Sunday 18 October 2009 03:00










‘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’.

We repeat: See: NASA Jet Propulsion Laboratory, California Institute of Technology website: ‘CASPER (Continuous Activity Scheduling Planning Execution and Replanning) uses iterative repair to support continuous modification and updating of current working plan in light of changing operating content’. Model is applied to US Psy-Ops context.

•The statement on a website that ‘Chris Story is WORKING for the Queen’ is false. This service has been completely independent for 39 years, has no affiliations other than normal commercial and cooperative arms’-length arrangements, has no UK intelligence support whatsoever, was directly OPPOSED BY MI-6 as previously reported at great length both on this website and in our financial journal, and stands precisely by the text which appears at the foot of these reports. He has NO PROTECTION of which he is aware and is supported exclusively by the quest for the truth and by sustaining faith in Jesus Christ, a choice which is open to us all. None of the criticisms made by these operatives have any purchase, relevance or accuracy whatsoever; and nor can they ever be proven. There is no plot or ulterior motive other than CONTROLLED, PRODUCTIVE ANGER directed at those who subvert, confuse, contaminate and mislead the public of Britain and the United States, and operate as a Fifth Columm from within the structures of both countries.

The self-appointed ANONYMOUS liar who states the above cannot be held accountable for his lie since he is a coward who disguises his identity and cannot prove his statement because there is no proof, as the statement is false. This is well known among our subscribers, many of whom have been with us for decades or multiple years, and subscribe precisely because of our complete and well-known independence. Such inaccurate assertions are the product of idle and ignorant minds. The Editor has a very sharp pen: it’s deployed specifically where it NEEDS TO BE DEPLOYED, in the interests of our two nations alone, and for no other motive whatsoever. He is just as vulnerable as anyone else who’s fighting these hideous battles, to adverse, malicious consequences. As was previously mentioned, instead of promulgating lies, the liar in question has the option of phoning the Editor of this service to make any enquiry he or she likes. And as also previously mentioned, a tell-tale sign of an intent to deceive is the failure of such people to reach for the phone.

One is also entitled to deduce that those who may feel inclined to attack this Editor in the prevailing context support the record and behaviour of the US criminal operatives headed by George Bush Sr., thereby identifying their true allegiance and ‘blowing their own covers’.

On Friday 16th October, Her Majesty the Queen formally opened the new British Supreme Court opposite the Houses of Parliament and Westminster Abbey. Her Majesty, who was born in 1926 and was therefore aged 14 in 1940, looked radiant, as could be seen, for instance, in the coverage of that occasion published on page 18 of The Daily Telegraph. The new Supreme Court replaces the Law Lords, which have served the United Kingdom and many Commonwealth jurisdictions with great distinction for decades and centuries.

But it was felt that a less opaque system would be more appropriate: ‘Public, accessible, visible [and] situated in this square at the heart of our nation’s history over a millennium’, as the Justice Secretary, Jack Straw, once a Marxist agitator who has matured to become a patriotic figure of some distinction himself, told the guests.

The following has been confirmed first-hand by witnesses on the ground: ‘President’ Obama arrived on 16th October at Houston, TX, on Air Force One. Local dignitaries went out to greet him, as the plane was parking on the tarmac. A bright, shiny, new ‘state-of-the-art’ polished stairway was rolled up to Air Force One. In large letters on the side of the stairway the following Bush-slogan screamed at the cameras: ‘GEORGE BUSH INTERNATIONAL AIRPORT, HOUSTON, TEXAS’.

Our sources state that ‘President’ Obama erupted in a ‘petulant conniption hissy fit’ and ‘demanded a ‘politically correct’ stairway for him to be photographed on’. Whereupon frantic calls were sent out on all radio channels (to airport fire, police, etc), for a replacement stairway to be brought to the plane. In the course of time, an unused grungy, rusty red stairway, located at the back of a hanger used for maintenance, was dragged out and rushed into service, racing across ACTIVE runways (which had all been closed, however, in deference to Air Force One). The Prez then made his way down the grotty stairway and proceeded on his way to College Station.

• Comment: We know that this appears to ‘fly in the face of’ the detail published below, but you should remember AT ALL TIMES that these people are ALL DOUBLE-MINDED. They operate on two levels simultaneously, as previously discussed in these reports: indeed if you ever forget this fact, you’ll never understand ANYTHING. What would have been unacceptable splashed across the front page of every newspaper in the world, was acceptable, for some reason, at College Station.

The repulsive spectacle of Obama buttering up George H. W. Bush Sr., the most relentless and ruthless financial criminal and mass murderer of our era, at Texas A & M University, in College Station, TX, on 17th October, may have everything to do with A SORDID FINANCIAL DEAL.

It was reported to us on that date, by VERY reliable US sources, that ‘there is a contract’. For a number of weeks it has been mooted that Bush Sr, was ‘asking for 2.5%’ (of WHAT AMOUNT was never explained): indeed this 2.5% cropped up much earlier in this filthy tale.

We understand in the light of certain developments which we absolutely CANNOT elaborate on, that this sordid deal MAY HAVE resulted in the immediate processing of transactions that were meant to be proceeding all last week until they suddenly stopped on Thursday 15th October 2009.

At the same time, the praise heaped by Obama on George Bush Sr. in Texas would appear (and this is speculation at this stage) to imply that President Obama may have been ‘cut in’, on condition that he proceeded immediately to whitewash Bush (who is badly in need of a new coat of paint in view of the fact that his reputation is so irretrievably embedded in the Houston sewerage facilities).

On the positive side, we can easily see, can we not, that by identifying and associating himself so openly with the most ruthless criminal alive today, Barack Obama is permanently tarnished and will suffer the same fate, in the fullness of time or sooner, that awaits the notorious US mass murderer, financial fraudster, con artist and orchestrator of decades of assaults on the financial assets of others, George Herbert Walker Deutsche Verteidigungs Dienst Bush.

If this interpretation is correct, then it can be deduced that Obama’s eyes were so greenback-coloured, that he will have been blinded to the longer-term consequences of this despicable compromise, which insults the intelligence not only of the American people, but of the Rest of the World, as well. We imagine that you will now be feeling as nauseous as the Editor of this service.

The ‘44th President’ of the United States, who presides over an ADMINISTRATION, not technically a Government at all, revealed, of course, his true colours when he poured gallons of disinfectant all over George Bush Sr., for public consumption.

Unlike certain uncouth counterintelligence mischief-makers, whose remit is to try to destabilise the British Monarchical Power (not happening) in general, and to demoralise and discredit the Editor of this service so that exposures of the immense cover-up and the 9/11 mass murders go nowhere, in particular (not happening), this Editor is on record as having extended to Barack Hussein Obama the appropriate courtesies during the run-up to his Inauguration, because that was the proper and polite, civilised etiquette and the right thing to do.

But the ‘44th President’ of the United States took the opportunity in Texas not only to douse the most ruthless organised crime ruffian, thief, murderer and godfather in US history with gallons of ineffective disinfectant, but also to reveal his true, underlying allegiance to the godless, ‘Black’ geomasonic ‘Dark Forces’ represented by G. Bush Sr., and exposed inter alia in the Editor’s 2007 book The New Underworld Order. He did so while at the same time ‘taking advantage’ of the formal context of the occasion: a ‘forum on public service’.

Referencing Bush Sr.’s ‘thousand points of light’ Masonic-Illuminati metaphor in his Inauguration speech in 1989, a clear indicator to ‘the interested’ as well as to those whose eyes are opened, as to where his true allegiance lies, Obama focused, in praising Bush Sr., on his (Obama’s) pet theme of ‘volunteerism’; but the overall intent was also to heap praise on the 85-year-old godfather, to the skies. ‘Twenty years later, think for a minute about the impact that he’s had’ (referring to George H. W. D. V. D. Bush), gushed the ’44th President’ of the United States.

Okay, let’s think for a minute about the impact that Bush Sr. has had on millions of lives and what George Bush Sr.’s interpretation of ‘public service’ actually means in practice: bearing in mind that these people are ALL double-minded, which means that they do the opposite to what they say, or vice versa, and speak out of both sides of their mouths at all times. In Bush Sr.’s case, for ‘public service’, read inter alia, a lifetime of ruthless, relentless and murderous ‘private self-enrichment’, invariably at the expense of others, both at home and abroad, embracing:

• At least 320,000 individuals and family members scammed, impoverished, ransacked and pillaged in massive Bush-related Ponzi schemes, with many family members dying or made terminally ill in despair at the wreckage inflicted by this crook and his crony associates on their lives.

• Parallel financial devastation inflicted on his fellow Jews via the colossal Bush-related Madoff nexus of interwoven Ponzi scams, fed wittingly or unwittingly by ‘feeder funds’ and gullible targets in the United States and abroad, with no concern for the consequences of a discontinuity such as duly occurred on 10th-12th September 2008.

• The entire Intelligence Power based in part at the George Bush Center for Intelligence corrupted and converted into a rampaging, sycophantic worldwide money-making engine jumping to attention at Bush Sr.’s every word, subject to no checks and balances, a State within the State, unreformed, arrogant, ruthless, reprobate, without mercy, and riddled with sterile MK-Ultra-type pagan New Age mental poison which it systematically spews out both at home and abroad.

• A banking and insurance system corrupted by the Fraudulent Finance model which was originally developed within the Intelligence Power’s structures; a system that is now equally recalcitrant and subject to few real checks and balances, acting as a speculative parasite on society and the real economy, working to its own agenda, and engaged purely in unproductive self-enrichment, with a cynical attitude towards ordinary Americans, as well as being prone to stealing or blocking their assets whenever opportunities to do so arise, and focused on ‘devouring widow’s houses’.

• A corrupted legal system subject to no real checks and balances, presided over by a Supreme Court which has reportedly become notorious the world over for its internal corruption, aided and abetted by lawyers who specialise in systematic, Tamudic ‘loopholism’, who charge through the nose at all times, and whose priorities lie not in serving their clients but, notoriously, in maximising the potential for money-making and dragging cases out to maximise their billability.

• A corrupt US- and offshore-based ‘hidden’ network of holding companies, trusts and entities, all controlled from Texas, which is and has been engaged in usurping, stealing, leveraging, exploiting and controlling oil and gas operations in Latin America, the Middle East, in Africa and elsewhere, financing death squads in Central America, Chile, Argentina and in many other parts of the world, and ‘Black’ operations such as the Colombian drug cadres, closing down and then manipulating oil reservoirs (Iraq, Iran, Libya) for opening up later, trading and invariably double-crossing high-level trading ‘partners’ (Slobodan Milosevic, Saddam Hussein); and after the ‘switch’ following the ‘bait’, mobilising the penetrated and brainwashed US Military Power to inflict mass death and destruction in merciless hypocritical retribution, resulting in at least two million deaths, injuries, and refugees in Afghanistan (to control the heroin trade) and the assaults on Iraq (to control energy resources).

What have names like Triton Trust, Triton Energy Inc. (Delaware), Worldwide Services, Wilton Trust, UBS Trustee, Simpson Private, Mountain Trust, State Street (Cayman), Seven Seas, the Saab Family entities, Lee Financial, Li Ka-Shing, Genesis Trust (Pittsburgh), Fortis, BofA Trust, Bank of New York Fund (Cayman), Sitco, Cornerstone, Credit Suisse, Queensgate Trust, and the William Casey Trust (converted into a Bush operation), got in common?

And countless countries’ tranquillity (including that of the United States’ supposedly ‘closest ally’, the United Kingdom*, and countries such as Ireland, Iceland, Ghana, Kenya and South Africa), have been destabilised and turned upside down due partly to the ruthless intermeddling ordered and supervised by the Bush-Clinton-CIA-DVD Crime Syndicate, which set out to achieve nothing less than a 100% Fascist takeover of the assets of the whole world, with the closest possible Fraudulent Finance assistance thoughout from German financial institutions. For instance, the assault on the Falkland Islands in 1982 originated in the bowels of the corrupted US structures presided over by Bush Sr. when he was Vice President, exploiting the lusts of a proxy cadre of Argentine Nazis, with the same mentality as the US Nazi godfather and his cronies.

In foolishly aligning himself unequivocally with George H. W. D. V. D. Bush, ‘President’ Obama has exposed himself for the ‘Black’ controlled CIA operative that he really is, like his predecessors.
Given that large numbers of intelligent Americans and others are well educated these days in the subject of how these cunning but fallible ‘Dark Forces’ operate, the ‘44th US President’s’ apparent failure to understand that in joining himself at the stinking hip to George H. W. Bush Sr., he has condemned himself to the reputational fate that has engulfed the 41st President of this benighted, failing Republic, is astonishing. When the time comes for Bush Sr. to be discredited and turned into a non-person, as used to happen in the overt USSR, the same will happen to Obama, too.

Instead of seizing the historic opportunity which was briefly his and that he could have leveraged one morning in January 2009 to signal a true break with the sordid US past, this controlled ‘Useful Idiot’ has weakly announced that he is a thousand points-of-light-percent behind George Bush Sr.’s dimension of the World Revolution, that he (with Lenin) therefore shares Bush Sr.’s total contempt for the concept and integrity of the nation state, and that he plans to travel ‘all the way’ into the darkness of The New Underworld Order.

Here, it is important to be aware that one of the Psy-Ops techniques employed in the service of the World Revolution is to convince the ‘unprepared’ that its triumph is inevitable. Under V. I. Lenin, the ‘victory of the proletariat’ was ‘inevitable’: instead of which, the proletariat were exploited and murdered in their millions. Under Obama and the mindless World Revolutionaries in Brussels and EU capitals, the ‘onward march’ of global collectivism is ‘inevitable’. We refute and deny that lie; and indeed this single website and publishing service, with others, is witness to the fact that there is nothing inevitable about ORGANISED EVIL at all.

On the contrary, since Satan is the author of lies and confusion, EVERYTHING these people touch, fiddle with, try to exploit and abuse, turns eventually to dust. It’s OUR job to see to it that they are left in NO DOUBT that their evil ways cannot succeed, and that EVERYTHING THEY DO is destined for failure and perdition. This, unlike their Psy-Ops false prospectus, IS inevitable.

So, thank you, the ‘44th President’ of the United States. No amount of disinfectant and fumigation powder will henceforth differentiate you from being identified with the aforementioned ruthless Mafioso, a man who, in our era, has inflicted more death, destruction, distress, financial ruin and mayhem on Americans and others than any beast alive today: a man worshipped by the cowed and feckless US official structures and their associates, despite the universally known fact that Bush double-crosses EVERYBODY he deals with, sooner or later: INCLUDING YOU, MR OBAMA.

Well did the father of a dead British soldier refuse to shake the hand of Bush Sr.’s co-conspirator and mass murderer, Tony Blair, as we reported in an update appended to the 20th September 2009 report, saying:

‘I’m not shaking your hand. You’ve got blood on it’.

Likewise, the blood on Bush Sr.’s hands is now sticking to YOU, Barack Hussein Obama. And you won’t be able to wash it off.

And it’s clinging to, and dripping from, your bolt-on Nobel ‘Peace’ Prize halo, too.

We reported earlier that FIVE US Presidents had DEMANDED immunity from prosecution by the World Court for their financial thievery, illicit diversion of the financial assets of others, and the other abominations that have been reported by this service. For the record again, the five US Presidents who have THUS ADMITTED THAT THEY ARE INDEED CRIMINALS, are:

• President Jimmy Carter
• President George H. W. D. V. D. Bush Sr.
• President William Jefferson Clinton
• President George W. Bush Jr.
• ‘President’ Barack Hussein Obama.

This collective DEMAND for immunity from prosecution, made in September, INCLUDED, as you can see, a demand for immunity from prosecution by the Nobel ‘Peace’ Prize tainted halo-wearer Barack Hussein Obama, who was selected for this sullied ‘prize’ BEFORE he came to office, and whose DEMAND for immunity from prosecution for his financial crimes, in concert with the other four criminal US Presidents, DID NOT STAND IN THE WAY OF HIS NOBEL ‘PEACE’ PRIZE.

Given the latest hiatus in the Settlements process (since Thursday 15th October 2009), the question arises: WHAT FURTHER DEMANDS ARE THESE FIVE CRIMINAL PRESIDENTS MAKING?

And clearly, as can be seen from the Update [20th October] above, ‘President’ Obama has some urgent ‘need’ to be INCLUDED within these COLLECTIVE IMMUNITY DEMANDS, even though he showed by his intemperate ‘hissy fit’ at Houston Airport that he DOES NOT IN FACT RELISH being associated with George Bush Sr. That consideration, in turn, implies that the contortions that he was reported to have gone through in Texas when he met Bush Sr. and ‘praised’ that crook to the skies, were ‘necessary’ because of the hideously compromised blackmail situation that he’s in.

Self-evidently, it is not necessary for us to refute fabrications by counterintelligence cokeheads.
But the hysterical lies, diversionary claptrap and disinformation that has circulated on certain web sites over the past week or so, concerning inter alia HM The Queen, reflect the consummation of a process whereby the stealing of the $6.2 trillion of sovereign LOAN funds made available for the US Dollar Refunding process by the Bank of England on the 19th and 20th June 2007 to Bank of New York (Mellon), which then hijacked the funds after which they were illegally deployed to finance the corrupt carousel until the discontinuity of 10th-12th September 2008 referenced in earlier reports, has been or is in the process of being rectified. This matter is too sensitive for this arms’-length observer to feel comfortable elaborating upon at this stage: a basic rule of thumb in this business is that one MUST NOT PRESUMPTUOUSLY GET AHEAD OF EVENTS, WHICH ARE THE SPECIFIC PREROGATIVE OF OTHERS TO DETERMINE.

However the nub of the matter is that the attacks on The Queen, which are of no consequence as of course they are all false and based upon childish make-believe, are motivated by the urgent need for a scapegoat given the comprehensive defeat that is being inflicted upon the criminal cadres within and associated with the US Government.

In this connection, Obama’s public whitewashing and fumigation, for public consumption, of Bush Sr., can be seen as a further component of the CIA’s vast diversionary barrage which is intended to bury the REALITY, which is that these US criminals HAVE BEEN FORCED TO CONCEDE.

The attempted fumigation of Bush Sr. cannot ‘work’, because the world’s most ruthless criminal stinks to high heaven; and it is reported that the stink of Bush Sr. is already infesting the clothing of the 44th President, as he will have discovered when he removes his jacket, shirt and pants on returning to the White House. He’ll NEVER be able to rid himself of that stench.

Meanwhile, all sane observers are staggered at the extraordinary carelessness and stupidity of those who suggest that The Queen was involved in international affairs aged 14 or 15! Such crass ignorance betrays the low calibre of the brainwashed defectives who disseminate such drivel.

We thought that when we demonstrated the idiocy of Wanta’s ‘Principality of Snake Hill’ invention and the stupidity of his attorney, Thomas Henry, stating that he represented parties connected with the non-existent ‘Principality of Snake Hill’, the point that these US operatives’ tradecraft is crude beyond belief might have sunk in, at least in patches. Instead of which we have an operative who alleges that a 14-year-old teenager ‘made a secret pact with Hitler and the Nazis’. What are we going to be told next? That Hitler (Shickelgruber) is still alive and that Himmler lives in Chicago?

Those who take this low drivel seriously and rush onto websites to provide readers with the benefit of their ‘take’ on the latest batch of ignorant lies, make themselves look even more idiotic than the perpetrators of these deliberately confused distortions, which are designed, as we have explained, to OBFUSCATE AND COVER UP the fact that the perpetrators have been EXPOSED, that they have NOT GOT THEIR WAY, that they are being PROGRESSIVELY TAKEN DOWN, and that the entire 9/11 mass murder operation and what it covers up, is in the process of unravelling.

• And for Obama to take the incredible risk of associating himself so publicly with Bush Sr. against THIS background shows either that Obama is so arrogant that he cannot see the immense danger that he is courting, or else that he has been ordered by his handlers to whitewash and fumigate Bush Sr. irrespective of the consequences, or his ‘cut’ will not be forthcoming: or all of the above.

The long alphabetical list of ‘those who are no longer with us’, published here, shows (a) that the process of attrition, as monitored by records of ‘sudden death syndrome’, has been and remains a prolonged operation and (b) that this dimension of the ‘takedown’ is proceeding ‘as we speak’.

Concerning the continued vertical existence of certain well-known master criminals who have been orchestrating this historically unprecedented epidemic of financial fraud and theft, once again the rule of thumb mentioned above applies. In the meantime, take comfort from Psalm 37.

• 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. Or press the live Donate link at the top right-hand corner of this page. See also the ADVERTISEMENT below.

• The Editor’s $35,000 Wanta bail-out LOAN money plus interest has been stolen. This has not been denied for all the time that this true statement has been posted at this location! Wunderbar!

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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.

‘Fret not thyself because of evil-doers, neither be thou envious against the workers of iniquity.
For they shall soon be cut down like the grass, and wither as the green herb’.
Psalm 37, verses 1 and 2.

‘I have seen the wicked in great power, and spreading himself like a green bay tree. Yet he passed away, and lo, he was not; yea, I sought him, but he could not be found’. Psalm 37, verses 35-36.

The following is an incomplete list of ‘horizontalisations’ associated with the Fraudulent Finance crisis monitored by this service since the Editor’s investigations began seven years ago:

• Bailey, Catherine, 41, a litigation partner with the law firm S. J. Berwin, disappeared from her firm’s offices in Chancery Lane, Central London, on Friday, 9th January 2009. Her body was found in the Thames, near Richmond Bridge, southwest London, on Saturday 11th January 2009.

The lawyer’s practice handled banking and regulatory disputes, involving Financial Services Authority (FSA) investigations, investment mismanagement cases and financial markets litigation. She was said to have been involved in a number of high-value cases and her clients included banks, funds, public and private companies and investment vehicles: in other words, she was up to her eyes in disentangling fraudulent derivatives operations. No information appeared in the public domain to confirm that this was a suicide.

On the contrary, murder was suspected, to destabilise ongoing investigations and cases, which of course will continue long after the present settlement arrangements have been completed and the world has ‘moved on’, which is about to occur.

• Barreto, Martin: On 23rd August 2006, it was reported that the nude body of a one-time Deputy Press Secretary for the former New York Mayor, Rudolph Giuliani, was discovered strangled in his apartment on New York’s East 10th Street. The 49-year old’s body was discovered on a bed at his apartment by police, after a friend had reported that he was failing to respond to telephone calls or knocks on his door. A doorman at the building told investigators that Barreto had informed him that he had been expecting a visitor and had instructed him to let him in.

The violent death was ruled as a homicide after an autopsy found that Martin Barreto had died from ‘asphyxia due to compression of the neck’. There were no signs of a struggle or robbery inside the apartment, where Barreto had lived alone. The possible significance of this tragedy is that Barreto, who was a partner in a New York public relations firm, and a radio journalist who had served on the board of the National Association of Hispanic Journalists (1993-96), had worked in City Hall in the late 1990s. It will be recalled that Rudolph Giuliani spearheaded the indictment of Marc Rich (the DVD operative, Hans Brand).

With the closing-in of events described in successive issues of International Currency Review and on this website, it is likely that Barreto’s knowledge of Marc Rich’s past financial operations might have been considered hazardous, both from the perspective of Hans Brand (Rich) himself, and in the perception of the Dachau-based Nazi intelligence continuum, Deutsche Verteidigungs Dienst. On 12th November 2005, the late lamented veteran reporter Sherman Skolnik stated that ‘Marc Rich, aided by Judith Miller’, whom he thought was ‘a Russian playing spy games originally for the… KGB… and now for the FSB’, conducts secret and illicit currency swaps, metals and commodities trades, all tax-cheating money laundered, for Moscow, Beijing, Tel Aviv, London, New York, Chicago and elsewhere. Marc Rich is [the] East-West blackmail whore for the plutocrats’.

Sherman Skolnik died alone naturally in May 2006. His papers were removed by persons ‘unknown’.

• Baxter, Clive: An Enron corporate executive who ‘committed suicide’ in 2000 as US Federal investigators stepped up their investigations into the huge energy trading corporation scammed to death by cynical US intelligence criminalists. [This horizintalisation is included to illustrate the point that an unknown number of cases are not captured by this analysis, which essentially covers the period of the Editor’s investigations].

• Campbell, Mark: This 53-year-old Briton was arrested in Spain on 23rd October 2009, with serious knife wounds to his neck and wrists close to the body of his, Olga Pleguezuelos, aged 35, at their London penthouse apartment, in Harrow-on-the-Hill, The Times reported on 24th October 2009.

Campbell, who described himself as ‘worth £300 million’, claimed to be a key executive involved in a project to construct a ‘casino city’, Gran Scala, in Spain. His wife was a marketing manager for Aristocrat Europe, a London-based gaming firm, which is a partner in the Gran Scala project. She was due to become Sales Director for the firm, based in Las Vegas, this year.

Mr Campbell’s website described him as Chief Information Officer for London-based International Leisure Developments, which is promoting the Gran Scala development, to be located in ‘desert’ country between Madrid and Barcelona. The huge project includes plans for about 70 hotels and 32 casinos, several theme parks and a horse-racing track.

Publicity for the scheme, which will of course lend itself as an outlet for Bush-Clinton or Successor Syndicate drug-trafficking proceeds and money-laundering, suggests that it will receive more than 25 million visitors annually from 2015, creating 60,000 jobs. After his release from hospital on 22nd October, Campbell was to be interviewed by London murder squad detectives.

• Casperson, Finn: This operative reportedly ‘committed suicide’ on Wednesday 9th September 2009. He was the ex-CEO of Beneficial Corp., a large financial firm, and faced US tax evasion charges relating to offshore accounts. It was thought that he had Taiwanese Triad links. His body was found dumped behind an office building in Westerly, Rhode Island.

• Connell, Michael: This IT expert, said to have been directly involved in the rigging of drug-running George W. Bush’s 2000 and 2004 elections, was killed on 19th December 2008 when his single-engine private aircraft crashed three miles short of the airport at Akron, Ohio. Mr Connell was reported to have told a close associate that he was afraid that the well-known thuggists George W. Bush Jr. and Vice President Cheney would ‘throw [him] under a bus’.

It had earlier been verified that Carl Rove [German name: Roverer] had threatened Connell and his wife, Heather. Connell had appeared before a Federal Judge In Ohio after being subpoenaed in a Federal lawsuit investigating the rigging of the 2004 election under Mr Roverer’s direction. The Judge ordered Connell to testify under oath at a deposition on 3rd November 2008, the day before the election. The Bush White House was reported to have become extremely concerned that Mr Connell planned to divulge details of his secret illegal work for the White House. Mrs Heather Connell ‘owns’ GovTech Solutions. Both GovTech Solutions and an IT firm called SmartTech of Chattanooga, TN, have reportedly been implicated in the rigging of the 2000 and 2004 US elections and a White House email scandal. On 18th December 2008, Connell unwisely flew to a small airport outside Washington DC where, of course, his plane was tampered with: a standard DVD technique.

• Coulbeck, Neil: Aged 53, the former head of Group Treasury at The Royal Bank of Scotland, who had been reported missing by his wife, was found dead near Woodford golf course on the edge of Epping Forest, about a mile or so from his home, on 11th July 2006. In the past, as a Managing Director in charge of balance sheet management, he had had responsibility for making sure the bank he was serving had sufficient resources for its operations.

• Credit Suisse dealer: Late in the week ending on 18th August 2006, a foreign exchange dealer with Crédit Suisse in Zürich was reported to have ‘committed suicide’ on the bank’s premises. The Times, London, reported on 23rd August that ‘The unnamed dealer shot himself late last week after leaving the trading floor. The bank did not release his name, out of respect for his family, but a bank spokesman said: ‘I can confirm a suicide took place. We are really shocked’. Interestingly, the only original report on this tragedy appeared in the Business Section of The Times, London.

All other reports (of which there were hardly any) repeated the same language used by The Times verbatim. Although an official Swiss website purported to carry the story, there was no reference to it in subsequent days; and the report appeared to have disappeared, apart from the original story, by 28th August. The London Times elaborated that ‘Zürich police were informed but they are also not releasing the man’s name. The suicide was the subject of low-key reports in several local newspapers…. Rumours about the Zürich death swept financial circles’.

The bank refused to divulge in which business area he traded or why he had ‘shot himself’. ‘The rumours suggested that he may have been working in foreign exchange and, having been made redundant [fired], walked to another part of the building before committing suicide’. It is curious, to say the least, that The Times’ report, and its derivatives, did not query why a dealer would carry a gun with him on the bank’s premises. Of course, the likelihood is that he did not, but rather that this was no suicide, but in fact an ‘urgent’ on-site execution. The suppression of all subsequent reports on this matter suggests such an interpretation.

The death was compared by The Times to the sudden death in July of Dmitry Smoliyaninov [see below] aged 31, whom the British newspaper described as ‘a principal trader with Citigroup’ – not any old trader, but rather a ‘principal trader’.

The report added that Smoliyaninov had fallen from the 16th floor of Citigroup’s Canary Wharf offices after climbing over a barrier. Police said that they had no motive for his apparent suicide and there was no evidence of trading irregularities or substantial losses. Citigroup and Crédit Suisse are institutions known to have handled transactions associated with George Bush Sr., and associates, according to reliable financial sector sources exclusive to this service.

The revelation that the Russian dealer was a ‘principal trader’ appeared in this report for the first time. Therefore if he was murdered, like the Crédit Suisse operative, as we believe to be the case, he would have been a key target.

• Duisenberg, Wim: The former President of the European Central Bank, Dr Willem (‘Wim’) Frederik Duisenberg, was found dead in his swimming pool at the age of 70, on 31st July 2005.

Two days previously, Milan prosecutors had announced indictments against subsidiaries of Union Bank of Switzerland (UBS), Deutsche Bank, Citigroup and Morgan Stanley in connection with the investigation into the collapse of Parmalat, a corporation that had become synonymous with the phrase ‘EU butter mountain’. Parmalat seems to have been the Italian intelligence ‘sib’ operation equivalent of Enron. In his day as President of the European Central Bank, Duisenberg was the tousled figure whom brainwashed journalists considered to be little short of a deity, as he uttered his opaque pronouncements on European Central Bank monetary policy.

The Editor recalls asking Dr Duisenberg a somewhat pointed question at an IMF/World Bank Annual Meeting press conference – and that the great man chose the easy option of saying he couldn’t hear the question and turning to the next question instead.

• Finan, Modi: This former executive of Maccabi Tel Aviv, a basketball club, was found by his wife Sharon hanged in a shower at his home in central Israel on Monday 19th October 2009. Finan had boasted about doing business with Nicholas Levene [see separate entry], investing both his own funds and those of players and basketball executives whom he knew well. As a consequence, his debts to former players, coaches and management officials were estimated at around $20 million. According to an investor cited by Haaretz, the Israeli newspaper [21st October], Modi Finan ‘would promise to deliver the monthly yield in cash, and it would arrive in envelopes; and over the years, the money would come back like clockwork’. In other words, this Modi Finan was running a classic Ponzi operation, delivering yield but stealing the principal. It is evident that he was also providing a ‘feeder fund’ service for Nicholas Levene, the City of London financier who owned 6% of the UK Leyton Orient Football Club. So what both of these scamsters were actually doing was tapping into the surplus wealth of sportsmen, so as to sustain the flow of ‘new money’ necessary to cover up the diversion of principal, in strict accordance with the classic Ponzi model. They were both also busily scamming fellow Jews, just like Bernard L. Madoff. See also the entry for Nicholas Levene.

• Foxton, William, OBE: A distinguished British Army officer, who rose from the ranks in the Green Jackets regiment, lost his arm in combat, and worked for United Nations missions, for the French Foreign Legion and the Sultan of Oman, shot himself in the head on 10th February 2009, after losing his life’s savings in the Bush-Madoff Ponzi operation.

Major Foxton killed himself in a park near his home in Southampton. His son, Willard, 28, said of Madoff and associates: ‘Essentially I want Madoff and others to know that they have my father’s blood on their hands. I’m very angry. My first thought was to show up at Madoff’s trial in New York and throw my father’s medals in his face’. ‘They have got my father’s blood on their hands’. The retired soldier had invested some of the money that he had earned while serving the Sultan of Oman, in two hedge funds that were rolled into Madoff’s scheme, and had lost ‘a six- or seven-figure sum’, according to Mr Foxton Jr.

• Galeda, John: It was reported to us at 6:12pm UK time on 17th October 2009 (as this report was being finalised) that John Galeda, well known in certain exotic US financial circles, had suffered a sudden heart attack and was in immediate need of a triple bypass heart operation. Galeda was subsequently reported to have unilaterally cancelled the surgery.

• Gianmario, Roveraro: Sig. Roveraro, aged 70, attended an Opus Dei (or ‘Opus Luciferis’) meeting on 5th July 2006, and was then kidnapped by a ‘financial consultant’, Filipp Botteri.

The Italian investigators’ ‘line’ was that both men had invested in a supposedly low-risk financial transaction involving an Austrian firm in 2003. Roveraro pulled out in time but Filipp Botteri lost an amount equivalent to £1.7 million, having anticipated a gain of £7.0 million. Botteri allegedly forced Roveraro to provide instructions to his (Sig. Botteri’s) office to hand over £7.0 million.

On 17th July Botteri’s office received a fax bearing Roveraro’s signature and requesting a share transfer. Roveraro’s body was found among bushes beneath a viaduct 20 miles outside Parma, chopped into pieces and stowed in a black garbage bag. He is thought to have been murdered after prosecutors froze his assets to prevent any payment to the kidnappers. Botteri finally confessed to the murder, which once again threw the spotlight onto the sinister Opus Dei.

Roveraro’s name was being linked to Parmalat, the Italian dairy foods corporation and ‘sib’ operation involved in very extensive alleged corruption scandals [see: Duisenberg].

• Good, Steve: Chairman and Chief Executive of Sheldon Good & Co., a leading US real estate auction firm, was found with a gunshot to his head in his red Jaguar on Monday 5th January 2009 (the self-same day as Herr Merckle threw himself in front of a train near his Blaubeuren home in southern Germany: see: Merckle). No suicide note was found with the body, suggesting that this was another execution. Mr Good, who was Chairman of the US Realtors’ Commercial Alliance Committee, had a long-standing business relationship with Donald Trump, according to several reports dated 7th January 2009.

• Guillermo, Martinez: Aged 40, Martinez, from Puerto Rico, was reported by The Miami Herald on 26th June 2006 to have leapt to his death from the 29th floor of a building in Miami Center, 201 S. Biscayne Blvd. Martinez, said to have been a temporary employee, was reported to have been working at Citigroup Private Bank, which had offices there. He was said to have used a small sledgehammer to break through a window, after which he threw a large computer monitor and a chair out through the window in order to make the hole bigger, before jumping to his death.

• Harkins, Don: The Editor and Publisher of The Idaho Observer, whom the Editor of this service met in Oregon in August 2008, died more or less ‘suddenly’ on 19th September 2009, having within a week of becoming ill, been diagnosed by hospital doctors with ‘acute leukaemia’. Reports for this service alleged that Harkins was murdered on ‘instructions’. The actual circumstances of this latest media ‘sudden death syndrome’ episode, thought to be an assassination, were murky when this information was added to this List on 29th October 2009; but the initial report conveyed to us has been explicitly confirmed by a friend of the Editor’s of the utmost reliability and integrity.

• Hampton, Dr Timothy: The English-language Austrian Times, followed by other press sources a day later, reported on 23rd October 2009 that this British nuclear expert, involved in negotiations with Iran over its nuclear programme, ‘fell’ 40 metres to his death from the 17th Floor of the United Nations’ Vienna International Centre.

Authorities stated that the 47-year-old expert, a member of the Comprehensive Nuclear Test-Ban Treaty Organization (CTBTO), had joined the United Nations’ current talks with Iran. Anne Thomas, a press spokeswoman at the UN’s Vienna HQ, told the Austrian Times:

‘All I can confirm is that a male staff member of the CTBTA was found dead at the bottom of a stairwell in the E Building at the Vienna International centre at 8:30 on Tuesday morning. Vienna police are investigating the incident and there is nothing else we can say’.

A police spokesman quickly stated that no other person had been involved, while a UN spokesman said that there were no ‘suspicious circumstances’ surrounding this latest case of ‘sudden death syndrome’ at the facility. We beg to differ. In June 2009, ANOTHER United Nations employee, also of British origin, FELL A SIMILAR DISTANCE AT THE SAME BUILDING, according to many bewildered UN staffers working there. Our assessment of these horizontalisations is as follows:

There is severe ongoing TENSION between British and corrupt American intelligence cadres over Iran and other issues in the region. The probable cause of this tension, in the nuclear context, is that the British are not ‘buying’ American lies and ruses associated with these issues, because they know that the ‘Iran ploy’ is a controlled set-up. Mr Ahmadinejad has personally confirmed that he is Jewish, his originaal family name being Sabourjian. This means ‘maker of the sabour’, which is the Persian Jewish prayer shawl; while the suffix ‘jian’ means ‘Jew’. The parallel is Djiugashvili, Stalin’s family name, where the ‘Djiu’ prefix means Jew.

That severe tensions exist between British and American intelligence cadres, has been hinted at by expatriate IRANIAN sources. We allude to this in Arab-Asian Affairs, Volume 33, Number 2, in which a report about a terrorist bombing in Iran is mentioned. To obtain the full significance of this, we reproduce relevant passages from that issue, published in November 2009, herewith:

‘A satanic terrorist bombing attack in which 42 Iranian Revolutionary Guards, including six senior commanders, which occurred in the southeast of Iran over the weekend of 17th-18th October 2009, was promptly blamed by the Iranian régime on Britain and the United States’.

‘On 18th October, Islamabad’s Ambassador to Tehran was summoned to the Iranian Foreign Ministry, which protested against ‘the use of Pakistani territory by the terrorists’ against Iran.
At the same time, however, the Iranian Foreign Ministry accused Britain and the United States of supporting a Sunni rebel terrorist unit called Jundallah, also calling itself the Iranian People’s Resistance Movement. The Revolutionary Guards blamed the bombing on ‘terrorists’ backed by the ‘Great Satan America and its ally Britain’. Iranian State television quoted ‘informed sources’ who stated that ‘the British Government was directly involved in the attack by ‘organising, supplying equipment and employing professional terrorists”.

‘A spokesman for the Foreign and Commonwealth Office rejected the claims, saying: ‘We reject in the strongest terms possible the assertions that this has anything to do with the UK’ – a response which of course implied that the atrocity has something to do with another power or other powers’.

‘One needs to read carefully between the lines: and that is what is lurking there. For its part, the US State Department responded that ‘reports of alleged US involvement are completely false”.

‘But in the past, the Iranians have accused Britain and the United States of backing and financing Jundallah, which literally means ‘Soldiers of God’. The Times, London, reported on 19th October 2009 that ‘reports have surfaced in recent years from anonymous CIA sources who say that money is channelled to these terrorists, to sow discontent in Iran. Britain and the United States have officially denied involvement in such activity”.

‘But wait a minute. In 2007, ABC broadcast a TV report alleging that US and Pakistani advice was extended to Jundallah to help it with attacks on Iran. During 2008, the US investigative journalist Seymour Hersch reported that American Congressional leaders (mainly of Jewish extraction) had secretly agreed to a project promoted by the criminal, drug-running former President George W. Bush, for $400 million to be made available in order to give ‘Washington’ a free hand in arming Iranian opposition terrorist groups such as Jundallah’.

‘In other words, the hand of the Bush Crime Syndicate is observable’.

‘The Times’ report on 19th October 2009 elaborated that Meir Javedanfar, an Iranian Middle East specialist, had informed the newspaper that the ‘success’ of the bombing attack on 18th October suggested ‘outside assistance’. He said: ‘It’s possible that both are involved here, since the British and Americans are involved in a tug-o-war in that region. The fact remains that intelligence was of a better quality than at any other time. They managed to assassinate the Deputy Head of the Ground Forces. This is a huge hit for the Jundallah’.

‘The timing of the attacks was also significant, the Iranian expert added. They coincided with delicate nuclear negotiations and immediately ahead of the subsequent scheduled meeting’.

‘It is a sign of weakness for Iran. The West has influence with this group and it is something they can use in talks with Iran’. All of which throws a fascinating spotlight on the ‘Black’ forces involved. We venture to suggest that if Britain is involved in a ‘tug-o-war’, it is less with the United States as such, than with the Bush criminalists; and that the latest victim of ‘sudden death syndrome’ was murdered by one or more operatives serving the interests of the Bush-Clinton CIA-DVD Syndicate.

• Kelly, Christopher: This former fundraiser for ex-Illinois Governor Rod Blagojevich, was reported to have experienced ‘sudden death syndrome’ on Saturday, 12th September 2009. An Illinois mayor stated that police were investigating the death, which was initially referenced as a ‘suicide’.

• Kozlov, Andrei, the First Deputy Chairman of the Russian Central Bank, died in a Moscow hospital of gunshot wounds a few hours after being attacked late on Wednesday, 13th September 2006. The 41-year-old Kozlov, responsible for banking supervision since 2002, had withdrawn the licenses of dozens of banks and had reportedly overseen a programme to curb criminal operations and money-laundering in the banking system. Since money-laundering is central to the untaxed off-balance sheet operations which the US Treasury was so eagerly promoting and facilitating, it would appear, on the face of it, that the late Mr Kozlov may have faced an uphill task. After all, the Americans, who supposedly taught the former Communists how to organise and manage capitalist-style banks, have demonstrated that they prefer to operate like Chicago gangsters.

That being the case, Mr Kozlov‘s efforts on behalf of the Russian Central Bank to curb exotic financing behaviour among the Russian institutions, will have been frustrated by the continuing reprobate example set by the ruthless Bush Sr. and Irgun-linked American criminal intelligence operatives. Commenting on Kozlov‘s murder, Mr Garegin Tosunian, the head of the Association of Russian Banks, told Ekho Moskvy Radio that Kozlov‘s ‘steps to cleanse the system and to build a normal, civilised system, apparently strongly encroached upon somebody‘s interests’.

The Russian Finance Minister du jour, Alexei Kudrin, was separately reported by the ITAR-Tass news agency as saying that the late Mr Kozlov had ‘repeatedly infringed upon the interests of dishonest financiers’. Mr Kudrin called Kozlov ‘a very courageous and honest person who was at the forefront of the struggle with financial crime’.

Whether this assessment was correct or ‘sanitised‘, the Russian authorities were handicapped by the fact that American financial operatives were and are behaving with gangland-style arrogance, and are setting the worst possible example to their former Soviet ‘students’.

• Lay, Kenneth: Aged 64, the brains behind Enron, whom George W. Bush Jr. once referred to as ‘Kenny Boy’, died in the early morning of 5th July 2006 of an apparent heart attack at his family’s holiday home in Colorado. There had been no prior indication of illness, and the body was rapidly cremated. Lay, who built Enron up from its status as a sleepy natural gas pipeline corporation into a vibrant symbol of the corrupt ‘new economy’ of the 1990s, exploiting energy sector deregulation so as to trade everything from oil and gas futures to weather derivatives, had been convicted on 25th May 2006, together with fellow executive Jeffrey Skilling, of fraud and conspiracy for his rôle in the energy trading firm’s collapse, through the use of off-balance sheet partnerships and trades to hide illicit debt. The former Chairman of Enron was found guilty on all six counts of wire fraud, securities fraud and conspiracy. In addition, the Judge, Sim Lake, said that he had found Mr Lay guilty on four counts of bank fraud in a separate case argued the preceding week without a jury. Mr Lay’s face turned grey when the verdict was read out.

The destruction of Enron was a classic case of an intelligence ‘sib’ operation, according to ‘White Hat’ intelligence experts – designed to blacken the name and reputation of the corporation so that funds placed offshore and off-balance sheet, could be extracted from the offshore partnership accounts for high-yield investment programme trading purposes. A motivation would also have been to develop these funds extracted from Enron (and placed off-balance sheet in offshore accounts to finance high-yield investment programmes) to generate vast offshore profits which – in a short space of time – would come to dwarf Enron’s bona fide activities, rendering (in the corrupt minds of the perpetrators) the carcass of the Enron firm expendable.

Since such operations would have been intelligence secrets, neither the judiciary nor a jury could have any knowledge of the underlying modus operandi and motivation of such scams (which would be dismissed in a US court of law as ‘hearsay’).

By extension, therefore, this is a classic example of criminalised intelligence cadres breaking the law and yet relying on its procedures to procure the intended outcome. In the mafia tradition, the Godfather – George Bush Sr. – attended Kenneth Lay’s Memorial Service on 12th July 2006. It attracted the criminal Texan Establishment – led by the Nazi penetration operative exposed as head of Deutsche Verteidigungs Dienst, the Nazi strategic Continuum, Dachau.

• Levene, Nicholas: After an initial reported ‘disappearance’, this character surfaced and was reported by The Financial Times on 22nd October 2009 to have ‘voluntarily attended an interview’ with the Serious Fraud Office under caution on 15th October, after which he was released pending further enquiries. Strictly speaking, this report should be ‘pulled’ from this Listing, as the fraudster has surfaced alive. However because this case appears to be ‘linked’, we are leaving it in situ, with this qualification. On 26th October, The Daily Telegraph reported that ‘The Madoff connection was disclosed amid rumours in Israel that he [Levene] is being sought by gangsters. Mr Levene holds Israeli citizenship and owns a £5 million home there. The High Court froze his assets and ordered him, in his absence, to surrender his passport. It is not yet known if he has done so’.

However in the same UK press report, Nicholas Levene said that he had been receiving treatment for a gambling addiction at a ‘Priory Clinic’ [see below]. ‘I have lost millions of pounds because of my addiction to spread betting: it is in the region of £50 million to £70 million’, he told another UK newspaper. ‘I am trying to get myself in order and I’m facing up to my responsibilities’. However the sudden admission of ‘gambling problems’ may have something to do with reports from Israel that he is being sought by gangsters. The odd fact that he has hired the British PR expert, Max Clifford, to represent him, suggests that Levene is ‘managing’ his crisis with possible intent to deceive. The initial report included in this Listing reads as follows [note that the date on which, as we now know, Levene attended an interview with the Serious Fraud Office, 15th October 2009, ‘just happened’ to be the same date on which Levene was first reported to have ‘disappeared’, prompting this entry]:

Nicholas Levene, a City of London trader, aged 45, was reported by the British press on 15th October 2009 to have disappeared owing clients, including wealthy tycoons, large sums of money. Among these clients are Brian Souter and Ann Gloag, the owners of the Stagecoach bus empire, and Richard Caring, owner of The Ivy and Le Caprice high-society restaurants in London. The Daily Mail reported that the Metropolitan Police are investigating allegations of fraud.

An unnamed senior City of London figure told the newspaper that he believed that the missing financier (Ponzi operative), nicknamed ‘Beano’, may owe investors £200 million or more. On 14th October, Levene’s wife Tracey, 42, and their three children were nowhere to be seen at their mock-Tudor home in High Barnet, North London. Also missing from the scene were the financier’s blue Mercedes, Land Rover Discovery and silver Porsche 911 [sic].

The newspaper added that there was no sign, either, of the said Jewish couple’s butler, maid, or chauffeur. A casually dressed man loading oil paintings from the house into a silver truck refused to comment when approached. Neighbours said that the family, once known for throwing huge garden parties, had started moving out of the house a month earlier.

Levene was also reported to have recently opened bank accounts in Northern Cyprus, which has no extradition treaty with Britain.

Levene owns a villa in Tel Aviv, although the High Court has frozen his assets and ordered him to surrender his passport. It has further transpired that Levene was still named, in mid-October 2009, as a member of the advisory board of the investment firm MG Equity Partners. He had 25 years’ experience in London’s equities and derivatives markets. On 14th October, press attempts to obtain information on Levene were rebuffed by MG Equity Partners.

The cited newspaper concluded its report with the following cryptic observation: ‘The Daily Mail understands, however, that Levene, who is well known in the Jewish community, may be in The Priory private hospital in Southgate, North London’. A former friend said: ‘Nick became a financial adviser to some of the world’s richest people, who trusted him with their money due to all the charity work he did in the Jewish community in London and Israel. People were also impressed by his standing as a family man. The trouble is that he came to think of himself as one of them and lived like them as well – except that this was all beyond his means. He travelled everywhere by private jet and shared the best corporate box with a very rich friend near the Royal Enclosure at Ascot which set them back £150,000 a year. When the markets went downhill and his cash ran out, he found himself in very great difficulty’.

Translation: Levene was running a Ponzi operation and suddenly found that the familiar sources of ‘replacement funds’ had dried up – like Madoff. Levene was also facing a barrage of lawsuits filed against him in the High Court. Parties reported by The Financial Times on 16th October 2009 to be suing him include IG Index (the financial spread-betting firm), as well as Richard Caring (the Jewish restaurateur), Brian Souter (Stagecoach) and Ice Mountain Investments.

In 2007, Levene bought an interest in Northern Rock, through a derivative trade, just months before the bank – a haven of illicit financial operations connected, via Jersey, to the Clintons – went belly-up and had to be nationalised. Regulatory filings in October 2007 showed that Levene held an interest of more than 4.5 million shares (1.1%) in the dud bank, worth an estimated £5.8 million at the time. Following the British Government’s panic decision to nationalise Northern Rock, investors who bought into the bank in its last few months as a listed entity are likely to receive little or nothing for their investments (make that: nothing).

Updated information, 21st October 2009: Nicholas Levene was reported by The Daily Telegraph on the 19th October to have surfaced and to have telephoned Barry Hearn, Chairman of Leyton Orient Football Club, in which Levene held a 6% stake. This financial stake was frozen following an order in October from the High Court preventing the sale of any of Nicholas Levene’s assets pending completion of an investigation into Levene’s questionable (i.e. Ponzi) affairs. Mr Hearn told the newspaper that Mr Levene had called him on Sunday evening, 18th October: ‘He said he’s clearly got a situation here that he had to deal with, and for the good of the club he’d like to tender his resignation’ as Vice-Chairman of the Club. ‘I said that’s fine and accepted. The conversation was very short’. In early October 2009, Levene had been declared bankrupt in the High Court. Under British law, bankrupts are prohibited from serving as company directors unless an application is submitted to the Court citing special circumstances.

The founders of Stagecoach, Brian Souter and Ann Gloag (brother and sister) won a £17.8 million court case against Levene after he contracted to buy shares on their behalf but failed to return the money. Thirty clients were reported by the Israeli newspaper Haaretz on 21st October 2009 to have contacted Deloitte, the insolvency experts appointed by the UK Court to investigate Mr Levene’s operations, with one UK High Street Bank understood to be owed several million pounds, and the smallest claim believed to be £500,000. Nicholas Levene was reported to owe scores of his clients hundreds of millions of pounds. See also the separate entry for Modi Finan, in which it is shown that this ‘Israeli basketball executive’ tapped Israeli sports figures and executives, to entice them to disgorge funds which Modi Finan then forwarded to Nicholas Levene. In other words, Mr Finan was operating a ‘feeder fund’ for Levene, on the Bernard L. Madoff model.

• Macdonald, Gavin, aged 47, a top mergers and acquisitions banker, was reported on Monday 8th December 2008, to have died of a ‘heart attack’ at the London offices of Morgan Stanley in Canary Wharf. However he died on the preceding Friday night, so that his death was not in fact announced for at least 56 hours. Macdonald was Global Head of Mergers and Acquisitions for the institution. In view of the fact that he died ‘on Friday night’, there was plenty of time for a ‘massaged line’ to have been developed to ‘explain’ his sudden death, which was attributed to ‘overwork’. Promptly on the following Monday, Morgan Stanley’s CEO, John Mack, led tributes to the dead banker.

• Mahfouz, Sheikh Khalid Bin, the former Saudi Director and billionaire banker, died from ‘a sudden heart attack’ on Saturday 15th August, according to the Saudi newspaper Asharq Alawsat reporting from Jeddah. On 18th August, the Saudi newspaper elaborated: ‘Recently Bin Mahfouz cleared his name from accusations [that] he was funding terrorism through the Blessed Relief charity [called the] Mufawaq Foundation, an organsiation devoted to famine relief’. Khalid Bin Mahfouz had been a major shareholder in the CIA’s folded ‘sib’ operation, Bank of Credit and Commerce International (BCCI), which operated inter alia as a money-laundering operation for Bush Sr.’s Iran-Contra nexus. Mahfouz owned the National Commercial Bank of Saudi Arabia.

• McDonald, James: This financier was ‘suicided’ on Sunday 13th September 2009, from a gunshot wound. He was the Chief Executive of Rockefeller & Co., the New York investment firm, and was found in a car behind an auto dealership located in Dartmouth, MA. Translation: Mr McDonald was murdered and dumped at the back of the dealership. Although he lived in New York City, he had a country place at New Bedford. Furthermore, McDonald was an operative – having also studied in Virginia. It appears that he may have been murdered in New Bedford and then driven to Dartmouth. McDonald was the Director of the Japan Society of New York, a detail which almost certainly has much to do with this probable assassination of a key US financial operative.

• Merckle, Adolf, a German industrialist and billionaire, aged 74, was found dead on 5th January 2009 near railway tracks in southern Germany, having thrown himself under a train near his home in Blaubeuren. The BBC reported on 6th January 2009 that Merckle had lost about 400 million Euros after wrong-way bets on Volkswagen shares.

Herr Merckle’s business interests included Phoenix Pharmahandel, a drugs wholesaler with annual sales of about 21 billion Euros; Ratiopharm, a generic drugs company with annual sales estimated at 1.8 billion Euros; Heidelberg Cement, a cement operation with annual sales of 11+ billion Euros (Heidelberg was associated with the British construction firm Tarmac); the Kaessbohrer ski-slope equipment firm with annual sales of 183 million Euros; and VEM, a conglomerate of three engine manufacturers, with annual sales of about 280 million Euros. The total turnover of the deceased’s conglomerate operations in 2008 was thus around 30 billion Euros.

The businesses employed some 71,000 people. Herr Merckle’s holding company had been in talks with banks to secure credit after it ran up high levels of debt. In a statement, the family commented that ‘the distress to his firms caused by the financial crisis and the related uncertainties of recent weeks, along with the helplessness of being unable to act, broke [him] and ended his life’.

The Prime Minister of Baden-Wuerttemberg, Herr Guenther Oettinger, commented: ‘News of Adolf Merckle’s death left me deeply shaken’. The State had ‘lost a great entrepreneur’. But the reason for this official expression of grief was that in November 2008, the State Government had signalled that it would not assist Merckle after he had sought a bailout.

Herr Merckle had hired the insolvency lawyer Eberhard Braun, and had threatened to initiate bankruptcy proceedings for VEM unless lenders provided him with restructuring capital.

• Merrill, Philip: After vanishing on 10th June 2006, this wealthy publisher and former banker, aged 72, who had held senior ‘Bush Family’ appointments at NATO and in the Pentagon, was dragged from Chesapeake Bay on 19th June 2006, just over a week after his 41-foot long sailboat was found by jet-skiers on the day he vanished.

The family claimed in a statement that Merrill had been distraught over a heart condition, so he bought a shotgun, took his boat out on a sunny Saturday, tied the anchor round his feet, took his wallet out and left it inside the boat, shot himself in the face with the gun, and managed to fall neatly out of the boat and to float for 11 miles and 11 days upstream, with the anchor of his vessel tied to his ankles and dozens of search-and-rescue teams scouring the Bay for his body. In the early 1990s, Merrill was the Assistant Secretary General of NATO; and he served as President of the Export-Import Bank of the United States from 2002 to 2006. It is through this bank that a sizeable proportion of highly questionable off-balance sheet fiat money transactions for the funding of covert US intelligence operations, is known to have been conducted.

• Mody, Ashoka: The 54-year-old Assistant Director in the European Department of the International Monetary Fund was shot with a handgun at point blank range at around 7:30pm on 8th October 2009 in his Bethesda garage in the 6800 block off Millwood Road. Police asked anyone with information to call 301-279 8000 or the Major Crimes Division at 240-773 5070.

• Monckton, John: This 49-year-old investment expert with Legal and General was brutally murdered by a Black masked assassin and an accomplice on 29th November 2004 – when he returned home to his house in Cheyne Walk, Chelsea, Central London. He was a Knight of Malta and was actively involved in its operations. Although the case was concluded with the conviction of a ‘solo’ Black assassin, the issue of whether the murderer performed a contract killing remains unresolved. In view of Monckton’s importance, this seems likely.

• Muhammad, John Allen: The so-called ‘mastermind’ behind the sniping episode that terrorised the Washington, DC, area, was reported on 27th October 2009 to be scheduled for execution by lethal injection on 10th November 2009, according to a spokesman for the Virginia Department of Corrections, Larry Traylor. Muhammad killed Dean Harold Meyers at a Manassas petrol (gas) station in October 2002. Ten people died during a three-week spate of shootings that month in Maryland, Virginia and the District of Columbia.

Muhammad and his accomplice, Lee Boyd Malvo, were thought to have committed similar murders in several other US States, including Louisiana and Alabama. Malvo is reported to be serving a life sentence in jail. This operation was included in our list of DVD (German ‘Black’ counterintelligence) operations published on 20th September 2008 [Archive]. Our comment: A dead man can’t tell tales.

• Nadel, Arthur, 76, a Hedge Fund manager in Sarasota, Florida, was reported by Bloomberg to have disappeared on 4th January 2009. The report stated that his clients were concerned that hundreds of millions of dollars may have been lost – i.e., that with a Ponzi scheme exposed, the manager had absconded with the money. However Nadel had telephoned his stepson and had told him to go to his house, where he had left a note.

Nadel ran Scoop Management Inc., which oversaw funds including those of Valhalla Investment Partners [sic]. On 16th January, the Sarasota Herald-Tribune reported that Scoop Management Inc. may have ‘managed’ some $350 million of funds. Sarasota police initiated an investigation on 15th January 2009 after receiving phone calls from 1:30 pm in the afternoon concerning allegations about ‘hundreds of millions of dollars’ missing, according to police.

The newspaper described the note found by police at Nadel’s residence as a ‘suicide note’.

With the drying-up of fresh sources of funds to pay off earlier investors, the Ponzi scam had been exposed. That is standard with these frauds: everything appears fine, perhaps for many years – the assumption being that fresh sources of stealable finance will always be forthcoming, as investors are enticed by greed and their failure to adhere to the Prudent Man Rule. The possibility that fresh sources of ‘replacement funds’ might cease to be available one day, is never considered, such is the participators’ and Ponzi artists’ capacity for self-deception.

• Nakagawa, Shoichi: On the 4th October 2009, Shoichi Nakagawa, the former Japanese Finance Minister, aged 56 (who caused an uproar when he appeared to be under the influence of drink at a news conference during a meeting of Group of Seven (G-7) Finance Ministers in February 2009, after which he was removed (‘resigned’) from office), was reported by Japanese police on 4th October 2009 to have been found dead at his Tokyo home.

His wife was reported to have found him lying face down in bed. Investigators immediately ‘ruled out’ foul play because the room was undisturbed [sic]. The police played down the likelihood of suicide, but at the same time a spokesman said that an autopsy would be conducted and that determination of the cause of death would ‘take some time’.

While they work out how to obfuscate the likelihood that the former Japanese Finance Minister had been entrapped in financial corruption, it has been reported that the former Japanese Finance Minister had been drugged at the G-7 Finance Ministers’ meeting, as the Japanese were refusing to agree to corrupt, gangster-style demands by US criminal parties.

• O’Quinn, John: This prominent Houston lawyer, aged 68, reportedly ‘connected to the ‘dark side” according to our informants, was pulled dead from his impaled Chevrolet Suburban SUV after it crashed into a tree at about 8:00 am Houston time, on 30th October 2009. His passenger, Johnny Lee Cutliff, aged 56, was also killed. Police said that neither was wearing a seatbelt. The crash occurred ‘in the 1900 block of Allen Parkway, according to the Houston Chronicle.

HOWEVER one hour earlier, O’Quinn was standing in the security line at Hobby Airport, according to the Houston Chronicle, citing comments by former State District Judge Levi Benton, who was flying to Dallas and stood in line with Mr O’Quinn, who in turn was said by the newspaper to be ‘intending to catch a flight to San Antonio for a mediation’. The newspaper report then elaborated:

‘But O’Quinn’s plans somehow changed after that brief encounter, and he left the airport. Houston Attorney Dan Cogdell said he was in the airport at 9:30 am when he heard an operator repeatedly paging O’Quinn, telling him to report to a Southwest Airlines gate for departure’.

This was a very odd car crash. ‘Investigators said it appeared the SUV veered to the left in the 1900 block of Allen Parkway, jumped a curb and careened over a grassy median, crossed the eastbound traffic lanes and hopped another curb onto a second median before smashing into the tree on the south side of the road’. True, the road was wet (drizzle). But this was a sturdy vehicle. ‘The front end, hood, roof and passenger side of the Suburban were badly crumpled. The windshield was shattered, and the engine appeared to hang from the chassis. The battery, the air filter and other debris were scattered on the service road about 20 yards from the crash site. The force of the impact uprooted the nearly 30-foot tall tree. The Suburban SUV’s rear came to rest on top of the uprooted trunk. The tree was cut down so that the Suburban could be towed off’.

‘Investigators and work crews were still at the crash site more than three hours after the wreck’.

The sudden complete change of plan; the extreme force of the crash; the fact that this Attorney operated out of Houtson and was, according to our sources, connected to ‘the dark side’: these circumstances all point to a DVD-style assassination associated and coinciding with the ongoing contemporaneous ‘takedown’ and final moves against George H. W. Bush Sr. Dead men can’t talk.

FACT: O’Quinn was one of five Texas lawyers who shared in $3.3 billion in legal fees for representing the State of Texas in respect of its settlements with tobacco companies.

FURTHER FACT: The Local Field Office of the United States Government Secret Service is located at: 1801 Allen Parkway, Houston, TX 77109-2508: Telephone: (713) 868 2299. The crash occurred ‘in the 1900 block of the Allen Parkway’, according to the Houston Chronicle.

• Palfrey, Deborah Jeane: On 3rd May 2008, it was reported that this notorious ‘DC Madam’, aged 52, had been found hanged in a shed outside her mother’s mobile home in Tarpon Springs, Florida, on 2nd May. She was asphyxiated with a nylon rope tied round her neck. This ‘suiciding’ occurred just two weeks after she was convicted of running a prostitution ring serving the upper echelons of Congress and the George Bush Administration, as well as officials from the World Bank and the International Monetary Fund, according to the Times, London.

At her trial in April 2008, Ms. Palfrey insisted that her ‘business’, Pamela Martin & Associates, was a ‘legal, high-end erotic fantasy service’ supplying (corrupted) college-educated young women to engage in ‘quasi-sexual’ game-playing at the rate of $250 an hour. In January 2008, one of Palfrey’s call girls, a former University of Maryland Professor, Brandy Britton, killed herself before she could attend trial for prostitution. At an earlier stage, Palfrey was reported to have fled to Germany, but she subsequently returned to the United States. This raised unresolved suspicions that Palfrey’s operation may have been a honey trap operation, controlled by German ‘Black’ counterintelligence.

Deborah Palfrey sought protection by threatening to publish a list of her clients, and got as far as releasing some high-level Washington names. That implied that this was no genuine ‘suicide’, but rather another cover-up murder.

• Pang, Danny: On 12th September 2009, Danny Pang, aged 42, a Newport Beach financier, died suddenly in a local hospital. The cause of this death was not reported at the time, and details subsequently sank without trace.

• Picower, Jeffrey: This Palm Beach ‘billionaire’ was found [like Wim Duiesenberg: see entry] at the bottom of his South Ocean Blvd. swimming pool on Sunday 25th October 2009. According to Don Taylor, a spokesman for Palm Beach Fire Rescue, Picower’s wife and housekeeper called 911 at about noon. Jeffrey Picower was pronounced dead at 1:20pm after attempts to resuscitate him had failed. The 67-year-old former New York lawyer and accountant is alleged to have extracted billions of dollars from the Madoff Bush-linked Ponzi financial corruption nexus.

In May 2009, a Federal lawsuit was filed against Jeffrey Picower and his wife, Barbara, their Picower Foundation and several other defendants. The suit was filed by the Court-appointed Trustee who is presiding over the liquidation of Bernard L. Madoff Securities, Irving Picard. The lawsuit claims that Picower benefited from Madoff’s Ponzi scheme for over 30 years, to the tune of over $7.0 billion.

Far from Picower being a Madoff victim, as may have been thought earlier, the Trustee’s complaint against the Picowers states that Mr Picower should have known that unrealistically high returns such as 950% per annum, were false (in other words, he should, as a sophisticated investor, have been cognisant of the Prudent Man Rule). Mr Picower bought his 17,770-square foot mansion in Palm Beach, called Casa del Sud, in 1994 for $10 million.

The lawsuit filed by Irving Picard seeks $7.2 billion, and alleges that Picower regularly instructed Madoff to credit specific gains to his accounts, to enable him to withdraw billions over the past three decades. Picower said that he had no knowledge of Madoff’s Ponzi scheme. But Court papers filed by the bankruptcy Trustee assert that the late Mr Picower’s claim to be a victim ring hollow because he withdrew more of other investors’ money than anyone else. As is typical with such crooks, Picower hid his criminality behind a smokescreen of philanthropic gestures.

• Polanski, Roman: The notorious Polish-American film maker, aged 76, now a French citizen, was arrested in Switzerland on 26th September 2009 following arragements made by prosecutors in Los Angeles and Washington, The New York Times reported on 28th September (as did newspapers and the broadcast media everywhere else). As with the Levene case [see entry], this case should perhaps not be included, as we are not reporting a case of ‘sudden death syndrome’. However as will be seen, Polanski’s case is ‘connected’, so it has been included here. The film maker, who has done more than most to degrade Western morality, was detained as he arrived to receive an award at the Zurich Film Festival. The arrest concerns an allegation that he had sex with a 13-year-old girl in 1977. The arrest came as a ‘shock’ to Polanski, who has been travelling around Europe freely for years. He had just finished shooting a film in Germany, and often travelled to Switzerland, where he has maintained a home. In ensuing ‘explanations’ it was authoritatively pointed out by US sources that on previous occasions, Polanksi’s precise movements may not have been known, whereas on this occasion he was reliably reported to have accepted the invitation to receive an award.

However another ‘explanation’ is presented here. On precisely the same day that Polanksi was arrested in Switzerland, it was reported to us that an unnamed trader had also been arrested in Switzerland, and that a colossal sum (which ‘just happened’ to be $27.5 trillion, the amount ‘first thought of: see our 2006 Wantagate reports) was recovered in the process.

Knowing that the notorious film maker was also probably connected to intelligence (such evil people often are), we postulate that the Polanski arrest was formulated so as to MASK the parallel, much more important, arrest of the unnamed Swiss trader, which is connected with the headlong unravelling of the Fraudulent Finance pyramid triggered originally by our investigations.

During the week of 5th October 2009, Polanski was admitted to hospital, where he underwent X-ray examination. On Friday 16th October, Polanski was admitted to hospital A SEOND TIME. Mr Polanski was denied bail, also for the second time, on 20th October 2009.

• Powell, Jodie: On 16th September 2009. Jodie Powell, 65, former spokesman for President Jimmy Carter, was reported to us to have died suddenly. According to certain sources, the individual who was with him at the time ‘absented himself’ for a while, and when he returned to the scene, Powell was dead. Naturally, this scenario raises plenty of questions.

Powell was extremely well connected, and would have known where all pertinent skeletons are buried, including sensitive information about Carter himself, who will be shown later to have been implicated in the Fraudulent Finance scams.

• Roach, Jack: This CIA operative was murdered in the basement of Union Bank of Switzerland, Zürich, in January 2005. He was reportedly carrying sensitive banking codes related to implicated offshore bank accounts. Jack Roach was tortured with cigarette butts, a known ‘trademark’ of East European criminal thugs-for-hire, who were assumed to have been operating through cut-outs on behalf of Deutsche Verteidigungs Dienst, Dachau.

• Rocca, Patrick, 41, was reported by the Times, London, on 21st January 2009, to have been seen on 19th January wandering around outside his luxury Dublin in his pyjamas. A little while later he shot himself in the head while his wife Anette was out on the school run. He died from a single gunshot at the family home in Holmeleigh, an exclusive residential enclave on the edge of Dublin’s Castleknock Gold and Country Club. The late Mr Rocca was believed to have more than 20 million Euros of loans tied up with the Anglo Irish Bank, which the Irish Government had just announced that it was nationalising. The death occurred on the day that a High Court Judge was picking through the débris of a vast pyramid Ponzi scheme run by a Mr Briefne O’Brien.

• Russert, Tim: On 14th June 2008, Tim Russert, the NBC News Washington Bureau chief and the anchor man or moderator of ‘Meet the Press’, was reported to have died suddenly after a heart attack at the Bureau, aged 58. Russert was in the middle of recording voiceovers for the following Sunday’s programme when he collapsed. He was rushed to Sibley Memorial Hospital in Washington, where resuscitation efforts were unsuccessful. Russert was consumed by politics, and behind the scenes was also a senior Vice President and head of NBC’s Washington operations, orchestrating all of the network’s coverage of Government and political news. At the same time, Tim Russert had earned a reputation, unique among the ‘mainstream’ media, of not shrinking from asking politicians such as the criminal President George W. Bush, questions which might well rankle after interviews. His sudden and entirely unexpected death triggered immediate speculation that this was not in fact a natural demise. Earlier, he had been diagnosed with asymptomatic coronary artery disease, but it was well-controlled with medication and exercise, and Russert had performed well on a stress test in late April, Russert’s physician, Michael Newman, told NBC.

Suspicions were raised when it emerged that Russert had just interviewed Vice President Cheney, a man considered by observers to be ‘perfectly possessed’, and the former controller of the ‘Black’ MK-ULTRA program of unspeakable Himmlerian abominations. Russert had lunched with Cheney. He could have died after being terminated e.g. by a Venus ECCM device [see report dated 30th October 2009: Archive], and the media reported the cause of death as a sudden heart attack.

An autopsy revealed that Russert had an enlarged heart. President Bush Jr. interrupted a press conference in Paris to pay tribute to the broadcaster. The Bushes turned up at his wake a week later, as godfathers typically do after any sudden death with which they may have been associated, amid genuine national mourning for a man who was greatly admired, even loved, because he would not put up with political deceit and lies. It was reported that Russert had just completed a sensitive assignment and was on the verge of publicising information about criminal operations which would have caused the White House a degree of angst. It is uncertain whether this was a murder, but many people think so. Indeed, we were requested to insert this entry after closure of this report.

• Schnor, Christen, aged 49, a Danish-born senior executive with HSBC bank, was discovered on Wednesday afternoon 17th December 2008 hanging by a belt, naked, in the wardrobe of his £500-a-night suite at the Jumeriah Carlton Tower Hotel, Cadogan Place, in Knightsbridge, London, having also rented a £390-a-day apartment for his wife and two children in Lower Sloane Street, in the same plush area. Schnor worked at HSBC’s Canary Wharf office. This death resembled that of Amschel Rothschild who was discovered hanging in a high-class hotel in Paris on 11th July 1996.

• Senitt, Alan: Aged 27, Senitt, called a ‘rising star’ in the British Jewish community and openly a Zionist, was stabbed to death on 9th July 2006 by three men brandishing a gun and a knife, as Senitt was taking a young woman back to her apartment in a Georgetown neighbourhood in Washington, DC. His throat was slit, considered by some analysts to be a ‘CIA trademark’.

• Sharon, Ariel: The former Prime Minister of Israel suddenly succumbed to what was reported to have been ‘a stroke’ in 2006, and remained reportedly in a coma at Tel HaShomer Hospital in Tel Aviv thereafter. The Times, London, reported that Sharon turned 81 in late February 2009, and was still lying in a comatose state at the time of that report. Information about this state of affairs has been patchy and inconclusive throughout, raising probably well-founded suspicions worldwide.

• Silva, Paulo Sergio, aged 36, a trader for the brokerage component of the Brazilian banking conglomerate Itaú, was reported to have ‘shot himself in the chest’ during an afternoon trading session of the Sao Paulo commodities and futures exchange in November 2008.

• Smoliyaninov, Dmitry: Aged 31, Smoliyaninov, a Russian bond trader working in an emerging markets unit at Citigroup in London, jumped to his death from the Citigroup building at Canary Wharf, in the ineptly-named Docklands district, on 21st July 2006. He climbed up over a high barrier at the top of the 350 ft tower from a balcony within the glass Citigroup structure.

The barriers at the top are seven feet high, so he had to climb up before jumping. The suggestion, for public consumption, was that he was thought to have become depressed following alleged matrimonial problems and a difficult divorce. But sources dismissed this as a cover story. Further information on this death is given under ‘Credit Suisse dealer’.

• Stanford, ‘Sir’ Allen, in US Federal custody since June 2009, when he was arrested on charges of having operated, as we reported, a complex Ponzi scheme through his Antigua-based bank, and who had experienced secondary shocks following the Madoff implosion, appeared in a Houston courtroom on 14th October 2009 for one of his reiterated requests for bail, which was yet again refused. This was his first appearance in court since a reported brawl in the jail in September, which left him with two black eyes and a broken nose, according to his lawyers.

The Financial Times reported on 15th October 2009 that ‘the Texan appeared to be a shadow of his former, gregarious self. Visibly thinner, he stared blankly at his mother, girlfriend and children and occasionally wiped blood from his nose. His appearance and behaviour prompted David Hittner, the US District Judge overseeing the case, to ask whether he needed medical attention’.

Stanford’s court-appointed attorney, Ken Schaffer, told the court effectively that his client was being beaten up (although the words he used were ‘poorly treated’): ‘They’re doing their best to break him. That’s the thing you thought they did in other countries. Now, we find out they do it here’. Mr Schaffer said that while Stanford had been spitting blood periodically, the Government doctor merely ‘looks at him through a window and says he’s fine’.

Translation: If Stanford were to die in jail, covering up any such murder might present problems, given the Bush-connected circumstances. So he is being beaten senseless so that he won’t have the memory or physical and mental ability to testify coherently against the Bush-Clinton Syndicate for whom he ‘worked’. Recall that when his empire was collapsing, his first visit was to a location not a thousand miles removed from the George Bush Center for Intelligence, Langley.

Although not dead (yet), like all the others listed here (with the possible exception of Levene, whose condition, whether dead or alive, was unknown to this service when this report was being prepared), we have included Allen Stanford in the list – given that, from the perspective of the exposures and the cover-up operation, he might as well be dead.

• Stephenson, Andy: In 2005, Andy Stephenson, a US operative, was poisoned with a substance capable of mimicking pancreatic cancer, after travelling the length and breadth of the United States tirelessly exposing the wholesale falsification of election results by using doctored software and rigged electronic voting machines, thus making a total mockery of George W. Bush’s puffed-up, hypocritical boasting about ‘spreading democracy’ in the Middle East and elsewhere.

• Stephenson, Kirk, who helped start Luqman Arnold’s investment company Olivant Ltd., committed suicide, a British coroner’s court decided in December 2008. Stephenson, 47, jumped in front of a train on 25th September 2008, at the railway station in Taplow, near Maidenhead, located 28 miles west of London. The train was travelling at 100 miles an hour.

• Unnamed US Commerce Department official: A former US Assistant Secretary of Commerce was reported to have shot himself and his 12-year-old son when police appeared at his door in late July 2006. No further details were published.

• Vellanti, James: James Vellanti, the Chief Operating Officer for the New York Hedge Fund JNF Asset Management LLC, was reported on 28th September to have died early on Sunday morning 27th September 2009 after he fell from an escalator at the Pier Shops at ‘Ceasar’s’ Casino, Atlantic City, NJ. Vellanti lived in Clinton. Police were called to the huge mall, which has more than 75 shops and seven restaurants, and is connected to the casino by a sky bridge, at 12:01am. [Unconnected: This was the second death resulting from a fall from the escalator complex. On 9th August 2008, Frank Gilbert Jr., aged 25, of Galloway Township, fell about 40 feet, after he sat on the handrail. He died of head injuries later that day].

• Villehuchet, René-Thierry Magon de la, 65, founding partner and CEO of Access International Advisors, was found dead with his wrists slashed on the morning of Thursday 23rd December 2008, in his office at 509 Madison Avenue in Midtown New York City. The French financier, an aristocratic society fund manager with a chateau in Brittany, was found at 7:50 am with no pulse, in his office a couple of blocks from the Rockefeller Center. A spokesman for the New York medical examiner was careful to insist many hours later that he had not yet established the cause of death.

The financier employed a sizeable army of royally-connected ‘Alpine advisers’ to trawl the casinos, ski slopes and yacht clubs of Europe in frantic search of gullible wealthy prospective investors for participation in his fund, which in turn fed the demand for ‘replacement money’ for the Bernard L. Madoff Ponzi investment operations. M. de la Villehuchet’s connections and his own aristocratic pedigree enabled him to tap into a rich seam of intermediaries who helped to secure ‘replacement funds’ for the colossal Bush-connected Ponzi operation on behalf of Access, for onward placement with Madoff. His ‘advisers’ included Philippe Junot, first husband of Princess Caroline of Monaco, and Crown Prince Michael of Yugoslavia, described as an ‘investor relations executive’.

Families said to have invested with the French financier included the Rothschilds, other European grandees, and heirs to the L’Oréal cosmetics fortune, especially 86-year-old Liliane Bettencourt, daughter of the L’Oréal SA founder, Eugene Schueller, who is reported to have invested part of her fortune estimated at $22.9 billion with Bernard L. Madoff through the dead French financier. The old lady holds a 30% shareholding in L’Oréal SA, which is the world’s largest manufacturer and purveyor of cosmetics. In a letter dated 12th December 2008 to its clients, Access International Advisors stated that funds, including its LUXALPHA SICAV-American Selection, were invested solely with Bernard L. Madoff’s investment firm. Data compiled by Bloomberg showed that it had $1.4 billion in assets as at 17th November 2008.

Reporting M. de la Villehuchet’s death, The Daily Telegraph (on 24th December 2008) cited an anonymous source as stating that it was ‘highly likely’ that the French financier committed suicide, while a French newspaper reported that he killed himself. However it is just as probable that he was killed in order to prevent him from turning state’s evidence, given that following the Madoff implosion, he will have recognised that he had been deceived.

• Wasserstein, Bruce: The notorious Brooklyn-born son of Polish Jewish immigrants and head of Lazards, the investment bank, dubbed ‘the father of modern M&A (mergers and acquisitions)’, and a king of Fraudulent Finance, was reported on 15th October 2009 to have died suddenly, aged 61.

On Sunday 11th October, it was disclosed that he had been taken to hospital with an irregular heartbeat. The bank had stated that his condition was serious, but also that he was ‘stable and recovering’. Doctors unrelated to the case told the press, however, that arrhythmia (irregular heartbeat) can be fatal. On the evening of 14th October, the investment bank told the media that the cause of his death had not been determined [source: The Times, London, 15th October, 2009, page 57]. The Financial Times stated in its font page report on the banker’s sudden death that ‘Mr Wasserstein’s death took many friends and colleagues by surprise’. It was being speculated in US circles during the week ending on 16th October 2009 that Wasserstein had turned state’s evidence and was killed so that he could not testify – given that a National Security Grand Jury is reported to us to be engaged in detailed investigations of these Fraudulent Finance exposures.

• Widmer, Alex, Chief Executive of Bank Julius Baer, Zürich, aged 52, was reported by Reuters on 5th December 2008 to have ‘committed suicide’. Two unnamed ‘independent’ sources were cited by the Swiss News website 20Minuten to have stated that the death was a suicide.

Swiss police refused to comment on the death. A bank spokesman, however, was careful to point out for public consumption that there was no link between Widmer’s death and the group’s current [sic: as opposed to its past] activities, but declined to give further details on the cause of Widmer’s death, saying that it was a ‘private matter’. The key word here was, as noted, ‘current’, implying that Widmer had been involved in questionable activities in the past: and indeed, further enquiries by this service confirmed that this interpretation is reportedly correct. Market sources also advised the Editor of this service that ‘the top Julius Baer banker was killed and we know why’. Other sources have stated unequivocally to us that this was a murder, associated with the elaborate cover-up, retribution and ‘neutralisation’ operations that have been ongoing for months.

• Wisniewski, Bianca: This Polish immigrant, aged 44, died when asleep in a fire in Queens, NY, which broke out on Sunday 18th October 2009. One of her two daughters and two male relatives were injured in the blaze. Unusually, this lady became a construction worker, enjoying herself immensely working in this male environment. She became a safety coordinator at a JPMorgan Chase construction site early in 2007, suffering, she said, constant harassment. After she had complained, she lost her job, the Daily News reported on 19th October. She filed a $20 million sexual harassment lawsuit against Chase and Total Safety Consulting in Queens.

Her boyfriend, Bogdan Balamut, told the Daily News that she had been receiving strange phone calls and he hoped that officials would ‘investigate carefully’. Information about this case has been sent to us by an observer with ‘connections’ who has reason to believe that this death is ‘related’.

• Zankel, Arthur: On 30th July 2005, Arthur Zankel, 73, a former Citigroup financier, threw himself out of his Fifth Avenue apartment window in New York City. He fell from the ninth floor.

* Note: We are in full agreement with the following letter published in The Daily Telegraph, London, on 4th October 2009, under the heading: ‘Special Relationship’:

Sir: [A previous correspondent to the paper named] Ted Shorter appears to think that the Anglo-American “special relationship” requires that Britain not upset America [Letters, September 27]. Perhaps he has forgotten that successive American Administrations aided terrorism by refusing to stop Americans’ donations to the IRA during its 30-year campaign in Britain and by snubbing British Ministers’ requests to extradite Irish terrorists.

Mr Shorter says [that] one of the ingredients of a special relationship is loyalty, But what use is a one-sided loyalty which means in practice craven submission to misguided American foreign policy without a commensurate influence on events? He and others on this side of the Atlantic who are believers in a “special relationship” should face the fact that there has been nothing special about it for decades, for the very good reason that British and American interests are often divergent.
– David Woodhead, Leatherhead, Surrey.


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.

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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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