his instructions as confirmed by numerous faxed cover sheets addressed by Wanta to Prof. Christopher Story FRSA – USA Ops. sent to us with detailed information for publication on this website, the vehicle for a de facto exposure operation intended to procure the fulfilment of compensation arrangements for Wanta.

As this de facto campaign developed momentum, the rickety scaffolding propping up the inverted pyramid of official lies surrounding 9/11 and its underlying motivations, began to disintegrate.

The ‘Black’ inspirations for this long-planned (see below) abomination included covering up the stealing of unbelievably colossal sums of money and gold, the destruction of ‘Structured Products’ contracts, and providing the pretext to enable the Bush-CIA-DVD Financial Criminal Syndicate to attack Afghanistan for geo-energy reasons and to invade Iraq so that, to begin with, the Central Bank of Iraq, holding the counterparty assets, cash, gold, instruments, contracts and printing plates amassed by Bush Sr.’s former financial partner, Saddam Hussein, could be ransacked.

What happened was that after Bush II had removed John Snow as Treasury Secretary and had replaced him with the criminal operative Henry M. Paulson Jr., the former Goldman Sachs CEO, the funds sent over by the People’s Bank of China (after having been released, we speculate, on the signature of Howie Kwong Kok, Wanta’s Chinese ‘partner’), ostensibly as Wanta’s ‘compensation’, were removed from the recipient institution, Bank of America, Richmond, VA, and, under Paulson’s sole signature, were lodged with Paulson’s ‘former’ institution, Goldman Sachs, placing them under contract for one year in June 2006, according to our best information and belief. This gave rise to our repeated description of Paulson as Henry M. ‘Conflict-of-Interest’ Paulson, a cognomen that understandably got up his nose, as was intended.

It will also be recalled that the CIA had lied for some years that Wanta was dead, just as they lied that Howie Kwong Kok had died from ingesting rat poison in Singapore, not long after a visit to Singapore by George H. W. Bush Sr., in 1993.

Here we must interpolate an important consideration about our methodology. When investigating tangled webs of deception, the investigative journalist must be on guard at all times that he is not himself deceived, double-crossed, led up garden paths and otherwise subjected to the standard barrage of ‘Black’ tools deployed by the corrupted intelligence community, for which deception is standard procedure. Recall the classic observation of Gordon Thomas (with his MI6 and Mossad connections, about which he boasts) when the Editor tackled him in 2004-05 about the lies that he said MI6 had fed to the British press about the Editor of this service, in order to ensure that the gullible ‘mainstream’ wouldn’t take what they knew we were likely to publish (i.e. exposure of the colossal financial thefts), seriously:

‘It doesn’t matter that it’s not true. All that matters is that it’s out there’.

(In uttering this classic put-down, Gordon Thomas thereby destroyed the credibility of his entire life’s published works, including his history of Mossad: but that’s a diversion here).

Anyway, what we would like to insert at this point is the following clarification. In ‘assisting’ Wanta and exposing what we did between June 2006 and March 2008, the Editor and those associated with him walked in a straight line. By this we imply that any ‘honest journalist, which is extremely rare’, which was Wanta’s flattering description of this Editor, has to pursue leads which, ‘to the best of his knowledge and belief at the time’ are accurate; and as is well known, journalists are allowed some leeway, since the Fourth Estate (in our case the Fourth and the Fifth Estates) is required to do its job to hold the Executive and other branches of authority to account.

Therefore, bearing in mind this responsibility, and also the fact that one is on guard at all times against the likelihood of being deceived, one does one’s best to avoid falling into traps carefully set by devious, cynical, scheming ‘Black’ intelligence community operatives who care nothing for individuals, but only for whatever sordid agendas they happen to be juggling at given moment.

Nevertheless, despite taking all possible precautions, one cannot be sure that one is not being lied to. The Editor knew that Wanta was a consummate deceiver, but used his discernment to identify what he thought was the genuine person behind the multiple complex tradecraft masks deception behaviour for which he was known. The Editor did not know that he had accepted funds from other parties and had never paid them back, just as he took our $35,000 on the basis of a two-year loan at 7.0%, repayable on 11th June 2007, and has not paid us a penny.

(Likewise he never paid Michael C. Cottrell anything after he had been forced to spend $14,000 on hotel accommodation etc during the 40 days during October and November 2007 when they were seeking settlement from the duplicitous Citibank in Midtown Manhattan).

If he had had any manners, Wanta, who typically answers the telephone in German (‘Guten Tag’) should at least have written to say that he was not in a position to pay the money back, but would do so when he could – which would have been an appropriate small gesture. Instead of which, he did nothing; while his Düsseldorf-born (CIA approved) lawyer, Steve Goodwin, of Richmond, VA, who drew up the loan documentation, should have taken appropriate action to address the situation.

• As he failed to do so, he is a co-conspirator in the stealing of the Editor’s funds plus interest.

Now as you will recall, after what Wanta described as a kangaroo court trial, Wanta was imprisoned for a prolonged period in 1995. He had fallen out with George Bush Sr., who falls out with everyone he deals with (‘bait and switch’): indeed double-cross is Bush Sr.’s standard modus operandi.

The falling-out with Bush Sr. centred around the colossal volume of offshore (Executive Order 12333) corporations and accounts containing vast sums of ‘Bush’ money handled.

Since, by 2006-07, the Editor had accumulated a very large portfolio of bank documents that had been leaked into the (obscure) public domain, inter alia by the subsequently incarcerated Office of Naval Intelligence Operative Delmart Mark Vreeland [see timeline in Note (1) below], he extracted details of these accounts from the documents in a systematic manner, and also compiled a list of the banks holding these accounts, which is re-appended as Note (2) below.

This list has been published both on this website and in International Currency Review, so it is on record all over the world, in places ‘where it matters’.

Readers are further reminded that, in the public interest, a colossal volume of documentary evidence of this systematic financial corruption involving the holders of the US highest offices, and others, has been published in successive issues of International Currency Review.

This means that Governments, Treasuries, international financial institutions, Central Banks, large financial institutions, intelligence agencies, military establishments and other interested parties all over the world have copies of these banking documents (a considerable proportion of which are reproduced in facsimile format, as well as being the subject of very extensive ongoing narrative commentaries) either sitting on bookshelves, accessible in their libraries, or otherwise held in archives. There is therefore no excuse whatsoever for the Governments and the central banks concerned – which we could name – disregarding the record which we have made available in the public interest, just as this report is proffered in the public interest.

As the Editor and Publisher of Soviet Analyst, the Editor was a ready recipient of the ‘line’ that the colossal number of bank accounts ostensibly in Wanta’s corporate portfolio, and from which he was separated when he was arrested in Lausanne on 7th June 1993, represented accounts which held inter alia, if not mainly, the proceeds of the Financial Warfare operations that had reportedly been masterminded by Howie Kwong Kok and Wanta on the instructions of President Ronald Reagan as set out in three specific Executive Orders requiring the ‘Evil Empire’ to be brought to an end. As Wanta put it to the Editor once, Reagan ‘thought the stand-off with the Soviet Union was pointless’ and should be terminated.

But in the light of greater knowledge, deeper understanding and hard experience, the Editor reached the conclusion some time ago that the story about these offshore corporate accounts having been established to hold the proceeds of the ransacking of the Soviet Union, is false, or rather ‘economical with the truth’. It is another deception, and Wanta is party to that deception.

On the contrary, the bank accounts which we publicised in detail, giving the identities of the banks used for the purpose, represented a considerable proportion of the offshore bank accounts used by George Bush inter alia to hide the proceeds of the Bush-CIA-DVD Crime Syndicate’s massive assault on the funds of others – a theft-fest concerning which Bush Sr. uttered the notorious comment: ‘If the American people knew what we had done, they’d string us up on lamp posts’.

Well, the American people today, who are among the most intelligent on earth (as they received the best brains from Europe and elsewhere) are pretty sure what these unspeakable US criminals have done, but have not yet found a way to ensure that the criminal gangs that have been controlling the United States at the very highest levels for the past several ‘Black’ Presidencies receive the overdue decisive punishments that they deserve and that are pending. We doubt whether the dam will hold much longer, as the half-life of the supporting lies has decayed beyond their ‘expiry dates’.

Most public and intelligence sector lies contain elements of truth: so to say that the bank accounts did not include the proceeds of the wholesale ransacking of the Soviet State economy would be completely untrue, especially given the known involvement of Zug, Switzerland-based intermediary Marc Rich, exposed by this service as the long-range German DVD operative Hans Brand [refer to International Currency Review, Volume 31, Numbers 3 & 4, pages 83-96, with facsimile documents (Fourth Quarter 2006)]: indeed we have ourselves deconstructed a number of such bank account transactions, having for instance identified the Bush operative Gwendolyn Ann Waymark as named beneficiary of a Pay Order fee instruction by a Mr Paul M. Bauer arising from currency exchange of 18.699 billion Soviet Roubles, of $4,721,969.70, for account of Gwendolyn Ann Waymark and Diane M. Waymark with Bank of Massachusetts, East Long Meadow Branch, associated with the forged Status-Credit-Bank, Moscow, documents referencing the Executive Order 12333 corporation Asian Europe Development Pte. Ltd., sent to us unsolicted by Fedex on 10th September 2007. We were able to compare these documents with Status-Credit-Bank documents that we hold on file, proving the US forgery and thefts. In the same batch, Daniel Reis was to receive a commission from the stolen Russian monies, of $20,237,012.99 [see International Currency Review, Volume 33, Numbers 3 & 4, pages 288-294 (Second Quarter 2008)], with facsimiles that prove out this forensic research.

However it is now clear that Leo Wanta was for a time a or THE guardian of ‘Bush Sr.’s accounts’, meaning offshore accounts holding stashes of stolen monies which Bush Sr. claimed belonged to him: which specifically explains why we have repeatedly heard, from the underground, that ‘Bush Sr. says the money is his’.

These, then, are the funds which Wanta stated he was engaged in repatriating, having instructed Steve Goodwin to prepare a Power of Attorney (which the Editor had requested to be restricted specifically to information gathering) enabling the Editor, with Goodwin, to appear at Coutts Bank in April 1986 to conduct certain investigations on behalf of Wanta; and to enable the Editor to attend, which he did, at Lloyds Bank TSB, Aylesbury, Buckinghamshire in late April 2006 – when he was told by the bank manager that the accounts held there in the names of specific Executive Order 12333 corporations listed on the Power of Attorney had been shifted into the PERSONAL name of Jan Morton Heger, one of Wanta’s CIA Attorneys.

Following these developments, Wanta, who was now able to travel outside Wisconsin thanks to the Editor’s funds having been applied to pay for his ‘restitution’ (and the third illegal payment of the $14,129 plus interest) so that Wanta’s probation was shortened by five years and two weeks as a consequence – suddenly disappeared out to California where he was prevailed upon to accept the ‘compromise’ ostensible remuneration package which was later associated with the visit to Beijing of Bush Sr.’s chief criminal financier, Dr Alan Greenspan, and the subsequently ousted US Treasury Secretary, John Snow.

It is believed that the California visit was specifically precipitated by the aborted investigations at Coutts, London, and Lloyds Bank which Wanta instructed the Editor of this service to pursue, as well as being driven by a conference call to Coutts Bank from Goodwin’s office in Richmond, VA, in March 2006, which instead of being taken by Mrs Burgess whom the Editor knew, was taken by a Mr Robertson, who said that Coutts had no banking relationship with Leo Wanta.

No. They had a banking relationship with George H. W. Bush Sr.

The Bush Crime Syndicate, of course, had multiple outlets for the stealing, placement, distribution, and laundering of the vast flow of hijacked funds that it handled, of which the Madoff enterprise was one – a point that needs to be borne in mind, so that the moribund Wanta situation is seen in its proper perspective. On 9th July 2009, it was reported that Irving Picard, the Trustee appointed by the Manhattan Court to take charge of identifying assets to compensate the victims, had stated that his investigations had ‘unearthed a labyrinth of interrelated international funds, institutions and entities of almost unparalleled complexity and breadth’.

Specifically, Mr Picard revealed that stolen assets had been identified in Britain, Ireland, France, Switzerland, Luxembourg, Spain, Gibraltar, Bermuda, the British Virgin Islands, the Cayman Islands and the Bahamas. Mr Picard has despatched more than 230 subpoenas seeking overseas records and has received more than 15,400 claims against Madoff and his defunct Ponzi network. As in the case of the ‘Wanta’ accounts, the funds that Mr Picard is chasing are in fact ‘Bush Crime Syndicate’ funds, as Madoff was used as a key conduit for the dispersion of stolen funds (in accordance with the classic Ponzi model).

Wanta’s Petition for a Writ of Mandamus filed in the United States District Court for the Eastern District of Virginia [Civil Action No.: 1 – 07 CV 609] faxed to the Editor on 22nd June 2007 at 06:04pm UK time, and which was published in facsimile format in International Currency Review Volume 33, Numbers 3 & 4, pages 67-79 [Second Quarter 2008] states inter alia:

13: In May of 2006 the People’s Republic of China caused a free and unrestricted transfer of $4.5 Trillion United States Dollars through international bank fund transfer facilities to an account at Bank of America located at Richmond, Virginia. The designated beneficiary of the transferred funds from the People’s Republic of China was Petitioner herein [Wanta – Ed]. This transfer was made by the People’s Republic of China solely and exclusively as a requirement under the mentioned settlement agreement.

14: Upon best information and belief between the dates of July 31st to August 2nd of 2006 the United States Department of the Treasury, without authorization of either the remitting party or the receiving party removed the People’s Republic of China transferred financial assets from Bank of America, Richmond, Virginia, to an account in the name of Goldman Sachs at CITIBank New York, New York, as the beneficiary holder of the monies transferred by the People’s Republic of China referenced above. This “Chip” (Clearing House Interbank Payment) transfer was facilitated from Virginia domiciled banks to New York domiciled banks via the Federal Reserve Bank Richmond*].

[This was INCORRECT. The Federal Reserve Bank of Richmond at once made it clear that they had nothing to do with it and that Wanta should file suit in the Southern District of New York, meaning that the funds were transferred from Virginia via the Federal Reserve Bank of New York, of which Timothy Geithner was the President. Therefore, self-evidently, Mr Geithner has always been fully cognisant of this dimension of the scandal, which means that Geithner is deeply compromised].

The Chip transfer did not remove the name of [the] Petitioner as the intended recipient of the transferred money from the People’s Republic of China. The transfer to the Goldman Sachs et al. account at CITIBank put a lawless restriction that the funds were not to be released to Petitioner without the authorization of [the] United States Treasury. At or about the time of [the] unauthorized transfer mentioned in this paragraph 14 Petitioner protested the alleged right of “entitlement” by Secretary Paulson, and to facilitate protest or right of ownership under the [US] “Securities Acts” accounts were opened in the name of AmeriTrust Groupe at Morgan Stanley, fiduciary account at CITIBank/NYC to receive direct deposit transfer of Petitioner funds from Goldman Sachs’.

[Note: These accounts were opened on the basis of the securities market qualifications of Michael C. Cottrell, B.A., M.S., who was then still serving as the Treasurer and Executive Vice President of Wanta’s Commonwealth of Virginia-based corporation. Mr Wanta had neither the securities market qualifications nor the legal status to open any accounts, let alone a securities market account – as he remained a felon (a state of affairs that the Editor attempted to alleviate by sending a Misprision of Felony letter on 17th October 2007 to Wisconsin State Judge James Martin, drawing the Judge’s attention again to the gross irregularities perpetrated by the Wisconsin Department of Corrections summarised in our website report dated 6th August 2007, and suggesting that the State Court might consider removing Leo Wanta’s felonious status as he had 100% fulfilled the Court’s ‘restitution’ requirements (using the Editor’s funds, now stolen [see website Archive report dated 27th October 2007]. This was the Editor’s final attempt to help Wanta over his Wisconsin probation issues).

[Wanta later claimed that he would operate with bank accounts only and erroneously stated that Mr Cottrell had required his corporation to operate a securities market account in order for Michael Cottrell be able to control Wanta’s affairs – whereas the reason for the securities account was to protect assets, since funds held in corrupted US banks are liable to be stolen, whereas clients’ assets held in US securities market accounts do not form part of the assets of the broker/dealer institution, and so are much safer in this free-for-all US financial environment].

The Petition for a Writ of Mandamus continued:

15: The Petitioner has been contacted by “Compliance Officers” that are contract employees of the United States Department of the Treasury that the transfer records of the US Department of the Treasury and the recipient (past and present holder of the funds transferred to Petitioner by the People’s Bank of China) reflect that the accounts opened to receive the financial assets are tagged and coded for the benefit of Petitioner. Access to the tagged and coded accounts requires lawless authorization to be provided in writing by Secretary Paulson. To date Secretary Paulson refuses to provide the required written authorization to the compliance officers. In addition one or more compliance officer (referenced herein) has been contacted by Secret Service Agents who have advised the compliance officers that the “White House” ordered that the compliance officers cease and desist from communicating in any manner with Petitioner.

16: Upon best information and belief the compliance officers mentioned in paragraph 15 have been in contact with law enforcement officers representing the Central Intelligence Agency [CIA] and the United States Department of Defense. These mentioned law enforcement officers confirm that the information provided by the compliance officers is true and correct and that upon best information and belief the “order” preventing Secretary Paulson from releasing the “tagged and coded” funds that are the sole and exclusive property of the Petitioner [Wanta] have been either lawlessly and individually controlled by Secretary Paulson and/or restricted through direct participation by other United States of America elected and/or nominated officials.

17: Upon best information and belief Troutman Sanders, LLP, and Jenkins & Gilchrist Parker Chapin LLP, seeking legal recourse on behalf of C.B.I.C. Inc. (Mr William Bonney Sr.) and the People’s Republic of China, obtained an Order to Show Cause Why a Writ of Mandamus Should Not Be Issued from the United States Supreme Court signed by Justice Ginsberg.

The People’s Republic of China, as a foreign Government, invoked the original jurisdiction authority of the United States Supreme Court to obtain the document signed by Justice Ginsberg. Upon further best information and belief the responding parties to the action files in the United States Supreme Court are exercising any and all assumed defenses to ward off the issuance of the Writ of Mandamus.

18: The United States Department of Justice and/or any agency or investigative authority contacted has refused to assist the Petitioner in the collection of lawful funds. [The] said parties refuse such assistance irrespective that there is clear and undisputed evidence that the subject funds are identified in official United States Government agency documents as being the sole and exclusive property of Petitioner. As of the date of the filing of this Petition, all requests for payment of lawful funds have been ignored by any and all elected and nominated public officials that have the implied and apparent authority to complete all requirements of the settlement documents.

The Defendants – Henry M. Paulson, Jr., Secretary of the US Treasury; Robert M. Kimmit, Deputy Secretary of the Treasury, James R. Wilkinson, Treasury Chief of Staff, Michael Chertoff, Secretary, Department of Homeland Security, Alberto R. Gonzales, US Attorney General, and the US Federal Reserve Bank of Richmond – obtained 60 days’ leave to respond rather than the usual 30 days. During this period, Court documents addressed to Mr Wanta sent to the AmeriTrust Groupe, Inc. address at Attorney Steven Goodwin’s Richmond office, were not forwarded to Wanta (sabotage?).

A hearing on the Petition was scheduled for 19th October 2007 in the Alexandria Court, which was attended by the Editor of this service, Colonel Dana Wilcox, Michael C. Cottrell (who was then, as indicated above, still Treasurer and Executive Vice President of Wanta’s corporation) and Wanta. Goodwin did not attend but submitted an extraordinary notarised Affidavit in which he attempted to explain away the fact that his office had not sent the relevant documents to Wanta inter alia using the following language [International Currency Review, Volume 33, Numbers 3 & 4, pages 345-346]:

‘I am the registered agent for AmeriTrust Groupe, Inc.

My Staff obtains the mail at 5516 Falmouth Street, Suite 108, Richmond, Virginia 23230 and distributes the mail within the firm daily.

Mr Wanta had advised me that he had filed action in Federal Court in Alexandria and advised that mail pertaining to that case may be coming to the office.

No one from my staff has made me aware of any mail from the Federal Reserve Bank of Richmond received on behalf of Mr Wanta or AmeriTrust Groupe, Inc., in the matter of Wanta V. Paulson, et al.

I am aware that my office has received mail from the United States Attorney’s Office on behalf of Mr Wanta and/or AmeriTrust Groupe, Inc. in the matter of Wanta, et al, v. Paulson, et al.’.

Thus, ‘whether intentionally or not’, receipt of relevant Court documents by Wanta during the 60-day period was neutralised by the office of Düsseldorf-born Attorney Steven Goodwin. Meanwhile, when Mr Wanta’s case was finally called, in the further hearing on 19th October 2007, before His Honor T. Selby Ellis III, born in Bogotà, Colombia (educated in law at Oxford University, who was appointed by President Reagan in 1987, has flown F4 Phantom warplanes off aircraft carriers, may be an Office of Naval Intelligence (ONI) operative and is a former partner of the well-known CIA legal outfit Hunton and Williams, based in Washington DC), Wanta made an ass of himself on the podium, waving his arms around in a curious fashion; and essentially, Judge Ellis paid no attention to him whatsoever. On the contrary, on our return from the lunch break, Ellis suddenly stopped the proceedings, exited from the Courtroom, and returned some minutes later, having, we speculate, taken a call from a senior level in Washington (the Treasury or the White House). He proceeded to read aloud his pre-prepared conclusions which did not assist Wanta in the slightest.

Yet when we left the Courthouse and in the lobby, Wanta did not appear to be in the least disturbed at this development, which puzzled the Editor at the time. But no longer.

On 20th November 2007, as revisited in the timeline under Note (1) below, Wanta, Mr Cottrell and a third party appeared at Mr Cottrell’s request and by the bank’s invitation at the Midtown premises of Citibank for an appointment concerning the failure of the bank to remit the $4.5 trillion amount to Wanta/his corporation. Although Wanta had, during the 40-day stay in hotels in Alexandria and on Staten Island, told Michael Cottrell that ‘we must dispense with Christopher Story’s services, but don’t tell him’, the Editor was called twice in London while the party were languishing in Citibank’s lobby, after Wanta had instructed Cottrell to ‘Call Chris’.

• This ‘became necessary’ after two armed New York Police Department Officers appeared in the lobby and ordered the Wanta party off the premises.

Mr Michael C. Cottrell had requested access to senior Citibank personnel in conformity with the invitation. It transpired that Mr George H. W. Bush Sr. was present on the Directors’ floor of the building at the time, which was why a gigantic black stretched limousine with tinted windows was parked outside the bank’s Midtown Office. No doubt it was George Bush Sr. who had urged Citibank to kick the Wanta party off its premises under pain of NYPD armed arrest.

Recall now our basic comments about deception, at the beginning of this report. Recall also that Wanta had fallen out with Bush and had been incarcerated on trumped-up charges (see e.g. our report on ‘Wisconsingate’ dated 6th August 2007: website Archive). Recall further that Bush Sr.’s standard devilish modus operandi is always ‘bait and switch’, or the double-cross.

• Do not be in any way surprised, therefore, that these people lie to and double-cross each other all the time: that’s what they DO.

Given the vast, rickety edifice of the fog of deception which is supposed to mask and obfuscate this corruption, do not be taken aback when we suggest to you that it seems highly probable that, accurate though the information contained in Wanta’s Petition for a Writ of Mandamus largely was (or else he would have been imprisoned for perjury), nevertheless, it formed a layer of a deeper ongoing deception, which had also been supported by Wanta’s instructed and accepted use of the Editor’s publishing and website platform (see above). That arrangement suited the Bush-CIA-DVD Crime Syndicate and the chief behind-the-scenes manipulator, Vice President Richard B. Cheney, because the Editor had promulgated, to the best of his knowledge and belief, that the colossal accruals stashed in the huge portfolio of offshore accounts ‘belonged’ to Wanta under the Reagan Executive Order 12333 arrangements (January 1981), which recklessly allowed US intelligence operatives to set up corporations and to own the shares thereof.

• These corporations would then ostensibly ‘contract’ with the CIA and its 16+ subsidiaries, to conduct Financial Warfare and other ‘Black’ financial operations on behalf (ostensibly) of Uncle Sam but in reality of the power-usurping US “State within the State’ directed by the key North American Deutsche Verteidigungs Dienst, Dachau, operative George H. W. Bush Sr.

(We now believe that the German Jew Henry Kissinger, who persuaded President Ford to sack William Colby as Director of Central Intelligence (DCI) and to replace him with George Bush Sr., whose family is also of German Jewish extraction, is the supreme DVD manipulator and snake inside or associated with the corrupted US structures.

Kissinger appeared at the satanic mass held in the Chapel of St Peter and St Paul described by the Editor’s late friend Fr. Malachi Martin and reviewed in the Editor’s large book The New Underworld Order, and was excommunicated from his US Jewish congregation in 1974 by a Rabbinical Court presided over by Rabbi Marvin Antelman. Of all the evil characters in this constellation of fiends, Kissinger is the most unpleasant. Following the 9/11 abomination, he appeared on a TV show and mocked the 9/11 dead in a high-pitched, squeaky voice (which identified him as being possessed, as it was not Kissinger himself who was speaking, but one of his ‘familiars’).

• On the very day of Princess Diana’s memorial service which this character attended, Kissinger was spotted that same evening in a night club, ogling at a belly-dancer).

Some further information needs to be extracted from the
Petition for a Writ of Mandamus before we go any further. Paragraph 4 stated:

‘Petitioner has attempted to access monies that were transferred through international bank monetary clearing systems to financial institutions located in the United States of America. The remitting party was the People’s Republic of China, People’s Bank. The remitting party designated that the transferred funds were for the sole and exclusive use and benefit of [the] Petitioner. The foreign entity that originated the inward remittance designated Petitioner as sole and exclusive recipient for the transferred money/financial instruments’.

Recalling that Greenspan and Snow travelled to China following the ‘unintended’ (because of the Editor’s ‘wild card’ intervention) termination effective 14th November 2005 of Wanta’s probation, paragraph 12 of the Petition stated as follows:

‘Premised on the representations of Secretary Snow and Chairman Greenspan, the legal services of Troutman Sanders, LLP [attorneys working for George Bush Sr. – Ed.] and Jenkins and Gilchrist Parker Chapin, LLP (Attorneys) were employed to complete the preparation and [to] administer the execution of agreements and documents referred to collectively as “Settlement Documents”. The following is a compilation of the significant parties that are represented as either obligors and/or beneficiaries of the Settlement Documents:

• Petitioner Wanta identified in this Petition
• Central Intelligence Agency (CIA) (including but not limited to Land Baron/Xeno)
• National Security Agency (NSA)
• Department of Homeland Security
• Director of National Intelligence
• United States State Department
• United States Department of the Treasury
• United States Department of Defense
• The White House, including but not limited to the Offices of President and Vice President
• C.B.I.C. In. (Mr William Bonney Sr.)
• China (PRC), France, Great Britain, Germany and other foreign nations participating under one or more international “Protocol” including but not limited to the Reagan-Mitterrand Protocols.
• Others of interest not intentionally omitted as part of this Petition‘.

‘The entirety of the financial assets mentioned in the Settlements documents prepared by the above mentioned Attorneys concerns approximately $27 Trillion United States Dollars in value.

The portion attributable and payable to the Petitioner is $4.5 Trillion United States Dollars’.

Paragraph 20 of the Petition then stated:

‘Upon best information and belief, “Respondent” individuals, agencies, public, private, nominated and/or elected have knowingly, overtly, covertly and with specific intent conspired together to defraud Petitioner’ – which, as a professional deceiver himself, Wanta should have anticipated.

In an Affidavit attached to the Petition, Wanta stated in Paragraph 3:

‘During the most recent three to five years I have been attempting to coordinate the repatriating of substantive financial resources from foreign locations in the United States and cause the tax payments owed on the repatriated funds to be paid to the US Treasury. I have substantially completed the stated objective task with the assistance of one or more foreign sources’.

Given that the Editor of this service was furnished with Power of Attorney investigative powers to identify assets held in certain ‘Wanta’ offshore corporations as described above, which had been transferred into the PERSONAL name of Jan Morton Heger, one of his CIA lawyers, and given the brush-off we received from Coutts Bank, the Editor has considerable difficulty with this statement.

At the same time, it is clear that Wanta, a deception and double-cross expert, was indeed himself deceived and double-crossed over the $4.5 trillion ‘substitute’ compensation arrangement, which was represented to him (on the basis of our open information) as his payment to overcome the problem arising from the recklessly permissive state of affairs under Reagan’s Executive Order 12333, whereby operatives who deal exclusively in deceit and lies, were permitted to establish corporations. To allow professional liars and deceivers to operate corporations ostensibly under contract with US Government agencies was an act of supreme stupidity and folly which, of course greatly facilitated the wholesale, free-for-all ransacking and stealing of funds on a scale without historical precedent – operated under the ‘crooks’ charter known as the National Security Act of 1947 et seq. (which requires operatives to deny that they are intelligence operatives at all times).

Wanta was double-crossed because although he was ‘allowed’ to assume that he controlled (technically) the accounts of the myriad offshore corporations in question (which the Editor has separately listed in our reports [see Note (3)], in fact he was the de facto custodian of accounts used by Bush Sr. to hide some of the colossal accruals arising from the Bush-Clinton Criminal Syndicate’s pillaging of other people’s funds, including funds of participants in the Ponzi-model ‘Prosperity’ and ‘Humanitarian’ Programs. These funds were stolen from the participants, who broke the ‘Prudent Man Rule’, necessitating the installation of a deeply cynical, long-running, ongoing programme of diversionary agitation and propaganda designed to throw sand in the eyes of the estimated 320,000 pillaged victims, so that the stolen money remains stolen indefinitely (at least, that was what was intended). After all, under the classic Ponzi model, Peter is robbed to pay Paul: but under the more sophisticated Bush Crime Syndicate model, there is no intention to pay Paul whatsoever, i.e. the money is STOLEN: PERIOD.

The Clinton version of this is to ask the rhetorical question: who is Paul?

In order to prevent Peter from taking matters into his own hands, a barrage of convoluted and diversionary disinformation and interwoven fairytales has to be sustained for years on end – a chore that paid agents engaged for this sordid purpose must find tedious in the extreme, quite apart from being so soul-destroying, cruel and degrading.

Of course, the perpetrators of the thefts couldn’t care less that many families have been disrupted, marriages destroyed, people have died destitute and in despair, and suicides arising out of the scandalous state of affairs, have been reported.

They set about the stealing of the Ponzi scam victims’ money, they stole their money, and they then ordered an open-ended barrage of confusing, endlessly self-contradictory propaganda to keep the Ponzi victims hoping that their stolen money would be restored. Whether it will be restored or not, we don’t know. All we know about is the cruel, orchestrated, non-stop caterwauling which has been deliberately and cynically installed just to keep these poor people quiet.

And the fact that the US Government’s pays cadres to disseminate such despicable lies and diversionary propaganda to the victims of the Government’s own predatory organised criminal corruption, is itself a scandal of unforgivable proportions. A Government that exists to serve the people has systematically raped, murdered and pillaged them instead – to satisfy the sordid greed and lust of a deviant bunch of mentally defective, dirty-minded criminal operatives feuding among themselves and serving in some cases foreign enemy masters.

For make no mistake: The long-range pan-German Abwehr plan to establish ‘the Thousand-Year Reich on the Ruins of the United States’, stated in Nazi documents seized by the Allies at the end of the Second World War would have been consummated had exposures of the financial corruption not brought about the disintegration of the inverted pyramid of lies, with the truly remarkable consequences that are about to unfold.

The fact that the offshore corporate accounts and monies from which Wanta was removed when Bush Sr., in collaboration with the Clinton White House and the Governor of Wisconsin, Tommy Thompson, arranged for him to be arrested in Lausanne on 7th July 1992 on a charge of having failed to pay Wisconsin State tax (even though of course Wisconsin has no external jurisdiction), appear to be ‘interchangeable’ between US operatives, was made apparent to the Editor of this service when he made the discovery in April 2006 that the ‘Wanta’ corporate accounts held with Lloyds Bank TSB, Aylesbury, had been shifted into the PERSONAL name of ‘former’ Wanta CIA lawyer Jan Morton Heger.

How is this possible? The Editor cannot answer that question: but what he CAN do is to record that Wanta told him, when the Editor queried why the accounts had been moved unto the name of Jan Morton Heger, that ‘intelligence operatives can do things like that’.

• Nor did he seem in the slightest concerned that he no longer controlled these accounts, even though he had provided the Editor with a limited Power of Attorney to establish their status.

So, on the one hand, Wanta needed to know their status, while on the other hand, he wasn’t ‘phased’ that the accounts had slithered into the control of Jan Morton Heger. The Lloyds TSB Manager himself asked the Editor how much money the accounts contained. Of course the Editor had no idea, but he answered: ‘Billions’.

As noted, Wanta was incarcerated and undoubtedly suffered badly during his time in the Gulag. Then 9/11 occurred. What happened next? On or around 19th September 2001, which is to say just over ONE WEEK AFTER 9/11, Wanta was suddenly RELEASED FROM JAIL.

Specifically Mr Wanta was collected by AUSTRIAN-BORN Gerald Seichert, and was driven to his daughter’s home in Wisconsin, where he languished under probation until the Editor of this service paid for the Court’s ‘restitution’ (payment of the $14,129 in State tax for the third time (plus interest) which had already been paid TWICE, in May and June 1992), as a consequence of which Wanta’s probation was shortened by five years and two months (from the scheduled expiry date of 28th November 2010, to the 14th November 2005, when Mr Matthew J. Frank, Secretary, the Wisconsin Department of Corrections, signed his Absolute Discharge [see facsimile: International Currency Review, Volume 31, Numbers 3 & 4, page 202 (Fourth Quarter 2006)].

In passing here, we may record that there was an ominous DELAY of four months between the Editor’s payment of his private money by Steven Goodwin to the Wisconsin State Department of Corrections on 21st July 2005, and the Absolute Discharge on 14th November, during which period the Editor became extremely concerned. It appears that agonised discussions were taking place behind the scenes, as the CIA had disseminated the lie that Wanta was dead; and now, all of a sudden, he was able to move around and prove that he wasn’t.

• But why was Wanta suddenly released from jail just over a week following 9/11? Clearly the two events were linked – a matter that had puzzled the Editor for a long time.

UNTIL, that is, the Editor finally realised that the so-called ‘Wanta’ accounts were/are some of the so-called ‘Bush Sr.’ accounts, which is why George Bush Sr. says ‘the money is mine’.

On 14th July 2009, the Editor obtained specific confirmation from an impeccably knowledgeable US source of the accuracy of his deduction that the so-called ‘Wanta’ accounts were indeed some of (if not most of) the accounts then used by Bush to stash stolen and other monies arising not just from the Financial Warfare operations against the Soviet Union (which was also partly true) but, more generally, from endless criminal finance operations conducted under cover of Bush’s de facto control of the CIA-Intelligence Power: hence Langley’s formal designation as ‘the George Bush Center for Intelligence’.

• As we have stated previously, the word ‘Terrorism’ should be substituted for ‘Intelligence’ here – not least since money-laundering, the ongoing stealing of funds, and illicit ‘Black’ finance scams generally are TERRORISM as defined by the perpetrators’ own pre-prepared Patriot Act legislation.

Now, what had happened was that Bush Sr. and Clinton and the CIA conspired to remove Wanta, a difficult character, from access to the accounts by concocting the farrago of lies and diversionary claptrap that we have recounted at length in our ‘Wantagate’ reports. The ‘falling out’ was in fact a standard ‘switch’ or double-cross perpetrated by the Godfather Bush against an operative who had originally been entrusted with certain tasks, including US Financial Warfare Operations against the Soviet Union, by President Reagan, who had called Wanta ‘my junkyard dog’. Wanta himself told the Editor that Reagan used to brief him personally, and that George Bush Sr. (then Vice President and therefore in charge of the National Security Council) was usually not present at these briefings.

When the Editor enquired on 14th July 2009 whether his deduction that the Wanta offshore accounts were/are ‘Bush Sr.’ accounts, which was CONFIRMED, he also asked: ‘Why was Wanta released from jail almost immediately after 9/11?’ Wanta was suddenly collected from jail (see above) by Gerald Siechert, of Austrian extraction, and driven to his daughter’s home. WHY?

The authoritative answer to this question:

• Because Wanta knew about the planned 9/11 operation, and the Three Presidents (Bush Sr., Clinton, Bush) and their co-conspirators were concerned that Wanta, who had fallen out with Bush (and was deeply resentful of the way he had been treated) might reveal what he knew IN ADVANCE OF the atrocity. But after it had occurred, that was no longer a problem, so he was released’.

• Have you understood the significance of what has just been stated?

Recall that the former President of Italy, Francesco Cossiga, told Corriera della Sera, Italy’s most respected newspaper, on 5th December 2007, that ‘the disastrous 9/11 attack has been planned and realised by the CIA and Mossad’. There is no way that such a senior intelligence officer as a former Italian President would make such a statement, if it was not true: WHICH IT IS.

THREE Presidents of the United States, with the CIA and Mossad [see below] conspired to murder over 3,000 people in order to achieve their filthy, sordid objectives. Not only is this a case of mass murder, for which ALL OFFICIALS WHO HAVE STOOD IN THE WAY OF THE ARREST OF THESE THREE CRIMINAL MURDERERS stand likewise accused of aiding and abetting mass murder and likely breach of the Misprision of Felony Statute, but we are dealing with TREASON as well.

It is BEYOND A DISGRACE that law enforcement in the United States has not arrested these mass murderers. We all know that elements of law enforcement are themselves corrupt and/or ‘work for’ George Bush Sr. and his imploding, defeated criminal syndicate. But now that the economic and financial consequences of the operations of these criminal elements at the highest levels of the US Government – including inside the Obama White House – are destroying the lives of many millions of Americans and dragging the Rest of the World into a depression with prospectively devastating consequences for humanity, it is GROTESQUE that this criminal crisis is being allowed to continue because the American elements concerned haven’t got the basic guts to arrest these gangsters without further ado. Robert Gates, the current Pentagon Chief, was formerly the CIA’s Director of Central Intelligence: does he therefore lack all traces of integrity?

Office of Naval Intelligence operative Lt. Delmart Mark Vreeland, whom the Editor interviewed at length in Niagara Falls, Canada, in May 2003 [see timeline, Note (1)] DID reveal IN ADVANCE the intended atrocity, in his Prison Note, written from a jail cell in Canada, in August 2001. He managed to have his information transferred to Canadian intelligence contacts, who are therefore implicated in the atrocity if they did nothing. They certainly did not resort to the ONLY weapon that works: pre-emptive publicity. No, they preferred people to die en masse, rather than to stick their necks out.

Vreeland’s ‘Prison Note’, written in August 2001, contained the exclamations: ‘They will paint me crazy and call me a liar. Let one happen, stop the rest!!!’ Having interviewed Vreeland over a period of several days in May 2003, the Editor is certain that, while this operative was/is an induced MK-ULTRA-type ‘multiple personality disorder’ victim (whose various ‘alters’, including an ‘assassin alter’ can be activated by pre-programmed phrases delivered by handlers) – and despite his serial low-life criminal behaviour and that he scammed the Editor’s VISA card to the tune of £1,600, he told the truth in discussions about global issues.

In the course of a live interview on 5th June 2002, Vreeland said that he conveyed his warning about 9/11 in advance of the event, to Canadian intelligence. ‘Yes I did, most definitely. I told it to their face, my lawyers told them to their face, and they knew what was going on. As far as I know, Colonel Kispel and his partner informed the United States and Ottawa immediately, through the RCMP and NSIS and CSIS [Canadian intelligence organisations]. (4)

In March 2005, the Editor was informed by a Pentagon-linked operative that Vreeland (who had threatened the Editor with death while he was riding from Niagara Falls back to New York City in May 2003, in a bizarre ‘switch’ attempt) ‘is in solitary confinement for a very long time, his case is sealed, and he is no longer a threat to you’. However the fact that Vreeland has been ‘taken down’ does NOT invalidate the accuracy of his geopolitical information, of the information he conveyed to this Editor about the endless damage and evil that George Bush Sr. has inflicted upon the United States and the world, and of his ACCURATE prior warning about 9/11.

Correspondents have mined the prison data and have provided the Editor [17th July 2009] with the following information. After his arrest in Iowa in October 2004, Vreeland was convicted in 2006 of 13 felony charges, and was sentenced in October 2008 to 336 years in prison in Colorado. His current so-called ‘facility assignment’ is Buena Vista Correctional Complex. His estimated Parole Eligibility Date is 2nd June 2124. His Parole Hearing Date is 1st March 2124, when he will be 156 years old.

Vreeland was indeed a low-life criminal, but what is (deliberately) not understood is that the ONI recruits such personnel for some of its operations. This practice has the advantage that when the time comes to dispense with the operative’s services, the ONI operative in question can easily be discredited because of their serial criminal behaviour, as in Vreeland’s case. However as a multiple personality disorder MK-ULTRA-type victim, Vreeland was perfectly lucid (and was extremely well informed and intelligent) provided he was ‘on his meds’, and the right ‘alter’ was being consulted.

His knowledge of certain matters in the Soviet Union was accurate (which the Editor, who is also the Editor of Soviet Analyst, knew, because of his own special knowledge), and the details that he provided concerning the criminal international operations of George Bush Sr., conveyed to the Editor by Vreeland in May 2003, were subsequently found by the Editor to be true.

In the Editor’s opinion, his undoubtedly necessary conviction on 13 of multiple felony charges was actually allowed to go forward because he had opened one of three diplomatic bags which he had couriered from Moscow, which is treason. Colin Powell, Secretary of State du jour, had issued a Warrant for his extradition from Canada, which the Canadian authorities had failed to execute.

• Moreover Vreeland’s exclamation ‘Let one happen, stop the rest!!!’ encapsulates what was intended with respect to 9/11 – which Wanta knew about ahead of the event, as well.

The Editor is informed by reliable sources that our exposure of what we knew about a plan under the Bush II Administration to explode a nuclear device on US soil, resulted in the operation being aborted. The Editor had sent a message to a source linked to US military personnel containing the following sentence: ‘Does the military realise that these criminals are playing nuclear blackmail on US soil as their leverage to avoid paying the (Wanta) Settlement? If they don’t (which I doubt) they need to now!. Please inform the Colonel of my views urgently’: see our report dated 25th October 2007: Archive. In the subsequent two segments, we wrote:

Whether these fears were well founded or not, the ruthlessness of the cornered criminals that we have been having to deal with these past 18 months is undoubtedly such that they would be willing to go to any lengths to get their own way. After all, they were prepared to sacrifice the lives of more than 3,000 people on 9/11, inter alia to procure the destruction of the original copies of a mountain of derivatives contracts held by Cantor Fitzgerald that were falling due imminently for settlement in US dollars. The firm lost 658 of its staff in that abomination.

During the chaos, a huge volume of gold was stolen from the underground vaults of Bank of Nova Scotia. After getting away with those atrocities, the idea that a man like Cheney, a ‘former’ satanic MK-Ultra and Omega controller and operative with links into organised crime, would cringe at a rogue operation to indulge in nuclear blackmail on US soil in order to create conditions under which the stolen $4.5 trillion could be retained and not transferred to the corporate securities account with Morgan Stanley, New York, would be fanciful.

• The military Colonel’s response to the Editor’s message on this score, received by our veteran intermediary on 19th October was: ‘He is probably correct’.

It has been acknowledged by several special sources that the Editor was ‘probably correct’ too, about the intended Twin Cities atrocity which we exposed last April [2007]. Under that scenario, a nuclear device was to be exploded in the Twin Cities of Minneapolis-St Paul on 1st September 2008 – the (very late) opening date for the pre-election Republican National Convention.

Using Kabbalistic Illuminati numerology [which these madmen go by], that date devolves to 9/11 [September: 9; 1 (first of the month); 2008 = 2+8 = 10; +1 = 11]. Since it is well known that these maddened Luciferians have a hang-up about TWINS, the long-range strategic takeover plan called for a catastrophic atrocity at the beginning of the Bush II reign on 9/11 with the destruction of the Twin Towers, followed at the end of the Bush II reign with a catastrophic abomination in the Twin Cities in the course of which the Republican Party would be destroyed – providing the pretext for the perpetuation of Bush II under a dictatorship.

In line with the tendency of officials lies to decay within a rough time-span of seven years, former Vice President Cheney, the embodiment of CIA evil, has been engaged for weeks in pre-emptive public appearances in anticipation of an emerging high-voltage campaign, which appears to be orchestrated, to discredit him and make him the scapegoat for the 9/11 and other atrocities – so that the Three Criminal American Presidents, the CIA and Mossad somehow manage to avoid the consequences of their crimes.

Apart from the Three Criminal Presidents, of these perpetrators, by far the most reckless seems to be Mossad and its faction inside the highest-level US structures, starting with the White House. These people appear to believe that a repetition of mass pogroms against the Jews which erupted in Germany, innocent as well as those who are complicit in all the corruption and abominations, is becoming more and more likely, as more of the suffering population wakes up to the extraordinarily elevated level of people of Jewish extraction who are implicated in these scandals.

Recent revelations by ‘licensed’ US agents implicating Richard Cheney in preparations for the 9/11 abominations can hardly be considered coincidental. An allegation that Cheney, Scooter Libby and the CIA operative Stephen A. Cambone discussed with Osama Bin laden (CIA operative Tim Osman) the use of Al-Qaeda-CIA operatives to be employed as patsies and fall guys in the 9/11 context, and repeated information about the pre-9/11 involvement of Cheney, Libby and Rumsfeld , together with a new wave of 9/11 detail, are now being widely disseminated.

In his analysis dated 10th July, Wayne Madsen reported on the National Security Agency’s own internal ‘security’ force, known as the ‘Q’ Group, which he said ‘has grown to an immense security and counter-intelligence force, with an estimated 1,000 Government employees, contractors and paid informants. NSA’s Security force is reportedly primarily tasked with plugging any leaks of classified or other information that point to the US Government’s involvement with the terrorist attacks on 11 September 2001’. Madsen elaborated:

‘NSA Security is also able to utilize the Agency’s most sophisticated electronic surveillance systems to monitor the activities of journalists’ – as the Editor of this service knows only too well, as every telephone conversation on both sides of the Atlantic attracts hoards of these impertinent electronic eavesdroppers, working for Fort Meade, GCHQ, Munich (DVD), Paris, you name it. This enables the Editor to play these nasty people along at their own game, of course.

‘The cell phones’, wrote Madsen, ‘of journalists are routinely used as listening devices, even when turned off. And what was considered a sure-fire method of avoiding having a cell phone used as a transmitter – removing the batteries in what became known as ‘batteries out’ conversations – is no longer safe’. Interestingly, the Pentagon-related operative referenced above asked the Editor to remove the batteries from his cell phone, which he also did – indicating that US operatives seem to be more concerned about their own competing agencies eavesdropping on their conversations, than about talking with ‘foreign’ parties.

‘Even when the batteries are removed, the Global Positioning System (GPS) chip in cell phones continues to have enough residual power that two or three pings from satellites can give away a person’s location, plus what other uniquely identifiable cell phones are at the same location’.

‘The bottom line is that a number of NSA personnel who were on duty in the months leading up to 9/11, the day of the attacks, and subsequent weeks and months, are aware of undeniable facts that point to a massive cover-up by the Bush-Cheney Administration of the circumstances surrounding 9/11 ’ – and the resulting stench of the rotting corpses of 3,000 human beings – ‘including what actually befell UA flight 93 and WHO was issuing direct military orders from the White House’.

‘The Obama Administration… has turned up the heat and is resorting to even more draconian methods to ensure silence. The word from inside NSA is that a state of fear exists and the mission of the Agency – to conduct surveillance of foreign communications to provide threat indications and warnings to US troops and policymakers and protect sensitive US Government communications from unauthorized eavesdropping – is suffering as a result’.

On 15th July, Madsen further reported that ‘The Obama Administration has shown every indication of protecting Cheney and other top Bush Administration officials from scrutiny. Obama recently extended Cheney’s Secret Service protection by six months, an indication that the White House is concerned that international arrest warrants for homicide may soon be issued against the former Vice President’, one of the most evil creatures ever to have occupied the US Vice Presidency.

• For ‘Obama Administration and ‘White House’ here, read Rahm Emanuel. Israel Defence Force and Mossad ‘Kidon’ (Bayonet) personnel are reported to have penetrated the Pentagon under Rumsfeld, Wolfowitz and Feith, according to Madsen.

Complicating the chaos within the gigantic US Intelligence Power is a bitter ongoing internal power struggle that, broadly speaking, reflects a deadly conflict between the Bush-Kissinger-Greenspan dominated DVD-oriented Crime Syndicate element, and the components opposed to the ‘Germans’ inside the corrupted and feuding US structures.

However, far from placing the interests of the nation at the top of their agenda, the ‘non-Bushites’ have been fighting the Bush-directed cabal over the money. The two broad divisions spend their time fighting for control of the stolen funds: that’s what they DO. And the Bush Syndicate people are assisted in this endeavour by the Mossad Israelis, including the very sinister ‘Political Action Committee’ represented inside the White House especially by Rahm Emanuel.

The endless warfare between these two broad groups within the fractious US Intelligence Power concerns control of the money and nothing else, requiring some modification of our hitherto perhaps too monolithic view of the Intelligence Power.

According to that analysis, the arrogant ‘State within the State’, represented by the CIA and its 16+ ‘subsidiaries’ and the National Security Council controlled by the Vice President, has usurped control of the Federal Government . The basic means by which this has been achieved has been the familiar one of ensuring that candidates for and occupants of the highest positions within the structures are controlled intelligence operatives who answer to their handlers. The Intelligence Power has achieved this illicit status thanks primarily to its ‘penetration powers’. The other two sides of the power triangle – the Military Power and the Party Power (divided dialectically into two controlled segments) – are thus penetrated and largely controlled by the Intelligence Power.

Therefore, it is essentially neither here nor there which political party wins elections, since the Intelligence Power always wins. There is no difference between this system and the overt or covert Soviet model, where elections also take place: but it is likewise neither here nor there who wins in the overt or covert USSR, as the controlling Communist Establishment (which operates currently underground and through Putin’s Soviet Military Intelligence (GRU) apparat) always wins.

Bitter rivalry, tension and warfare within the US Intelligence Power over control of the stolen and diverted money means ironically, however, that the huge Intelligence Power has weakened itself, since ‘a house divided against itself cannot stand’. However this is a brutally strong and arrogant house, accustomed to getting its own way, and ruthless in the execution of its plans (although not quite as ruthless as the Mossad ‘Kidon’ cadres with which elements of the US Intelligence Power collaborate). Even more ironically (for the uninitiated, at any rate) is the odd reality that the sole remaining ruthless supporters of the Bush Financial Criminal Syndicate within the criminalist Intelligence Power nexus, are the Mossad Israelis.

With these considerations in mind, let’s review some recent developments. It is understood that on or about 11th July, after hastily convened meetings in various locations in the Washington area, a delegation flew in a rush to London. Our understanding is that certain clarifications were sought from highest levels in the British capital following the conveyance of certain papers by fax that we can’t go into [see earlier references to papers submitted to Thames Valley Police, Special Branch].

The US delegation received the answer they didn’t want, namely that the payee list had been redefined to conform with original requirements last weekend and to incorporate a certain designated line payment, which instruction can be summarised as follows:

• The Rule of Law will be applied in accordance with specified required arrangements,
and this is ‘set in stone’.

This setback shocked the US participants, coming so soon after supposed President Obama had been given a flea in his ear in Moscow, where, according to reports, officials refused to shake his hand. We presume that this gesture was intended to indicate that they couldn’t shake his hand as Moscow ‘doesn’t know’ whether President Obama is legitimately in office or not.

As is now well known, Major Stefan Frederick Cook, a US Army Engineer, who was called up to serve in Afghanistan but had protested that he could not conscientiously comply since he could only accept orders from a Commander-in-Chief who holds his position legitimately, suddenly had his call-up revoked by the Department of the Army, US Army Human Resources Command, St Louis, MO, implying a belated recognition by the US Military that there is doubt even in the Pentagon over the President’s legitimacy.

Clearly, this state of affairs represents a grave crisis because should the situation not be regularised, and if the logic of the matter were to be followed through, all US military deployments and operations would have to cease, with the personnel being recalled from theatre – which could be what underlies this extraordinary state of affairs. If we pursue this logic further, we can see how the United States’ enemies would benefit from this dimension of the crisis, which ‘just happens’ to coincide with the deliberate, instrumental, perverse and clearly calculated sabotage at the highest levels of the Settlements payouts – blockage of which is directly associated with the non-payment of the Obama Stimulus monies (barely 10% of which has apparently been remitted) and therefore non-payment of promised funding to the desperate US States.

As a consequence, California is issuing IOUs which, when we last checked, banks were refusing to honour. It is understood that paychecks due to State employees in certain States were not paid on time (Pennsylvania being a case in point), and that ad hoc arrangements such as California State employees being ordered not to come in to work on the final three Fridays of each month, are spreading across the nation.

In California, according to Martin D. Weiss PhD, counties are awash with mortgage meltdown data: on 22nd June, Weiss reported that 5.32% of Los Angeles County mortgages were 90 days past due, with the following figures for many other counties: Monterrey County, 8.02%; Imperial, 8.13%; San Bernardino, 8.66%; Madeira, 9.21%; San Joaquin, 9.53%; Riverside, 10.2%; Merced, 10.57%.

With foreclosures skyrocketing, the State’s unemployment rate had surged to 11.5% by June, with 739,500 jobs having been lost since June 2008. California’s projected $24.3 billion State budget assumes no further deterioration of the economy, whereas the reality is that if the crude sabotage directed from the White House continues, the downward spiral will guarantee a deficit twice that size, with an unemployment rate approaching 20% and California’s credit rating, already the lowest of all US States, reduced to junk status.

• There are in any case indications that the true rate of unemployment in the United States, measured on discarded criteria, may already be approaching 20%.

Unconfirmed reports were received in this office that, having been rebuffed in Moscow, Obama and/or his entourage attempted, even at this very late stage, to ‘do deals’ in Ghana, where, as in Moscow, ‘everything fell apart’. That would have reflected the presence in the Ghanaian capital of British intelligence advisers who serve the only upholder of the Rule of Law in this context: Her Majesty The Queen. MI5 operates in all Commonwealth countries.

There have also been references from ‘underworld’ sources gathered by this service that one reason for the continued White House sabotage operations is that ‘Obama wants his cut’.

According to sources the previous three corrupt Presidents became billionaires or more, and Obama sees no reason why these precedents should not be followed in his case, too.

When the team returned to Washington from London having been informed that the Rule of Law is to be applied and that the existing required Settlement arrangements will not be varied, the two warring components of the criminalised US Intelligence Power, neither of which has the interests of the American people or the Rest of the World in focus, were believed now to be at each others’ throats, furious and sullen like spoiled children who cannot get their own way, but impotent – and not just because the Rule of Law presupposes the developing total and absolute termination of exotic, illicit, untaxed off-balance sheet financing consistently with Basel-II and Basel-III, and with the legitimate requirements of the wronged British supreme power.

Specifically, the two warring intelligence community factions had to contemplate, at weekend meetings in the White House and elsewhere, the reality that NEITHER side within the Intelligence Power has ‘won’, but rather that the Dollar Refunding process requested by The Queen when she asked the G-7 powers to proceed with it ‘for the sake of the whole of humanity’ in 2006, will prevail. Dealings will take place with the party who is neutral and can be trusted and who does not belong to, or have anything to do with, the warring factions, as everyone ‘in the know’ is well aware.

Sources allied with the Bush Syndicate in touch with this service have ceased contact since we published the preceding report stressing the tax, tax evasion and money laundering angle. Others with whom we have been in contact through our intermediaries have been told that they have to comply – all of which has come as a shock to certain parties, which had every intention of carving up the cake in accordance with their own preferences rather than with what was agreed and is required for consistency with the Rule of Law. Tax will be deducted at source: the Internal revenue Service will be paid and funds will be remitted net of tax [see the preceding report concerning tax liabilities and the tax evasion and money laundering dimension].

Accordingly, to back up the released money, the United States was reported on 14th October to be buying up gold, a process believed to have been completed by close of business on that day.

Interestingly, Bloomberg reported on 15th July that Mark Mobius, Executive Chairman of Templeton Asset Management in Singapore, was reported to have said in a telephone interview from Istanbul on 13th July that a new financial crisis will develop in a few years’ time as a consequence of failure to regulate derivatives and the additional overall global liquidity that is ostensibly to be disbursed associated with stimulus spending. ‘Political pressures from the investment banks and from all the people that make money in derivatives’ will prevent adequate regulation, Mobius said, echoing the long published assessment of this service. ‘Banks make so much money with these things that they don’t want transparency because the spreads are so generous when there’s no transparency’. He added that a ‘very bad’ crisis may emerge within five to seven years as stimulus money adds to financial volatility, after Governments have pledged about $2.0 billion in stimulus spending.

But as we have seen, in the United States, hardly any of that money has been forthcoming – due exclusively to the sabotage of the Settlements and infighting within the CIA over control of the money, referenced above. While this selfish and criminal behaviour has persisted, the world’s biggest banks have written down and lost at least $1.5 trillion because the bottom fell out of the derivatives sector when the real cash-cash sovereign funds were placed into ‘lockdown’ between 10th and 12th September 2008, as advised by this service. Against that background, the oil price, falsified due to criminal speculation in syndicate-participating oil corporations’ dealing rooms, fell steeply from around $147 per barrel, to about $30 in the final quarter of 2008. Global share markets lost 50% of their value in 2008, shedding $28.7 trillion.

The Chief Economist with the World Bank, Justin Lin, said on 15th July that $30 trillion had (prior to that very day’s stock market surge) been wiped off global stock markets, and $4.0 trillion off US house prices. Mr Lin was particularly concerned that the global real economy could easily fall into a ‘deflationary spiral’ if excess industrial capacity is not cut back. ‘Excess capacity has built up, and unless this issue is addressed, we will face a deflationary spiral’.

Thus, while the corrupt financial sector has been partially rescued, the real economy is in absolute agony and threatens to drag the whole world into a black hole – thanks to the perverse, criminal, intransigent, terrorist, treasonous sabotaging operations conducted from the Intelligence Power-controlled White House under four US Presidents.

It is already the case that productive capacity usage has fallen to 72% in Germany, 69% in the United States, 65% in Japan and below 50% in some large developing countries. In the United Kingdom, unemployment in the three months to the end of May jumped to 7.6%, a 12-year high – confirming anecdotal evidence known to the Editor of this service of firms systematically trawling through their payroll to assess who they can sack next.

In a global downwave, countries cannot count on competitive currency depreciation as a way out to boost exports, since export markets are unable to respond. ‘No country can count on currency depreciation and exports as a way out. Unless we deal with excess capacity, it will wreak havoc on all countries’, Mr Lin added. The Japanese real economy, where headline inflation has again turned negative at – 1.1%, and deflation has now returned to stay, will shrink by 7% in real terms this year, following a catastrophic 14.2% annualised output contraction in the first quarter, when the trade account moved into deficit as well.

Incredibly, the US Treasury Secretary, Timothy Geithner, who only knows about derivatives, has recently urged Congress to ‘rein in’ the derivatives sector, which has virtually collapsed (see above) with legislation that would be ‘difficult to evade’. The US Treasury Secretary essentially repeated Mr Obama’s ‘call’ to compel exchanges or ‘regulated platforms’ to apply ‘standardised’ derivatives contracts, and to regulate all dealers. This latest Geithner intervention is almost beyond belief, as it presupposes (a) that contracts for fraudulent ‘assets’ with no known value (beyond ‘what someone is prepared to pay for them’) and no recourse to real underlying income streams, can be made ‘uniform’; and (b) that his earlier free-wheeling insistence that the derivatives sector must be reignited was perhaps, er, a little over-hasty.

For his part, Tim Ryan, head of the Securities Industry and Financial Markets Association, told The Financial Times [7th July 2009] that ‘the securitisation market has seized up’. He then uttered the following ‘Geithnerism’: ‘We are convinced that getting securitisation started again is the single most important question facing the capital markets today’.

A Citi Group report, cited in the same newspaper analysis, has stated that ‘about $8,700 billion of assets are currently funded by securitisation [globally] … and [if] this securitised leverage matures with no replacement, global economies will be forced to contract’ – which, being interpreted, would mean that replacement, given that the securitisation market has ‘dried up’, will not materialise.

That is indeed, the case, because this illicit, exotic off-balance sheet financing is finished. That was then: this is now. The Rule of Law will be applied and the dislocations that are talking place will be alleviated when funds arising from transparent taxable transactions are deposited ON-balance sheet, ONTO the books, consistently with the Rule of Law norm that will prevail.

Conversely, the dislocations that have taken place and which continue today, are exclusively the consequence of the sabotage operations directed against the Rule-of-Law Settlements from the White House under four Presidents, with the enthusiastic assistance of serial criminal financial enterprises like Citibank – all of which, with their associates, have been engaged in perpetrating Financial Terrorism against the American people and the Rest of the World, given the feuding US intelligence community background described in outline above.

Put another way, it is too late for the likes of the criminal financial enterprise Citigroup to try to blackmail the world in the manner implied by its cited warning that further securitisation may not be forthcoming to cover maturities on $8,700 billion of assets around the world.

• Citi was itself extensively responsible for this state of affairs, and it is now too late to attempt to reverse the damage for which it is partly responsible.

On the contrary, the Rule of Law will prevail and the criminal financial enterprises, including the disaffected, warring, self-centred components of the US Intelligence Power, will comply with it.

Given this ‘real world’ outcome, further crass sabotage operations (‘kicking against the pricks’) sponsored by the White House – notwithstanding the ever more conspicuously desperate plight of the US States and economy – have been countered with universal disgust and contempt, since we last reported. On 14th July, the Government tried to ‘tap into the money’, a criminal operation that was ‘stopped by the Swiss’ enforcement operatives [see earlier reports], when comparing the US payment ‘screen’ with the screen in Basle.

It is reported to us that the US military, under Robert Gates – the former CIA Director of Central Intelligence, no less – is supposed now to be in charge of enforcing the releases. Yet given the recalcitrant attempt by the Government itself to interfere with the releases on 15th July, Gates’ effectiveness in this context, given his compromised position, appears to be typically ambivalent. Neveretheless he, too, has to comply.

On 15th July, we were advised that Chinese parties intervened and collapsed the release process, complaining that they were unhappy with the so-called ‘revised’ terms arising from the redefined payee list (see the line item payment referenced above) – a development requiring explanation.

Because what this means is that the ‘terms’ that had prevailed prior to the US delegation to London being given the appropriate dressing down and the redefined payee list, diverged from the terms required by the wronged British sovereign power – and furthermore that the Chinese parties in question were going along with this apparent intention to divert components of the release funds. So when the Chinese found out that the US delegation had been told in no uncertain terms that the ‘Rule of Law’ arrangements for the releases inherent in the just redefined payee list including the mentioned line item payment will prevail and that these proper arrangements are ‘set in stone’, they objected. The Chinese straddle both sides of the corrupted, criminal, feuding factions within the tawdry US Intelligence Power, you see.

What also emerged on 15th July was as follows:

• Two attempts to ‘release’ on 15th July were aborted when the ‘screens didn’t match’ due to the fact that the payee list had been redefined as required by the British sovereign power (and Basle) to include the specific line item payment. On at least the second occasion, it emerged that certain people were scheduled to be paid who should not be being paid, i.e. that the detailed payment arrangements in the United States had not yet been re-adjusted BACK to what the key sovereign power, the wronged power, requires. This, as explained above, is the pattern of payment that will prevail, incorporating the mentioned line item payment, and the Swiss enforcers reporting to Basle are ensuring that compliance with these requirements is absolute.

• George Bush Sr. is STILL skimming money ‘off the top’.

• Certain of Obama’s people knew that Bush Sr. was stealing and skimming money off the top of illicit trades exploiting the payout release funds, but withheld this information from the supposed President (i.e., are complicit). Count Rahm Emanuel in here.

• Criminal former Vice President Cheney is reported to us to have had his hand in the till as well, as usual. Ironically, since off-balance sheet monies will not be allowed, all this money that these criminal fools are still trying to steal, is going to be worth zero.

• Insistence on application of the ‘Rule of Law’ solution has revealed that these criminal parties had, as indicated above, long since ‘divided the cake’ up among themselves, despite still fighting over the slices, contrary to what was pre-agreed, required – and necessitated, in accordance with the World Court Writ of Execution probably handed to Obama in London on 1st April, as reported.

• Rearguard sabotage operations are being/have been run out of the Obama White House by the so-called ‘Political Action Committee’ (PAC) operation headed by Rahm Emanuel, who stole funds from the murdered Vincent Foster, who was believed to have been handling up to $500 billion. Emanuel, a treasonous Mossad (Irgun) operative, who ‘knows all about’ 9/11, is closely linked to the Clinton Crime Family component of the Syndicate, and was/is the go-between between Mossad, the Clintons and Bush Sr. Rahm Emanuel took the funds to Chicago where he became a partner with Wasserstein Perella and Company, the entity with which the former President of the World Bank, James Wolfensohn, was associated. Some time ago, two participants in the PAC were arrested for violations of national security (stealing state secrets).

In an Affidavit prepared and signed on 29th December 2008 by Michael C. Cottrell, B.A., M.S., notarised by Raemarie T. Kovaly, Notary Public, Commonwealth of Pennsylvania, and conveyed to the Editor of this service for onward forwarding, Mr Cottrell reported as follows [verbatim]:

… On September 12, 2008 between approximately 8:37 a.m. EST and 8:52 a.m. EST, Mr Dana V. Wilcox telephoned me and discussed the following items:

(a) That the above-mentioned items [referencing matters of global importance referenced earlier in the same Affidavit] combined with the current subprime/derivative débacle now requires a new “Private Funding Refunding Operation of the US Dollar” – without US Government funding;

(b) That the new refunding flow charts would resemble the flow charts [that] Delmarva Timber Trust, et al., had developed under Mr Wilcox and Mr Cottrell;

(c) That said flow chart system identified joint venture projects between Pennsylvania Investments, Inc. and Delmarva Timber Trust, et al., to create tax incentives and full tax payment to the US Government, et al., as part of the refunding process, and fund numerous low-income housing, waste management, other infrastructure projects, and administration auditing teams for the projects;

(d) That these flow charts and processes were the actual basis of the “Wanta Plan” activities, as presented to Mr Christopher Story, FRSA, by Michael C. Cottrell, B.A., M.S., March 15 and 16, 2006;

(e) That Mr Wilcox agreed that upon receipt of the G-7 Refunding Funds to Pennsylvanian Investments, Inc. Securities Account at Morgan Stanley NYC, per the “Wanta/G-7 Plan”, he would act as ”Consultant at Least” for Michael C. Cottrell, B.A., M.S. and Pennsylvania Investments, Inc.;

(f) That the people identified with the [then] proposed Obama Economic Team – i.e., Dr Ben Bernanke, Mr Robert Rubin, Mr Timothy Geithner, Mr Lawrence Summers, Mr Paul Volcker, and specifically Mr Rahm Emanuel (Wasserstein Perella & Co.) – may have been tainted, by the actions of previous Presidential Administrations since 1981, and, therefore, may require ”safeguards” that ensure the demise or that hinder the effectiveness of the “Private Funding Refunding Operation of the US Dollar”.

(g) That Mr Wilcox and Mr Cottrell believe the release of the aforementioned funds would demand a transparent Presidency and a country operating under the Rule of Law. Only a proper privately funded refunding with third party auditing – not the President’s Cabinet as the auditing party – will allow the US Dollar to regain its capitalization value and renew the world’s international trading markets with full disclosure and transparent regulation’. (5).

Source: Notarised Affidavit and statement of facts plus 43 pages of supporting documentation dated 29th December 2008 submitted by Michael C. Cottrell, B.A., M.S., Pennsylvania Investments, Inc., 1157 West Street, Erie, PA 16502 to Christopher Story FRSA, Edward Harle Limited, dated 29th December 2008, for onward transmittal to sovereign authority.


(1) Extracts from a timeline analysis of the background to the Criminal Finance Crisis associated with the Editor’s personal involvement: Economic Intelligence Review, Volume 12, Numbers 3 & 4, pages 3-25: July 2009:

• 10 September 2001: The Editor’s fourth daughter, having travelled round the world and wound up in New York City, decides not to visit the Twin Towers in downtown New York with a friend early the following morning. Instead they take the Staten Island Ferry, from which she takes pictures of Manhattan, including the last known photographs of the Twin Towers before the abomination.

• 11 September 2001: The deliberate blowing up, with inside US Government connivance and foreign participation, of the Twin Towers on the precise 30th anniversary of the commencement of building work, and on the birthday of Feliks Djerzhinski, head of Lenin’s Cheka, shocks the world.

In the course of this ‘Reichstag Fire’ abomination, 658 staff at the offices of the broker Cantor Fitzgerald perish, along with a huge portfolio of trading contracts, while a large volume of gold is stolen from underground storage facilities owned by Bank of Nova Scotia. The Editor is physically unable to work creatively for three weeks after the shock of this abomination.

• 11-18 September 2001: Frantic efforts are made to evacuate our youngest daughter from New York City. Eventually, she travels by train to Boston, and manages to catch a liner to Southampton. Meanwhile our New York apartment is covered in a layer of grey filth. Eventually the carpet has to be discarded, and the place completely repainted as the walls and ceiling are filthy as well.

• Late October 2001: The Editor attends our New York office in Midtown Manhattan and notices an unpleasant smell. This smell pervades everything and it becomes fully clear that it is the smell of decaying flesh – the same stench that troops have reported over the centuries from battlefields. The stench is accompanied by the film of grey material, which blankets the office, requiring hours of deep cleaning. The stench remains throughout the Editor’s visit. People in the Midtown New York street seem accustomed to it, but the Editor can recall the smell to this day.

• February 2002: The Editor attends at the New York office and finds that the stench of rotting flesh has not gone away, although now it seems to depend on the direction of the wind. But it is still very noticeable and all-pervading.

• June 2002: The Editor is invited to a peculiar conference event in Washington DC convened by Briefed beforehand on this outfit, the Editor discovers that it is a controlled operation seeking to influence and manage the responses and behaviour of the 9/11 bereaved families of the murdered occupants of the Twin Towers. At this meeting, an operative dressed in bright red circulates with 30 portfolios containing inter alia photocopies of Federal Reserve print-outs showing colossal sums of money being remitted to various parties, including the then President of the United States, George Bush Sr., in 1992.

The annotator/auditor has written on the relevant sheet that receipt of emoluments by holders of office under the United States is illegal, and pointing out that George Bush Sr. has been receiving corrupt payments while serving as the President of the United States. The agent distributed these folders to 30 recipients, but not to the Editor, who asked for a set of the documents later, when a group of us met for drinks in the bar of the International Press Club, where the event was held. It later transpires that the folders were actually handed to intelligence community operatives, with the single exception of a set that was handed to a representative of Vanity Fair (which never used the material). The Agency therefore assumed that the information had been successfully clawed back and could therefore ‘do no harm’ (to the CIA).

• July 2002: The Editor contacts the agent and asks for a set of the documents (called the ‘FINS’) to be sent to him in London. These duly arrive about a week later. The Editor tsubsequently reviews the printouts, which turn out to be from a Federal Reserve Board master computer and show that the payments were remitted under the authority of Dr Alan Greenspan. Uncertain at first whether the documents were genuine or not, the Editor then pursues various lines of enquiry and continues with his normal workload.

• December 2002: The Editor concludes that the documents are genuine and resolves to expose them via our financial journal International Currency Review. The resulting issue, called our ‘first take’, is then prepared.

• March 2003: We publish International Currency Review, Volume 28, Number 4, which contains early analyses of these documents and accompanying materials, together with information about the ‘Black’ background of George H. W. Bush Sr. and assessments of the significance of the Federal Reserve print-outs, which carry indications on the top of the sheets to the effect that they were faxed originally by Lt. Delmart Mark Vreeland, whom we establish to be an ONI (Office of Naval Intelligence) operative.

• 19 March 2003: George W. Bush Jr. launches the illegal assault on Iraq and is caught on the White House video system punching his fists in the air and exclaiming ‘Feels good, feels good’. From now until early May, no one pays attention to anything at all beyond the war in Iraq.

At the outset, US Special Forces attack the Central Bank of Iraq and steal its gold, currency, paper assets and probably currency printing plates. The Special Forces engaged in this operation are then systematically liquidated, as uniquely reported by our services.

• Note: Our report on the attack on the Central Bank of Iraq, including the deliberate subsequent mass murder of the Special Forces operatives who carried out the attack, is being republished in International Currency Review, Volume 34, Numbers 3 & 4: pages F-37 to F-61 [July 2009].

It originally appeared in Volume 29, #1, on pages 33-58 [Summer 2003]. This analysis is apparently considered to be the classic report on the subject.

The assault on the Central Bank of Iraq was one of the key objectives, and enabled the White House to control a supposedly ‘independent’ financial institution, which could then be used as a key counterparty for exotic secret, and illicit, ‘Black’ financing purposes. When Mrs Hillary Clinton, a CIA operative, appeared in Baghdad in May 2009 to access the stolen Katrina funds which had been stashed in the Central Bank of Iraq, she was met by a Gold Badge who metaphorically placed his hand on her shoulder and told her she had been caught in flagrante trying to move the stolen Katrina funds. He also informed her that the funds had long since been retrieved. This episode reminds us how stupid these US financial operatives are: all such movements of funds are monitored and traced 24/7 using derivatives of the ‘see-through’ PROMIS software.

• Early May 2003: The Editor receives an unexpected phone call from ONI operative Lt. Delmart Mark Vreeland who, it later turns out, is ‘on the run’ and based in Yukon. Vreeland has somehow obtained a copy of International Currency Review, Volume 28, #4 (probably sent to him in Yukon by Gwendolyn Waymark: see below) and states that it is important that ‘we should meet’.

The Editor rashly agrees.

• Mid-May 2003: It is agreed that we will meet at McDonalds in the below-ground station area at Long Island Railroad station adjacent to Penn Station, New York. Vreeland asks the Editor to keep in touch throughout his journey and starts by asking him to make contact from Heathrow Airport. When contact is made, he asks the Editor to wire funds to him via Western Union from the airport, thus establishing a pattern of scamming behaviour that continues throughout the encounter, so that on the Editor’s return to London, he found that his Visa card had been scammed of £1,600.

On arrival in New York, the Editor is subjected to the usual operative technique of changing the venue, and is asked to take the next train to Niagara Falls, Canada, which he does. On arrival there, the Editor checks into a hotel and establishes that Vreeland is en route via Greyhound Bus from Yukon through Vancouver to Toronto and is approaching Toronto.

At a given moment Vreeland phones to say that the Editor should meet him in a shooting alley on Clifton Hill, the ghastly spectacle laid on for mindless visitors from the United States. Since the Editor knows what Vreeland looks like, he soon finds him in this location. Other details of this encounter can wait for the comprehensive exposé that is planned.

• It transpires that one of the sources of the FINS is indeed Vreeland himself, who, though an MK-ULTRA victim (split personality) and subject to necessary medication in order for the permanently warring ‘alters’ of his contrived multiple personality syndrome to remain under control, is lucid and extremely well informed and intelligent when examining the issue of our journal in some detail and explaining more about the geopolitical context. Thus Vreeland correctly reveals to the Editor that most of the world’s most serious problems can be attributed to George H. W. Bush Sr. who runs the German operation within the CIA and has the whole of the US Government in his grasp.

Vreeland, who predicted the 9/11 attacks from a Canadian jail cell in August 2001, also reveals that he had been sent to Moscow in December 2000 where he had managed to insert a Sony Playstation printed circuit inside a military installation, removing the circuit integrated inside the equipment.

He also related how his ‘partner’, the Canadian operative Marc Bastien, had been murdered after consuming a spiked drink in a Moscow bar, and that he (Vreeland) had couriered three diplomatic bags from Moscow to Toronto. (Obviously Vreeland may have been a suspect in this murder).

His story was that as he expected he would be ‘set up’, he had three dummy diplomatic bags, and when he was met at Toronto Airport by Russians, he handed them the empty bags and kept the US diplomatic bags, one of which he later opened (which is treason).

It remains unclear to us whether the Federal Reserve printouts were obtained from the opened diplomatic bag or from another source. Vreeland explains the role of Leo/Lee Wanta, an operative who, with his Chinese ‘partner’, Howie Kwong Kok, was said to have been extensively involved in Financial Warfare operations against the Soviet Union in the late 1980s and early 1990s.

Vreeland then threatened the Editor with death while the Editor was travelling back to New York from Niagara Falls, having ordered him to get off the train and to return to Canada, which the Editor refused to do (‘bait and switch’).

• Note: Following meetings and contact with a Pentagon-linked operative arranged by Gordon Thomas, this operative informed the Editor in March 2005 that ‘Vreeland is incarcerated for a very long time in solitary confinement, his case is closed, and he is no danger to you now’.

• May 2003: On returning to New York from Niagara Falls, the Editor finds a voicemail on his New York answerphone, from a Bush-linked operative, Gwendolyn Waymark. The message contains the warning: ‘None of this must ever come out, you understand’.

When an investigative journalist is addressed like that, the inevitable response is that a cover-up operation is in play and that, accordingly, further investigations are mandatory. By now the Editor suspected that the ‘national security’ cover was being used to mask immense corruption, stealing and exploitation of funds by corrupt elements within the US Government structures, and that he would accordingly do the opposite of what Waymark requested.

• July 2003: The Editor establishes the address of Wanta and travels by car to visit him, but there is no one at home due to the summer vacation period.

• May 2004: The Editor visits Leo Wanta out of the blue and is welcomed into the home, which belongs to a member of his family. Wanta is out of jail, to which he was consigned ostensibly for non-payment of $14,129 of Wisconsin State tax which he had in fact paid twice (in May and June 1992) as extensively described in our reports. The detail of the Wanta case will not be repeated here: it is all in the public domain, published in International Currency Review and on our website; and none of it has been challenged by any authority, although the Editor, who is now in possession of improved information, is now in a better position to amend any earlier misunderstandings which were due to inadequate data.

Very shortly after 9/11 (on 21st September 2001), Wanta is let out of jail and placed on probation, restricted to the State of Wisconsin. The fact that he was let out of jail within days of 9/11 is a relevant fact of crucial significance. Wanta had accumulated a vast number of offshore Executive Order 12333 US intelligence accounts holding colossal sums in cash, collateral and other assets, plus lock boxes containing diamonds and other items, ostensibly arising from the ransacking of the Soviet Union. However that was a convenient partial ‘cover story’.

• November 2004: The Editor is urged by Gordon Thomas, a veteran British journalist ‘with contacts within MI6’, to get in touch with the Pentagon-linked operative. The Editor refuses.

After further urging and statements by Thomas to the effect that ‘he has been vetted by MI6’, the Editor relents and an appointment is made for the Editor to contact the agent in the fishing tackle section of a sports store on Fifth Avenue, New York City. As in a tradecraft movie, the Editor finds this man, complete with spook’s raincoat, ostensibly examining fishing rods at the back end of the store. This agent takes the Editor to the Algonquin Hotel and plies him with Coca Cola, while very evidently recording everything that the Editor says. He asks questions concerning Vreeland, and the Editor informs him that Vreeland is a multiple personality disorder MK-ULTRA Illuminati victim trained to respond to trigger phrases (i.e. there would be a sequence which would trigger his role as an assassin). The agent later uses the Editor to extract from him detailed information about the two Soviet ships that left the Iraqi port of Umm Qasr in February 2003, carrying most physical traces of weapons of mass destruction manufacture and assembly.

• The agent sent repeated email requests for more information on this subject, which the Editor compiled from his own open sources and from the Soviet military Intelligence (GRU) website!

• December 2004: During a visit by the Editor to Gordon Thomas in Bath, Thomas reveals that MI6 has disseminated lies about the Editor to the gullible British press (a matter extensively reviewed by us elsewhere). Specifically, it has been suggested to the British media that the Editor had been involved in the aborted Equatorial Guinea venture with Mark Thatcher, a fanciful piece of make-believe – whereas of course the Editor has done nothing else at all since 1970 but work 24/7 on our publications. Gordon Thomas indicates that ‘with a new Bush Administration in power, Washington has asked MI6 what they intend to do about Mr Story’ (i.e., would they please take steps to bring this confounded investigative journalist under control, as he is causing us a great deal of trouble: by which was meant that he is thought likely to expose our serial criminality. How right they were).

• March 2005: After a meeting in Washington, DC, with the Pentagon-linked agent, who, having asked for copies of our publications which he said he would pay for but never did, and who had seemed most annoyed when the Editor showed him the further issues of the journal containing detailed elaborations of this financial research, the Pentagon agent telephoned the Editor in London and asked him questions about ‘our arrangements with Bernie Ecclestone in Monaco’ about which the Editor knew nothing whatsoever.

After listening to this for several minutes, the Editor said: ‘I have no idea what you are talking about. You had better go back to your source’. The agent was silent for some time and then said: ‘That is worrying in view of where this comes from’ (i.e. MI6). When the Editor had ‘joined up the dots’, he telephoned Gordon Thomas and in an extended conversation, which has since been published, he asked him why MI6 thought they could disseminate craven lies and get away with it. To this, Thomas uttered his notorious response: ‘It doesn’t matter that it’s not true. All that matters is that it’s out there’. He then explained… ‘They probably think you’re dangerous because you’ve got the documents and you control your own publications and no-one can tell you what to do’.

• Dangerous TO WHOM? Again, as with the Waymark intervention, this represented a clear signal that the investigations must continue, come what may.

• March 2005: At Wanta’s suggestion, the Editor visits Richmond, VA, to meet the Düsseldorf-born Steven Goodwin, one of Wanta’s (CIA) Attorneys. (Wanta, by the way, always answers the phone in German: ‘Guten Tag’). The Editor buys Goodwin a dinner, during which Goodwin explains that he has negotiated an agreement with the Wisconsin State Department of Corrections for Wanta’s probation to be shortened on payment of a certain sum of money by way of ‘Restitution’.

The amount in question is over $30,000 [see detailed background: Archive: 6th August 2007]. In retrospect it was clear that Mr Goodwin was suggesting subliminally that the Editor should come up with the funds in question. The amount would consist of a third (completely irregular as the Editor later discovered) payment of the original $14,129 plus interest, plus fees.

• April 2005: The Editor decides, after a great deal of thought, to proceed with payment of the $35,000 and identifies private funds obtained from a successful sale of our private central London property. Goodwin is asked to prepare the necessary loan documents.

• May 2005: The Editor visits Wanta again and spends longer in his Wisconsin location, updating his understanding of Wanta’s rôle as custodian of the innumerable offshore bank accounts linked to his Financial Warfare operations against the USSR in conjunction with Howie Kwong Kok.

However these accounts are now believed to represent depositories of Fraudulent Finance operations conducted on behalf of the Bush Crime Syndicate. The loan documents that Goodwin should have sent never materialised, until the Editor’s final day in New York, when they suddenly appear (after ostensibly having been sent no less than three times previously).

• 10 June 2005: The Editor visits Wanta in Wisconsin and Wanta sticks the loan documents on the table essentially with the command: ‘Sign here’. Taken aback, the Editor wonders whether to leave immediately without signing, but decides instead to sign, having ‘come this far’. The Editor then buys Wanta lunch and dinner.

• June-July 2005: The Editor deliberately delays to see whether this would cause Wanta problems, and sure enough he is badgered on the phone by Wanta on several occasions. Finally the Editor sends a bank draft for $35,000 to Goodwin with instructions on what he is to do with the funds, which have been provided on a loan basis at 7.0% for two years, repayable in full with interest on 11th June 2007. Goodwin then drags his feet and initially resists the Editor’s sharp request that he travel to Wisconsin to obtain the necessary receipt from the Department of Corrections.

Finally, after being ordered up to Wisconsin by the Editor, he goes there, and obtains a receipt (demanded by the Editor) dated 21st July 2005 plus a computer print-out the following day stating that no further funds are owed.

• July-November 2005: Notwithstanding that the payments have been made, Wanta’s probation is not shortened as was agreed by Goodwin with the Department of Corrections, until 14th November 2005 (following a delay of four months), when a formal document signed by a Mr Matthew J. Frank, Secretary of the Wisconsin Department of Corrections, emerges confirming that Wanta has been given an unconditional discharge (purchased with the Editor’s loan funds).

This shortened his probation by five years and two weeks. Goodwin should then arguably have obtained a dispensation from the Court deleting Wanta’s status as a felon which he did not do.

[The Editor wrote to Wisconsin Judge James Martin on 17th October 2007 (see website Archive report dated 27th October 2007) under ‘Misprision of Felony’ drawing his attention to the extreme proven irregularities perpetrated by the Wisconsin Department of Corrections summarised in the website report dated 6th August 2007: see Archive]

• December 2005: Dr Alan Greenspan and the US Treasury Secretary, John Snow, travel to China where they ostensibly enter into negotiations with Chinese parties including probably Howie Kwong Kok concerning the release of ‘Wanta funds’.

• 15-16 March 2006: The Editor visits Michael C. Cottrell, B.A., M.S., in Erie, Pennsylvania, arriving in the middle of the night amid a snowstorm. No taxis were available at the old Amtrak station, and the Editor walked several miles in the pitch dark without the slightest idea of where he was.

Eventually a cab crammed full of people stopped at some traffic lights. The Editor hailed the full taxi, and the driver said he would return in 40 minutes. At the subsequent meetings, Michael Cottrell outlined the Private Sector Refunding Programme for the US Dollar which the Editor described in outline in the forgoing Affidavit dated 29th December 2009.

• 18 March 2006: Visiting Goodwin at Richmond for a second time, the Editor is party to a special conference call to Coutts Bank, London, involving Goodwin, the Editor, Wanta, and Mr Michael C. Cottrell, B.A., M.S., who was then Treasurer and Executive Vice President of Wanta’s AmeriTrust Groupe, Inc., registered in the Commonwealth of Virginia. Asking for Mrs Burgess, whom the Editor had met at Coutts earlier, Goodwin was put through to a Mr Robertson who said that Coutts did not have a relationship with Mr Wanta, which contradicted information in our possession.

The purpose of the telephone call had been to arrange for the Editor, equipped with a very limited (information only) Power of Attorney, to visit Coutts Bank with Goodwin in early April 2006 to inspect assets held by specific ‘Wanta’ corporations at Coutts and to report accordingly. Robertson denied that the bank had any banking relationship with Wanta and the call, which was listened to by many agencies, was terminated, after the Editor had stated that he was engaged in research into stolen funds for publication in our journal International Currency Review.

• Late April 2006: Equipped with the limited Power of Attorney, furnished by Goodwin on Wanta’s instructions, the Editor visited Lloyds Bank, Aylesbury, Buckinghamshire, to meet the Manager in order to be informed about specific accounts ‘owned’ by Wanta, so as to report back.

The manager went away and returned with the information that the accounts had been shifted into the PERSONAL name of Jan Morton Heger, one of Wanta’s ‘former’ CIA Attorneys.

• Late April 2006: Wanta, now free to travel outside Wisconsin thanks to the Edsitor’s loan money, suddenly travelled to California where he was briefed by CIA operatives. When he returned, the previous intention of collecting all the assets for repatriation to the United States appeared to have been abandoned and Wanta spoke instead of $4.5 trillion that was to be brought over from China, which was ostensibly to represent his compensation for ‘wrongful imprisonment’ and for what he had done in executing Financial Warfare instructions issued by Reagan directly to him.

• May 2006: The $4.5 trillion was duly delivered in good faith by People’s Bank of China, into the custody of Bank of America, Richmond, VA. It was ostensibly supposed to be paid over to Wanta and/or his corporation in June 2006, which came and went with no such payment.

• June 2006: John Snow is suddenly replaced by the former CEO of Goldman Sachs, Henry M. Paulson Jr., who has the $4.5 trillion transferred to a Goldman Sachs account with Citibank and, according to our best information and belief, later places the $4.5 trillion into contract for trading purposes for one year, behind Wanta’s back. As Treasury Secretary, he nevertheless retains sole signatory control over the $4.5 trillion, which on the face of it represents a grotesque abuse of power and conflict of interest – a point that we subsequently emphasise in our web reports. Paulson should have been impeached for this transgression.

• July 2006: The official US disinformation machine gets into full gear, with its first lie focused on ‘expectations’ that the $4.5 trillion would be paid on 31st July, which does not happen.

At this stage, the Editor’s website platform starts to be used by Leo Wanta to run a campaign to ‘embarrass’ the US authorities into paying over Wanta’s $4.5 trillion. Details of this de facto campaign are omitted here, as they are decisively on the record on our website Archive and in successive issues of International Currency Review.

• 02 September 2006: The Editor publishes a macroeconomic assessment outlining the benefits which will follow payment and the use of the ‘Wanta’ funds for Refunding purposes, which is what has been agreed by the G-7 Group of financial powers [see Note (5) below]. Moreover HM the Queen was reported to have told the G-7 participants in June 2006 that the $ Refunding had to proceed ‘for the sake of the whole of humanity’ – revealing that Buckingham Palace has access to the very best macroeconomic advice in the world.

The Editor’s report also predicts the consequences of not implementing ‘The G-7-Approved Refunding Plan’. The predictions contained in that report pre-dated macroeconomic reports by self-appointed ‘gurus’ who now say that they were the first to predict what has happened accurately.

• September 2006 to March 2007: The de facto website report ‘campaign’ achieves worldwide fame and is magnified when French intelligence disseminate the reports to innumerable outlets, giving us a per-report readership estimated at one stage as high as nearly 50 million.

• December 2006: We report that Henry M. Paulson, US Treasury Secretary, is arrested in Germany. This report, which we knew to be accurate, was laughed to scorn by observers for a few days until knowledgeable sources whispered in the background that it was accurate. Mr Paulson was later exfiltrated from German custody aboard a British plane and dumped at the Washington Cathedral for the prolonged memorial service for President Ford, in early January 2007.

• 29-30 March 2007: Without any warning, the British banking system closes down. The Editor becomes aware of this when attempting to refill a mobile telephone pay-as-you-go arrangement using a VISA card. Over the next few weeks it transpires that gold assets belonging to the British monarchy have been hijacked or stolen or diverted while the British banking system was closed down to the outside world and to the general public. The heist was perpetrated by insiders within the Bank of England and elsewhere, working with corrupt US counterparts. In due course, the Editor publishes this information on the website.

• April 2007: The Editor publishes a warning that information obtained from Vreeland in October 2004 when he warned a contact of the Editor for the Editor’s information that an atrocity was intended in the Twin Cities of Minneapolis-St Paul, Minnesota, could refer to the Republican National Convention planned to start in the Twin Cities on 1st September 2008.

The Editor is later informed that an atrocity focused on the Twin Cities may have been aborted as a consequence (Note: The ‘Dark Forces’ have a hang-up about twins: Twin Towers, Twin Cities. 1st September 2008 also devolves kabbalistically to 9/11, which would have been a relevant factor as these people are hooked by such esoteric Babylonian-originated numerology). The Editor is also separately informed much later that our website forced another Bush II Administration ‘inside job’ atrocity – a planned nuclear explosion on American soil – to be aborted.

• 15 May 2007: The Editor informs a previously cooperative US contact of what he knows about the stealing of The Queen’s gold. The contact, lacking information, says: ‘I find that hard to believe’. The Editor says: ‘If you don’t believe what I say then don’t bother to contact me again’, and severs the contact. This came as a shock to the handling ‘structures’, which then took ‘special measures’ to have the agent removed from the scene. This was an unfortunate and unintended consequence of the ongoing US deceptions.

• 19-20 June 2007: The Bank of England sends $6.2 trillion of sovereign LOAN funds to Bank of New York Mellon for use to fund the Dollar Refunding Program after it has become apparent that the $4.5 trillion sent over by the People’s Bank of China in May 2006 ostensibly to finance Leo Wanta’s Settlement and the ‘Wanta Plan’ Refinancing operation, has been hijacked and diverted/stolen for illicit trading purposes to finance the US Intelligence Power’s ‘Black’ finance budget, to keep the criminal banking enterprises afloat, and for official and intermediary self-enrichment purposes. Instead of acting as a pass-through institution, BoNY Mellon hijacks the funds, which are then exploited ruthlessly until mid-September 2008.

Source: Excerpted from Economic Intelligence Review, Volume 12, Numbers 3 & 4: July 2009. The actual complete timeline is much more extensive than is cited here.

(2) Banks identified by the Editor of this service from open domain documents we retain, as holding ‘Wanta’ (‘Bush Syndicate’) illicit funds (which, when ‘accepted’ by US authority, are ‘laundered via the sovereign’ and thereby legitimised):

AB Invest [Avenue Banque]
ABN-AMRO Bank N.V., Amsterdam,
Agape Holdings, Ltd, Barbados
Agricultural Bank of China
Algemene Spaar-en Lufrentenkas
Algemene Spaar-en Lufrentenkas/ASLK Bank
Altalanos Eriekforgalmi Bank Rt (AEB RT)
Amsouth Bank, N.A
Amur Commercial Bank, Moscow
Anglo Manx Bank Limited
Arab Jordan Investment Bank
Australia & New Zealand Banking Group Limited, Melbourne
Bacob Savings Bank, Borgerhout, Belgium
Banca di Roma, Rome
Banca Nazionale del Lavoro
Banco Ambrosiano Veneto
Banco Espanol de Credito, S.A., Madrid
Banco Espirito Santo e Comerciale de Lisboa, Lisbon
Banco Exterior de Espana, Madrid
Banco Hispano Americano
Bangko Sentral ng Pilipinas
Bank ‘UKRAINA’, Kiev, Ukraine
Bank Bruxelles Lambert
Bank Crozier Limited, Grenada [closed down, money stolen*]
Bank Dumesnil, Geneva
Bank for Foreign Economic Affairs of the USSR, Moscow
Bank of America
Bank of America International, New York
Bank of America, Milan
Bank of America, Newport Beach, CA
Bank of America, Vienna, Austria
Bank of China
Bank of New York, New York
Bank of Tokyo-Mitsubishi, Ltd, Tokyo
Bank Union de Crédit
Bankers Trust GmbH, Frankfurt
Banque Nationale de Paris
Banque Paribas (Luxembourg) S.A
Banque SCS ALLIANCE Geneva
Banque Suisse de Crédit et de Dépôts, Zürich
Barclays Bank, Hanover Square, London
CBI-TDB Union Bancaire Privée, Geneva
Chase Manhattan Bank N.A., London,
Chase Manhattan Bank, Milan
Chase Manhattan Bank, New York
Chase Manhattan Bank, Vienna
Chemical Bank of New York
Citibank – Frankfurt
Citibank – Geneva
Citibank – Los Angeles
Citibank – Milan
Citibank – New York
Citibank – Singapore
Citibank – Tokyo
Citibank – Vienna, Austria
Citibank, N.A., Philippines
Citicorp/Citibank, London, Painewebber, Inc
Clydesdale Bank Plc
Commercial Bank ‘Moldova-Agroindbank’, S.A., Kishinev
Coutts Bank (Switzerland) Ltd
Coutts Bank, London
Crédit Lynonnais Bank Nederland NV, Amsterdam
Crédit Suisse Bank
Crédit Suisse Bank, Geneva
Crédit Suisse Bank, Lausanne
Crédit Suisse First Boston, Zürich
Credobank (Commercial Bank)
DBS Bank/Development Bank of Singapore: This bank was closed down by the authorities
and $70 billion was stolen in the process. The existing institution is a ‘phoenix’.
Dean Witter Reynolds
Den Norske Bank AS, Oslo
Deutsche Bank, Düsseldorf
Dresdner Bank, Frankfurt
Faroe Investments
FIDENAS AG, Zürich, Switzerland
Générale de Banque
Gosbank, USSR
Handels Bank AG, Zürich
Handelsbank Natwest, Zürich
Hansabank, Talinn, Estonia
Joint Stock Bank ‘Kazkommertsbank’, Almaty
Jugobanka D.D
Lloyds Bank Plc
Lloyds Bank Plc, Aylesbury, Buckinghamshire
[Funds placed in the personal name of his former Attorney Jan Morton Heger]
Manufacturers Hanover Corporation/Mantrust
Marshall and Ilsley Bank
Merita Bank, Helsinki
Merrill Lynch Inc
Midland Bank Plc, London
Morgan Guaranty & Trust Bank, New York
Morgan Stanley and Co, New York
Morgan Stanley Asia Ltd, Hong Kong
Moscow Cooperative Bank ‘Partner’ Bank
Moscow Narodny Bank Ltd, Singapore
Mosstrolbank, AmeriTrust Corporation Inc.
National Bank for Foreign Economic Activity of the Republic of Uzbekistan, Tashkent,
National Westminster Bank
National Westminster Bank of New Jersey
National Westminster Bank Plc., Herne Bay, Kent
Nomura Singapore Limited
Nordbanken AB, Stockholm
Northern Trust International Banking Corporation
Norwest Bank, N.A
Ost-West Handelsbank, Frankfurt
Painewebber, Inc
Paribas (Suisse) S.A., Geneva
Philadelphia International Bank
Prudential Securities, New York
Raffeisen Zentralbank Osterreich, Vienna
Raffeisenbank Appenzell
Rafffeisen Zentralbank Osterreich AG [RBZ], Singapore
Relvnesheconombank, Minsk
Rigas Komerc Banka, Riga, Latvia
Royal Bank of Scotland Plc
Royal Trust Bank
Sanwa Bank Limited
Sanwa Bank Lt, Düsseldorf
Schweizerische Bankgesellshaft /Union Bank of Switzerland
Security Pacific Asia Bank, Ltd
Shearson Lehman Hutton Inc., Denver
Société Générale, Paris
Société Générale, Riga, Latvia
Southwest Securities, Inc
Standard Chartered Bank, Philippines
State Bank for Foreign Economic Affairs for Turkmenistan
Status-Credit Bank, Moscow
Swiss Banking Corporation
Swiss Volksbank, Zürich
Texas Commerce Bank, Dallas
Toronto Dominion Bank
Unibank A.S., Copenhagen
Union Bank of Switzerland, Geneva
Union Bank of Switzerland, Zürich
Vilniaus Bank AS, AB, Vilnius, Lithuania
Volksbank, Bonn, Germany
Volksbank, Offerdingen, Germany
Westdeutsche Landesbank, Düsseldorf, Germany
Zentralsparkasse und Kommerzialbank, Vienna.

* ONI operative Vreeland informed the Editor that he was among four agents who flew down to Grenada to investigate Bank Crozier after a huge theft from the bank was reported in the late 1990s. The theft was perpetrated by CIA operative Hillary Clinton, now the US Secretary of State. Vreeland reported that when the agents entered the bank, they established that the bank’s video system, which kept a visual record of everyone entering the premises, was blank during the period when Mrs Clinton attended at the institution. She reportedly stole a colossal sum of money.

We have separately reported that when Mrs Clinton visited Baghdad in May 2009, ostensibly to hold a ‘town meeting’, but in fact to access the Katrina funds stolen inter alia by the Clintons and hidden at the Central Bank of Iraq (which has been under direct ‘White House control’ since the invasion), she was greeted by a US Gold Badge who metaphorically placed a heavy hand on her shoulder and said: ‘You’ve been caught in flagrante, Mrs Clinton. And furthermore, the stolen Katrina funds have been retrieved’. It is believed that on this occasion, the bank’s video system was functioning perfectly normally.

• Unsurprisingly, Mrs Clinton was reported on 15th July to be suffering from a ‘broken elbow’. Normally gangster enforcement operatives briefed to maim but not to kill, would go for the knee-caps. But we imagine that a broken elbow would be agony too.

Source: International Currency Review, Volume 33, Numbers 1 & 2, pages 168-171 and pages 331-332 [Third Quarter 2007]: website Archive reports: 30 December 2006 and 11 June 2007. Very self-evidently, some of these institutions have long since been absorbed into other institutions, have been rebranded, or have otherwise become successor organisations. Comprehensive details and facsimiles of the ACTUAL TRANSACTIONS, BANK ACCOUNTS AND COORDINATES, were published in International Currency Review, Volume 31, 3/4 [December 2006].

(3) Although there are many thousands of CIA proprietary US Government intelligence corporations, those with which Wanta was connected include:

Amberhaven Limited, Switzerland.
AmeriChina Global Management Group Ltd., US.
AmeriChina-Philippines Corporation, Philippines.
AmeriTrust (Suisse) S.A., Switzerland.
AmeriTrust Corporation, Canada.
AmeriTrust Corporation, Inc., United States.
Aneko Credit Pte Limited, Singapore.
Asian-Europa Development Limited, Singapore.
Cataract, Inc., United States.
Dagin Investment Corporation*.
Forum Construction S.A.*.
Galloping Ghost Ltd.*
Glister Mount Limited, Hong Kong.
Leo E. Wanta and Associates, Inc., United States.
Marvelous Investments Limited, British Virgin Islands.
Marvelous Investments Limited, United States.
MiApollo Investments Limited, Hong Kong.
MiApollo Productions Inc, United States.
Mitre Corporation, Inc.*, United States [MIT].
New Republic Air (Bahamas) Limited, Bahamas.
New Republic/USA Financial Group, Ltd., G.mbH, Vienna.
Patriarch Corporation, Malaysia.
Quarterhouse, Ltd., United States.
Ramo Manufacturing Co., Inc., United States.
Regency Catering, Inc., United States.
RUSS, Russian Federation
Tockton Enterprises, Inc.*.
Trans-Asia Global Resources, Singapore.
Vendor Leasing Services, Inc., United States.
White Cloud Petroleum Corporation, Delaware, US.

* Country of incorporation uncertain.

These CIA/DIA corporations conduct(ed) business, earned substantial profits, received assets, maintained bank accounts, duly filed ‘economic reports’ with the General Accounting Office (GAO), borrowed money, paid back loans, and operated ‘day-to-day businesses’.

Our usage of the past tense here merely reflects the documents in our possession from which these observations were derived, and does not preclude the fact that most of these corporations (and thousands of others) remain operative, even though trillions of dollars lodged therein have been diverted.

In the spring of 1992 an audit of CIA corporations’ assets and activities was carried out by the Hong Kong office of Price Waterhouse. The upshot was that the auditor certified that the total value of currencies, gold, precious gems and other assets THEN held by these and certain other (unnamed) Title 18, Section 6 USG companies amounted to $864,000,000,000. Source: International Currency review, Volume 31, Numbers 3 & 4, pages 190-191 [Fourth Quarter 2006].

(4) See: Soviet Analyst, Volume 29, Number 7, May 2005, page 8.

((5) Excerpts from our prediction of what would happen if the Refunding Programme (previously labelled by us ‘The Wanta Plan’) were not to be implemented expeditiously: published first on 2nd September 2006 and again on 3rd-4th December 2006 [see this website’s Archive for those dates]. Source: International Currency Review, Volume 33, Numbers 1 & 2, pages 299-302 [Third Quarter 2007]. For this presentation, the phrase ‘The Wanta Plan’ (which, like ‘Wantagate’, we invented) is replaced by ‘The G-7-Approved Refunding Plan’.


Not implementing The G-7-Approved Refunding Plan will have the consequences indicated below, among many others. The primary assumption underlying what follows is that a wholly irrational and by now shambolic, terminal free-for-all has developed in which the myriad competing parties seek their own advantage, without regard for the broader consequences – or if they have any regard for them, place them on one side while they cynically pursue their own interests first.

• To begin with, the entire mass of the international financial community knows about this crisis – and that the American authorities have lied, double-crossed and deceived from the outset, that the Full Faith and Credit of the United States and the Rule of Law in America have collapsed, and that Bush II Administration officials are behaving like a bunch of arrogant Chicago gangsters who believe that because the intimidated ‘mainstream‘ media have failed to pick this story up, they are protected from the consequences of their serial criminality and duplicity.

• The consequences of blocking The G-7-Approved Refunding Plan itemised below are NOT dependent, as the White House may have presumed, upon the continued suppression of this crisis by the controlled US and UK ‘mainstream‘ media. On the contrary, the ‘mainstream‘ media, which is being constantly updated on the crisis, is liable to be caught off-balance by the devastating global consequences of the Bush II White House continuing to block this beneficial Settlements. Put another way, ‘they won‘t know what has hit them‘, and they will have to scramble to catch up.

• Institutions in the United States and abroad teetering on the brink of insolvency due to the severe financial knock-on effects of the US authorities‘ duplicity in failing to implement their undertakings and obligations concerning The G-7-Approved Refunding Plan, will go to the wall.

• The Communist Chinese increase the volume of oil traded in currencies other than the US dollar, following reports from New Delhi and elsewhere (in late August 2006) that such transactions had already started. With the failure of scheduled payments by the American authorities, implying clearly that the US dollar payments system has ceased to function and cannot be relied upon, the
Chinese Communists decide that they have nothing to lose by switching from the US dollar for oil payments to other currencies.

• The US dollar collapses by 50% or more. Since other key currencies are now in greater demand, because they are needed for oil payments purposes, their massive appreciations reflecting the US dollar‘s steep devaluation are, if anything, exacerbated further, given this sudden new demand.

• Since many US imports, including of course oil, continue to be in demand domestically, US price inflation escalates sharply, followed by interest rates. Indeed interest rates chase inflation upwards.

• The US housing sector, already in implosion mode, shifts into free-fall, housing starts collapse, and large swathes of the US economy follow downwards into unknown territory.

• Unemployment rises steeply, placing added burdens on the welfare sector which have further cumulative adverse financial consequences.

• The steep devaluation of the US dollar boosts US exports over time, in due course bringing about sharp reductions and then the disappearance of the country‘s $1 trillion annual trade deficit. This process, however, is subject to the so-called J-curve effect, whereby the foreign trade deficit worsens sharply to begin with, given that essential imports in the pipeline cannot be cancelled and still have to be paid for with steeply devalued dollars. It is only when these overhang transactions have been unwound, which can take years, depending on the volume of forward import contracts placed, that the beneficial effects of the dollar‘s massive devaluation start
to rebalance the country‘s external accounts.

• The deficit on the current account takes longer to eliminate because the outstanding US debt continues to exist and has to be paid off with steeply devalued dollars when surpluses appear on the balance-of-payments, which again may take several years. The immediate impact of the steep devaluation is therefore greatly to exacerbate the US domestic recession or depression brought about by the other adverse knock-on effects mentioned.

• Within a short space of time, Western economies, in particular, find that their exports cannot compete, and their steep currency appreciations, while curbing inflation and probably delivering price deflation, leave exporting companies unable to compete, forced to lay off staff or to close down altogether because their overall operations have become loss-making or uneconomic.

There will be much blood on corporate boardroom carpets, and much wailing and gnashing of teeth.

• The US and all other stock markets experience a slump with no historical precedent, which triggers bankruptcies throughout the business and personal sectors, throwing very large numbers of families into distress and inducing a sharp jump in the suicide statistics both in the United States and abroad. Foreclosures escalate, as do factory and corporate closures and failures.

• The stock market slump and knock-on consequences in related financial markets spread like a malicious contagion worldwide, with unpredictable outcomes universally conducive to an initial global slump.

• Chaotic currency realignments proliferate. If one underlying globalist intention had been to exploit this developing crisis to ‘call for‘ a world currency, this project, like all such globalist forward planning and conspiracies, turns out to be a monumental failure

Instead, what has been achieved is that:

• The world currency, financial and trading systems rapidly disintegrate, leading to the worldwide imposition of foreign trade tariffs and to a parallel ferocious, no-holds-barred, ruthless scramble for global energy resources that is far more intense than the current scramble, with extreme dangers for humanity.

• The criminal kleptocracy congratulates itself on having brought about the revolutionary collapse that their mad ideology requires, on the demented model of breaking everything up and rebuilding from the rubble. But like the hideous wars that these mad people instigate, ‘the law of unintended consequences‘ kicks in, and they wind up destroying their massive wealth and themselves, along with everyone else: THE SAMPSON OPTION.

Not very clever.

Note: July 2009: Of course, not all these predictions made on 2nd September 2006 and repeated on 3-4 December 2007 have yet come to pass. But many of them have!

• The resolution, compliant with the Rule of Law, has been ‘set in stone’, which will have the effect that the total collapse is averted in the nick of time, provided that the sabotage operations cease (uncertain at this posting) – and thanks exclusively to the impressive strength of character of the most important and powerful sovereign human being alive in the world today.


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. The program has an invaluable ‘Preview before downloading’ feature.

*VISTA: Virtual Instant Surveillance Tactical Application.


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