BUSH SENIOR HAS THREATENED OBAMA AND HIS FAMILY

cropped-chrisstory

PLOT TO REPLACE OBAMA WITH HILLARY AND KEEP THE STOLEN FUNDS

Wednesday 20 January 2010 04:30

• Addendum: See at foot of this report:
MANHATTAN FEDERAL GRAND JURY INDICTS SEVEN WALL STREET
PROFESSIONALS AND ATTORNEYS FOR INSIDER TRADING AND SECURITIES FRAUD

• FOX NEWS JOINS CHORUS OF WARNINGS AGAINST BEING SCAMMED BY BUSH-CLINTON:
On 20th January, Fox News broadcast a warning against contributing to the Bush-Clinton Haiti Fund, following earlier warnings to the same effect by Keith Olbermann and by Rush Limbaugh. Manifestly, although these ‘mainstream’ outlets remain in gross dereliction of their duty, as part of the Fourth Estate, to expose the wall-to-wall criminality of the organised crime syndicate and the corrupted Intelligence Power that control the US Government, it is evident that the sight of Bush 43 and Clinton 42 with their dirty hands out begging for Americans to be scammed by them, was more than these pundits and Fox News could swallow. Nonetheless, Clinton continues to proclaim:

‘Let us scam you! Enjoy the experience of being scammed by US. We are the world’s most proficient scammers. We NEED your money for our new trading platform. No-one will ever know that we stole it from you and the Haitians, just as we stole the Katrina money and stashed it in the Central Bank of Baghdad. We haven’t been investigated, arrested and indicted for those crimes, see, because the Rule of Law in the United States has collapsed, which is why we’re having a ball. So make sure WE scam you. Not the Red Cross!’ [You read all about it first, in our 17th January report : Archive].

• WHEN WE TRAILER AN INTENDED EVENT, IT IS USUALLY ABORTED! The greedy fools who are continuing with the financial and physical terrorism as though it’s business as usual and there had been no discontinuity, have THEMSELVES, by their rank stupidity, elevated this website, originally set up as an add-on for subscribers to our print services, to the remarkable position where, if we trailer an operation that is known to be in the pipeline, the operation has to be aborted!

This odd phenomenon reflects the abject idiocy of the criminalist cadres, who have remained on the defensive ever since this REAL opposition to their endless abominations surfaced. We can tell how effective this opposition has become by the streams of hatred poured out from their vials in our direction. Given this tell-tale visceral loathing, we’ll incur some more hatred with immediate effect by reiterating what happens when standing up to these criminals, which is something that THEY NEVER EXPECTED and have never experienced before:

‘Jesus, therefore, knowing all things that should come upon him, went forth,
and said unto them, Whom seek ye?

They answered him, Jesus of Nazareth. Jesus said unto them, I am he.
And Judas also, which betrayed him, stood with them.

As soon then as he had said unto them, I am he, they went backward,
and fell to the ground’.

Gospel of John, Chapter 18, verses 4-6.

• SETTLEMENTS ABORTED AGAIN: BUT MORE IS BEING EXPOSED…

• WANTA ‘SIB’ OPERATION PROVIDES ANOTHER PRETEXT FOR DELAY

• ANOTHER ‘SNAKE HILL’ FAX FROM WANTA TO OBAMA

• ‘MR NASTY’S’ FRAUDULENT INTIMIDATION OF THIS EDITOR

• OBJECTIVES OF THIS LATEST BOTCHED OPERATION

• BANKING ARRANGEMENTS FOR MARVELOUS INVESTMENTS LIMITED

• THOMAS HENEGHAN CHARGED WITH OPENING WANTA BANK ACCOUNT

• FRAUDULENT COMMUNICATION WITH THE U.S. HEAD OF STATE

• OBAMA THREATENED BY THE BUSH CRIME FAMILY’S THUGGISTS

• BUT OBAMA IS HIMSELF OBSTRUCTING JUSTICE

• KEY SUB-THEME: AN OPERATION TO ‘TAKE DOWN’ THIS EDITOR

• OBAMA NEED NOT BE AFRAID OF GODFATHER SCHICKELBUSCH

• EXCLUSIVE:
PLOT TO REMOVE OBAMA AND REPLACE HIM WITH C.I.A. OPERATIVE MRS CLINTON:
‘NANCY PELOSI HAS SIGNED AN AGREEMENT TO STEP ASIDE FOR JEZEBEL’

• CMKM/CMKX PLAINTIFFS TO APPEAR ON NBC-DATELINE:
The Plaintiffs in the biggest Fraudulent Finance case in world history, who are now suing the US Securities and Exchange Commission [S.E.C.] and its Commissioners et al. for $3.87 trillion in the United States District Court, Central District of California [CV10-00031 JVS MLGx: see this website: Archive, 9th January 2010], which reveals that the S.E.C. under George W. Bush Jr. marketed some 2.25 trillion CMKM/CMKX PHANTOM SHARES, are expected to be interviewed on NBC-Dateline, which normally airs on Friday night during the 10:00 pm timeslot on both coasts.

• This programme may be broadcast this coming Friday 22nd January 2010.
UPDATE: The programme was not broadcast as trailered. The reason for this may reflect a factor unconnected with the familiar blocking tactics of the media, but we won’t know this for a week.

• WHEN READING THIS NEW REPORT, PLEASE REFER TO THE FOLLOWING POSTINGS
ON THIS WEBSITE, all of which can be accessed immediately by pressing ARCHIVE:

• 28 December 2009:
OFFICIAL: MONEY SABOTEURS = ECONOMIC TERRORISTS

• 07 January 2010:
OPERATION STILLPOINT TO DESTROY AMERICA STOPPED

• 09 January 2010:
U.S. INTELLIGENCE POWER ‘STEALS $1.3++ TRILLION’

• 09 January 2010:
TEXT OF THE CMKM/CMKX LAWSUIT FILED AGAINST THE S.E.C.: CASE NUMBER CV10-00031-JVS (MLGx): ‘Money Demanded in Complaint: $3.87 trillion’: THIS IS THE BIGGEST FRAUDULENT FINANCE LAWSUIT IN HISTORY: MASSIVE SCAMMING PLATFORM RUN BY BUSH JR.’s S.E.C.

• 11 January 2010:
‘INTERPOL SEIZES MONEY DISTRIBUTION LAW FIRM DATA’

• 13 January 2010:
STINKING C.I.A. CAULDRON EXPLODES IN THEIR FACES

• 17 January 2010:
CLINTBUSH: WE’RE STEALING HAITI’S ‘KATRINA’ CASH

MISPRISION OF FELONY: U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4:
‘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’.

‘Seeing what’s at the end of one’s nose requires constant effort’. George Orwell.

• FOR SEVERAL YEARS WE HAVE CARRIED THIS RUBRIC AT THE FOOT OF EACH REPORT:

• 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.

• 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.

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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.

NEW REPORT STARTS HERE:

SETTLEMENTS ABORTED AGAIN: BUT MORE IS BEING EXPOSED…
On Friday 15th January, all concerned with the Settlements were assured that Tuesday 19th was the date on which the payments crisis was to be definitively resolved. It was not resolved at all; but as a consequence, the following facts have not only been established but have been confirmed to us by sources backed both by official contacts and by legal counsel:

(1): The funds belonging mainly to the British Monarchical Power in the sum of $6.2 trillion on the books, criminally diverted and misappropriated by Citibank and the Paulson Treasury with the full knowledge of the Geithner Treasury, the US State Department under Mrs Clinton and the White House, are STILL with Citibank, which is a criminal enterprise as we have previously pointed out.

(2): INTERPOL has so far FAILED to procure that these funds be disgorged and returned to their rightful owners. This is an intolerable state of affairs for INTERPOL and the world community. The lie that INTERPOL has given up and left the United States [21st January] has been exposed.

(3): The World Court authorised Lien in the sum of $47 trillion exercised against the US Treasury and the Federal Reserve on or about 6th December 2009 by the sovereign Lien Holders remains in place and has not been discharged.

(4): The so-called Trustee working for Mrs Barbara Bush and the Bush Crime Family who is named Douglas ‘Doug’ Glascow lied to the US State Department; and the State Department, knowing it had been lied to, lied to other parties, providing assurances that the Tuesday deadline would be met, when all concerned disseminating this disinformation knew it to be false. Mr Glascow was again warned that if he played any further cynical games on behalf of the Bush Criminals, he would be sequestered and would be locked up. We can only report what we have been told.

(5): The Settlement funds are sitting in Bank of America, Wachovia and Wells Fargo, in some or all of the correct accounts (as verified to us by an Attorney and from internal US official sources: see below), but the payees were not notified due to an intervention by the US Treasury on behalf of the Bush-controlled sabotaging Intelligence Power (CIA and affiliated intelligence organisations) and the corrupted members of Obama’s Administration, certain bribed Pentagon Generals and corrupt Legislators whose leaders were briefed in detail on how the stolen money would remain stolen, at that eight-hour meeting in a room stripped of all electronics held in the White House complex last week referenced in the preceding report.

(6): Advantage was taken of Mr Leo Wanta, the discredited operative who is being used as a ‘sib’ to provide a rationale for further DELAY with the additional intention of having this service, which is the only authoritative outlet in the world that is addressing this crisis head-on, entrapped in sordid mud-slinging orchestrated by paid and corrupted ‘Black’ US intelligence hacks serving cadres of the Intelligence Power which is responsible for stealing the sovereign funds.

(7): With reference to (6) above, these ‘Black’ elements within the corrupted US structures are apparently AUTHORISED by the US Government to disseminate fabrications, libellous claptrap and gross distortions of fact about this Editor and the British Head of State, in a desperate rearguard operation the purpose of which is to try to derail the powerful onward momentum of the necessary international offensive against the organised criminal US Fifth Column working for foreign powers which has stolen the sovereign funds, subverted the Federal Government, dismantled the Rule of Law, and appears bent on destroying both the United States and the dollar system, and therefore the international financial and real economies. Wanta remains a duplicitous, co-conspiring felon, money thief and operative serving this long-range ‘takedown’ offensive against ‘the Main Enemy’ which we have exposed, codenamed OPERATION STILLPOINT.

WANTA ‘SIB’ OPERATION PROVIDES ANOTHER PRETEXT FOR DELAY
A ‘sib’ operation fronted by Mr Wanta appears to have been used as a pretext for stalling the promised Settlement payments on Tuesday 19th January 2010. This operation consisted of the regurgitation of ancient historical facts long since published by this service and, with hundreds of pages of facsimiles selected from our huge portfolio of relevant documents, in our global financial journal, International Currency Review. The endemic corruption at the Wisconsin State Department of Revenue, also revisited in this sub-operation, was 100% exposed by this service in 2007: indeed, there is no authority on earth who knows more about that particular episode than the Editor of this service, who provided Wanta with a loan of $35,000 to pay, for a third time, the $14,129 of State Tax that had been paid twice (in May and June 1992), plus a large Public Defender’s Fee and other charges. Specifically, and as has been reiterated by this service many times in the past:

• The Editor sent a bank draft for USD 35,000 to Wanta’s CIA-linked Attorney Steven Goodwin in Richmond, VA, in 2005, with which, on 21st July 2005, Mr Goodwin paid Wanta’s State tax that had already been paid twice, for the third time, in exchange for which, four and a half months later, Wanta’s probation was terminated and he was given an Absolute Discharge from his probation effective from 14th November 2005; whereas had the Editor not done this, Mr Wanta’s probation ordered by the Wisconsin State Court would not have ended until 28th November 2010.

• The loan funds, derived from some cash that the Editor held privately following the sale of our Central London home, were made available by the Editor as an arms’-length loan repayable in two years (that is, on 11th June 2007) at 7% per annum.

• Mr Wanta has STOLEN these funds from the Editor, having taken no steps to procure repayment, and having not even written to this Editor to procure his agreement to an extension or any other arrangement. His Richmond-based Attorney, Steven Goodwin may be implicated in this theft.

• The Editor is therefore in a position to have Wanta investigated, prosecuted and taken to court for outright financial theft, the penalty for which would be likely to be a further jail sentence.

• In any case, Mr Wanta remains a felon, as bona fide attempts by the Editor of this service in 2007 (even as Wanta was in fact double-crossing this Editor and Michael C. Cottrell, B.A., M.S. by dealing directly with the Bushes and Cheney behind our backs) to ask the Wisconsin Court whether, as the pertinent financial obligations had been satisfied (due to the Editor’s loan), Mr Wanta’s status as a felon might be expunged, were not successful. It therefore remains the case that, as a felon, Wanta cannot own a bank account.

• Notwithstanding the above, Mr Wanta has entered into enormous signed financial undertakings with other parties which he was and is in no position to honour and which he does not possess the resources to fulfil. The relevant documentation in support of this statement are available. This is called FRAUD IN THE INDUCEMENT [see the standard Legal Notes below].

• Wanta owes other parties, including Mr Cottrell, substantial sums of money which he has stolen.

ANOTHER ‘SNAKE HILL’ FAX FROM WANTA TO OBAMA
On 18th January 2010, Mr Leo Wanta sent a further fax (following his fax on Christmas Day that we referenced earlier) to the Office of the President, Barack Hussein Obama, a copy of which we hold, labelled ‘Sec. Code: “STILLPOINT”’ (indicating that OPERATION STILLPOINT remains in place), on the letterhead of the fraudulent Principality of Snake Hill, which does not exist. We hold a copy of this three-page facsimile document, which was disseminated by Mr Wanta himself.

That there is no such thing as The Principality of Snake Hill was CONCLUSIVELY PROVED in our reports dated 20th September, 22nd October and 17th November 2009 [see ARCHIVE], following our initiative in obtaining succinct and direct confirmation from the Australian Embassy in Dublin that of course there are no Principalities in Australia:

Specifically, Ms. Brenda Farrell, of the Australian Embassy in Dublin, confirmed on 23rd September 2009 to one of the Editor’s private associates, Richard Sharpe, from Ireland, the self-evident fact that there is no Principality in Australia:

“Austremb Dublin” <Austremb.Dublin@dfat.gov.au> wrote:

Dear Mr Sharpe,

Thank you for your email.

There is no principality in Australia.

Kind regards

Australian Embassy
Dublin
Tel: +353 (0) 1 664 5300
Fax: +353 (0) 1 678 5185

‘MR NASTY’S’ FRAUDULENT INTIMIDATION OF THIS EDITOR
In September, Thomas Henry, another Wanta Attorney, wrote to the Editor of this service on behalf of ‘representatives of The Principality of Snake Hill’ headed by Wanta, threatening and intimidating the Editor for exposing Mr Wanta as a Financial Terrorist; but following our exposure of the self-evident fact that there is no such thing as a Principality in Australia, Mr Henry (known as ‘Mr Nasty’) was unable to proceed any further as he himself, with Wanta, had attempted to intimidate the Editor while fraudulently indicating that they represented a fabricated entity that is entirely fictitious and does not exist. This behaviour itself amounted to fraud aggravated by intimidation. [See our report dated 20th September 2009: ARCHIVE].

Mr Wanta flaunts himself as ‘Ambassador Wanta’ (Ambassador of The Principality of Snake Hill to the United States) but since the whole world knows that there is no such thing as The Principality of Snake Hill, this ‘Ambassadorship’ is fraudulent.

His 18th January scrawled missive to President Obama’s Office was sent from ‘Ambassador Lee Emil Wanta, The Principality of Snake Hill, Office of the Chairman, Central Bank, Snake Hill Trade Commission, Postal Box 488, Baulkham Hills, NSW 2153, Australia’.

To this address is added: ‘Telefon: 202 379 2904’. ‘Telefon’ is German for Telephone, indicating the German (Abwehr) connection that we have exposed; and 202 is of course the code for Washington, DC. If you phone that number, Wanta, based in Chippewa Falls, Wisconsin, may pick up, answering in German: ‘GUTEN TAG!’ When the Editor asked him once why he answers the phone in German, his reply was: ‘To keep my hand in’. But the reality is that he answers in German because he was a key player in George Bush Sr.’s subversive Abwehr (DVD) operation against the ‘Main Enemy’.

So, Wanta again communicated with President Obama using the letterhead of a fraudulent entity (although the Post Box does exist). We have, as you can again see, comprehensively DEBUNKED, DISCREDITED AND RIDICULED this operation; and yet this bovine Polak operative continues to employ this dead deception as though it had not been debunked, both to write fraudulently to the President of the United States, and to regurgitate selectively from ancient history while of course OMITTING to remind Mr Obama that the Editor of this service paid Wanta’s tax a third time in 2005, which funds have been STOLEN by Mr Wanta himself, who is an undischarged felon.

OBJECTIVES OF THIS LATEST BOTCHED OPERATION
The purposes of this clumsy and hurriedly BOTCHED operation were:

• To provide the White House and US Treasury with another pretext for stopping the payments, contrary to previous assurances, on Tuesday 19th January. [‘Oh, we’d better look into this’].

• To OVERRIDE with Teutonic arrogance the well-known fact that this service has long since discredited the Principality of Snake Hill deception: an aborted operation to establish a virtual central bank which could have been used, as the Central Bank of Haiti is to be used, to divert monies from the US Treasury and the Federal Reserve into the hands of the Intelligence Power (CIA) in Australia in accordance with instructions from the Bush Crime Family for whom Mr Wanta continues to ‘work’ under OPERATION STILLPOINT.

• To try to enmesh the Editor of this service, because of his past involvement with Wanta (before he double-crossed us) in rebuttal of the ‘Black propaganda’ being waged against him by a drug-crazed rogue FBI-linked ‘Black’ muck-raker named Thomas Heneghan, whom we exposed as an associate of Mr Wanta in our first ‘take-down’ of the ‘Snake Hill’ deception in September 2009:

BANKING ARRANGEMENTS FOR MARVELOUS INVESTMENTS LIMITED
Marvelous Investments Limited, implicated in the financing inter alia of Al-Qaeda, was incorporated under the General Laws of the Commonwealth of Massachusetts on 3rd November 1998, with the following Directors:

• Lee (not Leo) E. Wanta (President and Director) of (then residential address): 4000 Steeles Avenue West, Suite #221, Woodbridge, Ontario, Canada L4L 4VS;

• Charles Crowninshield (Treasurer and Director) of (Residential address): 400 Main Street, Boxford, MA 01921, USA; and:

• John (a.k.a. Giovanni) Ferro (Director) of (Residential address): 16 Madill Street, Toronto, Ontario, Canada M9P 2PS.

Banking arrangements for Marvelous Investments Limited were encapsulated in a document, a genuine copy of which is held by this service, which reads in toto as follows:

CORPORATION ACCOUNT: (SECURITY CASH ACCOUNTS ONLY: FULL AUTHORITY)

BANK OF AMERICA
231 NORTH LaSALLE STREET
CHICAGO, ILLINOIS, USA 60697-0000

THE UNDERSIGNED CORPORATION, BY LEE E. WANTA, ITS PRESIDENT, PURSUANT TO THE RESOLUTIONS, A COPY OF WHICH AUTHORIZES YOU TO OPEN AN ACCOUNT IN THE NAME OF THE SAID CORPORATION, AND THE UNDERSIGNED REPRESENTS [sic] THAT NO ONE OTHER THAN THE UNDERSIGNED HAS ANY INTEREST IN SUCH ACCOUNT. THIS AUTHORIZATION SHALL CONTINUE IN FORCE UNTIL REVOKED BY THE UNDERSIGNED CORPORATION BY A WRITTEN NOTICE, ADDRESSED TO YOU AND DELIVERED AT YOUR OFFICE IN CHICAGO, ILLINOIS, USA.

BY THIS DOCUMENT, WE, MARVELOUS INVESTMENTS LIMITED, AUTHORIZES [sic] THE BELOW-MENTIONED PERSON TO OPEN SAID BANK OF AMERICA-CHICAGO ACCOUNT IN FAVOUR OF SAID CORPORATION:

MR THOMAS G. HENEGHAN
2405 FREY AVENUE
VENICE, CALIFORNIA, USA
TELEFON [sic]: 310 305 9606

CALIFORNIA DRIVER’S LICENSE – C-204-6914, EXP: 3.17.04

Dated: ……………

YOURS VERY TRULY
MARVELOUS INVESTMENTS LIMITED
BY: LEE E. WANTA, PRESIDENT.

THOMAS HENEGHAN CHARGED WITH OPENING WANTA BANK ACCOUNT
Thomas G. Heneghan, notorious for his hatred of the British in general and for this Editor and The Queen (with whom the Editor is not associated) in particular, and for his embarrassing support of France (which fronts for Abwehr-controlled Germany under the 1963 Treaty of the Elysee, which is of indefinite duration and which requires France and Germany to reach ‘an analogous position’ in respect of all international relations affecting them), and for his incoherent complaints about the abuses perpetrated by the Clintons, the STASI-DVD-Hungarian operative Eva Teleki and others [see below], is therefore exposed as the operative who was charged by Mr Leo/Lee Wanta, according to damning documentation that we hold, with opening Marvelous Investments Limited’s bank account with the Bank of America, Chicago – the epicentre of criminal intelligence financial intrigue and of serial Fraudulent Finance operations presided over by George H. W. D. V. D. Bush Sr., the Clintons and other serpents, in pursuit of the long-range strategy against the ‘Main Enemy’ manipulated by the Fifth Column serving foreign interests within the CIA et al., known as OPERATION STILLPOINT.

FRAUDULENT COMMUNICATION WITH THE U.S. HEAD OF STATE
It will be recalled that Mr Wanta communicated with President Obama on Christmas Day using the same fraudulent letterheading of the non-existent ‘Australian’ Principality of Snake Hill. On both that “STILLPOINT” document and the further “STILLPOINT” misrepresentation sent to Mr Barack Obama’s office on 18th January 2010, language was included stating that disclosing or distributing these documents is ‘strictly prohibited’ (by an entity that doesn’t exist).

However Wanta, who has always had a reputation of being one of the world’s most accomplished and yet at the same time most careless deceivers and liars, disseminated said documents himself via the Internet, on both occasions.

OBAMA THREATENED BY THE BUSH CRIME FAMILY’S THUGGISTS
Now anyone writing to a Head of State on a fraudulent letterhead in a civilised country would be liable to arrest for deceiving the sovereign power and for gross misrepresentation (as well as for obstruction of justice in this context). But the United States is not a civilised country. The Rule of Law has collapsed, and the current US President, we are informed, has been THREATENED WITH DEATH or with HAVING HIS CHILDREN HARMED by the ruthless Bush Crime Family now effectively controlled by that deadly female, Mrs Barbara Bush.

• We have exclusive permission to state this as FACT, as it was confirmed to us with full US authority at about 10:05pm on Tuesday 19th January 2010.

BUT OBAMA IS HIMSELF OBSTRUCTING JUSTICE
EVERYONE, from the President of the United States to the Bushes, Clintons, Leon Panetta, Dr Ben Bernanke, down to the lowest level of snakehood, Wanta, who interferes with and impedes or tries to modify or complicate, confuse or otherwise compromise or jeopardise the payment Settlements, is engaged in the overt OBSTRUCTION OF JUSTICE and can be prosecuted accordingly.

Thus, Mr Obama, in deferring to threats and interventions by George H. W. Bush Sr., IS HIMSELF ENGAGED IN OBSTRUCTING JUSTICE, as there are Supreme Court orders, World Court Orders, and goodness knows how many other judicial orders FOR THE PAYMENTS to be made. Therefore, in cow-towing to the mobsters, Mr Barack Obama is laying himself wide open to being impeached for OBSTRUCTION OF JUSTICE, even as he tries to protect himself and his family from the Bush Crime Syndicate’s contract assassins.

• He should call their bluff. Being President of the United States is a dangerous job: the country is in thrall to the mobsters. Mr Obama has to live with this situation.

It has been necessary to go through all this in detail here because people need to know to what devious and doubly duplicitous and murderous lengths these venomous snakes will go in order to avoid compliance with the just demands of the international community, the defrauded sovereign powers, the World Court, INTERPOL and the enforcement officials, so as to avoid disgorging the stolen and diverted sovereign funds and meeting their overdue obligations under the Settlements arrangements and the agreed-upon G-7 Dollar Refunding Programme.

KEY SUB-THEME: AN OPERATION TO ‘TAKE DOWN’ THIS EDITOR
And one of the sub-themes of these endlessly serpentine operations is to enmesh the Editor of this service (who, for his sins, is having to report this crisis in detail), because there is no-one in the world they’d like to destroy more than your correspondent.

At the same time, they clumsily exploit Wanta’s delusions, and the delusions of those he is himself deceiving (as he earlier deceived the Editor of this service), in order to procure whatever tactical advantage they think will assist in their quest for DELAY, to avoid their financial obligations.

In this instance, Wanta was being used as a ‘sib’ distraction and pretext for stopping the payments, as he was pleading the delayed opportunity to pay ‘his’ taxes on $4.5 trillion which was long since diverted and which he will never receive. But he keeps ‘working for’ Mr Blackbusche, oblivious of the fact that Lenin (whose revolutionary disciples these serpents really are, given that their wicked methodology is identical to Lenin’s) always made it clear that NO financial undertakings with ‘Useful Idiots’ were EVER to be honoured. Mr Leo Wanta, while a candidate for the title of the world’s most egregious professional deceiver (hence ‘SNAKE Hill’), is also a prize ‘Useful Idiot’.

• He’ll probably wind up as a doorman in a local Chippewa Falls apartment block.

OBAMA NEED NOT BE AFRAID OF GODFATHER SCHICKELBUSCH
President Obama, why are you afraid of thuggist President George H. W. Bush, Mrs Barbara Pierce-Bush, George W. Bush, Mrs Clinton, William Rockefeller Clinton, Rahm Emanuel, Leon Panetta and their criminalist associates?

Have you not yet been informed that this Editor has, to date, received 34 threats since these investigations started in June 2002? Giving you the huge benefit of the doubt, have you not yet understood that if you stand up to these people, they are always so STAGGERED at encountering opposition, that you will take them completely off-guard and they’ll back off? Mr President: STAND UP AND FACE THESE SERPENTS DOWN.

You are President for a reason. Do your job and do what is right. Notwithstanding any mooted legal proceedings against you, you can ONLY be removed from office by Congress. You are duly elected President of the United States until that happens.

We have no doubt that you were selected by the Intelligence Power to cover for Mrs Clinton, and so that you could be destabilised if the Intelligence Power, which owns you, decided to exercise that option. What you should do is DESTABILISE THEM instead. Do it NOW.

This service never wanted to bracket you with the crooks. Mr Obama.

Unfortunately, they are USING you. Clinton and Bush Jr. USED YOU to provide backing for the blatant scamming operation that they are running in Haiti, which this service has EXPOSED [see report dated 16th January 2010]. Now it’s YOUR turn, Mr President, to assert your authority, break free from the stranglehold of these serpents, and STRANGLE them instead.

• If you are being blackmailed, remember this: the blackmailer is weaker than the blackmailEE.

• THE BLACKMAILER CAN ONLY USE HIS WEAPON ONCE. Call their bluff, have no fear (like the Editor of this service) and guarantee your indelible place in history.

• NOTE: In announcing what he himself called THE VOLCKER PLAN on 21st January, Mr Obama did indeed stand up to these crooks and serpents. The word ‘banker’ is a term of opproprium all over the world now, and of course Barack Obama’s partisan opponents immediately suggested that the President is exploiting popular resentment at the revolting serial greed of the banking community.

In reality, he is taking the expert advice of the one man in the Obama Firmament who commands respect: Paul Volcker. Mr Volcker knows all about the Fraudulent Finance crisis, and some, and he is the SOLE figure on the stage who possesses the experience, gravitas and ability to reverse the catastrophic course that is being followed due to the takeover of the US Government and its main structures by international intelligence-linked organised crime.

Mr Volcker is known to have threatened to resign several times, but to his credit has remained at his post because he saw an opportunity to work with Mr Obama to achieve the sea-change that is necessary. We regard this development as a HUGE VICTORY which enables us, for instance, to hold the Volcker Plan up as part of the indispendable way forward. The downside has been that in remaining at his post, Mr Paul Volcker has unfortunately buttressed the tattered reputations of the scoundrels by whom Mr Obama is surrounded. It is immensely to Paul Volcker’s credit that he has, at an age when he should be enjoying retirement, seen it as his duty to make his unique expertise available at this critical juncture. And Mr Obama is to be applauded for paying attention.

FURTHER AND BETTER PARTICULARS: SWORN STATEMENT OF FACTS:

EXCLUSIVE:
PLOT TO REMOVE OBAMA AND REPLACE HIM WITH C.I.A. OPERATIVE MRS CLINTON:
‘NANCY PELOSI HAS SIGNED AN AGREEMENT TO STEP ASIDE FOR JEZEBEL’
While the Editor was preparing the above, we received, at 1:10am in the morning of 20th January 2010, a formal STATEMENT OF FACTS signed by an impeccable US authority dated 19th January.

The authority’s signature is appended beneath the statement: [I] ‘do hereby swear and affirm that the above information is true and factual’. We therefore now publish verbatim the text of this Statement which, as you will observe, confirms detail contained in the foregoing summary. The identities of contacts has been disguised by request of the authoritative source:

The US authority does ‘hereby swear and affirm the following facts’:

1: That on January 18th 2010, between approximately 7:33pm EST and 7:37pm EST, I placed a telephone call to a Federal authority known to our contact, who advised me of the following:

(a): That Mr Douglas Glascow is loyal to former President G. W. Bush et al;

(b): That Mr Douglas (‘Doug’) Glascow is also part of the ‘Pierce-Barbara and G. H. W. Bush Group’.

(c): That on Friday January 15th 2010:

• The Federal Reserve had delivered the Settlement Funds to the Banks for deposit into the Trustee Accounts.

• The banks accordingly set up the Trustee Accounts and placed the Settlement Funds into said Trustee Accounts.

(d): That the White House/US Treasury Department and the Banks agreed to notify the Account Holders for said accounts on Tuesday, January 19th 2010;

(e): That George H. W. Bush was now getting “sweaty” since his criminal and terrorist organization is falling apart [sic].

• NOTE for depressed readers: THIS IS A POSITIVE DEVELOPMENT.

2: That on January 19th 2010, between approximately 7:46 pm EST and 7:52 pm EST, our highly authoritative source received a phone call from the Federal authority known to our authoritative source, who advised our source of the following:

(a): That [contrary to rumours that problems had arisen in France], the French have (just) stated that the alleged problems regarding Glascow had emerged on the US side of the Atlantic;

(b): That ‘Doug’ had been caught lying to the State Department that he had not been called into the bank to sign-off on his release documentation;

(c): That this was now being corrected and the State Department was being notified of Mr Douglas Glascow’s criminal behaviour (obstruction of justice);

(d): That this is all part of George H. W. Bush’s overall plan (OPERATION STILLPOINT), in this context to delay release of the Settlement Funds until after January 26th 2010 or to derail the release indefinitely [by orchestrating a change of leadership at the top: see below];

(e): That the immediate objective was to procure the removal from office of President Obama, by Federal Court action, the removal of Vice President Biden, in the context of incriminating sealed National Security documents, and the subsequent appointment of Mrs Hillary Clinton [George Bush Sr.’s associate] as President of the United States of America (Mrs Nancy Pelosi having stepped aside for this purpose).

3: That on 19th January 2010, between about 4:34 pm EST and 4:42 pm EST, our authoritative source placed a phone call to the Federal authority, who advised our source of the following:

(a): That the Settlement funds have been verified at the 2 main banks and in the Trustee Accounts;

(b): That the “Chinese will have a schedule on Friday, January 22nd 2010” regarding the release via Account Holder notification by the banks;

(c): That the non-performance by the White House/US Treasury Department on 19th January 2010 was attributable to an “order” by former President George H. W. Bush, which was conveyed via the US Treasury Secretary Geithner et al.;

(d): That President Obama has confirmed that he (President Obama) WILL NOT CONTEST ANY ORDER BY GEORGE H. W. BUSH regarding the release of the Settlement Funds; and that:

(e): Congresswoman Pelosi has already “signed an agreement with Hillary Clinton” indicating that if she (Pelosi) takes the office of President, under the 25th Amendment to the Constitution, she will immediately vacate the White House and will place Hillary Clinton in the White House as President of the United States of America. ENDS.

• Editor’s add-on:

(1): As stated in the earlier segment, the duly elected President of the United States cannot in fact be removed from office except by Act of Congress.

(2): This plot was hatched way back in 2008, giving the Intelligence Power the option to destabilise President Obama as described above, and have him replaced. Obama was of course duped by the Intelligence Power that controls him.

(3): The foregoing exposes the manoeuvring that is going on behind the scenes NOT over good governance and serving the needs of the American people, or rescuing the dollar and the world financial systems from collapse, but over CONTROL AND RETENTION OF THE STOLEN FUNDS.

• ADDENDUM:

MANHATTAN FEDERAL GRAND JURY INDICTS SEVEN WALL STREET
PROFESSIONALS AND ATTORNEYS FOR INSIDER TRADING AND SECURITIES FRAUD

• Editor’s Note:
In the United States, each separate count of securities fraud carries a maximum jail sentence of 20 years. Hence, five counts of securities fraud carry a maximum jail sentence of 100 years. This may lend an ‘insight’ into the rationale behind the cynical and cruel ongoing hoax being perpetrated via the notorious CIA website fourflatulences10.com on the Ponzi ‘program’ victims, who are entrapped in a situation deliberately created by the criminal originators marketing the fraudulent securities, however labelled, so that they assume that they cannot ‘break free’ of their entrapment to reveal the identifies of the perpetrators to the relevant authorities and enforcement personnel. As we have indicated, ALL investments in the United States are covered by the securities legislation.

Department of Justice Press Release

January 21, 2010 United States Attorney’s Office
Southern District of New York
Contact: (212) 637-2600

PREET BHARARA, the United States Attorney for the Southern District of New York, announced that seven Wall Street professionals and attorneys were indicted today as a result of the Office’s ongoing investigation of insider trading at hedge funds and stock trading firms.

The defendants – ZVI GOFFER, ARTHUR CUTILLO, JASON GOLDFARB, CRAIG DRIMAL, EMANUEL GOFFER, MICHAEL KIMELMAN, and DAVID PLATE – were previously charged in a criminal Complaint unsealed on November 5, 2009. Today’s 10-count Indictment includes an additional count of conspiracy to commit securities fraud and three additional counts of securities fraud.

According to documents previously filed in this and related cases, and the Indictment returned today by the Grand Jury in Manhattan federal court:

The defendants operated an insider trading network through which ZVI GOFFER obtained, passed to others, and traded on material, nonpublic information (viz., the “Inside Information”) regarding mergers and acquisitions of public companies. In an effort to conceal their fraudulent schemes, several of the defendants used prepaid telephones to share the Inside Information.

The following seven defendants are charged in the Indictment: ZVI GOFFER, who formerly worked at The Schottenfeld Group LLC and Incremental Capital; CUTILLO, who worked as an attorney at the law firm of Ropes & Gray LLP in New York, New York; GOLDFARB, who worked as an attorney in New York, New York; DRIMAL, who worked in the offices of the Galleon Group (“Galleon”), but was not employed by Galleon; EMANUEL GOFFER, who formerly worked at Spectrum Trading LLC and Incremental Capital; KIMELMAN, who worked with Incremental Capital; and PLATE, who worked at The Schottenfeld Group.

ZVI GOFFER and others paid sources in exchange for Inside Information, including two Ropes & Gray LLP attorneys, ARTHUR CUTILLO and BRIEN SANTARLAS.

In violation of their duties of confidentiality to Ropes & Gray LLP and its clients, CUTILLO and SANTARLAS provided Inside Information about several mergers and acquisitions of public companies for which Ropes & Gray LLP was providing legal services prior to the public announcements of the deals, as well as other information that they learned in the course of their employment at the law firm. CUTILLO and SANTARLAS received cash payments for providing Inside Information concerning the acquisition of 3Com Corporation and Axcan Pharma, Inc. to GOLDFARB, who passed the Inside Information to ZVI GOFFER and other co-conspirators.

On December 10, 2009, SANTARLAS pleaded guilty to one count of conspiracy to commit securities fraud and one substantive count of securities fraud, pursuant to a cooperation agreement.

ZVI GOFFER and his co-conspirators also obtained Inside Information from another co-conspirator, GAUTHAM SHANKAR, about the acquisition of Kronos, Inc., and Hilton Hotels Corporation prior to the public announcements of those deals. On October 20, 2009, SHANKAR pleaded guilty to one count of conspiracy to commit securities fraud and one substantive count of securities fraud pursuant to a cooperation agreement.

As a result of their trades of hundreds of thousands of shares of stock based on the Inside Information, ZVI GOFFER, DRIMAL, EMANUEL GOFFER, KIMELMAN, and PLATE collectively earned profits of at least $11 million for themselves and their firms.

The defendants are scheduled to be arraigned on the Indictment on February 2, 2010 before United States District Judge RICHARD J. SULLIVAN. The charges contained in the Indictment and the potential maximum penalties are summarized as follows:

• Count One: Conspiracy to Commit Securities Fraud:
ZVI GOFFER, ARTHUR CUTILLO, JASON GOLDFARB:
5 years; $250,000 or twice the gross gain or loss.

• Count Two: Conspiracy to Commit Securities Fraud:
ZVI GOFFER, JASON GOLDFARB, CRAIG DRIMAL,
EMANUEL GOFFER, MICHAEL KIMELMAN, DAVID PLATE:
5 years; $250,000 or twice the gross gain or loss.

• Count Three: Securities Fraud:
ZVI GOFFER, ARTHUR CUTILLO, JASON GOLDFARB:
20 years; $5 million or twice the gross gain or loss.

• Count Four: Securities Fraud:
ZVI GOFFER, CRAIG DRIMAL:
20 years; $5 million or twice the gross gain or loss.

• Count Five: Securities Fraud:
ZVI GOFFER, EMANUEL GOFFER:
20 years; $5 million or twice the gross gain or loss.

• Count Six: Securities Fraud:
ZVI GOFFER, MICHAEL KIMELMAN:
20 years; $5 million or twice the gross gain or loss.

• Count Seven: Securities Fraud :
ZVI GOFFER, DAVID PLATE:
20 years; $5 million or twice the gross gain or loss.

• Count Eight: Securities Fraud:
ZVI GOFFER, ARTHUR CUTILLO, JASON GOLDFARB:
20 years; $5 million or twice the gross gain or loss

• Count Nine: Securities Fraud:
ZVI GOFFER, EMANUEL GOFFER:
20 years; $5 million or twice the gross gain or loss.

• Count Ten :
Securities Fraud: ZVI GOFFER, DAVID PLATE:
20 years; $5 million or twice the gross gain or loss.

ZVI GOFFER, 33, resides in New York, New York. ARTHUR CUTILLO, 33, resides in Ridgewood, New Jersey. JASON GOLDFARB, 31, resides in New York, New York. CRAIG DRIMAL, 53, resides in Weston, Connecticut. EMANUEL GOFFER, 31, resides in New York, New York. MICHAEL KIMELMAN, 38, resides in Larchmont, New York. DAVID PLATE, 34, resides in New York, New York.

Mr. BHARARA, a member of the President’s Financial Fraud Enforcement Task Force, praised the work of the Federal Bureau of Investigation (FBI), and thanked the United States Securities and Exchange Commission for its assistance in the investigation. Mr. BHARARA also noted that the investigation is continuing.

Assistant United States Attorneys ANDREW L. FISH, REED M. BRODSKY, and MARC LITT are in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. ENDS.

LIST OF U.S. STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, ASSOCIATES AND ALL THE MAIN FINANCIAL INSTITUTIONS REMAIN IN BREACH:

LEGAL TUTORIAL: The Steps of Common Fraud:

Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:

• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scanter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.

• “The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.

• To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.

Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.

FRAUDULENT CONVEYANCE:

• “FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.

• “Conveyance made with intent to avoid some duty or debt due by or incumbent or person (entity) making transfer…”.

Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.

U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS
HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:

• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.

U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND INSTITUTIONS:

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

• BEWARE OF MALICIOUS IMITATIONS: It has come to our notice that certain websites have been in the habit of copying reports from this site, attributing the reports to the Editor of this service, but at the same time AMENDING AND INSERTING TEXT NOT WRITTEN BY THE EDITOR.

• This is a very old, malevolent US counterintelligence DIRTY TRICK.

Therefore, you should be advised that the GENUINE ORIGINAL REPORT is, by obvious definition, accessible ONLY FROM THIS WEBSITE. If you come across an article elsewhere that is attributed to the Editor of this service, you should refer to the ORIGINAL ARTICLE HERE and you should bear in mind that the illegally duplicated article may contain text that was NOT written by the Editor of this service, but which was inserted for malicious purposes by counterintelligence.

Likewise, although we haven’t yet had time to elaborate this issue, we have taken drastic steps around the world to close off the malicious piracy of our books. One technique used by several disreputable sites (in the United States, the Netherlands and Switzerland) is to copy our title(s) and (a) to display an image of the front cover WITHOUT THE ISBN DATA at the top of the cover; and (b) to DELETE THE COPYRIGHT PAGE. In so doing, the criminal pirates proclaimed that they knew perfectly well that they were/are engaged in theft and can be prosecuted for stealing copyright.

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

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

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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.

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CLINTBUSH: WE’RE STEALING HAITI’S ‘KATRINA’ CASH

cropped-chrisstory

HAITI ACTIVATED AS HUB FOR FINANCIAL SCAMMING CONTINUUM

Sunday 17 January 2010 00:05

• ‘WHATEVER YOU DO, DO NOT DONATE TO THE WHITE HOUSE HAITI FUND’:
KEITH OLBERMANN, MSNBC: 18TH JANUARY 2010: CLEARLY INDICATING THAT THE MESSAGE HAS AT LONG LAST PENETRATED THE ‘MAINSTREAM’. THE FOURTH ESTATE IS WAKING UP.

• MR ROCKEFELLER-CLINTON HAD HIS HAND OUT ON BBC ON 18TH JANUARY, TOO: HIS MESSAGE WAS: SEND CASH, SEND ME CASH, SEND ME CASH, DON’T SEND STUFF (WHICH I CAN’T STEAL), SEND ME CASH. PLUS: CHELSEA CLINTON, MARRIED TO THE SON OF A DRUG DEALER, HAS SURFACED IN HAITI TO BE PHOTOGRAPHED HANDING OUT BOTTLED WATER TO DEVASTATED HAITIANS, WHILE MY DAD STEALS THEIR CASH FOR HIS TRADING OPERATIONS.

• SEE UPDATE ADDED ABOUT 7:30PM UK TIME 17TH JANUARY, BELOW…
• CLINTON: DON’T BE SCAMMED BY OTHERS: LET US SCAM YOU FIRST!
• THEY EVEN REVEAL IT’S A SCAM: THEY’RE SEEKING 501( c) 3 STATUS
• U.S. DEPARTMENT OF JUSTICE’S CHANGE OF POLICY:
• 5,000 INDICTMENTS ARE PENDING FOR FINANCIAL FRAUD OPERATIONS
• SECOND THOUGHTS ALREADY BEING SUGGESTED OVER HAITI

• ATTORNEY GENERAL HOLDER CANNOT AVOID INDICTMENTS AGAINST THE CLINTONS AND BUSH CRIME FAMILY OPERATIVES OVER THEIR FINANCIAL CRIMES, OF WHICH THE STEALING OF THE KATRINA-HAITI MONEY ARE JUST TWO ‘SMALL’ EXAMPLES, WHILE AT THE SAME TIME PROCEEDING AGAINST 5,000 FINANCIAL FRAUD TARGETS AS HE HAS RECENTLY ANNOUNCED. PEOPLE WILL WANT TO KNOW WHY 5,000 ALLEGED FRAUDSTERS ARE BEING TARGETED AND THE GIGA-CROOKS ARE ALLOWED TO CONTINUE THEIR SCAMMING OPERATIONS. WAKE UP MR HOLDER: THE ERA OF CRIMINAL DOUBLE STANDARDS IS OVER. YOU MUST INVESTIGATE AND PROSECUTE THE TOP U.S. CRIMINALS OR THERE REALLY WILL BE A REVOLUTION. THE TIME FOR SELECTIVITY IS GONE. EVERYONE’S WATCHING NOW. YOU CANNOT SHIRK THIS.

• Note: In this report, we reference information conveyed to us to the effect that arrangements have been made to ‘pay off’ ‘the Book-keeper’ (Mrs Barbara Bush), the wife of the Godfather and author of many of the world’s problems and the serpent responsible for elevating terrorism as a means of furthering his geofinancial agenda and satisfying his and the CIA’s LUST FOR MONEY.

The HQ of the Central Intelligence Agency is named The George Bush Center for Intelligence. Hence, the CIA is George Bush Sr.’s instrument: and George Bush Sr. serves the Nazi Abwehr Continuum, Deutsche Verteidigungs Dienst [DVD], Dachau.

One of his money-partners in Deutsche AG, the former Barrington Investment Group, is Joseph Ackermann, CEO of Deutsche Bank, the DVD’s main banker, which is up to its ‘Black’ neck in this Fraudulent Finance, like Paribas which holds/held at least 3,000 Bush-related accounts. Another money-partner is the Soviet serpent, Mikhail Gorbachev, who sits in a wing of the Kremlin watching and manipulating as the second revolutionary leg of the ‘take-down’ operation, which began with the USSR and has been followed by the attempted ‘take-down’ of the United States, matures.

The very notion of paying off Barbara Bush (who reportedly holds signature power over Bush Sr. accounts) is OBSCENE, and indicates that NO LESSONS ARE BEING LEARNED from the exposure of the fact that the United States’ Intelligence Power is in the dirty hands of enemies of the United States, who need to be purged from top to bottom. Until the US Intelligence Power is reformed, cleaned out, cut down, disciplined, abolished or whatever course of action is to be applied, the world and the American people will remain in thrall to this satanic incubus, which orchestrates a stream of never-ending putrid disinformation, agitation and propaganda via controlled ‘Black’ websites to confuse, degrade, deceive, and misinform the American people and the Rest of Us.

Those who have reportedly reached an accommodation with the notorious wife of the serpent are themselves scumbags and are co-conspirators in perpetuating this criminalism crisis. They should be publicly disciplined in the severest terms, and no further accommodation with the serpent, the serpentess and his snakes must ensue. This is AN OBSCENITY and an insult to us all.

LATEST MURDEROUS ABOMINATION WAS RUSHED AND BOTCHED:
‘IT WAS MEANT TO HAVE BEEN MUCH WORSE’

U.S. GOVERNMENT IS RUN AND CONTROLLED BY RUTHLESS TERRORISTS WHO ARE COMPLAINING ABOUT TERRORISM ELSEWHERE BUT SPONSOR TERROR THEMSELVES

• KATRINA EMBEZZLER CLINTON COLLECTS HAITI MONIES FOR FRAUDULENT TRADING OPS.

• PRESIDENT OBAMA HAS FATUOUSLY IDENTIFIED HIMSELF WITH CLINTON 42 AND BUSH 43

• PREPLANNED HAITIAN DEVASTATION OPTION EXERCISED

• FRENCH INTELLIGENCE LETS THE CAT OUT OF THE BAG

• SUBCONTRACTED HAITI ABOMINATION WAS ‘MEANT TO HAVE BEEN MUCH WORSE’

• HOLLYWOOD ORCHESTRATES CLINTON’S WHIPROUND

• FORMULA FOR SCAMMING THE MASSES ‘WORKED BEFORE’: ‘LET’S DO IT AGAIN’

• CRIMINAL FINANCE MOTIVATIONS UNDERLYING THE HAITI ABOMINATION

• CORRUPT BANKING CAN BE DONE OVER THE BORDER IN THE DOMINICAN REPUBLIC

• FALSE CLINTBUSH ‘CONCERN’ FOR THE SUFFERINGS OF HAITIANS

• THE REAL FINANCIAL PURPOSE OF THIS SATANIC ‘BLACK’ OPERATION

• U.S. TREASURY AIMS TO DO THE REFUNDING ITSELF (FOR PRIVATE GAIN)

• THE LIEN HOLDERS MUST ACT DECISIVELY NOW

• THE SUBCONTRACTOR AND THE FOREIGN COLLABORATOR

• LONG-RANGE OFFICIAL CRIMINAL FINANCE OBJECTIVES

• DEVELOPMENTS MONITORED ON 13-16 JANUARY 2010

• THE BANKING BLACKMAIL OPERATION

• CONCLUSIONS FROM THE FOREGOING INFORMATION

• SUBCONTRACTED HAITI ABOMINATION BOTCHED BECAUSE IT WAS RUSHED

• ANOTHER MASS MURDER BY THE WORLD’S MOST DANGEROUS PROTECTED BANDITS

• CMKM/CMKX PLAINTIFFS TO APPEAR ON NBC-DATELINE:
The PlaIntiffs in the biggest Fraudulent Finance case in world history, who are now suing the US Securities and Exchange Commission [S.E.C.] and its Commissioners et al. for $3.87 trillion in the United States District Court, Central District of California [CV10-00031 JVS MLGx: see this website: Archive, 9th January 2010], which reveals that the S.E.C. under George W. Bush Jr. marketed some 2.25 trillion CMKM/CMKX PHANTOM SHARES, are expected to be interviewed on NBC-Dateline, which normally airs on Friday night during the 10:00 pm timeslot on both coasts.

• This programme may be broadcast this coming Friday 22nd January 2010.

• WHEN READING THIS NEW REPORT, PLEASE REFER TO THE FOLLOWING POSTINGS
ON THIS WEBSITE, all of which can be accessed immediately by pressing ARCHIVE:

• 28 December 2009:
OFFICIAL: MONEY SABOTEURS = ECONOMIC TERRORISTS

• 07 January 2010:
OPERATION STILLPOINT TO DESTROY AMERICA STOPPED

• 09 January 2010:
U.S. INTELLIGENCE POWER ‘STEALS $1.3++ TRILLION’

• 09 January 2010:
TEXT OF THE CMKM/CMKX LAWSUIT FILED AGAINST THE S.E.C.: CASE NUMBER CV10-00031-JVS (MLGx): ‘Money Demanded in Complaint: $3.87 trillion’: THIS IS THE BIGGEST FRAUDULENT FINANCE LAWSUIT IN HISTORY: MASSIVE SCAMMING PLATFORM RUN BY BUSH JR.’s S.E.C.

• 11 January 2010:
‘INTERPOL SEIZES MONEY DISTRIBUTION LAW FIRM DATA’

• 13 January 2010:
STINKING C.I.A. CAULDRON EXPLODES IN THEIR FACES

MISPRISION OF FELONY: U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4:
‘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’.

‘Seeing what’s at the end of one’s nose requires constant effort’. George Orwell.

• INTEL EAVESDROPPING ON THIS WEBSITE: At about 9:50 pm UK time on 16th January, the Editor learned from TWO SEPARATE SOURCES within about half an hour of each other that the content of this report was known in advance of it being posted. The sources cited information contained in this report which could not have been obtained from anywhere else because the Editor was exclusively responsible for, and the author of, the information in question.

We have almost immediately established how this is done, and the ‘backdoor’ will be closed out as soon as possible. However it’s interesting that floundering intelligence cadres around the world are so mesmerised by what we are going to publish next, that they even go to the lengths of trying to find out what we are about to say before we have even posted it.

That suggests that what we have to say and expose is indeed of material interest to these people, given the virulence of today’s intelligence war. And that, in turn reflects a reality that we have often mentioned before, namely that they never thought there would ever be any real opposition.

• FOR SEVERAL YEARS WE HAVE CARRIED THIS RUBRIC AT THE FOOT OF EACH REPORT:

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• UPDATE: 7:30 PM UK, 17th JANUARY 2010:

CLINTON: DON’T BE SCAMMED BY OTHERS: LET US SCAM YOU FIRST!
Welcome to the Clinton Bush Haiti Fund c/o William J. Clinton Foundation, Little Rock, Arkansas, or if you prefer, The Clinton Bush Haiti Fund, c/o Communities Foundation of Texas, Dallas.

Take your pick. Send us your money as displayed in our publicity and on our website: www.clintonbushhaitifund.org, and make sure that WE scam you. Don’t risk being scammed by other scammers: WE are the most brazen and proficient scammers in the world and WE have the blessing of President Obama (who we’ll be ‘taking care of’, you understand).

So, make sure you pour your money ‘for Haitians’ into OUR coffers, so that we can STEAL FROM YOU AND THE HAITIANS in order to re-start our criminal Fraudulent Finance operations under the radar and with the cover provided by the 501(c) 3 status that we’re seeking [see below].

Our concern for the Haitians is as false as our intentions are criminal: but don’t let that put you off! Just pour all your money in our direction, forget that we stole the Katrina monies, and ENJOY the sensation of being scammed by us! We KNOW how to scam you, so make sure you don’t fall for any OTHER Haiti scams. Our scamming experience is THE BEST.

• Memorandum to all who are not sitting on their brains: THIS IS A FULL-BORE OPERATION TO REFINANCE THE U.S. CRIMINAL KLEPTOCRATS, whose overall finances have been very severely degraded as a consequence of the necessary responses of the international community and the Lien Holders, the Chinese parties and the British Monarchical Power, as reported on this website and blocked from the ‘mainstream’ Fourth Estate which is refusing to hold the US Government to account and to do its job properly BECAUSE IT IS INVOLVED IN THE SCAMS TOO.

THEY EVEN REVEAL IT’S A SCAM: THEY’RE SEEKING 501( c) 3 STATUS
In the blurb issued by The Clinton Haiti Bush Fund, we read

‘The Clinton Bush Haiti Fund is being formed as a separate entity and is currently preparing its application for recognition as a tax-exempt organization’.

• THEY DON’T NEED TAX EXEMPT STATUS for the purpose advertised.

• Tax exempt status will enable auditing to be obfuscated. They need tax exempt status BECAUSE THEY INTEND TO RUN THE MONEY having stolen it. THAT’S WHAT CLINTON’S ALL ABOUT.

• If this were a genuine appeal, THEY WOULDN’T BE SEEKING TAX EXEMPT STATUS.

Further, WHAT HAPPENED TO THE KATRINA MONEY? Where’s the audit for the Katrina money? The Bushes and the Clintons were involved in the same scams over the Katrina funds. WHERE’S THE AUDITING OF THOSE FUNDS? WHAT HAPPENED TO THE MONEY? Will the US Department of Justice, under it’s new CHANGE OF POLICY stance (see below) be INVESTIGATING THE CLINTONS AND THE BUSHES OVER THE KATRINA MONEY, MR HOLDER?

U.S. DEPARTMENT OF JUSTICE’S CHANGE OF POLICY:
5,000 INDICTMENTS ARE PENDING FOR FINANCIAL FRAUD OPERATIONS
Following the CHANGE OF POLICY at the US Department of Justice announced on this website earlier, the US Attorney General, Mr Holder, stated, in a speech given in West Palm Beach during the week ending 15th January 2010, that there are 5,000 pending indictments by the Department of Justice linked to fraud at financial institutions, as part of a colossal new offensive targeting market manipulators and scamsters across the board. This development is of course DIRECTLY RELATED to the international developments that we have reported, and to the fact that the level of heat that has accumulated over time as a result of these exposures, has surpassed boiling point.

• The lid can no longer be kept screwed down on the cauldron.

A first-rate article by C. Austin Burrell confirming what we have been publicising on this website, namely that this crisis is a financial corruption crisis first and foremost, has now been added as an Appendix at the foot of this report.

It supports everything that we have been saying, and Mr Burrell is to be congratulated for his tenacity, courage and determination in standing up to the corrupted structures. He has made a huge contribution. Note: Mr Burrell is much less forthright than we are and doesn’t name names, with one exception. Never mind: what he says is accurate and to the point.

SECOND THOUGHTS ALREADY BEING SUGGESTED OVER HAITI
At about 6:20 pm on this date, 17th January 2010, the Editor was informed by ‘connected’ US sources that the perpetrators of the Haiti operation ARE HAVING SECOND THOUGHTS and that, contrary to what we have outlined in this report, the Haiti op. will be implemented rapidly and wound down as quickly as possible.

It is, to put it mildly, EXTREMELY INTERESTING, is it not, that official second thoughts are being entertained SO EARLY IN THE OPERATION, AND SO SOON AFTER THIS REPORT WAS POSTED.

We venture to suggest that this may reflect, inter alia, a realisation that the scamming dimension of this abomination cannot be suppressed, and that all concerned, including President B. Obama who has foolishly either allowed himself to be identified with the Clinton and Bush scamsters, or else is in partnership with them, may wind up not just with egg all over their faces, but as co-conspirators in the perpetration of massive financial fraud against Haitians and the American people.

After all, as we have already seen, it is FRAUD to be claiming US tax exempt status (enabling use of donated funds to be hidden and therefore diverted), for a humanitarian purpose which requires 100% money in, 100% money out and 100% AUDITING TRANSPARENCY.

Whoever advised Obama that the giga-thieves who stole the Katrina monies should be allowed to repeat the exercise by scamming the Haiti donors, is either mentally deficient, a co-charlatan, or both of the above. This operation could explode in the faces of Presidents 42, 43 AND 44, faster than we had assumed. That’s why we are suddenly being told they’re having SECOND THOUGHTS.

NEW REPORT STARTS HERE:

KATRINA EMBEZZLER CLINTON COLLECTS HAITI MONIES FOR FRAUDULENT TRADING OPS.
At about 6.40 pm EST on Thursday 14th January 2010, the embezzler of the Indonesian Tsunami and Katrina Hurricane monies, mass murderer, cynical Financial Fraudster, Fraudulent Finance bandit, serial philanderer and world-class terrorist, criminal and sabotage artist who scandalously remains at large because the Obama White House is complicit in allowing him to remain unshackled, William Jefferson Rockefeller-Clinton, appeared on NBC and made a speech. NBC allowed him all the time it needed to weave his duplicitous lies into the bewildered minds of the American people.

His main points were as follows:

(1): Send as much cash, donate as much as you can, and do it NOW, to help the traumatised people of Haiti in the face of this appalling natural calamity. We’ll be making sure you can enjoy wall-to-wall TV coverage of the suffering of ordinary Haitians that I and my ‘Black Ops.’ associates ordered.

• Unspoken:
I stole most of the Indonesia Tsunami and the Katrina money and I will be stealing as much of the new Haiti money that you’ll be pouring in my direction, as I can: but look at how ‘humanitarian’ I am and you’ll never know, will you? If you ever find that I’ve embezzled your money, you won’t be able to do anything about it, because I am by no means alone in this giga-scamming operation that we are perpetrating against the people of Haiti and everyone who falls for my urgent demands for money to rehabilitate this country that we’ve just devastated in order to get what we want.

(2): The United States is already operating inside Haiti and we will do everything in our immense power to help these poor Black people in their distress and to rebuild their shattered country and society. Unspoken: The terrorist United States is in Haiti in order to gain and retain control over the Central Bank of Haiti, where there will be no checks and balances and no accountability, for illicit official financing purposes, as explained below.

Some time later that same evening, the co-conspiring co-embezzler of the Indonesian Tsunami and Katrina Hurricane monies, mass murderer, cynical financial fraudster, monetary bandit, and world-class terrorist and criminal who scandalously remains at large because the Obama White House is complicit in allowing him to remain unshackled, George W. Bush Jr., surfaced on key American TV channels and addressed American viewers to the same effect, namely:

(1): Send as much cash, donate as much as you can, and do it NOW, to help the traumatised people of Haiti in the face of this appalling natural calamity. We’ll be making sure you can enjoy wall-to-wall TV coverage of the suffering of ordinary Haitians that we and our ‘Black Ops.’ associates ordered.

• Unspoken:
We stole most of the Indonesia Tsunami and the Katrina money and we’ll be stealing as much of the new Haiti money that you’ll be pouring in our direction, as we can: but look at how ‘humanitarian’ I am and you’ll never know, will you? If you ever find that I’ve embezzled your money, you won’t be able to do anything about it, because I am by no means alone in this giga-scamming operation that we are perpetrating against the people of Haiti and everyone who falls for our urgent demands for money to rehabilitate this country that we’ve just devastated in order to get what we want.

(2): The United States is already operating inside Haiti and we will do everything in our immense power to help these poor Black people in their distress and to rebuild their shattered country and society. Unspoken: The terrorist United States is in Haiti in order to gain and retain control over the Central Bank of Haiti, where there will be no checks and balances and no accountability, for illicit official financing purposes, as explained below.

PREPLANNED HAITIAN DEVASTATION OPTION EXERCISED
Now, William Jefferson Rockefeller-Clinton was appointed United Nations Special Envoy to Haiti on 20th May 2009 – implying ample forward planning time for this latest abomination perpetrated by the terrified and cornered, but still brazen, US kleptocracy – so that the terrorism planners inside the US ‘Black Ops.’ structures could prepare and nurture the option to proceed, as duly happened on Tuesday 12th January, when an ‘earthquake’ flattened buildings in Port-au-Prince, destroyed at least 60,000 lives but probably vastly more, flattened the French Embassy and many of its officials, imploded the United Nations’ own establishments in the Haitian capital, and no doubt obliterated evidence of US Government and rogue official drug-running complicity supervised inter alia by Al Gore, channelled through the Haitian capital for many years.

• Another 9/11 in the United States would have triggered an IMMEDIATE revolution, which they aren’t quite ready for. So this latest abomination was targeted next door [see reasons below].

‘Miraculously’, however – unlike the situation prevailing following every previous earthquake on record – the roads were not disrupted, and neither were the airport runways, which were soon to be busy round the clock receiving C-130s and other freight aircraft, including C-130s from Canada – which is up to its neck in Fraudulent Finance operations and has FBI Division Five agents buried inside the Canadian structures, working with the Royal Canadian Mounted Police (RCMP).

‘Miraculously’, too, neighbouring territories, for instance the Dominican Republic, suffered no damage or earthquakes at all – a state of affairs almost as ‘miraculous’ as the fact that one of the world’s most dangerous and pathologically possessed criminals, William Jefferson Rockefeller-Clinton, ‘just happened’ to be on hand as UN Special Envoy to this regional country that has been kept in abject poverty by the United States for generations, for its own evil reasons.

With such an ‘advantage’, Clinton and his ‘Black Ops.’ associates would have long since familiarised themselves with every detail of the Port-au-Prince structures, locations of key buildings, street payouts and so on, enabling all necessary data to be made available to the subcontractor which carried out this abomination [see below].

‘Miraculously’, no tsunami ensued, either. If this had been a natural earthquake event, and not a deliberate operation as will be elaborated here, an earthquake measuring 7.0 on the Richter Scale would have produced a colossal tsunami which everyone in the region would have known about..

FRENCH INTELLIGENCE LETS THE CAT OUT OF THE BAG
Not coincidentally, Agence France-Press, which of course is closely affiliated with French intelligence, filed a report on 14th January which contained the following concluding sentence:

‘On Wednesday, Obama ordered a “swift, coordinated and aggressive effort to save lives’ in Haiti following the murderous quake, as a massive US aid mission swung into action, using troops, naval forces, aircraft and rescue teams’.

• FACT: An ‘act of God’, or natural calamity, is NOT a ‘murderous quake’.

The use of the word MURDEROUS here implies that someone is doing the MURDERING.

Quite clearly, therefore, Agence-France Press and hence French intelligence, understood at once that this latest abomination was far from a natural calamity.

SUBCONTRACTED HAITI ABOMINATION WAS ‘MEANT TO HAVE BEEN MUCH WORSE’
At about 3:50pm UK time on Friday 15th January 2010, special sources in the United States told the Editor as follows: ‘It was supposed to have been much worse than it was’.

On being asked by the Editor to elaborate, the sources informed us that ‘certain charges that had been intended to go off didn’t ignite’.

This information replicated what the Editor had been told at about 2:10am UK time on 15th January by a US source: ‘It was supposed to have been a lot worse than it was’.

At about 4:23pm UK time on 15th January 2010, in response to futher probing enquiries by this service, US sources with access to ‘special’ information, provided the Editor with the following elaboration: ‘Two countries were involved, the United States and one other country’.

Pressed to reveal the identity of the second country involved in this mass murder, the sources would not provide further details. However the Editor was informed in this conversation as follows:

‘The abomination was SUBCONTRACTED. There was a contract’ – which was bungled, hurriedly implemented and went badly ‘wrong’ in that a much ‘worse’ abomination had in fact been intended, but technical failures prevented the calamity being far worse – so appalling, in fact, that all priorities worldwide, and of course the Settlements payments crisis itself, would have been overwhelmed, smothered, buried, or all of the above.

In other words, what was attempted was a colossal 9/11 terrorism abomination, as some voices had correctly predicted – but perpetrated in Haiti, where these Nazi operatives couldn’t have cared less if millions of Blacks had died.

HOLLYWOOD ORCHESTRATES CLINTON’S WHIPROUND
In its usual brain-dead, brainwashed and bovine knee-jerk fashion, Hollywood is rushing to pour enormous sums of money into Clinton’s personal coffers, in the naïve belief that this serial crook – who stole the Katrina money and stashed much of it with the Central Bank of Iraq – can be trusted to handle the funds in an appropriate manner. The money will be poured like apple juice from a bottomless funnel into the US-controlled Central Bank of Haiti, after sojourning in bank accounts which will be rifled in the interim, without any accountability or checks and balances.

‘Useful Idiots’ among Hollywood dunces who are idiotically clamouring to be seen – like Pharisees praying ostentatiously in the Temple – donating large sums of money ‘for Haiti’ and encouraging gullible Americans and the Rest of the World into following their irresponsible example, include the pornographic ‘dancer’ Madonna, George Clooney, Rosie O’Donnell, Brad Pitt and, natch, Ms. Oprah Winfrey. Every celebrity penny that these blind ‘Useful Idiots’ donate, and every penny that they encourage people of goodwill whose heartstrings are being cynically manipulated by the Clinton charlatan and George Schickelbusch, will be vulnerable to being stolen – like the Katrina money and the funds assembled after the Indonesian Tsunami were: by the same criminals. Both of those events are likewise believed to have been ‘unnatural events’.

FORMULA FOR SCAMMING THE MASSES ‘WORKED BEFORE’: ‘LET’S DO IT AGAIN’
In other words, this formula for collecting very large sums of new money in a short space of time has ‘worked’ twice in the past: so it’s being applied a third time. Only this time round, all eyes are on this charlatan – the mass murdering former philanderer and fraudster who occupied the Oval Office before George Schickelbusch, his companion in crimes against humanity.

It is MANDATORY that these crooks are dealt with before they do any more damage – and before the whole world is brought to destitution by this ruthless gang of bandits.

The Editor is aware of non-US personalities who are rushing, as we speak, to deliver large sums of money in person to Haiti – unaware that 100% of what they deliver because they want to ‘do good’ will be STOLEN by the vermin working for the Clinton-Bush Syndicate of criminal terrorists who have orchestrated this abomination for reasons which are about to be explained.

CRIMINAL FINANCE MOTIVATIONS UNDERLYING THE HAITI ABOMINATION
Let’s deal with Mr Clinton’s immediate ‘opportunities’. First, the avalanche of financial aid will be under US and probably Clinton’s direct control, so he and his gang of thieves can ‘safely’, given the total absence of checks and balances, cream off whatever they fancy from the get-go. If $100 million or $10 billion floods in by whatever means, 50% or more will quickly be stolen by the Clinton-linked embezzlers and gangsters – especially since the corrupt US military (Southern Command) is in the process of taking over, or has already consolidated control over, the country. The stolen money will be used as ‘seed money’ for ongoing scamming and Fraudulent Finance purposes.

The ‘protected’ official crooks will be creaming off money faster than they could hide the Katrina funds that they embezzled – and that they stashed partly, you will recall, at the Central Bank of Iraq, where, as we reported last year, Mrs Hillary ‘Jezebel’ Clinton was caught trying to retrieve some of it when a hot, clammy hand belonging to a US Gold Badge clapped this harridan on the shoulder, exclaiming: ‘Gotcha!’. The Central Bank of Iraq is no longer ‘available’ like it was for these criminals: so they fancy taking over the Central Bank of Haiti instead.

CORRUPT BANKING CAN BE DONE OVER THE BORDER IN THE DOMINICAN REPUBLIC
Moreover since the corrupted Dominican Republic lies conveniently close by, the necessary bank accounts will have been set up there in anticipation of the immense scamming operation to relieve Haitians of the avalanche of funds pouring in from all over the world, that has been planned and will be getting under way. And bribing officials in both Haiti and the Dominican Republic will naturally present no problems whatsoever.

FALSE CLINTBUSH ‘CONCERN’ FOR THE SUFFERINGS OF HAITIANS
When President Obama appeared with Mr Clinton in front of TV cameras on 14th January flanked by Mr Gates, the Defense Secretary, Vice President Biden, Mrs Hillary Clinton (who had cancelled her Asian tour and had rushed back to Washington for the occasion), and the Secretary of Homeland Security, Janet Napolitano, everything that needed to be signalled, had been done.

Specifically, criminal former President Clinton now had the FULL imprimatur and support of Mr Barack Obama’s Administration, which is the same thing as saying that every single one of these operatives on parade is complicit in this latest mass murder abomination and in the commission of this wanton act of unrestrained terrorism – wolves in sheep’s clothing, whited sepulchres, full of unconvincing righteousness without, and unremitting darkness within.

THE REAL FINANCIAL PURPOSE OF THIS SATANIC ‘BLACK’ OPERATION
Because their sudden ‘concern’ for the poor people of Haiti, who have been neglected by the United States for generations, is the dialectical opposite of their real preoccupation – which has been governed by the timing of the horrendous financial bind that they find themselves in as a consequence of their financial terrorism and their recalcitrant embezzlement of trillions of dollars’ worth of foreign sovereign monies and the wealth of Americans and foreigners alike.

• So, what is their real preoccupation?

• Answer: The same objective as before: the one that never changes. To get straight back into clandestine, exotic, untaxed, off-balance-sheet financial trading operations, i.e. ‘business as usual’ – given that their access to illicit finances, and the colossal stashes of stolen money made on the backs of other people’s stolen funds in contravention of the adage ‘the money you make using my stolen money is my money’, has been seriously compromised.

This has happened as a consequence of the international community’s clampdown, the $47 trillion lien placed on the US Treasury, the reported foreclosure on the lien by the Lien Holders during the evening of 11th January, the irrevocable special measures taken in the United Kingdom at 9:00 am on Tuesday 12th January 2010, and the massive pressure generated inter alia by this website (in the absence of a Fourth Estate that is interested in holding the US Government to account).

U.S. TREASURY AIMS TO DO THE REFUNDING ITSELF (FOR PRIVATE GAIN)
If the intention had been somehow to invoke FORCE MAJEURE to abort performance under the Lien for $47 trillion against the US Treasury, that would have been quite pointless because FORCE MAJEURE is not applicable in respect of satisfaction of a lien under any circumstances.

Funds have been stolen and alienated by the US Government on a gigantic scale, with no historical precedent, and they must be disgorged: FORCE MAJEURE does not apply in respect of satisfaction of a lien, even if the criminal operatives thought, by some stretch of the imagination, that they could invoke it by means of their botched Haiti abomination, .

More to the point, what is intended is nothing less than to buy more time for DELAY, while enticing foreign entities to ‘get into the new programs’ that the US Treasury will now try to develop having obtained hegemony over what will have quickly become a captive Central Bank (Haiti).

Using the Central Bank of Haiti, leveraged monies can be duplicated many times electronically, so that the global end-result – if the Lien Holders do not immediately exercise their full powers in the most decisive manner with no further prevarication – will be the appearance of further quadrillions of derivatives in a very short space of time, which in turn will most certainly lead to the collapse of the dollar, the international financial system, and the disintegration of the United States and of now clearly vulnerable countries such as the United Kingdom (as is intended).

THE LIEN HOLDERS MUST ACT DECISIVELY NOW
The Lien Holders know what they have to do. It was intimated to us on 15th January that they were rising to their responsibilities. We sincerely hope ‘for the sake of the whole of humanity’, that this assurance does not, in fact, represent nothing more than yet another idle threat.

• QUESTION:
Are the Lien Holders going to execute finally, or are they bluffing? The criminal cadres – Clinton, Bush II and now Obama, who has deliberately and provocatively, it seems, associated himself with them, by appearing on TV screens on 16th January with these mass murderers and drug-trafficking financial fraudsters and terrorists – are spitting in the Lien Holders’ faces, as we can see from the continued vituperative venom directed at our Head of State by the furious cornered CIA website anatagonists whose cover has been blown by this service [see the preceding report].

The Lien holders MUST act NOW and in a decisive manner, so that these arrogant ‘in-your-face’ US criminalists cannot achieve their objectives – namely, to proliferate Fraudulent Finance so that the entire world financial and real economies collapse, ‘enabling them’ to mobilise their stashed illicit, untaxed accruals from their offshore accounts, so as to buy up real assets at firesale prices.

• That’s the objective of the World Revolution.

THE SUBCONTRACTOR AND THE FOREIGN COLLABORATOR
In direct response to the irrevocable steps taken in the United Kingdom at 9:00 am on Tuesday 12th January, the Clinton-directed subcontractors were ordered to execute what we can call ‘Operation Blackwash’. Was the criminal, mass murdering CIA subcontractor the renamed ‘Blackwater’, by any chance? Does it operate submarines? It does.

And was Germany, which is really controlled by the continuing heirs of the Nazi Abwehr (military counterintelligence, Deutsche Verteidigungs Dienst (DVD)), involved? It operates several fleets of special submarines used for drug-running and other nefarious purposes, including delivering (with French assistance) nuclear materials to Iran.

Another obvious candidate for the rôle of state co-conspirator with the criminal US structures within the US Intelligence Power that perpetrated this abomination is the Zionazi faction within Israeli Intelligence, which is arguably more ruthless than its American and German associates.

LONG-RANGE OFFICIAL CRIMINAL FINANCE OBJECTIVES
Even more to the point than the immediate ‘Katrina-like’ opportunities to steal incoming funds on a grand scale, is the new opportunity, opened up by the relentless CIA criminalist cadres’ exercise of the ‘Operation Blackwash’ option, to establish a new long-term illicit financing operation which will take the place of the Central Bank of Iraq – which is no longer really open for play as used to be the case under the criminal George W. Bush Administration, for illicit White House trading and stashing purposes. Mrs Clinton panicked when it became plain that the Central Bank of Iraq was ceasing to be a captive White House financial playmate, so she rushed to Baghdad to try to pull some of the stolen Katrina cash, and got caught in the act.

Specifically, what this Haiti operation is all about centres on the following considerations:

• The Clinton-fronted kleptomaniacs are after control of the Central Bank of Haiti – which they will have achieved almost immediately, as the Central Bank will be at the receiving end of the cash as it pours in from all over the world, from people who have ZERO concept of the likelihood that their money will be embezzled by these criminals. After all, that is their standard modus operandi. They operate most effectively in environments where there is no accountability, no checks and balances.

• With the Central Bank of Haiti under their control, the US financial terrorists will have established a range of new accounts, while gaining access into the US Federal Reserve – controlled by Dr Ben Bernanke, an international financial terrorist like his discredited predecessor, Dr Alan Greenspan, given that he has continued the criminal finance operations that he inherited when taking office.

• This operation is modelled on the same plan as the scamming of Somalia, which resulted in the removal of some 200 tonnes of gold by US CIA operatives from the Somali Central Bank, and the stealing by the Bush Crime Syndicate of 90 million tons of oil, the proceeds of which had been earmarked for the refinancing of the Central Bank of Somalia.

• In both cases, US forces moved in to take over the country. We expect the Haitian Gourd to be replaced in due course by the US dollar – just as the intention had been to dollarise Somalia back in the early 1990s, when everyone was preoccupied with the aftermath of the ‘takedown’ (by the same ruthless criminals) of the Soviet Union.

• And having gained, by prior design and long-term planning, this ‘back door’ access by means of mass murder and terrorism in Haiti into the Federal Reserve System, the Clinton-CIA-DVD terrorists (both financial and physical) will be able to take money out of the US system for their own intended ongoing illicit, clandestine, untaxed, off-balance sheet trading purposes, on a long-term basis.

• Specifically, they will be targeting a prospective $23.7 trillion of leveraged finance based on the TARP arrangements under which ten-year renewable Treasury guarantees (effectively US Treasury instruments) are being made available for tapping.

By leveraging the TARP guarantees, the Clinton branch of the Crime Syndicate will be back in business using resources made available, with no checks and balances, by the corrupt Treasury and its twin, the deeply compromised Federal Reserve. The Central Bank of Haiti will be the new backdoor into the unrestricted clandestine, unaccountable Federal Reserve financing system, using the Federal Reserve Inter Bank Settlement Fund.

DEVELOPMENTS MONITORED ON 13-16 JANUARY 2010
In this segment, developments in parallel with the Haiti abomination are summarised.

The interaction of these developments and the Haiti ‘Black Ops.’ mass murder operation is addressed in the conclusions, below:

• 13th January: Internet and telephone sources advised us that the discredited website used as a platform by the CIA’s Public Sorcerer, the spooks’ ‘Program’ spokesman Casper, has indulged in further a series of gratuitously vituperative outbursts against the British Head of State – a display of uncontrolled childish anger which further exposes that website and its CIA manipulator(s) of the Ponzi program victims as a CIA disnformation and mind-control ‘pod’ – in this context, because the CIA’s attacks on the British Head of State rather stupidly reveal that the measures that the British Monarchical Power has had to take with the Chinese distressed parties in the face of the rampant organised financial criminality and thievery perpetrated at the highest levels of the United States Government, have caused the recalcitrant US structures continuing annoyance and discomfort.

One could tell how painful it has been for these arrogant intelligence sector criminals – who are never in the wrong, you understand – to be slapped down and put unflinchingly in their place with such unremitting determination. We understand that, given the breaking of all Settlements payment undertakings on 14th and 15th January, considerably more pain is imminent.

• NOTE: We have decided to prepare a separate report in due course in which the misconceptions of ‘Program’ victims whose funds have been stolen, will be presented. This will focus on the legal position as it stands, NOT on the known preferences of the scammees and the fabrications fed to them by the controlled CIA sources whose cover has been BLOWN by this service.

• 14 January: US broadcast organisations stated that Barack Obama had telephoned contacts on Wednesday 13th January in Chile, Venezuela, and Canada – all of which are key Bush Crime Family operational locations. As previously reported, financial transmission lines from the United States run through Haiti, from where, ever since the Clinton era, funds, especially heavy drug-trafficking proceeds, have been transmitted and diverted to and from corrupt Latin American banking centres on behalf of the US-controlled official criminal revolutionaries.

• 14 January: At about 1:15pm UK time the Editor was informed that the Bush operative previously referred to as ‘the Connecticut Trustee’, Paul W. Siegé, of Wyndham, CT – whose many operations embrace stolen Delmarva Trust assets, via Loca France-U.S. Corporation and also C.T. Corporation Systems, Miami, identified as a Bush Sr. Fraudulent Finance operation – had in fact released funds earlier in the week ending on 15th January into the hands of TEN Trustees, holding TEN different accounts at TEN different banks. As we reported earlier, Siegé was sequestered (his assets were confiscated), and the banks were being required to disgorge the funds which he had misdirected. Whether they have done so or not remains up in the air at this writing. As everything has since been aborted, it appears that there is a problem in this department.

• It is believed that a vast portfolio of funds was simply diverted on behalf of the Bush Crime Syndicate and OPERATION STILLPOINT in the course of this operation.

In fact what happened was that the US criminalists were caught trying to STEAL ALL THE MONEY. They were doing this notwithstanding the myriad liquidations, arrests, disappearances and other operations unknown to this service which have been and continue to be applied by INTERPOL and Chinese, British and Swiss cadres operating under the authority of the World Court and (in the case of INTERPOL) the de facto diplomatic immunity granted under President Obama’s Executive Order dated 16th December 2009, with its practical habeas corpus implications.

• 14 January: At approximately 1:20pm UK time, the Editor was informed that funds belonging to the (or a) CMKM/CMKX Trust disappeared when the Central Intelligence Agency took the $1.29 or $1.3 trillion supposed ‘tax’ money, as previously reported. The CMKM/CMKX funds were ‘put back’ on Tuesday 12th January 2010.

• 14 January: At about 2:35pm UK time, the Editor was informed that the previously referenced $45 billion to $49 billion disgorged by the US Federal Reserve to the US Treasury in the context of the audits by (foreign) ‘men in suits’, would be used to help finance clandestine financing operations within the Treasury, along the lines intended by the former Treasury Secretary, Henry M. Paulson, who established internal funding mechanisms to do the Dollar Refunding clandestinely with the four main corrupt US giga-banks [see the segment on the US banks, below].

• 14 January: At about 1:00 pm UK time, the Editor was informed by American sources that senior Congressional leaders met inside the White House for a total of eight hours in a room stripped of all electronics. It is a certainty that the Congressional leaders were briefed on the operation that has been mounted to try to get the US Criminal Authorities off the hook without handing over the $47 trillion and meeting their obligations – an operation which involves the Congressional leaders themselves and in which they are all implicated. So the top US crooks are all sticking together.

• 14 January: At about 1:20 pm UK time we were specifically informed of two ‘senior’ Settlements Trustees who have been sabotaging the payments all along, in particular on behalf of Mrs Barbara Bush, who organised the preceding week’s sabotage operations because, we were advised, ‘she said she wasn’t being paid enough’.

Following up this disturbing information (at midnight UK time on 15th January), the Editor enquired why Mrs Bush is being paid a single penny, and why she imagined she was in a position to bargain for any payment at all. The answer was: ‘They made a deal’. In other words, THEY ARE PAYING OFF THE BUSH CRIME FAMILY AFTER ALL – and after all that has hitherto been reported, including the repeated detail that the Bush Crime Family has been effectively sequestered. This has to rank as one of the most disgracefully corrupt developments so far in 2010 (the abominations inflicted on Haiti and the underlying corrupt financial reasons for them excepted).

• 15 January: At around 2:20 am UK time, the Editor was specifically informed, TWICE, about the fate awaiting the two ‘senior’ Settlements Trustees who have indeed been sabotaging the payments – namely, that if they repeated such behaviour, they would cease to exist.

When the Editor probed for more information, he was advised that effective 6:00 pm EST on 14th January, our informant had been advised that a contract had been placed for the horizontalisation of one of these ‘senior’ Trustees, and that it was believed that the same fate awaited the second one alluded to. This Editor, who is aware of the identities of both of these US gentlemen, was also advised that the individual on whom a contract had been taken out, had failed to ‘get paid’ (i.e. may have sabotaged operations yet again on 14th January on behalf of the Bush interests, so that his chances of survival could be described as wafer-thin).

• 14 January: 18:25 pm UK time: US sources informed the Editor that following non-performance in breach of payment undertakings on this date, further arrests were now in progress; but no further details were forthcoming. Officially sourced assertions that the payment process was ‘restarted’ at 1:15pm EST proved, as usual, to be false.

Bear in mind that the perception manipulators think they are covered both ways. They can operate the familiar satanic Pavlovian technique (it’s on, it’s off, it’s on, oh, it’s off); or they can operate very well within the parameters of an environment where nobody believes a word they say.

• 15 January, 15:41 UK time: The Editor was informed by a well travelled European correspondent in an email from Shanghai, China: ‘Just to let you know that your reports are now freely available in China without problems on any computers’. When the same correspondent last sent an email from China (Beijing) on this subject about a year ago, he stated that our reports were not accessible in Internet cafés etc there, only in the international hotels. This implies that we have ample support within the Chinese official structures, which makes sense as they are very loyal subscribers, too.

• 15 January, 18:20 UK time: The Editor was informed by well-connected contacts in the United States that, contrary to all the elaborate assurances disseminated from official, banking and Gold Badge sources in recent days, absolutely no movement towards resolution of the Settlements payments had been evident all day.

Since Friday 15th January had previously been trumpeted behind the scenes as ‘settlement day’, and given the foreclosure by the Lien Holders that was implemented in the evening of Monday 11th January, the Editor enquired from these contacts and others what the next steps to enforce the will of the Lien Holders and the international community are going to be.

The answer we received is confidential, but we were told that the Lien Holders, INTERPOL and enforcement cadres are moving forward and will implement ‘whatever it takes’ to achieve the necessary disgorgement by the criminal US Government of the trillions it’s stolen, including the $6.2 trillion sovereign LOAN funds for the Dollar Refunding Programme within the overall $47 trillion exercised Lien on the US Treasury, and remittance of the required Line-Item payment to Michael C. Cottrell, B.A., M.S., specified on the Pay List ordered by the Bank for International Settlements, Basle, and the other international parties concerned.

• 16 January: after midnight UK time: Indications fed to this service from notoriously untrustworthy US official sources that the payment process would ‘mature’ after the Martin Luther King public holiday on Monday 18th January, were considered to be typically disingenuous and false.

• 16 January: At 16:14 on this date, a respected and well informed research contact in the United States provided the Editor with ‘further and better particulars’ concerning the Mid America Airport, referenced earlier by this service. Precisely one commercial flight uses this airport, which has very long runways, per week. This is a lone flight from Colombia. The cover story, we learn, is that these weekly flights contain shipments of flowers from Colombian nurseries.

Further investigations have turned up the most interesting fact that the single flight from Colombia started in October 2008, that is to say: the month immediately following the discontinuity, when the $14.0+ trillion incorporating the stolen sovereign $6.2 trillion were placed into ‘lockdown’ after an intervention by the Editor of this service. That deprived the corrupt banking carousel operatives of the base monies on which to extrapolate their financing operations, causing the subsequent crisis including the sudden redemption calls suffered by the Bernard L. Madoff component of the Bush Scamming Machine, a.k.a. a component of OPERATION STILLPOINT.

Specifically, the only available cash in the interbank sector that was left, was the drug-trafficking money, as was confirmed by Antonio Maria Costa, head of the United Nations Office on Drugs and Crime [UNDOC], in his interview with the Austrian journal, Profil, in January 2009. Isn’t it interesting, therefore, that these Colombian ‘flower flights’ suddenly started up following the discontinuity?

Because we now further understand that Mid America Airport (or MidAmerica) is mainly used by the US Air Force, and is a dual-use airport. The information that the ‘flower flights’ started shortly after the discontinuity, is sourced inter alia from an article to be found in Southwest Illinois News, dated 31st October 2008 [http://www.swi-news.com/SWI-MidAmerica.htm]. Further, the Belleville News-Democrat of 13th January 2010 stated that the US Air Force uses Mid America’s extended runway.

THE BANKING BLACKMAIL OPERATION
On 13th January, top representatives from Morgan Stanley, Bank of America, Goldman Sachs and JP Morgan Chase, appeared before Congress and held up their hands to swear that they would be telling the truth and nothing but the truth. These four institutions and their notorious top leaders – Lloyd Blankfein, Chief Executive of Goldman Sachs; James Dimon, CEO of JP Morgan Chase; John Mack, Chairman of Morgan Stanley; and Brian Moynihan, the new Bank of America Chief Executive – made it crystal clear that they do not have, and never had, the slightest intention of amending their permissively corrupt behaviour, abandoning fraudulent finance, or, for that matter, applying any of the lessons that they should have learned when they were caught out (inter alia, by this service) engaged in colossal scamming operations based on fraudulent marketing practices.

On the contrary, it was obvious that they think they have total control now over the US economy and therefore the fate of the world, having – in the closest cooperation with their equally corrupt colleagues at the US Treasury and the Federal Reserve – developed a structure enabling them (so they imagine) to maintain a lock-grip over the US Government and its finances, for ever.

In general terms, this lock-grip envisages open-ended further deficit financing out to infinity, with clandestine funding arrangements to be operated in their favour via the US Treasury, on top of the trillions of completely unnecessary ‘background debt’ that the Obama Administration and Treasury have mandated – a grim state of affairs that guarantees a US dollar collapse and hyperinflation, we would say, in about 18 months’ time, or less.

During the hearings when the four top bankers testified at the opening session of the belated Financial Crisis Inquiry Commission [FCIC], held on Wednesday January 13th on Capitol Hill (a Commission set up in 2009 by Congress to gauge how many horses have bolted, how long ago), it was incidentally revealed that over a defined period of time, no less than 65,000 SARs (Suspicious Activity Reports), of which a large proportion dealt with bad mortgages, had been filed.

After watching how these bankers were placed on the back foot (during the session of the Commission on 14th January 2010) by Mary Schapiro, Chairman of the Securities and Exchange Commission (SEC) and by Sheila Blair, head of the Federal Deposit Insurance Corporation (who called, incidentally, for supervision of hedge funds – the criminal financiers’ ‘venting mechanism’ whereby funds are transferred from off-balance sheet onto the balance sheet), an expert analyst told the Editor that he thought that at least two of the bankers on display might wind up in jail.

The expert’s reason for this conclusion was that these two operatives had revealed that they had systematically ignored the US Securities Regulations [see the Legal Notes: foot of these reports].

Incidentally, early signs of concern in London at the likelihood of raging inflation ‘down the pike’, have surfaced since we last reported. Specifically, it is interesting to observe that some British commercial banks are starting to RAISE INTEREST RATES ahead of formal decisions to increase administered interest rates by the Bank of England’s Monetary Policy Committee. For instance Coutts Bank announced on 14th January that the gross rate of interest payable on 90-Day Notice Accounts has been raised from 1.65% to 2.05% per annum.

CONCLUSIONS FROM THE FOREGOING INFORMATION
The contrived but half-botched, hurriedly perpetrated devastation of Port-au-Prince represented the implementation of an option that had been developed in the context of the preplanned prior appointment of the criminal murderer and former President, William Jefferson Rockefeller-Clinton, as United Nations Special Envoy to Haiti on 20th May 2009.

The timing of the exercising of this option was dictated by the adamant continuing sabotage of the Settlements process and by the official US foot-dragging in the context of this ongoing sabotage. Evidently a sordid and disgraceful payoff deal (one of the most disgusting compromises in recent history) done with Mrs Barbara Bush was not enough to procure the necessary outcome: naturally, because one can NEVER reach binding agreements with snakes. And yet they keep doing it.

Against the background of the continued intransigence of the US official criminalist cadres and their Bush-Clinton Crime Syndicate CIA-DVD bosses, the Lien Holders and international community enforcement cadres ratcheted up their responses, and are reported to us now to be refusing to cow-tow to these criminals who have stolen multiple trillions which do not belong to them.

Specifically, after the implementation of the Lien on the Treasury for $47 trillion on or about 6th December had been followed by further familiar payout confusion operations, the missing of a false Christmas ‘deadline’, the further orchestrated delays, sabotage, thefts, diversions and consequent sequesterings, arrests and (we understand) horizontalisations, leading to the repeated failure to meet renewed undertakings during the week ending on Friday 15th January (supposedly, the ‘final’ deadline), certain steps were taken which have made a severe confrontation unavoidable.

These started when the Lien Holders foreclosed on the US Treasury and the US Federal Reserve (according to our sources) on the evening of Monday 11th January. After the deliberate diversion of substantial funds to ten ‘Trustees’ and banks by Paul W, Siegé (as we reported, and as reported to us), it appeared that the funds had simply been removed so that the perpetrators could say: ‘We haven’t got any money’. However given the reality that INTERPOL cadres listen to and record every telephone conversation and given the massive surveillance of financial transactions that is a key component of the international community’s necessarily harsh response to the banditry of the US authorities, it is unlikely that the funds could have remained alienated for long.

We were told of further arrests as late as Thursday 14th January, implying that bankers behaving badly were simply removed, as has been happening for weeks and months. And it is a fact, known directly to this service, that certain previously key ‘players’ who were in touch with us directly for prolonged periods, have simply vanished from the radar in recent weeks – without any explanation.

As for the ambivalent behaviour of President Obama, and bearing in mind the standard double-mindedness, duplicity and routine dialectical behaviour of these ‘Black’ operatives, it is probably a waste of time to try to disentangle the motivations underlying the following contrasting stances:

• Obama’s promulgation of the Executive Order dated 16th December 2009 which effectively provided INTERPOL operatives, many of whom are heavily armed, with equivalent privileges of diplomatic immunity, and which likewise effectively removed the protection of habeas corpus in specific connection with the necessary exercise by INTERPOL officers of their duties under their World Court etc. remits – which instructions, confirmed in America when they were sworn-in at the US Department of Justice, they ARE ALL OBLIGED TO CARRY OUT TO THE LETTER: otherwise they themselves can be arrested for being in dereliction of their duty.

• Barack Obama’s appearance in the company first of the criminal former President Clinton and (on Saturday 16th January, flanked by Mr Clinton and George W. Bush Jr., which behaviour effectively tarred Obama with the filthy, criminalist Bush-Clinton brush.

PRESIDENT OBAMA HAS FATUOUSLY IDENTIFIED HIMSELF WITH CLINTON 42 AND BUSH 43
Self-evidently, hob-nobbing in front of TV cameras with criminal US former Presidents 42 and 43 represents an insult and an obscene ‘in-your-face’ gesture to the American people, since it signals that the President of the United States has no problem being seen to be intimately associated with the two most notorious embezzlers of the Indonesian Tsunami and Katrina Hurricane monies, mass murderers, cynical financial fraudsters, monetary bandits, and world-class economic and financial terrorists who remain at large thanks to the terminally deadly control exercised over the entire US Government by the criminalised Intelligence Power, whose CIA lackey occupies the Oval Office and takes instructions from the Director of Central Intelligence – Obama’s head crook, Mr Leon Panetta.

As for the abomination perpetrated against the people of Port-au-Prince, this ranks as yet another crime against humanity perpetrated by the most ruthless gang of recalcitrant criminal terrorists in the world. It also reflects the extreme viciousness of the internal intelligence war that rages within the cauldron of iniquity known as the Central Intelligence Agency and its satellites – of which one of the most ruthless components is the notorious Office of Naval Intelligence (ONI) which certainly possesses the underwater capability to facilitate the abomination, probably using high-technology harmonics, perpetrated against the Haitian capital and its people.

SUBCONTRACTED HAITI ABOMINATION BOTCHED BECAUSE IT WAS RUSHED
Having murdered and displaced millions in Iraq and Afghanistan, what is the loss of 60,000 or more lives to these devils? But what we CAN deduce from what happened is that the abomination was activated in a desperate hurry – on the very day after the Lien Holders foreclosed (as we were told) on the US Treasury and the Federal Reserve.

Because the long preplanned option of this abomination was exercised in a hurry, it was botched: our special American sources state categorically that the abomination was ‘meant’ to have been much worse. In their rush, the ‘Black’ contractors failed to procure parallel detonations.

An earthquake effect measuring 7.0 on the Richter Scale would have destroyed the roads and the airport runways. US national broadcasters repeated all day on Friday that aid couldn’t get through because of disruption on the roads (débris). But the roads were not destroyed, as they would have been had this been a natural earthquake event.

By hurriedly exercising the option of this preplanned abomination – which Congressional leaders were doubtless briefed on at their electronics-free White House briefing on 14th January 2010 – the Clinton-CIA-DVD-linked perpetrators intended to achieve the following double whammy:

• To bury and close down the entire Settlements payments process while the whole world wrung its hands and poured money into the accounts opened to collect Clinton’s new trading monies.

• To impose US control over the Central Bank of Haiti in order to institute preplanned arrangements for a long-term clandestine continuation ad infinitum of officially perpetrated Fraudulent Finance ‘business as usual’.

By shifting the focus of intended illicit Fraudulent Finance transactions below the radar to a failed state as shambolic as Haiti, the US perpetrators will also have ‘enhanced’ the potential for the invocation of FORCE MAJEURE at any time of their choosing in the future, should they intend (as they normally do) to destroy contracts. Standard FORCE MAJEURE clauses include this language:

‘This contract shall be subject to the rules of FORCE MAJEURE established by the International Chamber of Commerce. Should any act of G-D [sic – Ed.], war, insurrection or civil disobedience occur in any country where this agreement is being carried out, in whole or in part, thereby making performance by one or both parties impossible, then this contract shall become null and void’.

ANOTHER MASS MURDER BY THE WORLD’S MOST DANGEROUS PROTECTED BANDITS
These terrorists who sit at the apex of the US Government and its structures have mow murdered up to or more than 60,000 Haitians in order to get their own way and to preserve their catastrophic Fraudulent Finance programme which is leading the United States and the whole world to disaster.

The question everyone is now asking is this: will those at the highest levels of the American structures ‘who live by the sword, die by the sword’?

Will that rule apply to them, or do they genuinely imagine that they won’t receive Stalineseque bullets through the temples and have their corpses strung from lamp posts, in retaliation for their endless abominable terrorist crimes, as predicted by George Bush Sr. in an unguarded moment some years ago? He may be gaga (or acting gaga) but we’re told that other operatives are nervous.

• APPENDIX:
U.S. Attorney General’s 5,000 DOJ Pending Indictments
Targeting Financial Fraud, And National Security:

• MEMORANDUM:
SEE CMKX/CMKM CASE TEXT: THE S.E.C. IS BEING SUED FOR $3.87 TRILLION: ARCHIVE

Last week, in a speech given in West Palm Beach, Attorney General Holder announced 5,000 pending indictments by the Department of Justice of individuals linked to financial institution fraud as part of an overall targeting of market manipulators and cheaters across the board. His speech did not specify for the audience the type of targets the DOJ was focusing on, leaving open the most important questions about such an announcement.

• Who is being indicted by type, and for what kind of specific misconduct?

I have devoted thousands of man hours over 10 years to try and work with and within the legal system of the United States to get its principals to focus on the rape of the American investors stealing literally trillions of dollars, through conduct that could only be identified legally as sedition. Ten of thousands of securities issued by thousands of legal issuers have been manipulated, counterfeited, and stolen in virtually every form of security bought and sold in every market in the world. I pointed out to many of the responsible government oversight and regulatory officials that various tactics were being strategically employed to launder money for the purpose of stealing securities and evading taxes.

I broke this down into a single memo of eight bullet points for not only these parties but also for numerous journalists, lawyers, victims, government officials and more, with a uniform silence from them with only a handful of exceptions. The summation of this memorandum was that criminals both domestic and global were tactically manipulating all forms of assets, engaging in various forms of counterfeiting facilitated by vested public interests, in a huge global conspiracy lined inextricably to all forms of organized crime, again, done strategically to launder U.S. assets into foreign accounts for the purpose of evading all forms of taxes, both legitimate and illegitimate.

The enormous size of the thefts here (in the trillions of dollars) threatens U.S. national security, and global stability. We have seen the dollar implode, retirement accounts savaged, and major institutions brought to their knees and worse, much worse in many cases.

These thefts have been implicated in the destruction of investor confidence, and there is no form of security that has not been impacted, from stocks and bonds, currencies, physical and forward commodities, agencies, to commodities, and more.

These same thefts could never have been executed except with the wholesale cooperation of not just hedge funds, and investment banks, but only with the implicit cooperation, support and protection of every form of financial service monopoly involved in trading, clearance and settlement securities globally in all forms of assets along with the major international money center banks, a pliant press, and a corrupt research industry perforated by criminal interests who pay top price for the purchase or sale of research for securities they specialize in.

Oversight provided by our U.S. Government branches and agencies hasn’t been deficient, it has been non-existent, a canard by every perspective.

I have been asked to identify some representative names from each category of possible organizational involvement. What I have felt comfortable doing is to specify first the types of organizations involved, the people within those organizations involved, the facilitators of such behavior, beneficiaries of the manipulations, and more as appropriate.

I can start with some of the highest profile hedge funds, including in particular those involved with the most aggressive support of naked short selling of all types of securities, their prime brokers, specific exchange officials, officials of clearance and settlement organizations for all types of securities both domestic and international, organized crime entities domestic and international, supporting regulators at federal agencies and quasi-agencies, publications and journalists, research enterprises, message board operators, paid pumpers, paid bashers and other lower life forms, and more. All of these activities have coordinated their efforts to produce the maximum results possible. No other explanation makes sense but such coordination between the players.

The hedge funds that have to be targeted include the largest and highest profile ones, particularly those with admitted links to short selling syndicates, to paid adversarial negative research reports, to significant recurring short and long term fails to deliver, and to convicted felons, such as the now legendary Anthony (Amir) Elgindy. Journalistic enterprises would be those who participated in accepting or facilitating communications between known manipulators, who championed illegal short sellers against legitimate companies, who used or permitted use of restricted insider information or false information without broad dissemination, or who acted as pure touts, to facilitate retail buying of companies targeted for short relate bankruptcies, or who induced large scale selling not supported fundamentally, for PIPES financiers, and more.

The next list would be the Prime Brokers and major hedge fund specialty clearance and settlement operations that were known to facilitate illegal trades, front running, insider access to order flow, and related conduct. A final broker list target would include those brokers who specialized in PIPES transactions for customers whose companies’ stocks were manipulated before, during and after the PIPE issuance.

In many of the cases, U.S. government regulators, particularly the SEC and FINRA engaged in conflicted behavior with professional manipulators, who used their conflicted cooperation to obtain protection as confidential informants or cooperating witnesses in ongoing cases.

Related to this focus would be the necessity to determine why super-ceding indictments proceeded from virtually none of the cases since the Bermuda Short Sting Cases, with the exception of a few minor indictments related to Anthony Elgindy.

The final focus would need to be on facilitators of stock and bond price manipulation which permitted strategic failures to deliver securities beyond reasonable time frames. This would include the major exchanges, major clearing firms globally, prime brokers, secondary brokers, securities regulators both domestically and internationally, specific publications and journalists, paid bashers, and many more.

Many of these names have been in the open for years involving active organizational defenses of those guilty of malfeasance. Those names have been provided repeatedly to such entities as the Office of the Attorney General of the U.S., to the heads of the SEC, FINRA, DTCC, and more, the US Senate, the House of Representatives, various federal and state task forces investigating financial fraud, the courts, including the Supreme Court, state Attorneys General, and more, many more repeatedly over 12 years and three administrations.

Too much has been given to too many about too much fraud for any plausible deniability to remain. The systems markets depend on must be flushed like a rat and vine invested sewer line. Anything short of that will dampen up the system to a continuing boom and bust cycling that will never end, but worse, will likely collapse as frustrated investors flee in droves.

Our capital formation process is contaminated enough without stopping this now. Clean this up before we see the start of outright revolt.

Our U.S. government officials must be reminded this isn’t their money. Rather, they are parasites providing services for which the best and the brightest are not suited. The best and the brightest in our government are not always the winners politically.

They want this changed as much as the American people do. ENDS

• C. Austin Burrell is a corporate finance generalist with over 30 years of Wall Street and related experience. He was a senior derivatives specialist and development stage company investment banker for more than 35 years on Wall Street. He is a 1968 Graduate of the U.S. Military Academy and a graduate of the Army’s Finance Officer Advanced Course.

LIST OF U.S. STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, ASSOCIATES AND ALL THE MAIN FINANCIAL INSTITUTIONS REMAIN IN BREACH:

LEGAL TUTORIAL: The Steps of Common Fraud:

Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:

• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scanter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.

• “The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.

• To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.

Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.

FRAUDULENT CONVEYANCE:

• “FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.

• “Conveyance made with intent to avoid some duty or debt due by or incumbent or person (entity) making transfer…”.

Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.

U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS
HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:

• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.

U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND INSTITUTIONS:

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

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• 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.

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*VISTA: Virtual Instant Surveillance Tactical Application.

STINKING C.I.A. CAULDRON EXPLODES IN THEIR FACES

chrisstory

HEIGHTENED TENSION AS THE RESISTANCE IS BATTERED

Wednesday 13 January 2010 04:30

BELTWAY STAGGERED BY EXPOSURE OF LINE-ITEM PROVISION AND THE $3.87 TRILLION CMKM/CMKX LAWSUIT AGAINST THE S.E.C. FOR ITS HUGE PHANTOM SHARE SCAM

• CHAOS WITHIN THE RANKS OF CIA DISINFORMATION OPERATIVES: Since this report was posted, the CIA lie factory’s obfuscation specialists have got themselves into an even worse mess than was evident prior to this posting. We have demonstrated what was always known, namely that these professional liars and disinformation artists are associates of the criminalised Intelligence Power. The CIA’s Public Sorcerer has failed to answer any of our probing questions, let alone reveal his/their identity(ies), thereby indicating that we must have hit more than one verruca.

And silly people are busily rewriting history, starting with the DC meeting in June 2002 which the Editor attended, where 30 portfolios of the Fed FINs were handed out, the place was pre-packed with operatives who all suddenly wanted to attend, and where Vanity Fair picked up a copy of the documents in question. On top of this, WICKED PEDIA, a controlled outlet which rewrites truth to suit the requirements of the Langley Lie Factory, has fouled a segment on this Editor, which he did not append himself, stating that what the Editor publishes is all false. That’s right: a publisher who has been in business for 40 years peddles deception. In the commercial world, which few of these nutcases inhabit, if you mess up, your business fails. Evidently some of these people have a frail grasp of reality. The good news, however is that our email traffic is laden with kind messages and good wishes, which the Editor greatly appreciates but unfortunately cannot answer individually.

• WHEN READING THIS NEW REPORT, PLEASE REFER TO THE FOLLOWING POSTINGS
ON THIS WEBSITE, all of which can be accessed immediately by pressing ARCHIVE:

• 28 December 2009:
OFFICIAL: MONEY SABOTEURS = ECONOMIC TERRORISTS

• 07 January 2010:
OPERATION STILLPOINT TO DESTROY AMERICA STOPPED

• 09 January 2010:
U.S. INTELLIGENCE POWER ‘STEALS $1.3++ TRILLION’

• 09 January 2010:
TEXT OF THE CMKM/CMKX LAWSUIT FILED AGAINST THE S.E.C.: CASE NUMBER CV10-00031-JVS (MLGx): ‘Money Demanded in Complaint: $3.87 trillion’: THIS IS THE BIGGEST FRAUDULENT FINANCE LAWSUIT IN HISTORY: MASSIVE SCAMMING PLATFORM RUN BY BUSH JR.’s S.E.C.

• 11 January 2010:
‘INTERPOL SEIZES MONEY DISTRIBUTION LAW FIRM DATA’

MISPRISION OF FELONY: U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4:
‘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’.

‘Seeing what’s at the end of one’s nose requires constant effort’. George Orwell.

‘If you think you’re too small to make a difference,
try sleeping in a closed room with a mosquito’. African proverb.

• FOR SEVERAL YEARS WE HAVE CARRIED THIS RUBRIC AT THE FOOT OF EACH REPORT:

• 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.

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• 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.

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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.

NEW REPORT STARTS HERE:

• HOW TO READ THESE REPORTS

• THE LINE-ITEM PAYMENT AND THE $ REFUNDING

• SIGNIFICANT DEVELOPMENTS MONITORED ON 11TH AND 12TH JANUARY 2010

• WHAT THE REACTION TO OUR BULL’S-EYES HAS REVEALED

• THE LOUDER THE SCREAMS, THE DEEPER THE WOUND

• WHAT THE CIA’S PONZI SORCERER HAS BEEN SAYING

• HAS HE CONVICTED HIMSELF BY PROTESTING TOO MUCH?

• HOW THE CIA SORCERER CAN MITIGATE TROUBLING DOUBTS

• OPERATION STILLPOINT RUN BY THE SAME GANG THAT RAPED RUSSIA

• THE PUBLIC SORCERER AND HIS APPRENTICES

• IS THE PUBLIC SORCERER ENGAGED IN DECEPTION AND FRAUD?

• SOLUTIONS TO THE U.S. PONZI VICTIMS’ PROBLEM

• MAKING AN INDIVIDUAL COMPLAINT TO THE S.E.C.

• REGULARISATION OF THE PONZI VICTIMS’ STATUS

• AN INADVERTENT SMEAR, AND ANOTHER THREAT

• APPENDIX ONE:
THE FULL TEXT OF THE S.E.C. INSPECTOR GENERAL’S INTERVIEW WITH MADOFF AT THE METROPOLITAN CORRECTIONAL CENTER IN LOWER MANHATTAN ON 17TH JUNE 2009.

•APPENDIX TWO:
EXECUTIVE ORDER: 17th November 2009: ESTABLISHMENT OF THE FINANCIAL FRAUD ENFORCEMENT TASK FORCE

APPENDIX THREE:
President Obama Establishes Interagency Financial Fraud Enforcement Task Force: THE US JUSTICE DEPARTMENT’S PRESS RELEASE

HOW TO READ THESE REPORTS
Some people seem to encounter continued difficulty distinguishing between the message and the messenger. That is a familiar problem. Beyond that, some people read carelessly: they appear not to read carefully constructed sentences properly.

For instance, when we state that ‘it was reported to us at 5.30 pm UK time on a stated date that X, Y, Z occurred on such and such a date’, the statement is correct: what we are saying is that the matter in question WAS REPORTED TO US.

The same applies to headline statements in parentheses. When parentheses appear at the beginning and end of a headline, it means that this information is AS REPORTED.

Another problem some people appear to have is that they are impatient for instant corroboration of statements addressing intelligence issues which are by their nature hard to quantify. Since we are having to deal with highly sensitive banking and intelligence information (which, by definition, is supposed to be confidential and can ONLY be confirmed if we find out about it, never divulged by intelligence sources), bits and pieces of such data are typically leaked or obtained in a haphazard manner – the information stream is non-linear, i.e. it is chaotic.

This means that it is always possible that information AS REPORTED TO US was incomplete or slightly off-message for some reason or other – which does NOT invalidate the prior statement that the information was reported to us, which was what we stated. If we state that a matter was reported to us, that statement is by definition accurate.

It now appears that computers and computer data, or just computer data, were seized on the orders of INTERPOL from a prominent US law firm, because as a direct consequence of that development (our earlier report on which has not elicited any corporate response, doubtless because of a fear of stirring the choppy waters up further), and because we publicised the LINE-ITEM PAYMENT due to Michael C. Cottrell, B.A., M.S., as has been mandated by the World Court, the Bank for International Settlements and the British Monarchical Power – prevailing ongoing criminal deceptions, monetary diversion operations, scams and other ongoing abominations appear to have been stopped in their tracks on Monday 11th January 2010.

Instantaneous mass distribution of the $3.87 trillion CMKM/CMKX Court Case via our website caused further consternation inside the Beltway – as it had been thought possible to bury the case quietly somehow in the California Court, by means of the usual dishonest judicial manoeuvring.

THE LINE-ITEM PAYMENT AND THE $ REFUNDING
There is something else you need to know, which should be clear by now (after all, we have been spelling this out for a very long time). It is this. The referenced LINE-ITEM payment represents the necessary payment to trigger the transparent, fully taxable on-balance sheet US Dollar Refunding Operation mandated by the cited authorities.

This is ANATHEMA to the criminalised US Intelligence Power and all its accomplices, including the nasty piece or pieces of work calling himself or themselves Casper, hereinafter the CIA’s Public Sorcerer: because it spells curtains for the corrupted US Intelligence Power’s free-wheeling scamming and Fraudulent Finance operations both domestically and therefore to a considerable extent around the world. The stolen sovereign trillions must be disgorged.

No more Dubais and grandiose desert Towers of Babel can be built with the leveraged proceeds of hypothecation scams derived originally from the principal stolen from US and foreign Ponzi victims. The criminal intent had been to create a duplicate Manhattan in a tax-free zone thousands of miles from the US mainland, from where the Fraudulent Finance could proliferate to infinity.

That scenario is sinking into the sand, like the Burj Khalifa, which has already sunk, we understand, by 2.4 inches since it was erected.

Too bad, Richard B. Cheney. Too bad, you cynical, decayed Bushcrooks. Too bad, William Jefferson Rockefeller-Clinton and your duplicitous higher-level CIA wife, Jezebel. Your wicked game is over and your dirty bluff has been called. What is scandalous is that you and your criminal associates are still at large. You should all be behind bars in the GULAG, along with all your implicated financial enterprise colleagues – given the endless crimes that you have committed against your fellow countrymen and women, and the human lives you have wrecked. You swine.

SIGNIFICANT DEVELOPMENTS MONITORED ON 11TH AND 12TH JANUARY 2010
Certain irrevocable steps were taken on Monday 11th and Tuesday 12th January which we will now report on an ‘as reported to us’ basis [SEE ABOVE]. Bear in mind that, as indicated in the foregoing segment, the new information divulged here is presented AS REPORTED TO THIS SERVICE.

Message to people who have nothing better to do than to nit-pick at these reports: Have regard to the precise structure of the following sentences, and resist the knee-jerk temptation, please, to rush around trying to disprove what we say: if we hadn’t been told what we state, we wouldn’t be HELPING YOU at continuing risk to ourselves, by publishing the information:

• At about 8:30 pm on Monday 11th January 2010 it was reported to us that a number of further brutal horizontalisations and ‘disappearances’ had occurred throughout the preceding weekend. It had also separately been reported to us earlier that evening by an intermediary with Chicago-linked connections that such liquidations had in fact been taking placed for the past three weeks or so (as essentially reported earlier by this service).

• At about 8:40 pm on Monday 11th January 2010 it was reported to us that a certain US financial party known to have been involved in certain dubious transactions involving the US Treasury seemed ‘very nervous’, in contrast to his normal behaviour. A day later, the same party was again described to us as appearing to be ‘very nervous’.

• At 4:30 pm UK time on Tuesday 12th January 2010, it was reported to us that on the preceding day ‘there was trouble in Paris, at Paribas’ (where the Bush Crime Family’s associates controlled some 3,000 accounts in the past).

• At 4:30 pm UK time on Tuesday 12th January 2010, it was reported to us that the Chinese Lien Holders and the British Monarchical Power Lien Holder foreclosed on the US Treasury, which implies also the Federal Reserve (as the two are joined at the hip through TARP and TALF). We were told that whereas the Lien was ‘attached’ on or around 6th December 2009, actual foreclosure took place on Monday 11th January.

• At about 9:15 pm UK time on Tuesday 12th January 2010, it was reported to us that the Federal Reserve ‘made a profit’ of between $45 billion and $49 billion which is being transferred to the US Treasury. The figures may be much larger. The transfer reflects the ongoing audits performed by the previously mentioned ‘men in suits’ at the Fed.

• At about 9:20 pm UK time on Tuesday 12th January 2010, it was reported to us by sources that computer media concerning the financial Settlements, containing banking codes and relevant data, were removed from the previously mentioned law firm on INTERPOL’s instructions, either at the weekend, or on Monday.

• At 10:45 pm on Tuesday 12th January 2010 it was reported to us on the basis of intelligence information sourced from Europe that certain irrevocable measures were taken in Europe at 9:00 am London time which we are not permitted to report, requiring the Settlements transfers to be completed as mandated and required, as of Friday 15th January 2010.

• At 10:50 pm on Tuesday 12th January 2010 it was reported to us that the so-called ‘Connecticut Trustee’, Sigué, was sequestered, having again been caught lying and deceiving. Other Bush Sr.-linked payee parties (Trustees) are thought also to have been sequestered but we have been unable to obtain further information.

• At 10:52 pm on Tuesday 12th January 2010 it was reported to us that the consequences of non-compliance with completion and closure of the Settlements payments by the end of this week may be dramatic. We have been advised what the consequences may be but we choose at this juncture to refrain from revealing what we have been told. It’s too sensitive.

• At 1:05 am UK time on Wednesday 13th January 2010, it was reported to us that at 6:37 pm EST, the NBC Brian Williams Show had reported an earthquake measuring 7:0 on the Richter Scale at Port-au-Prince, Haiti. This location serves as a main junction box to undersea transmission cables from the United States mainly to Latin America and African destinations, although some cables go through Port-au-Prince to Europe, we understand.

This was an operation put together under criminal President Clinton, after CIA-instigated instability had resulted in the departure of the Haitian ruler du jour, enabling ‘peacemaker’ Jimmy Carter to be parachuted in to ‘patch things up’ – under cover of which operation the transmission cables and junction box system was installed for Latin American money transfers. It has long been reported to us, and we have publicised this information in our journal The Latin American Times, that Haiti is a key staging point for drug shipments, and represents an operation ‘handled’ by Al Gore.

• Florida-based sources informed us in the early morning of Wednesday 13th January 2010 that earthquakes have not, in their long experience, previously been reported from Haiti. Furthermore, such a strong earthquake would have been felt and registered in the United States itself. The initial impression following this report was that an induced earthquake centred on Port-au-Prince might have been intended to disrupt mandated Settlements payments this week. While discussing this matter with the Florida parties, the Editor’s line was disconnected.

•On further consideration, however, US sources advised the Editor at about 1:15 am UK time on Wednesday 13th January 2010 that it was rather more likely that if this was an induced ‘earthquake incident’, its purpose would have been to PREVENT the stealing and diversion of the Settlement transfers to corrupt recipient central banks and institutions in Latin America (and Africa, such as the Reserve Bank of Zimbabwe). In other words, the ‘incident’ was aimed at ensuring that the monies were not stolen and diverted while in transit through Haiti (which is what has been happening, and why this god-forsaken location was set up for the purpose).

• A US TV News programme aired on the evening of Tuesday 12th January 2010 suddenly revealed the existence of an airport having very long runways in Illinois called Mid America Airport located close to Scott Air Force Base, operative since 1997 (Clinton) which, to this day, receives precisely one flight a week – from Colombia. Maintaining this airport costs the local county $7.0 million per annum. Quite why the existence of this airport that handles just one flight a week – from drug-trafficking Colombia – was suddenly revealed at this juncture, was not yet clear to us as this report was being finalised. But we and others felt sure that the timing and substance of this exposure could not have been ‘accidental’.

WHAT THE REACTION TO OUR BULL’S-EYES HAS REVEALED
If what we publish were irrelevant, beside the point, unadulterated drivel or all of the above, responses would be non-existent. But if what we publish is to the point, cuts to the quick, and exposes lies, deception and hypocrisy – and possibly massive ongoing fraud: see below – we need not be surprised if responses are vituperative, explosive, out of control – and highly revealing.

We can dismiss the nutcase on mixed drinks and speed who invents 90% of what he vomits – and imagines, in his fever, that the Editor cites verses from Scripture from time to time because the verses contain secret codes. We imagine that, given the CIA’s years of indoctrinating people in New Age delusions, stupid inventions like that may be thought to ‘have traction’ at the lowest intellectual levels. However according to multiple responses conveyed to us, unfettered mirth commingled with contempt appears to be the flavour ju jour in the face of the relevant mental defective’s latest spate of intemperate outbursts.

THE LOUDER THE SCREAMS, THE DEEPER THE WOUND
It is manifestly the case that one can easily measure the extent to which verrucas and warts have been trodden on and flattened, by the screams of agony emitted by their owners. Take the equally intemperate and incoherent rants of the cowardly anonymous CIA deceiver and sorcerer calling himself Casper – the name of Cheney’s home town in Wyoming, and also traditionally of one of the three ‘wise men’ (Magi, sorcerers) who laid down their gifts at the feet of Jesus Christ at His birth – thereby proclaiming that divination, sorcery, magick and all Works of Darkness defer to the Lord and cannot escape His constraints and framework.

WHAT THE CIA’S PONZI SORCERER HAS BEEN SAYING
Now let’s see what this CIA-underworld sorcerer has been saying on a suitably compliant website in response to our straightforward recently published observations. Apart from his routine excoriation of this Editor without a cause, here’s what he’s been telling you:

• He’s a former securities broker-dealer.

• The securities regulations do not apply to him.

HAS HE CONVICTED HIMSELF BY PROTESTING TOO MUCH?
By making these assertions, the sorcerer has condemned himself and may also have inadvertently exposed another massive fraud linked to the George Bush Center for Intelligence (and Terrorism), Langley. Specifically:

(1): The securities regulations and the relevant legal position have been displayed and listed at the foot of these reports for several years. The relevant securities regulations based in part on the US Securities Acts of 1933 and 1934, apply to EVERYONE IN THE UNITED STATES.

See Legal Notes below.

(2): ‘The securities regulations don’t apply to me/us’. That’s what Madoff used to tell officials from the Securities and Exchange Commission when they scoured his offices for evidence of fraud: see the S.E.C.’s interview with Madoff at the Metropolitan Correctional Center conducted on 17th June 2009: Appendix One below. Madoff is currently serving 150 years at the pleasure of Uncle Sam for having operated a gigantic Ponzi operation whereby the principal investments of his victims were routinely STOLEN.

OK: WHY don’t the US securities regulations apply to Casper and the unfortunate Ponzi ‘packages’ victims/participants? Does he imagine that, for some reason, the anti-terrorism provisions of Patriot Acts I and II somehow do not apply to him?

(3): We wonder whether Casper-sorcerer’s outbreaks of uncontrolled vituperation against the Editor of this service, suggest that he may actually himself be engaged in Ponzi-style Fraudulent Finance operations and/or other variants of securities fraud?

(4): We further wonder whether his reluctance to identify himself might indeed be associated with (3) above. Otherwise, what is he hiding and hiding from?

HOW THE CIA SORCERER CAN MITIGATE TROUBLING DOUBTS
No doubt he will be able to inform everyone whether or not these questions have merit. If he has nothing to hide in this connection, he will presumably finally reveal his own identity and discard his cowardly cloak of anonymity once and for all, so that any troubling doubts on these matters, such as those identified here, can be laid to rest. Let’s see what he does (they do).

You will recall that one of this sorcerer’s favourite refrains is that Christopher Story knows nothing about ‘our business’. In the first place, the sorcerer has no way of knowing what this Editor knows, unless he has been clandestinely rifling through our files.

Secondly, as the whole world knows, we have published several detailed analyses, with charts, prepared by Michael C. Cottrell, acknowledged to be one of the United States’ most talented and proficient securities experts – studies that have been featured in International Currency Review, a financial journal that the Editor has published since 1970 and which is to be found lodged with central banks, institutions, official agencies, in libraries and generally all over the world. After 40 years of such publishing, it stands to reason that this Editor would hardly, professionally, release such material – both on this website and in the journal – if it were not of the highest intellectual and technical standard: which is the case, as our subscribers recognise.

Thirdly, it is not the case that we know ‘nothing’ about ‘his business’. On the contrary, we appear to know a little too much for the sorcerer’s comfort. Specifically:

• As we have pointed out, all these Ponzi schemes form part of the immense criminal intelligence operation to ‘take down’ the United States which we exposed in our report dated 9th January 2010, codenamed ‘OPERATION STILLPOINT’. There are NO EXCEPTIONS.

• Therefore, in contributing to any of these Ponzi schemes (however labelled, whether they are called ‘humanitarian’, to make the underlying fraud look ‘acceptable’ for basic marketing purposes, or whatever), the contributors (investors) were aiding and abetting OPERATION STILLPOINT – a criminal subversion offensive directed from WITHIN THE CRIMINALISED U.S. STRUCTURES to ‘take down’ the United States: the dialectical parallel/‘opposite’ of the ‘takedown’ of the USSR.

OPERATION STILLPOINT RUN BY THE SAME GANG THAT RAPED RUSSIA
Furthermore, THE SAME CRIMINAL CADRES WERE INVOLVED, including Mikhail Gorbachëv – a partner of George H. W. Bush Sr., Dr Joseph Ackermann (CEO of Deutsche Bank), and Helmut Kohl in Deutsche AG, Switzerland, formerly Barrington Investment Group.

• For instance, we know for a fact that the OMEGA programs were/are linked to the US CIA criminal operative and ‘former’ MK-ULTRA chieftain, Richard B. Cheney, one of the very nastiest and most cynical of all the official perpetrators of scams against the American people and the United States.

THE SORCERER AND HIS APPRENTICES
An investor should not only have regard to the Prudent Man Rule at all times, but should do his due diligence so that he is aware of the use to which the funds will be put (‘use of funds’).

FURTHER:

• An investor who, wittingly or unwittingly (because of having been deceived or bamboozled) allows his or her funds to be applied for a criminal use such as that intended under OPERATION STILLPOINT becomes, by definition, a co-conspirator in the criminal activities of the operation. Since such contributed funds were channeled inter alia into the actual revolutionary financing of terrorism (al-Qaeda), these people have all wittingly or unwittingly (overwhelmingly unwittingly) allowed their contributed funds to be used for the criminal financing of terrorism.

• On 11th January 2010, Michael C. Cottrell’s corporate telephone rang off the hook, following the posting of our report dated 10th January. Mr Cottrell had to inform a number of shocked callers (including OMEGA participants) that they themselves have been contributing to the financing of terrorism. This was never their intention but, as indicated, ignorance of the law is no excuse.

• FACT: As stated in the preceding report, the criminal mind entices its targets into a compromised position whereby the target is converted into a co-conspirator. This is STANDARD PROCEDURE.

That way, the criminal mind believes not only that it will be ‘protected’ because the entrapped participant cannot escape, but also that the fraud being perpetrated is ‘foolproof’ (until everything starts to unravel – as is happening now).

• The Casper-sorcerer’s CIA-inspired, convoluted ‘packages’ agitprop operation has served the key purpose of providing cover for the perpetrators of the underlying scams, while at the same time falsely appearing to be serving the interests of the Ponzi victims/participants by disguising from them the reality that they are de facto co-conspirators, while also seeking to ‘keep their spirits up’ by giving them false hope that eventually their payouts will occur.

• On at least one occasion, the sorcerer has suggested that the packages ‘may have been lost’. Sources repeatedly inform us that such ‘packages’ as really did exist were in fact ransacked and their contents were stolen (monetised). We have checked this assertion repeatedly with different sources, and that is what we are told every time. In which case, it would appear that the sorcerer MUST know this, which begs the further question:

• If the Casper-sorcerer knows what we ourselves know from multiple sources, WHY is this anonymous coward withholding such information from ‘his’ readers – and further, WHY has the website platform that has been used for this agitation and propaganda for a prolonged period of time not done its own due diligence to find out the answers to such questions?

Could it be that the website platform is itself involved in any fraudulent securities or other scamming operation that the unnamed Casper-sorcerer, who has stated that he is a former securities broker-dealer, may be involved in?

IS THE PUBLIC SORCERER ENGAGED IN DECEPTION AND FRAUD?
The US securities regulations exist in order to protect the rights and funds of investors. Casper-sorcerer, a former securities broker-dealer by his very own admission, says that the securities regulations do not apply to him and therefore to the Ponzi victims (‘package’ victims) whom he purports to be assisting.

In making these claims, Casper-sorcerer appears already to be engaged in deception and fraud, because the regulations DO APPLY to him and to the participants; and by systematically informing them that the reverse is the case, he is deceiving and lying to them – for which crime alone (the deliberate dissemination of false investment information) he should be investigated, arrested and prosecuted: see the CHANGE OF POLICY at the US Department of Justice, applicable to all officials INCLUDING INTELLIGENCE SECTOR OPERATIVES that we reported on 28th December 2009 which reflected inter alia the Executive Order promulgated by President Obama on 17th November 2009, shown below as Appendix Two; please see also the accompanying US Department of Justice Press Release: Appendix Three.

So, is Casper-sorcerer by any chance using his blatherings on the cooperative New Age website as a front to cover up massive ongoing financial fraud, and has he just exposed himself by yielding to the temptation to libel, insult and excoriate the Editor of this service without a cause, when the much more sensible course that he should have adopted would have been to shut up?

Who is this apparent ‘singular’ criminal, Neil Bush?

SOLUTIONS TO THE U.S. PONZI VICTIMS’ PROBLEM
In order to free themselves from the danger of prospectively being treated as co-conspirators (which on the one hand seems less likely now that the worst US criminal finance cadres are being exposed and on the run, but seems at the same time paradoxically MORE likely given the CHANGE OF POLICY at the Department of Justice), US Ponzi victims who have not done so or who are not covered by prior Court decisions may need to take a leaf out of the CMKM/CMKX book and to SUE the perpetrators of the Ponzi scams in question.

The moment victims do this, they position themselves quite clearly, in the eyes of the law, as victims and not perpetrators. However, judging by the reaction of some scamming victims who spoke to Mr Cottrell on 11th 2009 January following our last report, not all (or perhaps relatively few) have understood or realise the implications of the fix they could be in if they are not protected by Court-recognised victim standing. Because in that case, there is always a latent danger that they could ultimately be classed as perpetrators.

The Farm Program victims obtained Court relief, but their payout was then stolen again, so they were fleeced twice. The other Ponzi victims have likewise been fleeced twice, in that the content of their packages was, we are informed, monetised a long time ago.

MAKING AN INDIVIDUAL COMPLAINT TO THE S.E.C.
Individual victims can regularise their status as victims by making a complaint to the Securities and Exchange Commission, revealing that they made a payment or payments to a given party that sold them the so-called investment program (‘humanitarian’, ‘Freedom’, OMEGA (CIA), or whatever), and – disregarding the ILLEGAL confidentiality document that they were made to sign (which may have kept them from reporting the theft to date) – revealing full details of the payment and the official or private sector fraudsters concerned, and which entities, whether European, US Treasury, US State Department, Federal Reserve, JP Morgan Chase, or whatever, signed the contracts, whether signed in a ‘tax-free zone’ or not, and pointing out that their money has been stolen.

Anyone who pays money to a party by way of an investment contract in the United States is subject to the US securities regulations [see below], as is the party selling the program contract, contrary to false assurances that ‘the regs. don’t apply to us’ (e.g. because the contracts were signed in a ‘tax-free zone’ and are covered by a confidentiality document); and this applies whether it was an agency of the US Government itself selling the package or a private sector enterprise, scamster or institution. Confidentiality agreements are anathema, should never be signed, indicate fraud, are illegal, and are null and void in a Court of Law, and in the US securities sector.

REGULARISATION OF THE PONZI VICTIMS’ STATUS
No doubt the individual Ponzi scheme victims’ affairs could also be regularised by means of a further series of class actions, or perhaps via one class action embracing all individuals and groups concerned. But the foregoing approach (reporting the matter to the S.E.C., which would unravel the Ponzi nexus much more extensively), might be preferable.

Certainly, these US Ponzi victims may need to ensure the elimination of all doubt as to their true status as victims in the prospective eyes of the law. If the scam was perpetrated by an arm of the Government, that is nothing to be frightened of – especially now that the Department of Justice must investigate and prosecute ALL financial criminality, INCLUDING scams perpetrated by US intelligence sector operatives who thought they were protected by the notorious crooks’ charter known as the National Security Act of 1947 et seq. That is no longer the case, if it ever was.

The CMKM/CMKX plaintiffs identified in Case Number CV10-00031 JVS MLGx filed on 8th January 2010 in the United States District Court, Central District of California, and displayed immediately on being filed, on this website [press ARCHIVE], can never be branded as co-conspirators and perpetrators (which may never have been the case: but this statement is factual anyway).

Given the unprecedented allegations that 2.25 trillion phantom shares in CMKM/CMKX were illegally traded from within the Securities and Exchange Commission itself, the plaintiffs are demanding monetary compensation of $3.87 trillion, and settlement of this amount has to be made within 21 days of service. We understand from the lawyer concerned that service will occur during the week beginning 18th January; so settlement will need to be effected some time in February.

As the S.E.C. can hardly contest this case, it is thought that the CMKX/CMKM victims may be paid out by or on that date.

[Remember: We merely REPORT. We do not and are NOT ALLOWED to tender advice. Everyone is responsible for the bed they are lying in, and legal advice must necessarily be sought].

AN INADVERTENT SMEAR, AND ANOTHER THREAT
Separately, whereas the notorious vituperative FBI scamster who accuses the Editor of using verses of Scripture to mask intelligence codes, and suggests that this Editor is an operative engaged nefarious activities, can be disregarded because he’s being laughed at and ignored except by a few gullible people, we take exception to two further responses to our last report:

• First, while kind and complimentary observations were made by the source in question, to say that this Editor is ‘tainted’ by the fact that he is a Brit, is quite ridiculous. In what manner is one ‘tainted’ by one’s nationality? That otherwise generous web ‘blogger’ may not be aware that the Editor has visited the United States approximately 130 times since 1977, and can therefore fairly claim to be among the best informed British observers of the great nation, the United States of America, which he knows well and loves.

• A web report published on 12th January and promoted inter alia on another US website by Benjamin Fulford from Japan gratuitously brackets this Editor with notorious website abusers of both fact and the English language, and then adds: ‘As for me, I am a spokesperson for the Black Dragon Society’ – which, ‘folks’, in case you didn’t know, are JAPANESE ASSASSINS.

This careless comment could therefore rightly be interpreted as another death threat: if aimed at the Editor of this service, it would be his 34th threat since the start of this research in 2002, and his 11th threat of death. The same source completely misreads the central import of the LINE-ITEM PAYMENT issue exposed in our report dated 10th January; but when someone is engaged in issuing threats, one imagines that it is hardly their highest priority to reflect the truth.

• APPENDIX ONE:
THE FULL TEXT OF THE S.E.C. INSPECTOR GENERAL’S INTERVIEW WITH MADOFF AT THE METROPOLITAN CORRECTIONAL CENTER IN LOWER MANHATTAN ON 17TH JUNE 2009.

This interview was published verbatim, after we had obtained the prior written permission of the Office of the Inspector General of the Securities and Exchange Commission, in our financial journal Economic Intelligence Review, Volume 12, Numbers 5 & 6, Fourth Quarter 2009, on pages 15-20.

INTERVIEW OF BERNARD L. MADOFF
At approximately 3:00 pm on June 17, 2009, Inspector General H. David Kotz and Deputy Inspector General Noelle Frangipane interviewed Bernard L. Madoff at the Metropolitan Correctional Center, 150 Park Row, New York, NY. Madoff was accompanied by his attorney, Ira Lee Sorkin of the firm of Dickstein Shapiro, LLP, as well as an associate from that firm, Nicole DeBello.

The interview began with IG Kotz advising Madoff of the general nature of the OIG investigation, and advising that we were investigating interactions the Securities and Exchange Commission (SEC) had with Mr Madoff and his firm, Bernard L. Madoff Investment Securities, LLP (BLM), going back to 1992. At that point, Sorkin advised Madoff that his only obligation was to tell the truth during the interview. The interview began with Madoff stating that the prosecutor and trustee in the criminal case “misunderstood“ things he said during the proffer, and as a result, there is a lot of misinformation being circulated about this scandal.

However, he added, “I’m not saying I’m not guilty”.

THE 2006 EXAMINATION
Madoff recalled that with respect to the 2006 OCIE exam, “two young fellows”, (Lamore and Ostrow) came in “under the guise of doing a routine exam”. He said that during that time period, sweeps were being done of hedge funds that focused on front-running, and that was why he believed that Ostrow and Lamore were at BLM. Madoff recalled that they were there for two months, and that they “spent 90% of their time looking through emails”. He opined that this is “routine for the SEC now, they feel that’s the way they find things”.

Mr Madoff stated that Ostrow and Lamore looked through bank reconciliations, expense accounts, and checks. He stated that he didn’t understand what they were looking for. He said that he had “tons of capital”, and so he “didn’t understand why they were looking at that stuff”.

Madoff stated that Ostrow was “so cryptic” and that he spent a “huge amount of time looking at invoices for expenses”. Madoff stated that he didn’t know what Ostrow was looking for, because he was looking at cancelled checks and phone bills.

He stated that he surmised that Ostrow was looking for wrongdoing pertaining to something that was going on in the industry at that time, namely, people paying independent contractors.

Mr Madoff also stated that during the 2006 exam, Ostrow in particular kept asking for computer runs. He stated that they taxed his computer programmer in that they “kept asking her to do different runs” and to reformat the material. Madoff stated that Ostrow and Lamore asked him: “Do you do a retail business?” to which he replied: No. He stated, however, that: “At this time (2006), I was trying to conceal”. He also told them, “I don’t manage money”.

Madoff stated that “Everything the SEC did prior to 2006 was a waste of time”.

When asked whether he was the one who told NYRO staff about the DC exam just prior to this, he stated, “Yes“, confirming that NYRO didn’t know DC had done an exam. He said that the SEC NYRO staff insisted it was a routine exam, and that “we haven’t been here in ten years”.

To which Madoff replied, “You were just here”. (Referring to DC OCIE staff).

Madoff recounted a conversation with Ostrow:
WO: “So tell me about this article”. (Ostrow referring to the MarHedge article, leaning back with his hands behind his head “like Lieutenant Colombo”.)
BM: “What about it?“ (Madoff stated that Ostrow was “acting as if I didn’t do this business”).
BM: “Lori Richards has a whole file I sent her with this info. They have it”.
WO: “Well, it’s a big organization; we don’t talk to each other”. Madoff stated that he thought Ostrow was pretending that he had not been aware of the other ongoing examination, but Ostrow was acting “as if the left hand didn’t know what the right hand was doing”.

Madoff stated that he “really got annoyed“ with Ostrow for repeatedly asking BLM to generate computer runs. Madoff stated that during this exam, they “never looked at front-running”. He stated that two months after they left, he received a letter citing him for “two ridiculous violations”, which they were wrong about; the violations they cited were incorrect.

He went on to state that when BLM submitted their response to the SEC letter and copied it to FINRA, FINRA responded like, “What the heck? Are you nuts with this nitpicking?“ Mr Madoff stated: “After two months, they found 2-3 nitpicky things, and they were wrong about those things”.

Madoff stated that he did not provide false documents to the OCIE examiners, except the client statements. He stated that he did not provide or make false records for the SEC. He added that they “never asked for DTC records“ or other records that needed to be prepared.

He stated that Ostrow and Lamore “never really got into books and records as related to stock records or DTC records”. Mr Madoff stated that “they never even looked at my stock records” or did a “box count”. He said he was “astonished” that they didn’t ask for DTC records, and stated that only a regulator could get those records from DTC, and the SEC would “have to go to DTC”. He added that the DTC does not have separate accounts for each customer, but rather, provides a global report, but stated that if they went to DTC, they would’ve seen his market-making position, and that it “would’ve been easy for them to see” the Ponzi scheme.

Madoff stated that the SEC could’ve gone to counterparties, and if they had, they “would’ve seen it”, adding, “they didn’t do any of that”. He stated that “it’s the only thing to do”, and clarified: “If you’re looking at a Ponzi scheme, it’s the first thing you do”.

OCIE INQUIRY 2 YEARS PRIOR TO 2006 EXAM:
Mr Madoff recalled that two years before Ostrow and Lamore came to examine BLM, he received a phone call from Lori Richards, which he characterized as an inquiry for a hedge fund sweep. He stated that while in the lobby of his building, his personal cell phone rang:

LR: “Bemie, its Lori”.
BM: “Hi Lori”.
LR: “I need you to help me out.
Can you tell me about your hedge funds?”.
BM: “I don’t have a hedge fund”.
LR: “I didn’t think so”.
BM: “I execute trades for hedge funds”.

Mr Madoff recollected the call lasting about 15 minutes, and stated that John McCarthy may have been on the call, but could not remember for sure. He remembered Richards telling him that he’d probably get a call from McCarthy and that they may need more information from him.

Shortly thereafter, Madoff received a phone call from McCarthy, during which McCarthy told him, “You’ll get a letter after the first of the year”.

Madoff stated that when he got the letter, it was readily apparent to him that they were focused on front-running and thought it was part of a sweep that the SEC was doing on front-running. He then recalled the letter was seeking the names of hedge funds he did business with, a description of his split-strike conversion strategy, copies of “maybe” two years of statements from large hedge funds, and his P&L trading profit in those securities.

ENFORCEMENT INVESTIGATION
Madoff said it was “amazing to me“ that he didn’t get caught during the SEC Enforcement investigation, because they specifically asked him: “Are these securities at DTC?” They further pressed: “What is your account number”. He replied: “646”. Madoff stated that it was “obvious they thought that something was amiss”. He went on to say that when they asked for the DTC account number: “I thought it was the end game, over. Monday morning they’ll call DTC and this will be over… and it never happened”.

Madoff stated that when nothing happened, he thought: “After all this, I got away lucky”. But he said he thought it was just “a matter of time”, saying “that was the nightmare I lived with”.

When Enforcement did not follow up with DTC, “I was astonished”. Madoff stated that the Enforcement investigators “asked all the right questions, but it was still focused on front-running”.

He said that the investigators dismissed the allegation of a Ponzi as “inconceivable to them”.

He noted that the SEC never asked him about his accounting firm. He stated, “I used a small accounting firm, but I also used KPMG in London and they were terrible”. Madoff stated that he got the impression through all the exams and investigations that “it never entered the SEC’s mind that it was a Ponzi scheme”.

He noted that there was a DTC Terminal in the cage, but: “They never went in to the cage”.

When questioned as to why he didn’t bring an attorney to the testimony that he gave in the Enforcement investigation, Madoff stated: “I didn’t think I needed one”. He added: “I had good answers for everything. Everything made perfect sense”. He said he did not come to the testimony without an attorney because he was trying to fool the SEC into thinking he had nothing to hide. He also denied that he ever changed course during his testimony. He said, “No, that’s not what I said. Options are not part of the model, that’s what I said”.

When questioned as to whether he was concerned about Mr Frank DiPascali giving testimony, Madoff answered: “No, he didn’t know anything was wrong, either”. Madoff further stated that he was surprised that the Enforcement investigators never asked for options contracts. He stated that he only had a master contract, and also that: “You can’t replicate options records”. When we asked him if he had options contracts ready in case • the SEC asked for it, he answered: “No”. Madoff stated he “was relieved“ when he got the letter from Enforcement indicating the case was over.

He was relieved all he had to do was register.

FAIRFIELD GREENWICH:
Madoff stated that the widely-reported telephone call with Fairfield Greenwich related to an argument that was continuing between BLM and the SEC as to whether BLM had to register as an IA [Investment Adviser]. Madoff stated that the problem was with the Fairfield Greenwich marketing prospectus’s mention of Madoff. He said: “I told my clients I’m not an investment adviser. I wasn’t giving investment advice”.

Madoff stated that this was the crux of his argument with the SEC, that “I’m not giving advice, I’m employing a strategy”. Madoff went on to state that the reason he said what he did during the telephone call with Fairfield Greenwich is that he was trying to impart this view of his rôle, and added: “Look, these guys aren’t rocket scientists. That’s the problem”.

EXAMS AND INVESTIGATIONS GENERALLY
When questioned, did he ever steer exams towards front-running, he answered:

“No. I didn’t have to”. Madoff stated that he didn’t have to tell examiners his rôle in the industry, because they already knew.

Madoff stated that the investigators didn’t ask him questions regarding the Ponzi because “everybody dismissed this aspect”. He didn’t believe from the examinations that there was any focus on a possible Ponzi scheme.

Madoff stated that there were two points at which he thought “the jig was up”:

(1): During the on-site OCIE examination, because he thought it was routine for the SEC to check with an independent third party.

(2): Right after his testimony given during the SEC Enforcement investigation when they asked him “what’s your DTC account number?”

Madoff noted that it was standard operating procedure for the SEC to give two week’s notice to prepare documents, but said he “never prepared records for SEC investigations or examiners”.

He said the only one at fault is Ostrow, because “that’s his job on-site”.

When asked about whether he was concerned the SEC would do an IA exam after he agreed to register, Madoff responded no; and that in general, he understood IA exams to be less rigorous than BD [Broker-Dealer] exams, noted that the cycle for IA exams was different, and had no reason to think that an IA exam would be any different than a BD exam.

Madoff stated that he was “worried every time” he was examined or investigated by the SEC, and that ‘it was a nightmare for me’, because ‘it was very basic stuff”.

He added: “I wish they’d caught me six years ago, eight years ago…”.

Madoff told us that everything that he had told Lamore, Ostrow, and the Enforcement Investigators and his strategy and the computer model was true. But, he added, that “even with artificial intelligence, you still need to have a gut feel”.

He said, “It’s a combination of technology and trader’s feel, and I was a good trader”.

Madoff noted that there are two schools of thought on how to deal with exams:

(1): Make the examiners crazy, make things difficult for the examiners (in connection with this, Mr Madoff noted that every firm keeps its books and records differently, and that having an examination is “like getting a tax audit; it’s a pain in the ass”).

(2): Cooperate with the examiners, make it easy (which Madoff stated is what “we always did”).

Madoff stated that SEC examiners didn’t always look at the big picture issues; rather, they focused on minutiae. He stated that he didn’t have any suggestions as to how to fix that problem. However, he stated that he believed the problem with SEC examiners is a combination of the “experience they have and the procedure they use”. He said: “It all comes down to budgets, I guess”.

Madoff indicated that it lent to the credibility of his firm that he’d passed examinations by the SEC. He stated that some clients would ask him when he’d last had an exam; he’d give them the date.

[The next segment addresses Madoff’s
responses to named personnel as follows]:

LORI RICHARDS:
Madoff stated that “he had known Lori for a number of years”. He stated that he sent Lori Richards a copy of his strategy (likely referring to documents he provided to the SEC in 2004).

He stated that he doesn’t know Lori really well, but he’s on a first-name basis with her. He stated that she’s a “tough regulator”. He said she’s ‘not a pals-y wals-y, let’s go for drinks type of person’.

OSTROW:
Madoff indicated that Ostrow was an “obnoxious guy”, and noted that Ostrow wore an SEC jacket with the word ‘Enforcement’ emblazoned across the back.

Madoff stated that Ostrow wore this jacket in the BLM offices, as well as while going in and out of the building. Madoff also stated that this jacket ‘caused an uproar’ in the BLM Offices, and that it did not look good to have someone walking through the building with a jacket such as that. Madoff asked Ostrow if he was in the Division of Enforcement with the SEC, which Ostrow indicated he was not. Madoff stated that Ostrow “was very cryptic”.

Madoff stated that Ostrow was “doing things that made no sense to us at all”. He added that Ostrow was a “total asshole” [sic]. He said Ostrow “was an idiot”, citing Ostrow’s repeated requests for computer runs, which would take eight hours to run off.

Madoff stated: “I almost came to blows with him”.

Madoff characterized Ostrow as a “blowhard” who acted aggressively and was not intimidated by Madoff. He fiurther noted that Ostrow “talked tough, but didn’t look at anything”.

LAMORE:
Madoff said he thought Lamore understood options.

MARK DONOHUE:
Madoff stated that Mark Donohue looked at the right things for front-running, but only would have discovered it was a Ponzi scheme if he had gone to DTC.

Madoff stated that communications from Donohue “just dropped off”. He stated that during the examination, he called Donohue:
BM: “Is there something going on here I should know about?“
MD: “No, we’re just trying to understand the business. Sunlight is the best disinfectant”.

DTC:
He stated that reconciling records with the DTC was something they “should’ve done in ‘06”. When questioned as to whether the Ponzi scheme would have been uncovered by the SEC if it had gone to DTC, he stated: “Yes. It’s very easy to do”.

He stated that in 2006, it was clear they asked about front-running because there were sweeps of the industry at that time for front-running. But in trying to discover a Ponzi scheme, he stated: “It’s very easy if you want. You must do a third party check. It’s absolutely a must”.

He went on to add that “It’s Accounting 101 to look at DTC, do a box count” if you are looking for a Ponzi scheme. When asked if his accounts were segregated at DTC to see if there was trading, he replied: “Yes, of course”.

Madoff stated that in the very beginning, he was buying stock. However, later on, if the Securities and Exchange Commission asked for DTC records, there would have been no way of duplicating a DTC record.

When asked, “Did you ever have fake DTC records ready in case the SEC asked for them?”

Madoff answered: “No”.

THE EXAMINATION IN 1992:
Regarding the 1992 Investigation and Examination of Avellino and Bienes, Madoff stated that the DTC records he provided during the OCIE exam were good. He said: “I returned the money immediately”.

Madoff stated that Dick Walker (who was then head of NYRO) said: “I told the examiners that if Bernie Madoff is handling these accounts, you have no problem”.

Mr Madoff stated that “I had no idea these guys (Avellino and Bienes) had thousands of clients”.
He said the SEC saw that the trades were real in 1992. When asked if the SEC did in later exams what they did in 1992, would they have uncovered the Ponzi scheme?…

Madoff answered: “Absolutely”. He added: “There is no way they can avoid being criticized for not doing that in 2006”. Madoff said that in 1992, the SEC came for the examination and he recalled that John Gentile was the supervisor. Madoff described Gentile as an “Italian guy who was wearing a short sleeve shirt”, and called him a “no bullshit” guy. Mr Madoff stated that Gentile came to BLM and wanted to see the stock record, the DTC records, and the blotters.

Madoff said that Gentile “knew what he was looking at and that was it”. (Madoff also contrasted this experience with Ostrow who “comes in like he’s Colombo”).

ON DEALING WITH THE S.E.C.:
Madoff stated that he was the only representative from BLM that dealt with SEC staff because that was the way he “always“ handled the exams. He said: “I always dealt with the exams. My brother handled the market making exams”.

Madoff stated that 2003 was the first time that he could’ve been caught by the SEC.

Madoff said that when the MarHedge and Barrons articles came out, he expected the SEC to come to him, and that he was surprised the SEC didn’t follow up with him. He also mentioned that Erin Arvedlund (“That idiot woman from Barrons“) didn’t know what she was talking about, and that it was obvious she was not familiar with the industry.

Madoff stated that he was “kidding“ when he said he was on the “short list“ to become SEC Chairman. He didn’t remember telling anyone that Cox would be Chairman before he was named.

Madoff stated that when comparing the SEC and NASD (FINRA), “the level of skill of the staff is pretty much the same”. However, he noted that people in the industry are more concerned about an SEC exam than a FINRA exam in general. Madoff denied that he ever acted as a reference for an SEC employee who was seeking a job. He also stated that he never called anyone at the SEC or Congress to influence an examination of his firm.

ON BEGINNING THE PONZI SCHEME:
Madoff stated that the “problem occurred when I made commitments for too much money and then I couldn’t put the strategy to work”.

He stated: “I had a European bank, I was doing forward conversion, they were doing reverse conversion”. He stated that the returns he typically generated, “I thought I was going to be able to do”. He explained that when that didn’t happen, he thought: “Fine, I’ll just generate these trades and then the market will come back and I’11 make it back… and it never happened”. He added: “It was my mistake not to just be out a couple hundred million dollars and get out of it”.

MARY SHAPIRO:
Madoff stated that Mary Shapiro was a “dear friend”, and that she “probably thinks I wish I never knew this guy”. Madoff stated that Shapiro was a Commissioner and signed the order in respect of the 1992 Avellino and Bienes matter.

ANNETTE NAZARETH:
Madoff stated that he knows Nazareth better than he knows Lori Richards. He said that he knew Nazareth “very well”, and mentioned that she also knew his brother and two sons.

He also indicated that he was Chairman of the Market Structure Committee when she was the head of Market Regulation.

ARTHUR LEVITT:
Madoff stated that he knew Levitt at Amex, before he was at the SEC, and stated that he knew Levitt “very well”. Madoff stated that he went to lunch with Levitt once, to complain to Levitt that he “had to do something about Internet stocks”. Madoff stated that Levitt subsequently “went on TV and gave a warning about it”.

CHRISTOPHER COX:
Madoff never met Cox.

WILLIAM DONALDSON:
Madoff stated that he and Donaldson were “sort of like competitors”, and noted that they had “mutual respect for each other”.

ELISSE WALTER:
Madoff stated that he knows Walter “pretty well”, and characterized her as a “terrific lady”.

LINDA THOMSEN:
Madoff stated that he met Thomsen at SIA meetings, but did not know her well.

OTHER S.E.C. STAFF:
Madoff stated he does not know SEC Commissioners Paredes, Aguilar, or Casey. He stated that he knew economists working at the Securities and Exchange Commission, but just as part of working in the industry.

HARRY MARKOPOLOS:
Madoff expressed disdain for Markopolos and the fact that Markopolos has received a lot of press, stating that Mr Markopolos calls himself a “seer”. He called Markopolos a “joke in the industry”. He went on to state that “this was a guy who was just jealous” of his business. He stated that “hedge fund guys are just marketers”.

ON ERIC SWANSON AND SHANA MADOFF:
Madoff denied that he ever dealt with Swanson, and denied knowledge of the romance. He stated that he “found out after the fact”. He said that his brother was afraid to mention it to him. Madoff stated that he “didn’t even know she was going with him until a couple of years afterwards”, and estimated he found out six months before the wedding. He said his brother said to him: “Shana is dating Eric Swanson”.

Madoff replied: “Who?“ Peter said: “He works for Lori Richards”.

Madoff described Eric as a “straight sort of guy”. Madoff stated that the relationship between the two “never gave him any comfort” about being examined by the SEC, and denied ever asking Shana to go get information or otherwise influence an examination.

SIMONA SUH AND MEGHAN CHEUNG:
Madoff stated that Suh and Cheung “acted professional“ and that they were “knowledgeable as much as attorneys can be”.

However, he noted that they were not as knowledgeable as an industry insider.

REPUTATION, STRATEGY, AND INDUSTRY:
Madoff noted that he was in the securities industry for 50 years prior to his arrest and that he “wrote a good portion of the rules when it comes to trading”.

Madoff stated: “I’m very proud of the rôle I played in the industry… of course I destroyed that now”.

Madoff stated that he served on the committee as to who should register as Investment Advisers. He said that they were trying to get hedge funds to register, and stated that “nobody wants to register“ because then, they would be subject to prosecution for fraud.

He noted that Investment Advisers (IAs) start as small operations, as opposed to Broker-Dealers (BDs) which are generally formed from large businesses.

He noted that there is a general feeling in the industry that Broker-Dealers have a harder time in exams than Investment Advisers. Mr Madoff stated that he wasn’t concerned about registering because there would be a more thorough IA exam, because there was the understanding that IA exams were easier than BD exams, and also, the IA exam cycle is different. He further stated that he had the understanding that the first IA exam that a newly registered entity got was actually less rigorous than a BD exam.

Madoff said that he took the position that he was not required to be registered as an IA. Madoff stated that when dealing with the SEC, there was “never any hint” that the SEC was looking for signs of a Ponzi scheme or that they were looking at his trading. He stated that this was “primarily because of the reputation I had”. He had not been aware of the specificity of the complaints brought to the SEC’s attention.

Madoff stated that OCIE was looking for front-running, and even if somebody said he was doing a Ponzi scheme, they’d “probably discount this accusation“ because they’d think: “Why would he do a Ponzi scheme?“ He added: “Of course they’d be shocked it’s a Ponzi”. He stated that they would be “astonished”.

Madoff stated that he’d heard that Merrill Lynch, Goldman Sachs, and Crédit Suisse wouldn’t do business with him; however, he indicated that David Kamansky (Merrill Lynch’s CEO), Dan Tully (former Chairman and CEO, Merrill Lynch), and the Chairman of Morgan Stanley (he did not name John Mack) were clients of his.

He stated that these people did business with him and did not think the returns of 10-12% were unusual. He stated that if you look at his strategy day-to-day, it would tend to be “extremely volatile, however, month-to-month it would show low volatility. He stated he would hold on to a loss until it became viable again, and that the strategy itself was real, “not that exotic”, and “not that unusual”. He noted that he sent Lori Richards a copy of his strategy.

Madoff stated that the SEC focused only on front-running in exams, noting the “returns weren’t that spectacular”. He insisted that “credible people knew it could be done or else they wouldn’t be clients”. He stressed that the strategy made sense, and that stories of 300% returns were “total nonsense”. He stated that “All you have to do is look at the types of people I was doing this for to know it was a credible strategy”.

He added that “They knew that the strategy was doable”, and that they “Knew a lot more than this guy Harry [Markopolos]”.

Madoff noted that the industry is growing incredibly complicated. He gave the example of when his firm put up a credit default swap and didn’t know how to put it on the books. Madoff said he didn’t know, and it wasn’t in [the] manuals, so he called [REDACTED: Personal Privacy].

He said [REDACTED] didn’t know, but conferenced in another industry person, who told him to put it in his London office books.

He said he called Merrill Lynch, Lehman Bros, five firms total, all of which didn’t know. He said the NASD had no clue. Madoff stated that today, lots of trades are done off the books because people don’t know what to do with them.

Madoff stated that the only problem with SEC Headquarters is that he had “too much credibility with them and they dismissed the Ponzi”.

Madoff said: “You can’t have the transparency the regulators want you to have because it’s proprietary and detrimental”.

He stated, “By and large the industry is honest”.

He added: “I got myself in a terrible situation; it’s a nightmare… The thing I feel worst about besides the people losing money is that I set the industry back”.

Madoff noted that he “did work in the industry long before I did anything wrong”. Madoff spoke of the situation: “It’s a tragedy; it’s a nightmare”.

Madoff insisted that his market making business was totally walled off from the financial side. ENDS.

APPENDIX TWO:

THE WHITE HOUSE Office of the Press Secretary For Immediate Release November 17, 2009:

EXECUTIVE ORDER
ESTABLISHMENT OF THE FINANCIAL FRAUD ENFORCEMENT TASK FORCE

By the authority vested in me as President by the Constitution and the laws of the United States of America, and in order to strengthen the efforts of the Department of Justice, in conjunction with Federal, State, tribal, territorial, and local agencies, to investigate and prosecute significant financial crimes and other violations relating to the current financial crisis and economic recovery efforts, recover the proceeds of such crimes and violations, and ensure just and effective punishment of those who perpetrate financial crimes and violations, it is hereby ordered as follows:

Section 1: Establishment. There is hereby established an interagency Financial Fraud Enforcement Task Force (Task Force)led by the Department of Justice.

Section 2: Membership and Operation. The Task Force shall be chaired by the Attorney General and consist of senior-level officials from the following departments, agencies, and offices, selected by the heads of the respective departments, agencies, and offices in consultation with the Attorney General:

The Department of Justice;

The Department of the Treasury;

The Department of Commerce;

The Department of Labor;

The Department of Housing and Urban Development;

The Department of Education;

The Department of Homeland Security;

The Securities and Exchange Commission;

The Commodity Futures Trading Commission;

The Federal Trade Commission;

The Federal Deposit Insurance Corporation;

The Board of Governors of the Federal Reserve System;

The Federal Housing Finance Agency;

The Office of Thrift Supervision;

(The Office of the Comptroller of the Currency;

The Small Business Administration;

The Federal Bureau of Investigation;

The Social Security Administration;

The Internal Revenue Service, Criminal Investigations;

The Financial Crimes Enforcement Network [FINCEN]’

The United States Postal Inspection Service;

The United States Secret Service;

The United States Immigration and Customs Enforcement;

Relevant Offices of Inspectors General and related Federal entities, including without limitation the Office of the Inspector General for the Department of Housing and Urban Development, the Recovery Accountability and Transparency Board, and the Office of the Special Inspector General for the Troubled Asset Relief Program; and

Such other Executive Branch departments, agencies, or offices as the President may, from time to time, designate or that the Attorney General may invite.

The Attorney General shall convene and, through the Deputy Attorney General, direct the work of the Task Force in fulfilling all its functions under this order. The Attorney General shall convene the first meeting of the Task Force within 30 days of the date of this order and shall thereafter convene the Task Force at such times as he deems appropriate. At the direction of the Attorney General, the Task Force may establish subgroups consisting exclusively of Task Force members or their designees under this section, including but not limited to a Steering Committee chaired by the Deputy Attorney General, and subcommittees addressing enforcement efforts, training and information sharing, and victims’ rights, as the Attorney General deems appropriate.

Section 3: Mission and Functions. Consistent with the authorities assigned to the Attorney General by law, and other applicable law, the Task Force shall:

(a) Provide advice to the Attorney General for the investigation and prosecution of cases of bank, mortgage, loan, and lending fraud; securities and commodities fraud; retirement plan fraud;
mail and wire fraud; tax crimes; money laundering; False Claims Act violations; unfair competition; discrimination; and other financial crimes and violations (hereinafter financial crimes and violations), when such cases are determined by the Attorney General, for purposes of this
order, to be significant;

(b) Make recommendations to the Attorney General, from time to time, for action to enhance cooperation among Federal, State, local, tribal, and territorial authorities responsible for the investigation and prosecution of significant financial crimes and violations; and:

(c) Coordinate law enforcement operations with representatives of State, local, tribal, and territorial law enforcement.

Section 4: Coordination with State, Local, Tribal, and Territorial Law Enforcement. Consistent with the objectives set out in this order, and to the extent permitted by law, the Attorney General is encouraged to invite the following representatives of State, local, tribal, and territorial law enforcement to participate in the Task Force’s subcommittee addressing enforcement efforts in the subcommittee’s performance of the functions set forth in section 3(c) of this order relating to the coordination of Federal, State, local, tribal, and territorial law enforcement operations involving financial crimes and violations:

(a) The National Association of Attorneys General;

(b) The National District Attorneys Association; and

(c) Such other representatives of State, local, tribal, and territorial law enforcement as the Attorney General deems appropriate.

Section 5: Outreach: Consistent with the law enforcement objectives set out in this order, the Task Force, in accordance with applicable law, in addition to regular meetings, shall conduct outreach with representatives of financial institutions, corporate entities, non-profit organizations, State, local, tribal, and territorial governments and agencies, and other interested persons to foster greater coordination and participation in the detection and prosecution of financial fraud and financial crimes, and in the enforcement of antitrust and antidiscrimination laws.

Section 6: Administration. The Department of Justice, to the extent permitted by law and subject to the availability of appropriations, shall provide administrative support/funding for the Task Force.

Section 7: General Provisions:
(a) Nothing in this order shall be construed to impair or otherwise affect:

(i) Authority granted by law to an executive department, agency, or the head thereof, or the status of that department or agency within the Federal Government; or:

(ii) Functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.

(b) This Task Force shall replace, and continue the work of, the Corporate Fraud Task Force created by Executive Order 13271 of July 9, 2002. Executive Order 13271 is hereby terminated pursuant to section 6 of that order.

(c) This order shall be implemented consistent with applicable law and subject to the availability of appropriations.

(d) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.

Section 8: Termination: The Task Force shall terminate when directed by the President or, with the approval of the President, by the Attorney General.

BARACK OBAMA
THE WHITE HOUSE, November 17, 2009.

APPENDIX THREE:
President Obama Establishes Interagency Financial Fraud Enforcement Task Force:

Press Release issued by the US Department of Justice on 17th November 2009, which called for the establishment of the Task force within 30 days – thus explaining, in part, the timing of the CHANGE OF POLICY at the Justice Department highlighted earlier by this service.

The other crucial factor behind the CHANGE OF POLICY was President Obama’s Executive Order dated 16th December extending de facto diplomatic immunity to INTERPOL and de facto suspending habeas corpus in respect of the necessary operations of INTERPOL given the magnitude of this crisis of corruption perpetrated from within the bowels of the US federal Government itself.

Given what we know about corruption at the highest levels of the US Government and structures, the text below will stick in most readers’ throats. But recall the double-mindedness dimension, the dialectic. On the one hand they are rifling the Treasury, conducting Fraudulent Finance operations, and abusing their public offices; while at the same time, on the other hand, they promulgate ‘sound’ measures to help ‘give Americans peace of mind’ and freedom from fraudsters.

The reality is that they use the public consumption image as cover for their endless criminality.

WASHINGTON: Attorney General Eric Holder, Treasury Secretary Tim Geithner, Housing and Urban Development (HUD) Secretary Shaun Donovan, and Securities and Exchange Commission (SEC) Chairwoman Mary Schapiro today announced that President Barack Obama has established by Executive Order an interagency Financial Fraud Enforcement Task Force to strengthen efforts to combat financial crime. The Department of Justice will lead the Task Force and the Department of Treasury, HUD and the SEC will serve on the steering committee.

The Task Force’s leadership, along with representatives from a broad range of federal agencies, regulatory authorities and inspectors general, will work with state and local partners to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, address discrimination in the lending and financial markets and recover proceeds for victims.

The Task Force, which replaces the Corporate Fraud Task Force established in 2002, will build upon efforts already underway to combat mortgage, securities and corporate fraud by increasing coordination and fully utilizing the resources and expertise of the government’s law enforcement and regulatory apparatus.

The attorney general will convene the first meeting of the Task Force in the next 30 days.

“This Task Force’s mission is not just to hold accountable those who helped bring about the last financial meltdown, but to prevent another meltdown from happening,” Attorney General Eric Holder said. “We will be relentless in our investigation of corporate and financial wrongdoing, and will not hesitate to bring charges, where appropriate, for criminal misconduct on the part of businesses and business executives.”

“Through the Financial Fraud Task Force, we are making clear that the Obama Administration is going to act aggressively and proactively in a coordinated effort to combat financial fraud,” said Treasury Secretary Geithner. “It’s not enough to prosecute fraud only after it’s become widespread. We can’t to wait for problems to peak before we respond. We’re seeking comprehensive financial reform to create a more stable, safer financial system and stepping up our enforcement strategy. Doing so will help to stop emerging trends in financial fraud before they’re able to cause extensive, system-wide damage to our economy”.

“To give American families the protection and peace-of-mind they need, it’s clear the federal response must be as interconnected and multi-dimensional as the challenges we face,” said HUD Secretary Shaun Donovan. “No one agency is going to be able to stop financial fraud. This Task force will build upon many of the inter-agency collaborations already underway to protect consumers and restore confidence.”

“Many financial frauds are complicated puzzles that require painstaking efforts to piece together. By formally coordinating our efforts, we will be better able to identify the pieces, assemble the puzzle and put an end to the fraud,” said SEC Chairman Mary Schapiro [Editor: who is named as a Defendant in the $3.87 trillion CMKM/CMKX Complaint filed on 8th January, posted on this website].

The Task Force is composed of senior-level officials from the following departments,
agencies and offices:

The Department of Justice;
The Department of the Treasury;
The Department of Commerce;
The Department of Labor;
The Department of Housing and Urban Development;
The Department of Education;
The Department of Homeland Security;
The Securities and Exchange Commission;
The Commodity Futures Trading Commission;
The Federal Trade Commission;
The Federal Deposit Insurance Corporation;
The Board of Governors of the Federal Reserve System;
The Federal Housing Finance Agency;
The Office of Thrift Supervision;
The Office of the Comptroller of the Currency;
The Small Business Administration;
The Federal Bureau of Investigation;
The Social Security Administration;
The Internal Revenue Service, Criminal Investigations;
The Financial Crimes Enforcement Network;
The United States Postal Inspection Service;
The United States Secret Service;
The United States Immigration and Customs Enforcement;
Relevant Offices of Inspectors General and related Federal entities, including without limitation the Office of the Inspector General for the Department of Housing and Urban Development, the Recovery Accountability and Transparency Board and the Office of the Special Inspector General for the Troubled Asset Relief Program; and:

Such other executive branch departments, agencies, or offices as the President may, from time to time, designate or that the Attorney General may invite.

In addition, the attorney general will invite representatives of the National Association of Attorneys General, the National District Attorneys Association and other state, local, tribal and territorial representatives to participate in the Task Force through its Enforcement Committee.

LIST OF U.S. STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, ASSOCIATES AND ALL THE MAIN FINANCIAL INSTITUTIONS REMAIN IN BREACH:

LEGAL TUTORIAL: The Steps of Common Fraud:

Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:

• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scanter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.

• “The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.

• To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.

Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.

FRAUDULENT CONVEYANCE:

• “FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.

• “Conveyance made with intent to avoid some duty or debt due by or incumbent or person (entity) making transfer…”.

Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.

U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS
HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:

• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.

U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND INSTITUTIONS:

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