NEW ‘COLLATERAL’ FOR ‘REVENUE ANTICIPATION BOND’

cropped-chrisstory

AS SOON AS OBAMA SIGNED THE HEALTH BILL: AN IMMEDIATE START-UP OF THE FRAUDULENT CAROUSEL VIA THE FED AND THE SWEDISH RIKSBANK

Wednesday 24 March 2010 01:35

• THE REASON BEHIND THE RUSH TO STAMPEDE THE UNREAD HEALTH BILL THROUGH

• U.S. TREASURY CONJURES UP A ‘REVENUE ANTICIPATION BOND’

• HEALTH CARE FINANCIAL PIPELINE NEEDED AS ‘COLLATERAL’
FOR AN IMMEDIATE, GREEDY RENEWAL OF THE CAROUSEL

• THE QUEENS’ LOAN MONEY IS REPORTED TO HAVE BEEN
ILLEGALLY MOVED AND IS NOT WHERE IT SHOULD BE

• MEMORANDUM TO THE MI-6 (MI-9) OFFICERS IN CHARGE
OF RESOLVING THIS CRISIS, AND INTERPOL

• ANOTHER MOTIVE: PAYEES ARE DEMANDING CASH, IN UNISON

• HEALTH CARE MONEY PIPELINE ALREADY ENCUMBERED LIKE SOCIAL SECURITY

• FRAUDULENT FINANCE IMPERATIVE BEHIND THE UNSEEMLY, GREEDY RUSH

• MORE PENNSYLVANIA DEPARTMENT OF STATE DECEIT

• MAFIOSO SITTING IN HIS OFFICE AS BEFORE

• MR COTTRELL’S LATEST STRUGGLES WITH DELIBERATELY
UNCOOPERATIVE AND ARROGANT PA OFFICIALS

• SECRET DIVERSION INSTRUCTIONS MAY STILL BE ‘LIVE’

• MS. BUTLER COULDN’T BE BOTHERED TO SEND
MR COTTRELL’S PAPERS TO SALLY KROW IN THE SAME BUILDING

• NEW DOCUMENTS SUBMITTED TO THE PA AUTHORITIES

• WHAT THE PENNSYLVANIA INVESTMENTS, INC. CORPORATE SCREEN
WITH THE PA DEPARTMENT OF STATE SHOULD LOOK LIKE NOW

SECURITIZATION IS ILLEGAL UPDATE: In the Subs/Books Update panel immediately below the NEWS panel that you are currently viewing, you will see an announcement concerning publication of Economic Intelligence Review, Volume 12, Numbers 7 & 8. If you press that announcement text and open up the panel, you will see the contents list for the new [2010Q1] issue of E.I.R., including a breakdown of the Chapter Headings for the detailed analysis showing that Securitization is illegal. See our NEWS report dated 10th March 2010 for summaries of some of the data from this analysis. We understand that the report has created uproar in certain corridors of corrupt power.

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’.

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The biggest lawsuit in world legal history: The phantom share giga-scandal.

NEW REPORT STARTS HERE:

THE REASON BEHIND THE RUSH TO STAMPEDE THE UNREAD HEALTH BILL THROUGH
No doubt you may have wondered what all the rush to get the Health Care Bill onto Mr Obama’s desk was all about, and why it was necessary for harassed US legislators to meet all weekend to agree a colossal convoluted piece of Talmudic legislation that none of them were given time to read, so that Mr Obama could sign it into law on Monday 22nd March, whether the law made sense, was legal, or not. Even the House Speaker, Mrs Nancy Polosi, is reported to have said, slyly and pointedly: ‘We won’t know what’s in this bill until it’s become law’.

Well, here’s the answer to the implied questions: what was all the fuss and rush about?

And why did Obama postpone his trip back home to Indonesia after it had been announced – thus revealing that the Health Care Hassle was in fact motivated by an agenda hidden from public view and understanding?

U.S. TREASURY CONJURES UP A ‘REVENUE ANTICIPATION BOND’
With the Health Care Financial Pipeline Bill that was plonked into Obama’s desk with a thud having been signed, the following preplanned financial skullduggery steps were immediately put in play:

(1): A so-called REVENUE ANTICIPATION BOND based on the pipeline of money which is the whole purpose of the Health Care Bill, as we pointed out in our report dated 19th March (1), was activated through the US Treasury.

(2): This REVENUE ANTICIPATION BOND was made available by the Treasury to the Federal Reserve, which is engaged in a hypothecation operation, running it through the oh-so-helpful Swedish Riksbank (the central bank of Sweden).

HEALTH CARE FINANCIAL PIPELINE NEEDED AS ‘COLLATERAL’
FOR AN IMMEDIATE, GREEDY RENEWAL OF THE CAROUSEL
The ‘rush’ to get the Health Care mish-mash onto the Statute Book, and Obama’s postponement of his visit home, was nothing whatsoever to do with the grandiose objectives and grandstanding promulgated by Mr Obama and his apologists.

On the contrary, it had everything to do with creating a new ‘basis’ for further Fraudulent Finance and hidden hypothecation operations.

This programme is being handled by Dr Ben Bernanke and his associate, Mr Dudley, who serves on the Bank for International Settlements’ (BIS) money-shuffling committee whereby, with no checks or balances, money is scooped up from wherever, and often corruptly placed into trades without any accountability whatsoever.

THE QUEENS’ LOAN MONEY IS REPORTED TO HAVE BEEN
ILLEGALLY MOVED AND IS NOT WHERE IT SHOULD BE
Equipped with this new ‘collateral’ basis, it appears that the Geithner Treasury, the Bernanke Federal Reserve, and complicit European central banks, snapped immediately into gear as soon as Obama had signed the bill – starting up the Fraudulent Finance carousel via the Federal Reserve Inter Bank Settlement Fund and almost certainly stealing and diverting some of the Queen’s Loan money in the process.

Because we have been informed that The Queen’s Loan funds payable to Pennsylvania Investments, Inc., are [as of 23rd March 2010] not where they should be at this point in time – contrary to the situation prevailing PRIOR to Mr Obama’s signature of the Health Care Bill.

The highest-level criminalists’ motivation, apart from restarting the Fraudulent Finance carousel, is to snub The Queen and the Chinese parties and to proclaim from behind the scenes: ‘We aren’t going to be told what to do by you’, even though their serial criminality is fully understood in all the relevant corridors of power around the world, and in all the key chancelleries and by all the Heads of State and their staff who matter.

Their serial criminality is also well understood by the non-rogue component of the US Intelligence Power, straining to get this done – which our best sources indicate is at war with the Bush-Clinton Mafiosi serving the interests of the DVD and France, within the Central Intelligence Agency (proxy for the CIA and its 17+ ‘subsidiaries’).

MEMORANDUM TO THE MI-6 (MI-9) OFFICERS IN CHARGE
OF RESOLVING THIS CRISIS, AND INTERPOL
Get cracking immediately and establish what has happened to the Queen’s Loan money.

Take on board the corruption, by extension, of the Swedish Riksbank and any other European central banks involved in this latest leg of White House and Treasury corruption, diversion and stealing of The Queen’s funds.

Use the phrase RULE OF LAW in every conversation with these criminals. And bear in mind that we are on to this latest diversion, just as we picked up on the earlier diversions and thefts.

All concerned, from the British intelligence officers to the Paymaster, are on the line here. It’s got to be sorted and the highest-level corruption has to be exposed.

What on earth is your problem? You can see that we have made colossal strides by the use of PUBLICITY and that this website is read all over the world.

PUBLICISE THE OFFICIAL CRIMINALITY, instead hiding behind sterile and redundant diplomatic and intelligence norms of behaviour. These people are organised criminals who don’t acknowledge the usual diplomatic niceties, and they need to be exposed. YOU CAN EXPOSE THEM.

Don’t be so weak. You have the smarts to sting these people. You like doing stings. Start applying these Black Arts to appropriate effect, instead of weakly standing around metaphorically wringing your hands as these crooks steal and divert the money for the n’th time. They always think they can get away with it. Work as hard as we work, i.e. 24/7, and make it clear to these demons that they will not get away with their serial thievery and corruption.

• We have received unconfirmed reports of a new influx of Interpol officers into the United States since the Editor has been resident in New York (i.e. since 16th March 2010).

ANOTHER MOTIVE: PAYEES ARE DEMANDING CASH, IN UNISON
Ostensibly another rationale here is that all payees that must be paid (i.e. whom the kleptocracy cannot avoid paying) are demanding CASH (as they won’t accept US Treasuries in lieu) and as the Obama Administration has no cash (the real cash-cash having been alienated, leveraged, spent, traded, accounted for, stolen, take your pick), they have to generate new cash seed money, which they are doing ‘as we speak‘ by running the newly-authenticated Treasury Revenue Anticipation Bond through the corrupt Swedish central bank.

Of course so far as the Riksbank is concerned, what they are doing is ‘not corrupt’ because they are working with the Federal Reserve: that’s how they would justify their behaviour here.

HEALTH CARE MONEY PIPELINE ALREADY ENCUMBERED LIKE SOCIAL SECURITY
Before we go any further, note that Obama has therefore already encumbered the new Health Care Financial Pipeline – indicating with crystal clarity that it is regarded as an open-ended, mandatory, endless pipeline of NEW CASH which can be spent at all times in advance, FOR EVER, just like the Social Security surpluses that have been squandered.

As repeatedly pointed out in these reports, the surpluses in the so-called Federal Budget Trust Funds (which cease to be surpluses this Fiscal Year, by the way) are required by US Statute to be ‘invested’ in the Federal Budget’s Federal Funds – that is to say, used for current expenditure.

This means that the surpluses ‘invested’ in Federal Debt held by Government Accounts must be added back not once, but twice: first, because they have long since been squandered on ‘current spending’; and secondly, because they will be needed to meet future mandatory welfare and Social Security obligations.

Since the Social Security Trust Funds are sliding into deficit (for demographic reasons) for the first time this year, the situation on that front is therefore deteriorating rapidly. A chart on page 55 of the current issue of Economic Intelligence Review showing the Federal Debt data (on the basis of the Office of Management and Budget’s published numbers) adjusted to take full account of the above, shows that the corrected level of US Federal Debt outstanding rises from $23 trillion to $30 trillion between FY 2010 and FY 2014 (2) .

FRAUDULENT FINANCE IMPERATIVE BEHIND THE UNSEEMLY, GREEDY RUSH
So, the colossal Health Care Bill was stampeded though the Legislature without US Legislators having a clue what it contained, in order to provide Mr Obama and the Geithner Treasury with the basis for the issuance of a Revenue Anticipation Bond, enabling the Treasury to conduct refunding operations itself and to reignite/carry on corrupt ‘business as usual’ with the kind assistance of the Federal Reserve and the Swedish Riksbank.

And legislators have been drinking champagne in front of the TV cameras to celebrate. But what they are celebrating is NOT an earth-shattering, once-in-a-millennium piece of legislative reform for the benefit of the American people, but rather the creation of a new ‘collateral’ basis that enables these criminals to restart the Fraudulent Finance carousel.

They’ve all been suffering from withdrawal symptoms since their easy fake money playthings were taken away from them in mid-September 2008.

It is our intention to ensure that the champagne that these scoundrels have been quaffing in front of the cameras with such odious arrogance is metaphorically billed to their account.

MORE PENNSYLVANIA DEPARTMENT OF STATE DECEIT
Meanwhile, the Pennsylvania Fraud – A KEY ELEMENT OF THIS SKULDUGGERY – has taken several further extraordinary turns since we last reported, suggesting that the Pennsylvania Department of State and the Pennsylvania Department of Revenue, which stands to gain $495 million in windfall corporate and personal tax revenues following the payment due to Pennsylvania Investments, Inc., mandated by international authorities, are integrated with the White House in perpetrating this corruption and scamming of the American people, not to mention the inhabitants of the Commonwealth of Pennsylvania.

MAFIOSO SITTING IN HIS OFFICE AS BEFORE
Let’s start with the farrago surrounding Salvatore R. DeFrancesco. This Mafioso is listed as Vice President of Penn Acceptance Corporation, 2007 Highway, Suite 315, Pittston TWP, PA 18640-40. The other officers of this corporation are Joseph Limongelli, President and Secretary, and Daniel Limongelli, Treasurer.

We were informed by an impeccable source, who appears to have been lied to by officials, that Treasury agents and the FBI were looking for Salvatore DeFrancesco and that he was expected to have been cuffed by the evening of 19th March 2010.

When we made repeated enquiries about this sequence over the weekend, the trail went blank. Nothing more was heard of the ‘search’ in question.

We therefore assume that this Mafioso, whose name as previously reported had illegally appeared as Secretary of Pennsylvania Investments, Inc., on the firm’s screen with the Department of State Corporation Bureau as of 8th March 2010, is sitting, as before, in his office in Suite 315, 2007 Highway, Pittston TWP, PA 18640-40..

MOLES INSIDE THE PENNSYLVANIA OFFICIAL STRUCTURES?
Which of course implies that the skullduggery, which appears to involve moles located inside the Commonwealth of Pennsylvania’s official structures, continues – a reality that Michael C. Cottrell, B.A., M.S., discovered for himself in the course of a frustrating conversation with the Pennsylvania Department of State on 23rd March 2010 between 8.43 a.m. and 9. 46 a.m., when he enquired why the necessary changes mandated by his Corporate Resolution delivered to and signed for by the Pennsylvania Department of State Corporation Bureau in Harrisburg, PA on 18th March, had not yet been acted upon. After all, it is clearly in Pennsylvania’s interest to collect $495 million.

MR COTTRELL’S LATEST STRUGGLES WITH DELIBERATELY
UNCOOPERATIVE AND ARROGANT PA OFFICIALS
The officials at the Department of State knew precisely who he was as soon as he called, and proceeded to front a barrage of excuses for their inaction to date, including: ‘We don’t do that’; and:’ You should be speaking to the Pennsylvania Department of Revenue, not to us’; plus words to the effect …‘We can send your filing fee ($70) back’.

After speaking later with the Department of Revenue (in the course of which stressful conversation he was of course cut off), and having been informed condescendingly that ‘he should know’ that changes in corporate officers and their designations needed to be forwarded on Pennsylvania Department of Revenue form REV-1605, Mr Cottrell managed to access form REV-1605 (which they don’t tell you how to access, of course), and thus proceeded to complete the form, which he then submitted [see below] and which reads as follows:

Pennsylvania Department of State
Bureau of Corporate Taxes
PO Box 280430
Harrisburg PA 17128-0430

REV-1605 CT (1-10) Schedule Co.
Names of Corporate Officers
Corporate Account ID: XXXXXX*
Corporate Officers:
President/Managing Partner SSN XXX-XX-XXXX* COTTRELL MICHAEL C.
Vice President SSN XXX-XX-XXXX* COTTRELL MICHAEL C.
Secretary SSN XXX-XX-XXXX* COTTRELL MICHAEL C.
Treasurer/Tax Manager SSN XXX-XX-XXXX* COTTRELL MICHAEL C.
Business Name: Pennsylvania Investments, Inc.
EIN: XXXXXXXXX*
Street Address: 1157 West 7th Street
City: Erie
State: PA
Zip Code: 16502
Preparer’s Signature: [Signed] Michael C. Cottrell
Title: President, Vice President, Secretary and Treasurer
Telephone Number: (814) 455 9218
Date: 03/13/2010

* Known to the Editor of this service.

SECRET DIVERSION INSTRUCTIONS MAY STILL BE ‘LIVE’
Why is this so critical? Because all that was achieved earlier was the removal of the name of the Mafioso from the Pennsylvania Department of State’s screen for Pennsylvania Investments, Inc. Removal (under pressure and with a very bad grace) by the Pennylvania authorities of this Mafioso impostor’s name from the official screen did not necessarily mean that an instruction signed by the Mafioso imposter (working with the Bush Sr. criminal nexus that has corrupted the CIA from within), for the funds to be diverted on remittance to Pennsylvania Investments, Inc., does not exist.

In view of the fact that the officials knew exactly who Michael Cottrell was the moment he called them at 8:43 a.m. on 23rd March 2010, and in view of their further excuse-making, bureaucratic stonewalling, intransigence and singular lack of the helpful cooperation for which these officials are paid (as they are there to serve the community, not a corrupt State agenda in cahoots with a corrupt Federal Government), our working assumption is precisely that:

• There is an extant fall-back instruction signed by the impostor Mafioso fake ‘Secretary’ for the Paymaster to divert the funds as directed in such an instruction.

• The Pennsylvania Department of State and Department of Revenue authorities may indeed have been collaborating with the Mafioso working for and/or with Bush Sr. to procure the stealing of the money payable as mandated, to Michael C. Cottrell, B.A, M.S.

• In which case officials within the aforementioned Pennsylvania structures may be party to an attempted scam to SWINDLE Pennsylvania taxpayers out of the prospective and mandated windfall tax payment by Pennsylvania Investments, Inc. of windfall corporate and personal taxes amounting to an estimated $495 million.

MS. BUTLER COULDN’T BE BOTHERED TO SEND MR COTTRELL’S PAPERS TO SALLY KROW
Mr Cottrell also established that Ms. Butler, Supervisor, Pennsylvania Department of State, 401 North Street, Room 206, P.O. Box 8722, Harrisburg, PA 17105-8721, who was ‘not in the office’ on 10th March [see report dated 19th March 2010] has THE SAME FAX NUMBER as the Pennsylvania Department of State Corporation Bureau, Harrisburg, PA 17105-8722 – namely: 714-783 2244. Which of course means that the Corporation Bureau is located in the same office as Ms. Butler.

Ms Butler evidently did not, therefore, forward the Pennsylvania Investments, Inc., Corporate Resolution, to Sally Krow, at the Corporation Bureau – who is the official now identified at the Corporation Bureau in the course of Mr Cottrell’s stressful conversations with these unhelpful officials on 23rd March 2010.

These officials do not yet appear to understand that the layers of corruption that we have destabilised in the course of these necessary investigations and reports make it ultimately UNLIKELY that such ‘coincidences’ will be missed – just Julie A. Castillo’s ‘explanation’ for the placement of this Salvatore R. DeFrancesco as false ‘Secretary’ of Pennsylvania Investments referencing confused Social Security digits dating back many years, didn’t ‘fly’ with us, either.

Clearly, these people are so used to fabricating excuses that they’ve become laid-back with their ‘explanations’.

NEW DOCUMENTS SUBMITTED TO THE PA AUTHORITIES
At 1:45pm EDT on 23rd March 2010, the Editor, at our request, received the following documents from Michael C. Cottrell, B.A., M.S., in connection with the immediate requirement for the proper designations of Mr Cottrell to be displayed on the Pennsylvania Department of State’s screen for Pennsylvania Investments, Inc.:

PENNSYLVAINA INVESTMENTS, INC
1147 West 7th Street
Erie, PA 16502
Corporate telephone: (814) 455-9218
Fax: (814) 453-4453
E-Mail: pii-mcc@msn.com

FAX COVER:

TO: Pennsylvania Department of State
Corporation Bureau
Harrisburg, PA 17105-8722

ATTENTION: SALLY KROW

RE: REV-1605 FORM

VIA: FAX: (717) 783-2244

ITEMS ENCLOSED:

(1): FORM REV-1605 – Completed, Signed and Dated

(2): Letter of Notification regarding:
Fraudulent Entry on: www.corporations.state.pa.u/corp by person(s) unknown against Pennsylvania Investments, Inc. (3/8/2010), 3 PAGES.

Exhibit “A”-1; Exhibit “B”-1 thru 4; Exhibit “D”-1 & 2.1;

Note: The Letter of Notification (published with our report dated 19th March 2010) is appended as an Appendix below, but all other documents referenced with the Letter of Notification should be accessed by going to that report [press: Archive].

(3): COPIES 1 & 2 OF ARTICLES OF AMENDMENT – DOMESTIC CORPORATION (15 Pa C.S.) PER DEPARTMENT OF STATE INSTRUCTIONS.

Exhibit A: Certificate of Adoption of Corporate Resolution dated 3/13/2010

Copy of Personal; Check for $70.00 USD [copy held by the Editor of this service of Michael C. Cottrell’s personal check Number 1042 for $70.00 dated 13th March 2010 for and on behalf of Pennsylvania Investments, Inc].

Note: Attached to Pennsylvania Department of Revenue Form REV-1605: Schedule Co – Names of Corporate Officers, are the following instructions:

State law mandates that the names of corporate officers be available as public information with the PA Department of State. Corporations comply with the requirement by completing the Corporate Officer section of the PA Corporate Tax Report (ACT-101). Corporations that need to update this information during the year must complete the Corporate Officer Schedule (REV-1605) and submit it to the PA Department of Revenue, which forwards this information to the PA Department of State

• Editor’s insert: The Form REV-1605, attached to these instructions, was duly completed by Mr Cottrell on 23rd March 2010 in precise conformity with these official requirements, and forwarded by fax under cover of the FAX COVER sheet indicated above. The documents were forwarded on that date in the first instance by fax to the PA Department of Revenue, PO Box 280430, Harrisburg, PA 17128-0430; and secondly to Sally Krow and the Pennsylvania Department of State, Corporation Bureau, Harrisburg, PA 17105-8722.

Note the above language that:

‘State law mandates that the names of corporate officers be available as public information with the PA Department of State’.

WHAT THE PENNSYLVANIA INVESTMENTS, INC. CORPORATE SCREEN
WITH THE PA DEPARTMENT OF STATE SHOULD LOOK LIKE NOW
The identity of the Corporate Officers of Pennsylvania Investments, Inc., has been furnished as required to the Pennsylvania Department of Revenue for forwarding to the PA Department of State, which has moreover been notified by Mr Michael C. Cottrell, B.A., M.S. of this fact, in accordance with these MANDATORY requirements, so that the PA Department of State can IMMEDIATELY update the screen for Pennsylvania Investments, Inc., which should now read as follows:

Pennsylvania Department of State
Corporations

Business Entity Filing

Business Name History
Name:
Pennsylvania Investments, Inc.

Name Type: Current Name

Business Corporation – Domestic – Information
Entity Number: 844244
Status: Active
Entity Creation Date: 12/11/1984
State of Business: PA
Registered Office Address: 1157 West Seventh Street, Erie PA 16502-0
Mailing Address: 1157 West Seventh Street, Erie PA 16502-0

Officers:

Name: MICHAEL C. COTTRELL
Title: President
Address: 1157 West Seventh Street, Erie PA 16502-25

Name: MICHAEL C. COTTRELL
Title: Vice President
Address: 1157 West Seventh Street, Erie PA 16502-25

Name: MICHAEL C. COTTRELL
Title: Secretary
Address: 1157 West Seventh Street, Erie PA 16502-25

Name: MICHAEL C. COTTRELL
Title: Treasurer/Tax Manager
Address: 1157 West Seventh Street, Erie PA 16502-25

• Memorandum item: A posting by a notorious anonymous Internet source named after CIA-MK-ULTRA operative Richard B. Cheney’s home town in Wyoming, who has purported for years to be fighting for the Ponzi victims’ ‘packages’ but has been deceiving the Ponzi victims all along (as we have indicated on several occasions), in an ongoing cruel, Pavlovian campaign to manipulate their expectations micro-managed by the evil forces within the Intelligence Power, is currently telling the truth: the intention is to steal the lot, as has always been the case: and that includes the Queen’s funds. We have bad news for this snake or nest of vipers.

APPENDIX:
MICHAEL C. COTTRELL’S LETTER OF NOTIFICATION OF 9TH MARCH 2010 TO THE PENNSYLVANIA DEPARTMENT OF STATE DEMANDING THE IMMEDIATE REMOVAL OF THE NAME OF THE MAFIA IMPOSTOR SALVATORE DE FRANCESCO FROM THE PENNSYLVANIA INVESTMENTS, INC. STATE CORPORATION BUREAU’S OFFICIAL SCREEN, FRAUDULENTLY SHOWING THE IMPOSTOR MAFIOSO AS ‘SECRETARY’ OF THE CORPORATION:

(1): FAX COVER
PENNSYLVANIA INVESTMENTS, INC.
1157 West 7th Street
Erie, PA 16502
Telephone: 814-455 9218
Facsimile: 814- 453 4453
Email: pii-mcc@msn.com

TO: Pennsylvania Department of State
401 North Street, Room 206
P.O. Box 8722
Harrisburg, PA 17105-8721

Attention: Ms. Butler, Supervisor

Via: Fax: 717-783 2244

ITEMS ENCLOSED:
(1): Letter of Notification regarding: Fraudulent Entry on www.corporatyions.state.pa.u./corp by person(s) unknown against Pennsylvania Investments, Inc. [3/8.2010]: 3 Pages
(2): Exhibit “A”: 12 Pages
(3): Exhibit “B”: 5 Pages
(4): Exhibit “C”: 3 Pages
(5): Exhibit “D”: 15 Pages.

Number of pages including cover: 39
9 March 2010
……………………………………………………………………………….

(2): LETTER OF NOTIFICATION TO
PENNSYLVANIA DEPARTMENT OF STATE:

PENNSYLVANIA INVESTMENTS, INC.
1157 West 7th Street
Erie, PA 16502
Telephone: 814-455 9218
Facsimile: 814- 453 4453
Email: pii-mcc@msn.com

TO: Pennsylvania Department of State
401 North Street, Room 206
P.O. Box 8722
Harrisburg, PA 17105-8721

Attention: Ms. Butler, Supervisor

Reference:
Due Diligence Accounts Payable [Nov 19th, 2004 to March 25th, 2008]

RE: FRAUDULENT ENTRY ON www.corporations.state.pa.us/corp BY PERSON(S) unknown against Pennsylvania Investments, Inc. (3/8/2010)

Via: Fax: 717-783 2244/ AND U.S. MAIL

Dear Ms. Butler:
Per our conversation this date, between approximately 9:34 a.m. EST and 9:40 a.m. EST, I stated to you that Pennsylvania Investments, Inc. is to receive funds in the amount of Fifteen Billion United States Dollars ($15,000,000,000.00 USD):

[Ref: Exhibit “B, Page 1” Payables Due with the Due Diligence Documentation Part 1 and Part 2, dated November 19, 2004 to March 23, 2008]

derived from a “Settlement” between the United States of America, the World Court, the People’s Republic of China, with the signed approval of President Barack Obama, and a loan of Six Point Two Trillion United States Dollars ($6,200,000,000,000.00 USD) to Pennsylvania Investments, Inc., via Her Majesty, the Queen of England (Sovereign of the United Kingdom of Great Britain and Northern Ireland) for the purpose of a Private Funding Refunding of the United States Dollar (Ref: Exhibit “B” Pages 2-4, an Affidavit submitted to Her Majesty, et al. on 29 December 2008).

Additionally, I stated to you that Pennsylvania Investments, Inc. (including Michael C. Cottrell) will pay an amount of Pennsylvania Corporate and Personal taxes of approximately Four Hundred and Ninety-Five Million United States Dollars ($495,000,000.00 USD) from this “Settlement” process.

Page 2: RE: FRAUDULENT ENTRY ON www.corporations.state.pa.us/corp BY PERSON(S) unknown against Pennsylvania Investments, Inc. (3/8/2010):

However, the Pennsylvania Department of State has now become [a] knowing or unknowing participant in the ongoing fraudulent activities [being] attempted to divert said funds and the payment of Pennsylvania Corporate Taxes and/or to steal and place said funds in “off-balance sheet account(s)” with the aid of bank and political fraudsters – located in London (UK), Paris (France), Geneva (Switzerland), Houston and Dallas (Texas), Washington, D.C., and various locations in the Commonwealth of Pennsylvania

The above referenced fraudulent activity is evidenced by the placement of “SALVATORE R. DEFRANCESCO as SECRETARY” as Officer of Pennsylvania Investments, Inc. screen dated March 8, 2010 WITHOUT a correspondent Amendment of Articles – WITHOUT THE KNOWLEDGE OR APPROVAL OF THE DIRECTORS/OWNERS OF PENNSYLVANIA INVESTMENTS, INC.

Therefore, this corporation hereby demands that the name “SALVATORE R. DEFRANCESCO as SECRETARY” BE REMOVED IMMEDIATELY FROM THE SCREEN PAGE IDENTIFYING ENTITY 844244: PENNSYLVANIA INVESTMENTS, INC., 1157 WEST 7TH STREET, ERIE PA 16502-0.

Further, this corporation demands an investigation and a FULL REPORT TO THE BOARD OF DIRECTORS – as to who gave the authority for this name to be placed on said screen, what evidence [exists] of authorization granting said person the position of SECRETARY for this corporation, and what action will be taken against said person committing the fraudulent entry.

If the offending item is not removed immediately upon the facsimile receipt of this letter and documentation, this corporation will move legally for fraud against the Secretary of the Commonwealth, the Honorable Pedro A Cortes, et al., and against SALVATORE R. DEFRANCESCO (INDIVIDUALLY AND SEVERALLY) for Fraud against Pennsylvania Investments, Inc., for THREE (3) TIMES DAMAGES, e.g., FORTY-FIVE BILLION UNITED STATES DOLLARS ($45,000,000,000.00 USD) – since the payment is IMMINENT and therefore the screen identified can be used to divert or steal the aforementioned funds, e.g. [for account of] FIDELITY DEPOSIT & DISCOUNT BANK, et al., and/or PENN ACCEPTANCE CORPORATION, et al..

This firm has NO ACCOUNTS with either. The stated funds are to be deposited with this firm’s identified Securities Account at Morgan Stanley & Co, New York, NY.

Page 3: RE: FRAUDULENT ENTRY ON www.corporations.state.pa.us/corp BY PERSON(S) unknown against Pennsylvania Investments, Inc. (3/8/2010):

Thank you for your immediate attention and assistance in this matter.

Regards,

Michael C. Cottrell, B.A., M.S.
President, CEO and Secretary
Pennsylvania Investments, Inc.
1157 West 7th Street
Erie, PA 16502-1106

Reference:
Exhibit “A”: Pages 1 thru 11;
Exhibit “B”: Pages 1 thru 4;
Exhibit “C”: Pages 1 and 2;
Exhibit “D”: Pages 1 thru 13.

CC:
(1): The Honorable Edward G. Rendell, Governor of Pennsylvania
(2): The Honorable Pedro A Cortes, Secretary of the Commonwealth
(3): The Honorable Tom Corbett, Pennsylvania Attorney General
(4): Robert S. Cessar, United States Attorney, Pittsburgh, PA
(5): A. Clifton Hodges, Esq., Hodges and Associates, 4 East Holly Street,
Suite 202, Pasadena, CA 91103
(6): Mr William Bonney, Sr., BOLDCAP
(7): Mr Dana V. Wilcox

Notes and References:

(1): In the report dated 22nd March 2010 [Archive] we summarised the money pipeline potential and intention of the Health Care bill as follows:

Compulsory insurance will simply deliver more premium capital to Wall Street.

This is because insurance companies invest on Wall Street the money premiums that they do not yet have to pay out; while government political rationing will mean that less and less is paid out: so that more and more of the premiums will remain in the hands of the criminal financial enterprises.

• Editor’s insert: This, friends, is how the financial enterprises will stay afloat and prosper, given that the US Dollar Refunding Programme is indeed to be handled in the private sector, as we have all along recommended, not by the Government.

(2): Economic Intelligence Review, World Reports Limited, London and New York, Volume 12, Numbers 7 & 8, page 55: chart entitled: ‘US Federal Debt deconstructed: USD millions’. Note that we can only develop assessments on the basis of the data published by the Office of Management and Budget. It is well known that the OMB’s data are unreliable, but the OMB is the official source and we can only base assessments on the data published by the US Government itself.

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

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

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THE ABORTED PENNSYLVANIA FRAUD OF 8 MARCH 2010

cropped-chrisstory

BOTCHED OPERATION BY THE OBAMA WHITE HOUSE TO RE-STEAL THE SOVEREIGN

Friday 19 March 2010 08:00

• SALVATORE R DEFRANCESCO ‘SOUGHT BY DOJ, TREASURY’

• PENNSYLVANIA STATE CORPORATION BUREAU FAILS TO UPDATE
CORPORATE SCREEN AS SPECIFICALLY INSTRUCTED BY THE COMPANY’S BOARD

PENNSYLVANIA FRAUD UPDATE: NEW YORK: 19TH MARCH 2010: 3:00PM EDT

There have been two developments (that we are at liberty at this time to report) in connection with this colossal scandal orchestrated as described in our original report of 15th March 2010 below:

(A): PENNSYLVANIA DEPARTMENT OF STATE HAS RECEIVED THE CORPORATE RESOLUTION OF PENNSLYVANIA INVESTMENTS, INC. [SEE BELOW] BUT HAS NOT AMENDED THEIR SCREEN AS INSTRUCTED BY THE DIRECTORS, WHICH SHOULD HAVE BEEN DONE BY NOW:

• The Corporate Resolution of the Board of Pennsylvania Investments, Inc. identified in the Foreword immediately below, requires Michael C. Cottrell B.A., M.S., to be described publicly as:

PRESIDENT
CEO
SECRETARY and:
TREASURER

• The United States Postal Service Track & Confirm service reports that:

(1): The package containing the Corporate Resolution and the necessary Filing Fee addressed to Pennsylvania Department of State Corporation Bureau, P.O. Box 8722, Harrisburg, PA 17105-8722, was accepted at 10:44 am on 16th March 2010 at ERIE, PA Station No. 12 [USPS 16505] against total Postage and Fees of $10.70. We hold a copy of the relevant US Postal Service Certified Mail Receipt [and of all relevant such receipts].

(2): The package was processed through the Sort Facility on 17th March 2010 at 4:19pm in Harrisburg, PA 17107.

(3): The package containing the Corporate Resolution and Filing Fee was delivered to Pennsylvania Department of State Corporation Bureau, P.O. Box 8722, Harrisburg, PA 17105-8722 on 18th March 2010 at 1:11am. by the US Postal Service.

• FACT: As of the time of this Update the Pennsylvania Department of State Corporation Bureau had not updated the screen for Pennsylvania Investments Inc. to show Michael C. Cottrell B.A., M.S., registered as:

PRESIDENT
CEO
SECRETARY and:
TREASURER

… of Pennsylvania Investments, Inc., as required by the Corporate Resolution.

(B) THE COPY OF THE CORPORATE RESOLUTION AND OTHER DOCUMENTS SENT AT THE SAME TIME FROM ERIE TO MR A. CLIFTON HODGES, ATTORNEY FOR THE CMKM/CMKX VICTIMS, HAD NOT BEEN DELIVERED AS AT THIS POSTING. Specifically:

(1): The relevant package was accepted at ERIE Postal Station
No. 12 (USPS 16505) at 10:42 am on 16th March 2010.

(2): The package arrived at the Post Office, Pasadena, CA, at 8:35 am on 19th March 2010.

(3): We await confirmation that it has been delivered to Mr Hodges. UPDATE: At 4:45pm on 19th March, the Editor was advised that Mr Hodges’ package had arrived. The Editor was out of the office from 3:30pm until 10:00pm on Friday, so this Update was not appended until midnight.

( C): A THIRD PACKAGE CONTAINING THE SAME MATERIALS [FOR A PARTY
WE CANNOT REVEAL AT THIS TIME] HAS BEEN ‘MISSENT’, WHATEVER THAT MEANS.

Specifically:

(1): The relevant package was accepted at ERIE Postal Station No. 12
(USPS 16505) at 10:43 am on 16th March 2010.

(2): The package containing the Corporate Resolution arrived at the designated US Post Office at 8:54am on 19th March 2010.

(3): The next entry states: MISSENT, March 19, 2010, 8:55 am.

We await urgent confirmation that the package addressed to this
important third party has NOT been intercepted, and has been delivered.

(B): SALVATORE R. DEFRANCESCO REPORTEDLY BEING SOUGHT
BY THE DEPARTMENT OF JUSTICE AND TREASURY AGENTS:

• FACTS:

(1): On arrival in New York late in the evening of 16th March 2010, the Editor received an email
from a knowledgeable source indicating that Salvatore R. DeFrancesco ‘had been’ arrested in the preceding 24/48 hours.

(2): At 14:56pm on 17th March 2010, the Editor received an email from, another informed source who stated that in response to the Editor’s inquiry on this score, ‘so far, I can neither confirm nor deny the recent arrest of Salvatore R. DeFrancesco’, but that he was making further enquiries.

(3): At 10:55am on Thursday 18th March 2010, the Editor received the following email from Mr A. Clifton Hodges, lawyer for the CMKM/CMKX victims of the colossal SEC Phantom Shares scam:

‘I received [the following] information this morning: [quote]: “He is actively being sought by the DOJ and by Treasury agents; he is expected to be in custody by the end of the day”.

Mr Hodges elaborated: ‘I have been promised further information when he is in fact in custody; I will of course pass it on upon receipt’.

(4): At about 1.00pm on Friday 19th March, the Editor made further enquiries as to the status of the REPORTED search for the Mafioso impostor whose name had been illegally inserted as Secretary of Pennsylvania Investments, Inc. with the full prior knowledge and manifest cooperation of the Pennsylvania Department of State Corporations Bureau and the Pennsylvania Department of Revenue [see original report below], as a result of which we learned as follows:

• The information that Salvatore R. DeFrancesco is being sought by the DOJ and by Treasury agents is reconfirmed [by a ‘special’ source].

• As of the time of this posting SALVATORE R. DEFRANCESCO HAD NOT BEEN ARRESTED AND WAS THEREFORE NOT IN CUSTODY.

THEREFORE THE WHOLE MATTER REMAINS UP IN THE AIR ‘AS WE SPEAK’.

OUR WORKING ASSUMPTION IS OF MORE SKULDUGGERY
Given all of the above, our interim conclusion is that we are dealing with MORE DECEPTION and that various layers of hastily contrived cover-up operations have been activated to facilitate or cover up the intended giga-theft.

So far as we are concerned, indications that this Mafioso is being sought by the DOJ and Treasury agents must be accompanied by the necessary caution that NOTHING THAT U.S. FEDERAL OR STATE AUTHORITIES ASSERT AS FACT CAN BE TRUSTED.

LIES ARE STANDARD OPERATIONAL U.S. FEDERAL AND STATE GOVERNMENT PRACTICE.

We await further developments.

• NEW SCURRILOUS ATTACK ON THE EDITOR OF THIS SERVICE: FOOT OF THIS REPORT

• FORENSIC DECONSTRUCTION OF A BOLD, BRAZEN WHITE HOUSE CRIME CAUGHT IN TIME

• SECURITIZATION IS ILLEGAL UPDATE: In the Subs/Books Update panel immediately below the NEWS panel that you are currently viewing, you will see an announcement concerning publication of Economic Intelligence Review, Volume 12, Numbers 7 & 8. If you press that announcement text and open up the panel, you will see the contents list for the new [2010Q1] issue of E.I.R., including a breakdown of the Chapter Headings for the detailed analysis showing that Securitization is illegal. See our NEWS report dated 10th March 2010 for summaries of some of the data from this analysis. We understand that the report has created uproar in certain corridors of corrupt power.

FOREWORD:

ARTICLES OF AMENDMENT RE: PENNSYLVANIA INVESTMENTS, INC.
Submitted with the $70 necessary filing fee to Pennsylvania Department of State, Corporation Bureau by Pennsylvania Investments, Inc., 1157 West 7th Street, Erie, PA 16502, on 15th March 2010. Pennsylvania Investments, Inc. was incorporated on 11th December 1984 under the following Pennsylvania Statute: 19 PA CODE CH. 35 (1933) P.L. 354, as amended. The Articles of Amendment stated that: ‘The amendment shall be effective on March 13th [2010] at 12:01 pm.’

The amendment was adopted by the Board of Directors pursuant to 15 Pa. C.S. Section 1914(c) or Section 5914(b). ‘The amendment adopted by the Corporation is set forth in Exhibit A attached hereto and made a part hereof’. ‘In testimony whereof, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this 13th day of March 2010: PENNSYLVANIA INVESTMENTS, INC.

[Signed] Michael C. Cottrell: Title: PRESIDENT, CEO, SECRETARY AND TREASURER: 3/13/2010

Exhibit A forming an integral part of these Articles of Amendment:

PENNSYLVANIA INVESTMENTS, INC.
1157 West 7th Street
Erie, PA 16502
Telephone: 814-455 9218
Facsimile: 814-453 4453
Email: pii-mcc@msn.com; pii3mcc@gmail.com

EXHIBIT “A”: 13 March 2010

CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION

I hereby certify that at a meeting of the Board of Directors of Pennsylvania Investments, Inc., a corporation organized and existing under and by virtue of the laws of the state of Pennsylvania, held on the 13th day of MARCH, 2010 at which said meeting a quorum was present and acting throughout, the following resolutions were adopted and ever since have been and now are in full force and effect:

RESOLVED, that due to the attempted fraudulent devices indicated by the PENNSYLVANIA DEPT. OF STATE (www.corporations.state.pa.us/corp) of 8 MARCH 2010, et al., THIS CORPORATION HEREBY DECLARES any and all corporate resolutions pertaining to bank accounts excluding PNC ACCOUNT, ROBIN DRIVE, ERIE, PA, and all other Securities Accounts, excluding MORGAN STANLEY SECURITIES ACCOUNT (16 November 2005), as NULL AND VOID;

RESOLVED, that since this corporation has never granted a non-owner of shares of this corporation any directorship or office, it hereby grants Michael C. Cottrell, B.A., M.S., the retention of full authorities and powers as President, Vice President, Treasurer and Secretary, and is thereby granted full authorization and control of this corporation as per this duly authorized resolution;

IN WITNESS WHEREOF, I have hereunto set my signature
for said corporation this 13th day of March, 2010.

[Signed]:
Michael C. Cottrell, B.A, M.S.
President, CEO, Treasurer, & Secretary
Date: 3/13/2010

[Signed]:
Diane R. Cottrell, B.A., M.A.
(A.K.A. Diane R. Bertolini, B.A., M.A.)
Shareholder
Date: 3/13/2010

• Note: The Editor of this service holds copies
of these Articles of Amendment and of Exhibit “A” in our files.

• MAY WE INTRODUCE YOU TO SALVATORE R. DEFRANCESCO?

• ENTITIES THAT BALLOONED VIA ILLEGAL SECURITISATION

• DERIVATIVES EXPLOSION FOLLOWED PAULSON’S HIJACKING OF THE $4.5 TRILLION

• THE COLLECTIVE OF CRIMINAL AMERICAN PRESIDENTS

• MR COTTRELL CHECKS HIS CORPORATION’S STATE SCREEN

• OBJECTIVE: TO STEAL THE IMMINENT PAYOUTS
VIA THE ‘ITALIAN’ IMPOSTOR AS ‘SECRETARY’

• MONUMENTAL BLUNDER BY THE WHITE HOUSE CROOKS AND THEIR ASSOCIATES

• THE IMMEDIATE PREDECESSOR DECEPTION THAT WE ALSO ABORTED

• INDICATIONS OF RECKLESS, RUSHED IMPLEMENTATION

• ROUTINE EMBEDDING OF A STATE BUREAUCRACY
WHEN STRUCTURING SUCH A PLANNED GIGA-CRIME

• COMPARISON WITH THE STEALING OF TAX REVENUES IN WISCONSIN

• WHAT HAPPENED AFTER THE ‘ITALIAN SECRETARY’ WAS DISCOVERED

• CHINESE CONFIRM THAT ‘BUSH SENIOR’ IS STILL INTERFERING

• SUDDEN PHONE CALL FROM THE PA DEPARTMENT OF REVENUE

• COTTRELL DEMANDS FAXED COPIES OF PA’S TAX RECORDS

• MAFIOSO REMOVED FROM COTTRELL’S CORPORATE SCREEN

• FORENSIC ANALYSIS OF THE DOCUMENTS MAILED BY MS. CASTILLO

• STARTLING FINDINGS FROM OUR FORENSIC EXAMINATION
OF PA CORPORATE SCREEN DOCUMENTS

• INTENTION TO USE COTTRELL’S INVESTMENT CORPORATION
TO STEAL THE $6.2 TRILLION TRACEABLE BACK TO THE FALL OF 2007

• THEREFORE, AMERITRUST GROUPE, INC. WAS A TYPICAL C.I.A.
‘BLIND’ DECEPTION [SET UP VIA LEVITTE: FRANCE/DVD]

• INCOHERENT ‘EXPLANATION’ BY THE PA DEPARTMENT OF REVENUE

• PREPARATIONS FOR THEFT PUT IN PLACE SEVEN YEARS AGO:
ASSUMPTION THAT THE PAYMASTER WOULD COOPERATE

• WE HAVE NO DOUBT THAT GEORGE BUSH SENIOR, GORBACHEV, KOHL
AND ACKERMANN WERE EXPECTING TO SPLIT THE QUEEN’S $6.2 TRILLION
BETWEEN THEM, VIA DEUTSCHE A.G.. THAT WAS THE INTENTION.

• SUMMARY OF THE PENNSYLVANIA FRAUD

• DOCUMENTS RELATING TO THE PENNSYLVANIA FRAUD

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.

• 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.

• ADVERTISEMENT: Details of the INTERNET SECURITY SOLUTION software offered by this service in conjunction with a donation can be accessed immediately: See the Home Page World Reports Limited serials catalogue by clicking World Reports Limited and scrolling to foot of page. Scroll to the foot of THIS page to read our extended Ad. for the INTERNET SECURITY SOLUTION.

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 ‘politically incorrect’ [i.e., correct] intelligence books online from this website.

• CMKM/CMKX CASE DOCUMENTS:
Press Archive for this report [29th January 2010]
Case Number CV10-00031 JVS (MLGx):
SERVICE OF CMKM.CMKX $3.87 TRILLION SUIT VS. S.E.C.
You can also access the CMKM/CMKX text at: http://viewer.zoho.com/docs/paKdda
The biggest lawsuit in world legal history: The phantom share giga-scandal.

NEW REPORT STARTS HERE:

MAY WE INTRODUCE YOU TO SALVATORE R. DEFRANCESCO?
Have you met or heard of Salvatore R DeFrancesco?

Salvatore DeFrancesco Senior, that is.

No? Then may we please have the pleasure of introducing him to you.

It has been reported to us that Salvatore R DeFrancesco Sr. is an associate of, or has current or past relations with, George H. W. Bush, and is well known in certain, shall we say, ‘exotic’ banking and other financial circles, and among ‘the Italian community’ in the United States, doubtless including Chicago. He has influence with a number of important financial institutions.

He is aged about 60, and has a son, Salvatore Raymond DeFrancesco Jr, CPA, aged 40. Prior to January 2003, Salvatore R. DeFranceso Jr. was Chief Financial Officer of Landmark Community Bank in Pittston, Pennsylvania.

In November 2009, Salvatore R DeFrancesco Jr. was reported to be Chief Financial Officer and Treasurer of Fidelity D & D Bancorp., Inc., positions he has held since January 2003 – as well as serving as Executive Vice President and Chief Financial Officer of Fidelity Deposit & Discount Bank, both of Dunmore, Pennsylvania.

ENTITIES THAT BALLOONED VIA ILLEGAL SECURITISATION
Salvatore DeFranceso Senior is Vice President of Penn Acceptance Corporation, and is a partner/owner with Daniel and Joseph Limongelli of Penn Acceptance Corporation, Avoca, PA.

Joseph Limongelli is President and Secretary, and Daniel Limongelli is Treasurer of Penn Acceptance Corporation, with their mailing address at 639 Main Street, Avoca, PA 18641-0.

However the Officers of Penn Acceptance Corporation function, according to the Pennsylvania Department of State, from 2007 Highway Suite 315, Pittston TWP, PA 18640-40.

Both Fidelity D & D Bancorp., Inc/ Fidelity Deposit & Discount Bank. Inc., and Penn Acceptance Corporation ballooned in size from 2006 onwards through trading Collateralized Debt Obligations (CDOs) – which, as exposed in our report dated 10th March 2010, are illegal under US and Common Law. All such contracts, being formulated to facilitate criminal actions, are void and fraudulent [see full report dated 10th March 2010 for details].

Yet in the year ended 31st December 2006, Fidelity D & D Bancorp Inc. was a small operation, the audit fee billed by auditors Parente Randolph, LLC having cost $86,203 [2005: $41,259].

Now, as you will recall from our early reports in this series, 2006 was the year when The People’s Bank of China transferred $4.5 trillion to the United States. The transfer was immediately hijacked by Henry M. Paulson Jr. as soon as he became President Bush’s third Treasury Secretary – a man sufficiently corrupt to meet Bush’s daily criminal requirements, which Mr Paulson’s two far-from-innocent predecessors had been, shall we say, less eager to satisfy.

So, instead of being applied for the purpose indicated by the Chinese central bank, the funds were diverted to underpin securitisation operations involving massive leveraging and hypothecation for corrupt and wholly illegal transactions purposes.

DERIVATIVES EXPLOSION FOLLOWED PAULSON’S HIJACKING OF THE $4.5 TRILLION
It was therefore ‘no accident’ that the derivatives explosion took off from 2006 onwards, leading straight to the brick wall encountered in September 2008; and among entities heavily involved in these CDO excesses were Fidelity D & D Bancorp, Inc./Fidelity Deposit & Discount Bank and Penn Acceptance Corporation, which expanded on a scale which could not possibly have occurred had they been involved exclusively in legitimate business.

On 11th December 1984, Michael C. Cottrell, B.A., M.S., founded and registered Pennsylvania Investments, Inc. with the Commonwealth of Pennsylvania Department of State Corporations authorities. The firm is registered as Business Corporation Entity #844244 in the Commonwealth of Pennsylvania, and its Principal Office Address is shown as 1157 West Seventh Street, Erie, PA 16502. The sole Officer of the Company has been Michael C. Cottrell, President and Secretary.

For the record, the Editor of this service holds paper copies of printouts confirming the foregoing outline information concerning Pennsylvania Investments, Inc., from the Pennsylvania Department of State Corporations authorities’ Microfilm Number 8475 [Start: 905; End: 907] dated: 6th April 2005; 1st October 2006; 27th March 2008; 15th May 2008; 22nd December 2008; and 9th May 2009.

THE COLLECTIVE OF CRIMINAL AMERICAN PRESIDENTS
You will recall that we have reported that the Collective of Five Criminal Presidents of the United States – Carter (39), Bush Sr. (41), Clinton (42), Bush Jr. (43) and Obama (44) – DEMANDED immunity from prosecution from the World Court around last September, and were granted such immunity in a scandalous departure by the World Court, given that in seeking immunity these Presidents were self-acknowledging their need for immunity from prosecution and therefore openly confirming that they themselves recognise that they are criminal operatives.

[A statement by an anonymous, and therefore non-credible, Internet source on 11th March, citing unprovenanced and unprovable so-called intelligence sources that this is not true, is false].

You may also have noted that we doubt whether the World Court’s outrageous grant of immunity – conveying the impression that the World Court considers that its responsibility may be to protect high-level criminals from prosecution – protects the Collective of Presidents in the United States itself: it is applicable to the financial crimes that have been committed in Britain and Europe.

These reminders are inserted here in order to re-emphasise that President Obama and the other four Presidents ‘work together’ as a criminal Collective: so the sudden appearance of President Obama in Pennsylvania on or before 8th March 2010, related to THIS enquiry, will most certainly have reflected an operation known to or masterminded by George H.W. Bush Senior and President Obama’s Italian and other Chicago Mafiosi associates, with the full knowledge and connivance of senior CIA operative Mrs Hillary Clinton and her CIA husband, former President Bill Rockefeller.

MR COTTRELL CHECKS HIS CORPORATION’S STATE SCREEN
Now, if you’d like to pour yourself a stiff glass of whisky, we’ll divulge the purpose of this report.

On 8th March 2010, the Editor’s birthday as it happened, Mr Michael C. Cottrell performed a routine check of the Business Entity Filing for Pennsylvania Investments, Inc.

He discovered that ALL OF A SUDDEN, the following additional entry had appeared on the filing for Pennsylvania Investments, Inc. (of which of course the Editor holds multiple copies, pulled both in Pennsylvania and in the United Kingdom):

Officers:
Name: MICHAEL C. COTTRELL
Title: President
Address: 1157 W 7th Street, ERIE PA 16502-25

Name: SALVATORE R DEFRANCESCO
Title: Secretary
Address: [Address not available].

• SELF-EVIDENT FACT:
At no time since the commencement of the solar system did Michael C. Cottrell, B.A., M.S., at a Meeting of the Board of his corporation, appoint SALVATORE R DEFRANCESCO or anyone else to serve as Secretary of Pennsylvania Investments, Inc. No such filing was ever submitted to the Commonwealth of Pennsylvania Department of State Corporations Registration authorities.

OBJECTIVE: TO STEAL THE IMMINENT PAYOUTS
VIA THE ‘ITALIAN’ IMPOSTOR AS ‘SECRETARY’
Michael Cottrell reacted, as did the Editor of this service, Mr A. Clifton Hodges, Attorney for the CMKM/CMKX victims of the colossal Securities and Exchange Commission PHANTOM SHARES fraud, and others informed of this intrusion, with justified fury and outrage.

MR COTTRELL PHONES THE PA DEPARTMENT OF STATE
Michael Cottrell began by telephoning a Ms. Butler, Supervisor, Pennsylvania Department of State between approximately 9:34 a.m. EST and 9:40 a.m. EST, informing her inter alia as follows:

• Pennsylvania Investments, Inc. is to receive funds amounting to $15 billion derived from a ‘Settlement’ between the United States of America, the World Court, the People’s Republic of China, with the signed approval of President Barack Obama; and:

• A loan worth $6.2 trillion from the British Monarchical Power for the purpose of funding a Private Refunding of the United States Dollar.

• Pennsylvania Investments Inc., and Michael C. Cottrell himself, will pay a sum in connection with Pennsylvania Corporate and Personal Taxes of $495 million arising from this ‘Settlement’ process.

• The Pennsylvania Department of State has become a participant, whether knowing or unknowing, in the perpetration of ongoing fraudulent attempts to DIVERT the foregoing funds and to subvert the payment of the foregoing PA State taxes, with the assistance of banking sector and political fraudsters located in London, Paris, Geneva, Houston, Dallas and Washington DC, and in various locations in the Commonwealth of Pennsylvania.

• This fraudulent attempt to divert the funds due to Pennsylvania Investments, Inc. is evidenced by the placement of ‘SALVATORE R. DEFRANCESCO as SECRETARY’ AS AN OFFICER (SECRETARY) OF Pennsylvania Investments, Inc. #844244 per the Pennsylvania Department of State corporations authorities’ screen dated 8th and 9th March 2010, without the knowledge or approval of the owners and Board of Pennsylvania Investments, Inc. and without the necessary Amendment of Articles.

• Michael Cottrell DEMANDED the IMMEDIATE removal of the name ‘Salvatore R. Defrancesco’ as Secretary from the screen identifying entry for Pennsylvania Investments, Inc. corporation #844244.

• Mr Cottrell also DEMANDED an investigation and a FULL REPORT TO THE BOARD of Pennsylvania Investments, Inc. corporation #844244 divulging WHO gave the authority for this intrusive name to be placed on the screen, what evidence existed of any authorization granting this individual the position of SECRETARY of Pennsylvania Investments, Inc. corporation #844244, and what action will be taken against the individual committing the fraudulent entry.

• Mr Cottrell then stated that if the offending intrusion was not removed IMMEDIATELY upon the receipt by facsimile of his letter and accompanying documentation [amounting in all to 39 pages], Pennsylvania Investments, Inc. corporation Number 844244 will move legally for fraud against the Secretary of the Commonwealth of Pennsylvania, Pedro A. Cortes and others, against this Salvatore R DeFrancesco individually and severally, referencing a fraud against Pennsylvania Investments, Inc. corporation #844244 for THREE TIMES DAMAGES, namely $45 billion:

… since the payment is IMMINENT and therefore the screen can be used to divert or steal the aforementioned funds to Fidelity Deposit & Discount Bank et al., and/or Penn Acceptance Corporation, et al.

• Pennsylvania Investments, Inc. corporation #844244 has no accounts with either. The funds are to be deposited with Pennsylvania Investments, Inc.’s identified securities account at Morgan Stanley & Co., New York, NY.

• Summary to date:
This represented a bold, brazen attempt to divert the $15.0 billion and the sovereign $6.2 trillion loan funds earmarked for the funding of the private sector Dollar Refunding Programme payable to Pennsylvania Investments, Inc., in accordance with international mandated authority, by using a fraudulent imposed ‘Italian community’ representative as SECRETARY, who would be in a position to issue instructions to the paymaster to DIVERT AND STEAL THE LOAN FUNDS for payment into accounts controlled by the unauthorised intruder posing as SECRETARY of Mr Cottrell’s firm.

MONUMENTAL BLUNDER BY THE WHITE HOUSE CROOKS AND THEIR ASSOCIATES
It also represented a MONUMENTAL BLUNDER by the criminal operatives concerned, starting with President Barack Hussein Obama – who, we have been AUTHORITATIVELY AND EMPHATICALLY INFORMED, presided over and condoned, or facilitated, this INTENDED BUT ABORTED THEFT, on behalf of the Collective of Criminal Presidents of which he is currently the de facto Chairman.

As you can well imagine, following the faxing of these documents to the named recipients, and the realisation in high places on both sides of the Atlantic that the Editor of this service had acquired copies of the documents in question, turmoil broke out in the relevant offices and corridors of corrupt power in Washington DC, London and elsewhere.

• THE CROOKS AT THE HIGHEST LEVEL HAD BEEN CAUGHT RED-HANDED TRYING, ONCE AGAIN, TO DIVERT/STEAL THE SOVEREIGN LOAN FUNDS INTENDED FOR DOLLAR REFUNDING.

THE IMMEDIATE PREDECESSOR DECEPTION THAT WE ALSO ABORTED
As you will recall, an earlier, more feeble operation had erupted, centred on a crude attempt to rewrite Mr Wanta’s legend, inter alia to purport to represent that he ‘worked for’ the Federal Reserve – which would have had tangible consequences facilitating’ diversion of the funds – contrary to the language of the Writ for a Petition of Mandamus and the Motion to Dismiss filed by the Federal Reserve Bank of Richmond, both of which were the subject of a hearing at the United States Court for the Eastern District of Virginia, Alexandria, attended by Michael C. Cottrell, Dana V. Wilcox, the Editor of this service, and Mr Wanta.

Any variation of Wanta’s legend would have undermined the language of the Petition, leaving him vulnerable to a charge of perjury: hence, when we republished the text of the Petition which it had been anticipated that everyone would have forgotten all about, that operation had to be aborted. Moreover parties involved in promulgating the lies in question had to cease and desist, as well.

So the criminal minds set immediately about reviving a dormant mechanism for stealing the funds (as they have been doing ever since our lives were turned upside down as a consequence of their serial criminality): and they came up with the Pennsylvania Fraud, built on preparations for the theft initiated seven years earlier – the most brazen attempt to steal the funds yet recorded.

INDICATIONS OF RECKLESS, RUSHED IMPLEMENTATION
The Pennsylvania Fraud has all the hallmarks of of crass. amateurish, brash risk-taking, and having been implemented (though not contrived: see below) in an extreme hurry.

The risks they took included the following elements:

• That Mr Cottrell would not check the Pennsylvania authorities’ corporate screen until after the thefts had been perpetrated, when it would, they will have assumed, have been ‘too late’.

• That the designated Paymaster would willingly participate in the diversion/theft.

• That ‘Salvatore R. DeFrancesco’ would be exposed and his connections with the Collective of Criminal Presidents and dubious financial institutions and linkages would be revealed.

• That, untypically, this Editor would not become aware of this monumental attempt to re-steal The Queen’s loan funds and the funds payable to Michael Cottrell’s corporation (related to the earlier stealing by George H. W. Bush of the Deutsche Bank AG contract and the electronic ‘stealing’ of his signature, for the private enrichment of George H. W. Bush, Mikhail Gorbachev, Helmut Kohl and Dr Joseph Ackermann as partners in Deutsche AG, St. Gallen, Switzerland) – until it was far too late.

ROUTINE EMBEDDING OF A STATE BUREAUCRACY
WHEN STRUCTURING SUCH A PLANNED GIGA-CRIME
And why did they imagine it was ‘safe’ to take such risks, implicating President Obama directly?

The answer to this question is interesting. It conforms to a standard pattern. This revolves around a STATE (never a FEDERAL: always a STATE) bureaucracy. The fraud is committed with the de facto assistance of the selected bureaucracy in question.

The function of the STATE bureaucratic element built into the operation is to provide the ‘fall-back’ pretext for the attempted theft – which is always the same, namely that the modern equivalent of ‘a clerical error’ had occurred. This ‘explanation’ surfaces when the operation has had to be aborted, as in this instance [see below]. It serves as a means of BLOCKING FURTHER ENQUIRIES, so that the sting is supposedly taken out of the outrage and everything subsides back to ‘normalcy’.

The only problem this time round is that the operation was identified, exposed, ‘stamped on’ and aborted in ‘real time’ – with the full details being made available to the Editor of this service, so that we can publicise the rotten stench of the head of the fish sitting in the White House.

In this instance, a mole inside the Commonwealth of Pennsylvania’s official structures would have procured the clandestine insertion of a Mafioso’s name as Secretary of Pennsylvania Investments, Inc. corporation #844244.

COMPARISON WITH THE STEALING OF TAX REVENUES IN WISCONSIN
We have observed and deconstructed similar corruption within the State structures in Wisconsin: see, for instance, our report dated 6th August 2007, giving comprehensive forensic details of the triplication of the same State tax, the massive cover-up that ensued, and the failure of authorities to address this corruption. Another dimension of ongoing fraudulent practice within the Wisconsin State Department of Revenue can be summarised as follows (we have documents proving this):

• As a WI State resident you receive a State tax demand, requesting tax to be paid to the Wisconsin State Department of Revenue at a box number address.

• You send the funds demanded by the Wisconsin State Department of Revenue to the post office box address printed on the tax demand.

• After a period of time you receive an agitated DEMAND from the Wisconsin State Department of Revenue for the SAME TAX, with a request that it must be paid immediately to the Wisconsin State Department of Revenue’s designated street address.

• You protest that you have already paid the tax and that you have no intention of paying it twice.

• Wisconsin State Department of Revenue then triggers its dunning procedure, charging interest on the tax you have already paid, threatening court action culminating in the sequestration of your assets to the value of the unpaid tax, and a possible jail sentence.

• You send proof of payment (the money sent to the P.O. Box) by registered recorded delivery.

• The Wisconsin State Department of Revenue reiterates that so far as it is concerned, it never received the funds. You protest that they passed through your bank statement and provide them with a copy of the bank statement in question. They continue to deny they ever received the money.

• You inform lawyers, officers under the United States under the Misprision of Felony Statute, etc. of the travesty and injustice, but nothing happens: because all involved are working this together, being masons and members of secret societies catering for their own sordid interests – but mainly because the Jewish mafia controls the Wisconsin State Department of Revenue. Undsoweiter.

In the case of the Pennsylvania Fraud, we have prima facie evidence of criminal behaviour inside the State structures. Why should Pennsylvania be any different from the State of Wisconsin?

• Here’s what happened next.

WHAT HAPPENED AFTER THE ‘ITALIAN SECRETARY’ WAS DISCOVERED
As indicated, Mr Cottrell faxed his letter and associated documents to the named recipients on 9th March 2010. The main documents faxed to the Pennsylvania Department of State and to the named recipients are reproduced verbatim below, following this narrative.

Nothing happened on 9th March; and by the morning of 10th March, Salvatore R. DeFrancesco remained on the State authorities’ official screen, falsely logged as SECRETARY of Pennsylvania Investments, Inc. So on 10th March, between 8:41 a.m. and 8:46 a.m., Michael Cottrell telephoned the Pennsylvania Department of State to ask why the necessary action to remove the imposter’s name had not been taken, as demanded in his letter to Ms. Butler, Supervisor, in that department.

Mr Cottrell was informed that Ms. Butler was ‘not in the office’. He was then placed ‘on hold’. When the woman returned to the phone, he was told that ‘we will not be taking any action at this time’. Mr Cottrell also contacted Martha Brown, General Counsel for the Pennsylvania Department of State.

CHINESE CONFIRM THAT ‘BUSH SENIOR’ IS STILL INTERFERING
On 10th March, we received authoritative intelligence from a Chinese official, sourced curiously from Hawaii, who had stated that ‘there are still problems with George Bush Sr’. This was a clear reference to the fact that the Chinese authorities knew that Bush Sr. stood behind the attempt to steal/divert the funds from Pennsylvania Investments, Inc. on 9th March – which was the (latest) date when the payouts should have taken place.

SUDDEN PHONE CALL FROM THE PA DEPARTMENT OF REVENUE
At 11.11 am Ms. Julie A. Castillo (717-705 6087), from the Pennsylvania Department of Revenue, not the Department of State, suddenly telephoned Mr Cottrell. She had ‘done some research’ and had discovered that Mr Cottrell had transposed ‘the last four digits of his [Mr Cottrell’s] own Social Security Number on a 2004 tax return, and that these last four digits corresponded to the last four digits of the Social Security Number belonging to Mr Salvatore R. DeFrancesco’. Quote unquote.

Provided you have not consumed too much whisky already, you will immediately understand that this ‘explanation’, apart from being nonsensical, was spurious and fabricated. Even if digits of a Social Security Number had been mixed up six years ago, that did not give anyone authority to assume the rôle of Secretary of Pennsylvania Investments, Inc. at any time, let alone, out of the blue, six years later, when the payments were imminent. Nice try, but manifestly irrelevant.

Further, even if this were true, it would not explain why all subsequent Cottrell tax documents after 2004 (2005) had not reflected this error.

And further still, if there was any connection whatsoever between this lame ‘explanation’ and the sudden appearance of this member of ‘the Italian community’ on the Pennsylvania Department of State’s screen for Pennsylvania Investments, Inc., why had Salvatore R. DeFrancesco not appeared on the screen from 2004 onwards?

COTTRELL DEMANDS FAXED COPIES OF PA’S TAX RECORDS
Mr Cottrell requested that Ms. Julie Castillo fax the Pennsylvania Tax authorities’ relevant Cottrell tax documentation from 2003-2004 to date, to him on his office facsimile Erie, PA. [814-453 4453], to enable him to verify the accuracy of the ‘explanation’ that she had just put forward.

Ms. Castillo said she would comply. She also said that she would need to give an instruction to the Pennsylvania Department of State, for the (intrusive, false) ‘SECRETARY’ to be removed from the screen. This telephone call terminated at 11:17 a.m..

At 11:26 a.m. on 10th March, Ms. Castillo rang Mr Cottrell back to say that she had ‘spoken to my supervisor’ who had stated that Ms. Castillo was not permitted to fax the documents in question, but that she would instead put them in the mail.

At 12:06p p.m. EST on 10th March the name of the ‘Italian’ imposter, a known associate of George Bush Sr., was still on the PA Department of State’s screen for Pennsylvania Investments, Inc.

MAFIOSO REMOVED FROM COTTRELL’S CORPORATE SCREEN
By 2:02pm on Wednesday 10th March, the screen had been amended to delete the name of the deliberately inserted Bush-Obama ‘Italian community’ impostor, so that it now read as follows:

Business Entity Filing History
Date: 3/10/2010
Name: Pennsylvania Investments, Inc.
Entity Number: 844244
Status: Active
Entity Creation Date: 12/11/1984
State of Business: PA
Registered Office Address: 1167 West Seventh Street, Erie, PA 16502-0, Erie
Officers:
Name: Michael C. Cottrell
Title: President
Address: 1157 W 7th Street Erie, PA, 16502-25

FORENSIC ANALYSIS OF THE DOCUMENTS MAILED BY MS. CASTILLO
In the early evening UK time on Saturday 13th March 2010, the Editor was informed that Ms. Julie A. Castillo had sent certain Cottrell corporate tax documents to Michael Cottrell, copies of which were faxed shortly afterwards to the Editor of this service. Specifically, we received PA Corporate Tax Reports for the years 2004, 2006 and 2007. Here’s what we found on examining these documents:

• PA Corporate Tax Report 2004: Pennsylvania Investments, Inc.
(1): The last four digits of Mr Cottrell’s Social Security Number are shown as: 8024,
which is NOT CORRECT. The first two digits of the last four digits should read: 08
(2) Michael Cottrell is listed as: President of Pennsylvania Investments, Inc. CORRECT
(3) Michael Cottrell is listed as: Secretary of Pennsylvania Investments, Inc. CORRECT
The document is signed by Michael C. Cottrell and his signature is correct.

• PA Corporate Tax Report 2006: Pennsylvania Investments, Inc.
(1): The last four digits of Mr Cottrell’ Social Security Number are shown as: 0824, which is CORRECT. That is to say, TWO digits, not FOUR digits, were transposed in the 2004 Tax Report. [Mr Cottrell advises separately that the incorrect transposition of the first two of the last four digits to 8024 also appeared on the corporate tax reports for 2003 and 2005].
(2) Michael Cottrell is listed as: President/Managing Partner of Pennsylvania Investments, Inc.
(3) Michael Cottrell is NOT listed as: Secretary of Pennsylvania Investments, Inc., contrary to the CORRECT information sustained on the PA Corporate Tax reports for 2003, 2004 and 2005. As shown separately [because of a certain complexity] below, for a number of years, Pennsylvania authorities REMOVED ALL MENTION OF MR COTTRELL AND HIS CORPORATE TITLES from the screen, as part of the intended fraud. The document is signed by Michael C. Cottrell and his signature is correct.

• PA Corporate Tax Report 2007: Pennsylvania Investments, Inc.
(1): The last four digits of Mr Cottrell’ Social Security Number are shown as: 0824, which is CORRECT. That is to say, TWO digits, not FOUR digits, were transposed in the 2004 Tax Report. [Mr Cottrell advises separately that the incorrect transposition of the first two of the last four digits to 8024 also appeared on the corporate tax reports for 2003 and 2005].
(2) Michael Cottrell is listed as: President/Managing Partner of Pennsylvania Investments, Inc.
(3) Michael Cottrell is NOT listed as: Secretary of Pennsylvania Investments, Inc., contrary to the CORRECT information sustained on the PA Corporate Tax reports for 2003, 2004 and 2005. As shown separately [because of a certain complexity] below, for a number of years, Pennsylvania authorities REMOVED ALL MENTION OF MR COTTRELL AND HIS CORPORATE TITLES from the screen, as part of the intended fraud. The document is signed by Michael C. Cottrell and his signature is correct.

STARTLING FINDINGS FROM OUR FORENSIC EXAMINATION
OF PA CORPORATE SCREEN DOCUMENTS
In the segment below divulging details of the letter and documents faxed and mailed by Mr Cottrell on 9th March 2010 to the Governor of Pennsylvania and the other named recipients, you will see under EXHIBIT “D” [Items D-01 to D-13], a list of screen documents displayed by the Pennsylvania Department of State to show the status of Pennsylvania Investments, Inc.

In addition to the findings exposed elsewhere in this report [e.g., above], we append immediately below each listing, a statement of what selected screen documents from the ‘EXHIBIT “D”’ list do OR DO NOT show – from which REITERATED INCONSISTENCIES we conclude that the Pennsylvania Department of State fiddled illegally with the screen displays for Mr Cottrell’s firm for many years, playing around with and varying what was displayed – despite the fact that no variations (Articles of Amendment) referencing changes in officers of the corporation had been filed. [Non-US readers: the US date format has to be displayed here to conform with standard US usage]:

D-01: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2010 [falsely] identifying SALVATORE R DEFRANCESCO as SECRETARY of Pennsylvania Investments, Inc. This imposter from the ‘Italian community’ appeared suddenly from ‘nowhere’.

• This represents AN ILLEGAL ACT by the Pennsylvania Department of State perpetrated against Pennsylvania Investments, Inc. The ‘explanation’ proferred by the PA Department of Revenue is spurious, insolent, diversionary, reckless, irrelevant and an insult to our intelligence.

D-02: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2010 indicating that NO AMENDMENT OF ARTICLES WAS SUBMITTED TO THE DEPT. OF STATE AUTHORIZING CHANGE OF OFFICERS since 12/11/1984.

D-03: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 5/9/2009, showing MICHAEL C. COTTRELL as PRESIDENT of Pennsylvania Investments, Inc.

D-04: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2009, showing that as of the search time 09:44 on that date no variations (Articles of Amendment) referencing changes in officers of the corporation had been filed.

D-05: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 12/22/2008, showing MICHAEL C. COTTRELL as PRESIDENT of Pennsylvania Investments, Inc. Since [see below] Mr Cottrell had been ARBITRARILY REMOVED AS PRESIDENT from the screen in earlier years [see below], the sudden ‘rehabilitation’ of Michael C. Cottrell as President of his own corporation by the Pennsylvania Department of State in December 2008 must surely have reflected some development which had compelled the corrupt PA officials concerned to REVERSE their previous illegal elimination [see below] of Mr Cottrell as President of his own corporation.

That event was the submission of an Affidavit by Michael Cottrell to Her Majesty the Queen via the Editor of this service in September 2008. Moreover it was then known, from telephone intercepts, that Michael Cottrell would be forwarding a further document [the Notarised Affirmation, shown as EXHIBIT “B”, included within the 39-page document faxed and mailed on 9th March 2010 to the Governor of Pennsylvania et al. and therefore appended (as ‘EXHIBIT “B”) below].

• This document was duly placed in the hands of the Editor of this service for forwarding to Buckingham Palace, as indicated.

D-06: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 12/18/2008 Uniform Commercial Code (UCC): This states that: Search Results Include Filings Through 12/18/2008 12:00 a.m., to which is appended the rubric: ‘There are currently no financing statements or other liens for the above requested criteria’.

D-07: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 12/22/2008, showing that as on that date no variations (Articles of Amendment) referencing changes in officers of the corporation had been filed.

D-08: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 5/15/2008. The necessary designation of Michael C. Cottrell as President and Secretary of Pennsylvania Investments, Inc., applicable since the corporation’s formation on 11th December 1984, has been REMOVED. This represents AN ILLEGAL ACT by the Pennsylvania Department of State perpetrated against Pennsylvania Investments, Inc.

D-09: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 5/15/2008, showing that as on that date no variations (Articles of Amendment) referencing changes in officers of the corporation had been filed.

D-10: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/27/2008. The necessary designation of Michael C. Cottrell as President and Secretary of Pennsylvania Investments, Inc., applicable since the corporation’s formation on 11th December 1984, has been REMOVED. This represents AN ILLEGAL ACT by the Pennsylvania Department of State perpetrated against Pennsylvania Investments, Inc.

D-11: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/27/2008, showing that as on that date no variations (Articles of Amendment) referencing changes in officers of the corporation had been filed.

D-12: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 10/1/2006. The necessary designation of Michael C. Cottrell as President and Secretary of Pennsylvania Investments, Inc., applicable since the corporation’s formation on 11th December 1984, has been REMOVED. This represents AN ILLEGAL ACT by the Pennsylvania Department of State perpetrated against Pennsylvania Investments, Inc..

D-13: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 4/6/2005. The necessary designation of Michael C. Cottrell as President and Secretary of Pennsylvania Investments, Inc., applicable since the corporation’s formation on 11th December 1984, has been REMOVED. This represents AN ILLEGAL ACT by the Pennsylvania Department of State perpetrated against Pennsylvania Investments, Inc.

• CONCLUSION FROM THE FOREGOING: The forensic evidence presented above (copies of which documents are held on file by the Editor of this service) shows that the original plan was simply to ‘delete’ Michael C. Cottrell, B.A., M.S., altogether, and to use his corporate vehicle, Pennsylvania Investments, Inc., as the shell for the purpose of stealing the $6.2 trillion sovereign funds (with its securities account with Morgan Stanley & Co., New York, NY).

The reason for this must clearly have been that it had been confirmed already by the international authorities concerned that Mr Cottrell was to be granted the privilege, given his trustworthiness and unique securities expertise, of organising and implementing the private sector fully taxable, transparent Refunding of the US Dollar.

INTENTION TO USE COTTRELL’S INVESTMENT CORPORATION
TO STEAL THE $6.2 TRILLION TRACEABLE BACK TO THE FALL OF 2007
At least that’s what appears at first sight. But on yet further investigation, it is recalled that while Michael Cottrell and Leo Wanta were staying in the Staten Island hotel (part of the ‘40 days in the hotel wilderness’) in November 2007, prior to Wanta’s ‘switch’ precipitated by what follows here, Wanta was incessantly arguing with Mr Cottrell about the necessity of equipping Pennsylvania Investments, Inc. with a BANK account with Citibank.

Mr Cottrell argued that he would never agree to using anything other than a SECURITIES ACCOUNT (i.e. the account of Pennsylvania Investments, Inc., with Morgan Stanley in New York).

[Mr Wanta was only able to travel outside Wisconsin at all because the Editor’s since stolen loan of $35,000 to him, had procured the shortening of Wanta’s probation by five years and two weeks – to 14th November 2005, rather than 28th November 2010].

In other words, while purporting to be rooting for payment into his AmeriTrust Groupe, Inc., what Wanta was actually seeking to procure while in the prolonged presence of Mr Cottrell in October-November 2007 [see our contemporary reports] was that Pennsylvania Investments, Inc. would acquire a BANK ACCOUNT from which The Queen’s sovereign $6.2 trillion loan, made available via the Bank of England to Bank of New York Mellon on 19th-20th June 2007, could be stolen as it was being paid to Pennsylvania Investments, Inc., in accordance with the international instructions.

• BECAUSE THEY COULD NOT HOPE TO STEAL THE $6.2 TRILLION
FROM PENNSYLVANIA INVESTMENTS INC.’S SECURITIES ACCOUNT.

• As repeatedly stated in these reports, a US Securities Account is infinitely more secure than a bank account. It would be VERY DIFFICULT to steal/divert money from a US securities account.

Recall that Wanta works for Bush Sr. and was the courier between Bush Senior and Gorbachëv. Wanta’s job all along has been TO FACILITATE THEFTS BY BUSH SENIOR.

• THEREFORE, AMERITRUST GROUPE, INC. WAS A TYPICAL C.I.A.
‘BLIND’ DECEPTION [SET UP VIA LEVITTE: FRANCE/DVD]
All the time that Cottrell and Story were involved with Wanta, the cover story was that funds sent over by the People’s Bank of China in May 2006 were to be paid into AmeriTrust Groupe, Inc., for the benefit of Wanta, who, as well as ‘working for’ Bush Senior, was also, all along, being used and deceived by him, and by Cheney and Bush Junior and their associates.

Wanta would leave the Staten Island hotel accommodation and go down to the public telephone booths in the hotel lobby to make calls to Mr Cheney and other operatives, to obtain his updated instructions, and to give progress reports on whether he was succeeding in getting Mr Cottrell to go along with the idea that Pennsylvania Investments, Inc., should acquire a bank account. It now transpires that this was all an elaborate cover masking the following circumstances:

• Ex-Treasury Secretary John Snow, considered by Bush Jr. to be ‘insufficiently malleable’, had to be ‘caused to resign’, in order to be replaced by Bush’s selected operative, Henry M. Paulson. The $4.5 trillion was then duly hijacked as intended (by the Bush Crime Family), by this Bush lackey, as Treasury Secretary, for use as footings for ILLEGAL securitisation operations (leveraged trading and hypothecation), thus specifically precipitating the vast EXPLOSION of derivatives in 2006-08, leading to the sudden bursting of the resulting global derivatives bubble and to the COLLAPSE following the intervention by the Editor of this service to the highest UK level – whereupon the sovereign monies were placed into ‘lockdown’ (out of access) almost immediately (on 10th-12th September 2008), unravelling exposed Bush-related Ponzi ops. (Madoff, Stanford et al).

• A year earlier, given that the $4.5 trillion had been ‘accounted for’, Wanta’s Petition for a Writ of Mandamus [June 2007] asking for the $4.5 trillion to be paid to AmeriTrust Groupe, Inc. turns out to have been an elaborate ruse, as was made obvious when Wanta appeared before the United States Court for the Eastern District of Virginia, Alexandria, on 19th October 2007, and deliberately made a complete jackass of himself from the podium. Judge Ellis accordingly pronounced in favour of the Federal Reserve Bank of Richmond’s Motion to Dismiss. The Editor was present in the Court and witnessed this fabricated theatrical scene at first hand.

• While ostensibly nevertheless subsequently waiting in the Staten Island hotel for the AmeriTrust Groupe Inc. payment to be made by Citibank in November 2007, Mr Wanta had in fact been tasked by Bush/Cheney to keep waffling about AmeriTrust Groupe while all the while pressurising Michael Cottrell to attach a bank account to his Pennsylvania Investments, Inc. corporation (which was to conduct financial transactions with AmeriTrust Groupe, Inc.). If that operation had succeeded, the intention would have been to use Pennsylvania Investments, Inc. as the shell with a bank account and an illegally imposed Secretary or Board of Directors, for the purpose of effecting the diversion of the payment of the $6.2 trillion US Dollar Refunding loan funds stipulated by the international authorities for Pennsylvania Investments, Inc., without Mr Cottrell’s knowledge or consent.

• By correctly refusing to agree to Pennsylvania Investments, Inc. acquiring a BANK account, Mr Cottrell FRUSTRATED THIS CRIMINAL INTENT, precipitating:

(1): Wanta’s ‘switch’ operation, starting with his intimation to Mr Cottrell that ‘we must get rid of Christopher Story but don’t tell him’, and culminating in Mr Wanta’s cack-handed, irregular and vituperative (without a cause) ‘dismissal’ of Michael Cottrell in March 2008 from the positions of Treasury and Executive Vice President of AmeriTrust Groupe, Inc. (received by Michael Cottrell with undisguised relief); and:

(2): The continued blocking of the Settlements because the White House et al. criminals had no intention of effecting the Settlements payments unless they could steal the bulk of them (especially the $6.2 trillion sovereign loan from the Queen for the Refunding of the US Dollar) for themselves.

FRUSTRATION BY MR COTTRELL AND THIS SERVICE of the further attempt to seize the $6.2 trillion sovereign loan fund on 8th-10th March 2010 has meant that the White House et al. have been UNABLE TO STEAL THE QUEEN’S LOAN FUNDS YET AGAIN; so they are currently trying to work out what deception they can mount next, to achieve that same constantly frustrated objective.

In other words, the Bush Crime Syndicate + CIA/DVD + the Collective of Criminal Presidents + the corrupt US Treasury under Geithner + the corrupt US State Department under Mrs Clinton have just demonstrated once again that they remain hell-bent on STEALING THE $6.2 TRILLION, i.e. mobilising these sovereign loan funds for their own purposes.

• THEY HAVE BEEN BLOCKED AT EVERY TURN.

What remains to be seen is: WILL THEY BE BRAZEN ENOUGH, AFTER BEING CAUGHT
SO RED-HANDED, TO WORK OUT YET ANOTHER WAY OF ACHIEVING THEIR OBJECTIVE?

Given that they have botched the latest attempt to steal the funds so badly, and have left such a rich trail of clues confirming their criminal intentions, the logical answer to this question, would be: NO. They have blown it. But the German element among these criminals never knows when to stop, and when it has been defeated. Their arrogance knows no limitations, as you are aware.

So a sensible precaution would be to assume that these crooks, and their associates, will continue to duck and weave and fiddle around, hoping against hope that they can pull off the stealing of the $6.2 trillion without getting caught in the act – and in spite of the fact that WE HAVE REPEATEDLY CAUGHT AND EXPOSED THEM ‘IN FLAGRANTE’.

• WHEREUPON U.S. LAW ENFORCEMENT, PAYMASTERS ETC, DO ABSOLUTELY NOTHING TO BRING THESE HIGHEST-LEVEL CRIMINALS TO JUSTICE. The fact that they hold or held high office does not place them above the law. Their continued perpetration of MASSIVE CRIMES insults the American people and all those around the world who are watching the US authorities’ lily-livered cowardice and brazen flouting of the Rule of Law in allowing these hideous criminals to continue operations, despite having been repeatedly caught either in the act or planning it.

Judging by the number of people who would have had to have known about the intended Pennsylvania Fraud, the word BRIBERY, or an illusory promise of same, springs to mind.

We understand that following the latest aborted theft attempt, the level of activity from the UK side has intensified: but of course those concerned never consult us at all.

• They just leave us ‘out there’ to stick our necks out for them, and to expose what’s going on.

INCOHERENT ‘EXPLANATION’ BY THE PA DEPARTMENT OF REVENUE
Reverting now to the attempted giga-theft of 8-9 March 2010, as you will have gathered from the above, what Ms. Julie A. Castillo of the Pennsylvania Department of Revenue represented to Mr Cottrell by telephone between 11:11 a.m. and 11:17 a.m. on 10th March 2010 was as follows:

• She had been ‘doing some research’ (following the fireworks from the Governor’s Mansion and the other official recipients which had erupted on receipt of Mr Cottrell’s 39-page facsimiles on 9th March), and had ‘established’ that:

• ‘The last four digits of [Mr Cottrell’s] Social Security Number on a 2004 tax return’ have been transposed, ‘and that these last four digits corresponded to the last four digits of the Social Security Number belonging to Mr Salvatore R. DeFrancesco’.

• This ‘somehow’ explained why Salvatore R. DeFrancesco appeared as Secretary for Pennsylvania Investments, Inc, – except that it DIDN’T. THERE WAS NO CONNECTION. THAT WAS A LIE.

PREPARATIONS FOR THEFT PUT IN PLACE SEVEN YEARS AGO:
ASSUMPTION THAT THE PAYMASTER WOULD COOPERATE
Deeper forensic consideration yields the following findings:

(1): The PA Corporate Tax Reports for 2004, 2006 and 2007 faxed to the Editor of this service are PRINTED REPORTS with all the entries inserted via the Pennsylvania Department of Revenue’s computerized system: i.e., the entries to procure the print-outs were inserted BY THE STATE AUTHORITIES themselves, NOT BY MR COTTRELL.

• The authorities are responsible for inserting the data for their print-outs.

These printed documents are signed by Mr Cottrell, and it is true that he missed the transposition of the two first digits of his Social Security Number when he signed the PA Corporate Tax report 2004 (and 2003 and 2005): but THE ERROR WAS THE TAX DEPARTMENT’S ‘ERROR’, because the document was generated by the tax authorities themselves.

• Contrary, therefore, to a subsidiary assertion by Ms. Julie A. Castillo, the ‘error’ was originated by the Pennsylvania tax authorities, NOT by Mr Cottrell.

(2): Which implies RATHER CLEARLY that this little entrapment mechanism was planned at least seven years ago – that is to say, not long after the stealing of Mr Cottrell’s Deutsche Bank A.G. contract and the ‘electronic stealing’ of his signature exposed recently in these reports, with the ultimate proceeds of that theft and the hijacking of his transactions being credited to Deutsche AG. (formerly Barrington Investment Group), St Gallen, Switzerland, the partners of which are George H. W. Bush Sr., Mikhail Gorbachëv, Dr Helmut Kohl and Dr Joseph Ackermann.

• WE HAVE NO DOUBT THAT GEORGE BUSH SENIOR, GORBACHEV, KOHL
AND ACKERMANN WERE EXPECTING TO SPLIT THE QUEEN’S $6.2 TRILLION
BETWEEN THEM, VIA DEUTSCHE A.G.. THAT WAS THE INTENTION.

(3): This deduction appears to contradict our working assumption cited above that the insertion of our ‘Italian community’ non-friend, Salvatore R. DeFrancesco, was effected IN A HELLUVA RUSH in connection with/following or coincident with the visit of President Obama to Pennsylvania – given that we have been definitively informed that President Obama was behind this attempted theft (on behalf of the Collective of Criminal Presidents).

However we think that what happened was that this long-laid bureaucratic enmeshment trap, which had been dormant for seven years, was ACTIVATED IN A HURRY so as to ‘facilitate’ the immediate stealing and diversion of Mr Cottrell’s $11.0 billion and the $6.2 trillion sovereign loan funds, which were to have been deposited on 9th March 2010: and this assessment appears to be the conclusion of the Chinese authorities, as well.

(4): The transposition of two of the last four digits of Michael Cottrell’s Social Security Number IS OF COURSE COMPLETELY IRRELEVANT to the matter in hand, since it does not ‘AUTHORISE’ the surfacing of the impostor Salvatore R. DeFrancesco as SECRETARY of Pennsylvania Investments, Inc. on the Pennsylvania Department of State’s screen for corporation ##844244.

(5): Therefore, the ‘explanation’ proffered by Ms. Julie A. Castillo [717-705 6087] is proven to be SPURIOUS, DISINGENUOUS, IMPERTINENT, OBFUSCATORY, DIVERSIONARY, AND IRRELEVANT.
The ‘explanation’ generated in extremis under pressure by Pennsylvania’s Department of Revenue DOES NOT ‘EXPLAIN’ the fraudulent appearance of a noted member of ‘the US Italian community’ as Secretary of Pennsylvania Investments, Inc., immediately ahead of the large payouts in question.

(6): The criminal crudity of this dirty little pre-planned stratagem with colossal implications for the WHOLE WORLD is self-evident, not least since it begs the subsidiary question: if Madam Julie A. Castillo’s ‘explanation’, is pertinent, why did Salvatore R. DeFranceso not appear as Secretary on the Pennsylvania Department of Revenue’s successive PA Corporate Tax Reports print-outs for Pennsylvania Investments, Inc., back in 2004 (2003 and 2005)? Problem: In 2004, the Secretary of Pennsylvania Investments, Inc. was shown as Michael Cottrell, so that ‘couldn’t happen’.

(7): SO: On subsequent PA Corporate Tax Reports for Pennsylvania Investments, Inc., Michael Cottrell’s name was REMOVED from the entry on the Department’s print-outs showing him as SECRETARY, in readiness for this diabolical criminal operation, see?

IN OTHER WORDS, THE EVIDENCE SHOWS THAT A CRIMINAL THEFT FROM PENNSYLVANIA INVESTMENTS, INC., on top of the theft of Mr Cottrell’s Deutsche Bank AG contract and the ‘electronic stealing’ of his signature, WAS PLANNED AS LONG AGO AS 2003-2005.

(8): There can be little doubt that if this outrageous criminal operation, masterminded in its most recent phase by the Obama White House, had not been spotted in time, the $15.0 billion and the $6.2 trillion sovereign loan funds WOULD HAVE BEEN DIVERTED/STOLEN, as was clearly intended – the underlying practical assumption being, no doubt, that this would have been achievable with the enthusiastic participation of the Paymaster, who would have been handsomely ‘paid off’ for his practical assistance in facilitating the stealing of The Queen’s loan funds by George Bush Senior, Mikhail Gorbachev, Helmut Kohl and the CEO of Deutsche Bank, Dr Joseph Ackermann.

• That’s how these people operate.

SUMMARY OF THE PENNSYLVANIA FRAUD
So this colossal aborted criminal operation represented a blatant, rushed, yet long preplanned, reckless, brazen attempt by the President of the United States, Barack Obama, in conjunction with the Collective of Criminal Presidents and their co-conspiring associates, of which Mr Obama is the de facto Chairman, to steal Mr Cottrell’s $11.0 billion and to re-steal the $6.2 trillion sovereign loan funds which the Basel instructions require to be paid into the Securities Account held with Morgan Stanley & Co, New York, NY, of Pennsylvania Investments, Inc., for the sole purpose of financing the transparent, on-the-books, fully taxable US Dollar Refunding process, which remains the ONLY solution to the crisis and has long been approved by the Group of Seven financial powers.

We have further definitive official confirmation from our special sources, that this ‘is what the instructions say’. We also have information to the effect that since Mr A. Clifton Hodges’ letter to the Editor of this service which we were recently asked to forward to Buckingham Palace, there has been ‘heightened activity’ from London in this overall context.

What distinguishes this brazen attempted giga-theft from its multiple predecessors is that, given the much more intense scrutiny of the behaviour of these organised criminals holding the highest offices in the United States, the perpetrators were caught IN FLAGRANTE, in real-time.

In their greedy RUSH and lust to re-seize these funds illegally for their own gross purposes and self-enrichment, that ‘Italian’ character linked to Bush and Obama was intentionally and illegally inserted as ‘SECRETARY’ of Pennsylvania Investments, Inc. immediately ahead of the relevant intended ‘Settlements’ payments, so that Salvatore R. DeFrancesco could instruct the Paymaster to divert the funds corruptly into bank accounts designated by the Collective of Criminal Presidents.

The operation had, as we have seen, all the hallmarks of having been devised under pressure and in a rush, albeit having been planned many years in advance in anticipation of such a contingency.

The payments were imminent, and there was not much that could continue to be done to block them: so emergency criminal measures needed to be taken to divert the funds at the point of remittance. Any problems arising from the theft could be ‘sorted out’ later.

We can see from the lame, concocted bureaucratic ‘clerical error’ explanation put forward in the phone call from Ms. Julie A. Castillo of the Pennsylvania Department of Revenue to Mr Cottrell between 11:11 a.m. and 11:17 a.m. on 10th March 2010 from 717-705 6087, that the bureaucratic back-stop had to be invoked in a terrible hurry – which was why Ms. Castillo came up hurriedly with such a completely disconnected and ludicrous insult to our intelligence with her unrelated invocation of ‘four’ Social Security digits allegedly mixed up back in 2004, which of course had nothing to do with the surfacing of Salvatore R. DeFrancesco as ‘Secretary’ of Pennsylvania Investments, Inc.

And what further emerges from this is that Ms. Castillo inadvertently ADMITTED that the criminal stratagem to steal funds that we have exposed had indeed been activated. This can be deduced from the fact of the disconnect between the ‘explanation’ and the fact of the member of the ‘Italian community’s’ appearance on the Pennsylvania Department of State’s screen. Because, as you will now readily concur, the very fact that THERE IS NO CONNECTION reveals precisely that THEY HAVE ADMITTED THE EXISTENCE OF THE CRIMINAL STRATEGY TO STEAL THE FUNDS.

• In other words, THEY BLURTED OUT THE ESSENCE OF THEIR CRIME.

Put another way, such a connection could ONLY be made by the criminal minds involved, given that there is no logical connection. So they have COMPOUNDED THEIR BLUNDER: they have actually confirmed the pinpoint accuracy of the conclusion from this forensic analysis.

• That, in turn, means that some or all of the recipients of Mr Cottrell’s faxes dated 9th March are CO-CONSPIRATORS in a colossal attempted fraudulent transaction the purpose of which was to STEAL THE FUNDS LOANED BY THE QUEEN PRO BONO PUBLICO IN ORDER TO FINANCE THE REFUNDING OF THE U.S. DOLLAR. And since we know that Mr Barack Obama and his White House precipitated this attempted hijacking operation, President Obama and his criminal cronies within and adjacent to the Beltway de facto ‘work for’ Bush, Gorbachev, Kohl and Ackermann.

For future reference, please take on board the criminal modus operandi explained above that is routinely used in the United States for such scamming operations: always to embed a STATE (NOT a Federal, but always a STATE) bureaucracy within the structured framework of the intended criminal giga-theft – for use as a ‘back-stop’ device, should the heist be exposed.

• That way, State officials, elected or career, always get the blame, and the whole operation disappears into a bureaucratic black hole hundreds of miles away from the Beltway.

Imagine how difficult it would have been to prove that the funds had been stolen, if this outrage had not been discovered in time to compel the criminals to abort their botched operation.

DOCUMENTS RELATING TO THE PENNSYLVANIA FRAUD

At about lunchtime UK time on 9th March 2010, the Editor’s fax machine delivered a large number of pages on Pennsylvania Investments, Inc. letterheading addressed to:

(1): Edward G. Rendell, Governor of Pennsylvania.
(2): Pedro A. Cortes, Secretary of the Commonwealth of Pennsylvania.
(3): Tom Corbett, Attorney general of the Commonwealth of Pennsylvania.
(4); Robert S. Cessar, United States Attorney, Pittsburgh, PA.
(5): A Clifton Hodges, Esq., Hodges and Associates, Pasadena, CA.
(6): Mr William Bonney, Sr., BOLDCAP.
(7): Mr Dana V. Wilcox.

Selected documents that were forwarded by fax and US mail by Mr Cottrell in the face of this criminal provocation were as follows:

……………………………………………………………………………….

(1): FAX COVER
PENNSYLVANIA INVESTMENTS, INC.
1157 West 7th Street
Erie, PA 16502
Telephone: 814-455 9218
Facsimile: 814- 453 4453
Email: pii-mcc@msn.com

TO: Pennsylvania Department of State
401 North Street, Room 206
P.O. Box 8722
Harrisburg, PA 17105-8721

Attention: Ms. Butler, Supervisor

Via: Fax: 717-783 2244

ITEMS ENCLOSED:
(1): Letter of Notification regarding: Fraudulent Entry on www.corporatyions.state.pa.u./corp by person(s) unknown against Pennsylvania Investments, Inc. [3/8.2010]: 3 Pages
(2): Exhibit “A”: 12 Pages
(3): Exhibit “B”: 5 Pages
(4): Exhibit “C”: 3 Pages
(5): Exhibit “D”: 15 Pages.

Number of pages including cover: 39
9 March 2010
……………………………………………………………………………….

(2): LETTER OF NOTIFICATION TO
PENNSYLVANIA DEPARTMENT OF STATE:

PENNSYLVANIA INVESTMENTS, INC.
1157 West 7th Street
Erie, PA 16502
Telephone: 814-455 9218
Facsimile: 814- 453 4453
Email: pii-mcc@msn.com

TO: Pennsylvania Department of State
401 North Street, Room 206
P.O. Box 8722
Harrisburg, PA 17105-8721

Attention: Ms. Butler, Supervisor

Reference:
Due Diligence Accounts Payable [Nov 19th, 2004 to March 25th, 2008]

RE: FRAUDULENT ENTRY ON www.corporations.state.pa.us/corp BY PERSON(S) unknown against Pennsylvania Investments, Inc. (3/8/2010)

Via: Fax: 717-783 2244/ AND U.S. MAIL

Dear Ms. Butler:
Per our conversation this date, between approximately 9:34 a.m. EST and 9:40 a.m. EST, I stated to you that Pennsylvania Investments, Inc. is to receive funds in the amount of Fifteen Billion United States Dollars ($15,000,000,000.00 USD):

[Ref: Exhibit “B, Page 1” Payables Due with the Due Diligence Documentation Part 1 and Part 2, dated November 19, 2004 to March 23, 2008]

derived from a “Settlement” between the United States of America, the World Court, the People’s Republic of China, with the signed approval of President Barack Obama, and a loan of Six Point Two Trillion United States Dollars ($6,200,000,000,000.00 USD) to Pennsylvania Investments, Inc., via Her Majesty, the Queen of England (Sovereign of the United Kingdom of Great Britain and Northern Ireland) for the purpose of a Private Funding Refunding of the United States Dollar (Ref: Exhibit “B” Pages 2-4, an Affidavit submitted to Her Majesty, et al. On 29 December 2008).

Additionally, I stated to you that Pennsylvania Investments, Inc. (including Michael C. Cottrell) will pay an amount of Pennsylvania Corporate and Personal taxes of approximately Four Hundred and Ninety-Five Million United States Dollars ($495,000,000.00 USD) from this “Settlement” process.

Page 2: RE: FRAUDULENT ENTRY ON www.corporations.state.pa.us/corp BY PERSON(S) unknown against Pennsylvania Investments, Inc. (3/8/2010):

However, the Pennsylvania Department of State has now become [a] knowing or unknowing participant in the ongoing fraudulent activities [being] attempted to divert said funds and the payment of Pennsylvania Corporate Taxes and/or to steal and place said funds in “off-balance sheet account(s)” with the aid of bank and political fraudsters – located in London (UK), Paris (France), Geneva (Switzerland), Houston and Dallas (Texas), Washington, D.C., and various locations in the Commonwealth of Pennsylvania

The above referenced fraudulent activity is evidenced by the placement of “SALVATORE R. DEFRANCESCO as SECRETARY” as Officer of Pennsylvania Investments, Inc. screen dated March 8, 2010 WITHOUT a correspondent Amendment of Articles – WITHOUT THE KNOWLEDGE OR APPROVAL OF THE DIRECTORS/OWNERS OF PENNSYLVANIA INVESTMENTS, INC.

Therefore, this corporation hereby demands that the name “SALVATORE R. DEFRANCESCO as SECRETARY” BE REMOVED IMMEDIATELY FROM THE SCREEN PAGE IDENTIFYING ENTITY 844244: PENNSYLVANIA INVESTMENTS, INC., 1157 WEST 7TH STREET, ERIE PA 16502-0.

Further, this corporation demands an investigation and a FULL REPORT TO THE BOARD OF DIRECTORS – as to who gave the authority for this name to be placed on said screen, what evidence [exists] of authorization granting said person the position of SECRETARY for this corporation, and what action will be taken against said person committing the fraudulent entry.

If the offending item is not removed immediately upon the facsimile receipt of this letter and documentation, this corporation will move legally for fraud against the Secretary of the Commonwealth, the Honorable Pedro A Cortes, et al., and against SALVATORE R. DEFRANCESCO (INDIVIDUALLY AND SEVERALLY) for Fraud against Pennsylvania Investments, Inc., for THREE (3) TIMES DAMAGES, e.g., FORTY-FIVE BILLION UNITED STATES DOLLARS ($45,000,000,000.00 USD) – since the payment is IMMINENT and therefore the screen identified can be used to divert or steal the aforementioned funds, e.g. [for account of] FIDELITY DEPOSIT & DISCOUNT BANK, et al., and/or PENN ACCEPTANCE CORPORATION, et al..

This firm has NO ACCOUNTS with either. The stated funds are to be deposited with this firm’s identified Securities Account at Morgan Stanley & Co, New York, NY.

Page 3: RE: FRAUDULENT ENTRY ON www.corporations.state.pa.us/corp BY PERSON(S) unknown against Pennsylvania Investments, Inc. (3/8/2010):

Thank you for your immediate attention and assistance in this matter.

Regards,

Michael C. Cottrell, B.A., M.S.
President, CEO and Secretary
Pennsylvania Investments, Inc.
1157 West 7th Street
Erie, PA 16502-1106

Reference:
Exhibit “A”: Pages 1 thru 11;
Exhibit “B”: Pages 1 thru 4;
Exhibit “C”: Pages 1 and 2;
Exhibit “D”: Pages 1 thru 13.

CC:
(1): The Honorable Edward G. Rendell, Governor of Pennsylvania
(2): The Honorable Pedro A Cortes, Secretary of the Commonwealth
(3): The Honorable Tom Corbett, Pennsylvania Attorney General
(4): Robert S. Cessar, United States Attorney, Pittsburgh, PA
(5): A. Clifton Hodges, Esq., Hodges and Associates, 4 East Holly Street,
Suite 202, Pasadena, CA 91103
(6): Mr William Bonney, Sr., BOLDCAP
(7): Mr Dana V. Wilcox

……………………………………………………………………………….

(3): EXHIBIT “A”: WE REPRODUCE HEREWITH ONLY THE LIST OF ITEMS, LABELLED A-1 TO A-11 THAT ACCOMPANIED THE FOREGOING LETTER OF NOTIFICATION [BY FAX AND U.S. MAIL]. The Editor of this service holds copies of ALL these documents on file:

EXHIBIT “A”:

A-01: Contact Information; Pennsylvania Department of State.

A-02: Identification Screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/8/2010 [falsely] identifying SALVATORE R. DEFRANCESO as SECRETARY of Pennsylvania Investments, Inc..

A-03: Identification Screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2010 indicating that NO AMENDMENT OF ARTICLES WAS SUBMITTED TO THE DEPT OF STATE AUTHORIZING CHANGE OF OFFICERS.

A-04: Pennsylvania Investments, Inc. Articles of Incorporation ID # 8475-907.

A-05: Pennsylvania Investments, Inc. Articles of Incorporation ID # 8475-906 identifying ALL DIRECTORS/OWNERS OF THE CORPORATION [Pennsylvania Investments, Inc.].

A-06: Pennsylvania Investments, Inc. Articles of Incorporation ID # 8475-905 identifying ENTITY NUMBER 844244 and the address of the corporation [Pennsylvania Investments, Inc.].

A-07: Oath of Publication Notice, The Erie Daily Times, dated 9 January 1985.

A-08: Google search for SALVATORE R. DEFRANCESCO dated 3/9/2010, page 1.

A-09: Google search for SALVATORE R. DEFRANCESCO dated 3/9/2010, page 2.

A-10: FORBES.COM screen identifying SALVATORE R. DEFRANCESCO, page 1.

A-11: FORBES.COM screen identifying SALVATORE R. DEFRANCESCO, page 2.
……………………………………………………………………………….

(4): EXHIBIT “B”: Pages B-1 thru 4:
Item:

AFFIDAVIT SUBMITTED TO HER MAJESTY, THE QUEEN OF ENGLAND [SOVEREIGN OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND] on 29 December 2008 via Mr Christopher Story, FRSA, 108 Horseferry Road, Westminster, London SW1P 2EF, United Kingdom:
[01144-02[0] 7222 3836 or 1-800-661-4809].

PENNSYLVANIA INVESTMENTS, INC.
1157 West 7th Street
Erie, PA 16502
Telephone: 814-455 9218
Facsimile: 814- 453 4453
Email: pii-mcc@msn.com
29 DECEMBER 2008

I, Michael C. Cottrell, B.A., M.S., do hereby swear and affirm the following facts:

1: That on December 13, 2008 between approximately 4:47 pm EST and 4:52 p.m. EST, I placed a telephone call to Mr William Bonney, Sr., – during which he notified me of the following:

(a) My relationship with Delmarva Timber Trust, et al., has caused a legal concern that will prevent me from taking economic receipt of any funds regarding the Payables Due within the Due Diligence Documentation Part 1 and Part 2 (dated November 19, 2004) to March 23, 2008) presented to Mr Bonney on May 17, 2008, at Madison, Ohio;

[Reference: Delmarva Timber Trust [R.E.I.T.] – Owen C. Meddles, Dana V. Wilcox, Michael C. Cottrell, et al.: Allocation for Release of Blocked Funds License Application Submitted to the United States Department of Treasury Office of Foreign Assets Control: Exhibits: COPY No. 004 – # 1-A, #1-B, #1-C, #1-D, #3, #5, #14, #15, #G-6, #G-4, #G-2, and #G-1].

(b) That my participation in the attempted recovery of said funds for and on behalf of Delmarva Timber Trust, et al., has caused President George W. Bush’s Administration discomfort sufficient to warrant Mr Bonney’s personal guarantee to arbitrate the “differences between the White House/Leo (Lee) E. Wanta, and Michael C. Cottrell, B.A., M.S.”.

[Reference: Delmarva Timber Trust [R.E.I.T.] – Owen C. Meddles, Dana V. Wilcox, Mrs Cheryl D. (Meddles) Torres, Michael C. Cottrell, et al.: Letter and packet, dated January 15, 2002, delivered to: The Honorable Richard B. Cheney, Vice President of the United States, The White House/West Wing Executive Offices. Exhibits: COPY #0003: pp #1 of 3, #2 of 3, #3 of 3: Encl C; Encl E; Encl F].

(c) That ALL of my personal and corporate telephone calls are recorded and transcribed at Fort Meade (NSC), et al. and are submitted to the White House.

2: That on December 26, 2008, between approximately 7:31 a.m. EST and 7:34 a.m. EST, I placed a telephone call to Mr William Bonney, Sr., and was notified of the following items:

(a) That access to the “Settlement Funds” would commence on December 26th or serious consequences for the “Bush Administrations, et al.” will occur;

(b) That regarding Leo Wanta (Wanta Plan Funds), the “big guys” have determined that President G. W. Bush will fight to release the funds until after January 20, 2009, that the “big guys” have decided not to fight him for said reason before January 20th;

(c) That the “big guys” will wait until President Obama’s Economic Team presents the “Obama Plan” approximately on January 29, 2009;

(d) That the Obama Administration will “go with the G-7 Plan, but with ‘safeguards’, since ‘others’ do not have experience with such large funds”; and:

(e) That Mr Bonney has an agenda that must be accomplished first.

3: That Mr Dana V. Wilcox, as Financial Consultant, and Michael C. Cottrell, as Secretary and Trustee of Delmarva Timber trust [R.E.I.T.] physically delivered and paid for the recording of the Articles of Amendment to the Trust, therefore, reinstating the Delmarva Timber Trust as an Active Trust with Maryland Department of Assessments and Taxation on March 28, 2001 at 10:57 a.m. EST.

4: That, during the 1980s and 1990s, until October 17, 1992, Col. Dana V. Wilcox (now retired: Richmond, Virginia, USA):

• As CEO of Errickson, Inc. and acting for and on behalf of Owen C. Meddles/Delmarva Timber Trust, et al..

• actively participated in the “last proper refunding of the US Dollar” with the cooperation and participation of:

• Col. Kok Howe Kwong, of the People’s Republic of China, via:

• Aneko Credit Pte Ltd, Singapore, Hong Kong and Austria.

5: That the aforementioned Private Funding Refunding Operation of the US Dollar was initiated by President Ronald W. Reagan, via the communiqué on August 17, 1982 and agreed upon as a result of President Reagan’s State Visit to the People’s Republic of China in April 1984.

6: That on September 12, 2006 between approximately 8:37 a.m. EST and 8:52 a.m. EST, Dr Dana V. Wilcox telephoned me and discussed the following items:

(a) That the abovementioned items combined with the current sub-prime/derivative debacle now requires a new Private Funding Refunding Operation for the US Dollar – without US Govt. funding;

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

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

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

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

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

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

7: That in reference to the sworn Affidavit signed and dated September 5, 2008, and submitted via Mr Christopher Story FRSA:

• I have not received an answer back concerning the question posed to Mr Thomas J. Melville, Jr., or his contact ‘J.B.” at the US Treasury Compliance Department, New York;

8: Therefore, I respectfully request the World Court and HMQ allow the directed “G-7” nations to operate the refunding program via the “Wanta Plan” commitment with Pennsylvania Investments, Inc./Mr Dana V. Wilcox to be executed with the designated funds from the Six Point Two Trillion USD as a “loan” via the Bank of England, to the Bank of New York Mellon (19-20 June 2007) to Morgan Stanley Securities Account of Pennsylvania Investments, Inc.

A copy of this affirmation shall have the same effect and force as the original.

I, Michael C. Cottrell, B.A., M.S., President of Pennsylvania Investments, Inc., located at 1157 West 7th Street, Erie, PA, 16502, United States Passport No. 205125335, do hereby swear and affirm that the above information is true and factual.

[Signed]
Michael C. Cottrell, B.A., M.S. Dare: 12-29-2008
President
Pennsylvania Investments, Inc.
Telephone: 814-455 9218
Facsimile: 814-453 4453

COMMONWEALTH OF PENNSYLVANIA
NOTARIAL SEAL
Raemarie T. Kovaly – Notary Public
CITY OF ERIE, ERIE COUNTY
My Commission expires Aug. 03, 2012
12-29-2008

* As original. Not amended by the editor here.
……………………………………………………………………………….

(5): EXHIBIT “C”: Pages C-1 thru 2:
Item: CORPORATE AND PROFESSIONAL EXPERIENCE OF
MICHAEL C. COTTRELL, B.A., M.S.:

Michael C. Cottrell, B.A., M.S.
1157 West 7th Street
Erie, PA 16502
Telephone: 814-455 9218
Facsimile: 814-453 4453
Email: pii-mcc@msn.com

CORPORATE AND PROFESSIONAL EXPERIENCE:

• DECEMBER 1984 TO PRESENT:
PENNSYLVANIA INVESTMENTS, INC.
PRESIDENT, CEO, TREASURER AND SECRETARY

Developed and executed marketing strategies to promote the sale of Investment Advisory Asset Allocation and Risk Analysis, Mutual Funds, and Cash Management services to Pension Plan Sponsors.

Marketed Investment Advisory Services and Mutual Funds to Pension Plans (Low to Mid Size: $10 million – $100 million) while training registered Representatives on the following techniques: cold calling approaches, sales presentation methods, and closes.

Marketed Investment Advisory Services and products to NYSE Broker/Dealers in a Twenty-Five (25) State Region.

Conducted advanced sales seminars for Registered Representatives: Development and acceptance of “market timing”, defined benefit/contribution plans; 501(k) plans; third party performance verification (SEI); marketing methods for fixed income and Pooled CIGs.

Developed, published, and marketed PENNSEARCH: RISK & ASSET ALLOCATION ANALYSIS: based on Sharpe’s Single-Index Beta Model and Morley Capital’s “Compass” program. Provided Investment Analysis/Advisory Services to Pension Plan Sponsors and TPAs

• JANUARY 1990 – TO MAY 1993:
NIAGARA SECURITIES, INC.
PRESIDENT and GENERAL SECURITIES PRINCIPAL

General Securities Broker/Dealer approved by N.A.S.D and S.E.C.
Securities Licensed Series 24, General Securities Principal.

Developed (with Pennsylvania Investments, Inc.) a Public/Private $55 Million – $60 Million AFFORDABLE HOUSING VENTURE CAPITAL LIMITED PARTNERSHIP for housing the Homeless, mentally and/or physically challenged. Renewed and endorsed by the Pittsburgh Regional Office for the Department of Housing and Urban Development.

Approved by Youngstown City Council (April 1990) for initial funding for WestWind Foundation.

• JANUARY 1983 TO JUNE 1984:
E. F. HUTTON and COMPANY, INC.
PENSION CONSULTANT/INSURANCE SPECIALIST

Promoted E.F. Hutton Universal Life Products and implemented training programs for the Account Executives to coordinate an effective program of capturing client assets.

• 1970 to 1976:
U.S. NAVY, ACTIVE DUTY, HONORABLY DISCHARGED:
AVIATION METEOROLOGY: FLEET WEATHER CENTRAL,
NAS NORFOLK, VA; USS AMERICA CVN-66

• LICENSING AND ACADEMIC BACKGROUND:
N.A.S.D. & S.E.C.:
SERIES 24, November 1987
SERIES 7, November 1983
SERIES 63, December 1983

ASSOCIATE MEMBER:
Association of Certified Fraud Examiners (2003)

MERCYHURST COLLEGE:
Master of Science, 2002
Administration of Justice

National Criminal Justice Honor Society (April 2001)

PENN STATE UNIVERSITY:
Paralegal Certificate, 1998

PENN STATE UNIVERSITY:
B.A. Political Science, 1978

• PUBLISHED MATERIAL:
‘Elite Power and Capital Markets’:
Master of Science Thesis identifying a topology of deviant financial activities that include:
Political-Financial, Entity-Financial, and White-Collar (criminal) Financial Activities.

These activities illustrate political deviance evolution, involving: wealth, access, knowledge, obfuscation, and denial.

‘Pennsearch’:
A description of a portfolio/asset allocation and efficient frontier analysis system based on the client’s desired rate of return, the risk level, and various measurement standards used to evaluate the portfolio investment performance.

……………………………………………………………………………….

(6): EXHIBIT “D”: List of documents submitted with the Letter of Notification and related papers addressed to the Pennsylvania Department of State and sent by facsimile and US Mail on 9th March 2010. The documents listed here are not displayed, but the Editor holds paper copies of each of them on file. [Note: When ongoing work on our upgraded website is complete, we will be able to display such documents: but the Editor was unwilling to proceed with the revised website, which was meant to have been complete by January, without further modifications, which are in hand].

D-01: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2010 [falsely] identifying SALVATORE R DEFRANCESCO as SECRETARY of Pennsylvania Investments, Inc.

D-02: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2010 indication that NO AMENDMENT OF ARTICLES WAS SUBMITTED TO THE DEPT. OF STATE AUTHORIZING CHANGE OF OFFICERS.

D-03: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 5/9/2009.

D-04: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2009.

D-05: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 12/18/2008.

D-06: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 12/22/2008

D-07: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 12/22/2008.

D-08: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 5/15/2008.

D-09: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 5/15/2008.

D-10: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/27/2008.

D-11: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/27/2008.

D-12: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 10/1/2006.

D-13: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 4/6/2005.

NOTE: ON REQUEST, THE EDITOR WILL FAX COPIES OF THE DOCUMENTS LISTED BELOW, PROVING THE FRAUD, TO APPLICANTS WHO SEND US AN EMAIL REQUESTING THEM.

• Please press CONTACT US in the Red Box below, which sends the Editor an email. You MUST include your full coordinates, including of course your fax number. We will NOT oblige applicants for this add-on who withhold any detail of their coordinates (name, address, telephone number, proper identity: not a pseudonym, etc): if we discern that any detail in the coordinates does not ring true, we will not respond.

The documents that will be forwarded by fax are as follows:

THE PENNSYLVANIA FRAUD:
SPECIAL ADD-ON FAX: PAGE ONE:
D-01: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2010 [falsely] identifying SALVATORE R DEFRANCESCO as SECRETARY of Pennsylvania Investments, Inc. This member of the US ‘Italian community’ IS A CRIMINAL IMPOSTOR.

THE PENNSYLVANIA FRAUD:
SPECIAL ADD-ON FAX: PAGE TWO
D-02: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/9/2010 indicating that NO AMENDMENT OF ARTICLES HAD BEEN SUBMITTED TO THE DEPT. OF STATE AUTHORIZING CHANGE OF OFFICERS.

THE PENNSYLVANIA FRAUD:
SPECIAL ADD-ON FAX: PAGE THREE
D-03: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 5/9/2009, showing Michael C. Cottrell as President but OMITTING his earlier designation as SECRETARY, despite the fact that NO AMENDMENT OF ARTICLES HAD BEEN SUBMITTED TO THE DEPT. OF STATE AUTHORIZING CHANGE OF OFFICERS.

THE PENNSYLVANIA FRAUD:
SPECIAL ADD-ON FAX: PAGE FOUR
NEW: Identification screen www.corporations.state.pa.us/corp of Pennsylvania Investments, Inc. dated 3/10.2010, taken at 2:02pm EST, showing that the impostor SALVATORE R. DEFRANCESCO as SECRETARY of Pennsylvania Investments, Inc., had been removed from the screen.

(7) APPENDIX:
The following document was not included in the urgent fax sent by Mr Cottrell dated 9th March 2010 to the Pennsylvania Department of State but is included herewith for reference:

PENNSYLVANIA INVESTMENTS, INC.
1157 West 7th Street
Erie, PA 16502
Telephone: 814-455 9218
Facsimile: 814- 453 4453
Email: pii-mcc@msn.com

16 NOVEMBER 2005

CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION

I hereby certify that at a meeting of the Board of Directors of Pennsylvania Investments, Inc., a corporation organized and existing under and by virtue of the laws of the State of Pennsylvania, held on the 16th day of November 2005 at which said meeting a quorum was present and acting throughout, the following resolutions were adopted and ever since have been and now are in full force and effect:

RESOLVED,
that US Dollar account(s) be established at Morgan Stanley & Co. Incorporated located at 1221 Avenue of the Americas, New York, New York 10020.

RESOLVED,
that Michael C. Cottrell, M.S., as President and Secretary, is hereby empowered with full legal authority to sign any necessary documents to open and conduct business within said account(s) on behalf of this Corporation;

FURTHER RESOLVED, that Michael C. Cottrell, M.S., is hereby granted authority to make, execute, and deliver, any and all written instructions necessary or proper to effectuate the authority hereby conferred to sign any and all necessary documents required to execute instructions regarding activities within said account(s).

IN WITNESS WHEREOF, I have hereunto set my signature for said corporation this 16th day of November, 2005.

[Signed]
Michael C. Cottrell
President and Secretary
Date: 11-16-2005

[Signed]
Diane R Bertolini-Cottrell, B.A., M.A.
Shareholder
Date: 11-16-2005.

• 20TH MARCH 2010: ANOTHER CAVALIER DIVERSIONARY ATTACK ON THE EDITOR
We understand that the notoriously cavalier CIA/FBI/DVD disinformation and fabrication operative, Thomas Heneghan, who specialises in diversionary agitation and propaganda rather than informing readers objectively, has published a further gratuitous attack on the Editor of this service, citing International Currency Review as his source. That’s odd, because the issue he cites doesn’t exist.

International Currency Review, Volume 35, Numbers 1 & 2 is on machine for the rest of March and so has not been published yet. It will be distributed worldwide in April 2010.

Since this notorious US agitprop operative cannot even be bothered to get his citations right, his prognostications and distortions retain as little credibility as the fake ‘Principality of Snake Hill’, Australia, which his client, Mr Wanta, is desperately perpetuating in order to sustain his creaking false credentials as ‘Ambassador’.

As this fake ‘Principality’ does not exist, no State Department or United Nations authentication of Wanta’s fraudulent Ambassadorship for the Principality of Snake Hill to the United States exists, either. On 20th September 2009 and in subsequent reports, we demonstrated before the whole world that ‘The Principality of Snake Hill’ is fraudulent. Therefore, Heneghan and Wanta must be suffering from an advanced form of mental disease, insisting that black is white, lies are the truth and vice versa, which is what people who lie all their lives wind up doing as they go mad.

For the record, and for the n’th time, here is the irrefutable proof that The Principality of Snake
Hill, Australia, is a crude fabrication (using a Washington, DC (202) number supplied for Wanta’s misuse by the French Embassy when M. Levitte, now President Sarkozy’s intelligence adviser in Paris, was French Ambassador to the United States. France covers for Germany under the Treaty of the Elysee [January 1963], providing DVD ‘Black’ operatives with cover). Ms Brenda Farrell of the Australian Embassy, Dublin, responded to our Irish associate, Richard Sharpe, as indicated in the segment reproduced from our report dated 20th September 2009 [see Archive] below:

‘PRINCIPALITY OF SNAKE HILL DOES NOT EXIST’: AUSTRALIAN EMBASSY, DUBLIN
On Wednesday 23rd September 2009, our Irish friend and associate, Mr Richard Sharpe, obtained independent confirmation from Ms. Brenda Farrell, of the Australian Embassy in Dublin, that ‘The Principality of Snake Hill’ does not exist, thereby reconfirming that the entire ‘Snake Hill’ operation is, as we explained in exhaustive detail below [i.e., in the report of 20 September], FRAUDULENT.

• This definitively destroys the bona fides and reputations of the poseurs and serial deception operatives exposed in this report, and should terminate the destructive activities of these people once and for all. They are FINISHED. They have been CAUGHT OUT. Before the whole world.

Forwarded message
From: <richardsharpe@eircom.net>
Date: Wed, Sep 23, 2009 at 12:25 PM
Subject: Fwd: Principality of Snake Hill [SEC=UNCLASSIFIED]
To: mrrichardsharpe <mrrichardsharpe@gmail.com>

richardsharpe@eircom.net wrote:
Many thanks for your timely response.

Regards
Richard

“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

richardsharpe@eircom.net

A reminder of just how cavalier the self-discrediting Heneghan, who opened bank accounts for al-Qaeda-funding Marvelous Investments Limited on behalf of Wanta (who, being a felon, cannot open or own any bank account) is with his fabricated facts, followed the foregoing definitive debunking of the ‘Principality of Snake Hill’ deception which Wanta is perpetuating in order to sustain his own mental delusion that he is an Ambassador, which is not the case:

THE EDITOR REMAINS IN NEW YORK
AND DID NOT ‘FLEE THE UNITED STATES’
The fantasmogorical allegation by a notorious US disinformation operative exposed in this report [Heneghan], that the Editor of this service fled the United States on Friday 18th September in order to escape arrest by the US Marshals Service, is inconsistent with the actual fact that the Editor is working ‘as we speak’ in his New York City office premises [as of 23rd September 2009*].

There is no need to labour the point that, given this stupid invention, none of the dogmatic statements that this notorious disinformation operative posts can ever command respect.

The fabrications of this and other notorious US disinformation artists have long since destroyed their ‘credibility’, making them a laughing stock and suggesting that the CIA disinformation apparat needs to review its operations and close many of them down.

• Their counterintelligence tradecraft seems to have become permanently counterproductive.

* The email from Ms Brenda Farrel of the Australian Embassy, Dublin, was sent and received on 23rd September. Our original report is dated 20th September, and the exposure of The Principality of Snake Hill as a fraud and a fabrication was confirmed in the Update of 23rd September 2009.

………………………………………………………………

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, Hauppauge: 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.

ADVERTISEMENT: INTERNET SECURITY SOLUTION
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Press Internet Security Solution or go to the World Reports Limited serials catalogue and scroll down until you come to this product. Then proceed through the simple and ultra-safe ordering procedure [Visa or MasterCard only]. Send a donation as you order this RECOMMENDED solution.

NON-U.S. INTERNET SECURITY SOLUTION CD AVAILABLE: FAR BETTER THAN NORTON ETC
It has now been established that the National Security Agency (NSA) works with/controls Microsoft, Norton, McAfee, and others, in pursuit of the Pentagon’s vast BIG BROTHER objective, directed from the ‘highest’ levels (not the levels usually referred to) which seek to have every computer in the world talk direct to the Pentagon or to NSA’s master computers.

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

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

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

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

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

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

• It is suitable for PC’s but not for Mac computers. As with all such programs, the License is renewable at a modest fee annually. This is done on-line in the usual way [with the supplier direct].

S.E.C. PHANTOM SHARES FRAUD: NEW INTELLIGENCE

cropped-chrisstory

LATEST DEVELOPMENTS FOLLOWING THE BLOWING OF THE CAULDRON LID

Tuesday 2 March 2010 01:00

• REPORTS UPDATE: We have a very extensive report containing inter alia the promised detailed information demonstrating/proving that ALL securitisation is ILLEGAL under US and Common Law (applicable in the UK, Canada, Australia, New Zealand etc). This report is nearly ready to be posted.

However on 9th March we became aware of a MONUMENTAL FRAUD, so blatant and careless, that we are likely to need to present details of this fraud, which has been set up for the explicit purpose of stealing and diverting the monies directed to be payable to Mr Michael C. Cottrell’s Pennsylvania Investments, Inc. When we became aware of this US fraud, its extreme crudity and crass stupidity caused consternation beyond anything experienced to date. We are currently awaiting receipt of further details, but we already have enough official documentary information to hand to enable us to conclude that the racketeers that we have cornered have now gone completely mad.

There was no way that this fraud could not have been detected. Because it HAS been detected, all hell has broken loose today [9th March 2010], especially as ALL CONCERNED, via their cadres who are paid to listen-in to our phone calls, are aware that WE have the data on this fraud and WILL, as always, ensure that YOU are fully appraised of the lengths these serpents will go to STEAL MONEY.

• THE SECURITIES AND EXCHANGE COMMISSION PHANTOM SHARES FRAUD: UPDATE

• THE SITUATION REGARDING THE TAX TAKEN ON 31ST DECEMBER 2009:

• IT APPEARS TO HAVE BEEN MISAPPROPRIATED: THIS IS A COLOSSAL ‘INSIDE’ CRIME:
INVESTIGATION BY NEW YORK STATE ATTORNEY GENERAL’S OFFICE HAS BEEN DEMANDED

• LETTER TO THIS EDITOR FROM THE LAWYERS FOR THE CMKM VICTIMS

• LETTER WAS LEAKED, AND HAS BEEN CIRCULATING BELOW THE RADAR

• PARALLEL LETTER TO THE OFFICE OF THE ATTORNEY GENERAL
OF THE STATE OF NEW YORK FROM THE LAWYERS FOR THE CMKM VICTIMS

• RELEVANT TEXT FROM OUR REPORT DATED 12TH FEBRUARY 2010

• THE JAILING OF THE FORMER GOVERNOR OF THE BANK OF ENGLAND

• Quote of the year:

Christopher Story is a problem for them, but they believe they can handle it provided what he publishes is not taken up by the mainstream media’.

Statement to the Editor on 26th February 2010 by Mr A. Clifton Hodges, Lawyer for the CMKM/CMKX SEC scam victims, 26th February 2010

• Quote of the century:

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

Statement to the Editor by journalist Gordon Thomas, December 2004, in Bath, Somerset, after Mr Thomas had informed the Editor that MI-6 had borne false witness against the Editor of this service by conveying the false report to the gullible mainstream press that Mr Story had been associated with Sir Mark Thatcher et al in connection with the notorious aborted Equatorial Guinea fiasco, notwithstanding that this Editor has done nothing at all since 1963 but run his own publishing businesses 24/7, 365 days a year, so much so that he never even went on holidays with our four daughters when they were growing up.

When the Editor asked Mr Thomas why such blatant lies would be disseminated to the press, especially given that the Editor used to have huge op-ed articles published regularly on the main page of The Daily Telegraph in the 1970s and early 1980s, Gordon Thomas replied:

‘They think you may be dangerous, because you control your own publications and you have the documents. They have told the press this stuff so that when you publish what they don’t want disseminated, the press won’t believe you and will pay no attention’.

Naturally, the Editor, realising that if ‘they’ thought he was dangerous, they must have something HUGE to hide, took the hint and has been pursuing these investigations intensively ever since. You need to understand that these intelligence personnel, in addition to being nasty pathological liars and deceivers, are also often extremely STUPID.

• MORE ABOUT GORDON THOMAS AND HIS GAMES AT THE FOOT OF THIS REPORT.

• Quote of the millennium:

‘The reason why 9/11 is not mentioned on Usama Bin Laden’s Most Wanted page is because the FBI has no hard evidence connecting Bin Laden to 9/11’.

At the FBI’s website, http://www.fbi.gov/wanted/terrorists/terbinladen.htm, you will see that Osama bin Laden is wanted for a couple of crimes (flimsy evidence) but not the 9/11 attacks. When asked why there is no mention of 9/11 on Bin Laden’s Most Wanted web page (30), Rex Tomb, Chief of Investigative Publicity for the FBI made the classic statement cited above, which of course makes a complete mockery of the lies spewed out by the Bush Administration and the CIA concerning 9/11 and ‘The War on Terror’. If you go to the FBI’s website, note that the background is BLACK.

• FACT: ALL websites with a BLACK background, have a BLACK background for a reason: The background is BLACK because the organisations in question belong to the BLACK FORCES of Lucifer that we are confronting. There is absolutely NO NEED to have a BLACK background. It sends the intended signal, and the intended signal is BLACK. This is just an add-on observation.

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.

• 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.

• ADVERTISEMENT: Details of the INTERNET SECURITY SOLUTION software offered by this service in conjunction with a donation can be accessed immediately: See the Home Page World Reports Limited serials catalogue by clicking World Reports Limited and scrolling to foot of page. Scroll to the foot of THIS page to read our extended Ad. for the INTERNET SECURITY SOLUTION.

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 ‘politically incorrect’ [i.e., correct] intelligence books online from this website.

• CMKM/CMKX CASE DOCUMENTS:
Press Archive for this report [29th January 2010]
Case Number CV10-00031 JVS (MLGx):
SERVICE OF CMKM.CMKX $3.87 TRILLION SUIT VS. S.E.C.
You can also access the CMKM/CMKX text at: http://viewer.zoho.com/docs/paKdda
The biggest lawsuit in world legal history: The phantom share giga-scandal.

• See also: Legal moves to sue those blocking the Settlements: 7th February report [Archive].

• The promised report showing that ALL SECURITISATION IS ILLEGAL UNDER U.S. LAW (and indeed in ALL Common Law countries) has been superceded by this report, but will be presented as soon as practicable. Financial platform fraudsters have had it both ways so far: NO LONGER.

NEW REPORT STARTS HERE:

THE SITUATION REGARDING THE TAX TAKEN ON 31ST DECEMBER 2009
On 12th February 2010, we advised that TAX having been deducted on 31st December 2009 from the Settlements funds, it was incumbent under US law for those concerned to pay out the funds from which the tax had been deducted within 45 days (viz.: 30 days plus the statutorily available extension of 15 days).

On the basis of premium information, and our own best information and belief, the funds from which the tax was taken on 31st December 2009 remain undisbursed. This being the case, those who are responsible are liable to extremely serious criminal penalties.

Many parties around the world have asked the Editor to provide ‘the answer’ to the matter which appeared to have been left up in the air following our report dated 12th February. On a matter such as this, we cannot possibly be expected to comment, let alone in knee-jerk fashion, until we have the necessary information to hand.

So, since the tax was taken on 31st December, and the payouts did not take place within the 45 days, and there is no related information to the effect that the tax taken out of the capital sum was restored to the capital sum within the 45-day period as should have occurred (at a minimum), what happened to the tax accruals (of $4.0 trillion to $4.2 trillion)? Was it placed out under contract in Brazil, for example? As we understand the situation, confidence in ‘paper’ is crashing everywhere, so the money may be ‘just sitting there’. $100 billion was peeled off and remitted to a false religious outfit, the identity of which is known to us, as we also reported on 12th February 2010.

LETTER TO THIS EDITOR FROM THE LAWYERS FOR THE CMKM VICTIMS
On 1st March 2010, the Editor received the letter displayed below, by Fedex, from Mr A. Clifton Hodges, the Attorney for the 50,000+ CMKM/CMKX victims [see reports dated 9th January, 29th January, 7th February and 12th February 2010: press ARCHIVE] who, following our introduction, is also fully cognisant of the matter of the stealing of the Deutsche Bank contract for $500 billion and electronic signature belonging to Mr Michael C. Cottrell, B.A., M.S. which was illegally exploited as described in our report dated 7th February 2010, with the successive trading proceeds credited with Deutsche AG (formerly Barrington Investment Group), St Gallen, Switzerland. [See Appendix below for further detail from our report dated 7th February 2010).

The partners in Deutsche AG include Mikhail Gorbachev, former President of the Soviet Union, George H. W. Bush, former President of the United States, Dr Helmut Kohl, former Chancellor of Germany, and Dr Joseph Ackermann, CEO of Deutsche Bank AG..

Kohl, by the way, became the biggest holder of Young and Dawes Gold Certificates and of railroad certificates, and was notorious for his capacity to get hold of such certificates held by others and to procure their invalidation. The collection of Gold Certificates acquired by Kohl were never written off and never negated.

The letter from Mr A. Clifton Hodges to the Editor of this service reads as follows:

HODGES AND ASSOCIATES
A Professional Law Corporation
4 East Holly Street
Suite 202
Pasadena, CA 91103
Telephone: (626) 564-9797
Facsimile: (626) 564-9111

A. Clifton Hodges
James S. Kostas
Donald W. Ricketts*
* Of Counsel

February 26, 2010

Mr Christopher Story FRSA
Editor and Publisher
108 Horseferry Road
Westminster
London SW1P 2EF, UK

Re: US Domestic Settlement Funds Treasury Default

Dear Mr Story:

As we all labor to accomplish what we each hope will assist the financial world to return to a more constitutionally acceptable state, I write to enlist your assistance. I am informed and believe, as you have previously reported, that some $4.2 trillion was transferred to the US Treasury on December 31, 2009, as an initial payment of US taxes for the Domestic Settlement Funds.

New York State Law, United States Law and International Law all provide for criminal sanctions for failure to disburse Trust assets within an absolute maximum of 45 days after such a tax payment. That time period of 45 days expired at midnight on February 14, 2010. My further understanding is that the Trust assets remain undisbursed; accordingly, very serious criminal penalties have been incurred by those responsible for the continued failure to make these payments.

My clients and I are requesting your assistance in submitting this matter to Her Majesty The Queen, in hopes that she will direct her agents now present in this country to file a complaint that Interpol can act upon, and to have the MI-6 people take charge of getting this program finished.

My information is that the US Treasury still possesses these tax revenues [meaning of course that they have not been returned to the taxpayer] which in turn suggests that the US Government is in serious and substantial default.

You should be aware that I have also requested Mr William Bonney, whom I have been advised is a member of MI-9, to make a similar inquiry of The Queen.

I believe that, although you may not be directly in contact, you have sources and communication channels available to make this information and request known to Her Majesty. I know you to be a man of great integrity and of the highest moral standards; accordingly I am pleased and confident to leave this matter in your hands.

Thank you in advance and on behalf of my 50,000+ shareholders/clients.

Sincerely,
HODGES AND ASSOCIATES
[Signed]
A. Clifton Hodges

LETTER WAS LEAKED, AND HAS BEEN CIRCULATING BELOW THE RADAR
This letter to the Editor was leaked and has been in circulation since a faxed advance copy was made available to the Editor at the end of last week. Since it is known that Mr Hodges’ computers were compromised, it is possible that the letter was extracted by that means. Another possibility, suggested by Mr Hodges himself, is that one or more of his clients, who are reported to us to be beside themselves with fury at the scandal of 2.25 trillion CMKM/CMKX stock being floated via a platform from within the Securities and Exchange Commission itself under the George W. Bush Administration (between June 2004 and October 2005), leaked the letter, the top copy of which, as noted, arrived in London, at the Editor’s request, on 1st March 2010. The Editor asked for the top signed copy so that it could be forwarded as requested by Mr Hodges, which has now been done.

PARALLEL LETTER TO THE OFFICE OF THE ATTORNEY GENERAL
OF THE STATE OF NEW YORK FROM THE LAWYERS FOR THE CMKM VICTIMS
Also on 26th February 2010, Mr A. Clifton Hodges, lawyer for the CMKM/CMKX plaintiffs, wrote to the Office of the Attorney General of the State of New York, as follows [Hodges and Associates’ coordinates as above]:

[Office of] The Attorney General of the State of New York
120 Broadway, 23rd Floor
New York, NY 10001

Dear Ms. Brown:

Thank you for speaking with me earlier today and explaining that Mr. Markowitz was out for the rest of the day. We discussed briefly the nature of my request and you suggested that I forward the appropriate information to your attention via e-mail for Mr. Markowitz’s review on his return Monday, March 1, 2010. The information is as follows:

• I am a California trial attorney with some 40 years’ experience in State and Federal Court, as well as other jurisdictions.

• In January of this year I filed a Bivens Class Action against the five sitting SEC Commissions and five past SEC Commissioners seeking some 3.87 Trillion Dollars in damages for the taking of property by unconstitutionally withholding consent to distribute such sums as had previously been collected for the benefit of 50,000 + shareholders of CMKM Diamonds, Inc.; a conformed copy of the complaint is attached.

• The SEC Office of General Counsel has agreed to accept service on behalf of the sitting Commissioners; the other commissioners are currently being served.

• The weight of opinion is that this litigation will not be allowed to proceed into the discovery stages and/or to trial; there is mounting evidence that a distribution of funds to the shareholders is on the near horizon.

• I am advised that a portion of trust funds previously earmarked for distribution to support the U.S. Domestic Settlement Fund Program currently in process were distributed to the United States Treasury facility in New York City on December 31, 2009 through and with the assistance of the New York Federal Reserve Bank in New York City.

• I am advised that these trust funds totaled 4.2 Trillion Dollars and were paid into the U.S. Treasury as and for taxes due to be paid from the trust(s) upon distribution of the trust assets.

• I am further advised that pursuant to Federal Banking Regulations, New York State Banking Regulations, and the Martin Act, inter alia, the transferred funds could be held without return for a maximum period of time under any circumstances for 45 days or until midnight February 14, 2010.

• I am further advised that the U.S. Treasury has not remitted these funds, is still possessed of these funds and more importantly the trust(s) assets have not been distributed.

• The above circumstances, upon proof, demonstrate serious criminal violations of the statutes referred to above.

• I represent, at least as the Class Counsel, a number of New York residents who are beneficiaries of these trust(s) and are among the 50,000 + shareholders.

• I know many of these people on a personal basis in addition to being their counsel of record and can attest to their severe and continuing damage suffered and being suffered as a result of the non-distribution and non-receipt of the aforementioned trust assets; some of them are also anxious to visit you in person and describe their continuing outrage.

Demand is hereby made that your office initiate, at the earliest possible time, an investigation into the criminal activities of those persons within your jurisdiction who have contributed to and have otherwise facilitated these criminal acts. I would be happy to discuss these facts with you at your early convenience. Please feel free to contact me directly at: (626) 564-9797. Thank you in advance for your prompt attention to this matter.

A. Clifton Hodges (CSBN 046803)
HODGES AND ASSOCIATES
4 East Holly Street, Suite 202
Pasadena, CA 91103-3900

RELEVANT TEXT FROM OUR REPORT DATED 12TH FEBRUARY 2010
For the convenience of all concerned, the relevant portions of our report dated 12th February 2010 are now appended immediately below. With one exception, no editorial changes have been made by the Editor to the text as originally posted. It will now be appreciated that we could not elaborate on our report dated 12th February until this time:

As we reported earlier, the TAX was deducted from the Settlements monies effective from 31st December 2009. If we assume for current purposes that the Settlement monies aggregate about $14.0 trillion, then tax at 30% yields $4.2 trillion. In our report dated 28th December, we flagged the reported intent to divert $4.0 trillion of public funds [see Archive].

THE TWO SETS OF BOOKS
In order for diversion of funds to be ‘successful’, the source of the funds targeted for diversion must be obfuscated. These professional criminal financiers normally do this by creating two sets of books, which may entail two actual batches of cash, as in this case.

In the report dated 28th December 2009, we identified the second amount of about $4.0 trillion needed for this corrupt purpose. Specifically, it would consist of:

• The difference between the Debt Subject to Statutory Limit of $9,959,850 million for Fiscal Year 2008, which was raised in December 2009, to $12.4 trillion. The difference is $2.4 trillion. The 2010 Federal Budget documentation estimated that the 2010 Debt Subject to Statutory Limit would be raised to $12,843,344 million, representing an increase from the previous cap of $2,884 billion: so there’s another $400 billion in the wings.

• The debt cap of $400 billion previously applicable to the former GSEs (Government-Sponsored Enterprises), Fannie Mae and Freddie Mac, was removed. Therefore, another $400 billion or so of official background debt based on Collateralised Debt Obligations and Collateralised Mortgage Obligations ‘can be’ floated, as the old cap has been discontinued.

• Obama’s 2,000+ page social engineering healthcare legislation will not only create brand new permanent cash pipelines, ripe for diversion by the kleptocracy into Fraudulent Finance trading operations, but will also be financed by an initial $1.0 trillion of ‘seed money’.

THERE’S THE DUPLICATED $4.2+ TRILLION
$2.9 trillion (taking the Statutory Debt Ceiling total estimated for FY 2010) plus $0.4 trillion from the removal of the cap applicable to the former GSEs plus the $1.0 trillion playmoney to be released with the Leninist healthcare legislation, yields $4.3 trillion = the counterpart to the diverted tax monies of approximately $4.2 trillion identified above.

TAX IS PAYABLE WITHIN 45 DAYS MAXIMUM OF PAYMENT
Now although the tax WAS taken from the Settlements monies effective 31st December – so that, as we pointed out, the taxes would be technically applicable to the 2009 calendar year – the hijacked Settlements payments had not been made by the time this report was posted.

Which may explain Clinton’s heart attack [see ‘mainstream’ reports], because:

• Taxes must be remitted within 30 days, plus an extension of 15 days, i.e. 45 days. Now 45 days after 31st December is Sunday 14th February 2010.

• The tax accruals that were taken out on 31st December have not been reflected in the US Treasury’s ledgers because these funds ‘appeared out of nowhere’. If the tax accruals from this source were to have been credited to the Treasury’s accounts, all the fancy creative accounting perpetrated by the Office of Management and Budget would be toast – as would all concerned, because the Treasury Secretary and everyone beneath him would be asked in unison:

‘What is the source of these funds?’

THE TREASURY SECRETARY CANNOT ANSWER THAT QUESTION
Neither the Treasury Secretary nor anyone else in authority can answer that question without lying; and they are not about to come clean and say: ‘The money on which the tax was based represents restitution monies to recompense victims for what officials and office-holders inside successive US Governments stole from them from 1984 onwards’.

THEY DIVERTED THE TAX MONEY, THEN PUT IT OUT
So the criminal financiers in the Treasury did what criminal financiers do: they diverted the money first, and then worked out what to do with it afterwards (in a manner of speaking). When they had decided what to do with the money, they:

• Bunged $100 billion of it to a well-known false-religion outside collaborating party, we’re told.

• Placed the bulk of it into contract: indeed we told you where they would be bunging it: into trading operations involving China Trust Bank (run by the ‘bad’ Chinese), Deutsche Bank, and Barclays Bank. As we know, Deutsche Bank AG is controlled by Dr Joseph Ackermann, who’s a partner in Deutsche AG (aka Barrington Investment Group) with Godfather George H. W. D. V. D. Bush Sr., Mikhail Gorbachëv (Orbach or Korbach), the former Soviet President who maintains a large office inside the Kremlin to this day, and Dr Helmut Kohl, former Chancellor of Germany.

• These are the three leading Illuminated Ones who created the scamming free-for-all stealing-fest with the take-down of the Soviet Union – the precursor to the second leg of the same intelligence operation: the take-down of the United States.

As we have also proved, these gentlemen (Financial Terrorists, rather) handle stolen funds, from which they benefit inter alia through their partnerships in Deutsche AG, St Gallen, Schweitz.

DIVERTED $4.2+ TRILLION WILL BECOME EMBEZZLED $4.3+ TRILLION
The problem here is that the Settlements MUST be paid out by midnight this Saturday, or else:

• The tax monies of approximately $4.2 trillion which have so far been diverted, will become EMBEZZLED FUNDS OVERNIGHT by Sunday morning 14th February 2010, which is to say:

• The criminal financiers holding highest offices will stand accused of having STOLEN $4.2+ trillion (approximately) from the US taxpayer – since these funds should be credited to the US Treasury’s books, and those who have been stealing and fiddling the books should face the consequences (the rest of their lives in jail, or execution at dawn for embezzlement in time of war).

• Alternatively, the diverted tax monies will need to have been recredited to the bank accounts holding the hijacked Settlements funds on 14th February at the very latest.

EMBEZZLEMENT OF $4.2+ TRILLION OF TAXPAYERS’ FUNDS
So, in the prevailing context, if we ask the straightforward question: ‘What are they covering up?’, we wind up with the following answers:

(1): An intent to embezzle $4.3 trillion of tax accruals belonging to the US taxpayer.

(2): If they don’t pay out the Settlements funds by midnight on 13th February 2010, a TECHNICAL DEFAULT BY THE U.S. TREASURY, as well; with the $4.3 trillion of tax monies belonging to the US taxpayer, ‘missing’: a US Government ‘insider’ scandal even bigger than CMKM/CMKX.

APPENDIX:
Former President Mikhail S. Gorbachev, working with former US President George H. W. Bush Sr., former German Chancellor Helmut Kohl and Dr Joseph Ackermann, all partners in Deutsche AG (formerly called Barrington Investment Group), Switzerland, stole a contract using the electronic tag to the securities account owned by Michael C. Cottrell’s Pennsylvania Investments, Inc., with Benchmark Securities, In., New Jersey, at a table-top meeting in Geneva on 7th October 2002 by the means described below, which included the electronic ‘forging’ of Mr Cottrell’s signature.

This theft was preceded by seven related thefts from Mr Cottrell’s firm’s securities account.

This means that former President Mikhail Gorbachev and former German Chancellor Helmut Kohl are financial criminals like George H. B. Bush Sr. and should be treated accordingly. Mr Gorbachev and Helmut Kohl have, as partners in Deutsche AG, by definition been profiting from the theft of Mr Cottrell’s contract and property, and also, as further revealed below, from proceeds from the theft of The Queen’s gold, which, we were informed at 1.15 am on 4th February 2010, have likewise been channelled through Deutsche AG, Switzerland. As of 2nd February 2010 [and as of 2nd March 2010: Editor], The Queen’s gold had not been restored.

• The proceeds of innumerable corrupt transactions involving these characters have been run through the DVD’s main institutions, Deutsche Bank and Dresdner Bank. So what is being exposed is that George H. W. Bush Sr. (CIA/DVD) and Mikhail Gorbachev (Soviet Military Intelligence (GRU) and KGB/FSB) have been ransacking American and non-American victims alike, and running this colossal open-ended racketeering through Germany, with the assistance of the former STASI of East Germany (who are GESTAPO in relabelled clothing). Hence the presence on the scene of STASI operatives such as Eva Teleki, a Swedish opera singer, and other operatives suspected of being continuing STASI agents, such as Chancellor Angela Merkel (the former Secretary of the Agitation and Propaganda Department of the Young Communists at Marx Lenin University, in East Berlin). This explains why Merkel was earlier fingered by this service as guardian in Germany of George Bush Sr.’s stolen and exploited racketeering assets with German institutions.

THE JAILING OF THE FORMER GOVERNOR OF THE BANK OF ENGLAND
In the summer of 2007, we reported that the former Governor of the Bank of England, Lord ‘Eddie’ George, had been arrested and briefly jailed. We further reported that the former Chairman of the Federal Reserve Board, Dr Alan Greenspan, had been arrested and jailed in June 2007 for a limited period of time (it is believed he has in fact been arrested several times). Greenspan served as the financial technician and engineer for George Bush Senior’s financial scamming and stealing ops.

We did not receive a letter from the late Lord George’s solicitors. We published this information in International Currency Review in 2007. Lord George died aged 70 in April 2009.

At 1.45pm on 2nd February 2010, the Editor made renewed enquiries in the course of a telephone call to the United States concerning the scandal of the stealing of The Queen’s gold, which took place during an unnanounced UK banking sector ‘blackout’ on Friday and Saturday 29th and 30th March 2007. In late January 2010, the Editor had re-established from ‘inside’ sources that the gold had NOT been restored. In answer to the Editor’s question on 2nd February, our US party stated:

‘They stole The Queen’s gold in London, not in the United States. Her Majesty can therefore prosecute the perpetrators in Britain and Europe’.

Even as this statement was being made, the transatlantic telephone line was JAMMED, JUST LIKE WHAT USED TO HAPPEN DURING THE COLD WAR. On restoring contact via another phone call, the Editor reiterated to his party what we have had occasion to state many times before: namely, that each time these people interfere with our communications blatantly like this, they simply confirm the accuracy and the direct and immediate relevance of what was being discussed.

The Editor was later informed by the same impeccable source that ‘the former Governor of the Bank of England, collaborating with the US criminals at the highest levels [the Bush/CIA/DVD Crime Syndicate via Greenspan], quote ‘exchanged The Queen’s gold for derivative pieces of paper, which are worthless’. Which explains why we did not receive a letter from Lord George’s solicitors.

It also explains the considerable alarm which arose after the Editor had to sever contact with a US operative on 15th May 2007 who, having been informed by the Editor that ‘the US Government has stolen The Queen’s gold’, arrogantly retorted: I find that hard to believe’.

• GORDON THOMAS: AGENT OF INFLUENCE AND AGENT OF DUPLICITY?
As indicated at the top of this report, Gordon Thomas is the author of the classically duplicitous statement (in the context explained by the Editor above): ‘It doesn’t matter that it’s not true. All that matters is that it’s out there’. Mr Thomas was very happy to convey this information to the Editor, having explained that MI-6 were bearing false witness against the Editor, to ‘make you sit up’.

The Editor duly ‘sat up’ in a manner not anticipated by the rather stupid operatives involved, in that this episode had the effect, as explained, of galvanising the Editor of this service to redouble his efforts to expose the rampant financial criminality that is destroying civilisation worldwide.

But here’s another little trick that Gordon Thomas played on the Editor of this service. Some years ago, the Editor made the mistake of writing an article for American Free Press, not knowing (at the time) that is outfit was the revamped SPOTLIGHT, a notoriously anti-semitic CIA ‘pod’, having the remit of running the anti-semitic compartment of the dialectic. The CIA maintains ‘Black’ cadres targeted at every key element; for instance, the LaRouche operation specialises in attacking the British and blaming Britain for everything. SPOTLIGHT blamed the Jews for everything.

Naturally, these shifty people didn’t pay the Editor the money he was owed for writing the article in question when they should have done; so the Editor appeared physically at their offices to collect a cheque, by prior arrangement. While he was in the office of the controller of this CIA operation, the phone rang. It was some journalist on The Daily Telegraph. This was a set-up: organised by Gordon Thomas on behalf of MI-6. The journalist had nothing much to say, said he would call this Editor the next day and of course never did.

The purpose of this operation was to ‘inform’ The Daily Telegraph staff that Mr Story works with a rabidly anti-semitic organ (untrue), without of course informing the Telegraph journalists that the publication in question is a ‘pod’ of the CIA. And the deeper rationale was to make absolutely sure that the results of this Editor’s truly devastating (for the criminalised intelligence cadres) findings would never receive any coverage in The Daily Telegraph. NASTY.

• Gordon Thomas ‘fixed’ this deception for MI-6

The other day, Gordon Thomas filled a whole page of The Daily Telegraph with an article on the Israeli operation using stolen or fabricated British passports. Since the Editor of this service has personal experience of the duplicitous behaviour of Gordon Thomas, all concerned are advised that any article by this person needs to be considered in the context of his duplicitous behaviour towards the Editor of this service. A journalist who deceives in real life, or acts as an agent for an intelligence service engaged in a deliberate deception operation against a loyal taxpaying patriot, may be liable to deceive in his articles. Since this Editor used to have large op-ed articles in The Daily Telegraph himself in the 1970s and early 1980s, these rather basic toxic facts have a certain resonance that may even penetrate the dark corridors in Vauxhall and Buckingham Palace Road.

The ultimate losers in this particular context will be The Daily Telegraph. This newspaper has failed to cover the biggest criminal finance investigation in history, and is thus in blatant dereliction of its duty as Fourth Estate to hold authorities firmly to account for their systematic flouting of the Rule of Law. We for our part will continue to do just that: official parties that haven’t got the message, in both London and Beijing, cannot expect to be spared the necessary exposures. They won’t be.

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, Hauppauge: 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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NON-U.S. INTERNET SECURITY SOLUTION CD AVAILABLE: FAR BETTER THAN NORTON ETC
It has now been established that the National Security Agency (NSA) works with/controls Microsoft, Norton, McAfee, and others, in pursuit of the Pentagon’s vast BIG BROTHER objective, directed from the ‘highest’ levels (not the levels usually referred to) which seek to have every computer in the world talk direct to the Pentagon or to NSA’s master computers.

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

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

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

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

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

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

• It is suitable for PC’s but not Mac computers. As with all such programs, the License is renewable at a modest fee annually. This is done on-line in the usual way [with the supplier direct].

LEGAL MOVES TO SUE THOSE BLOCKING THE SETTLEMENTS

cropped-chrisstory

U.S. PRESS IS IGNORING THE WORLD’S BIGGEST-EVER FRAUD CASE

Sunday 7 February 2010 01:15

• WALL STREET JOURNAL, WASHINGTON POST SILENT ON $3.87 TRILLION LAWSUIT

• U.S. NEWSPAPERS IN CONSPIRACY OF SILENCE RE GIGA-SUIT AGAINST THE S.E.C.

• BLOOMBERG, FORBES, HAVEN’T TOUCHED IT SO FAR, EITHER [UPDATE, 8TH FEBRUARY]

• S.E.C. GENERAL COUNSEL ACKNOWLEDGES CMKX/CMKM $3.87 TRILLION COMPLAINT

• LEGAL MOVES AGAINST THOSE BLOCKING THE RELEASES

• MORE WANTA FRAUD: THIS TIME HITCHED TO RAIL FUNDING

• APPARENT ATTEMPT TO EXTRACT RAIL FUNDS FROM TARP

• GORBACHEV, BUSH SR., KOHL AND ACKERMANN HANDLING STOLEN FUNDS

• NEW: http://viewer.zoho.com/docs/paKdda TO THE CMKM/CMKX COMPLAINT IS OK AGAIN

• NEW: SUDDEN RESIGNATION SYNDROME: THE RUSH FOR THE EXIT: SEE BELOW

• NEW: REP. JOHN MURTHA WHO DIED YESTERDAY, WAS ‘ON THE PAYROLL’: SEE BELOW

• NEW: The senior Federal Reserve official whom we mentioned had been arrested in London some days ago was, we now understand, arrested inside the Bank of England. We also understand that bankers arrested in London into the weekend of 6/7 February were inter alia ‘Hillary’s people’, and had their passports confiscated. Sources said that these arrested bankers were then ‘moved’.

• NEW: There is breaking news about developments in the DC area but we need further details and corroboration before reporting. The snow alibi (rationale for non-performance) breaks down if the pending information turns out to be confirmed. We may know more later today…

WORLD COURT IMMUNITY FOR THE FOUR CRIMINAL PRESIDENTS:
RECALL that in our report dated 23rd August 2009, we reported that President Obama, acting with George H. W. Bush Sr. (41), William Jefferson Rockefeller-Clinton (42) and George W. Bush Jr. (43), as a collective, DEMANDED IMMUNITY FROM PROSECUTION from the World Court.

Repeat: Mr Obama DEMANDED immunity for the collective of Presidents. This was disgracefully granted: whether it was conditional on the releases taking place, with no further sabotage, as we indicated at the time, remains unclear because the blocking tactics employed by these Presidents and their lackeys has continued as though no immunity from prosecution had been granted: which of course is standard procedure. No agreement with a serpent is meaningful or binding.

Self-evidently, and as we pointed out at the time, in seeking immunity from prosecution from the World Court, these four Presidents automatically self-condemned themselves as guilty criminals. Someone who has committed no crime needs no immunity. It would appear, therefore, that the World Court thought nothing of the facts, for instance, that George Bush Sr. has been profiting from the stealing of HM The Queen’s gold, and that the illegal diversion of the sovereign LOAN fund worth $6.2 trillion was a mere bagatelle. Likewise, the wrongs committed by these criminal Presidents against the Chinese parties will have been given the brush-off in the context that the Four Criminal Presidents were granted (conditional?) immunity.

At all events, that episode has meant that the war of attrition against the banking and intelligence sector associates of these Four Criminal Presidents has been unnecessarily prolonged, with heavy arrests reportedly taking place in London and elsewhere in recent days [CONFIRMED]. The World Court needs to take on board that so far as the Rest of the World is concerned, criminality by the holders of high office is no different to criminality perpetrated by the despised hoi polloi, and that this kind of perverse discrimination will not be tolerated. Which is why it has to be exposed.

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.

• 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.

• ADVERTISEMENT: Details of the INTERNET SECURITY SOLUTION software offered by this service in conjunction with a donation can be accessed immediately: See the Home Page World Reports Limited serials catalogue by clicking World Reports Limited and scrolling to foot of page. Scroll to the foot of THIS page to read our extended Ad. for the INTERNET SECURITY SOLUTION.

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 ‘politically incorrect’ [i.e., correct] intelligence books online from this website.

• CMKM/CMKX CASE DOCUMENTS:
Press Archive for this report [29th January 2010]
Case Number CV10-00031 JVS (MLGx):
SERVICE OF CMKM.CMKX $3.87 TRILLION SUIT VS. S.E.C.
The biggest lawsuit in world legal history: The phantom share giga-scandal.

Note: If the current report [7th February 2010] is displayed, access the Archive for immediate display of our CMKM/CMKX report dated 29th January. All preceding reports, at least back to December, are also relevant to the current state of tension brought about by these gangsters.

• Tim Barello in New York has just advised the Editor [see below] that you can also access the CMKM/CMKX text at the following link: http://viewer.zoho.com/docs/paKdda

• HOWEVER OVERNIGHT THE EDITOR RECEIVED SEVERAL EMAILS ASSERTING THAT THE TEXT OF THE CMKM/CMKX CASE HAS BEEN REMOVED FROM THAT SITE: SEE BELOW. AND INDEED, THIS PROVED TO BE THE CASE.

• AT 2.15PM UK TIME ON 9TH FEBRUARY, NOT LONG AFTER WE RIDICULED THIS APPARENT SABOTAGE, HEY PRESTOSVILLE! THE LINK WAS WORKING AGAIN. TRULY MIRACULOUS!

NEW REPORT STARTS HERE:

WALL STREET JOURNAL, WASHINGTON POST SILENT ON $3.87 TRILLION SUIT
On or approximately 11th January 2010, Mr A. Clifton Hodges, of Hodges and Associates, Pasadena, California, lawyers for the CMKM/CMKX Plaintiffs in their suit against the Securities and Exchange Commission [SEC] [Case Number: CV10-00031 JVS (MLGx)] filed in the United States District Court, Central District of California, sent copies of the Complaint seeking monetary payment of $3.87 trillion in the biggest financial fraud case in world history, to the following two US newspapers:

• The Wall Street Journal.

• The Washington Post.

Mr Hodges informed the Editor of this fact by telephone from California in the early evening UK time on Saturday 6th February 2010.

By the date of this report, neither of these so-called ‘mainstream’ newspapers, had mentioned or covered this filing – notwithstanding that this is the biggest fraud case taken to court in history.

We hereby PROVE to you that the so-called ‘mainstream’ press and media in the United States are in fact, as we have repeatedly pointed out, FAILING in their Fourth Estate duty to hold authority to account. Or, to put the matter more succinctly:

• The Wall Street Journal and The Washington Post are disgracefully failing to inform the American and international publics about the biggest fraud case in world history, in which about 2.25 trillion of Phantom Shares were floated from within the very body body that is supposed to REGULATE the securities markets – the Securities and Exchange Commission itself.

U.S. NEWSPAPERS IN CONSPIRACY OF SILENCE RE GIGA-SUIT AGAINST THE S.E.C.
Whatever the reason for the dereliction of their duty to inform the American people and the world of this 2.25 trillion Phantom Shares case, failure to perform on the part of these components of the Fourth Estate confirms, beyond all doubt, that these big US newspapers are not doing their job properly. The papers have been in possession of $3.87 trillion complaint for three weeks already.

However, YOU have this information because WE have done a successful end-run around the so-called US ‘mainstream’ media. For the complete text of the CMKM/CMLX Complaint, requesting payment of $3.87 trillion, please refer to our posting of 29th January 2010. The Complaint will also be published in the forthcoming issue of International Currency Review [Volume 35, Numbers 1 & 2, pages F-47 to F-76] in facsimile format, for the record when this dimension of the immense financial corruption crisis needs to be reviewed by central banks, commercial banks, leading international institutions, banks, government agencies and governments worldwide now and in the future.

• UPDATE, 8TH FEBRUARY:
BLOOMBERG, FORBES, SO FAR SILENT ON WORLD’S BIGGEST-EVER OFFICIAL FRAUD CASE
A knowledgeable correspondent, emailing the Editor from the United States on 8th February 2010 [received at 22:03pm UK], reports: ‘I sent several financial reporters with Bloomberg, Forbes, and others a link to the original CMKM/CMKX post and detail of the case. I never received a reply from those emailed’. Unless Bloomberg and Forbes come through with a report on the biggest fraud case in world history soon, we will be able to deduce that these two outlets may be conspiring to try to cover up this colossal Securities and Exchange Commission scandal.

Naturally, so far, the comatose British financial and general press have paid no attention either. It’s not our policy to spoon-feed the media. Either they are on the ball or they aren’t. If they ignore this case, you can take it that you are being fed what they want you to read: which is self-evident, given their comprehensive failure to cover the reality that this is a FINANCIAL CRIMINALITY CRISIS, first and foremost, not a ‘technical hitch’ which can be fixed by technical means. It can’t be fixed until the criminal culture has been extirpated: and THAT’s what these so-called ‘mainstream’ outlets refuse to contemplate. One can readily speculate as to why this is the case.

• The Editor has also just heard from Tim Barello [8th February, 10:08 pm UK time, as follows:

Chris,
Not sure if you knew about this already, but I just wanted to send a quick note along about the availability of the actual CMKM lawsuit at http://viewer.zoho.com/docs/paKdda There have already been over 6800 views; the PDF can also be downloaded (which I have done) just in case this happens to conveniently disappear soon.

The link may provide a benefit to you, namely in silencing any scoundrels that maintain all of this is not really happening because The Wall Street Journal isn’t reporting it. Floyd Norris at The New York Times has written about CMKM before, but he won’t touch this? This state-of-affairs in US media is unacceptable and cannot continue much longer.

All the best to you, Tim

Tim Barello
Manhattan Headlines Examiner
http://www.examiner.com/x-9341-Manhattan-Headlines-Examiner

• As is indicated above, we received several indications by email overnight that the link to the CMKM/CMKX Complaint text at http://viewer.zoho.com/docs/paKdda was inoperative. But at 2:15pm UK time the link was operative again. No doubt it was realised that suppressing this text would be counterproductive. It seems we can even turn stuff off and on: shortly after we publicised the link, access to the Complaint text via http://viewer.zoho.com/docs/paKdda became inaccessible. Then, not long after we had ridiculed this idiocy, all of a sudden the link became accessible again.

S.E.C. GENERAL COUNSEL ACKNOWLEDGES CMKX/CMKM $3.87 TRILLION COMPLAINT
On 4th February, Kathleen Cody, Securities and Exchange Commission, Office of the General Counsel, Securities and Exchange Commission, wrote via Facsimile and Federal Express to Mr A. Clifton Hodges, lawyers for the CMKM/CMKX Plaintiffs, as indicated below.

In his telephone call on 6th February to the Editor of this service, Mr Hodges gave the Editor his permission to publish this letter:

United States
Securities and Exchange Commission
Washington, D.C. 20549
Office of the General Counsel

February 4, 2010

VIA FACSIMILE AND FEDERAL EXPRESS

Clifton Hodges, Esq.
Hodges and Associates
4 East Holly Street
Suite 202
Pasadena, California 91103
Fax No: (626) 564-9111

Re: David Anderson, et al. V. Christopher Cox, et al.,
No: 8:10-cv-31 (C.D. Cal.) (Santa Ana Division)

Dear Mr Hodges

I received your January 27, 2010 letter addressed to SEC General Counsel David Becker regarding service of the above-captioned civil complaint. Please be advised that the defendants are in the process of obtaining representation. When they retain counsel, their attorney(s) will contact you regarding service of the complaint to the extent that it makes claims against the defendants in their individual capacities.

To the extent that the complaint seeks declaratory relief against the current Chairman and Commissioners in their official capacities, I am authorized to accept service of the complaint for the official capacity claims only on behalf of the following defendants: Chairman Mary L Schapiro and Commissioners Kathleen L. Casey, Elisse Walter, Luis Aguilar, and Troy A. Paredes.

Sincerely,

Kathleen Cody, Esq.
Securities and Exchange Commission
Office of the General Counsel
100 F Street, N.E.
Washington, D.C. 20549-9612
Tel: (202) 551-5126
Fax: (202) 772-9263

LEGAL MOVES AGAINST THOSE BLOCKING THE RELEASES
On the 3rd February 2010, the Directors of Pennsylvania Investments, Inc., adopted the Corporate Resolution detailed below, and Michael C. Cottrell, B.A., M.S., made this Resolution available to the Editor of this service in the afternoon (UK time) of Saturday 6th February 2010:

Pennsylvania Investments, Inc.
1157 West 7th Street
Erie, PA 16502

Phone: (814) 455-9218
Fax: (814) 453-4453
Email: pii-mcc@msn.com
Pii3mcc@gmail.com

3 February 2010

CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION
I hereby certify that at a meeting of the Board of Directors of Pennsylvania Investments, Inc., a corporation organized and existing under and by virtue of the laws of the Commonwealth of Pennsylvania, held on the 3rd day of February, 2010 at which said meeting a quorum was present and acting throughout, the following resolutions were adopted and ever since have been and are now in full force and effect:

RESOLVED:
That Michael C. Cottrell, B.A., M.S., as President and Secretary hereby grants authority, from this corporation, to A. Clifton Hodges, Esq., Hodges and Associates, PLC, located at 4 East Holly Street, Suite 202, Pasadena, California, 91103 (TEL: 626 564-9797/Fax: 626 564-9111), to take the submitted bound documents – [being] Affidavits of Michael C. Cottrell, B.A., M.S. (dated 29th December 2008, 5th September 2008, and 3rd March 2009), and the “DUE DILIGENCE DOCUMENTATION: Part 1 regarding AmeriTrust Groupe, Inc., (copy #5)”, – and use said documents in a “John Doe” lawsuit against named and unnamed person(s) that are blocking the release of the “Settlement Funds”, including but not limited to Fifteen Billion US Dollars payment to this corporation, and the Six Point Two Trillion US Dollar loan from Her Majesty, The Queen of England [Sovereign of The United Kingdom of Great Britain and Northern Ireland: – Ed: insertion by authorisation].

IN WITNESS WHEREOF, I have hereunto set my signature for said corporation this 3rd day of February, 2010.

[Signed and dated]
Michael C. Cottrell, B.A., M.S.
President and Secretary

[Signed and dated]
Diane R. Cottrell, B.A., M.A.
Shareholder.

This Certificate of Adoption of Corporate Resolution was despatched by Fedex under US Airbill Number 8617 5518 0308 on 4th February 2010. Hodges and Associates received the package on 5th February 2010. As indicated above, Mr Hodges telephoned the Editor of this service to the above effect on Saturday 6th February 2010.

MORE WANTA FRAUD: THIS TIME HITCHED TO RAIL FUNDING
At 3.00pm UK time on Saturday 6th February 2010, the Editor received a telephone call from a trusted US contact with inside information and sources, to the following effect:

• Within the past month or so, the US Department of Transportation contacted the felon Leo/Lee E. Wanta in Chippewa Falls WI, and informed him point blank that they [DOT] will NOT deal with him in connection with US rail facilities developments. Mr Wanta was also advised by the Department of Transportation that the relevant trade unions will not deal with him either.

On 5th February 2010, Mr Wanta promulgated through the disinformation agent Thomas Heneghan, the following misleading and fraudulent statement:

On Tue, 12/8/09, US Department of Transportation Reference Service…… wrote:

From: US Department of Transportation reference Service
Subject: US District Court Approval for Lawful Repatriation of Amb Wanta’s US Dollars 4.5 trillion Cash Fund [Incident: 091208-000032]
To; somam@prodigy.net
Date: Tuesday, December 8, 2009, 3:27 PM

Dear DOT Customer
Thank you for contacting the US Department of Transportation Reference Service. This initial response is to acknowledge that we received your question. Your question reference number is listed below. We strive to answer each question we receive by referring you to the appropriate web-page, publication or subject-matter expert. We try to respond to all questions within 4 business days. Sincerely,

Reference Service
National Transportation Library
Bureau of Transportation Statistics
Research and Innovative Technology Administration
US Department of Transportation
Question Reference: #091208-000032
Summary of Answers:
US District Court Approval for Lawful Repatriation of Amb Wanta’s
US Dollars 4.5 trillion Cash Funds
Date Created: 12/08/2009 03: 27 PM
Status: Unresolved

Discussion Thread
Customer (Ambassador Lee Emil Wanta)
Date: Tuesday, December 8, 2009, 2:19 PM

For your valued consideration, as to: – L’ambassadeur Wanta to fully CASH fund and build the proffered AmeriRail High Speed Railroad [HSR] Transportation programmes, authorizing an immediate One Million [1,000,000] New Career Opportunities forthwith through 2015, or longer… plus the permanent career job opportunities for AmeriRail [HSR] Railroad of Fifty Thousand [50,000], minimum without any US Government funding and/or grants, with fully paid HealthCare benefits, inter alia. Thank you.

The Principality of Snake Hill
Attn: Snake Hill Central Bank
Chairman, Ambassador Lee E. Wanta
Postal Box 488, Baulkham Hills
NSW 2153 [Australia].
USA DC Embassy Telefon [sic]: 202- 379 2904 ext 001

The following facts are pertinent:

(1): As indicated, and probably in response to the foregoing communication, the US Department of Transportation has made it clear to Mr Wanta that they will NOT be prepared to deal with him under any circumstances.

(2): The rail unions have likewise conveyed the same message, through the Department of Transportation to Mr Wanta.

(3): The foregoing communication purports to represent that a matter as stated is before the US District Court. To the best of our knowledge and belief this is not the case, and we were so advised in the course of the transatlantic telephone call received at 3:00pm on Saturday 6th February 2010.

(4): As confirmed by our reports [Archive] dated 20th September 2009, 22nd October 2009 and 17th November 2009, and also in our report dated 26th Janbuary 2010, there is no such entity as The Principality of Snake Hill in Australia. For the further elimination of doubt [except in Mr Wanta’s evidently deluded mind], here is the proof of that statement:

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

(5): It follows that the communication to the US Department of Transportation referenced above, like Wanta’s faxed communications to President Obama on Christmas Day and his further faxed communication to President Obama dated 18th January 2010, being sent under the false pretence of coming from The Principality of Snake Hill, represent fraudulent communications.

(6): Mr Wanta is not an Ambassador, so that designating himself as such, is fraudulent. His current false Ambassadorship hinges on the pretence that he is the Ambassador to the United States for the Principality of Snake Hill. But as no such Principality exists, that representation is fraudulent, although the disinformation agent Thomas Heneghan perpetuates this deception on his behalf (and is therefore a continuing party to this deception).

(7): The response cited above from the US Department of Transportation is merely an automated email response and has no relevance whatsoever. It merely indicates that Mr Wanta contacted the US Department of Transportation.

APPARENT ATTEMPT TO EXTRACT RAIL FUNDS FROM TARP
During the week ending on 5th February 2010, and in the preceding week, various Obama Administration officials promulgated announcements concerning alleged funding for US High-Speed Rail projects. Mr Obama mentioned a figure of $8.0 billion in this connection.

The way all this can be construed is as follows:

• This is an operation to attempt to attach, and then extract, big funds via putative High Speed Rail projects – but NOT FOR High Speed Rail. The network that America needs will probably cost at least $300 billion. That consideration alone reveals that this little campaign is suspect.

• Moreover the Obama Administration officials and Obama himself, who have suddenly started spouting in unison about this, appeared to be operating at cross-purposes to the Department of Transportation itself, which informed Mr Wanta in no uncertain terms, as noted, that they will NOT deal with him, and neither will the rail unions.

• Therefore, this operation represents a pathetic attempt on Wanta’s part to claw credibility out of a rail project notwithstanding that the DOT won’t deal with him, and an even more pathetic – and quite disgraceful – operation by Obama and officials to extract prospective funding from TARP (of about $30 billion, we understand) ostensibly for High Speed Rail, but in reality not necessarily for the project itself. One can imagine what would happen to the money if it were to be forthcoming.

(8): In addition to being a felon who therefore cannot own a bank account in his own right, Mr Wanta is a thief who has stolen funds of others, including the Editor’s $35,000 loan plus interest, as it has unfortunately been necessary for us to reiterate.

• That explains why the Department of Transportation won’t deal with him.

• Stealing other people’s money is ‘what these people do’. That’s all they know:

GORBACHEV, BUSH SR., KOHL AND ACKERMANN HANDLING STOLEN FUNDS
May we further remind you of the intelligence published at the top of our report [Archive] of 4th February, which revealed that Mikhail Gorbachëv former President of the Soviet Union, George H. W. Bush Sr., former President of the United States, Chancellor Helmut Kohl, former Chancellor of Germany, and Dr Joseph Ackermann, CEO of Deutsche Bank AG, all as partners in Deutsche AG, Switzerland (formerly Barrington Investment Group) have been proven by this service to handle and benefit from stolen funds. All four king-pins are therefore Financial Terrorists, engaged in massive racketeering operations and should be investigated, arrested and indicted under anti-terrorism legislation, which includes Financial Fraud and money-laundering.

The relevant text is repeated here for your convenience:

WITH DEUTSCHE AG PARTNERS HELMUT KOHL, BUSH SR., AND ACKERMANN, GORBACHEV ALSO BENEFITED FROM THEFT OF THE QUEEN’S GOLD AS A PARTNER IN DEUTSCHE AG

RACKETEERING THROUGH GERMANY BY GORBACHEV, KOHL, AND THE U.S. GANGSTERS
In the following analysis, everything starts coming decisively together. We now prove that former President Mikhail S. Gorbachev, working with former US President George H. W. Bush Sr., former German Chancellor Helmut Kohl and Dr Joseph Ackermann, all partners in Deutsche AG (formerly called Barrington Investment Group), Switzerland, stole a contract using the electronic tag to the securities account owned by Michael C. Cottrell’s Pennsylvania Investments, Inc., with Benchmark Securities, In., New Jersey, at a table-top meeting in Geneva on 7th October 2002 by the means described below, which included the electronic ‘forging’ of Mr Cottrell’s signature. This theft was preceded by seven related thefts from Mr Cottrell’s firm’s securities account, itemised below.

This means that former President Mikhail Gorbachev and former German Chancellor Helmut Kohl are financial criminals like George H. B. Bush Sr. and should be treated accordingly. Mr Gorbachev and Helmut Kohl have, as partners in Deutsche AG, by definition been profiting from the theft of Mr Cottrell’s contract and property, and also, as further revealed below, from proceeds from the theft of The Queen’s gold, which, we were informed at 1.15 am on 4th February 2010, have likewise been channelled through Deutsche AG, Switzerland. As of 2nd February 2010, The Queen’s gold had not been restored. [In view of what we allude to but cannot divulge below, this grim situation may have changed on 3rd February, but we don’t know whether this is the case, yet].

• The proceeds of innumerable corrupt transactions involving these characters have been run through the DVD’s main institutions, Deutsche Bank and Dresdner Bank. So what is being exposed is that George H. W. Bush Sr. (CIA/DVD) and Mikhail Gorbachev (Soviet Military Intelligence (GRU) and KGB/FSB) have been ransacking American and non-American victims alike, and running this colossal open-ended racketeering through Germany, with the assistance of the former STASI of East Germany (who are GESTAPO in relabelled clothing). Hence the presence on the scene of STASI operatives such as Eva Teleki, a Swedish opera singer, and other operatives suspected of being continuing STASI agents, such as Chancellor Angela Merkel (the former Secretary of the Agitation and Propaganda Department of the Young Communists at Marx Lenin University, in East Berlin). This explains why Merkel was earlier fingered by this service as guardian in Germany of George Bush Sr.’s stolen and exploited racketeering assets with German institutions.

• Vladimir Vladimirovich Putin, who is a senior Soviet GRU operative, was based in East Germany before he migrated to Leningrad, and is believed to have been responsible for orchestrating, at least from the Soviet side, the clockwork ‘collapsible communism’ operations in Eastern Europe. Gorbachev has been reported to us to operate from a large wing of the Kremlin, as though he never left the place. Which he didn’t. He’s been at the centre of this criminality THROUGHOUT.

• Leo Wanta, who answers the phone in German, was the courier between George H. W. Bush Sr. and Mikhail Gorbachev. Although he says he’s Polish, we think this felon and fraudster (who has stolen this Editor’s loan plus interest) may be a DVD operative/double agent, possibly STASI.

• Note: It is standard CIA ‘tradecraft’ practice to usurp the expertise of outside professional talent if it is not available in-house or by some other means. In this context, the CIA perpetrators needed a US securities expert with impeccable credentials and a securities account. What the CIA does is apply its standard Bush-style ‘bait and switch’ technique, exploiting and maximising the potential of the usurped professional expertise, before rejecting it and stealing the assets associated with it.

That’s what happened to Michael C. Cottrell, B.A., M.S. This procedure also explains Wanta’s ‘use’ of Mr Cottrell for his failed AmeriTrust Groupe, Inc. operation, because Mr Michael C. Cottrell has the requisite securities market expertise and account facilities, which were applied for the benefit of Mr Wanta. Note also that Steven Goodwin, the Wanta Attorney in Richmond, VA, who accepted this Editor’s $35,000, which Wanta stole, was born, as stated previously, in Dusseldorf.

NEW: ADDED 9TH FEBRUARY: SUDDEN RESIGNATION SYNDROME
All of a sudden, Chairmen, Chief Executive Officers, Chief Financial Officers etc., are rushing for the exit. In the space of a sample two-week period in late January and early February, the following incomplete list of SUDDEN RESIGNATIONS was monitored. In most cases, the resignation took place on the day, or the day following, the resignation announcement. In some cases, a resignation date in the near future was announced. What lies behind this rush for the exit?

Generically, the likely explanation is as follows. Accountants are extremely vulnerable to being sued for negligence by Boards of Directors, more so than ever before. Therefore, on spotting dodgy transactions, they are not hesitating to inform the Boards of their clients, who in turn are acquainting themselves of the transactions in question and reacting in scapegoat mode by firing their Chairman, CEO or CFO in short order. This list is far from complete, and should be viewed in the context of continuing reports of arrests of bankers (such as the reportedly heavy arrests of bankers serving the interests of the Bush Crime Syndicate et al known to have taken place inter alia in London into the weekend of 6-7 February 2010). The sudden resignations of CEOs etc. are another front where the wall of resistance to the clean-up is collapsing. Here’s the list:

SELECTED TOP RESIGNATIONS MONITORED DURING
TWO WEEKS, LATE JANUARY-EARLY FEBRUARY 2010

Abercrombie & Fitch Co., top resignation reported
Aerospatiale, 01 March, CEO resigned
AGResearch, CEO announced 04 February he’ll resign effective 30 June
Alfa, a Mexican holding group, 06 February, CEO resigned
Arbitron, top resignation reported
Argentine Central Bank, top resignation reported
Bank Leumi Le Israel, Chairman resigned, 24 January
Bartow Regional Medical Center, top resignation reported
Bergen Group, CEO Rosenberg resigned
Borders Books, top resignation reported
CLICO, top resignation reported
Commerce Resources, top resignation reported
Connaught Plc, Mark Davies, CEO, 29 January, will resign at end of financial year
Cook Islands Trourism, 20 January, CEO John Dean resigned
Empire Aero, top resignation reported
Endo Pharma, top resignation reported
Ethan Allen institute, 03 February, President Rick Bornemann resigned
Fahrney-Keedy Home & Village, 28 January, CEO Jay Shell resigned
France Telecom, 02 February, CEO resigned
Gasco, CEO Mark Erickson, 01 February, resigned
Golden Harp, top resignation reported
GrainCorp, Mark Irwin, 28 January, resigned
Hong Kong Exchanges & Clearing, Chief Financial Officer resigned
Ingersoll-Rand, CEO, 10 February, resigned
Lenovo, CEO, 05 February, resigned
Lihir Gold Ltd, top resignation reported
Medical Developments International Ltd, 03 February, CEO Chris Rossidis resigned
Meredith Corporation, top resignation reported
Mirada, Chairman resigned
Motion Picture Television Fund, Dr David Tilman, CEO, 03 February, resigned
NB Power, top resignation reported
Netplay TV, Finance Director Halverson, 29 January, resigned
Norzucker, 29 January, CEO of German sugar refiner resigned
Nuplex, CEO top resignation reported
NV Energy, Chief Financial Officer resigned
Parlux Fragrances, Inc., 29 January, Chairman and CEO Neil J. Katz, resigned
Phumelala, top resignation reported
Red Bull, top resignation reported
Remedial Offshore, top resignation reported
Royal Bank of Scotland, 1,000 bankers, 06 December 2009, resigned
San Francisco AIDS Foundation, top resignation reported
SAP, 07 February, CEO Leo Apotheker resigned
Shanda Interactive, top resignation reported
Sun Microsystems, J Schwartz, CEO, 28 January, resigned
Syntel, 02 February, CEO resigned
TransWorld Entertainment, 16 February, President and CEO Jim Litwak resigned
Uranium International Corporation, 29 January, CEO Marek J. Kreczmer resigned
Wellpoint, 01 March, Chairman resigned
Western Australia Business News, top resignation reported
YTB International, top resignation reported
Zain Telecom, Kuwait, 03 February, CEO Saad al-Barrak submitted resignation.

REP. JOHN MURTHA WHO DIED YESTERDAY, WAS ‘ON THE PAYROLL’
Intelligence obtained by this service on 9th February confirms that Representative John Murtha, Democratic, Central Pennsylvania, was ‘on the payroll’, i.e. at the receiving end of dirty money. He died suddenly, aged 77, from ‘complications following a gall bladder operation’.

The following report on Murtha has been disseminated by ABC News:

EXCLUSIVE: FBI Raided Lobbying Firm Connected to Murtha
Feds Narrowing In On Companies With Ties To Congressman

By EMMA SCHWARTZ and JUSTIN ROOD
February 9, 2009

The FBI raided the offices of a defense lobbying firm with close ties to Democratic Rep. John Murtha (Penn.), sources tell ABC News.

The FBI searched the VIRGINIA headquarters of the PMA Group in November 2009, according to the sources, who spoke on the condition of anonymity. PMA was founded by former congressional aide Paul Magliochetti and specializes in winning earmarked taxpayer funds for its clients.

Good government groups have long criticized John Murtha’s cozy relationship with a handful of lobbyists and defense firms, ties that see millions of dollars in government spending go out from Murtha’s office, and hundreds of thousands in campaign donations come in. Murtha has said his earmarking has helped revive his economically depressed district.

PMA is the second company with close ties to Murtha to be raided by Federal agents recently. In January, agents from the FBI, the IRS and the Defense Criminal Investigative Service searched the office of Kuchera Industries and Kuchera Defense Systems, as well as the homes of the firms’ founders. The companies reportedly have received over $100 million in earmarks, thanks to John Murtha’s efforts…. [link to abcnews.go.com]. 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, Hauppauge: 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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NON-U.S. INTERNET SECURITY SOLUTION CD AVAILABLE: FAR BETTER THAN NORTON ETC
It has now been established that the National Security Agency (NSA) works with/controls Microsoft, Norton, McAfee, and others, in pursuit of the Pentagon’s vast BIG BROTHER objective, directed from the ‘highest’ levels (not the levels usually referred to) which seek to have every computer in the world talk direct to the Pentagon or to NSA’s master computers.

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

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

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

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

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

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

• It is suitable for PC’s but not Mac computers. As with all such programs, the License is renewable at a modest fee annually. This is done on-line in the usual way [with the supplier direct].

*VISTA: Virtual Instant Surveillance Tactical Application.

GORBACHEV IMPLICATED IN STEALING COTTRELL’S CONTRACT

story3

THE TOP GANGSTERS EXPOSED: GORBACHEV, KOHL, BUSH SR., ACKERMANN

Thursday 4 February 2010 05:01

WITH DEUTSCHE AG PARTNERS HELMUT KOHL, BUSH SR., AND ACKERMANN, GORBACHEV ALSO BENEFITED FROM THEFT OF THE QUEEN’S GOLD AS A PARTNER IN DEUTSCHE AG

RACKETEERING THROUGH GERMANY BY GORBACHEV, KOHL, AND THE U.S. GANGSTERS
In the following analysis, everything starts coming decisively together. We now prove that former President Mikhail S. Gorbachev, working with former US President George H. W. Bush Sr., former German Chancellor Helmut Kohl and Dr Joseph Ackermann, all partners in Deutsche AG (formerly called Barrington Investment Group), Switzerland, stole a contract using the electronic tag to the securities account owned by Michael C. Cottrell’s Pennsylvania Investments, Inc., with Benchmark Securities, In., New Jersey, at a table-top meeting in Geneva on 7th October 2002 by the means described below, which included the electronic ‘forging’ of Mr Cottrell’s signature. This theft was preceded by seven related thefts from Mr Cottrell’s firm’s securities account, itemised below.

This means that former President Mikhail Gorbachev and former German Chancellor Helmut Kohl are financial criminals like George H. B. Bush Sr. and should be treated accordingly. Mr Gorbachev and Helmut Kohl have, as partners in Deutsche AG, by definition been profiting from the theft of Mr Cottrell’s contract and property, and also, as further revealed below, from proceeds from the theft of The Queen’s gold, which, we were informed at 1.15 am on 4th February 2010, have likewise been channelled through Deutsche AG, Switzerland. As of 2nd February 2010, The Queen’s gold had not been restored. [In view of what we allude to but cannot divulge below, this grim situation may have changed on 3rd February, but we don’t know whether this is the case, yet].

• The proceeds of innumerable corrupt transactions involving these characters have been run through the DVD’s main institutions, Deutsche Bank and Dresdner Bank. So what is being exposed is that George H. W. Bush Sr. (CIA/DVD) and Mikhail Gorbachev (Soviet Military Intelligence (GRU) and KGB/FSB) have been ransacking American and non-American victims alike, and running this colossal open-ended racketeering through Germany, with the assistance of the former STASI of East Germany (who are GESTAPO in relabelled clothing). Hence the presence on the scene of STASI operatives such as Eva Teleki, a Swedish opera singer, and other operatives suspected of being continuing STASI agents, such as Chancellor Angela Merkel (the former Secretary of the Agitation and Propaganda Department of the Young Communists at Marx Lenin University, in East Berlin). This explains why Merkel was earlier fingered by this service as guardian in Germany of George Bush Sr.’s stolen and exploited racketeering assets with German institutions.

• Vladimir Vladimirovich Putin, who is a senior Soviet GRU operative, was based in East Germany before he migrated to Leningrad, and is believed to have been responsible for orchestrating, at least from the Soviet side, the clockwork ‘collapsible communism’ operations in Eastern Europe. Gorbachev has been reported to us to operate from a large wing of the Kremlin, as though he never left the place. Which he didn’t. He’s been at the centre of this criminality THROUGHOUT.

• Leo Wanta, who answers the phone in German, was the courier between George H. W. Bush Sr. and Mikhail Gorbachev. Although he says he’s Polish, we think this felon and fraudster (who has stolen this Editor’s loan plus interest) may be a DVD operative/double agent, possibly STASI.

• Note: It is standard CIA ‘tradecraft’ practice to usurp the expertise of outside professional talent if it is not available in-house or by some other means. In this context, the CIA perpetrators needed a US securities expert with impeccable credentials and a securities account. What the CIA does is apply its standard Bush-style ‘bait and switch’ technique, exploiting and maximising the potential of the usurped professional expertise, before rejecting it and stealing the assets associated with it.

That’s what happened to Michael C. Cottrell, B.A., M.S. This procedure also explains Wanta’s ‘use’ of Mr Cottrell for his failed AmeriTrust Groupe, Inc. operation, because Mr Michael C. Cottrell has the requisite securities market expertise and account facilities, which were applied for the benefit of Mr Wanta. Note also that Steven Goodwin, the Wanta Attorney in Richmond, VA, who accepted this Editor’s $35,000, which Wanta stole, was born, as stated previously, in Dusseldorf.

• ‘BLAIR AND BERNANKE REPORTEDLY ARRESTED ON 3RD FEBRUARY’
It was reported to us at 1:00am on 4th February 2010 that the forgoing were both ARRESTED on Wednesday 3rd February 2010: see below for outline details. BREAKING.

• TWO GIANT WHITE HOUSE THEFTS THEY’VE LIVED TO REGRET

• STEALING THE QUEEN’S GOLD, COTTRELL’S CONTRACT (PLUS CMKX)

• MORE ABOUT JEB BUSH’S APPEARANCE AT THE WHITE HOUSE

• WHITE HOUSE THEFTS FROM MICHAEL C. COTTRELL’S FIRM,
AND THE ELECTRONIC FORGING OF HIS SIGNATURE

• GORBACHEV AND KOHL IMPLICATED WITH BUSH SR. AND ACKERMANN

• DEUTSCHE BANK AG A CO-CONSPIRATOR WITH BUSH JR. AND CHENEY

• BLAIR AND BERNANKE REPORTED TO US TO HAVE BEEN ‘ARRESTED’

• THE NOOSE HAS TIGHTENED AND THE TRAPDOOR IS POISED TO FALL

• CRIMINAL OPS. WITHIN A ‘RULE OF LAW’ FRAMEWORK

• SHOCKS PENDING FOR PEOPLE WHO FANCY THEY HAVE ‘STELLAR REPUTATIONS’

• LIES AND DIVERSIONARY PLOYS OVER WORLD COURT JURISDICTION

• THE THEFT OF THE QUEEN’S GOLD AND THE LIEN ON THE U.S. TREASURY

• U.S. TREASURY IS THE DEFENDANT IN THE WORLD COURT ACTION

• ELECTRONIC JAMMING OF GOLD THEFT PHONE CONVERSATION

• GERMANY IS BEING PROGRESSIVELY EXPOSED AS THE ENEMY

• NON MERCI! IL FAUT TOUT D’ABORD QUE VOUS VOUS DEBARRASSEZ DES ALLEMANDS

• SCANDAL OF WALL-TO-WALL U.S. OFFICIAL PSY-OPS AGAINST AMERICANS

• C.I.A. SCAMS INSIDE GOVERNMENT AS WELL AS THE PRIVATE SECTOR

• ‘SORCHA FAAL’ WARMONGERING’ AGITPROP OPERATION
RUN BY AN OFFICE OF NAVAL INTELLIGENCE AGENT FROM VIENNA, VA

• WHY THE EAVESDROPPERS ROUTINELY SHOOT THEMSELVES IN THEIR CLUB FEET

• THE HIDEOUS FINANCIAL AND ECONOMIC ‘SHOCKS’ IN STORE

• THE LATEST AVAILABLE DERIVATIVES NOTIONAL VALUE DATA

• CONGRESS SLAPPED IN THE FACE AS WELL: BY NEIL BAROFSKY

• FOR ‘FUNDAMENTAL PROBLEMS’ READ: RAMPANT CRIMINALITY

• BANKERS AT DAVOS REPORTED TO HAVE BEEN AT LOGGERHEADS

• U.S. CROOKS REPORTED TO BE FLEEING THE COUNTRY

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.

• 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.

• ADVERTISEMENT: Details of the INTERNET SECURITY SOLUTION software offered by this service in conjunction with a donation can be accessed immediately: See the Home Page World Reports Limited serials catalogue by clicking World Reports Limited and scrolling to foot of page. Scroll to the foot of THIS page to read our extended Ad. for the INTERNET SECURITY SOLUTION.

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 ‘politically incorrect’ [i.e., correct] intelligence books online from this website.

• CMKM/CMKX CASE DOCUMENTS:
Press Archive for this report [29th January 2010]
Case Number CV10-00031 JVS (MLGx):
SERVICE OF CMKM.CMKX $3.87 TRILLION SUIT VS. S.E.C.
The biggest lawsuit in world legal history: The phantom share giga-scandal.

Note: If the current report [4th February 2010] is displayed, access the Archive for immediate display of our CMKM/CMKX report dated 29th January. All preceding reports, at least back to December, are also relevant to the current state of tension brought about by these gangsters.

• And note that this report EXPANDS our understanding for WHO has been involved all along.

NEW REPORT STARTS HERE:

MORE ABOUT JEB BUSH’S APPEARANCE AT THE WHITE HOUSE
In our report dated 31st January, referencing the appearance of Jeb Bush at the White House on Saturday 30th January accompanying Godfather Bush Sr., we stated as follows: ‘Furthermore, the reason Jeb Bush suddenly surfaced was that Jeb Bush was involved when the Delmarva funds were stolen in August 2002. It will be recalled that Jeb was on record earlier as protecting his own interests under the smokescreen of the lie that his father was too gaga to know what he was doing, which has always been baloney. So Jeb has been caught too’.

The underlying facts here, which are central to the state of affairs reached at the end of January 2010 and which explain Jeb Bush’s sudden surfacing at the White House, as well as his sombre appearance when photographed leaving the official residence in a snowstorm, are as follows:

(1): Michael C. Cottrell, B.A., M.S. had served as a Trustee of Delmarva Timber Trust
and remains a Trustee of the Trust.

(2): In 2002, given Mr Cottrell’s status as a Delmarva Timber Trust Trustee and his security and background check credentials, Mr Michael C. Cottrell’s corporation Pennsylvania Investments, Inc.,
had been offered a contract to trade $500 billion by Deutsche Bank AG.

(3): This contract was stolen from Mr Cottrell’s computer, complete with his signature and passport image and details, by specific instructions of Dr Joseph Ackermann’s co-partner in Deutsche AG (formerly Barrington Investment Group), George Bush Sr., and his criminalist associates, Richard B. Cheney and George W. Bush Jr. between 19th August and 7th October 2002, using the National Security Agency (NSA) T-2 program. Mr Cottrell’s signature was ‘forged’ in the sense that it was lifted from his computer and used to seal the consequent illegal transactions accruing for the benefit of Gorbachev, Kohl and Bush. Further details of these thefts, will be found below.

(4): On 19th August 2002, Jeb Bush attended a meeting with Delmarva Timber Trust personnel, the subject matter of that meeting being how Delmarva could make a deal with George H. W. Bush Sr. and with George W. Bush.

(5): In our brief reference above and in our report dated 31st January 2010, the statement that ‘the Delmarva funds were stolen’ contained a misunderstanding by the Editor. It was funds deposited in a securities account belonging to Mr Cottrell’s Pennsylvania Investments, Inc., that were stolen, by means of the electronic ‘forging’ of Michael Cottrell’s signature, on the specific instructions of the Bushes and Cheney, from the White House. Mr Cottrell had been offered the contract by Deutsche Bank given his Delmarva Timber Trust background and his securities credentials.

WHITE HOUSE THEFTS FROM MICHAEL C. COTTRELL’S FIRM,
AND THE ELECTRONIC FORGING OF HIS SIGNATURE
As BREAKING EVENTS are showing, this was a fatal theft too far by the DVD’s Bush Crime Family and their lackey, MK-ULTRA operative Richard B. Cheney.

Deutsche Bank had been more than content to approve the securities market credentials of Michael C. Cottrell, B.A., M.S. a Delmarva Trust Trustee, with rollovers and extensions. His firm’s securities account was held within Benchmark Securities, Inc., New Jersey. Deutsche Bank had concluded that he was the ONLY American they would be prepared to consider for the intended trading purposes; and after they had checked him and his credentials out, they were delighted and so approved him for the $500 billion contract.

Funds had been procured and tagged to Pennslyvania Investments Inc.’s securities account within Benchmark Securities Inc., New Jersey, for the purpose of using the funds with the contract.

Between 19th August 2002 and 7th October 2002, the Bush II White House, using the National Security Agency’s T-2 program, fraudulently ‘pinged’ Michael C. Cottrell’s securities account on seven separate occasions. The perpetrators were consequently able to purchase several billion dollars’ worth of contract paper on each occasion.

At the end of this exercise, at a table-top meeting in Geneva on 7th October 2002, they activated the electronic tag to access the contract enabling them to steal the contract for Deutsche AG and the funds in Pennsylvania Investments Inc.’s securities account within Benchmark Securities Inc.

In order for them to achieve these thefts, Michael C. Cottrell’s signature was electronically copied for the purpose – the electronic equivalent of forgery of the principal’s signature. Therefore, in addition to conspiracy to commit theft, and to the thefts themselves, the criminals concerned, who include Mikhail Gorbachev and Helmut Kohl, perpetrated forgery as well.

GORBACHEV AND KOHL IMPLICATED WITH BUSH SR. AND ACKERMANN
As previously reported, partners in Deutsche AG, formerly Barrington Investment Group, include Dr Joseph Ackermann, the DVD’s main banker, George H. W. Bush Sr., Helmut Kohl, the former Chancellor of Germany, and former President Mikhail Gorbachev, all of whom, therefore, are co-conspirators in perpetrating the theft implemented in Geneva on 7th October 2002.

Former President Mikhail Gorbachev and former German Chancellor Helmut Kohl have shared the proceeds accruing to their partnership in Deutsche AG (formerly Barrington Investment Group), so Gorbachev and Kohl are identified as having STOLEN THE CONTRACT AND FUNDS BELONGING TO MICHAEL C. COTTRELL, B.A., M.S., elaborated above.

DEUTSCHE BANK AG. A CO-CONSPIRATOR WITH BUSH JR. AND CHENEY
Also implicated were George W. Bush (Jr.), Richard B. Cheney and Cheney’s aide, Libby. Since Deutsche Bank had approved Michael C. Cottrell’s credentials as stated above, in allowing these illegal transactions to go through on the basis of an electronically stolen (and therefore forged) version of Mr Cottrell’s signature, Deutsche Bank itself became a co-conspirator, with Deutsche AG and its partners, in these successive thefts and exploitations of the funds which had been placed with Mr Cottrell’s securities account at Benchmark Securities, Inc., New Jersey.

The named highest-level US perpetrators, who erroneously imagined that they are covered by the National Securities Act of 1947 et seq. and are accordingly ‘licensed’ to abuse their high offices by committing theft, fraud and forgery, then intimidated and bore false witness against Mr Cottrell and arranged for the FBI to utter threats against him. Specifically, on 2nd October 2002, FBI Special Agent Jan Trigg and FBI Special Agent O’Grady [telephone number: 718-286 7307] telephoned Mr Cottrell at 3:44pm, accused HIM of conducting fraudulent transactions, and accompanied this lie with threats. In reality, the fraudulent transactions were being conducted by George H. W. Bush Sr., Richard B. Cheney, President George W. Bush and their foreign high-level partners.

BLAIR AND BERNANKE REPORTED TO US TO HAVE BEEN ‘ARRESTED’
At 1.00 am UK time on this date, 4th February 2010, the Editor was informed that the following were arrested on 3rd February 2010:

• Tony Blair, former British Prime Minister.

• Dr Ben Bernanke, Chairman of the Federal Reserve Board

• Please note that the foregoing statement IS ACCURATE. CONSTRUE what has just been stated: The Editor was informed by transatlantic telephone at the time and date stated here, of the above arrests. This, we repeat, is 100% ACCURATE as presented to you. That’s what we’ve been told.

• Note: The possible ‘cover’ for the arrest of Blair may have been the fact that when the respected former British Labour Government Cabinet Minister, Clair Short, testified on 2nd February 2010 at the Chilcot Inquiry into whether Britain’s participation in the Iraq War was illegal, she denounced Blair as a liar, deceiver and con artist. Specifically, Ms. Short stated that Blair lied to his Cabinet and misled Britain’s Parliament over the Iraq War, accusing Blair of personally ‘conning’ her and of ‘deceiving the Cabinet, Parliament and the public’. Ms. Clare Short said that when she tried to question the legal case for war in Cabinet, she was jeered at, and Blair told her to ‘be quiet’. [Sources: Daily Telegraph, 3rd February 2010, page 12; The Times, 3rd February 2010, page 14].

• At 1.15 am UK time on this date, 4th February 2010, the Editor was informed that two top MI-6 personnel travelled to the United States to supervise matters currently in hand.

• The Editor was also informed of travel arrangements to the United States concerning a top personage but chooses to withhold this information at this time.

THE NOOSE HAS TIGHTENED AND THE TRAPDOOR IS POISED TO FALL
Of course what has happened is that due to their criminal greed in general, and as a consequence of this colossal theft in particular, involving the electronic ‘forging’ of Mr Cottrell’s signature, it has been possible to turn the tables on these careless and overconfident gangsters – with the noose being tightened progressively round their necks by stages.

• They are now metaphorically standing on the platform, with the executioner poised beneath them ready to shift the lever to open the trapdoor into which they will be dropped.

You may well ask yet again why have these people not been arrested in front of the TV cameras – as so many furious observers, including ourselves, have understandably been demanding. Among reasons for this not happening, we suppose, are included feeble fears for the future of the dollar system and the Republic; but the most likely generic reason for this not happening to date has been an unwarranted expectation by almost all elements within the US structures involved in the criminality and in covering it up, that they would all get away with everything in the end, given that their criminalist foreign associates are such big names.

• WE DON’T THINK SO…

CRIMINAL OPS. WITHIN A ‘RULE OF LAW’ FRAMEWORK
The real opposition has not crumbled – highlighting the central problem that these organised gangsters face, which can be summarised as follows:

• On the one hand, they have ‘successfully’ and comprehensively subverted the Rule of Law, the financial system, the domestic and world economies, the US intelligence community, many other intelligence communities and governments, the US military, elements of the US judiciary and law enforcement, and Wall Street. You would have thought that this would be more than enough to guarantee these gangsters open-ended ‘success’ for ever more, wouldn’t you.

• Yet on the other hand, since EVERYTHING they do is illegal, criminal or borderline ditto, and since they lie through their teeth and have to continue lying through their teeth because each successive lie has to be propped up with further lies, they recognise that they must operate within what remains of the Rule of Law and the judicial system that they despise. Otherwise they wouldn’t get their lies so entangled, and they wouldn’t go to such lengths (such as citing ‘national security’ as cover for criminal activity) to cover up their endless criminal behaviour.

As was inevitable given their overconfidence and the web of conflicting lies with which they are strangling themselves, the residual Rule of Law and the judicial system have caught up with these inveterate gangsters. We know for a fact that ‘they’ never expected that the lawyers acting for the CMKM/CMKX Plaintiffs [see Archive reports dated 9th January and 29th January] would actually FILE their devastating Complaint requesting monetary payment of $3.87 trillion given the floatation of an estimated 2.0 to 2.25 trillion phantom CMKM/CMKX shares from within the SEC itself.

However the Chairman of the Securities and Exchange Commission, Mary L. Schapiro, has been served with the Summons, and the other defendants have been or are about to be served their Summonses, as well.

SHOCKS PENDING FOR PEOPLE WHO FANCY THEY HAVE ‘STELLAR REPUTATIONS’
Given updated indications of failure hitherto to perform across the board financially, subpoenas are pending against individuals whose careers and ‘stellar reputations’, whether hospitalised or not, will be abruptly terminated as a consequence.

• Ignoring Summonses is not an option. Such behaviour would ensure summary judgment against the defendants, probably associated with jail sentences for contempt of court.

LIES AND DIVERSIONARY PLOYS OVER WORLD COURT JURISDICTION
Meanwhile a routine old lie that is being revived in order to obfuscate the desperate plight facing the gangsters, is that the World Court has no jurisdiction in the United States. This obfuscation has been trotted out for years, and is being irresponsibly promulgated by some disruptive US websites. Like parallel spurious ‘Black’ propaganda with similar cover-up intent, this reiterated assertion is both irrelevant and malicious. Readers are misled by such diversions, perpetrated by operatives who are perfectly well aware of the true situation, and are deliberately instructed to cover it up. In what follows, we have no choice but to mingle geopolitical analysis based on our deep experience, with the necessary financial and gold information. You can extract the financial and gold information from the analysis, and it will stand unaffected as precisely described here.

THE THEFT OF THE QUEEN’S GOLD AND THE LIEN ON THE U.S. TREASURY
Underlying facts associated with the World Court lien against the US Treasury reported by this service include the following, and concern the theft of The Queen’s gold on 29th-30th March 2007. Contrary to what we were led to believe later in 2007, this matter has NOT been rectified, according to the most recent information obtained from US inside (official) sources and passed to this Editor at about 7:00pm UK time on 3rd February.

• Therefore, The Queen’s gold has remained STOLEN now for the best part of TWO years.
[Note: We are not able to discuss this matter beyond what is published here].

This scandalous state of affairs has been deliberately exploited by the large pan-German Nazi Fifth Column in the United States as a wedge to destroy the British Monarchy and to create tension and confusion between the two wings of the ‘Main Enemy’ (as the continuing Nazis and their covert Soviet associates see us), Britain and the United States. The ultimate objective is to destroy what remains of the Anglo-US Alliance – to drive a wedge between the two countries, and this operation which is far advanced. It is now being comprehensively THWARTED.

(1): On 20th-30th March 2007, a highest-level US criminal intelligence operation serving the interests of the pan-German Fifth Column was mounted to steal gold belonging to the British Monarchical Power. As indicated, it is a primary objective of the ongoing pan-German Nazi ‘Black’ counterintelligence apparatus, Deutsche Verteidigungs Dienst (DVD), the heirs of the Abwehr – before whom Chancellor Angela Merkel, genuflects – to destroy the British Monarchy.

The British Monarchy provides national stability and stands in the way of the completion of the pan-German long-range strategy for hegemony in Europe and beyond. Even more to the point here, the British Monarchical Power is the ONLY power standing for the true Rule of Law – the ONLY power standing firm in the face of the ‘Black’ forces bent on thrusting the world into irretrievable chaos, not least by continuing ad infinitum their Fraudulent Finance operations.

• That’s why the Monarchy is targeted as described

(2): On Friday 29th March 2007, British banking system went ‘dead’ – such that the Editor of this service, who attempted a small VISA Credit card transaction in Victoria Street, London SW1, that afternoon, was unable to complete the transaction. When the Editor made some enquiries, it later transpired that Credit Card transactions had failed across the board in the United Kingdom. Further enquiries eventually yielded the following astonishing state of affairs:

(3): The banking ‘blackout’ extending into Saturday 30th March 2007 (separately confirmed to us, incidentally, by top Westminster political sources on 13th December 2008, and on subsequent occasions, the most recent of which, as noted, was 3rd February 2010), was used as ‘Blackout’ cover for the stealing of gold belonging to the British Monarchical Power.

This theft forms part of the basis for the action taken, in collaboration with Chinese parties, by agents for the British Monarchical Power against the US Treasury and the Federal Reserve, resulting in the lien for $47 trillion on the US Treasury referenced in some of our earlier reports. This lien is in force and has not yet been discharged (although this may be ‘in process’).

• As a consequence, the United States is temporarily not sovereign, a state of affairs that will unfortunately remain the case until this matter is resolved.

(4): By early May 2007, research conducted by this service had confirmed that a massive theft of gold directed from the highest levels of the criminal US Government structures (in conformity with the long-range pan-German strategy to destroy the British Monarchical Power) had indeed been secretly perpetrated on 29th-30th March 2007. On 15th May 2007, the Editor happened to mention to a US party that US criminalists had stolen The Queen’s gold. The person retorted that ‘I find that hard to believe’ and the Editor replied: ‘In that case, as you don’t believe what I say, don’t ever contact me again’. This conversation was recorded by the eavesdroppers, disrupting certain operations being conducted against the Editor of this service.

(5): At 1:45pm UK time on Tuesday 2nd February 2010, the Editor was engaged in a transatlantic telephone conversation with Michael C. Cottrell B.A., M.S., in which the Editor had raised the issue of ongoing attempts by controlled websites to obfuscate the jurisdiction of the World Court in the United States (an old diversionary ‘line’). As this matter was being reviewed, Mr Cottrell said:

‘They stole The Queen’s gold in London, not in the United States. Hence she can prosecute them under the British anti-terrorism legislation’.

(6): As soon as Mr Cottrell had said ‘They stole The Queen’s gold’, the transatlantic phone call was heavily jammed electronically by eavesdroppers. [See our observations about the stupidity of the eavesdroppers, below]. Every time they do this, they simply confirm the accuracy of what is being discussed. It was just possible for us to conclude the conversation above the din, and the Editor therefore managed to add that, thanks to this further confirmation (now afforded by the electronic jamming), the matter of the stealing of the gold in 2007 would be revisited by this column.

• The theft of The Queen’s gold was discussed internally in the United States on 3rd February 2010, and as indicated above, the Editor was susbequently informed that this matter remained outstanding and had NOT been resolved.

(7): Two of the actual criminal events which have given rise to this crisis and to the lien, took place in Europe: in London (the stealing of The Queen’s gold) and also in The Netherlands (the operation against ABN Amro). Thus BOTH criminal events afford the British Monarchical Power jurisdiction under British and European anti-terrorism legislation, which embraces ALL financial criminality – providing a further reason why our description of the US high-level operatives and gangsters as Financial Terrorists, is accurate. The relevant British and European anti-terrorism legislation is believed to have been duly invoked.

(8): Proceeds from the trading of The Queen’s gold have been systematically channelled, we now understand, through Deutsche AG (formerly Barrington Investment Group, Switzerland), which of course means that Messrs Gorbachev, Kohl, Bush Sr, Ackermann, et al, HAVE PROFITED FROM THE STEALING OF THE QUEEN’S GOLD. Hence, they are themselves criminal Financial Terrorists.

U.S. TREASURY IS THE DEFENDANT IN THE WORLD COURT ACTION
Since the United States is the defendant in this (and the Chinese) World Court case(s), World Court jurisdiction most definitely applies in the United States, contrary to the mischievous disinformation being recycled for obfuscatory purposes, by US agents of influence who have been so instructed. The World Court is, moreover, an offshoot of the United Nations, arising from the Bretton Woods Agreements. The World Court also has an American Justice; and enforcement, auditing and other relevant personnel associated with this World Court matter were indeed sworn in at the US Justice Department at the beginning of December 2009, as we reported – given that it is necessary under international law for foreign personnel engaged in enforcement of World Court orders to be sworn-in on the soil of the defendant country.

ELECTRONIC JAMMING OF GOLD THEFT PHONE CONVERSATION
It was clear from the electronic jamming which interfered with the foregoing transatlantic telephone conversation that US electronic intelligence services wished this matter to be suppressed. In view of what is transpiring in ‘real time’ as this report is being finalised, their anxiety is understandable. But precisely because of that intervention, we are hereby taking this opportunity to lay out the facts more fully than before, as known to us – bearing in mind that this service exposed the gold theft in 2007, within a matter of weeks after that assault by Germany’s agents within the US structures against the British Monarchical Power.

You may now perhaps understand why, outraged at this development, we then called for the US Ambassador to be recalled from London, for him to be ordered to procure the rectification of this assault within a specified period, and in the absence of any progress within two months, for the US Embassy to be closed and US bases operating on British territory to be evacuated.

Of course, given innumerable other considerations, we did not expect any of this to happen: but strong language needed to be used in order to convey, to those with ears to hear, the extreme gravity of the situation, and to advertise the theft which no-one else (of course) was reporting.

GERMANY IS BEING PROGRESSIVELY EXPOSED AS THE ENEMY
Because Britain is enmeshed in the sterile European Union Collective – the long-range pan-German hegemony collectivisation operation mapped out under Hitler and delineated in the compendium Europäische Wirtschaftsgemeinschaft, published in Berlin in 1942, which we have extensively exposed elsewhere [in particular in The New Underworld Order], it is still taboo to describe Germany as THE ENEMY.

• But there is no doubt whatsoever that this is an accurate statement.

In the European sphere, France covers for Germany under the terms of the Treaty of the Elysée (January 1963), which is of indefinite duration and provides for both sides to reach ‘an analogous position’ in respect of all external matters of common interest.

The indefinite treaty was signed by the duplicitous General Charles de Gaulle, no friend of Britain despite his exile in London during the war, and Dr Konrad Adenauer, the former Hitler-era mayor of Cologne, and friend of Hitler’s favourite German bankers, Drs. Abs and Pferdmenges. New plans to integrate dimensions of the French with the British military structures, reportedly being discussed within the British official circles, appear to overlook these fundamental considerations – given that British policy remains dominated by brainwashed, second-rate people who do not understand, are ignorant of, or refuse to accept, the reality that long-range pan-German DVD strategy is viscerally opposed to the continued existence of Britain as an independent country – just as it is focused on building ‘the Thousand-Year Reich on the ruins of the United States’.

NON MERCI! IL FAUT TOUT D’ABORD QUE VOUS VOUS DEBARRASSEZ DES ALLEMANDS
The current wheeze in London is that a new revival of the Edwardian ‘entente cordiale’ would be appropriate, given Britain’s weakened position following the corruption of elements of the City of London by the DVD-serving Bush-worshipping George Bush Center for Intelligence, Langley, VA.

Such a démarche should not even be contemplated unless and until France denounces and exits from the 1963 Treaty of the Elysée with Germany. Otherwise further entanglement with France will simply mask further lethal entanglement with the long-range subversion strategy implemented by the secret pan-Germans – which the prevailing financial showdown is, at least, destabilising.

The offensive against Britain and the British Monarchy is being directed from three centres: Germany (Dachau) itself; the Germanophile component of the subversive Bush-corrupted US Intelligence Power; and Germany’s wartime ally, Japan, also known to be targeting British power, which is extensively centred within the British Monarchical Power.

A constant campaign of vituperative venom, very typical of familiar old Nazi hate propaganda, is disseminated via several notorious US websites – with no tangible impact other than to confuse Americans who do not possess access to the underlying accurate information, or who want their prejudices reinforced. These cynical CIA/DVD Psy-Ops activities are leading nowhere, given the prevailing ‘evolution of events’ (to cite Lenin); but are cruelly misleading Americans who deserve better than to be constantly lied to by operatives working for the criminalised Intelligence Power which is itself an instrument of foreign interests.

SCANDAL OF WALL-TO-WALL U.S. OFFICIAL PSY-OPS AGAINST AMERICANS
The barrage of disinformation directed at well-meaning Americans by evil elements within the US official structures is, of course, an ongoing scandal of immense proportions which no-one in the United States seems to be interested in addressing. People with influence and contacts that we know well, seem to accept this state of affairs as perfectly normal. It is NOT in any way normal for a Government to deploy crude Psy-Ops specialists and agents of influence whose job is to spew out disinformation and lies 24/7 for the specific purpose of deceiving and misleading its own people.

This abomination has matured from the poisonous Operation Mockingbird, the CIA’s Psy-Ops offensive against, and to subvert, the US media implemented during the Cold War period – with the covert aim of preventing the press from investigating embarrassing and criminal operations by the Intelligence Power itself as it consolidated its control over the US Federal Government structures behind the Cold War smokescreen – becoming far more of a menace than the GRU-KGB ever was.

This monstrous, self-financing, criminalised US ‘State within the State’ – which will tolerate no interference with its criminal operations, is responsible for perpetrating the biggest portfolio of criminal finance scams in history, and has absolutely no intention of reforming itself – is thought to have perpetrated three or more hidden giga-scams that are comparable in size to the incredible CMKM/CMKX phantom shares fraud that we have exposed on this website. We are aware of two comparable scams in the United States, and another in Canada (which has been comprehensively corrupted by the Bush Crime Syndicate operations there, FBI Division Five which sits inside the Royal Canadian Mounted Police, the compromised Canadian intelligence community, and a number of well-known Canadian banks). The US Intelligence Power recognises no limitations to its arrogant abuse of the power that it has usurped from the American people and that it deploys to coerce and subjugate the Executive Branch, in particular.

C.I.A. SCAMS INSIDE GOVERNMENT AS WELL AS THE PRIVATE SECTOR
Enron was NOTHING compared to what is emerging as this monstrosity’s financial and related crimes – dancing to the tune of the Bush and Clinton DVD Crime sub-Syndicates of the George Bush Center for Intelligence, Langley (which in turn serves even darker interests identified at the top of this report) – are progressively being exposed.

For the US Intelligence Power has penetrated and subverted not just the Financial Sector, both at home and internationally – exporting its corruption abroad in order to escape the US monopolies and securities legislation, and maximising the potential for perpetrating ever more open-ended fraudulent finance operations at home under cover of the National Security Act of 1947 et seq. (a crooks’ charter) – but has, in parallel, exploited its entrée inside official structures, such as the SEC, Fannie Mae and Freddie Mac, the CIA itself and the Pentagon (the Halliburton scamming operations) to perpetrate unspeakable frauds against targeted constituencies from inside the Government itself. After all, since the White House has for years been doing not a lot else but engage in open-ended corrupt financial operations, what’s the problem?

This abominable US Intelligence Power monstrosity needs to be decapitated, decimated, trampled under foot, and buried in concrete. Furthermore, when that imperative reform finally takes place, as it surely will – given the extreme shocks in store – not a single member of its corrupted staff should be ever eligible for re-employment in a new, slimmed-down US intelligence sector subject to proper checks and balances with very sharp teeth.

If you say this can’t happen, you have already fallen victim to a central ingredient of the cynical CIA Psy-Ops offensive that’s being waged at maximum intensity against the American people – namely, a defeatist mentality. They want you to think like that – because defeatism protects their continued illegitimate hegemony. But everything’s collapsing onto their heads now, we think.

FACT: These people CAN be defeated. Look what immense progress has been made since it ceased to be the case that they always got their own way. Further progress is being made every day, and the pace at which these people are being destabilised is rapidly accelerating. Remember: They never thought there could ever be any real opposition, so they weren’t prepared for it when it materialised: and they have been scared and on the defensive ever since.

The fact is, they don’t have the initiative, although they may kid themselves that they do: all of us who are standing up to these vermin, have the initiative. These CIA marionettes are spinning like tops. Many may wind up spinning in their graves or dangling from George H. W. Bush’s lamp posts. And an awful lot of people are likely to wind up in jail.

‘SORCHA FAAL’ WARMONGERING’ AGITPROP OPERATION
RUN BY AN OFFICE OF NAVAL INTELLIGENCE AGENT FROM VIENNA, VA
One egregious example of the contemporary manifestation of Operation Mockingbird, which we have exposed several times already in this column, is the fake so-called ‘Sorcha Faal’ operation.

These reports typically begin with the weasel phrase ‘Rumours circulating in the Kremlin today’ or else ‘Reports circulating in the Kremlin today’, for the purpose of conning the gullible reader into believing that he or she is reading inside information from Soviet Military Intelligence (GRU) or the successors to the KGB (FSB). As the Editor of Soviet Analyst, the Editor of this service is naturally aware of the fact that, as we have said before, the Kremlin doesn’t ‘DO’ rumours. So it is incredible that such a naïve and uneducated ploy has any traction at all.

As we have stated on several occasions in the past, the ‘Sorcha Faal’ warmongering drivel – much of which agitates for a world war as soon as possible, it seems – is disseminated by an Office of Naval Intelligence operative named J. Forrest Sharpe, working out of Vienna, VA.

The Office of Naval Intelligence is one of the snakepits within the US Intelligence Power that has been most viciously scrabbling, for years, to control the money. Its warmongering agitation and propaganda is associated with the ‘War Party’ who imagine that the financial crisis can be buried beneath the rubble of a World War.

This is an extremely malicious disinformation operation serving the interests of a particularly nasty component of the US Intelligence Power: ONI has a reputation of being much the most ruthless and aggressively dangerous of the various CIA ‘subsidiary’ and competing entities which are often at loggerheads with each other.

On 2nd February 2010, the Editor of this service emailed David M. Dastych, a Polish journalist and ‘former’ intelligence operative based in Warsaw, to inform him of the above facts, given allusions to Sorcha Faal disinformation in one of his reports (although Mr Dastych was not in fact buying the line). At 17:06 UK time (same day), the Editor received this response from Mr Dastych:

Dear Mr Story

I’ve checked about J. Forrest Sharpe and his publications. You’re perfectly right, this ONI officer pretends to be “SORCHA FAAL” and his publications pretend to be from a “rumour mill” of the Kremlin and the Russian Intelligence [services] (GRU, FSB).

My respect.

David Dastych.

WHY THE EAVESDROPPERS ROUTINELY SHOOT THEMSELVES IN THEIR CLUB FEET
The incident at 1:45pm UK time on 2nd February, itemised above, when the mention of the stealing of The Queen’s gold in a transatlantic telephone call was immediately followed by loud electronic jamming (which however was not replicated when the Editor called back a few minutes later), is simply the latest in a long line of such interferences with our communications which have confirmed or reconfirmed elements of research on which we were working.

Of these incidents, the previously most important occasion was a conversation in 2006 between the Editor in London, Mr Wanta in Wisconsin and ‘Mr Nasty’ (Thomas Henry) in Nebraska, in which the Editor mentioned in a few words his analysis of pan-German long-range subversion strategy and its implementation against the ‘Main Enemy’ (Britain and the United States) by the Nazi-DVD.

This ‘unexpected’ observation by the Editor – based, by the way, on documentary evidence, as well as on ongoing research – was immediately greeted not by one, but by no less than THREE gasps – none of which were emitted by parties to the conversation. Bearing in mind that Wanta answers the phone with ‘Guten Tag’, this was ‘quite interesting’.

All our phone calls (domestic as well as international) are listened to, and one can hear the various despicable eavesdroppers clicking in one after the other. These people may not understand that this behaviour is not merely tacky and sordid: it also enables us to inform them what we want them to know. It’s a two-way street. They probably never thought of that.

THE HIDEOUS FINANCIAL AND ECONOMIC ‘SHOCKS’ IN STORE
Finally, as we recently reported, the Barack Obama Administration will have the distinction of having presided over the accumulation of $4.5 trillion of Treasury ‘background’ debt – all of it wholly unnecessary – in the space of just two years. But it took from 1913 to 1994 for the US Treasury to incur Gross Federal Debt (as reported) of $4,643,307 million – and until 2005, if the Office of Management and Budget’s ‘smoke and mirrors’ device, mandated by Statute, whereby the surpluses in the so-called Trust Funds are ‘invested in’ the Federal Funds, is used as the measure.

Now as we have repeatedly stated, incurring this vast accumulation of new US ‘Trashets’ debt is wholly unnecessary, and therefore represents a further form of Financial Terrorism against the American people. Because if the Group of Seven-mandated Dollar Refunding Programme, requiring a regular calendar of fully taxable, transparent, on-the-books trades to take place on a continuing basis, had been implemented, the US Treasury Department would long since have been at the receiving end of a cascade of windfall tax receipts at 35% per trade – and wouldn’t have needed to have incurred much, or any, of this extra garbage debt at all.

Of course, implementation of this scheme would have, and will, knock out clandestine, off-balance sheet, tax-evasive derivatives trading, with the proceeds stashed in offshore bank accounts. But the proceeds from these discredited money laundering operations are basically stuck offshore anyway, and cannot be surfaced onto the balance sheet under Basel II and Basel III, except through crooked banks – making a laughable mockery of the observable persistent intent among bankers generally to try to rehabilitate fully the discredited derivatives mayhem.

THE LATEST AVAILABLE DERIVATIVES NOTIONAL VALUE DATA
To some extent, according to Bank for International Settlements data, the derivatives sector was somewhat restored in the first half of 2009 – given that, after peaking at $683,725 billion in June 2008, the notional derivatives contracts amount outstanding had ‘recovered’ to $604,622 billion by the end of June 2009 (taking account of double-counting) compared with the reported aggregate of $547,371 billion to which this notional figure had slumped by the end of December 2008.

That collapse had represented a notional value wipeout of no less than $136.4 trillion in the space of six months (actually, from mid-September to December 2008). In the first half of 2009, the notional value of derivatives contracts outstanding was clawed back up by $57.3 trillion, a 42% ‘recovery’ – indicating loud and clear that no lessons whatsoever had been learned from what happened, and that the financial community wasn’t inclined, even in the face of the massive slap in the face that it received from mid-September 2008 onwards, to go back to school.

CONGRESS SLAPPED IN THE FACE AS WELL: BY NEIL BAROFSKY
This is not only the view of our soundest advisers, but it is echoed by the only figure other than Paul Volcker within the Obama Firmament who has been talking any sense at all – namely, Mr Neil Barofsky, the Special Inspector General for the Troubled Asset Relief Program, whom the Obama Administration are obtusely ignoring.

As required by law, Mr Barofsky delivered a 224-page quarterly report to Congress on 30th January 2010, in which he yet again complained that Congress had been fiddling while Washington, DC, burned. US policymakers, he reiterated, had taken NO STEPS SO FAR to address the fundamental problem that triggered the financial crisis.

• Mr Barofsky did, however, reveal the small matter of 40-odd investigations into misappropriation of the $700 billion of TARP money (which was exactly what we had predicted in late 2008 when the criminal financier Paulson was orchestrating that operation). The $700 billion was leveraged to at least $23 trillion – which, by the way, belongs exclusively to the American people, as it’s ALL been stolen. ‘The money you make exploiting my money is my money’.

Specifically, Barofsky berated Congress, saying that ‘it is hard to see how any of the fundamental problems in the system have been addressed to date’. Echoing views expressed to us repeatedly by the securities expert, Michael C. Cottrell, Mr Barofsky elaborated that the bailout ‘will have been for naught if we do nothing to correct the fundamental problems in our financial system and [we will] end up in a similar or even greater crisis in two, or five, or ten years’ time’.

FOR ‘FUNDAMENTAL PROBLEMS’ READ: RAMPANT CRIMINALITY
However the ‘fundamental problems’ embrace rampant criminality inside the highest ranks of the US Federal Government, starting at the White House, the Treasury, the Federal Reserve and, of course, the criminalised Intelligence Power, which controls all three. The only progress that has been made in this connection has resulted from the determined opposition that the serpents have encountered not from within the Government’s own structures – but from beyond.

Like everyone else except this service, Mr Barofsky is unwilling to use straightforward words and phrases like ‘fraud’, scam’, ‘corruption’, ‘criminal finance’ – for fear of offending, in this context, US legislators who are themselves involved in clandestine money-laundering, tax evasion, Fraudulent Finance, and other manifestations of Financial Terrorism. We understand that when Paul Volcker testified before Congress on 3rd February 2010, it was possible to tell, from the questioning, which legislators had been bribed by Bernanke, Panetta, Geithner, or all of the above.

• And yes, as he can’t bring himself to use the appropriate vocabulary, Mr Barofsky naturally ALSO avoids mentioning Financial and Economic Terrorism altogether.

BANKERS AT DAVOS REPORTED TO HAVE BEEN AT LOGGERHEADS
The gravely damaged financial system, rotten to the core, and riddled with cancerworm, cannot be ‘repaired’ until the contemporary preference for Fraudulent Finance is cauterised first. Judging by reports of stand-up rows behind the scenes at bankers’ meetings in Davos, the self-destructing, complacent Wall Street, London, Paris, Zurich and Frankfurt élites, are losing their cool – as they contemplate the wreckage brought about by their own unfettered criminality and greed.

Yet by all accounts, their attitude is that any reforms that belatedly emerge from the US legislative process, and from the confused goings-on in London, they will be able to circumvent.

If that’s their attitude, Neil Barofsky’s two-year timeframe is much too optimistic. When inflation primed by this unprecedented outbreak of monetary waywardness and permissiveness takes off, the nitro-glycerine will be ignited – and the last chance to prevent a global calamity will have been squandered by these greedy money-lending opportunists, who have so far escaped scot-free from the consequences of their financial criminality (give or take their bonuses).

Two generations ago, these people would have been shot at dawn for speculation in time of war. They may fear that a similar fate awaits them ‘down the pike’ – so they may prefer to grab what they can now, before the destruction for which they and their criminalist associates in high places are responsible, drags them down to economic hell along with everyone else.

U.S. CROOKS REPORTED TO BE FLEEING THE COUNTRY
It is reported to us (as has been the case at tense stages of this crisis in the past) that criminal financiers are fleeing the United States – taking some of their loot with them. This time round, however, the reports have an urgency about them that we hadn’t noted on earlier occasions.

Fleeing abroad won’t do them much good, for two reasons. First, if they touch the funds, they will immediately be fingered. Secondly, they are just as likely, if not more so, to be picked up in Europe, than in the United States.

INTERPOL are on worldwide alert for these criminals, and the British and European anti-terrorism legislation has very nasty, sharp teeth. So come on over, folks: our cops will happily pick you up.

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, Hauppauge: 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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NON-U.S. INTERNET SECURITY SOLUTION CD AVAILABLE: FAR BETTER THAN NORTON ETC
It has now been established that the National Security Agency (NSA) works with/controls Microsoft, Norton, McAfee, and others, in pursuit of the Pentagon’s vast BIG BROTHER objective, directed from the ‘highest’ levels (not the levels usually referred to) which seek to have every computer in the world talk direct to the Pentagon or to NSA’s master computers.

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

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

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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.

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

• It is suitable for PC’s but not Mac computers. As with all such programs, the License is renewable at a modest fee annually. This is done on-line in the usual way [with the supplier direct].

*VISTA: Virtual Instant Surveillance Tactical Application.

BUSH SR. DIVERTING CHINESE ASSETS TO DEUTSCHE BANK

cropped-chrisstory

BUSH, ACKERMANN, KOHL, GORBACHEV CONSPIRE TO DESTROY ‘MAIN ENEMY’

Thursday 5 November 2009 04:00

• WORLD COURT WRIT ISSUED FOR ARREST OF FRAU ANGELA MERKEL

• METABRIDGE INTELLIGENCE POWER COLLABORATION AGAINST THE SETTLEMENTS

• 10,000 TONNES, OR 10 TONNES OF CHINESE LOANED GOLD TO BACK THE DOLLAR?

• BUSH-MERKEL- DOUBLE-CROSS CONFIRMED: PLOTTED BY DVD

• GERMANY WAGING FINANCIAL WAR AGAINST AMERICA, BRITAIN, CHINA AND THE QUEEN

• SARKOZY REPORTED TO HAVE REBUFFED ADOLF SCHICKELBUSCH

• HILLARY JEZEBEL CLINTON COORDINATING BLOCKING OF THE PAYMENTS

• DETAILS OF MASSIVE GUNSHOT THREATS AGAINST THE EDITOR

• EMAIL NOW IN HANDS OF RELIABLE U.S. AUTHORITIES WHO WILL ACT

• DISCUSSION OF THE THREAT EMAIL’S ‘GANGSTA RAP’ CONTENT: DISABUSING THE NAIVE

• THE MULTIPLE BULLET-THROUGH-THE-HEAD EMAIL: THANKS CHENEY, BUSH, WANTA

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’.

• BOOKS: Edward Harle Limited has so far published FIVE intelligence titles: The Perestroika Deception, by Anatoliy Golitsyn; Red Cocaine, by Dr Joseph D. Douglass, Jr.; The European Union Collective, by Christopher Story; The New Underworld Order, by Christopher Story; and The Red Terror in Russia, by Sergei Melgounov. All titles are permanently in stock. We sell books DIRECT.

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

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

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

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

THE NEW REPORT STARTS HERE:
Following our report and updates of 3rd and 4th November, we have established that:

(1): George H. W. D. V. D. Bush Sr. [a.k.a. Adolf Schickelbusch (1)], is still in Germany TRYING TO DIVERT THE ASSET-BACKED MONEY sourced from China UNDER THE AGREEMENTS WHICH BUSH SR. HAS SABOTAGED, with the assistance of his two old co-conspirators, former German Chancellor Helmut Kohl and former Soviet President Mikhail Gorbachëv, into the hands of the DVD’s main bankers, Deutsche Bank, of which his corrupt DVD business Partner, Joseph Ackermann, Bush’s associate in Barrington Investment Group AG, Switzerland, is the CEO.

If we are not mistaken, we believe that former German Chancellor Helmut Kohl may have an interest in Bush’s Barrington Investment Group, AG, as well.

And if THAT is indeed the case, why, our old friend Mikhail Gorbachëv can likewise be assumed to be a participant in Bush’s Barrington Investment Group, AG, Switzerland.

(2): WITH THIS OPERATION to steal the Chinese-sourced asset-backed money, it has been confirmed that Germany is engaged in committing acts not only of TERRORISM but also of WAR against the following powers:

• The United States.

• Great Britain.

• China

Germany is STEALING the asset-backed currency that the Chinese provided for the sabotaged agreements, along with its 10,000 tonnes of gold(2), with the help of the following terrorists and criminals: George H. W. Bush Sr.; George W. Bush Jr.; Joseph Ackermann; Helmut Kohl; Mikhail Gorbachëv; Henry M. Paulson; Timothy Geithner; Rahm Emanuel; Lawrence Summers; Leon Panetta; Dr Ben Bernanke; William Jefferson Clinton; and Mrs Hillary Rodomski Clinton.

• INSERT: 10,000 TONNES, OR 10 TONNES OF CHINESE LOANED GOLD TO BACK THE DOLLAR?
When we initially reported this DVD deception operation against the Chinese parties, we acquired information that the volume of gold made available for this purpose was 10,000 tonnes. That made perfect sense because it was known that the Chinese held some 36,000 tonnes of gold at Kloten, in Switzerland [Zurich Airport]. Of this, therefore, 10,000 tonnes had been pledged under one of the two now aborted or DVD-sabotaged agreements for backing the dollar.

However as the preceding report was being prepared, we were told that the number was actually just 10 tonnes. Under pressure to publish, we posted 10 tonnes against our better judgment. It has since become apparent WHY we were misinformed. Obviously, if the volume of Chinese gold was 10 tonnes, what has gone wrong is ‘just a glitch’ which can be rectified. But if it’s 10,000 tonnes, this is A MAJOR CRISIS THAT COULD EASILY CAREER OUT OF CONTROL, AS HAS HAPPENED.

Furthermore, by enticing us to publish ’10 tonnes’, the theft or diversion was greatly facilitated.

So we were lied to: and the lie came, we believe, out of the bowels of the US Intelligence Power, who have YET AGAIN been caught in a deception operation. These people seem UNABLE TO GRASP that when they lie, THEY TAKE AN ENORMOUS RISK.

• Because when they are found out, and we get to know about it, WE RESERVE THE RIGHT TO BROADCAST THEIR LIE TO THE WORLD, which is what this insert is for.

Insert ends here…

The Americans in the above list (ALL of Jewish extraction) are co-conspirators with the DVD/STASI in this theft operation, designed to impose the corrupt, avaricious will of the Abwehr Nazi and Zionazi serpent Continuum upon the ‘Main Enemy’ (Britain and the United States) and China.

This of course is entirely consistent with the long-range German Kontrolplan enunciated in the Madrid Circular Letter intercepted by the Allies in the early 1950s en route from the Nazi German Geopolitical Centre in Madrid, referenced in earlier reports, which celebrated the following Nazi Abwehr slogan: ‘Für uns ist der Krieg niemals vorbei’ [‘For us the War never ended’]…

… which Jack Kristeller, one of our most astute readers, has suggested should actually read:

‘Für uns ist der Krieg NIMMER vorbei’ [‘For us the war will never end’]: and if that interpretation is correct, which we believe is very probable, then we are dealing in fact with TROTSKYITES, i.e. with advocates of PERPETUAL WORLD REVOLUTION (like Mao Tse-Tung).

(3): Also implicated in this revolutionary operation is John Scarlett, the outgoing head of MI-6. This operative is known to be an asset of Deutsche Verteidigungs Dienst (DVD), Dachau. Scarlett has therefore been working AGAINST the British Monarchical Power (which we have known all along); but mercifully, Her Majesty is served by first rate and distinguished British personnel who are not associated with this traitor and his duplicitous associates.

(4): At the ‘high’ intelligence level, there are at least two combinations that severely compromise the national security and integrity of the powers concerned:

• MEGAWATT: Collaboration between the corrupted CIA and the Israeli Mossad, served most obviously ‘as we speak’ by the White House Chief of Staff and Mossad gauleiter, Rahm Emanuel, and by Leon Panetta, the Director of Central Intelligence (CIA).

• METABRIDGE: An incestuous, treacherous, odious and revolutionary collaboration nexus linking the CIA, DVD, Mossad and MI-6, in furtherance of mutual interests and the World Revolution.

Note as follows:

(a) The parties to these arrangements have a vested interest in:

• The stealing of the Chinese gold and:

• The diversion of the asset-back currency: both made available by the Chinese in good faith under the sabotaged agreements which were supposed to have ended this crisis in recent days.

(b) The parties to these Intelligence Power arrangements are sabotaging and betraying the American, British and Chinese peoples and parties, and the British Monarchical Power.

(c) ARREST of all the operatives named above would be too good for them. Our most sober US sources insist that the remedy suggested in the email to the Editor appended below, is what is needed, without further prevarication.

(5): George H. W. D. V. D. Bush Senior, still in Deutschland, has also been consorting with the criminal operative Joseph Ackermann, Chief Executive Officer of Deutsche Bank which is the DVD’s main Laundromat, to shovel money to banks in exchange for pledges from the banks in question NOT TO PARTICIPATE IS BASEL-II. This is as it appears ON THE FACE OF IT.

One purpose of this sub-operation is to ensure that there are non-US banks out there dragging their heels, thereby providing a pretext for the continued obstruction by the US criminal financial enterprises of full implementation of the Basel-II standards – which require ALL TRANSACTIONS TO BE CONDUCTED ON-BALANCE SHEET, thereby killing off the corrupted, untaxed off-balance sheet sector because of the stringent requirements for source and use of funds to be revealed.

(6): As noted above, Georg-Adolf Schickelbusch has likewise been consorting with HIS TWO ORIGINAL CO-SNAKES, namely Helmut Kohl [which means ‘cabbage’ in Deutsch] and Mikhail Gorbachëv [whose real Jewish name is Mikhail Orbach or Korbach]. These are the two operatives who ‘worked’ with Mr Schickelbusch to develop the environment for maximising the potential for global economic and financial free-for all, by ‘ending the Cold War’ and procuring the unification of STASI (relabelled GESTAPO)-run East Germany with Western Germany, and thus the consequent wholesale penetration of the German structures and political establishment with East German (STASI) agents – as reported in successive issues of our intelligence journal Soviet Analyst.

(7): Of whom the currently most prominent is Frau(d) Angela Merkel, the former secretary of the Agitation and Propaganda Department of the Communist Jugend at Karl-Marx University in East Berlin, who, with the ‘end of the Cold War’, ‘relabelled’ herself in accordance with her intelligence handlers’ instructions and rose to take over Germany’s main political party.

• And here’s the latest information about this Frau(d):

(8): As a consequence of the Chinese (et al) application to the World Court on 4th November [see the preceding post Update], and in the context of the double-cross operation that we exposed, the World Court handed down papers requiring Chancellor Angela Merkel to be ARRESTED ON HER RETURN TO GERMANY from her strategic deception operation in the United States.

• THIS HAS BEEN CONFIRMED BY INSIDER SOURCES.

(9): While this information was made available AND CONFIRMED to us, we had not, at the time of posting deep into the night hours, been able to confirm whether the Chinese also obtained their lien on the US Treasury. We believe that this is highly likely; and since the US Nazi criminals have jeopardised HM The Queen’s loan funds as well, we imagine (but do not know) that the British Monarchical Power may be a party to the application for the lien on the US Treasury.

• Arab interests may also be involved

• FACT: Assuming that the Chinese authorities and Elder parties, and possibly also the British Monarchical Power, have obtained the writ of lien on the US Treasury, then any US Government funds moving via the Bank for International Settlements in Basel could and should be foreclosed on (not least, given that the Basel Committee is in charge of Basel-II), so that such funds would never reach the designated and intended payees.

In that event, the United States Treasury would default on multiple payment obligations and the entire dollar house of cards would collapse within days or weeks. Which is maybe what these Nazi and Zionazi operatives are content to achieve, so that they can (they assume) buy everything up for zilch, achieving their millennially demonic Fascist objective of taking over the whole world.

(10): Our detection of the two-faced (double-minded) deception and DOUBLE-CROSS operation masterminded by the DVD, Dachau, whereby Frau(d) Merkel was to surface in Washington, DC, all sweetness and light with her signing pen to hand, while Herr Adolf Schickelbusch systematically sabotaged the payment process that was well under way [see above] HAS BEEN RECONFIRMED AS PINPOINT ACCURATE. As a consequence, this DVD operation was indeed BLOWN. To the immense, uncontained FURY of the criminalist cadres concerned [see below].

(11): In addition to his sabotage and interference operations referenced, Herr Schickelbusch has been trying to twist the arm of the Jewish-French President Sarkozy, who has, we understand from three separate sources, specifically and repeatedly REBUFFED HIM. M. Sarkozy is almost certainly being advised in this connection by his intelligence guru, Jean-Pierre Levitte.

One peculiar sequence arising from this was that there was supposed to be a teleconference between President Barack Obama (who was to be visiting Wisconsin, as previously reported), and President Sarkozy on 4th November to ‘resolve’ issues; but sources were informed an hour after this information was mooted, that the calls would be between the French Finance Minister and the US Treasury Secretary, i.e. Geithner, who is himself responding to orders from the Clintons, issued by Bush Sr. and channelled via the Paulsonsnake, to torpedo the Settlements (we believe, under threat of horizontalisation). So that initiative evidently went nowhere, too.

(12): Meanwhile Madame Hillary Rodomski Jezebel Clinton, the US Secretary of State, a senior CIA snake-operative ‘working with’ the Bush Crime Syndicate and its representatives inside the US Administration, is reported to us to have used her authority as Secretary of State on 4th November to ORDER Timothy Geithner, the compromised US Treasury Secretary, to BLOCK all Settlements payments. Since the US system is modelled on the British tripod of Treasury, Foreign Office and Home Office, it might appear that this is back to front, and that Geithner is ‘senior’ to Jezebel.

But in THIS context, since it is a matter of a large number of countries having to be paid, THIS IS NOT THE CASE. Mrs Hillary Clinton, the US ‘Foreign Minister’, has been specifically fingered as proactively ordering the blocking of the payments process – in cahoots, of course, with Mr Bush Sr., Bush Jr., Ackermann, Kohl, Gorbachëv, Paulson, Geithner, Rahm Emanuel, Leon Panetta, and the ‘perfectly possessed’ Richard B. Cheney (in his resumed rôle as a senior CIA manipulator and MK-Ultra coordinator of the ‘fog of confusion’ disinformation engine).

Anyway, Mrs Clinton has ORDERED all concerned to STOP MOVING THE MONEY, in parallel with the sabotage operations conducted from Germany by Bush Sr. and his criminal associates.

And why is all this happening?

• ANSWER; Because the Settlements payment operation NEUTRALISES THE NAZI PLOTTERS’ CAPACITY TO DESTROY THE EXISTING ORDER and to refinance the REVOLUTIONARY, ANTI-NATION STATE erection of The New Underworld Order to which they are ideologically committed, and which they NEED for their own protection.

In all this, that old serpent Henry M. Paulson remains a key figure, pulling strings on the US side, as was made apparent when George Bush Sr. telephoned him on 3rd November with his sabotage instructions as revealed in the preceding report.

But we ALSO think that Hillary Jezebel is a KEY PIVOTAL PLAYER in this sabotage operation.

• We strongly recommend that the Chinese authorities arrest this American woman when she arrives in China next week. FOR GOODNESS SAKE, CHINA, STOP BEING SO CIVILISED AND POLITE TO THESE EVIL SWINE. THEY ARE WORLD-CLASS TERRORISTS.

What hope is there that the German authorities will arrest the German Frau Merkel on her return to Germany? If that DOES NOT happen (to be expected), then we will all know, once and for all, that Germany is controlled, to this day, by the STASI (GESTAPO) who are secretly serving the Nazi long-range strategic ‘Black’ Continuum, for whom ‘the war never ended’ or ‘the war will never end’.

You will also recall that at the end of the Second World War, the Allies confiscated Nazi papers, one of which contained the following slogan and instruction:

• ‘We will build the Thousand-year Reich on the ruins of the United States’.

Georg-Adolf H. W. D. V. D. Schickelbusch is precisely engaged in bringing this long outstanding Nazi objective to fruition, with the assistance of his Nazi Fifth Column inside the US Intelligence Power, and his Metabridge co-conspirators, all of which stand to gain from the continuation of Fraudulent Finance, sabotaging of the Basel-II arrangements, stealing and diverting the Chinese Gold and asset-backed currency, paying off banks to get them to continue sabotaging Basel-II, and leveraging the chaos they have created for their own demented and mad, self-interested ends.

GERMANY IS STILL WAGING WAR AGAINST BRITAIN AND THE UNITED STATES, AND HAS ADDED CHINA TO ITS ENEMIES. GERMANY WILL HAVE TO BE FACED DOWN BY ‘THE MAIN ENEMY’.

Isn’t it interesting that our final point is the THIRTEENTH: 13 being the geomasonic-esoteric number which influences these brainwashed fools as they go about fomenting death, destruction and theft without let or hindrance (as they imagine will always be the case).

• And what is our 13th point?

(13): A MASSIVE GUNSHOT THREAT TO THE EDITOR OF THIS SERVICE
Unfortunately we have no option but to have to ask your forbearance if we post what follows, as it contains shocking and foul language as well as multiple threats to put bullets through this Editor’s head. Before we add this latest agglomeration of threats against the Editor (if we treat it as one threat, it is the 30th received by him since these investigations started, and the eighth specific death threat), we draw your attention to the following interesting facts about this repulsive email:

• ‘I don’t recall’, you will recall, is CHENEY’S CALL-SIGN.

• The zip code 75150 is Mesquite, Texas, located about 100 miles from George Bush Jr.’s ranch at Crawford, which is about 20 miles west of Waco. Crawford is about 160 miles direct-line to Houston.
Mesquite is about 220 miles direct-line from Houston.

• Note the sadistic REPETITION OF ‘A bullet in ya head’, as though REPETITION implies some kind of demonic incantation, a desire and demand by the perpetrator for the trigger to be pulled.

• The reference to Metabridge (CIA/MI-6/MOSSAD/DVD) is an attempt to tell the Editor: ‘You don’t seem to realise that all these intelligence agencies are working together, so there’s nothing you can do and we are going to kill you anyway’. Obviously the satanic author of this emailed mega-threat hasn’t read the Editor’s book The New Underworld Order. We are perfectly well aware of Metabridge: but intimidation doesn’t work, and is simply a tell-tale sign of desperation.

Contrary to what these ‘intelligence’ mental defectives imagine, their subversive operations CAN be destabilised: LOOK HOW DESTABILISED THEY ARE ALREADY, and look how mad they are that almost every operation they concoct is being exposed.

• Leo/Lee Wanta, who was dealing with Cheney behind the backs of this Editor and Michael C. Cottrell while at the hotel in Staten Island in October and November 2007 (which cost Mr Cottrell about $14,000, to which that discredited snake-oil salesman Wanta, with his fake Ambassadorship for the non-existent Principality of Snake Hill, contributed $0.00), was/is an Elk, which is a sub-masonic grouping for participants of Jewish extraction.

• There is a reference to President Obama’s visit to Wisconsin: see the preceding report for its significance. As we surmised, the purpose of that Presidential visit was confirmed to the Editor to be the ‘decommissioning’ of Wanta, under a Presidential Directive, which could only be done by the President, as Leo/Lee Wanta’s original instructions (or commission) were conferred under 12333 by President Reagan. Obama did travel to Wisconsin on 4th November. The press of course referred only to the cover story about ‘deepening American education’.

• The youtube reference, when accessed by a US associate, was found to be DUD. Which of course is consistent with the kind of idiotic behaviour to be expected of a brainwashed CIA perpetrator. And by the way, one can always tell a CIA operative by his standard use of filthy language.

Unfortunately, given the gravity of this threat, we have been advised to post this verbatim. Please do not be offended: but we are having to do this for our own protection, and so that everyone who is following this around the world can see that these scum are cornered, terrified cowards living in a hell of their own creation, in which they are resorting to desperate threats and stratagems. We are doing, too, this so that the whole world can see that:

• We have correctly identified the source of the world’s crisis.

• We will not submit to intimidation and threats of physical attack, however satanic.

• The perpetrators can be traced and ‘taken care of’.

In this context, this email has been submitted to the appropriate US authorities, not ‘cold’, but through our contacts, for immediate, drastic and dependable attention.

Finally, when we asked whether the Bushes had been arrested, the informed answer was: Not YET.

HOWEVER THESE OPERATIVES ARE TERRORISTS AND IN TIME OF WAR, TERRORISTS ARE ROUNDED UP TO RECEIVE THE TREATMENT THAT THE AUTHOR OF THIS SATANIC EMAIL RECOMMENDS FOR THE EDITOR, WHOSE ONLY PURPOSE IS TO EXPOSE THESE VERMIN.

All the above-named co-conspirators of these TERRORISTS are also TERRORISTS, and we are informed by US associates that they need to be rounded up and dealt with in the manner that has been prescribed for Christopher Story.

DISCUSSION OF THE THREAT EMAIL’S ‘GANGSTA RAP’ CONTENT: DISABUSING THE NAIVE
We have received emails from Denmark, Namibia, United States, United Kingdom, Canada and New Zealand to date, kindly ‘educating’ the Editor in connection with the Gangsta Rap origin of the trash text which we have had to reproduce below. We are advised that this trash verbiage represents what are called ‘lyrics’, an interesting degradation of the English word ‘lyrical’, which means ‘like a lyre’ in Elizabethan song. The point that these correspondents appear to be making is that ‘this is just a nutter, don’t you get it’? NO, IT IS NOT JUST A NUTTER. On the contrary, there are plenty of clues in the email indicating that it came from Bushland and was ordered as a threat, indicating desperation on the part of those who are being exposed. Also, few outside intelligence, prior to this report, would have known about Metabridge. Everyone knows all about it now.

• Which is pretty STUPID of them, don’t you agree?

There are several lessons to be drawn from this. First, it is quite clear to this Editor that many users of this service have STILL not understood the dialectical methodology. For instance, we have one UK correspondent who thinks that the (old) list of controlled websites ‘must be wrong because it contains David Icke and he attacks the NUO and the Illuminati: so he can’t be controlled’.

This indicates that the person concerned HASN’T YET UNDERSTOOD THE BASIC DIALECTICAL METHOD OF MAXIMISING THE POTENTIAL FOR CONFUSION. Of course Icke’s Illuminati! He’s plugging New Age claptrap and lies all the time! His technique is to do so from the ‘wrong’ side of the equation, so as to bamboozle people who don’t understand the dialectic. They position creeps on both sides of the dialectic (Thesis, Antithesis) precisely in order for each to throw mud and bad eggs at each other. THAT WAY, THEY MAXIMISE THE POTENTIAL FOR CONFUSION.

Secondly, the use of an existing satanic ‘lyric’ as the cover for a lethal threat IS NOT A JOKE, and is NOT something to be taken lightly. The reason this deception was used is precisely BECAUSE IT IS SUPPOSED TO GIVE THE PERPETRATOR COVER. So that people will write in to say: ‘Didn’t you know, its lyrics to a ‘song’ by a ‘band’ called ‘Rage Against the Machine’. IT’S CALLED: COVER.

Thirdly, another correspondent states that someone no older than 30 would have done this. The correspondent HASN’T UNDERSTOOD YET that these poor people’s minds have long since been compartmentalised (perhaps via sexual abuse at an early age) and their personalities split. They suffer from MULTIPLE PERSONALITY DISORDER as a result. The ‘alter’ that wallows in satanic lyrics can be ‘summoned’ if triggered. The person so triggered can be of any age. (Christians would say that the demons with which they are possessed can be summoned, which is the TRUTH).

People who make these armchair statements without knowing the background should think twice before trying to ‘correct’ the Editor on a subject concerning which he has written a very extensive study: The New Underworld Order. You can order it via this website.

Finally, the delivery of this satanic threat is not only a clear indication of desperation on the part of the exposed and cornered, but ALSO confirms that every time they surface because we have ‘got at’ them, they go and blow their cover, OR REVEAL MORE THAN THEY SHOULD REVEAL.

In other words, as we have said before, these people’s ‘tradecraft’ sucks! They are amateurs.

THE MULTIPLE BULLET-THROUGH-THE-HEAD EMAIL: THANK YOU CHENEY, BUSH AND WANTA
The bullet-through-the-head e-mail which is now with the authorities, is as follows (apologies).

• 8th November Update:
The Editor has now censored (removed) the offensive and obscene content from this filthy ‘lyric’ in order for this website to cease to be polluted by this satanic material. However we are leaving the gunshot threats intact. We have of course retained a paper copy of the text of this threat [which was followed on 7th November by another, this time sourced to an associate of Leo Wanta], which we haven’t posted but HAVE reported to US authorities.

04 November 2009 21:01
Firstname: US CITIZEN
Lastname: US CITIZEN
Email: I DON’T RECALL
Organisation: UNITED STATES OF AMERICA
Address: I DON’T RECALL
Postcode: 75150
Country: United States
Telephone:
Fax:
Message: 11/4/2009 = 5 Caban (Earth)

Grown men can learn from very little children for the hearts of little children are pure. Therefore, the Great Spirit may show to them many things which older people miss.

Black Elk, Lakotah

Pres Obama in Madison, WI

Research it yourself – ALL of it ……

METABRIDGE (CIA/MI6/MOSSAD/DVD)

JUST VICTIMS OF THE INHOUSE DRIVE-BY
http://www.youtube.com/watch?v=o_-QGNUYL5g

This time the bullet cold rocked ya

That’s how ya got a bullet blasted through ya head

Blasted through ya head
Blasted through ya head

No escape from the mass mind rape
Play it again jack and then rewind the tape
And then play it again and again and again
Until ya mind is locked in
Believin’ all the lies that they’re tellin’ ya
Buyin’ all the products that they’re sellin’ ya
They say jump and ya say how high
Ya brain-dead…

Ya gotta bullet in ya head


Ya gotta bullet in ya head

A bullet in ya head
A bullet in ya head
A bullet in ya head
A bullet in ya head
A bullet in ya head
A bullet in ya head
A bullet in ya head
A bullet in ya head
A bullet in ya head!
A bullet in ya head!
A bullet in ya head!
A bullet in ya head!
A bullet in ya head!
A bullet in ya head!
A bullet in ya head!

Notes:
(1): In the earlier report, we used 10 tonnes, having originally been advised that the figure was 10,000 tonnes; but we were corrected back to 10 tonnes, which seems much too low. We have now been informed again that the correct figure is 10,000 tonnes, so we have adjusted this reference to account for this: in which case our previous citing was in error. Quite clearly, the criminal Bush-DVD operation to divert this gold is a casus belli; and if this matter is not resolved AT ONCE, we imagine that the outcome can ONLY be a World War. There is no way that ANY power can tolerate such a diversion. It will be recalled that when The Queen’s gold was diverted by the same crooks with insider assistance from within the Bank of England, we called for the US Ambassador to be kicked out of London, and for the entire Embassy to be shut down if the matter was not resolved after one month; and if it hadn’t been resolved after two months, we recommended that all dollar bank accounts in the United Kingdom should be seized, all American personnel ordered to leave the country and so forth. Within three months or so, the problem was somehow ‘resolved’. This problem over the Chinese gold had BETTER BE RESOLVED because God help us all if it isn’t.

(2). Adolf Hitler’s real name was Adolf Schickelgrüber.

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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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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*VISTA: Virtual Instant Surveillance Tactical Application.

DISCREDITED OFFENSIVE AGAINST THE BRITISH MONARCHY

story3

FULFORD DISPENSES OUTRAGEOUS LIES ABOUT QUEEN ELIZABETH II

Tuesday 27 October 2009 00:01

Original report posted October 26, 3:08 PM: Manhattan Headlines Examiner

Christopher Story FRSA, Editor and Publisher inter alia of International Currency Review, writes:

THE FOLLOWING ADDITIONAL MATERIAL HAS BEEN ADDED ON 28TH OCTOBER 2009:

• UPDATE, 28TH OCTOBER, 5.00PM UK:
Information received overnight from tested reliable high-level sources confirms that the decisive measures reportedly taken on 27th October 2009, referenced BELOW, had the (or ‘an’) intended effect. These ENFORCEMENT PROCEDURES were and continue to be implemented by armed agents for the High Parties referenced earlier in our reports.

In addition, we were advised on Friday 23rd October 2009 that ‘the countries’ were positioned to apply drastic measures: the words used in that communication were: ‘The countries are hitting them as we speak’. Hence the arrests mentioned above.

In correspondence with that source, the Editor had pointed out earlier that the organised criminal cadres have one product: it’s called: DELAY. If they can achieve DELAY, they think they have the upper hand. The ENFORCEMENT MEASURES now in play are intended to ‘decapitate’ DELAY. The information received overnight makes it plain that ‘the countries’ have had an impact. We shall see, given that all this is happening, as usual, ‘below the radar’. However we are being kept quite well informed of ‘the unfolding of events’ in general terms.

• Two more IN MEMORIAM AND HORIZONTALISATION NEWS entries have had to be added (28th October). As the purge continues, this list is expected to keep expanding. It is not a ‘nice’ subject; but since the fate of the whole world depends upon eradicating these snakes and rats from the woodwork, and given ‘the years that the locusts have eaten’ while these despicable criminals ransacked, pillaged and stole from innocent parties to finance their Ponzi and other Fraudulent Finance scams, there is (and has been for ages), as Lady Thatcher used to say, ‘no alternative’.

• SUSPECT CONTROLLED WEBSITES:
As clearly stated in black and white below, the information in this list (augmented by a few we have added) has been in the public domain SINCE 2005, and appeared in another format in the Editor’s huge study The New Underworld Order, published in 2007. Those who have ‘come late to the party’ on this score, should consider why it is that this OLD INFORMATION is a problem, when in fact it has been in the public domain for so long.

However we have, as indicated, added a few suspect websites; and this UPDATE confirms that, as of 28th October we have added a further FOUR CONTROLLED WEBSITES to the list. No doubt this list will expand, like the IN MEMORIAM Listings, as the entire complex of lies, diversionary claptrap, New Age gobbledegook, disinformation, agitation and propaganda, redirection, and cover-up ops. and dissimulation, is exposed, like the financial crimes and murders that these websites exist to obfuscate and to wrap in a convenient fog of confusion so as to blind people to these crimes.

• FACT: An associate very well known to the Editor of this service logged onto rumormills.com on 28th October 2009, as a consequence of which his computer was IMMEDIATELY IMMOBILISED, and is having to be rebuilt from scratch ‘as we speak’.

Authoritative US sources have separately confirmed to us that certain websites have embedded computer bugs which go beyond the familiar notorious US spying arrangements, and are designed to immobilise your computer. The fact that our associate’s computer was immobilised on contact with rumormills means today that we are unable to comment or respond at all to the arguments put forward by that website on this date as to why they should be removed from the long published list of suspect websites. This is unfortunate, because the Editor confirms that, at least in respect of direct contact with us by that website, we are treated with courtesy and respect – even if our own serious content is often followed or preceded by wanton and ignorant knee-jerk rubbish.

• ATTACKS ON THE QUEEN: Those who are still mindlessly engaged in the sterile rearguard, orchestrated disinformation offensive against the British Monarchical Power, identify themselves unwittingly as being perhaps IN FAVOUR OF the outright THEFT of pro bono publico loan funds by criminalised US operatives, and further reveal that they may be supportive of crimes such as:

• The illegal diversion, conversion and theft of real loan funds earmarked for an intended purpose (the Dollar Refunding Programme) in order to platform and finance untaxed, off-balance sheet US financial operations contrary to the Rule of Law and in breach of US securities and tax regulations.

• The stealing of The Queen’s gold [29th-30th March 2007].

• Ransacking and pillaging the assets of innocent Americans.

• Perpetrating open-ended Ponzi scheme frauds on innocent Americans.

• Extensive counterfeiting of financial documents and contracts.

• Organised and systematic theft of the financial assets of others.

• Systematic sabotage of settlement operations with the connivance of the US criminal enterprise money center banks, assisted by foreign banks corrupted via this pandemic of official corruption.

• Fraudulent Finance operations based upon the dishonest marketing and onward selling of fraudulent securities with no recourse, which are backed by no underlying real flow of real funds.

• Selfish ongoing speculative financial scams by criminal enterprise financial institutions.

• Murdering innocent Americans and foreigners in the 9/11 holocaust, in part so as to cancel out contracts held for instance by Cantor Fitzgerald, and inter alia to redirect attention away from their Fraudulent Finance and rapine, so as to buy time for further pillaging and related abominations.

It is suggested that these lemmings would be well advised to resist the temptation to jump on this discredited, faltering bandwagon in view of the fact that in so doing they are liable unwittingly to incriminate themselves as favouring or even aiding and abetting some or all of the above.

• ATTACKS ON A ARE OK BECAUSE WE ALSO ATTACK B: The Editor’s attention has been drawn to the following ALIBI which is proffered as an excuse for the wanton publication of malicious libels against, for instance, the British Monarchical Power. This goes: ‘We do publish unpleasant stuff about The Queen but we also publish unpleasant stuff about President Obama, so it’s neither here nor there’. This is a piece of Jesuitical claptrap: a thoroughly disreputable and dishonest pretext for malevolent agitation and propaganda which is a product of a diseased CIA/DVD mentality bent upon sowing discord, hatred and lies, rather than providing appropriate enlightenment.

We have completed a study of the methodology used by US deception agents, and this angle will be included in the report. The study will identify the techniques employed by CIA operatives and other scum of the earth in trying to mislead and entrap the Editor of this service, all of which have failed, and will also deal with issues arising out of the exposure of the malevolent controlled sites. Apparently our dealing with this issue has ruffled some feathers: a very good sign of progress.

Another ‘nice little number’ is the ‘line’: Chris Story ‘protests too much’. What this means is that certain forces don’t like the exposures. Lenin was right: The ONE thing they cannot handle at all is EXPOSURE. All we are doing is taking a leaf out of Lenin’s book and throwing it back at ’em. As has been pointed out here, the US system is quintessentially Leninist.

If you missed THAT, we’ll have to explain it to you all over again.

The Updates appended on 28th October end here.

• UPDATE 9.15PM UK 27th October 2009: CONCERNING ENFORCEMENT [SEE BELOW]:
We are receiving reports from respected and usually reliable ‘connected’ sources of ARRESTS OF BANKING STAFF AND OTHERS, including HIGH-LEVEL bank officers, ‘all over the place’ in the United States. Our sources repeat that HIGH-LEVEL ARRESTS ARE AND HAVE BEEN TAKING PLACE TODAY and imply that they have been going on all day with devastating impact.

Certain other sources are currently unavailable to provide usual corroboration, so this add-on comes with a caution that it requires confirmation. However we believe that the information is accurate, albeit incomplete. The arrests relate to the ENFORCEMENT PROCEDURES mentioned previously and below, and to culpable and wilful non-compliance with Basel-II requirements.

• Reminder: ALL ‘information’ signed off by specifically ANONYMOUS sources, meaning sources that deliberately choose anonymity and that are too cowardly or controlled to reveal their identities and coordinates, is UNPROVENANCED and prospectively SPURIOUS ‘information’ for which the sources cannot be held responsible, and therefore should prudently be discounted. ANONYMITY implies intelligence community cover, making such sources of ‘information’ doubly suspect. Any denial of intelligence community cover by an anonymous source is by definition worthless.

• VIRTUAL KEYBOARD DEVICE: Given the ‘questions’ that have been raised as to the veracity and credibility of ANONYMOUS sources, certain controlled NAMED sources have been activated in the past week or so to front an operation which has the following objective. Its purpose is to generate preparatory confusion so that when the really devastating exposures surface, false ‘alternative’ versions of the events will have been swilling around in the undergrowth sufficient to generate a protective fog of lies and diversionary ‘noise’ to afford the perpetrators an added layer of sorely needed ‘protection’. The technique being used is to redistribute old reports, on the pretext that we should all immediately drop everything and ‘connect the (false) dots’ amid a heightened cacophany of CIA/DVD redirection stories that are in fact designed to maximise the potential for confusion.

Do not be fooled by this cynical diversionary operation. Its purpose is to CONFUSE YOU so that when the exposures take place you will be bogged down with old, recycled, diversionary ‘lines’ and will (they hope) fail to see the truth when it’s stuck, pardon the expression, right under your nose.
Watch and wait in patience. The abominations will not be obfuscated by this cynical operation.

• THIS OPERATION has been broadened to embrace ignorant attacks on the British Head of State which have had to be ‘corrected’ with further disinformation almost immediately, as the reality of developments behind the scenes continues to cause extreme panic among the Bush-Clinton-DVD operatives, who imagine that wanton attacks of this nature can change things from their twisted perspective, which is out of the question. So they are left with nothing but abuse spewed out via controlled outlets which lack all discernment and exist purely for disinformation purposes. The overall picture is of a discredited US agitation and propaganda apparat that is falling apart at the seams, and making a dirty mess as it implodes and its full nastiness is revealed for all to see.

• IN MEMORIAM AND HORIZONTALISATION NEWS:
This report and its ‘SUDDEN DEATH SYNDROME’ Listing dated the 18th October 2009 has been EXTENSIVELY UPDATED effective 26th October 2009, to take account of the FAST EMERGING PANDEMIC OF COVER-UP HORIZONTALISATIONS anticipated earlier by this service.

This updated report contains a great deal of important intelligence which provides plenty of clues as to the stage that this crisis has reached. You can access this updated report and the expanded alphabetical Listing instantaneously, via our ARCHIVE.

• TESTIMONIALS: Our TESTIMONIALS have now been updated to 26th October 2009.

• UNDERLYING PURPOSE OF CURRENT VITUPERATIVE AND IGNORANT ATTACKS ON THE BRITISH MONARCHY: The Writ of Enforcement concerning inter alia the stolen and diverted $6.2 trillion is being ENFORCED, to the consternation and loathing of the Bush-DVD Fifth Column and their traitor associates within the US Intelligence Power, the Clinton mafiosi and beyond. So, in a display of their standard nastiness, they are attacking The Queen, as though this has the potential to change the situation from their perspective, which is of course out of the question.

This is the behaviour of agents for sick and infantile minds belonging to crooks, Ponzi operatives, thieves, manipulators and mass murderers (in some cases) who have been EXPOSED. The level of exposure achieved to date is AS NOTHING compared to what lies in store for these odious people.

We are proud indeed to have had the opportunity to assist, in a small ongoing way, our abused and bewildered American friends in their time of crisis. An American private friendship is, in the Editor’s own long personal experience, the best and most reliable, rewarding and comforting in the world.

By Tim Barello, Examiner.com
This report is posted by kind permission of the author and the cited website.

BENJAMIN FULFORD: DISINFORMATION SPECIALIST
Canadian-born Benjamin Fulford, formerly of Forbes, lives in Japan and has developed quite a presence on the Internet over the past few years; in 2007, he surprised many when he secured an exclusive interview with David Rockefeller, which can be viewed in four parts on YouTube. Of late, he has also published videos and information about Leo Zagami, who claims to be a representative of the Vatican, as well as a member of the Knights Templar, and the Italian Illuminati

Mr. Fulford, an established connoisseur of disseminating libel, was recently ordered to pay Stephen L. Herman – Voice of America’s South Asia bureau chief – damages after he admitted to willfully publishing false claims about Herman; the purported civil libel action, in Japanese, is attributed to the jurisdiction of the Tokyo District Court, and can be viewed online. Beginning on page 25 of the aforementioned document, a passage in English reads as follows:

‘I, Benjamin Fulford, am author of a book entitled ‘The Real Identity of Uncovered ‘Rulers of the Dark’ (the ‘Book’), and our company Fusosha Publishing Inc., is a publishing company of the Book and I, Matsuki Katagiri, am the publisher of the Book. On Page 91 of the Book, it was stated that ‘There are CIA spies among foreign correspondents’ and ‘one of such spies is Steven Herman, a foreign correspondent for the Voice of America’. However, these statements contradict the facts. We hereby express our heartfelt apology to Mr. Steven Herman for the fact that with these statements we have hurt Mr. Steven Herman’s reputation’.

Over the past few hours and days, Fulford has willfully propagated a hodgepodge of truly vicious lies about Her Majesty, Queen Elizabeth II, in addition to other members of the British Royal Family. In the past 24 hours, he has published ridiculously bizarre claims, such as:

• Japanese Prime Minister Yukio Hatoyama is her “slave” – meaning that he is functionally operating under the control of the British Monarchy.

• Her Majesty “has offered to turn over Japanese sovereignty to the Chinese by 2011”.

• “Queen Elizabeth’s father, King George VI, was also Adolph Hitler’s half-brother (not father as initially reported) according to Emily Elizabeth Catherine Josephine Mary Windsor-Cragg, [illegitimate] daughter of Edward VIII Duke of Windsor”.

• James Hewitt – who himself previously denied these allegations – is Prince Harry’s father. Hewitt has been quoted by the BBC as saying, “I can absolutely assure you that I am not”.

Intending to cause undue – and demonically sadistic – distress to Britain’s Head of State, Fulford has also recently published far worse claims, including that Queen Elizabeth II “made a secret pact with Hitler and the Nazis” and that she was “also in on the 911 attacks”.

These unbelievable claims are, at the very least, preposterous, as Her Majesty’s own reign did not even begin until 1952 – many years after World War II ended – and furthermore, she would have only been a teenager during the period referenced, which also substantiates that she would have no place in making international political agreements with evil individuals.

Fulford has a directly measured audience of over 100,000 people worldwide every month, and his postings are found on alternative, New Age, anti-Christian news websites like Fourwinds10.com, which reaches nearly 130,000 people around the globe each month, and Rumormillnews.com, which reaches at least 85,000 in the United States.

The operator of Fourwinds10.com, said to be Patrick H. Bellringer – likely a pen name only – has previously been reported to have made a death threat against Queen Elizabeth II.

He also publishes a barrage of rubbish, including anti-Christian nonsense, claiming that he is in contact with spirits like “Aton” and “Hatonn” that know the real story behind our existence.

Over at Rumormillnews.com, site publisher Rayelan Allen has allowed “News Agents” to publish that England is secretly controlling US Social Security funds, and Allen has even written a book about Diana, Princess of Wales, in which she states that the deceased Princess was murdered for the purposes of creating a new world religion. She also claims to be affiliated with the Knights Templar – among countless other assertions.

These malicious websites form a network of propaganda against the British Monarchy and its public; they are causing web surfers to believe outright lies and distortions about many prominent individuals – not just in the United Kingdom, but worldwide.

As the global economy continues to suffer, anger is building, and the disinformation that these people are generating will only add fuel to the fire; out of respect to God, and for the sake of the whole of humanity, these operations must be terminated immediately, and their owners must be held to account for every single piece of libellous claptrap they have generated.

“Now as Jannes and Jambres [two Old Testament know-alls: Ed.] resisted Moses, so these also resist the truth, men corrupted in mind, reprobate concerning the faith. But they shall proceed no farther: for their folly shall be manifest to all men, as theirs also was”. – 2 Timothy 3:8-9.

Tim Barello’s report ends here.

PARTIAL LIST OF CIA AND DVD ETC CONTROLLED INTEL DISINFORMATION AGITPROP WEBSITES:
Some of these are redundant and/or no longer effective. The list was originally published by the Irish website www.breakfornews.com run by Mr Fintan Dunne. A related list was published in the Editor’s study The New Underworld Order, published by Edward Harle Limited, London and New York [2007], available from THIS website [see Edward Harle Limited segment]. A few more sites have been added. If these sites now all turn on the Editor of this service in unison or piecemeal, the accuracy of this assessment will of course immediately be reconfirmed.

They’ll probably do it: generally speaking, many of these people are THAT stupid!

• Websites established inter alia to ‘ control’ the backlash from the 9/11 mass murders:

[See also: unansweredquestions.org and other sites containing 911 in their titles]
911citizenswatch.org
911forthetruth.com
911mysteries.com
911truth.org
911truthradio.com
911weknow.com

Websites servicing CIA and DVD etc. diversion and confusion-mongering interests for the primary purpose of maximising the fog of confusion in order to cover up the counterfeiting, mass thefts, Ponzi operations, Fraudulent Finance leveraging and hypothecation, and other speculative crimes developed and orchestrated originally by the US Intelligence Power, as well as to OBFUSCATE the circumstances surrounding inter alia the 9/11 MASS MURDERS, and to prevent the Ponzi scamming victims from realising that they have been pillaged and reaching for their guns simultaneously:

• A close and informed observer of the US controlled websites and issues surrounding them, informed the Editor on 28th October 2009 as follows: ‘I have yet to run into an ‘English language version’ of a purportedly Iranian, Chinese or Pakistani ‘news’ site that’s not chock full of CIA or Mossad-type ‘information’: China Daily, PressTV, Pakistan Daily, and more. They’re probably bogus’.

aim.org
airamericaradio.com
albasrah.net
aljazeera.com
almartinraw.com
americanfreepress.net
angleon911.com
antiwar.com
apfn.org
arcticbeacon.com
batr.org
bellaciao.org
bilderberg.org
blackboxvoting.org
cloakanddagger.ca
cloakanddagger.de
coasttocoastam.com
commondreams.org
conspiracyarchive.com
conspiracyplanet.com
conspiracyresearch.com
cooperativeresearch.org
counterpunch.org
coverups.com
cryptome.org
davicicke.com
deepblacklies.co.uk
democracynow.org
dieoff.com
earthfiles.com
ellsberg.net
fourwinds10.com
fromthewilderness.com
globalresearch.ca
globalelite.org
godlikeproductions.com
halfpasthuman.com
infoclearinghouse.info
infowars.com
inn.globalfreepress.com
internationalanswer.org
jackblood.net
jihadunspun.net
jimmarrs.com
jmcanneyscience.com
johnbuchanan.org
johnkaminski.com
judicialwatch.org
justacitizen.com
justicefor911.org
karlschwarz.com
konformist.com
kurtnimmo.com
larouchepub.com
legitgove.com
letsroll911.org
libertyforum.org
libertythink.com
loveearth.net
madcowprod.com
meria.net
mininova.com [Dutch intel website: Steals copyright including 10116 copies of The Editor’s work
The New Underworld Order. Faces serious problems as a consequence].
monbiot.com
moveron.org
mysteriesofthemind.com
naturalnews.com [Described to us by the observer referenced above as: ‘A whacky disinformation site apparently intended to make opposition to the Mega-Corporatocracy sound dippy and foolish. Gullible do-gooders are encouraged to call their Congress critters to fight this or that bill for the most stupid and ill-informed of reasons. naturalnews.com frequently links to theflucase.com].
narconews.com
newswithviews.com
newtopiamagazine.com
nomorefakenews.com
occupationwatch.org
oilempire.us
onlinejournal.com
peakoil.net
plaguepuppy.net
prisonplanet.net
projectavalon.org
projectcamelot.org [Lots of CIA employees posing as whistleblowers]
propagandamatrix.com
questionsquestions.net
radioliberty.com
ralphnader.com
rawstory.com
rbnlive.com
recomimbinomics.com
rense.com
reopen911.org
rigorousintuition.blogspot
rivernend.blogspot
rumormills.com
rumormillnews.com
sanderhicks.com
savethemales.ca
scribd.com [Forced to take down ILLEGAL COPIES of FOUR of our books (a)].
septembereleventh.org
sorchafaal (b)
standdown.net
stanley2002.org
team8plus.org
theflucase.com [Jane Burgermeister disinformation]
thepowerhour.com
thetruthseeker.co.uk
Thomas Heneghan
tomflocco.com
truefacts.co.uk
truthout.org
tvnewslies.org
unansweredquestions.org
uruknet.info
votetoimpeach.org
whatreallyhappened.com
wanttoknow.info
wingtv.net
worldaffairsbrief.com
xymphora.blogspot

(a) One of the techniques used in order to steal book copyright is to REMOVE the ISBN number from the image of the front cover shown on the website and to OMIT the copyright page, thereby revealing A DELIBERATE INTENT TO STEAL the rights and copyright. This has happened in at least three cases of our stolen books. The Editor is now engaged in a comprehensive analysis of this COPYRIGHT THEFT OPERATION ORCHESTRATED BY U.S. CRIMINAL INTELLIGENCE, and will expose each and every instance of which we are aware of the stealing of our books, providing detailed information of who is involved, and how they have reacted to our determined response to their behaviour. These creeps thought that there would never be any opposition to their rampaging criminality. They may now be starting to understand that they were sorely mistaken.

(b) Operated by: (1) Commander J. Forrest Sharpe, of Light in the Darkness Publications, Vienna, VA. Our US military and ‘special’ sources state that: ‘Sharpe is active duty submarine service fleet’, i.e. Office of Naval intelligence (ONI); (2) D. L. O’Huallachain, who covers for the Vatican. These reports typically begin with the ignorant fantasy: ‘Rumors circulating in the Kremlin today’. As we have pointed out, the Kremlin doesn’t ‘DO’ rumours. Despite our exposures of this deception operation in the past, they have continued behaving as though they had never been exposed.

• Postscript: The Editor has noted the rather MODEST statistics for the discredited websites mentioned in his report. Your attention is also drawn to the fact that the attack on The Queen presupposes ‘allegiance’ to the force that has been FACED UP TO AND IS BEING OVERCOME.

• The full significance of all this WILL enter the public domain. One cannot move ahead of events.

WANTA: A FINANCIAL TERRORIST WORKING FROM WITHIN

cropped-chrisstory

DEVIOUS FINANCIAL CROOK EXPOSED BY THE MAN WHO BOUGHT HIS FREEDOM

Sunday 20 September 2009 16:00

• REPOSTED REPORT DATED 16TH/20TH SEPTEMBER 2009: As previously flagged, this report has now been reposted: as of 11.15 a.m. UK, 6th October 2009.

UPDATES, 9th-15th October 2009, are given below the Testimonials announcement. See the new Updates concerning Queen Melusina and Gordon Brown, and Obama reportedly being selected for the Nobel Peace Prize BEFORE he became ‘President’ of the United States, below

• Our exposure of the Irish Lisbon Referendum as fraudulent, dated 5th October, can be accessed immediately at Archive. It was expanded late on 5th October with more evidence of ballot-rigging.

• USEFUL REMINDER FOR INADVERTENT ‘USEFUL IDIOTS’ (LENIN’S DESCRIPTION):
We repeat: See: NASA Jet Propulsion Laboratory, California Institute of Technology website:
http://casper.jpl.nasa.gov: ‘CASPER (Continuous Activity Scheduling Planning Execution and Replanning) uses iterative repair to support continuous modification and updating of current working plan in light of changing operating content’. Model is applied to US Psy-Ops context.

• TESTIMONIALS: The Testimonials segment of this website has been updated to 12th October 2009. The Testimonials are shown in REVERSE DATE ORDER, going back to 1972. When printed out, they consume 84 pages of A4 paper and probably close to 100 pages of American Quarto paper.

• The Testimonials confirm the IMMENSE WORLDWIDE SUPPORT that these exposure reports enjoy, clearly indicating that the criminal officials, US intelligence operatives, office-holders and financial intermediaries who are ALL in the process of being exposed, ‘taken down’ and consumed by the consequences of their many years of free-wheeling Fraudulent Finance and worse, are headed for indictment, conviction, oblivion and perdition.

• This will also apply to their apologists and hangers-on, as will soon become evident when the wholesale unravelling of this unprecedented epidemic of criminal ops., is revealed.

• UPDATE 9th October 2009:
WE ARE NOT COMMENTING ON CURRENT DISINFORMATION AND REDIRECTION PLOYS, except to remind ‘the interested’ that there are THREE Queens on the chessboard: Queen Beatrix of the Netherlands, Her Majesty the Queen, and Queen Melusina (Mrs Hillary Rodomski Clinton).

• The latter will be visiting Dublin next week, hot foot, no doubt, to an operation called Humewood, linked to a law firm in St Catherine’s, Ontario, which has been ‘running the money’ into Ireland. This firm has been ‘visited’ very recently, according to our best special intelligence sources.

• Her Majesty The Queen, Prince Philip and the Prince of Wales are attending a Memorial Service in London today, 9th October 2009. You may draw your own conclusions. [See now below].

• UPDATE, 10th October 2009:
THE NOBEL PRIZE OPERATION: A DEVICE TO ‘LOCK IN’ LIES? A BOLT-ON HALO:
Nobel prizes provide carefully selected recipients who are doing what the controllers of the World Revolution want, with a bolt-on HALO. This enshrines the new halo-wearer with a permanent aura of sanctity, so that what he says and does for ever afterwards is definitively kosher and can never be questioned by journalists, let alone by the cowed cognoscenti. Witness the ‘Stiglitz effect’:

• The former World Bank Chief Economist, Dr Joseph Stiglitz, is never mentioned in the so-called ‘Mainstream’ press without the suffix ‘the Nobel prize-winning’ Dr Stiglitz. Why is that?

Here’s why. The sycophantic suffix suffuses Stiglitz with sanctity [say that fast, three times].

This means that whatever he says is sacred, Holy Writ. By definition a Nobel Prize-winner cannot possibly be wrong, or else he wouldn’t have been awarded a Nobel Prize, would he?

Hence, the reverse is the case: everything that Dr Stiglitz writes and says has to be accurate, understand? That means that if he lies, distorts, redirects, misinforms or otherwise ‘errs’ on purpose, his errors cannot be corrected, because a Nobel Prize-winner’s always right.

We are not suggesting that Dr Stiglitz would ever do that. But that’s the purpose of these awards.

Very clever, very crude, very sinister, very subversive, very revolutionary.

Only, by awarding Mr Obama a Peace Prize, the Nobel Committee may belatedly discover that this model no longer functions according to blueprint! Once again, Story’s Third Law applies: ‘Sooner or later, all covers and operations are blown’. We are pleased to oblige on this occasion, too.

• UPDATE, 10th October 2009:
After the Service of Commemoration in St Paul’s Cathedral, London on 9th October, alluded to above, attended by The Queen and senior members of the Royal Family, as well as Messrs Tony Blair, Gordon Brown and other representatives of the ‘Great and the Good’, a Reception was held at the Guildhall. Peter Brierley, the father of Lance Corporal Shaun Brierley, whose son was killed in Kuwait in March 2003, was invited to shake Tony Blair’s hand.

The Times describes this encounter today, 10th October, as follows:

[An unsettling encounter occurred] ‘at the reception afterwards when the father of a dead soldier refused to shake the former Prime Minister’s hand. Peter Brierley, whose son Lance Corporal Shaun Brierley was killed in an accident in Kuwait in March 2003, told Mr Blair in Guildhall:

‘I am not shaking your hand. You have got blood on it’.

Onlookers said that Mr Blair was led away looking visibly shaken’.

• UPDATE, 12th October 2009:
The Daily Telegraph and The Times today carry large colour photographs showing the senior CIA operative Queen Melusina being embraced by the British intelligence operative Mr Gordon Brown, the Prime Minister. Cameramen were prepositioned at Chequers, the UK Prime Minister’s country residence not a thousand miles from where your correspondent is located ‘as we speak’, in order to capture this tender moment for the whole world to see. The purpose of these oh-so delightful pictures? To broadcast to ‘the interested’ and to the confused that there is no problem between Her Majesty’s Government and the Obama Administration (not Government, but Administration).

However a swarm of Bluebottles on the wall at Chequers inform us that subjects discussed by the two embracees (who are roughly the same height, so ‘it went well’) included Humewood, of Dublin, the ‘visitation’ experienced by the money-running law firm at St Catherine’s Ontario, the disposition of The Queen’s stolen and diverted $6.2 trillion LOAN funds, what to do about Christopher Story, and other topics of pressing interest to the two parties. Queen Melusina, we understand, has since left for Humewood. It’s beautiful autumn weather, so her flight should have been splendid.

• OBAMA ‘SELECTED FOR NOBEL PEACE PRIZE BEFORE HE BECAME ‘PRESIDENT’:
It is reported to us by very reliable sources that Barack Hussein Obama was ‘selected’ to receive the Nobel Peace Prize BEFORE HE BECAME ‘PRESIDENT’ OF THE UNITED STATES. It is further stated to us that his Nobel Peace Prize award was ‘approved’ at the G-20 meeting in Pittsburgh.

As Obama has reportedly participated in the blocking and hampering of the necessary long-delayed financial resolutions, the ‘unexpected’ award of Obama’s BOLT-ON HALO [see above] will serve the purpose of silently ‘rehabilitating’ him so that his unspeakable activity hitherto in perpetuating the stealing and diversion of monies that were provided strictly on LOAN pro bono publico out of friendship for the United States at arms’-length by the British Monarchical Power can be ‘glossed over’ and buried under the gigantic carpet labelled ‘9/11’ where all the other abominations and culpabilities reside. Story’s Third Law: ‘Sooner or later, all covers and operations are ‘blown”.

•UPDATE, 13th October 2009:
THE BLOWING OF THE COVERS:
With the blowing of the covers of a large number of controlled Internet hacks, some of them appear to have flipped completely. However the extent to which they have flipped to date is as nothing compared to the furore which will erupt when they are finally compelled by what Lenin called ‘the unfolding of events’ to step back through the Looking-Glass to contemplate the real world and the wreckage that they have helped to cover up since 9/11. The Editor has prepared a detailed analysis of website deception operations, with a guide to how to recognise that one is being targeted by a controlled US operative, both at the virtual reality level and in ‘real life.’ This will be published in unsanitised format in the imminent issue of Global Analyst [Volume 3, #3].

Among the multiple tell-tale indications of such deceit is the fact that these people NEVER contact the target direct by telephone. The Editor has a published telephone number and very extensive coordinates. His whereabouts are never a secret. He can be contacted at any time.

• But these operatives never do so. The reason for this ‘reticence’ is that they are not engaged in promulgating truth, but rather in FABRICATION for cover-up purposes. That is why most of them are anonymous. No attention should EVER be paid to an anonymous web source, which cannot be held accountable for its prognostications, and is either engaged in comprehensive deception or in the familiar technique of intermingling truth with lies. People who pay attention to such Internet sources are what Lenin called ‘Useful Idiots’, helping the Revolution. A sanitised version of this analysis will be published on our website at an appropriate time of OUR choosing.

•UPDATE, 15th October 2009:
FURTHER BLOWING OF THE COVERS:
As reiterated above, and often previously, unprovenanced assertions by anonymous sources are without content or value, not least because the anonymous source cannot be held accountable for lies and distortions disseminated under his or her name, irrespective of the spurious rationale that may be proffered as an explanation for anonymity. Named sources of conspicuously egregious lies are usually controlled agents of influence and disinformation who are engaged in the massive US Psy-Ops operation being perpetrated against the American population to cover up theft and Ponzi operations on a scale with no historical precedent, and mass murder. See CASPER data above.

We now revert to the Wanta and Henry exposure report reposted on 20th September 2009:

• ANNOUNCEMENTS, LEGAL NOTES AND INFORMATION ABOUT INTERNET SECURITY SOLUTION, ETC ARE POSTED AT THE FOOT OF THIS REPORT. A ‘Donate’ facility has been appended at the TOP RIGHT. See the serials and books catalogues on this Home Page.

• THIS REPORT WAS SNIPPED AT THE PARAGRAPH BEGINNING:

DETAILED BACKGROUND TO THE EDITOR’S $35,000 WANTA LOAN

… to the end of the report. The Editor’s attention was drawn to this on Sunday evening EDT. The missing text removed by the NSA criminals has been restored. STUDY THE TEXT THAT WAS SNIPPED CAREFULLY to see why they did this. As previously reported, whenever they do this to us, they show their hand. It’s LOUSY TRADECRAFT, revealing their guilt and collective stupidity.

• QUESTIONS: A loan of over $10,000 has to be reported to the Internal Revenue Service. Has it been so reported? Since the Editor’s funds have been stolen, do they now have the status of a ‘gift’, albeit a ‘gift’ for which the Editor has not given his permission and which has been illegally and unilaterally converted? If so, Federal tax is payable on the money. Is the IRS doing its job?

• NEW PUBLICATIONS RELEASED IN SEPTEMBER 2009:
See the second white panel on this Home Page.

UPDATES, 23RD SEPTEMBER 2009:

(1): ‘PRINCIPALITY OF SNAKE HILL DOES NOT EXIST’: AUSTRALIAN EMBASSY, DUBLIN
On Wednesday 23rd September 2009, our Irish friend and associate, Mr Richard Sharpe, obtained independent confirmation from Ms. Brenda Farrell, of the Australian Embassy in Dublin, that ‘The Principality of Snake Hill’ does not exist, thereby reconfirming that the entire ‘Snake Hill’ operation is, as we explained in exhaustive detail below, FRAUDULENT.

• This definitively destroys the bona fides and reputations of the poseurs and serial deception operatives exposed in this report, and should terminate the destructive activities of these people once and for all. They are FINISHED. They have been CAUGHT OUT. Before the whole world.

Forwarded message
From: <richardsharpe@eircom.net>
Date: Wed, Sep 23, 2009 at 12:25 PM
Subject: Fwd: Principality of Snake Hill [SEC=UNCLASSIFIED]
To: mrrichardsharpe <mrrichardsharpe@gmail.com>

richardsharpe@eircom.net wrote:
Many thanks for your timely response.

Regards
Richard

“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

richardsharpe@eircom.net

(2): THE EDITOR REMAINS IN NEW YORK AND DID NOT ‘FLEE THE UNITED STATES’
The fantasmogorical allegation by a notorious US disinformation operative exposed in this report, that the Editor of this service fled the United States on Friday 18th September in order to escape arrest by the US Marshals Service, is inconsistent with the fact that the Editor is working ‘as we speak’ in his New York City office premises. There is no need to labour the point that, given this stupid invention, none of the dogmatic statements that this notorious disinformation operative posts can ever again command any respect. The fabrications of this and other US disinformation artists have long since destroyed their ‘credibility’, making them a laughing stock and suggesting that the CIA disinformation apparat needs to review its operations and close many of them down. Their counterintelligence tradecraft seems to have become permanently counterproductive.

A THREAT BY WANTA AGAINST THE EDITOR OF THIS SERVICE
The Editor has received the following threatening communication from Thomas E. Henry, on behalf of Mr Wanta, who is the subject of the exposure report below, published by this British Editor and publishing house on this London-based website on 16th September 2009. We have now amended the date of this exposure report to Sunday 20th September 2009.

[We append this information ABOVE the exposure report. Readers who have not yet read the exposure report should read that first, otherwise the relevance of what follows immediately below may not be clear to them at first].

In the exposure report, Mr Wanta is exposed inter alia as a thief and a deceiver who has stolen the monies specified below, including the Editor’s LOAN funds of $35,000 plus interest, and who used the Editor’s platform to wage his campaign for 18 months in 2006-07, issuing instructions to the Editor by facsimile, together with numerous verbal demands, to maximise the potential of publicity available from our platform. This continued until the Editor and others realised they had been used.

We publish herewith verbatim the letter received in its entirety. Non-Wanta information has been cleared from the top of this exposure, and may, as appropriate, be reincorporated in a future report.

• SPECIAL ATTENTION should be paid to the Editor’s response appended immediately following the threatening letter. The content of the Wanta exposure itelf remains unaltered.

Thomas E. Henry
Attorney at Law

September 18, 2009

Christopher Story FRSA,
Editor and Publisher.
International Currency Review,
World Reports Limited,
London and New York.
Via Facsimile: 212-679 1094 and 44 (0)20-7222 3836

Re: Christopher Story publications including but not limited to recent article entitled “WANTA: A FINANCIAL TERRORIST WORKING FROM WITHIN – DEVIOUS FINANCIAL CROOK EXPOSED BY THE MAN WHO BOUGHT HIS FREEDOM” dated Wednesday 16 September 2009 with amendments September 17 & 18, 2009. (Note: Wrongdoing asserted against the editor in this communication should not be considered all inclusive of claims that Lee/Leo Wanta The Principality of Snake Hill and/or any of their respective associates, affiliates, or fiduciary relationships may have against the editor individually or corporately whether in law or in equity).

Dear Mr Story

Please be advised that I have been directed by Lee/Leo Wanta and representatives from The Principality of Snake Hill to demand you immediately and forthwith cease and desist from the publication of false and damaging information regarding either stated party that is clearly and blatantly inaccurate and not substantiated by fact. Your September 16, 17 & 18, 2009 publications make reference to organization affiliation, events and individual associations(s) that constitute libel, slander and exemplifies your negligent and obvious disregard for accuracy and truth. It is the directive and intention of my client(s) to hold you responsible for any and all direct and indirect consequences arising from your total disregard for the truth. Your mention of times, dates, places, location of parties, association of parties and suggestive inferences are fraught with error that cannot possibly be supported by credible evidentiary fact.

As a purported investigative journalist you are congnizant there must be a reasonable and plausible “connect the dots” premise that permits an alleged fact to be used to make another conclusion. Since there is no publication of the substantive basis for any of your purported statements of fact it is suggested and proffered that your misrepresentations and negligent disregard for the truth are derived from misdirected anger and malicious intent to bring harm to innocent third parties.

In your published articles you demonstrate a total and complete disregard for the truth and accuracy of statements, claims and accusations made in your publication. Irrespective of your source of information, a co-conspirator’s negligence does not excuse you from exercising reasonable due diligence prior to committing libel, slander, and defamation of character.

In your 16, 17 & 18 September 2009 published articles you ignore seasoned reporter ethical standards and/or you fail to exercise even a smitten degree of professionalism. Your negligent publishing standard succumbs to the antics of tabloid journalism and “yellow journalism”.

You are requested to immediately and forthwith publish a retraction of all references that your claims and representation regarding Lee/Leo Wanta and/or The Principality of Snake Hill are based on evidentiary fact. It is further requested that you make available to myself and/or any reader of your articles all documents and sources of information that you have relied on in authoring the referenced publications.

In your retraction you must identify what is your opinion as apposed [sic] to an alleged evidentiary fact and simultaneously the source, credibility and veracity of the evidentiary alleged fact. I must further advise that irrespective of any published retraction damage has already been realized and will continue and be ongoing.

The accuracy and extent of your retraction may be considered by my clients as an attempt at mitigation. If an acceptable apology for your misguided, inappropriate, negligent and malicious activity is properly and clearly enunciated in any retraction such apology may draw an end to further contact and instruction from my clients,

Time is of the essence. Your immediate attention to the demands and requests made in this letter are expected.

If you decide to ignore my request I would appreciate your consideration in providing me with contact information regarding your legal counsel (representative barrister) to enable further proceedings to be initiated.

Sincerely

[Signed]
Thomas E. Henry

C.c. The Principality of Snake Hill
Ambassador Lee (Leo) E. Wanta

1125 South 79th Street, Omaha, Nebraska 68124
Tele: 402-614 2057
Cell: 402-680 0509
Fax: 800-418 5873
Colo. Atty. #4504
NE Atty. #11819
ThomasEsq_232@hotmail.com

THE EDITOR’S RESPONSE
Since ‘time is of the essence’, immediate attention has been paid to this letter, which was received on Sunday 20th September 2009, and the Editor responds to this threat as follows:

(1): The writer of the above letter is requested to furnish the Editor of this service promptly with a Notarised copy of Mr Lee/Leo Wanta’s necessary Letter of Accreditation or appropriate document confirming Mr Lee/Leo Wanta’s status as Ambassador of ‘The Principality of Snake Hill’ [a.k.a. ‘The Principality of New Wales’] signed by the present US Secretary of State, Mrs Hillary Clinton, whose husband, when President of the United States, had Mr Wanta thrown into jail.

• As he will be aware, Ambassadorships must be confirmed or denied by each successive US Administration.

• As he will also be aware, diplomats protected by the relevant Vienna Conventions are so protected and can neither sue nor be sued.

(2): Absent the necessary prompt disclosure of the above requested Notarised current official US evidence of Mr Wanta’s ‘Ambassadorial’ status, Mr Wanta will necessarily be further self-exposed as an impostor and a deceiver.

(3): Mr Thomas Eugene Henry is NOT an independent Attorney, but on the contrary is an interested party and a possible co-conspirator with Mr Wanta, given that we hold the following evidentiary documents which are reproduced herewith verbatim.

Both documents bear facsimile data referencing the fact that they were faxed ‘From Ambassador Lee Emil Wanta’ on 2008-02-03 [3rd February 2008] from fax # 12023305116:

• Appointment of Mr Thomas Eugene Henry by ‘The Principality of Snake Hill’
as ‘Consul to the People’s Republic of China’:

[Fake ‘Principality of Snake Hill’ ‘coat of arms’]

The Principality of Snake Hill
Certificate of Appointment:

This is to certify that
Thomas Eugene Henry, Esq.
Became the Consul to
The People’s Republic of China
For the Principality of Snake Hill
Today, 28th January, 2008.

[Signed: Paul]
His Royal Highness
Prince Paul
[FACT: The signature of ‘Prince Paul’ appended thereto bears an extraordinarily close resemblance to the handwriting of Mr Lee/Leo Emil Wanta].

• Appointment of Mr Thomas Eugene Henry’s wife by ‘The Principality of Snake Hill’
as Vice Consul General to the People’s Republic of China:

[Fake ‘Principality of Snake Hill’ ‘coat of arms’]

The Principality of Snake Hill
Certificate of Appointment:

This is to certify that
Chong Van (Aileen) Henry
Became the Vice Consul General to
The People’s Republic of China
For the Principality of Snake Hill
Today, 28th January, 2008.

[Signed: Paul]
His Royal Highness
Prince Paul
[FACT: The signature of ‘Prince Paul’ appended thereto bears an extraordinarily close resemblance to the handwriting of Mr Lee/Leo Emil Wanta].

(4): Separately, appointment of Mr Lee Emil Wanta
as ‘Ambassador to the People’s Republic of China’ for ‘The Principality of Snake Hill’:

[Fake ‘Principality of Snake Hill’ ‘coat of arms’]

The Principality of Snake Hill
Certificate of Appointment

This is to certify that
Lee Emil Wanta
Became the Ambassador to
The People’s Republic of China for
The Principality of Snake Hill
Today, 12th November 2007.

[Signed: Paul]
His Royal Highness
Prince Paul
[FACT: The signature of ‘Prince Paul’ appended thereto bears an extraordinarily close resemblance to the handwriting of Mr Lee/Leo Emil Wanta].

The writer of the above letter is requested to furnish the Editor of this service promptly with a Notarised copy of Mr Wanta’s necessary Letter of Accreditation or appropriate official Chinese Government document confirming Mr Wanta’s status as Ambassador of ‘The Principality of Snake Hill’ [a.k.a. ‘The Principality of New Wales’] to the People’s Republic of China, and signed by the appropriate Representative of the Government of the People’s Republic of China.

The following issues identified in (1) and (2) above apply in this context:

(a): As he will also be aware, diplomats protected by the relevant Vienna Conventions are so protected and can neither sue nor be sued.

(b): Absent the necessary prompt disclosure of the above requested Notarised current official Chinese Government evidence of Mr Wanta’s ‘Ambassadorial’ status, Mr Wanta will necessarily be further self-exposed as an impostor and a deceiver.

Finally, certain STC regulations preclude the use of FAX MACHINES to perpetrate fraud.

• ANOTHER EMAIL FROM WANTA: In the report below, the Editor lists all the superfluous emails received by him from Wanta between early August and 12th September 2009, stating that the last one received was dated the 12th, which was then true. However a further email surfaced later. Ostensibly provenanced from the fake, virtual ‘Principality of Snake Hill Central Bank: Office of the Chairman’, with the Baulkham Hills, NSW, Australia, pseudo-address, ‘TELEFON’ spelt in German and sporting a Washington, DC (202) phone number when in fact Wanta is located in California at the moment, this email engages, as usual, in ‘flag-wrapping’ [see below], only with very sinister, ‘Black’, overtones. Specifically, the email celebrates the new US Navy warship USS New York, BUILT FROM 24 TONS OF SCRAP STEEL FROM THE WORLD TRADE CENTER.

The scrap steel from the buildings in which 3000 PEOPLE WERE MURDERED IN COLD BLOOD by these criminals, and used for this new weapon of war (= DEATH), was reportedly melted down at a foundry in Amite, Louisiana. Wanta’s email to the Editor celebrates this ‘achievement’ as something to be immensely proud of, highlighting the USS New York’s motto ‘Never Forget’, and rewriting a Beatitude for good measure: ‘Blessed are those who have one hand held by God and the other held by a friend’. One wonders why he doesn’t use all this DEAD time to rewrite the Bible, which very clearly he has never read. Anyway, as you will see below, this email kills two Wanta deception cover birds with one stone: (1) The story line entails a ‘wrapped in the American flag’ dimension; and (2) It embraces the usual element of ‘Godbothering’, with a Beatitude authored by Leo Wanta.

Memorandum to this inveterate deceiver: Your lies and cover deceptions have been exposed. You need to get yourself some ‘replacement cover’. As for your cynical praise for this newest weapon of war constructed out of the scrap steel from the US buildings that were destroyed on 9/11, which you knew about IN ADVANCE, your cynical celebration of DEATH by this means lets everyone know on whose side you operate. When the DVD connection becomes even more common knowledge than is the case already, this celebration of DVDEATH will be seen for the despicable message it is.

WANTA REPORT DATED 16TH SEPTEMBER 2009 STARTS HERE:

• THE C.I.A. LIE SURROUNDING WANTA’S EXIT FROM JAIL

• DELIBERATE OBFUSCATION OF THE TIMING OF WANTA’S RELEASE

• THE 9/11 ABOMINATION IS GOING TO BE EXPOSED

• PUBLIC LIES HAVE AN AVERAGE LIFE OF SEVEN YEARS

• GETTING CAUGHT OUT IS THE ONLY SIN

• DETAILED BACKGROUND TO THE EDITOR’S $35,000 WANTA LOAN

• HE’S STOLEN SMALLISH AMOUNTS BEFORE

• NOTHING TO DO WITH WANTA’S EXIT FROM JAIL

• THE MARVELOUS INVESTMENTS LIMITED DIMENSION

• BANKING ARRANGEMENTS FOR MARVELOUS INVESTMENTS LIMITED

• THOMAS HENEGHAN CHARGED WITH TASK OF OPENING WANTA BANK ACCOUNT

• THE $5.0 BILLION LAUNDERING OPERATION

• THE $5.0 BILLION WERE STOLEN FROM DELMARVA TIMBER TRUST

• A DEVIOUS, SUBVERSIVE ‘BIRD DOG’ FOR GEORGE BUSH SR.

• PATTERN OF STEALING HURRICANE DAMAGE MONEY

• HIS EXPERTISE IS TO ‘FACILITATE’ THE STEALING OF FUNDS

• PROJECTS, INITIATIVES, DELIBERATELY SET UP FOR THEFT

• ‘SORRY I’M LATE. BEEN DOING MY DEVOTIONS’

• LAUNDERING OPERATION CONVERTED TO STEALING OPPORTUNITY

• HUGE CONSTRUCTION PROJECTS: COVER FOR PREPLANNED THEFT

• ‘MARVELOUS INVESTMENTS’ EXISTED BEFORE IT WAS FORMED

• HEGER MAKES HIMSELF BENEFICIARY-TRUSTEE OF ‘MARVELOUS INVESTMENTS’

• HUGE SUMS OF MONEY STOLEN FROM THE PHILIPPINES

• ‘HE’S DECEIVED EVERYBODY. SO WHAT ELSE IS NEW?’

• RECENT EMAILS TO THE EDITOR FROM WANTA

• THE ‘PRINCIPALITY OF SNAKE HILL’ DECEPTION

• ILLEGITIMACY AND CRIMINALITY OF THE EUROPEAN UNION

• AN AUSTRIAN JOURNALIST ECHOES OUR ANALYSIS AT LAST

• PURPOSE OF THE ‘SNAKE HILL’ OPERATION: TO STEAL MONEY

• INCOMPETENT ‘VIRTUAL REALITY’ ‘SNAKE HILL’ WEBSITE

• APPROPRIATELY, YOU ARE GREETED BY A SNAKE

• SUDDENLY, IT’S ‘THE PRINCIPALITY OF NEW WALES’

• LIST OF NON-EXISTENT MAKE-BELIEVE ‘SNAKE HILL’ ‘MINISTERS’

• ‘WRAPPING HIMSELF IN THE FLAG’ FOR DECEPTION PURPOSES

• THE PURPOSE OF THIS CRUDE C.I.A. ‘SNAKE HILL’ DECEPTION

• WHAT WE KNOW ABOUT THE BEHAVIOUR OF THESE SNAKES

• MICRONATIONS AND HERITAGE SITES VS. THE NATION STATE

• RE-EXPORTED AMERICAN FINANCIAL CORRUPTION

• SUCH CORRUPTION IS NOTHING NEW, BUT THAT’S NO EXCUSE

• ‘THE RULE OF LAW DOESN’T APPLY TO US’

• CHINESE AND SWISS DENY THAT WANTA SHOULD EVER BE PAID

• A FINANCIAL TERRORIST BENT ON AMERICA’S DESTRUCTION

• PRIVATE SECTOR CREATES TAXABLE REVENUE; GOVERNMENT GENERATES ONLY DEBT

• MORE MEDIA OBFUSCATION OF THE CAUSE OF THE CRISIS

• WANTA’S OBSTRUCTIVE BEHAVIOUR FINALLY RECOGNISED

• THE LIE THAT OBAMA IS ‘DOING WHAT IS BEST FOR AMERICA’

• BERNANKE’S ‘RECOVERY’ IS A LIE, TOO. A HUGE DOWNWAVE BECKONS

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. THE ‘PRELIMINARIES’ ARE PLACED AT FOOT OF THE ARTICLE:
Please access them below for all current announcements and the Internet Security Solution.

EXECUTIVE SUMMARY: THE ESSENCE OF OUR FINDINGS
Leo/Lee Emil Wanta is a long-range German penetration agent. It is neither here nor there whether he is sitting in a suite in the Waldorf-Astoria in New York City, in a safe house in Wisconsin, or else in a safe house in California. His primary contacts are German or Austrian: Herr Gerald Salchert , who collected him from jail shortly after 9/11; Mr Steven Goodwin, his Attorney, who was born in Dusseldorf, Germany; Arnold Schwarzenegger, Governor of California, born in Austria; and most importantly of all, George H. W. D. V. D. Bush Sr., who is the head of the long-range pan-German strategic deception agency [Abwehr], based in Dachau, Germany, which is bent on ‘Building the Thousand-Year Reich on the Ruins of the United States’, as confirmed in documents seized by the Allies at the end of the Second World War.

Leo/Lee Wanta answers the telephone in German, spells the word ‘Telephone’ thus: TELEFON, and masquerades behind a perpetual fog of FAKE AMERICANA, wrapping himself in the flag, drooling over ‘Apple Pie Americanism’ in his emails and posted communications, and generally overplaying his hand by using words like ‘lawful’ which should be unnecessary, as everything we do MUST be lawful, there being NO CREDIT for operating within the law.

Wanta was FIRED BY THE QUEEN and the REVISED Basel List mandates the Specific Line Item which designates Michael C. Cottrell, B.A., M.S., to receive certain funds rather than Wanta, who cannot be trusted and is the agent of a foreign power buried deep inside the US structures.

• The task allocated for Michael C. Cottrell, B.A., M.S., is to organise and operate the Group of 7-approved fully transparent, taxable US Dollar Refunding Programme on the principle that private sector trading operations ON BALANCE SHEET generate taxable income, which Government deficit- financing as implemented by the Obama-Geithner-Bernanke triad cannot procure (as Government generates only DEBT, not TAXABLE PROFIT), with the tax accruals paid into the British Treasury for (a) the British tax receipts that will accrue and (b) under the Bretton Woods arrangements, for the US tax accruals to be forwarded by the British Treasury to the American Treasury authorities. Thus the US Treasury authorities will receive cascading ON-BALANCE SHEET tax accruals, whether they like it or not. The Obama-Geithner-Bernanke triad have been WILLFULLY impeding this outcome, as the late announcement at the top of this report confirms.

Dr Bernanke’s facile assertion on Tuesday 15th September to the effect that ‘the recession is nearly over’ reflects the fact that the Criminal Syndicate, for which the Chairman of the Federal Reserve Board, Dr Bernanke, is the reappointed ‘Gatekeeper’, intends to make payment via Wanta, who has been dismissed by The Queen, is a felon and as this report shows, steals money, so that trillions can then be siphoned off both into corrupt pockets and to buttress the illusion of recovery, making it seem that the Obama-Geithner-Bernanke team are a bunch of brilliant magicians.

• The underlying purpose of these manoeuvres is to revitalise the moribund Fraudulent Finance derivatives sector by irregular backdoor means, so that the funny money that the DVD-CIA-Bush Crime Syndicate have lost can be made up and fresh trillions spun out of nothing ad infinitum.

This report is timed to EXPOSE WANTA as a long-range penetration agent working for Bush Sr., who works for America’s secret, determined long-range enemy bent on wreaking revenge for its defeat in two World Wars, Germany; and to remind all concerned that this man is a convicted felon who steals money and has stolen funds (such as this Editor’s $35,000 fund which purchased his freedom from probation) despite his unresolved status as a felon.

He is 100% untrustworthy, lies through his teeth, changes his mind every five minutes, enters into financial obligations that he cannot at the time of making them fulfil (FRAUD IN THE INDUCEMENT) and has deceived everybody, including this Editor.

Under NO CIRCUMSTANCES should Wanta be paid a single red cent.

This is the view of the highest Chinese and Swiss authorities and also, we believe, of the British Monarchical Power, the three external powers which INSIST that the US authorities CEASE AND DESIST from their corrupt intent to DISREGARD THE REVISED BASEL LIST and thus to ignore the necessary international instructions.

Wanta knew about 9/11 BEFORE IT HAPPENED, proving that the US Government of George W. Bush was complicit in that Reichstag-Fire-style abomination. Wanta therefore has blood on his hands. His preaching about Misprision of Felony, it appears, does not apply to him.

Story’s Third Law prescribes that ‘Sooner or later, all covers and operations are blown’. We hereby BLOW WANTA’S COVER AND DEMAND THAT THE U.S. AUTHORITIES STOP SHELTERING THIS TRAITOR. Wanta doesn’t work for the United States.

• His play-acting and protestations to the contrary are elaborate, crude deception cover.

THE C.I.A. LIE SURROUNDING WANTA’S EXIT FROM JAIL
On 9th September it was alleged on another website that Janet Napolitano, Secretary for Homeland Security, had been arrested along with eight other officials and extradited to Europe. When Janet Napolitano appeared on TV screens within a brief period of time, it was postulated that the sources in question could not be relied upon and that this service and one other were the only Internet sources on the underlying crisis to which attention should be paid.

While undeservedly flattering, this Internet source asserted words to the effect that ‘Story came comparatively late onto the scene, having paid for Wanta’s exit from jail’ – thus recycling a subtle, reckless and potent CIA lie (although the ANONYMOUS person who posted this lie was probably innocent of anything more than repetition, a likelihood that we gladly accept as true).

DELIBERATE OBFUSCATION OF THE TIMING WANTA’S RELEASE
This single, subtle LIE covers up the fact that Wanta, and therefore the US Government and its controlling Intelligence Power (the CIA and its myriad dependencies, which include the Federal Bureau of Investigation), knew all about 9/11 before the abominations occurred.

It follows that all the above, and all elements of the US structures that have continued the 9/11 cover-up, are co-conspirators in mass murder and have blood on their hands. If CIA-‘President’ Obama-Soetoro were genuine, and not a controlled operative-puppet of the criminalized, money-chasing and murderous Intelligence Power (with apologies to its ‘white hats’ if such phenomena exist these days, which we doubt), he would have dropped everything on assuming power and his first job would have been to demand, even at the risk of his own life, a proper, public accounting of the 9/11 mass murder, orchestrated at the behest of George, H. W. D. V. D. Bush Sr.. But he didn’t. He’s done nothing but connive in the cover-up, like his predecessor who presided over it.

THE 9/11 ABOMINATION IS GOING TO BE EXPOSED
Given this explosive state of affairs, the pressure which will cause this abomination to ‘blow’ continues to accumulate, and sooner or later will result in the ‘take-down’ of all the perpetrators and those media whores, such as Rupert Murdoch and his like, who are parties to the cover-up. We know of one US broadcasting organisation which accepted a ‘funny money’ bribe of $1.68 billion to bury everything that we ourselves have published on this subject: and likewise with others.

• We also know of another media giant that accepted a corrupt payment adjacent to $2.0 billion for the same purpose: to hide the truth that we and others are reporting, from the American people.

According to the ‘ethic’ by which these Dark Forces operate, everything is permitted, with one sole exception: getting caught. The LIE exposed herewith represents GETTING CAUGHT.

We hold on file as much detailed, accumulated, authoritative, relevant technical evidence about the explosives employed to implode the Twin Towers and the associated circumstances, as any other responsible and serious investigator. But such data, while FULLY CONCLUSIVE, is nothing like as effective as human evidence that actually catches the perpetrators LYING to cover up the well-known fact that they knew all about the murderous abominations before they occurred. That evidence has now erupted onto the stage.

PUBLIC LIES HAVE AN AVERAGE LIFE OF SEVEN YEARS
Like plutonium, public lies have a half-life, and decay over a period of time. In our long experience, the average half-life of a public lie is about seven years. It is eight years since 9/11, so the time is ripe for wholesale exposure: which is why the recycling of this CIA LIE is so important.

THE RECYCLED LIE AND WHY WE EXPOSED IT
The Editor noticed the recycled lie immediately before leaving for the United States on the 11th September. By the time he had cleared airport security, he finally realised the significance of this repeated lie, and, finding an Internet location at the airport, posted this Update to our report dated 6th September. The text below has been slightly expanded:

• UPDATE, 11 SEPTEMBER 2009:
IT HAS BEEN INACCURATELY ASSERTED ON ANOTHER WEBSITE THAT THE EDITOR PAID FOR WANTA’S RELEASE FROM JAIL. THIS IS AN OLD C.I.A. LIE THAT HAS BEEN PROMULGATED FOR TWO YEARS OR MORE. The Editor did NOT procure Mr Wanta’s release from jail which of course is impossible. The Editor loaned Leo/Lee Wanta $35,000 for two years on an arms’-length basis at 7% compound per annum, effective 10th June 2005 and repayable on 11th June 2007.

• He did not repay the Editor’s $35,000. He has STOLEN THE EDITOR’S LOAN FUNDS.

The purpose of the loan was to settle Court ‘Restitution’ plus fees in respect mainly of State Tax of $14,129 plus interest that Wanta had already paid twice, in May and June 1992 (we hold copies of the relevant transaction documents). The Editor’s private loan funds paid this tax bill for the THIRD time. Full details of this scandal were exposed in our final report on that subject, dated 6th August 2007 [see Archive]. But that is NOT the main point of this insert, necessitated by the repetition of this old CIA LIE, exploiting the timing of the loan. The LIE masks a colossal hornets’ nest of evil.

The main point is as follows. The subtle CIA-originated LIE that the Editor paid for Wanta’s release from PRISON presupposes (deceitfully) that Wanta was released in 2005 WHICH IS NOT TRUE. On the contrary, Wanta was released from jail eight or ten days after 9/11 (on 19th or 21st September 2001). But by reiterating that the Editor’s funds procured Wanta’s release from JAIL, the FALSE impression is given that Wanta emerged from U.S. prison FOUR YEARS after 9/11: A FABRICATION.

Wanta was collected from jail shortly after 9/11 by Gerald Salchert, resident in the United States, of Austrian extraction, and taken to the home of a relative in Wisconsin.

WHY would the C.I.A. promulgate this LIE (and we will explain later WHO started this LIE)? In order to answer that question you need to be aware of the real reason Wanta was held in jail during the run-up to 9/11. The reason is that, since Wanta had been scammed and badly treated (which maybe he deserved: but that’s a separate point), the CIA had concerns that he might divulge the 9/11 plans AHEAD OF THE ABOMINATION. So they held him incarcerated until afterwards.

• What does this tell you? Work it out for yourself! Mr Wanta KNEW ABOUT 9/11 IN ADVANCE of the event, and they had to make sure that he didn’t spill the beans because of his dissatisfaction at the way he had been treated. SO THEY HAVE EXPLOITED THE DATE OF THE EDITOR’S LOAN PAYMENT, WHICH OBTAINED WANTA’S EXIT FROM PROBATION (gaining him five years and two weeks, to be precise, as his scheduled probation end-date had been 28th November 2010), TO COVER UP THE FACT, EXPOSED BY THIS LIE, THAT THE C.I.A. AND THE U.S. GOVERNMENT KNEW ALL ABOUT 9/11 BEFORE IT HAPPENED. Because as Leo/Lee Wanta, who worked for the Government and the Bush Crime Syndicate, knew about 9/11 BEFORE the event, SO DID THE U.S. GOVERNMENT and the CIA. If you think this is DYNAMITE, you are 100% ACCURATE. (1)

GETTING CAUGHT OUT IS THE ONLY SIN
When elements of the Dark Forces get caught out, THEY BECOME NERVOUS AND RATTLED. We can advise you that this is what occurred after we posted the above Update. To assert that certain parties were ‘furious’ would be a mild description of their reaction. One can understand that, given the Misprision of Felony Statute [see below], there are good reasons for their anger. How DARE some nasty, British investigative reporter find them out!

DETAILED BACKGROUND TO THE EDITOR’S $35,000 WANTA LOAN
And it gets very considerably worse. To begin with, here again are the simple outline facts, for the record, concerning the Editor’s arms’-length private LOAN of $35,000 to Wanta for two years to pay for his Court-ordered Restitution, which Wanta has STOLEN:

(1): Having extensively investigated some of the background to the financial corruption developed by the US Intelligence Power and exported so that it affects the whole world (hence the Editor was NOT investigating US DOMESTIC issues, but rather the American dimension of a vast international Fraudulent Finance crisis entailing a subversive attack by foreign powers on the United Stastes itself), the Editor concluded, after much thought and consideration, that Leo/Lee (who has two names for a reason: see below) Wanta held a (if not THE) key to exposure of this corruption.

(2): In early 2005, at Wanta’s suggestion, the Editor visited Richmond, VA, to meet one of Wanta’s (controlled) Attorneys, Steven Goodwin, who was born in Düsseldorf. Over dinner (which the Editor paid for, like everything else), Goodwin revealed that he had ‘negotiated’ an arrangement with the Wisconsin Department of Corrections, whereby if Wanta’s Court-ordered ‘Restitution’ and other fees were paid, they would ‘use their best endeavours’ to have Wanta’s probation period, then scheduled to end on 28th November 2010, shortened.

• It transpired that a sum of more than $30,000 was needed for this purpose.

(3): After careful consideration, the Editor decided, in view of the hideous corruption perpetrated by the Wisconsin Department of Revenue in charging Wanta THREE TIMES FOR THE SAME TAX (we surely do not need to repeat the sordid details, which are accessible from our final report on that subject dated 6th August 2007: see Archive) that he would be the ‘wildcard’ and would raise $35,000 to UNLOCK the situation by effectively purchasing a shortening of Wanta’s probation.

Under the documented arrangement, the Editor LOANED Leo/Lee Wanta $35,000 for two years at 7% compound interest (terms applied by Messrs. Goodwin and Wanta without consulting the Editor), repayable in full with interest on 11th June 2007. The loan plus interest has never been repaid and has been STOLEN. Wanta never followed through with an explanation of why he has defaulted on this loan. Steven Goodwin is a co-conspirator in the defrauding of the Editor of his $35,000 loan plus interest by knowingly framing the text of the loan papers using duplicitous language which almost resulted in us backing out on being asked to ‘sign here’ by Wanta on 10th June 2005.

(4): On 10th June 2005, the Editor arrived at Wanta’s family member’s address in Wisconsin. The loan papers had been prepared by Steven Goodwin. Mr Wanta was sitting there in a somewhat unfriendly mode, effectively saying; SIGN HERE. When the Editor read the convoluted language of the loan document, he didn’t like the text at all. However, after some hesitation, he signed it for two reasons: first, if the Editor were later to conclude that the loan papers were deliberately worded to provide Wanta with the apparent freedom to do what we now know that he always does – renege, like his master, Bush Sr., on all his undertakings – the Editor could abort the loan.

And secondly, the Editor had made the long journey up to the ‘boonies’ and didn’t relish aborting what he had determined would UNLOCK the keys to the financial corruption, epidemic, which is worse than any such outbreak in human history.

(5): The Editor then spent six weeks in the United Kingdom (a) wondering whether he had done the right thing and (b) waiting to see how agitated Wanta would get if the funds were delayed for a few weeks. Sure enough, Wanta was repeatedly on the phone, asking what was happening. The Editor raised the funds (from proceeds from a successful sale of our private London residence) and send a bank draft by courier to Goodwin’s office in Richmond.

• The Editor’s covering letter requested that Goodwin travel in person to the local office of the WI Department of Corrections to obtain a RECEIPT – a demand that Mr Goodwin initially resisted but finally concurred with. On 21st July 2005,Goodwin presented a cheque for nearly $32,000, using the Editor’s loan money, to the local Wisconsin Probation agent, obtaining a written formal receipt.

• On the following day the agent generated a computer print-out confirming that Wanta had nothing further to pay by way of this Restitution. The Editor holds copies of both documents.

• FACT: All this information has been in the public domain, on this website and in our financial journal International Currency Review, for several years. All relevant foreign Governments and their intelligence agencies are well aware of these details.

(6): Instead of Wanta’s probation being terminated promptly, the ‘entirely unexpected’ satisfaction of the Wisconsin Court’s Restitution and fees, incorporating THE THIRD PAYMENT of the same State tax of $14,129 by Wanta [see the Archive: 6th August 2007] – a gross abomination in itself – absolutely nothing happened. The Editor later found out that a painful debate had ensued behind the scenes, given the awkward reality that someone had emerged to pay Wanta’s Court-imposed Restitution and fees, which (as again we later discovered) all US personnel had been explicitly instructed NOT to do. This CIA instruction did not, however, cover the Editor of this service.

(7): The internal debate was resolved when, well over four and a half months later, it was finally determined that the Wisconsin authorities could not take the money and give nothing in return – as a consequence of which Wanta’s probation was formally terminated and he was given an ‘absolute discharge’ from probation period effective 14th November 2005 – five years and two weeks ahead of the set date for the ending of his probation (28th November 2010).

(8): As indicated, Wanta has failed to repay the Editor’s $35,000 plus interest and has taken NO STEPS to rectify this omission. He has not written to the Editor to explain his default. In June 2006, he left a couple of angry messages on our voicemail (both of which we have recorded and made hard copies of), in one of which he said that ‘the reason you haven’t been repaid IN FULL is that…’. But the Editor hasn’t been repaid AT ALL!

• The man is absolutely unreliable, twists facts to suit his own preferences, routinely engages in gratuitous deception, changes his mind all the time, and makes things up as he goes along.

HE’S STOLEN SMALLISH AMOUNTS BEFORE
Nor is this the first time that Wanta has stolen comparatively small sums of money. The Editor has on file a communication from another party who complained that he lent Mr Wanta $25,000, which Wanta stole. When the party who lent the money phoned Wanta to demand his repayment, Wanta feigned that he could not continue the conversation because his communications were bugged, and abruptly terminated the call.

Given these two instances (out of many, we understand) of Wanta stealing money from others – in these two instances, by fraudulent conversion of loan monies into gifts without the consent of the lenders – it is crystal clear that Wanta cannot be trusted to handle ANY MONEY AT ALL; and, as he remains a felon (given not least that Mr Steven Goodwin, on CIA instructions, failed to obtain the necessary final exculpatory document from the Wisconsin Court), he cannot open a bank account, either. As a convicted felon who has continued to steal money, he is not a fit person with whom any party can or should deal under any circumstances. And anyone who may be so foolish as to entrust this man with sums of money, whether large or small, would, on the basis of our knowledge and experience, be double-crossed and financially raped.

NOTHING TO DO WITH WANTA’S EXIT FROM JAIL
As can be seen, the foregoing sequence has NOTHING WHATSOEVER to do with Wanta’s release from jail. The LIE that the Editor’s LOAN funds made available in June 2005 procured Wanta’s exit from jail (an impossibility anyway) was first promulgated by the US disinformation operative Greg Szymanski in 2007. When the Editor asked him to correct this error on his website, Mr Szymanski responded arrogantly: ‘Jail, probation, what’s the difference?’ – and then proceeded to REITERATE THE CIA LIE that the Editor’s funds procured Mr Wanta’s release from jail, which of course implied erroneously that Wanta was released from jail in 2005, rather than shortly after 9/11 2001.

When Mr Szymanski reiterated this LIE having been asked by the Editor to make the necessary correction, the Editor exposed his uncooperative and aberrant behaviour on this website. It so happened that the Editor’s report in question was finalised and posted on a Sunday. Within about 45 minutes, Szymanski revealed his true nature – dispatching an angry email to the Editor along the following lines: ‘How DARE you libel me! I have my lawyers working 24/7 to take you to court!’

• However lawyers’ offices tend to be closed on Sundays.

As stated in our 11th September Update, Wanta’ s exit from jail occurred shortly after 9/11, when he was collected from jail by Gerald Salchert, who is of Austrian origin. Since Leo Wanta answers the phone in German, and Bush Sr. has dual US and German nationality, being head of the pan-German long-range strategic deception ‘Black’ agency DVD, Dachau (Deutsche Verteidigungs Dienst), this fact is of importance as this rats’ nest, fundamentally reflecting a foreign offensive against the United States, progressively unravels.

THE ‘MARVELOUS INVESTMENTS LIMITED’ DIMENSION
Gerald Salchert is reported to us to have taken money in Canada from Marvelous Investments Limited (MIL, which of course mimics the first three characters of Military), which was incorporated under the General Laws of the Commonwealth of Massachusetts on 3rd November 1998 (2) .

At incorporation, the officers of Marvelous Investments were shown under Article VIII of the incorporation documents to be:

• Lee (not Leo) E. Wanta (President and Director) of (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.

Notwithstanding that Marvelous Investments Limited was indeed formally incorporated in the Commonwealth of Massachusetts on 3rd November 1998 as confirmed above, the entity was reportedly functioning many years earlier than that (3) . This may have reflected the fact that the same name was registered in several jurisdictions – a well-known financial fraud device.

It may be recalled that Wanta had implied to the Editor of this service that he was in jail from the date of his conviction by what was undoubtedly, given the corruption perpetrated by the Wisconsin Department of Revenue, a kangaroo court, in 1995, until his release after 9/11, in September 2001.

However the Marvelous Investments Limited documents give his address not as an Oklahoma prison (where he was subsequently confined on the orders of President Bill Clinton working for criminal former President Bush Sr.), but as the address in Woodbridge, Canada, indicated above.

BANKING ARRANGEMENTS FOR MARVELOUS INVESTMENTS LIMITED
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.(4)

THOMAS HENEGHAN CHARGED WITH OPENING WANTA BANK ACCOUNT
Thomas G. Heneghan, well known for his vituperative Internet attacks on every evil affecting America under the sun, for his hatred of the British and support of France, and for his complaints about the abuses perpetrated by the Clintons, Eva Teleki and others [see below] with Marvelous Investments Limited, is thus exposed as the operative who was charged by Wanta, according to this document, with opening Marvelous Investments Limited’s bank account with the Bank of America, Chicago – the centre of financial intrigue and Fraudulent Finance operations presided over by George H. W. D. V. D. Bush Sr., the Clintons and the Mossad operative, Rahm Emanuel.

• William Jefferson Rockefeller Clinton had lunch with CIA-‘President’ Barack Obama-Soetoro on 14th September at Il Mulino restaurant before delivering his lecture admonishing the hardened Wall Street executives responsible for facilitating the Fraudulent Finance operations exploited by the Clintons. Their lukewarm applause was almost inaudible.

Just for the record, we hold a copy document carrying an imprinted facsimile date of 6th December 1998 headed: Page 1 of a ‘Certified copy of certain resolutions adopted by the Board of Directors [of Marvelous Investments Limited] whereby the establishment and maintenance of Security Cash Accounts have been authorized’, which reads in part:

RESOLVED:…THAT THE PRESIDENT OF THE TREASURER OF THIS CORPORATION BE AND THEY ARE, AND EACH OF THEM HEREBY IS AUTHORIZED AND EMPOWERED, FOR AND ON BEHALF OF MARVELOUS INVESTMENTS LIMITED (HEREIN CALLED THE CORPORATION), TO ESTABLISH AND MAINTAIN ONE OR MORE ACCOUNTS WITH:

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

REF: FOREX DIVISION
LOS ANGELES OFFICE
MR JOHN CABREA
1.800.828.6000 (5)

THE $5.0 BILLION LAUNDERING OPERATION
In 1999, Marvelous Investments Limited and Parkhead Financial, Inc., both owned by Wanta, ‘corporately authorized USD Five Billion for the USA Hurricane Evacuation and Recovery Operations from Florida, Alabama, Mississippi, Louisiana and onward to Texas and north from Mobile/Alabama Gulf Coast Toll Road to Huntsville’.

‘This fully funded private construction project/programme was authorized by the State of Alabama under House Joint Resolution, Secretary of State, Bill Number: 93-399, State of Alabama Governor’s Office, consisting of four (4) expandable traffic lanes, with double-track railroad lines, underground freshwater pipeline, electrical systems, gas/oil pipeline, fiber-optic communication trunk lines, lodgings, medical facilities, and much more as outlined in the overall MIL/design and planning ; commencing in 1999 with full private sector funding solely by “Marvelous Investments Limited’ through their lawful ownership and management of Parkhead Financial, Inc., with lawful repatriation corporate MIL/AmeriTrust/New Republic etc repatriation assets’ (6) .

This information is extracted from an email from Wanta dated 14th September 2005 timed at 7:57pm to US Senator Bill Frist, to which were attached related emails addressed to President Clinton, Al Gore, and the US Treasury Secretary du jour, Robert E. Rubin.

Within this overall project, the 22-mile Camino Columbia Tollroad at Laredo, Texas, was to have been constructed by business interests owned by George Bush Sr.

THE $5.0 BILLION WERE STOLEN FROM DELMARVA TIMBER TRUST
The email – headed ‘Amabama Toll Facilities Inc. ATFI, Parkhead Financial, Inc of Alabama 1999, Five Billion’ – falsely implied that the $5.0 billion in question had been derived from monies repatriated from one or more of Wanta’s innumerable Reagan Executive Order 12333 external bank accounts which we listed earlier. Specifically, as indicated above, the text asserts that the project was to start up in 1999 ‘with full private sector funding solely by Marvelous Investments Limited through their lawful ownership and management of Parkhead Financial, Inc., with lawful repatriation corporate MIL/AmeriTrust/New Republic, etc. repatriation assets’.

Given Wanta’s repetition here of the unnecessary adjective ‘lawful’ – which should be taken for granted and therefore does not need to be employed – it is clear that this language obfuscated a deception. Indeed whenever he uses such language as ‘lawful’, that is the case: he seems to think that by pleading that the crime he is covering up is ‘lawful’, it is miraculously ‘legitimised’.

• We submit that the high-flown semi-technical language that Wanta uses, like the foregoing, may be typically invented by Mr Wanta to create the illusion that a realistic and formidable project is intended, but that its real purpose is to create a virtual (perhaps even semi-practical) project, so that the targeted funding is freed in order for the Crime Syndicate working for Germany to steal it.

And sure enough, in reality, the $5.0 billion was STOLEN on Wanta’s authority on behalf of the Crime Syndicate from funds owned by Delmarva Timber Trust held in Bank Rafidain sub-accounts with Bank of New York, London. The project outlined above therefore never got off the ground.

A DEVIOUS, SUBVERSIVE ‘BIRD DOG’ FOR GEORGE BUSH SR.
This further example, one of many that could be cited, illustrates two important points:

• First, as confirmed above, Wanta is NEVER to be trusted, as the Editor has found out to his cost. He exhibits the identical fault of Esau/Edom which is Godfather Bush’s speciality: everyone, without exception, is a legitimate target for deception, and the concept of loyalty is not recognised.

• Secondly, Wanta was, and remains, an active or ‘used’ ‘Bird Dog’ working for George H. W. D. V. D. Bush Sr., the head of pan-German long-range ‘Black’ strategic intelligence (Abwehr), and the most ruthless criminal finance operative alive in the world today.

The email ended with language which the Editor and others now recognise to represent cynically spurious ‘humanitarian’ and pseudo-religious verbiage, and a false craving for the Rule of Law, designed falsely to imply benevolent intent and to obfuscate the underlying deception of the day:

‘Just a sad thought that – just maybe – American lives taken by Hurricane Katrina would be less – and our national economy may have been strengthened by these corporately funded activities – without the current safety, medical and financial hardships to our valued American Citizens and invited foreign guests’.

‘I remain with deep sadness, but hopeful for their survival and reconstruction, and maybe NOW the original Hurricane Routes can be implemented before I die with heavy heart and old age, facilitated by others that remain unknown and not caring for our American Rule of Law, inter alia’.

‘May Our Lord Bless our departing souls… and Our Great Nation’.

Of course, the reality is that these cynics couldn’t care less how many people are disadvantaged or die in any disaster, given that the deaths and injuries inflicted by the disasters they generate are cynically viewed as ‘collateral damage’. Granted, these people are ALL double-minded, as we have explained in the past – which essentially means they are wayward schizophrenics. But they are not so schizophrenic as to be inclined to pay attention to sentimental, empty pap like that. It is simply included in such correspondence as a ‘signal’ to the recipient that an operation is afoot.

PATTERN OF STEALING HURRICANE DAMAGE MONEY
So, when Clinton, Gore and Rubin saw that $5.0 billion was available to be ‘nicked’, the money was duly stolen – by the Clintons. This set the precedent for the subsequent stealing of the Hurricane Katrina money – some of which the present corrupt US Secretary of State, Mrs Hillary Rodomski Clinton, tried to retrieve when she visited Baghdad in May 2009 ostensibly to hold a ‘town meeting’ but in reality to try to ‘repatriate’ (i.e., grab) the Katrina funds that the Clintons stole and hid in the ‘inaccessible’ Iraqi banking system. As we have reported, she was greeted on that occasion by the hot, clammy hand of a US Gold Badge who exclaimed: ‘GOTCHA’, or whatever more colourful language the operative considered appropriate in the circumstances.

• FACT: Vice President Biden paid an unnanounced visit to Baghdad on 15th September.

So far, we have itemised three KNOWN THEFTS of funds by, and authorised by, Leo/Lee E. Wanta – the two ‘small’ amounts of $35,000 belonging to the Editor of this service and the $25,000 belonging to another party concerning which the Editor holds documentary confirmation, and now the stealing of funds owned by Delmarva Timber Trust under the pretext of vague but false assurances that the $5.0 billion had been ‘repatriated’ Leo from Wanta’s offshore accounts, themselves derived from Financial Warfare operations. But NO: the $5.0 billion was stolen by Wanta from Delmarva accounts.

HIS EXPERTISE IS TO ‘FACILITATE’ THE STEALING OF FUNDS
What can be observed (the small thefts being proven ‘wildcard’ exceptions that simply illustrate that Wanta is a criminal, untrustworthy thief who cannot be trusted even with small amounts) is that Wanta, who indeed ‘works for’ George H. W. D. V. D. Bush Sr., FACILITATES the stealing of funds by the Bush-Clinton Crime Syndicate, of which, it transpires, Wanta is and has always been, an active component – as well as being treated, from time to time, like dirt by Godfather Bush Sr. and his associates (which is typical of these amoral and ruthless intelligence rats).

Interestingly, Wanta was at pains to inform the Editor of this service when we were in touch, that when he was being briefed by President Reagan, Vice President Bush Sr. was never in the room, and that he served President Reagan, not Bush. Reagan, as the late CIA operative Claire Sterling observed, called Wanta his ‘favourite junkyard dog’. The purpose of THIS deception was to mask the reality that Wanta worked for, and still works for, George H. W. D. V. D. Bush Sr.

PROJECTS, INITIATIVES, DELIBERATELY SET UP FOR THEFT
Another standard procedure that can also be observed here is that projects – or foreign policy initiatives, such as the aborted Clinton-era operation to bring Somalia into the modern world and to dollarise its economy – are typically developed or exploited by these organised US criminal cadres holding the highest offices, in part, WITH THE SPECIFIC OBJECTIVE of providing opportunities for operatives holding high office to steal the money allocated or earmarked to fund them.

Wanta shows a repeated pattern of delegating authority to operatives who cannot be trusted any more than he can, while purporting, by means of his false ‘do-goodism’, pseudo-caring rhetoric and empty ‘religiosity’ to be concerned about the welfare and future of the American people and nation.

We have concluded (and demonstrate further below) that this stance is wholly spurious – part of Wanta’s elaborate duplicitous deception behavioural equipment – and is designed to mask the underlying reality that a theft or other criminal financial diversion is or has been in process.

‘SORRY I’M LATE. BEEN DOING MY DEVOTIONS’
The Editor recalls an occasion in 2005 when, visiting Wanta in Wisconsin, Wanta arrived very late for his appointment at the hotel. When entering the Editor’s hotel room, he immediately proffered a tattered ‘devotion sheet’ to the Editor containing prayers to the Virgin Mary. His excuse for being late was that he had been detained by his ‘devotions’.

However by that time, the Editor had sent him a copy of The New Underworld Order wherein, in the extensive chapter headed ‘Angels of Light’, he had completely debunked and demolished the false religion of Rome, based on the Editor’s detailed knowledge of Scripture given that he is now in his eleventh year of reading the complete King James version of the Bible every year.

If Wanta were genuine, and had done his homework, he would have been aware that presenting the Editor with a tattered sheet of prayers by rote to the Virgin Mary would not impress. One might as well address one’s prayers to a lamp post. There is only one intercessor for all of us, namely Jesus Christ. Obviously, the CIA profile of the Editor as someone who is impressed by religiosity, urgently needs revision. As for Leo/Lee Wanta’s excuse for being late on that occasion, he could have postponed his ‘devotions’ until after the meeting.

LAUNDERING OPERATION CONVERTED TO STEALING OPPORTUNITY
Another pattern of this snake-like behaviour observable from any forensic examination of these financial crimes perpetrated by the avaricious US Intelligence Power and its parasitical Bush Crime Syndicate mob, is the conversion of a project set up for money-laundering purposes, into a cover for the stealing of the funds that were to be laundered.

Another such ‘project’ which served as a cover for the stealing of the same $5.0 billion from the Delmarva Timber Trust sub-accounts in London, which had nothing to do with Wanta at all, was Alabama Toll Facilities, Inc. (ATFI), an Alabama ‘Non-profit’ Corporation formed back in May 1993, ostensibly for the purpose of developing the Huntsville to Alabama Coast Toll Road, the East-West Tollway Corridor, and a connection to the Georgia Tollway System and a Tennessee Bridge.

HUGE CONSTRUCTION PROJECTS: COVER FOR PREPLANNED THEFT
This is or was connected to the huge Bush Sr.-promoted Trans-Texas Corridor project, which the Austin Business Journal reported on 6th January 2009 has been scrapped in its originally form, and chopped up into segments. Specifically, the Texas Department of Transportation had reported that the original plans for a North-South corridor of up to about 1,200 feet in width had been dropped in response to ‘citizen input’; and that, instead, ‘major corridor projects will now be comprised of several small segments closer to 600 feet wide, no longer called the Trans-Texas Corridor’.

The original project – one of a number of colossal transportation projects sponsored by ‘One World’ fanatics globally, including a similar road project in Africa, and North-South and East-West Corridors planned for Iran, Russia, Pakistan and Afghanistan – was connected to the Bush head of the criminal Octopus, using a Spanish contractor, no doubt as an ongoing money-laundering mechanism for the extraction of Bush-lined drug money from Spain.

In a letter to Treasury Secretary Robert E. Rubin (of which we hold a faxed copy with a facsimile notation dated 4th September 2005 – although of course the letter referenced the Clinton era much earlier) – Wanta, ‘working for’ Bush Sr. and writing as the President of Parkhead Financial Inc., tells Robert Rubin that ‘development of this project will be accomplished through the employment of the contract developer – Marvelous Investments Limited – to arrange the US dollar corporate funding, design, development and construction; as we have taken the necessary Alabama Corporate legal steps to purchase ATFI holdings. It is anticipated that completion of construction of the privately funded North-South corridor project will take approximately ten (10) years [to complete], and is to be accomplished in five (5) phases’.

‘Operations will consist of operating the toll road, including maintenance and security and developing land leases with other firms to develop and operate the ancillary projects. As construction of each phase is completed – that phase will be handed over to the operations organization and will be opened for public use’.

The letter from Wanta to Rubin then referenced bonds to finance this operation, worth $2.5 billion, which were never issued because the $5.0 billion was stolen by the Clintons (see above) with the assistance of the bribed Governor of Alabama du jour, who wound up in jail for his pains.

• The Clintons stole the $5.0 billion with the assistance of the corrupt CIA Attorney Jan Morton Heger, and the Hungarian STASI operative Eva Teleki, who had obtained Power of Attorney over Marvelous Investments Limited from Wanta when he was in jail in Oklahoma.

‘MARVELOUS INVESTMENTS’ EXISTED BEFORE IT WAS FORMED
Obviously, the more one examines the paper trails of these endless criminal finance operations, the more that the slitherings of the serpent become apparent. We have seen that, according to the signed authority of William Francis Galvin, Secretary of the Commonwealth of Massachusetts of the day, dated the 6th November 1998, Marvelous Investments Limited was incorporated in that State effective 3rd November of that year.

But on 17th July 1998, Jan Morton Heger, signing himself Attorney At law, Director and Secretary, Marvelous Investments Limited [which was not supposed to have existed prior to 3rd November 2008], wrote to Mr Dit Berault, Finance Specialist, Bank of America, by fax to: 213-345 6631 on another subject which for convenience is ‘reached’ by citing this letter in full:

RE: $150,000,000.00 Bank Guarantee:
Philippine National Bank:

Dear Dit

Please be advised that I hold the above named original guarantee which arrived by Fedex to my office a copy of which is faxed herewith. The Law Offices of J. Morton Heger IFO Marvelous Investments Limited is [sic] the current beneficiary by assignment which is also faxed.

In addition I have in my possession a faxed copy of the Bank Telex to the Law Offices J Morton Heger’s Trust Account verifying and authenticating the Bank Guarantee, a copy of which is also faxed herewith. Please verify to this office that in fact this was received by Bank of America and inform me when I should expect to be advised appropriately.

Please provide to me your copy of the Telex. Thank you for your anticipated cooperation.

JAN MORTON HEGER
Attorney At Law
Director and Secretary
Marvelous Investments Limited

Cc: Ambassador Lee Wanta
Marvelous Investments Limited, Giovanni Ferro E.V.P. (7)

HEGER MAKES HIMSELF BENEFICIARY-TRUSTEE OF ‘MARVELOUS INVESTMENTS’
Thus by July 1998, Jan Morton Heger was the BENEFICIARY ‘by assignment’ of the entire assets of Marvelous Investments Limited (even though the Massachusetts manifestation of the corporation did not yet exist). Yet in March 2006, after the Editor of this service – having examined, compiled and published a comprehensive list of the banks referenced in the voluminous L. E. Wanta-related correspondence and documentation that we hold on file, and having noticed that one of the banks in question was Lloyds Bank, Aylesbury, a mere eight miles from the Editor’s private residence – was granted an ‘information gathering only’ (at the Editor’s specific request) Power of Attorney drafted by Attorney Steven Goodwin authorising him to visit Lloyds Bank Aylesbury to enquire about the status of various Wanta bank accounts, including an account or accounts held there in the name of Marvelous Investments Limited.

The Editor was greeted on that occasion (in April 2006) by the Branch Manager and two assistants. At the meeting, the Manager agreed to make enquiries on the basis of the Power of Attorney. When he returned, after a prolonged delay during which time he probably telephoned the International Department in the Isle of Man, the Manager determined that he could not comply at all, since the accounts were held in the name of Jan Morton Heger.

• But Wanta, as indicated by the foregoing letter, knew this all along.

• For Marvelous Investments Limited had long since been hijacked by Jan Morton Heger, the STASI (DVD) operative Eva Teleki, and the CIA operative Mrs Hillary Rodomski Clinton.

HUGE SUMS OF MONEY STOLEN FROM THE PHILIPPINES
As for the substance of the foregoing letter, we understand that this $150 million was part of a much larger amount held in the Philippine National Bank, which had in fact already been removed by illicit means. The $150 million was to have been hypothecated offshore by the Crime Syndicate.

Lurking in this corrupted woodwork were the following notorious characters: Wanta, who works for Bush Sr.; George H. W. D. V. D. Bush Sr. himself; the late President Ronald Reagan; the former late President Marcos of The Philippines, who resisted the corrupt US Intelligence Power’s avaricious operations to relieve The Philippines of as much of General Yamashita’s hidden gold as could be removed from the holes in which the gold was secretly hoarded there, and was overthrown and exiled to Hawaii for his pains; CIA Attorney Jan Morton Heger; Rahm Emanuel, who was involved in the illicit stealing of the assets of the Children’s Defense Fund chaired by Hillary Clinton, guarded by Vincent Foster, who was murdered in 1995 to remove him from the scene so that the Children’s Defense Fund assets could be stolen; Robert E. Rubin, who later functioned as guardian of the Clintons’ ill-gotten gains held at ‘offshore’ accounts with Citibank, New York City; Eva Teleki, the STASI agent (DVD operative), working for Bush Sr.; the Austrian, Gerald Salchert; a corrupt and subsequently jailed Governor of Alabama; Gwendolyn Waymark (Bush Sr. operative) and Tom Heneghan, who has since specialised in wild ‘attack is the best form of defence’ operations.

‘HE’S DECEIVED EVERYBODY. SO WHAT ELSE IS NEW?’
Such investigations – illustrating that Wanta is indeed a crook and ‘works for’ Bush Sr. – could be described ad nauseam; but we must press forward to current developments.

The Editor was very surprised, after having been deceived by Wanta, that he did not subsequently suffer, metaphorically speaking, four million tongues sticking out at him (the Editor), plus endless finger-wagging and ‘told you so’ abuse arising from his earlier support for Wanta.

During that period, Wanta was in the habit of issuing instructions to the Editor – a fact that we can of course substantiate by exposure of facsimile cover sheets and other documents addressed by Wanta for the Editor’s urgent attention and implementation. Wanta gained the use of our platform and exploited this privilege ruthlessly.

We have been told that the reason that no-one at all said ‘told you so’, was that Wanta, and his like, especially the Bush-Clinton Crime Syndicate and their collaborators, deceive EVERYONE ALL THE TIME. So what’s new? However what IS new is that it is plainly this Editor’s responsibility to WARN all concerned who might be considering making use of Mr Wanta in connection with ANY financial operation, that he has this reputation for stealing, robbing, double-crossing and always deceiving everyone he deals with, just like Godfather Bush. Mark Rich (real name: Hans Brand) is another operative who double-crosses and deceives EVERYBODY. There are no exceptions.

RECENT EMAILS TO THE EDITOR FROM WANTA
With the loss of our platform, Leo/Lee Wanta has been using other means to proliferate his facile deceptions. We refer now to one particular activity which we have not referenced to date, and which is overripe for exposure. We will approach this subject by listing the irrelevant emails from Wanta that the Editor found on his New York email address on arriving in the City on 11th September 2009. Here they are, with the subject-matter shown, in reverse date order:

• 12 September 2009: Mother Teresa predictions
• 11 September 2009: Mayim Medley, Texas
• 09 September 2009: Tennessee Football
• 08 September 2009: Attitude is everything
• 07 September 2009: Psalm 23
• 07 September 2009: How high will corruption go?
• 05 September 2009: Prayer
• 03 September 2009: Federal Reserve System
• 02 September 2009: Prayer and inspiration
• 31 August 2009: Please RSVP
• 29 August 2009: This they understand
• 26 August 2009: Good morning
• 25 August 2009: Judge orders Fed to…
• 24 August 2009: US Department of…
• 20 August 2009: I did it my way
• 19 August 2009: I’m honored to…
• 18 August 2009: Change your…
• 17 August 2009: Phone on the wall
• 13 August 2009: Please take a moment
• 13 August 2009: Inner peace
• 13 August 2009: Surprise to NBC in March
• 09 August 2009: Making it ‘thro ’09
• 09 August 2009: 9/09.2009 9.01 am
• 09 August 2009: This is so beautiful
• 09 August 2009: I’ll never look at a…
• 09 August 2009: Chain saw thing (8)

Earlier Wanta emails to the Editor ranged from elementary-level ‘Scripture Lessons’, to a naïve celebration of Memorial Day and an article about death.

These emails all purported to be sent to the Editor from the following coordinates:

Ambassador lee Emil Wanta
The Principality of Snake Hill Central Bank
Office of the Chairman
P.O. Box No. 488, Baulkham Hills
New South Wales 2153, Australia
Telefon: 202 379 2904 ext 001

[As previously noted, the English for Telephone is Telephone, not Telefon].

THE ‘PRINCIPALITY OF SNAKE HILL’ DECEPTION
The Principality of Snake Hill’ is a wholly spurious, fraudulent, poorly executed, tatty CIA virtual intelligence operation backed by a few stray ‘real’ background ‘facts’, which the perpetrators of this scamming programme, being amateurs in publicity matters, may at one time have assumed would be enough to give the operation credibility.

It is one of numerous fraudulent virtual or semi-actual ‘microstates’ worldwide representing yet another devious dimension of the World Revolution, which is designed to undermine the integrity of the nation state based on the ‘corporate’ principle of false duality which is the same principle as is used to perpetrate the ‘dual personality’ ‘corporate’ frauds that underlie officially supported clandestine revolutionary operations in the United States, Britain and Europe.

ILLEGITIMACY AND CRIMINALITY OF THE EUROPEAN UNION
In fact the most visible application of this ‘duplication’ (i.e., duplicitous, double-minded) fraud is the European Union Collective itself – an illegitimate entity which is not sovereign, came into being on the basis of fraudulent documentation that was never properly signed off in Rome, duplicates the functioning of the constituent national governments, and is routinely manipulated for revolutionary ‘corporate’ purposes. It is profoundly Leninist, operating on the basis, elaborated by Lenin, of dialectical duplication (9) .

• And yet it serves the geopolitical interests of GERMANY, and is based upon the Nazi blueprint published in Berlin in 1942 entitled ‘Europaische Wirtschaftsgemeinschaft’. The European Union Collective is the GERMAN ENTRAPMENT MECHANISM for the satrap European nations, and the Bush Sr.-DVD offensive against the United States is its conspicuous TWIN operation. The purpose of both operations is to PERMANENTLY DEFANG THE VICTORS OF BOTH WORLD WARS.

• Germany seeks its revenge, and the European Union Collective and the Bush-driven Financial Corruption offensive of which Wanta is a key long-range penetration agent component, are twin arms of the same long-range Abwehr strategic deception operation.

On 14th September 2009, an associate of ours paid, on our behalf, a cold call to the EU’s Court of Auditors in Luxembourg where he obtained direct reconfirmation that the European Commission’s accounts have NOT be signed off for the past 14 years running. Specifically, the official, Mr Geza Novacs, stated quote “the European Accounts have not been signed off (‘qualified’) for fourteen years or more” unquote.

• Here we have willing OFFICIAL CONFIRMATION by the European Union’s Court of Auditors of what we have been pointing out for ages.

The fact that the European Commission’s accounts have not been agreed by the Court of Auditors for the past 14 years consecutively, is known by the British ‘mainstream’ media, which has typically, irresponsibly and disreputably DONE NOTHING to draw attention to this criminality, the implications of which are as follows:

(1): Having filed fraudulent accounts and yet carried on operating with impunity for the past 14 years, the European Commission is a CRIMINAL ENTERPRISE.

(2): By definition, the EU’s Court of Auditors cannot ever again reach a stage where the European Commission’s accounts are approved. The main reason for this is that for last year’s accounts to be approved, the preceding year’s accounts would need to be approved, and the same would apply to the preceding 12 years’ accounts, WHICH IS PLAINLY AN IMPOSSIBILITY. Therefore, the European Commission will remain a CRIMINAL ENTERPRISE IN PERPETUITY (until the operation is folded).

• That means that all EU ‘satrap’ ‘Member States’ should sever their relations with it forthwith. If they don’t, they advertise that they, too, are co-conspirators in financial fraud.

(3): Governments of the satrap EU Member States are con-conspirators in this financial criminality because they are willfully delivering their taxpayers’ funds into the hands of a criminal enterprise, which is illegal. If they continue to do so now that this has been pointed out to them publicly, their own criminality will be severely exacerbated.

(4): This point was clarified for us by the Editor’s friend, Ashley Mote, who made it is his business, as his last initiative before ceasing to be a Member of the European Parliament (MEP) in June 2009, to draw this matter to the attention of the UK Serious Fraud Office (SFO). At the end of a three-hour meeting with a very senior member of the SFO’s top Directorate staff, the following exchange (as reported to us personally by Ashley Mote) took place:

Ashley Mote MEP: Can you tell me, have we been wasting each others’ time?

Senior SFO Director: Absolutely not. I am appalled by what you have revealed to me.

Ashley Mote: Would you agree that it is illegal for taxpayers’ funds to be paid into the hands of a criminal enterprise?

Senior Director of the British Serious Fraud Office: Certainly. I confirm that that is indeed the case.

AN AUSTRIAN JOURNALIST ECHOES OUR ANALYSIS AT LAST
Interestingly, our repeated statement on this website and in our publications that EU Court of Auditors officials CANNOT sign off on the European Commission’s accounts because if they were to do so they would incriminate themselves individually, has now been taken up (without credit, of course) by the Irish-Austrian journalist, Jane Burgermeister, who was reported on 14th September to have written [translation from the German text] in the context of the Second Irish Lisbon Treaty referendum scheduled for 2nd October possibly delivering a catastrophic ‘YES’ vote, contradicting the verdict of the sensible Irish people in 2008:

‘We face the prospect of an unelected EU President with unprecedented, dictatorial powers, checked only by a Parliament proven to be so corrupt that [the EU’s] auditors refuse to sign off on the EC accounts in case they incriminate themselves in massive fraud’.

PURPOSE OF THE ‘SNAKE HILL’ OPERATION: TO STEAL MONEY
This fake Principality of Snake Hill, which of course is not recognised by the Australian or by any other Government, is ’located’ close to Mudgee, northwest of Sydney. Please stay with us, because we will demonstrate that, as usual, this is a ‘corporate’ operation that exists solely for the purpose of stealing and diverting money.

One of the most disturbing dimensions of this deception is an imprecise indication of British Royal connections. These are tentative and spurious, but at the same time, the whole operation reeks of yet another scam perpetrated by US criminal intelligence, with possible rogue MI-6 input, against the British Monarchical Power, which is meticulous in its respect for the constitutional status and integrity of the established political sovereignty of all countries belonging to the Commonwealth, and especially of the great Dominions.

C.I.A. TREATS AUSTRALIA AS ITS OWN FIEFDOM
As previously mentioned, the criminalised US Intelligence Power (CIA) treats Australia as its own territory, figuring that the Australians are too besotted by ‘sport’ to know what has hit them. It is most certainly behind the campaign to replace the Monarchy in Australia with an endless parade of corrupt, third-rate, easily bribable presidents.

• The CIA seeks, or sought, to establish one or more ‘hidden’ offshore centres within Australia, from where it can steal already stolen monies exfiltrated for the purpose.

INCOMPETENT ‘VIRTUAL REALITY’ ‘SNAKE HILL’ WEBSITE
The website of the Principality of Snake Hill is both naïve in the extreme, and partially defunct. When you press some of the links – for instance, for the ‘Central Bank of Snake Hill’ – they don’t work: for good reason. The Central Bank of Snake Hill doesn’t exist other than as a virtual reality construct; and to the extent that it may represent that it does exist, no bank would ever deal with it.

Even though its purpose is to launder money, as it has no recognized status whatsoever. Indeed the ‘Principality of Snake Hill’ had slightly more substance a year ago, when a delegation of Bush Crime Family associates flew down to Australia drooling at this supposed opportunity to acquire tax-free status and property, than it has today, suggesting that this operation may have been closed down, or redirected, even though Wanta continues to ‘maintain’ it’s still functioning.

The naïve ‘Snake Hill’ website, which boasts a flag (sky blue on a navy blue Scandinavian cross on a white background), a motto {‘Finis Coronat Opus’ – ‘To complete the work of the Crown’ in Latin), and a fraudulent do-it-yourself coat of arms which is not recognized by the Garter King of Arms, proclaims as follows on its Home Page:

‘The Principality of Snake Hill was formed by peaceful secession from Australia on 2nd September 2003. It was necessary to secede from Australia because some of our properties and income were stolen, and the Australian and New South Wales governments did nothing to help us’.

A novel doctrine indeed! You have a dispute with the central and local governments that remains unresolved: so your township or village secedes and proclaims itself by virtual (electronic) means to be a sovereign nation state? Actually, this IS precisely what the World Revolutionary nutcases would be happy to see occur: let every dispute trigger the fragmentation of the nation state, or US States, or any other political territory.

The naïve text continues:

‘We were terrified we would lose everything’.

‘The Head of State is Prince Paul‘ [no further details – Ed.], ‘who is a very fair and democratic leader’. [Jolly good show! – Ed.].

‘Snake Hill is located close to Mudgee, which is northwest of Sydney. It is about 900 metres above sea level and is 1.6 square kilometres in size’ [Note: Australians don’t DO metres and kilometres: they do FEET and MILES].

‘As we are a religious state, our Constitution is based upon the Ten Commandments and other Biblical teachings’. [Problem: No Constitution text exists].

‘We have still not received any offer of compensation, restitution or reimbursement’.

The fake ‘religiosity’ line is contradicted by the symbol of ‘The Principality of Snake Hill’, which is a Crucifix around which is entangled – a serpent, representative of Satan. If it wasn’t for the sinister criminal theft intent of this operation, the naïve stupidity of what has already been divulged here would be more than enough for the subject matter to be dismissed out of hand.

There was an ‘original website’ which doesn’t function properly and a ‘second website’ which is no better and in fact breaks down altogether. The original website invites one to ‘visit the Church, University, Shop, Embassies, Bank and Post Office’ from our Links page, but as indicated only some of these links ‘work’, and the information revealed is both childish and threadbare.

APPROPRIATELY, YOU ARE GREETED BY A SNAKE
When you do manage to ‘bring something up’ (like a sorcerer) you are greeted by a SNAKE.

The ‘Shopping Centre’ (Centre spelt in British English mode) states that ‘all prices are quoted in Snake Hill Dollars as well as Euros’ – which don’t circulate in Australia: never have. ‘All businesses at Snake Hill accept Snake Hill Credit Card’. There is a list of virtual ‘goods’ and services – Snake Hill Real Estate, Handknitwear, Snake Hill Souvenirs, Snake Hill Car Rentals, Building Designers [normally referred to as ‘Architects} – Ed.) and Builders, Snake Hill Health Products, Snake Hill Boats, Snake Hill Ladieswear, Scarves and Ties, Sheets and Towels, Beads and Bangles, Timber and Hardware, Snake Hill Art Gallery, ‘Marketplace’, Snake Hill Bargain Store’ goodies.

The repeated reference to ‘Snake Hill Credit Card’ suggests a line of enquiry: are we looking at an element of actual, virtual or prospective credit card fraud (for hypothecation purposes) here?

Under ‘Snake Hill Real Estate’, a virtual map devoid of all details apart from generic virtual locations and suggestions of an airport and a ‘gas station’, is accompanied by: ‘Housing lots available now on very attractive terms. Please send email for details. Snake Hill Credit Card accepted. commercial district on long-term leases. Please send email for details. Snake Hill Credit Card accepted’ – the expectation doubtless being that there are enough terrified fools trying to hide ill-gotten gains who will ‘buy’ virtual real estate sight unseen, with or without a Snake Hill Credit Card (if it exists).

Leaving aside other web pages which proclaim the variety of ‘Snake Hill bird life’, the ‘very hilly topography with some cliffs’, the false Principality’s ‘rare stamps’ which are ‘for sale in beautifully presented display packets of 6 stamps’ (an attempt to exploit the inflatable prices obtainable from philatelists for ‘rare stamps’), we proceed to a statement that ‘the Principality’s Embassy in Australia is located at Castle Hill, which is a suburb of Sydney’ – although the separate listing of ‘Embassies’ makes no mention of any ‘Snake Hill’ Embassy to Australia.

Then we learn, all on the same flabby page:

‘It is possible for foreign nationals to apply for citizenship in the Principality of Snake Hill. Please contact us for details’. However if this is a Principality, the residents wouldn’t be ‘citizens’, they would be ‘subjects’.

‘At night the people of the Principality enjoy beautiful views of the night sky which is ideal for amateur astronomy’ [You don’t need to reside in Snake Hill to enjoy Australia’s night sky! And the prospect of ‘amateur astronomers’ flocking to ‘Snake Hill seems a far-fetched marketing gimmick].

‘Some popular activities:
Bushwalking, Bird watching, Fishing, Swimming, Enjoying the Beautiful Views’.

‘The Principality is a truly democratic nation where law and justice are upheld’ [‘Wunderbar!]

SUDDENLY, IT’S ‘THE PRINCIPALITY OF NEW WALES’
After wasting time absorbing this mixed-up, fabricated, superfluous tripe, one comes a cross a ‘Links’ page, displaying the blasphemous cross and the entwined serpent again. But instead of proclaiming here that we are dealing with ‘The Principality of Snake Hill’, the name of the virtual Principality suddenly becomes: ‘The Principality of New Wales’.

• In other words, this virtual ‘microstate’ can’t make up its own mind what its name is supposed to be, due to some deception glitch or other. Lousy, slapdash tradecraft again, eh?

The ‘Links’ – to Snake Hill Church [‘Meetings are held every Sunday and alternative Wednesdays], St Expedite Independent Catholic Church [‘St Expedite’? How about ‘St Leverage, St Hyothecate or St Theft? – Ed.], Snake Hill Post Office, The Bank of Snake Hill – do not work.

LIST OF NON-EXISTENT MAKE-BELIEVE ‘SNAKE HILL’ ‘MINISTERS’
There is a sordid display of ‘Litigation that led to our secession’. After something about ‘St Paul Ottawa Global [sic!] College & University’, which states that ‘SPOGC&U is a Global University with its own Royal Charter’ [no details, natch], the only remaining light relief here is the List of Ministers in the ‘Snake Hill Parliament’. This hilarious list consists of the following wholly make-believe ‘virtual’ characters, in order of their appearance, none of whom exist in real life [if they did, there would be more Barons and Baronesses squeezed into one square mile than anywhere on earth]:

• Prime Minister: The Right Honourable [British spelling] Sir Terence Tamba.
• Deputy Prime Minister and Minister for Finance: The Right Honourable Sir Mark Dockrey.
• Attorney-General and Minister for Foreign Affairs: The Right Honourable Sir Wayne Levick
• Minister of Immigration and Housing: The Right Honourable Sir Michael Vescio.
• Minister for Defence and Police: The Right Honourable Sir Jouni Ahola
• Minister for Permaculture and Forestry: The Right Honourable Sir Rodney Forshaw
• Minister for Ageing and Multicultural Affairs: The Right Honourable Sir Karl Hoermann
• Minister of Roads and Transport: The Right Honourable Sir Leigh Whitley
• Minister for the Arts: The Right Honourable Lady Faye [family name omitted!*]
• Minister for Education and Training: The Right Honourable Sir Norman [family name omitted!*]
• Minister for Health: The Right Honourable Lady Alexandra [family name omitted!*]
• Surgeon-General: The Right Honourable Sir R. L. Levene MD [No! MD is an Americanism!]
• Minister for Mental Health [sorely needed in this madhouse, one would have thought – Ed.]: The Right Honourable Sir B. A. Levene, Ph.D., ABPP [In the British Commonwealth, we don’t ‘DO’ the US style ‘Ph.D.; and ABPP: what does it stand for? Absolute Bunk Perpetrated Permanently? – Ed.] Board Certified in Clinical Psychology [another US usage]
• Minister for Industry, Tourism and Resources: The Right Honourable Sir Robert Scarff
• Minister for Community Services and Indigenous Affairs: The Right Honourable Sir Alan Rutland.

• In British nomenclature, you can’t have ‘Sir Norman’ or ‘Lady Faye’: It’s got to be ‘Sir Norman Snooks’ and ‘Lady Faye Garbage’, or whatever. This kind of ludicrous schoolboy howler again reveals yet more slapdash CIA deception tradecraft.

• FACT: As indicated above, none of these people exist in real life.

If you press ‘contact the Parliament’, nothing happens. Because there is no ‘Snake Hill Parliament’, brothers and sisters, and neither are there any ‘Snake Hill MPs’.

BUT: The American Ambassador to the fake, virtual ‘Principality of Snake Hill’ (no mention of ‘The Principality of New Wales’ here) and the Chairman of the fake ‘Central Bank of Snake Hill’ is listed as Lee Emil Wanta; while the fake Consul General is Mr Thomas Melville.

• The pathetic websites are full of bugs and malfunctioning links.

THE PURPOSE OF THE CRUDE WANTA EMAILS
As indicated above, Wanta was sending the Editor emails from the fake ‘Principality of Snake Hill Central Bank: Office of the Chairman’ as late as 12th September 2009. After the Editor discussed this on the open telephone line very shortly after his arrival in New York, these unwanted emails CEASED, as our telephone conversations are bugged by Fort Meade and Wanta will have received a phone call ordering him to remove Story from his garbage email list. No doubt ‘they’ realised that this nonsense was about to be exposed. What, THEN, was the purpose of those irrelevant emails?

The emails purported to ‘embed’ the crude concept of ‘The Principality of Snake Hill’ (a.k.a. ‘The Principality of New Wales’, presumably reflecting some deception twist) in the consciousness of targeted recipients who haven’t yet understood that the CIA’s ongoing ‘Operation Mockingbird’ programme to deceive the American people by controlling the ‘mainstream’ media has been vastly expanded by means of an immense Internet operation inter alia to substitute lying virtual reality for reality – the main purpose, as always, being to OBFUSCATE ONGOING, NEVER-ENDING FINANCIAL THEFT BY THE PENETRATED CRIMINAL INTELLIGENCE POWER, which is in thrall to German ‘Black’ intelligence thanks to its subservience to George H. W. D. V. D. Bush.

• Langley is not entitled ‘The George Bush Center for Intelligence’ BY ACCIDENT, you know.

‘WRAPPING HIMSELF IN THE FLAG’ FOR DECEPTION PURPOSES
While promoting the ‘Snake Hill’ fabrication, Wanta also uses these emails to ‘wrap himself in the flag’, celebrating everything American, ‘Americana’, ‘Our Great Nation’, American football, and any other sentimental stuff he can lay his hands on, intermingled with crude ‘Scripture lessons’, chain letters promoting shallow philosophical notions, and ‘sad American stories’ – all designed to mask the fact that, as exposed below, he is in reality a rabid, long-term enemy of the United States who is and has been systematically engaged, in collaboration with Godfather Bush Sr., in ‘taking down’ the United States from within.

THE PURPOSE OF THIS CRUDE C.I.A. ‘SNAKE HILL’ DECEPTION
The original purpose of the ‘Snake Hill’ deception was to establish a virtual entity with a virtual central bank that could be used by Wanta, on CIA/Bush Sr.’s instructions, to alienate the $4.5 trillion to Australia, so that the CIA/Bush Sr. could get their hands on the money.

Given the decay and lack of attention that has been paid to these two successive malfunctioning ‘Snake Hill’ websites (2003 and 2007), the likelihood is that this operation may have been essentially closed down – although this is contradicted by the evidence of the emails bearing the spurious ‘Snake Hill’ address which the Editor was receiving as late as 12th September 2009. It is possible that this deceit has outlived its usefulness but that Mr Wanta hasn’t been informed; or there may be some other equally nutty explanation.

• Another possibility is that the websites have been deliberately allowed to decay and malfunction, but that the virtual infrastructure for the intended diversion of funds remains intact. In that case, the purpose of the malfunctioning websites would be to throw the likes of US off the scent.

WHAT WE KNOW ABOUT THE BEHAVIOUR OF THESE SNAKES
Whatever the truth of the matter, the substitution of poorly executed virtual reality ops. for reality, leads the observer Through the Looking Glass (as is intended) and back again, and not much the wiser. Except that:

• We KNOW (because we know both Wanta and Melville) that this scamming operation is/was intended to facilitate a gigantic theft.

• We KNOW that ‘micronations’ are promoted through the United Nations and that ‘passports’ for ‘The Principality of Snake Hill’ have been issued. We understand that anyone entering Australia on a ‘Snake Hill’ (thus fraudulent) passport will, at the very least, be detained and required to obtain an Australian visa. He may be deported.

• We KNOW that the degree of cunning and arrogance displayed by these snakes is matched only by their inherent blindness to their own stupidity and by their poor execution and tradecraft, their pathological lying and inability to discern when their lies have idiocy associated with this lying which deceives them into assuming that they will always get away with their deceptions.

• We KNOW that these endless lies are ALWAYS associated with MONETARY THEFT. If you can somehow imagine what it is like to have stolen, or to have been an accomplice in stealing, funds belonging to others, you may be able to understand why these people continue with their lies and stupid games. Because, having committed or aided and abetted financial theft, they cannot turn back and are ‘locked into’ their own web of deceit. Wanta recycles the adjective ‘lawful’ for a reason: to cover up the fact that what he is addressing is or was UNLAWFUL.

• Since Wanta professes to be a Catholic, if not a Christian (the two being mutually exclusive in practice), he should be informed enough to be in a position to reflect that Christ condemned ALL LIARS, indicating that if they don’t repent, they face ETERNAL DAMNATION. This reveals that his ‘in-your-face’ religiosity is, like his fake ‘Americana’, just part of his cynical deception cover act.

MICRONATIONS AND HERITAGE SITES VS. THE NATION STATE
The ‘micronations’ operation serves the same purpose as the parallel plague of ‘Heritage Sites’. Naïve observers are pleased when, say, Durham Cathedral is ‘selected’ for UN Heritage Site status. What they don’t realise is that this is a deliberate, surreptitious, incremental strategy to pepper nation states with holes. All of a sudden, we will wake up to discover that swathes of national real estate are not national, but international, territory.

The same applies to these ‘micronations’. They are wholly illegitimate and spurious, are not recognised by any real nation state (although some are ‘registered’ with the subversive, globalist United Nations) and are designed precisely to pepper nation states with holes – that is to say, like every other dimension of the World Revolution, to destroy the nation state and property.

RE-EXPORTED AMERICAN FINANCIAL CORRUPTION
The revelations of this appalling financial corruption, exported by the decadent US Intelligence Power which has long since seized control of the Federal Government and the White House, have shocked the whole world, making all of us feel ‘dirty’ and ashamed of what these evil Americans and their stupid foreign associates have done to us. Given the reduction of cash money these days to electronic pulses, the scale of corruption exceeds all previous outbreaks of this scourge down the ages. So the fact that corruption is nothing new cannot legitimately be deployed, as some people do, to excuse what is going on at the highest levels today.

The complacent ‘cop-out’ view that ‘human nature has always been corrupt’, while accurate, is no excuse for sitting back and putting up with this dreadful state of affairs, which is much worse than ever before, because it is being perpetrated on such a colossal scale.

On the contrary, these and other exposures have severely wounded the odious, grasping and universally despised creatures who lord it over us, and who, in their arrogance, presumed that given their power, they could continue indefinitely to ransack the property of others in order to satisfy their repulsive avarice and to do as they liked – the mentality of George H. W. D.V.D. Bush Sr., the Clintons, and their associates, including Leo/Lee Wanta, who, given that he ‘works for’ Bush Sr., aids and abets their filthy, repetitive stealing operations.

SUCH CORRUPTION IS NOTHING NEW, BUT THAT’S NO EXCUSE
In the Middle Ages and earlier, the votes of Cardinals meeting in Conclave ostensibly to elect a new Pope were bought and sold like fish in a haddock market, while money flowed to Rome from all over Europe to back favoured candidates. Pope Alexander VI [1492-1503], also known as Rodrigo Borgia, bought the Papacy – another nest of historically endemic corruption, like the US Presidency today – with ‘villas, towns and abbeys… [and] four mule-loads of silver [transferred] to his greatest rival, Cardinal Sforza, to induce him to step down’.

• As one nineteenth century historian pointed out, “Few papal elections, if any, have been other than simoniacal [bought off for money]… The invention of the Sacred College [of cardinals] has been, on the whole, perhaps the most fertile source of corruption in the Catholic Church. Many cardinals went to Rome for the Conclave with their bankers’(10).

Nothing has changed over the centuries. Today, we have the recent example of an attempt to entice Michael C. Cottrell to collaborate in a scheme to pay Senator Charles Schumer on the basis of a letter signed by Wanta, a bribe for manoeuvring payment to Wanta – perhaps so that, inter alia, the $1.575 trillion tax payable on the notorious $4.5 trillion could be siphoned off, bypassing the US Treasury [not to be confused, in accordance with the revolutionary duplication methodology, with the Department of the Treasury]. This has been but one of innumerable schemes to procure the transfer of payable funds into the hands of George Bush Sr.

‘THE RULE OF LAW DOESN’T APPLY TO US’
For instance, while Wanta and Cottrell were staying (at Mr Cottrell’s huge expense – about $14,000 – to which Wanta contributed nothing) in hotels in Alexandria and on Staten Island in October and November 2007 [see Archive], Wanta was telling Mr Cottrell that it was not necessary for them to adhere to the Rule of Law as they would, once payment had been made, both be effectively ‘above the law’, and that the funds should be EXPORTED OFFSHORE.

It was when Mr Cottrell told Mr Wanta in no uncertain terms that he would have nothing to do with any such behaviour, that Wanta, in the treacherous, loyalty-free manner of Esau/Edom, went behind his back (a process he had started earlier) – making surreptitious phone calls in the hotel lobby, rather than from the hotel room, to Cheney, George Bush Sr. and others, seeking a way round the impediments placed in the way of their intended financial illegalities, by Michael C. Cottrell.

Yet Wanta had represented to the Editor of this service, and before the Alexandria Court on 19th October 2007, that he had applied himself to the task of repatriating the funds from the Executive Order 12333 offshore accounts – a task in which the Editor, equipped with his limited ‘information only’ Power of Attorney, had assisted Wanta when he had visited Lloyds Bank, Aylesbury, in April 2006 only to find that the Wanta corporate accounts had been transferred by, and into the name of, his corrupt CIA operative-Attorney, Jan Morton Heger, which Wanta knew all along. [see above].

CHINESE AND SWISS DENY THAT WANTA SHOULD EVER BE PAID
Unsurprisingly, given Wanta’s record of endless duplicity, theft and unreliability, we are informed that the Chinese authorities, the Swiss enforcers and their instructors, and, we also presume, the British Monarchical Power (still understandably smarting after the stealing or diversion of The Queen’s gold on 29th-30th March 2007 – an operation in which, we are now advised, Wanta was involved) are with one accord insisting that Mr Wanta is to be paid NOTHING AT ALL.

A FINANCIAL TERRORIST BENT ON AMERICA’S DESTRUCTION
In the view of VERY senior US intelligence sources who understand the gravity of this crisis, Wanta is a grievous ‘enemy within’ – a Financial Terrorist who, while falsely purporting to epitomise the image of a diehard American patriot, is in fact criminally engaged in facilitating, aiding and abetting the destruction of America by endlessly conspiring to divert, block and manipulate the Settlements.
His trail of empty email rhetoric, draping himself in the American flag and waffling about ‘Our Great Nation’, publicising Memorial Day or whatever, and issuing sentimental tracts on naïve ‘Americana’, is a ruse and a deception to mask the reality that this man is in fact a vicious enemy of the United States, bent on its total destruction in collaboration with America’s most dangerous enemy of all: George H. W. D. V. D. Bush.

After all, Wanta was dismissed by the British Monarchical Power in 2008, as soon as that authority understood that he could not be trusted – which is why the key Line Item was inserted in the Basel Payee List. It specifies that the relevant finnace is to be made available to the only world-class financial expert in the frame who can be trusted – Michael C. Cottrell, B.A., M.S. – for the purpose of financing the transparent, on-the-books, fully taxable Dollar Refunding Programme, to be operated out of London where the American criminal operatives cannot get their hands on the money.

PRIVATE SECTOR CREATES TAXABLE REVENUE; GOVERNMENT GENERATES ONLY DEBT
Given that the private sector generates taxable revenue, whereas the Government sector can only, by definition, generate ever-expanding volumes of unrepayable debt, which is what the Obama-Geithner-Bernanke team is recklessly doing, the G-7-approved US Dollar Refunding Programme, conducted in the private sector, could have averted the financial crisis and restored the US official finances on a permanent basis several years ago.

Instead of which, the Obama Administration has chosen to pursue profligacy for its own sake, fully aware that a sound financing solution exists which would solve all its problems.

This behaviour represents Financial Terrorism against the American people and all humanity.

Because the interests of the parasitical Wall Street institutions, of the grasping, penetrated and controlling US Intelligence Power and of the criminal operatives’ own pockets, take precedence in the eyes of these rats, to the interests of the American people and the Rest of the World.

MORE MEDIA OBFUSCATION OF THE CAUSE OF THE CRISIS
On 14th September 2009, The New York Times repeated the lie that the crisis was attributable to the collapse of the housing bubble (11) – a perverse delusion that is being deliberately fostered to obfuscate the vast Fraudulent Finance dimension, by the controlled and blindfolded ‘mainstream’ media, in collusion with the Obama Administration – a state of affairs that reflects the corruption of the media proprietorships themselves which have, in some cases, accepted huge bribes to keep the word ‘CORRUPTION’ out of their published reports.

WANTA’S OBSTRUCTIVE BEHAVIOUR FINALLY RECOGNISED
But the 3 foreign powers that matter now – the British Monarchical Power, the Chinese, and the Swiss – that are driving and insisting upon resolution of the Settlements on behalf not only of ransacked American payees but of the international community as a whole, have long since seen through the myriad ruses that have been and continue to be designed to use Wanta as cover to impede, delay and block the specified, G-7-approved on-balance sheet, private sector, transparent, on-the-books, taxable Dollar Refunding Programme which alone can salvage the situation.

The fact is that if an unspeakable catastrophe is to be avoided, this is the ONLY way forward. And the additional fact that the Obama Administration knows this, and is doing everything to prevent this happening, means that when the catastrophe materialises, these people will be blamed by the whole world because of their intransigence. We and others will make sure of it.

THE LIE THAT OBAMA IS ‘DOING WHAT IS BEST FOR AMERICA’
These highest-level internal enemies of the United States are not ‘doing what is best for America’, as some have proposed. On the contrary, to mask their complicity in preferring Fraudulent Finance over Sound Finance, they are willfully accumulating wholly unnecessary Treasury debt on a scale with no precedent, in order to cling to their perverse intent to stay in control of the COLLAPSING fraudulent derivatives sector – which is largely moribund and which the main Chinese authorities, effective 16th September, are bringing decisively under control by requiring their five big banks to refuse trading transactions with foreign banks other than on the basis of a Master Agreement.

THE FOOLS IN CHARGE TAKE INSTRUCTIONS FROM BUSH SR.
Far from ‘doing what is best for America’, the Obama crew – Geithner, Bernanke, Panetta, Mrs Clinton, et al – are, like Wanta, simply taking perverted instructions from Bush Sr., ostensibly on behalf of the Intelligence Power but in reality (so far as George Bush Sr. is concerned) in order to destabilize the system and to perpetrate Financial Terrorism against the American people and the Rest of the World – behind a smokescreen of false ‘recovery’ which the Chairman of the Federal Reserve Board, Dr Ben Bernanke, ‘Gatekeeper’ for the Bush-Clinton-CIA-DVD Financial Crime Syndicate, is perversely promoting.

BERNANKE’S ‘RECOVERY’ IS A LIE. A HUGE DOWNWAVE BECKONS
The Commonwealth of Pennsylvania is now closing its Library and Library Services because the Stimulus Money appears to have been diverted to the banks and into corrupt pockets en route, or stolen, and the State Governor has vetoed his Budget.

• The locomotive factory in Erie, PA, is sacking 1,000 workers because orders for locomotives have dried up. Reports of economic recovery are lies, perpetrated by Dr Bernanke, originally of German extraction, Bush’s reappointed ‘Gatekeeper’.

• They are predicated on the assumption that funds can be diverted through Mr Wanta and then taken both for private pockets and to finance the ‘Obama Recovery’, the purpose being to finance and perpetuate the Fraudulent Finance derivatives sector, contrary to the Basel List and to the Line Item instruction requiring payment to be made to Michael C. Cottrell, B.A., M. S., given that the long-range subversion agent Wanta was DISMISSED BY THE BRITISH MONARCHICAL POWER.

The downwave for which these Financial Terrorists, including Wanta, will be responsible if they don’t come to their senses, will be historically unprecedented in its severity – catapulting the United States to Third World status, in conformity with the long-range plans of America’s enemies.

Notes and References:

(1): World Reports Limited NEWS report dated 6th September 2009: Updated added 11th September 2009: see Archive.

(2): Commonwealth of Massachusetts: Certification of the formation of Marvelous Investments Limited on 3rd November 1998, by the Secretary of the Commonwealth, William Francis Galvin, dated 6th November 1998; signed by the Secretary, and sealed with the seal of the Secretary.

(3): Excerpted from the formation documents of Marvelous Investments Limited, Article VIII.

(4): Corporation Account authority document, page 1 or 2, carrying facsimile date of 6th December 1998, MIL/INTL Operations; and further facsimile details, dated 17th December 1998, held on file.

(5): Copy of page 1 of ‘Certified copy of certain resolutions…’ carrying a facsimile date of 6th December 1998, held on file.

(6): Email from Wanta to US Senator Bill Frist [senator.bill.frist@publicaster.com] dated Wednesday, September 14, 2005, 7:57pm. Held on file.

(7): Letter from Attorney Jan Morton Heger dated 17th July 1998 to Dit Berault, Bank of America: faxed copy from Jan Morton Heger to Admiral Lee Morris (Office of Naval Intelligence) released to the Editor of this service.

(8): Emails directed to the Editor of this service at his New York office email address, found on the computer on 11th September 2009. This New York email address is not used except for our Verizon connection, the ‘universal’ email address that we use being cstory@worldreports.org.

(9): Lenin and Trotsky duplicated everything – in exactly the same way that has developed in the United States and Britain. We have not yet explained this revolutionary methodology in detail. The underlying purpose of superfluous revolutionary duplication is to ensure that the ‘actives’ and criminal operatives stay permanently in control. In Lenin’s hideous Party/State, the structures of the Party and the State were replicated. Therefore, decisions taken by the State structures could be denied or neutralised by contrary decisions taken by Party structures, and vice versa.

• This principle was applied to overt ‘Socialist legality’, so that a ‘freedom’ identified in one clause of a given Article is contradicted in another – exactly the same principle as is routinely applied in the endless stream of sterile Rules and Regulations spewed out by the European Commission for rubber-stamping by the satrap Parliaments of the ‘Member States’.

(10); Dave Hunt, ‘A Woman Rides the Beast’, an exposé of the corrupt Catholic Church, Harvest House Publishers, ISBN 1-56507-199-9, 1994, pages 102-103.

(11): The New York Times, 14th September 2009, ‘Same Old Hope: This Bubble is Different’, Catherine Rampell, Business Day section, pages B1 and B6.

• This is the end of the New Report. Our Announcements and texts, including Legal Data, follow. See at the foot of the report for Internet Security Solution information, or scroll down the catalogue.

• OUR CAMPAIGN AGAINST THE STEALING OF OUR PUBLISHED WORKS AND BREACH OF
COPYRIGHT, AN OPERATION ORCHESTRATED BY THE C.I.A. TO ENTICE US INTO LITIGATION:

• On the morning of Monday 7th September, one of our associates walked into the offices of an operation in Utrecht, Netherlands, that had been engaged in the illegal stealing of the Editor’s work, published by Edward Harle Limited, entitled The New Underworld Order, which can ONLY be obtained legally direct from our London and New York offices and via this website [books section].

• Well over 10,000 copies of our book had been illegally stolen (downloaded) from mininova.com. The image of the book displayed on that website was cropped so that the ISBN ref: 1-899798-05-6 had been cut away, while the copyright page [page iv] was MISSING, indicating with crystal clarity that all concerned were fully aware that this represented a grievous copyright breach.

• Furthermore, the download text (of which we retain a complete paper copy and a pdf) was ADULTERATED. Confronted by our associate with a copy of the book, showing the cover and the copyright page, the Dutch perpetrators removed our book from their website immediately, thereby acknowledging the theft. The site in question deceitfully boasts that no material on their platform is copyright material, which is a brazen lie. We have other measures in store for this operation.

• Our associate rang the bell, knocked at the door, and then tapped at the window, in office hours. Personnel refused to let him into the building, but instead exited the front door and spoke to him in the street. Our associate showed our book to the two people who had emerged from the building, indicating that the front cover as shown on their website excluded the ISBN reference, and then opened the book at the copyright page. The personnel behaved in a somewhat shifty and rather insolent manner, accepted that they were in grievous breach of copyright, then retreated into the building, and proceeded to remove the adulterated version of The New Underworld Order from their website. By discourteously not allowing our associate to enter the building, they inadertently confirmed that the operation is an intelligence front. Very shabby, second rate tradecraft.

• A similar crooked entity in the Geneva area in Switzerland has stolen nearly 1,300 copies of our work, The Perestroika Deception, by the Soviet defector, Anatoliy Golitsyn, edited by Christopher Story, in which we hold world rights. The copyright belongs to Anatoliy Golitsyn. There will be repercussions from these brazen revolutionary thefts of the intellectual property of others.

• This places perpetratrors of these wanton thefts, which are designed to put smaller publishers out of business so that only the doctored, ‘politically correct’ ‘line’ on any sensitive subject stays in the public domain, on notice that we will take UNCONVENTIONAL MEASURES to close down this impertinent menace so far as we are concerned, and that we will make sure that perpetrators are shamed and named by all means at our disposal. As for the US Intelligence Power, you are also placed on notice that we will expose your dirty tricks and your snide attempts to inveigle us into financially destructive litigation. Your dirty tricks stink in the nostrils of the whole world.

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’.

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

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

‘WE’LL KNOW OUR DISINFORMATION PROGRAM IS COMPLETE WHEN EVERYTHING THE AMERICAN PUBLIC BELIEVES IS FALSE’: William Casey, Director of Central Intelligence: An observation by the late Director at his first staff meeting in 1981. This observation reveals the mentality of cynicism which infests the US Federal control structures, and the reality that these structures regard the American people with total contempt. This attitude is the opposite to the noble concept of service to the American people which ought to inspire holders of public office, and therefore represents the epitome of decadence.

The evil spirit directing William Casey got the better of him when he committed suicide in hospital some years later, ostensibly to ‘protect the President’. The fantastic verbal fantasies perpetrated on certain US websites that are operating on the basis of Mr Casey’s principle, enunciated above, should therefore be handled with extreme care. Casey warned you!

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

‘The wicked plotteth against the just, and gnasheth upon him with his teeth. The Lord shall laugh at him: for he seeth that his day is coming. The wicked have drawn out the sword, and have bent their bow, to cast down the poor and needy, and to slay such as be of upright conversation. Their sword shall enter into their own heart, and their bows shall be broken’. Psalm 27, verses 12-15.

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

‘The transgressors shall be destroyed together; the end of the wicked shall be cut off. But the salvation of the righteous is of the Lord; he is their strength in the time of trouble. And the Lord shall help them, and deliver them; he shall deliver them from the wicked, and save them, because they trust in Him’. Psalm 37, verses 38-40.

JAMES THE BROTHER OF JESUS ON FINANCIAL FRAUD:
‘Go to now, ye rich men, weep and howl for your miseries that shall come upon you.

Your riches are corrupted, and your garments are motheaten.

Your gold and silver is cankered; and the rust of them shall be a witness against you, and shall eat your flesh as it were fire. Ye have heaped treasure together for the last days.

Behold, the hire of the labourers who have reaped down your fields, which is of you kept back by FRAUD, crieth; and the cries of them which have reaped are entered into the ears of the Lord….

Ye have lived in pleasure on the earth, and been wanton; ye have nourished your hearts, as in a day of slaughter. Ye have condemned and killed the just; and he doth not resist you’.
James, Chapter 5, verses 1-6.

• INTERNATIONAL CURRENCY REVIEW: Volume 34, Numbers 3 & 4 was published on 14th August and was being mailed worldwide on Monday 17th August 2009. It contains our devastating blow-by-blow reporting of astonishing behind-the-scenes events tearing the lawless intergovernmental environment apart, where anything goes, assets are ‘diverted’, and no-one is responsible.

However, as a specific consequence of these exposures, the net is decisively closing in on ALL criminalist financial operators, both within notorious official structures and in the international financial community, as is becoming clearer by the day. This 592-page report on what has been happening behind the scenes is now being lodged in places ‘where it matters’ around the world, which means that it is impossible for a veil to be drawn over this financial criminality, EVER.

• BOOKS: Edward Harle Limited has so far published FIVE intelligence titles: The Perestroika Deception, by Anatoliy Golitsyn; Red Cocaine, by Dr Joseph D. Douglass, Jr.; The European Union Collective, by Christopher Story; The New Underworld Order, by Christopher Story; and The Red Terror in Russia, by Sergei Melgounov. All titles are permanently in stock. We sell books DIRECT.

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

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

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

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

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

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

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

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

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

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

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

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

*VISTA: Virtual Instant Surveillance Tactical Application.

OBAMA PREFERS ‘TRASHETS’ OVER DEBT-FREE SOLUTION

STABILISATION WITHOUT DEBT TO BE HANDLED FROM LONDON

Tuesday 14 April 2009 14:00

UPDATE, 22nd April 2009:

‘SUDDEN DEATH SYNDROME’:
WELCOME TO THE THIRD CLINTON (MURDER) ADMINISTRATION

The sudden death of the 41-year-old Chief Financial Officer of Freddie Mac, reported this morning, should serve as a wake-up call for all those, including the delegates and media people attending the Spring Meetings of the International Monetary Fund and the World Bank this week/weekend, who have been naively and stupidly handling the global financial crisis as though this is some kind of technical glitch, rather than facing up to the central reality:

• THIS IS A CRISIS BROUGHT ABOUT BY RELENTLESS CRIMINAL FINANCIAL CONDUCT.

• And it’s being covered up with violence (very badly).

The Clintons, working with Bush Sr. and Greenspan (concerning which sorcerers more is pending), are in the driving seat: and because these operatives have been stealing, stealing, stealing, they cannot stop, since they have to keep covering up their past thefts, murders and related crimes.

So the cat is now well and truly out of the bag. THIS IS THE THIRD CLINTON ADMINISTRATION, and Obama is just one voice in a murderous criminal enterprise now run by Vice President Biden, who is in charge of the National Security Council (NSC) which tells the President what to do.

Vast sums of money have been stolen and these are the criminal operatives, working for their own self-enrichment and to sustain the illicit supremacy of the US Intelligence Power, a.k.a. the ‘State within the State’, a.k.a. the CIA, who are responsible for the ransacking and for the corruption of the international financial system, the banks and the intergovernmental institutions. Moreover the core corrupters have been joined of late by certain other personnel, as will shortly be revealed.

Their desperation is such that they couldn’t care less about the uproar that was bound to ensue from this latest Clintonesque ‘suiciding’. Furthermore the explanation for recent blatant actions by Bush Sr. and Greenspan is precisely that the Clintons are in the driving seat, with Biden in charge of the NSC: so they think they have total immunity, even though both are under indictment!

We were warned over a year ago by a ‘former’ US operative that the post-Bush II Administration would be worse than its predecessors: the only prediction that he omitted, was to confirm that life after Dubya would be CLINTON ADMINISTRATION #3.

This is the WORST OF ALL POSSIBLE WORLDS:
IT MEANS WALL-TO-WALL CORRUPTION, MORE MURDERS, MORE UNSPEAKABLE CRIMES, AND THE FURTHER RELEGATION OF THE UNITED STATES TO PARIAH STATUS.

• That’s how we and others are looking at the ‘whacking’ of the Freddie Mac CFO.

• NOTHING will be remedied UNTIL THESE CRIMINALS ARE DEALT WITH. How can a corrupted financial system be repaired when the crooks who destroyed it are STILL running the show?

• Journalists who sidestep this issue because they haven’t got the guts to speak the truth or because they quiver in awe of their weak or controlled Editors, need to ask themselves:

• Am I doing my job , or am I just a prostitute?

• STANFORD FACT: A Bloomberg report by Alison Fitzgerald and Michael Forsythe dated 16th April on the Stanford blow-out, contains, in its final paragraph, on the seventh page of this long report, the following reference: ‘Kevin Sadler, a lawyer with Baker Botts LLP in Austin, who represents the [Stanford] receivership…’. So, right at the end of the report lurks the most important fact of all: the receivership is in the hands of the Bush Crime Family’s TOP FIXER, James A. Baker III. The fox is calling the shots, rearranging the chickens.

• The rest of the article is very interesting: But not as interesting as:
THE ONLY FACT IN THE REPORT OF ANY SIGNIFICANCE, THE ONE AT THE END.

•ACHTUNG! Overnight 13th/14th April we received a large number of emails and some phone calls, all from the United States, indicating that www.worldreports.org was ‘down’ for a period and could not be accessed. We are very grateful for your emails and diligence! We have now (as of 1:30pm UK time on 14th April) checked every single word, on the assumption that there may have been some interference to the text originally published in International Currency Review, Volume 34, #2, from the NSC, and we find that no alterations have been made.

This is a SECOND post of the same report posted on 13th April. You can tell the difference by the single word-change in the title, which now reads: OBAMA PREFERS ‘TRASHETS’ OVER DEBT-FREE SOLUTION. Thus, if there’s further nonsense, they’ll know that we are capable of restoring the text exactly as before, so intereference is a waste of their time and everyone else’s.

•FURTHER ACHTUNG! Our website and communications were attacked by ‘the enemy’ AGAIN on 22nd April, for about two hours. This offensive activity by NSC/NSA is ILLEGAL. Our IT people are smart and have fixed the situation. Each time these idiots do this, they send a signal to MILLIONS around the world that we are telling the truth and that they don’t like it. They need brain surgery.

• Plus, every time they do this, they gratuitously signal that we’ve hit a bulls’eye.

Also, the ‘serious situation’ notice indicating a certain problem thought to have arisen because of US official anger at our work, was MIRACULOUSLY resolved in the course of this Monday, after that notice was added. We have left the notice in THIS report, with an additional sentence to that effect.

OUR REPORT DATED 14TH APRIL 2009 WHICH IS VERY IMPORTANT, NOW STARTS HERE:

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

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

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

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

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

• WHITE HOUSE WILFULLY REJECTS SOUND FINANCE IN ORDER TO RETAIN CONTROL

• GRIEVOUS DISPLAY OF ARROGANCE AND TREASON AGAINST THE AMERICAN PEOPLE

• PRIVATE SECTOR REFUNDING WITHOUT OFFICIAL INVOLVEMENT IS THE ANSWER

• NEW GENERATION OF LETHAL ‘ASSETS’ (‘TRASHETS’) TO BE UNLEASHED ON THE WORLD

• GEITHNER-SUMMERS’ FRAUDULENT FINANCE GENERATES HUGE UNNECESSARY DEBT

• THE ESSENCE OF THE OBAMA WHITE HOUSE’S DE FACTO FINANCIAL TERRORISM EXPOSED

NAVIGATING THIS REPORT:

(1) PRIVATE SECTOR REFUNDING METHOD THAT YIELDS TAXABLE REVENUE AND NO DEBT

(2) ERRONEOUS AND OBTUSE FORMULA THAT CREATES COLOSSAL UNNECESSARY DEBT

(3) BY DEFINITION, THE PRIVATE SECTOR PRODUCES TAXABLE REVENUE

(4) THE PUBLIC SECTOR CAN ONLY PRODUCE MORE AND MORE DEBT: IT CAN’T TAX ITSELF

(5) U.S. FINANCIAL GURUS ‘COMING LATE TO THE PARTY’ ARE PICKING AT YOUR CORPSE

(6) SCANDALOUS OBFUSCATION OF FRAUDULENT FINANCE BY THE G-20

(7) OBAMA WANTS TO PROCEED WITH A NEW GENERATION OF FRAUDULENT FINANCING

(8) OBAMA THEREFORE APPEARS TO HAVE DOUBLE-CROSSED THE QUEEN

(9) THE MEETING AT THE HIGHEST LEVEL IN LONDON ON 1ST APRIL 2009

(10) KICKING AGAINST THE PRICKS: WHAT WASHINGTON INTENDS TO DO NOW

(11) WAVE OF FRAUDULENT FINANCE WILL GENERATE REVENUE AT HUGE COST

(12) THE REAL MOTIVE: THE CROOKS ARE TERRIFIED OF LOSING CONTROL OF TRADING

• THE LEGALISATION OF FINANCIAL CORRUPTION

• REASON FOR PRESENTING THIS ANALYSIS

• CHAPTER ONE:
THE LEGALISATION OF FINANCIAL CORRUPTION:
THE CREATION OF SECURITISATION AND CREDIT DEFAULT SWAPS

• CHAPTER TWO:
THE LEGALISATION OF FINANCIAL CORRUPTION:
DESCRIPTIONS OF THE RESULTING FINANCIAL FRAUDS AND SCAMS

• DESCRIPTIONS WITH CHARTS OF DERIVATIVE SCAM METHODOLOGY

• FOR FURTHER INFORMATION ABOUT THE LEGALISATION OF FINANCIAL CORRUPTION, PLEASE ADDRESS ENQUIRIES TO OUR ADVISER, THE U.S. SECURITIES EXPERT MICHAEL C. COTTRELL, B.A. M.S. ON 814-455 9218, as he is the source for the historical, technical and related intelligence in this report. The information contained herein was first published in International Currency Review, Volume 34, #2, in March 2009. When calling Michael Cottrell, full identification must be given. Without full identification, calls will not be taken. Email: pii-mcc@msn.com.

•The central issues raised in this report are the issues that MUST be addressed at the imminent IMF/World Bank Spring Meetings to be held in Washington, DC, concluding on 25th-26th April.

• In mid-March we published: International Currency Review Volume 34, #2 on Systemic Fraudulent Finance and The Legalisation of Financial Corruption. Also published recently are issues of our titles The Latin American Times, Economic Intelligence Review, London Currency Report, Interest Rate Service and Arab-Asian Affairs. For details, see the second white panel on the Home Page.

• To subscribe to our intelligence services, see the catalogue under World Reports Limited.

• Globalist hegemony ideology and practice is 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.

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

• DONATIONS: You can help finance these exposures (which the Editor has to prepare on top of his normal publishing responsibilities) by sending us a donation. Press Make a Donation, which is live, and it takes you straight to our ultra-safe ordering system, which accepts Visa and MasterCard.

• VIRTUAL REALITY VERSUS REALITY:
Many Internet users do not seem to understand that a huge ongoing mind-control and influence-building offensive (Operation Mockingbird Mark II) has been mounted against the American people by the controlling Intelligence Power, which is a key instrument of the World Revolution. This evil operation has been running and corrupting for many years.

At least 60 US websites pump out or elaborate unprovenanced ‘virtual reality’ into which the nefarious Intelligence Power and its key operatives headed by George Bush Sr., can insert their chosen lies ‘du jour’. The purpose of the incessant barrage of lies, diversions, agitation and poisonous hate propaganda and other manifestations of this elaboration of the art of Dr Josef Goebbels, is to cover up the colossal catalogue of crimes that these agents of the Intelligence Power and their corrupted financial sector associates at home and abroad have perpetrated and continue to commit against the American people and the Rest of the World.

One technique used by this counterintelligence apparat is to intermingle serious analysis with New Age drivel and MK-Ultra-style mental manipulation designed to waylay those who have no sound grounding in faith and who drift in the wind, like the 19th century British Prime Minister Lord North, who was known as ‘the cushion’ because he resembled the shape of the last person who sat on him. Although we make no claim to infallibility, unlike the Pope, this service is not engaged in the devious and reprobate promulgation of virtual reality, which the targeted population is meant to confuse with reality. We focus instead on the truth as perceived to the best of our ability at the time of posting, however uncomfortable that may be for the crooks exposed in the process.

This does not mean to say that we are not from time to time deceived, like everyone else, by these odious liars and deceivers: but our focus at all times is on truth. We play no mind games, like these unspeakable reprobates, many of whom are paid to confuse, redirect and deceive.

And finally, this is done not because it is enjoyable, but so that the Editor can at least say to his daughters and their families: I tried to make the world a better place. In this connection, a Rabbi friend of the Editor told him once that his Jewish teaching is that ‘you are required to try, but you are not expected to finish’. Christians are required to finish: so we will continue the fight.

• A VERY SERIOUS SITUATION AFFECTING THE EDITOR OF THIS SERVICE IS PENDING BEHIND THE SCENES. Unless this matter (which we cannot go into right now) is resolved in short order, the unintended consequence will necessarily be a serious escalation of the exposures, which all the official parties concerned can avoid if they behave sensibly. At the moment there appears to be a stand-off. But the Editor will be placed in an impossible position if the wrong decision is taken.

• The matter referenced above was MIRACULOUSLY resolved on Easter Monday!!!!!

By Christopher Story FRSA, Editor and Publisher, International Currency Review and associated intelligence publications and information services. See this site for details and ordering facility.

• CORRESPONDENCE TO THE EDITOR: We routinely, automatically DELETE all emails which OMIT any element of the requested coordinates. We are not prepared to deal with anonymous spooks and other cowards who are too scared to provide their coordinates, for identification.

• The CONTACT US facility is found in the red box throughout this combined website.

NEW REPORT STARTS HERE:

(1) PRIVATE SECTOR REFUNDING METHOD THAT YIELDS TAXABLE REVENUE AND NO DEBT:

For longer than we can remember we have been pointing out that THERE IS A SIMPLE, STRAIGHTFORWARD, TRANSPARENT SOLUTION to the financial crisis.

For longer than we can recall, we have stressed that the decisions taken by the former Bush II Administration via the corrupted Treasury headed by that criminal financier Henry M. Paulson Jr., and the new even more convoluted decisions taken by the Geithner Treasury, are THE REVERSE OF THE SAID SIMPLE, STRAIGHTFORWARD SOLUTION to the financial crisis.

The Obama Administration and the Geithner Treasury have leveraged the Fraudulent Finance formulae developed under the corrupt Paulson Treasury, with the same objective:

• To reignite and reboot the moribund Fraudulent Finance derivatives ‘Structured Products’ Ponzi parallel financial system, also known as a colossal BANKER’S RAMP, that was closed down between 10th and 12th September 2008 as reported by this service, when the $14.0 trillion was placed out of these criminal operatives’ reach.

Given the above, it follows that this obtuse attempt to continue the Ponzi Fraudulent Finance represents a US NATIONAL SECURITY ISSUE and should be addressed as such.

Let’s not mince words here:

• Continuing with the Fraudulent Finance formulae concocted by the US Treasury and the Federal Reserve presents a grave threat to the stability, prosperity and the future of the Republic: and all concerned with this cynical rearguard operation to revive the collapsed derivatives sector should be handled with the severity reserved for them under the Patriot Acts, that lay down definitions of ECONOMIC AND FINANCIAL TERRORISM, which is what these people are perpetrating.

(2) ERRONEOUS AND OBTUSE FORMULA THAT CREATES COLOSSAL UNNECESSARY DEBT:

It is possible, but unlikely, that the President of the United States has not understood this. So let us, once again, explain where his perverse advisers have led him astray.

• FACT: The TRUTH is always simple. LIES are always complex, and become ever more so because successive lies have to be perpetrated in order to buttress the earlier lies. A policy built on lies will COLLAPSE. Like plutonium, lies have a half-life: they decay.

• As will be seen below, derivatives are so complex that no-one can understand what is going on: which is the WHOLE POINT. They’re based on LIES. They are FRAUDS.

• SUCH A STRUCTURE IS LIKE AN INVERTED PYRAMID:
As the original lie at the base of the inverted pyramid decays, fresh lies have to be invoked, like scaffolding, to prop up the earlier lies. Eventually, as the lies proliferate, the scaffolding of lies which is underpinning the inverted pyramid on either side becomes unstable, too, and eventually the entire structure collapses.

• Obama therefore faces, sooner rather than later, the absolute collapse of the pyramid of lies and diversionary financing deceits that his wilfully misguided colleagues and advisers have fed him.

So let us reiterate the SIMPLE TRUTH that the President needs to UNDERSTAND:

(3) BY DEFINITION, THE PRIVATE SECTOR PRODUCES TAXABLE REVENUE:

Here are the basic economic FACTS of the matter:

• By definition, the private sector generates REVENUE which the Government TAXES.

• It follows, therefore, that the SIMPLE SOLUTION to the entire crisis is to ALLOW THE PRIVATE SECTOR to recoup the situation using the financial trading techniques that have hitherto been used clandestinely and corruptly and which the criminal financiers want to continue undertaking below the radar so that they don’t have to pay tax.

• These trading techniques are NOT ILLEGAL. However they become illegal when performed clandestinely, with the proceeds held UNTAXED, off-balance sheet, and placed in secret offshore accounts. In other words, when combined with TAX EVASION, they become illegal.

• So the simple, straightforward, transparent ANSWER to the crisis is crystal clear. PRIVATE SECTOR trading on-balance sheet yielding WINDFALL TAXABLE REVENUES should proceed immediately, and should have started up in June 2007 after the Group of Seven Financial Powers agreed in northern Germany that this was the way forward, reapproving this solution in 2008.

• FACT: By blocking this SIMPLE, STRAIGHTFORWARD SOLUTION – the Refinancing Programme – the Bush Administration compromised the national security of the United States, committed treason against the Republic and its people, and engaged in ECONOMIC AND FINANCIAL TERRORISM.

The Obama Administration is continuing down the same futile path, and since it has the appalling example of its predecessor to contemplate, it should know better. So it is compounding the errors of its predecessor régime, and is likewise committing ECONOMIC AND FINANCIAL TREASON by choosing the PERVERSE ROUTE, and failing to apply THE CORRECT SOLUTION.

(4) THE PUBLIC SECTOR CAN ONLY PRODUCE MORE AND MORE DEBT: IT CAN’T TAX ITSELF:

By definition, the public sector generates DEBT. The public sector PRODUCES NOTHING and so, by definition, cannot generate revenue. It CANNOT TAX ITSELF, except through its payroll taxes. Since it cannot generate REVENUE, it relies on the taxpayer, on the creation of debt and also on printing money to finance its endlessly permissive operations.

• Therefore, the convoluted inventions of the Geithner Treasury and of the Bernanke Federal Reserve to reboot the derivatives sector represent perverse ARTIFICIAL CONSTRUCTS which, by definition, generate DEBT, not REVENUE. THIS IS ENTIRELY UNNECESSARY: see above.

• To embark upon complex Fraudulent Financing operations under the cover of ‘stimulating the economy’ but in reality, in order to revive the derivatives sector which has collapsed – and which is now widely understood to represent a MONUMENTAL FRAUD given that the so-called ‘Structured Products’ generally have NO RECOURSE to the underlying original source of funds – is to engage wilfully in FINANCIAL TERRORISM against the American people and the Rest of the World.

• Now as we have all observed, the Obama Administration thinks it can continue down this path. We have news for this President’s headstrong ‘experts’. Your tired formula is rotten and it will collapse. There are liable to be few takers for your artificially revivable fraudulent ‘assets’ scheme; and although you have wrapped your criminal intentions in a dense fog of complexity consistent with the pack of barefaced lies that you are marketing, you are trying to build your house on sand.

As you have already doubtless observed, you can’t even build the house, because the foundations are sinking into the sand before you even start bricklaying.

• So, if President Obama prefers for his Administration to run into the sand, by all means carry on! Just keep going with this revamped Fraudulent Finance formula, and see where it leads you. You are collectively as arrogant and perverse as your predecessors: and you doubtless imagine that because you think ‘they got away with it’, you will too.

WRONG! You are careering towards DISASTER.

• Since you know perfectly well what the CORRECT SOLUTION is, but are simply UNWILLING TO PURSUE IT, you cannot escape condemnation as perverse perpetrators of Financial Fraud and Economic and Financial Terrorism. It’s not as though you are ignorant. Not at all. We know for a fact that you are aware that the CORRECT SOLUTION is to proceed with the trading in the private sector without Government involvement, and to tax the resulting REVENUES, which will finance the entire Obama Programme, with money to spare – creating NO DEBT in the process.

• TO REPEAT: By NOT pursuing this course, you are explicitly and wilfully engaging in Economic and Financial Terrorism. You may believe that the people don’t yet ‘get this’. But believe us, they will, they will. And when they do, those lamp posts that your friend George Bush Sr. spoke about, may be used for ‘other purposes’.

(5) U.S. FINANCIAL GURUS ‘COMING LATE TO THE PARTY’ ARE PICKING AT YOUR CORPSE:

As mentioned in the preceding report, it has been our experience over decades that after we have stuck our necks out and our predictions are seen to have been correct (which is simply a question of making sure that one is following the relevant threads, and not blindly running after diversions), prominent economists, Nobel Laureates and other members of the community of the ‘Great and the Good’ pile in and ‘reveal’ the realities that we have previously exposed.

A number of these fragrant characters – Messrs Stiglitz, Black and Sachs, for instance – are at this time engaged in precisely such ‘revelations’, although NONE of them are stating what needs to be said: namely that you are promoting the doomed legalisation of Fraudulent Finance. For whatever reason, such people can’t bring themselves to employ the word: CRIMINAL.

But you can disregard almost every word they publish! Because what they are doing is criticising and pulling apart Geithnerism-cum-Bernankeism, which is a completely sterile activity! Geithnerism doesn’t need to be pulled apart because it’s irrelevant: it is going to collapse and the whole of the financial world knows it. And is rightly terrified that it will.

• And have these prominent ‘Establishment’ economists yet come up with the alternative
(there’s only ONE alternative)?

• Correct: They have NOT. What Stiglitz, Black and Sachs OUGHT all to be promulgating now is the CORRECT SOLUTION outlined above: Transparent, on-balance-sheet, fully taxed, visible trading operations in the private sector, generating ONGOING REVENUE – with the Government OUT OF IT ALTOGETHER and just raking in the windfall TAX REVENUES.

Instead of rabbiting on about the intricacies of Geithnerism, writing convoluted articles which make them look good but which go nowhere, they should be applying their acquired influence to FORCE this Government onto the right track. Yes, that would mean demanding the sacking of Geithner and Summers and placing Bernanke on notice that he must do what the President demands, or else.

And of course this all presumes that we have a President who knows what he is doing and wants to do the right thing, which are pretty tall assumptions but have to be made here for the sake of this argumentation – even though the President now appears to have lied to and double-crossed The Queen [see below] and is intent on going on with a false revival of the derivatives carousel.

(6) SCANDALOUS OBFUSCATION OF FRAUDULENT FINANCE BY THE G-20:

We always thought that the purpose of suddenly elevating the Group of Twenty to idolatry status was actually a device to diminish the importance of the Group of Seven (G-7), for the SPECIFIC purpose of smothering the G-7-Approved Refinancing Programme of transparent on-balance-sheet trading operations yielding taxable REVENUE without Government involvement.

And so it has proved – since, as noted in the preceding report, the G-20 Communiqué made NO MENTION of derivatives, Structured Products, Fraudulent Finance, Ponzi schemes, and all the other aberrations – assuming that the Press Room would buy this omission without comment.

Well, the Editor, who didn’t waste time attending the London Canning Town circus, turned out to be the ONLY COMMENTATOR, until The Times woke up the following Monday, to have NOTICED that there was NO MENTION of the underlying Fraudulent Finance causes of the crisis whatsoever.

• Which means that, since Gordon Brown organised the circus, and was therefore in a position to lay down what would be expected from it, he may be a direct participant in this deception and fully supports the continuation of the Fraudulent Finance rather than the implementation of the G-7 transparent DEBT-FREE Refunding Programme, which is the sole SOLUTION to the crisis.

(7) OBAMA WANTS TO PROCEED WITH A NEW GENERATION OF FRAUDULENT FINANCING:

Having returned home from his eight-day tour, to attend a Jewish Seder in the White House (the first time this has ever occurred), President Obama will proceed now with the PERVERSE COURSE.
Specifically, it is intended to standardise the derivatives default price and to proceed with the new derivatives trading platform based on the obtuse Geithner-Summers formula, with the following Economic Terrorism objectives:

• To suck every available good dollar out of unwise, reckless and short-sighted investors.

• To enable Carlyle and Carlyle Capital, for the Bush-DVD Crime Nexus, to extract their profits.

• After which there will be another COLLAPSE, probably within a year or even within six months [see below] which will be FAR, FAR WORSE than what has been experienced to date.

This is what the Obama Administration is going to do. That is their mad, reprobate intention.

(8) OBAMA APPEARS THEREFORE TO HAVE DOUBLE-CROSSED THE QUEEN:

We have been advised by UK sources who know the score that President Barack H. Obama is absolutely not to be trusted. However because he is Head of State, and given that the Editor is a ‘foreigner’, we have bent over backwards to give this man the benefit of the doubt, even though it soon became apparent that things weren’t right: The Queen’s $52 billion of ‘guarantees’ were stolen, before being ‘restored’; and the $14.0 trillion was finally withdrawn as we reported, on 29th January, after it had become clear that the Obama Administration was intent upon pursuing the perverse course, rather than the Refunding Programme.

[Malicious counterpropaganda intended to create the false impression that the $14 trillion that we reference is another $14 trillion stolen or partly stolen by others, and that the $6.2 trillion element is the same as the stolen $4.5 trillion again referenced in the preceding report, is unprovenanced, confusion-building deception the underlying motives for which, if exposed, would compromise and expose many facets of this offensive to bamboozle compartmentalised cadres and other parties].

We did form the impression earlier that the diplomatic skills that our Head of State is known to be able to deploy, had yielded the mutually appropriate results. And as we now understand this fluid situation, President Obama is believed to have been told by the British Head of State that it would be enormously in the mutual interest to proceed with the on-the-books, transparent private sector revenue-generating Refunding Programme agreed to by the G-7 in 2007 and 2008. It is believed that he indicated that he would at least take notice of this request, but please review the greater detail below. We do not really know whether he signed anything meaningful at the G-20 jamboree, although we do know that he entered into commitments which he reneged upon the moment he arrived back home: all that is known is that after ranting about the ‘Deliverables’ being ‘mandatory’, President Sarkozy calmed down, implying that unspecified ‘sensible’ decisions had been taken.

But it would now appear that President Obama simply paid lip service to what The Queen will have told him, without having the slightest intention of actually paying any attention to what Her Majesty had said after leaving her presence. If that is not the case, there is no evidence to the contrary.

What we do know is that the White House was reported to us on 11th April 2009 to be ‘extremely annoyed’ (more colourful language being employed) that the CORRECT SOLUTION laid out by this service, which WAS discussed at the meeting between the two Heads of State, was even raised.

One can speculate as to the causes of such annoyance, and one can also speculate that the matter alluded to above concerning the Editor of this service is indeed CONNECTED to the fact that the CORRECT SOLUTION was raised at that crucial Heads of State meeting.

Such speculation would be along the right lines!

• Shortly after we posted the preceding report, which included the intelligence that President Sarkozy had threatened STASI-Chancellor Merkel with ‘elimination’ because she was blocking the releases on behalf of Bush-DVD, Merkel suddenly cut short her visit to Afghanistan.

Another interesting development is reported here: the Editor received an email from Beijing at 11:45pm on 9th April (UK time) from a known and reliable Spanish contact, containing the following information: ‘Just to let you know that it is not possible to read your website in Beijing, except in international hotels’. This implies that the Chinese Government may also consider that our direct assertion of the truth is too painful, even for them – notwithstanding the reality that the Chinese authorities are very assiduous subscribers to our financial journal, International Currency Review.

(9) SOLUTION: INDEPENDENT PRIVATE SECTOR TRADING PLATFORM FROM LONDON:

This leaves the proposal to operate the private sector Refunding Programme independently from London as the ONLY remaining way out of the catastrophe that the Barack Obama Administration is perversely rushing towards, with its determination to press ahead with the new Geithner-Summers Plan which, bless him, Jeffrey Sachs, Economics Professor at Columbia University and Director of the ‘Earth Institute’ (!!), said on 6th April is ‘even worse than we thought’ (sic!) [see below].

• TO REPEAT WHAT IS STATED AT THE TOP OF THIS REPORT:

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

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

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

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

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

As for Professor Sachs, and to give him his due, Sachs elaborated:

‘Cynics [NO: realists – Ed.] believe that the Geithner-Summers Plan is exactly what it seems: a naked grab of taxpayer money for Wall Street interests. Geithner and Summers argue that it’s the least bad approach to a messy situation, in which we need to restore banking functions but don’t have any perfect ways to do that [NOT TRUE: see above – Editor]. If they are serious about their justification, let them come forward to confront their critics and to explain to the American people why the other proposals are not being pursued. So far, Geithner and Summers tell us that their plan is the only option, but without a word of further explanation as to why’.

In other words, Geithner and Summers are liars because they BOTH KNOW that there is another solution – namely, the transparent on-the-books taxable revenue-generating agreed Refunding Programme MINUS Government, that they have explicitly rejected. They have rejected it because they are working to refund Carlyle and Carlyle Capital, of behalf of the corrupt Bush-Clinton Cabal, and to relieve foolish investors of every good dollar so as to enable these operations to extract their profits at the expense of the soon-to-be-scammed investors concerned, and the taxpayer.

And of course, Jeffrey Sachs himself hasn’t yet got round to putting forward the ONLY SOLUTION, outlined above – which is surprising, given that he is not unendowed with the requisite ‘smarts’.

If he doesn’t do so soon, we would be perfectly entitled to conclude either that he’s actually rather dense, or else that, like the rest of these people, he’s ‘part of the problem’.

(9) THE MEETING AT THE HIGHEST LEVEL IN LONDON ON 1ST APRIL 2009:

Although self-evidently we are not privy to what was discussed between the Monarch and the President of the United States, we know through several sources that the Refunding Programme which will generate TAXABLE REVENUE WITHOUT U.S. TREASURY DEBT, was discussed and that key names that you know about were mentioned in this connection. At the mention of these key names, President Obama backed off and MAY HAVE uttered words to the effect: ‘No, that’s not the way WE are going to do it’, while also indicating a commitment (note the two opposite stances) and demonstrating a complete change of attitude from one of confrontation to one of cooperation in response to The Queen’s remarkable genuine professional ability to charm.

Whether the President bad-mouthed the key US expert in question to The Queen cannot possibly be known, but it can be deduced from information received that he may well have done so. The name in question is not appreciated at the White House and the US Treasury, because he speaks the truth and because neither intend to proceed with sound finance. He is of course the expert whose work we reproduce from International Currency Review, Volume 34, #2, below.

If President Obama did bad-mouth Michael C. Cottrell, B.A., M.S., it had NO EFFECT! Otherwise the White House would not be ‘extremely annoyed’ ‘as we speak’, and nor would the issue concerning the Editor of this service have blown up (to be alaborated later, if there is no resolution).

The perverse and ruinous intention is to proceed along the Fraudulent Finance route, which will end very quickly in disaster and – here’s the Editor’s point – WILL TAKE THE BRITISH ECONOMY AND BANKS DOWN WITH IT. (Now you know why the Editor is involved in this battle).

As an outline, what appears to have occurred is exactly as was predicted earlier on this website:

• Obama arrives at Stansted under a cloud.

• Obama attends at Buckingham Palace for his one-on-one meeting with The Queen.

• At this meeting, the Refunding Programme as explicitly explained directly to The Queen’s advisers by the key US name in question through ourselves, is raised. Also mentioned is the second key US name whose reputation for integrity is likewise impeccable.

• In the course of the interview, Obama’s stance was transformed for the purposes of completing the meeting, from one of confrontation to one of intended cooperation, and various commitments may have been given. These commitments appear to have been false.

• Obama then proceeds on his travels from podium to podium, and on arriving back home, we understand, indicated that he intends to proceed along the disastrous course concocted by his top appointed officials and advisers representing Biden (the new Cheney), Cheney himself, Summers and Bush 41 – who, we know, specifically intervened in the evening of 9th April 2009, to stop the release process, AFTER a conversation between the Editor and Michael C. Cottrell, B.A., M.S.

In summary, the President of the United States gave certain undertakings at the highest level in the United Kingdom without having the slightest intention of honouring them, thereby making it evident in retrospect that he was not interested in the G-7-Approved private sector Refunding Programme, and would be proceeding along the disastrous route recommended by the Financial Terrorists and traitors to the United States and the American people who are jeopardising US National Security and either couldn’t care less, or don’t understand where they are going.

Which of course means that the situation, as stated in the preceding report, is now far more tense and dangerous than was the case prior to the G-20 watershed meeting at which these matters were supposed (ostensibly) to have been stitched up behind the scenes.

(10) KICKING AGAINST THE PRICKS: WHAT WASHINGTON INTENDS TO DO NOW:

The intention of these operatives, headed by President B. Obama with the full cooperation of the NYSE and ICE, is to re-start the collapsed Fraudulent Finance derivatives, in the expectation that some fools abroad will pile into this deceitful DEBT-GENERATING process, thereby fraudulently restarting the carousel – with a view to elevating the ‘Toxic’ or ‘Legacy’ ‘assets’ (which have NO RECOURSE to the underlying flow-of-funds and so are accordingly fundamentally fraudulent and worthless), highly desirable, and enticing imprudent institutional investors like pension funds and money managers in the municipal sector, as well as reckless banks and greedy private investors at home and abroad who are pready to abandon the Prudent Man Rule, into this poisonous bonanza.

Once Carlyle and Carlyle Capital et al have ‘revalidated’ the existing overhang (including double-counting) of between $600 and $700 trillion of fraudulent derivatives ‘assets’ (that is to saym have converted the current dead, moribund and worthless Ponzi derivatives into cash) – while having procured that foolish foreign purchasers, American pension funds, municipalities and banks have stuffed themselves to the gills with a brand new generation of even more worthless fraudulent Ponzi ‘assets’ than the previous lot – these fraudsters will be in a position to take down the entire system – whereupon they will be in a position to scoop up all the residual good assets and a few banks that they covet, achieving their revolutionary objectives by means of Fraudulent Finance.

For the immediate future, we know for a fact that none of those parties in the background in the United States who have been told what is happening, are paying any attention. Their eyes glaze over and they block their ears. They are indifferent to the fact that on the other side of the balance sheet, the US Treasury is to accumulate a vast, open-ended additional overhang of official US debt, which will burden future generations of Americans out to infinity.

• And because WE KNOW that they DO understand the logic of the G-7-Approved revenue-generating, debt-free Refunding Programme, these people, ALL OF THEM, can be accused of:

• Committing treason against the American Republic and People.

• Criminal co-conspiracy to defraud the portfolios of pension funds, municipalities, institutions and unwise investors at home and abroad on a monumental scale.

• Criminal intent to revalidate worthless assets that they know to be fraudulent by the usual Ponzi Scheme method of PULLING IN NEW MONEY, in exchange for which new, even more prospectively poisonous false derivative ‘assets’ will be stuffed into portfolios in the United States and abroad (if foreigners fall for this latest official American scam) which the foolish purchasers will be unable to dispose of in due course when the new generation of ‘trashets’, in turn, is found to be worthless both because they are intrinsically so, and because there will suddenly be no takers for this trash.

• Gravely compromising and jeopardising US National Security by criminally mortgaging the futures of generations of Americans through the deliberate creation of wholly unnecessary debt to finance this Fraudulent Finance to ‘restore’ value to the likes of Carlyle and Carlyle Capital, in accordance with the treacherous intentions of George H. W. Bush Sr. on behalf of the DVD (Abwehr), Dachau and its sentinel, the bribed STASI-Chancellor Angela Merkel.

• Gross dereliction of law enforcement duty in failing to take the severest measures against all those in plotting this outrageous escalation of US official scamming, which is intended to buttress the usurped control of the Intelligence Power over the Executive Branch of the US Government, as previously explained by this service.

• Recklessly sacrificing economic and financial stability for criminal purposes as described.

• Exploiting public office for the fraudulent and criminal purposes in question, including self-enrichment and the financing of ‘Black Operations’ in open defiance of the clear interests of the American people and of future generations of Americans.

• Engaging in these criminal acts in time of war, exacerbating the treason that they are committing.

• Openly engaging in gross acts of Economic and Financial Terrorism, as provided for in their own national security legislation.

(11) NEW WAVE OF FRAUDULENT FINANCE WILL GENERATE REVENUE AT HUGE COST:

Buried inside this intended giga-scamming operation is the US official intent to generate revenue by these means – revenue that may OR MAY NOT be taxed. On the basis of past experience, a huge proportion of the intended Ponzi transactions will be handled, as usual, off-balance sheet, so that the proceeds will be shovelled into ‘offshore’ accounts, despite the latest revived G-20 ‘offensive’ against tax evasion. Whether the offshore centres will comply with the pressures being exerted on them now that the Bush Crime Family is ostensibly ‘out of the way’ (Bush II TORPEDOED the OECD’s operations against the offshore centers in 2001) remains unclear.

But even if a significant proportion of the new Fraudulent finance transactions are taxed, the tax accruals will have been MORE THAN OFFSET by the huge increase in US Treasury debt that is to be created and is being created on the other side of the US Federal Government’s balance sheet.

And as we have pointed out, IT IS NOT NECESSARY TO CREATE ANY NEW TREASURY DEBT AT ALL. So, what is the problem?

• ANSWER: This is the Geithner-Volcker-Summers-Bernanke-Obama method of purporting to have these transactions occur in the private sector WHILE RETAINING CONTROL.

(12) THE REAL MOTIVE: THE CROOKS ARE TERRIFIED OF LOSING CONTROL OF TRADING:

What they are terrified of is LOSING CONTROL OF TRADING. That’s the bottom line.

• So they are quite happy to burden the present and future generations of Americans with colossal unnecessary Treasury debt IN ORDER TO RETAIN CONTROL.

• Therefore, THEY ARE COMMITTING TREASON AGAINST THE AMERICAN PEOPLE, since there is an alternative method of getting out of this mess: by RELINQUISHING CRONYISM CONTROL so that the Government sector is not engaged in creating UNNECESSARY DEBT to finance this scam.

Discontent may remain muffled for now in the context of the official attempt to invent a ‘feel-good’ factor for public consumption, in the ‘expectation’ that the imminent Fraudulent Finance rebooting operation with the Lombard Odier external ‘insurance wrap’ will reignite the productive economy, whereas its purpose is to exchange the worthless existing derivatives pile for NEW MONEY, in accordance with the standard Ponzi principle.

This operative said on 9th April that the US economy will begin to feel as if it is recovering within the next few months, as the “sense of free fall” comes to an end. Addressing the Economic Club of Washington, this operative offered NO EVIDENCE WHATSOEVER for his assertions, as his woolly phraseology revealed. There were ‘still substantial downdrafts’ (no mention of the ten huge Bush-related Ponzi networks waiting to ‘blow’ in Europe, of course); but Mr Summers was ‘reasonably confident’ that ‘the sense of a ball falling off the table’ will come to an end within months.

‘We will no longer have that sense of free fall’, he waffled, adding that his aim was to ensure that the downturn is not an ‘historic event’. He thought that in the past 6-8 weeks ‘things have felt a little better’ on the basis of ‘a substantial anecdotal flow of information’.

Tell that to the owner of the diner frequented by the Editor of this service in Midtown New York, which was empty when last visited, or to the Midtown breakfast diner which is normally so crowded on Sunday mornings that for years it was a waste of time turning up there. The other Sunday the Editor strode past and observed plenty of tables, so he renewed his acquaintance with the place.

Exactly what class of weed Mr Summers has been consuming is unknown. But what we do know is that, as President Obama’s ‘closest economic adviser’, this operative is a key driving force behind the intended Fraudulent Finance offensive that will crucify the present and future generations of Americans because of the HUGE BURDEN OF UNNECESSARY DEBT that it will generate – thanks to Summers’ perverse refusal, along with his colleagues, to TAKE THE CORRECT ACTION.

Meanwhile the blocking operations of the Connecticut Trust group on behalf of George H. W. Bush Sr. have continued unabated since we ‘outed’ these criminals. On 9th April 2009, further sabotage activity by this group was reported. Releases are being sabotaged because the criminal controllers intend to have everything their own way, supported by Gold Badges who are likewise intent on not doing their jobs, but instead collaborating in the intended official Fraudulent Finance orgy.

• On the other hand, we received information from usually reliable sources on Easter Day, believe it or not, to the effect that an unspecified number of arrests had taken place that day, of key people at their homes under US Homeland Security legislation, and that those arrested were said to have been hauled away without being read their rights. [When we report such arrests etc, we replicate what sources tell us. If confirmed we say so: on Sunday it was not possible to confirm such reports].

• Also on Easter Day, we learned that a previously wealthy Russian who had bought a property in West Palm Beach for $125 million from Donald Trump, who had previously acquired the palace in question for $45 million, was of course trying to dispose of it, and that Donald Trump had offered him $25 million for it! This information comes from local real estate sources.

THE LEGALISATION OF FINANCIAL CORRUPTION
The following analysis, published in International Currency Review, Volume 34, Number 2, on pages 2-37, will demonstrate even to those perverse US officials and bankers whose ears are blocked and who have eyes to see but refuse to see, that we have the full authority of due diligence and proper professional analysis behind us – plus the necessary clout to have published what follows in our journal, the latest issue of which is now resident with governments and their structures, as well as with central banks, treasury departments, international institutions, intelligence agencies, and other subscribing official and private sector organisations and policymaking environments.

The ICR financial analysis, entitled ‘The Legalisation of Financial Corruption: The Creation of Securitisation and Credit Default Swaps’ ( as Chapter One) and ‘The Legalisation of Financial Corruption: Descriptions of the Resulting Derivative Financial Frauds and Scams’ (Chapter Two), has been in the international public domain for a month now, and is based upon research and analysis specially conducted for this service by the sole US securities expert who is telling the truth and pulling no punches (an ACCURATE statement), Michael C. Cottrell, B.A., M.S.

Our website will be upgraded this year to enable us to publish charts and illustrations. At the moment, we do not have this capacity. Therefore, in Chapter Two, the references to the three charts are supplemented by Notes appended at the foot of the analysis, following the list of 163 References and Notes appended to the analysis itself.

These three Notes are NOT NUMBERED because numbering them would interfere with the existing hierarchy of references. To know more about the three charts explaining the scamming operation under Paulson’s TARP deception, which is the precursor of the Obama Administration’s even more convoluted TALF arrangements, see chart references: Figures One, Two and Three.

• CHART LEAFLET DISTRIBUTED IN VIRGINIA AND D.C:

These three charts have been distributed by a senior authority by hand in Virginia and Washington DC in the form of a four-page International Currency Review leaflet entitled:

‘Revaluing worthless, false ‘Structured Products’
(in order to refinance corrupt Fraudulent Finance operations in the process):

Deconstruction of the Paulson Treasury ‘TARP’ operation:

Three charts exposing official Fraudulent Finance
published in International Currency Review: VOLUME 34, NUMBER 2, MARCH 2009’.

The International Currency Review presentation is followed by the definitive world Glossary of Deceptive and Exotic Derivatives Terms [pages 39-87], including specially invented terminology consistent with this lie-factory, which serves the purpose of OBFUSCATION so as to mask what is happening in the derivatives sector behind a fog of jargon. This glossary is not published here.

REASON FOR PRESENTING THIS ANALYSIS
Finally, this analysis is presented here for two key reasons:

(1) To demonstrate that our professional conclusion and our recommendation that the debt-free Refunding Programme must proceed from London is based upon solid and accurate analysis, not just upon vapid arm-chair opinion; and:

(2) To make it impossible for those interested parties who are opposed to doing what has to be done the honourable and correct way, to deny that we know what we are talking about here which, believe it or not, we have heard is taking place.

• After nearly four decades of publishing this journal, it ought to be understood that we DO know what we are talking about, which is why governments and their structures, banks, central banks, international institutions, leading investors and certain intelligence agencies worldwide subscribe to International Currency Review.

• FACT: Indicative of its petty-minded revulsion at being told what it doesn’t want to know, last December the Paulson Treasury cancelled its sub. to International Currency Review, to which it has subscribed since the early 1970s, and asked for a refund, which we do not provide (see ‘How we do Business’ on our website)!!! (When you buy a pair of shoes at a shoe store, you don’t return to the store and ask for the money back on one shoe! You paid for two shoes and you keep the shoes).

THAT’S HOW STUPID THESE DEVIOUS PEOPLE HAVE BECOME. They don’t fancy having a serious journal lying around in their Library – as has been the case for nearly four decades – describing their behaviour as duplicitous and criminal: which it is.

If that wasn’t the case, we wouldn’t describe it as such, would we? The US Treasury is engaged in systematic Financial and Economic Terrorism against the American people and the Rest of the World. This is not a figment of our imagination: money-laundering is Financial Terrorism according to the Patriot Act legislation. Too bad that they make an exception for serial official misconduct.

• CHAPTER ONE:
THE LEGALISATION OF FINANCIAL CORRUPTION:
THE CREATION OF SECURITISATION AND CREDIT DEFAULT SWAPS

PART ONE: THE HISTORICAL BACKGROUND
The financial market environment that produced credit derivatives and other structured products was the cumulative consequence of the following:

• BCCI, which was deliberately imploded and its surpluses stolen;

• The Bush Task Group on Regulation of Financial Services;

• CAPCOM, CARLYLE, ENRON, and:

• The Gramm-Leach-Bliley Act of 1999.

A: BCCI: THE BANK OF CREDIT AND COMMERCE INTERNATIONAL
This bank was established as a partnership involving the Bank of America, with an initial fully paid-up capitalisation of $10,000,000 – $2,500,000 provided by the Bank of America for a 25% ownership share, in collaboration with Agha Gasan Albedi of Pakistan (1). The bank’s primary supporters, both politically and financially, were Sheikh Zayed bin Sultan Al-Nahyan, the eventual ruler of the United Arab Emirates (UAE), and Kamal Adham, known as ‘the godfather of Middle Eastern Intelligence’ (2).

Bank of America’s expansion into the Middle East was ‘justified’ on the basis that it took advantage of ‘Corbanking’ (= correspondent banking). The transference of funds into external Financial Center banks and the offering of access to master trusts, foreign exchange, depository services, and check-clearing through correspondent banking networks, enabled the Bank of America to gain a foothold into Islamic banking institutions (3). Pakistan became the clear choice for Western banks intending to establish Corbanking relationships – due to three characteristics:

(1): The reality of ‘Islamisation’;
(2): The existence in Pakistan of a highly skilled banking profession;
(3): The emergence of a new government committed to liberalisation, i.e., specifically to privatisation of national banks and the establishment of new investment banks (4). Islamic banking prohibits the payment of interest on money deposited with the bank, and usury. Additionally, the new government of Zulfikar Ali Bhutto committed itself to liberalising and privatising the country’s banks as a way to encourage foreign business enterprises into Pakistan. Habib Bank and the Muslim Commercial Bank provided links between the Islamic-oriented banks and the new liberalised investment banks that were established in the country (5).

During the Second World War, the United States used the Office of Special Services (OSS) and its Board of Economic Warfare (BEW) as primary instruments to harass and destroy the economic activities of Nazi Germany. The Central Intelligence Agency (CIA) employed the same strategies, through BCCI’s correspondent arrangements throughout the Middle East (6).

BCCI thus became a primary instrument by means of which the so-called ‘Reagan Doctrine’ was to be implemented. This US strategy was packaged for public consumption as an offensive aimed at financing and supporting anti-Communist insurgencies around the world, as President Reagan had ostensibly ‘decided’ that the Cold War had outlived its sell-by date.

[Addendum by the Editor: In reality, a much darker imperative was at work: 1989 was the 72nd anniversary of the Russian Revolution. In accordance with the secret logic of the ‘Rule of 72’, it was time for the ‘torch’ of Revolution to be handed back to the classic revolutionary power of all time, the United States. The United States’ aberrant behaviour as a pariah state reflects this].

THE RELEVANT REAGAN NATIONAL SECURITY DECISION DIRECTIVES
In the course of 1982 and 1983, President Ronald Reagan secretly issued three National Security Decision Directives (NSDD) for the purpose of steering US foreign policy:

• NSDD-32, NSDD-66, and NSDD-75.

• NSDD-32, issued in March 1982, declared that ‘that the United States would seek to neutralise Soviet control over Eastern Europe’, and authorised ‘the use of covert action and other means to support anti-Soviet organisations in the region’ (7).

• NSDD-66, issued in November 1982, declared that that it would be ‘US policy to disrupt the Soviet economy by attacking a ‘strategic triad’ of critical resources that were deemed essential to Soviet economic survival (8).

• Finally, in January 1983, NSDD-75 was issued, calling for ‘the United States not to just co-exist with the Soviet system, but to change it fundamentally’ (9).

NSDD-66 and NSDD-32 allowed the Reagan-Bush White House to undertake more drastic measures towards implementation of the ‘Reagan Doctrine’ by seeking any means necessary to secure low oil prices, that would damage the Soviet economy, while also arming and supporting Iraq and the anti-Soviet Mujaheddin Afghanistanis.

This operation utilised the BCCI financial conduit provided by the CIA and the National Security Council under Vice President George H.W. Bush Sr.. The war was costing the Central Intelligence Agency (CIA) more than $100 million dollars a year, and ‘necessitated’ funding Pakistan’s ISI (Inter-Services Intelligence) which was actively supporting the Mujaheddin against the Soviets (10).

The CIA engaged with more than 200 leading US corporations in this context, so that all these US corporations thereby provided cover for the operations of specifically CIA-sponsored and CIA-supported US corporate entities (such as Chemical Bank of New York) (11).

B: CHEMICAL BANK OF NEW YORK
Chemical Bank of New York was established in 1934, when Lehman Brothers, a Wall Street Investment firm, bought 20% of the Rockefeller shares in the Corn Exchange Bank of New York.

The Corn Exchange Bank was then merged into the Chemical Bank and became the Chemical Corn Exchange Bank – later re-named the Chemical Bank of New York.

On 20th November 1978, Chemical Bank established the Chemical New York Southwest, Inc., in Houston, Texas, as a loan production affiliate of Chemical Bank, New York, NY. The Directors of Chemical Bank also created ChemLease, Inc. as an equipment finance affiliate, which changed its name to Chemical Business Credit Corporation in January, 1980, with a brief to provide equipment and commercial finance services (12).

Chemical New York Corporation, a bank holding company, re-structured its international financing operations, in April 1983, and in doing so, promoted:

(a) Mr William B. Harrison, Jr., to head the US Corporate division encompassing all corporate lending in the United States;
(b) Mr Maurice H. Hartigan II, as the head of Account Management and Solicitation of Correspondent Banks, brokerage firms, and insurance companies;
(c) Mr Barry T. Linsley, as head of all Treasury and foreign exchange operations
in Europe and the Middle East; and:
(d) Mr William C. Pierce, as head of the Energy and Minerals Group (13).

In September 1984, Chemical Bank established a special Government Relations Office in Washington, D.C., to be known as Chemical New York, Inc., located at 2000 Pennsylvania Avenue, N.W.., although Chemical New York Inc.’s District of Colombia-registered office was at 1025 Vermont Ave., N.W. (14). Chemical New York purchased Texas Commerce Bancshares, owned by the family of James A. Baker III (President Reagan’s Chief of Staff) in 1987 (15).

The Federal Reserve Board approved an application, on 21st April 1988, from Chemical New York Corporation to be engaged through a subsidiary, Chemical Futures, Inc., in the execution and the clearance of futures contracts on a municipal bond index.

• Chemical Futures, Inc. was allowed by the Federal Reserve Board to solicit, execute, and clear futures contracts on major (international) commodities exchanges for non-affiliated persons, and would be allowed to serve as a futures commission merchant on the Chicago Board of Trade (16).

By 1996, Mr. Harrison had become Chairman and Chief Executive Officer (CEO) at Chase Manhattan Bank, New York, whereupon he successfully merged Chase Manhattan Bank with Chemical Bank for the sum of $35 billion US dollars. This merger incorporated the assets acquired by Chemical Bank when Chemical Bank merged with Manufacturers Hanover Corporation, in 1991. Thus, by the end of 1996, Chemical Bank/Chase Manhattan Bank had become the largest banking operation in the United States, with assets of over $235 billion (17).

• Chemical Bank and BCCI: Although BCCI only existed between 1972 and 1992, it paved the road for financial terrorism, the scourge which has been and continues to be exposed through our website and published reports, because it became the financial conduit for White House/CIA/NSC operations and lethal adventures following on from the circumstances outlined at the beginning of this report, which should be considered and used as a verbal flow-chart. BCCI was used for:

(1) The purchase of arms for the anti-Soviet Mujaheddin in Afghanistan, via the CIA [and DCI/Vice President G.H.W. Bush];
(2) Arms purchases by BOTH Iran and Iraq during their eight-year war, so that de facto the United States was one of the powers sustaining the war with arms sales; and:
(3) The self-destruction of the Soviet Union’s financial system, induced by means of bribery and an economic warfare operation involving CAPCOM, et al., Chemical Bank, et al., and the CIA (embracing the open-ended financial operations of free-wheeling CIA operatives, such as Leo Wanta, who was assisted by the much more resourceful and effective Chinese intelligence financier, Howie Kwong Kok)(18).

C: CAPCOM

Capcom was created by BCCI’s Treasury Department head, Ziauddin Ali Akbar, who capitalised the corporation with funds from BCCI and BCCI customers (19). Akbar registered a shelf corporation, on 26th April 1984, named Hourcharm Ltd., at his home address in London (England), and then, on 22nd May 1984 renamed it Capital Commodity Dealers, Ltd. before again renaming the company as Capcom Financial Services, Ltd., in July 1984 (20). Capcom was thereafter funded with additional monies, to an amount of £25,000,000 (approximately $37,000,000, in 1984 US dollars) (21).

Its speciality was changing its name and spawning offshoots. Specifically, Capcom Financial Services Ltd. then went through a number of variations:

• Capcom Securities, Ltd.;

• Capcom Inc.;

• Capcom Co., Ltd.;

• Chemical Futures, Inc.; and:

• Capcom Equities, Inc. (22).

• Capcom, Inc. was formed in Cleveland, Ohio, on 8th August 1976; in Boca Raton, Florida, on 26th August 1976; and in Washington, D.C., in 1981 (23).

Capcom Co., Ltd. operated/operates as a London-based Japanese Management Consulting Services firm which was established in 1991 (24).

Finally, Capcom Equities, Inc. (re-named as Everest Securities, Inc., on 19th March 1990), was set up on 12th August 1988, in Illinois, with its registered office in Plantation, Florida (25).

BCCI’s network of banks aided the movement of massive amounts of funds to arms suppliers in the United States Canada, China, and Soviet satellite countries, and provided the main mechanism for Capcom profits/losses from the purchase and sale of options derived from the Chicago Mercantile Exchange to flow on and off the BCCI books (26). This ‘options scheme’ facilitated the ‘loss’ of a minimum of between $250 million and $500 million within a Capcom/BCCI ‘black hole’ (27).

D: BUSH TASK GROUP ON REGULATION OF FINANCIAL SERVICES (1983-1985)
In December 1982, Vice President George H.W. Bush announced the formation of The US Task Group on Regulation of Financial Services to:

‘Review the Federal Government’s regulatory structure for financial institutions and propose any desirable legislative changes to the existing system’.

It was against that official background that, in a keynote speech addressing The American Assembly at Columbia University, on 8th April 1983, Bevis Longstreth, a Commissioner with the US Securities and Exchange Commission [SEC], made a detailed appraisal of the Financial Services Industry and regulations, the full text of which is given as Appendix Three with this presentation (28):

‘If a salesman… deals directly with the consumer of financial services – he would have to contend with various US and State financial services regulators. If the salesman is affiliated with a broker-dealer, he must become a registered (securities) representative [in order] to sell securities.

To qualify, he must meet detailed requirements with respect to character and competency; in recommending transactions he is subject to rigorous ‘suitability’ standards and generally to the NASD’s (National Association of Securities Dealers) Rules of Fair Practice. In addition, he is subject to the BLUE SKY laws of the States where his clients reside’ (29).

‘If the salesman wants to sell commodity futures or commodity options he must be qualified as an associated person of a futures commission merchant and conducts his activities in accordance with the regulatory scheme administrated by the Commodity Futures Trading Commission (the CFTC) and the National Futures Association’ (30).

‘If the salesman wants to sell insurance products he is subject to the jurisdiction of the state insurance regulators. If he wants to provide investment advice, with respect to securities, he must register as an investment adviser under the Investment Advisors Act and conform to its requirements, including state regulations’ (31).

‘If the salesman is employed by a bank, he can offer securities, manage pooled investments and render investment advice. Because a bank is not a broker or dealer and is exempted from the Investment Advisors Act, the securities laws do not apply. A different set of regulations apply, issued by bank regulatory authorities’ (32).

According to Mr. Longstreth, these multiple regulatory schemes were/are inefficient, ineffective, and, therefore, irrational. He believed that the time had come to ‘clear out this regulatory thicket in favour of a functional approach – based on identifying what aspects of function warrants regulation, and then design a regulatory agency to administer the regulation’ (33).

Mr. Longstreth addressed the ‘need’ to de-regulate ‘Pooled Funds’ (now known as HEDGE FUNDS), since the function of pooled funds is the management of the customer’s money based upon the supposed ease of management and economies of scale. At the time, in 1983, pooled funds were subject to the Investment Company Act of 1940 and the Securities Act of 1933 (34).

Additionally, banks may not sponsor mutual funds, but may organise common and collective trust funds that are very similar to mutual funds. However, banks are regulated by the Comptroller of the Currency’s Regulation 9, and in some cases, ERISA [Employee Retirement Income Security Act of 1974], which address conflicts of interest. Mr Longstreth questioned ‘whether any reason justifies preserving the differences in regulation of pooled funds’ over better management of the funds on behalf of the customer (35).

Another type of fund that Mr. Longstreth raised regulatory questions about was Money Market Mutual Funds and the implicit evasion of Regulation Q.

The issue of risk, in the case of Money Market Mutual Funds, may be slight, but the deposit may not be paid out at par (‘breaking the buck’).

Moreover, since passage of the Garn-St. Germain Act, the question of money market deposit accounts was made a matter of law (36).

Mr Bevis Longstreth also made out a case for the consolidation of the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), on the basis that then-recent (1983) legislation had made the jurisdiction between the two agencies so close, that there was now little overlap. However, the term ‘commodity’ is also defined under the US Commodity Exchange Act as a ‘security’, and the many broker-dealers regulated by the SEC are also futures commissioned merchants subject to the CFTC regulations (37).

Mr. Longstreth concluded that the Glass-Steagall Act of 1933 had reflected a clear Congressional determination that avoidance of the ‘hazards’ and ‘financial dangers’ to banking that arise when commercial banks engage in investment banking, outweighed the advantages of competition, convenience or expertise that might support bank entry into the investment banking arena (38). …Yet, he elaborated, ‘the growing interdependence of financial intermediaries should give pause to policymakers tempted by the siren song of Adam Smith’.

Therefore, Mr Longstreth concluded that it was ‘my thesis that’:

(1) Market discipline can only assure soundness in an overall environment where institutions are PERMITTED TO FAIL;

(2) The linkages among financial intermediaries often are too extensive (and growing stronger and more numerous) to PREVENT ANY ONE FAILURE FROM TRIGGERING OTHERS;

(2) Therefore, the collateral consequences of failures often impose unacceptable costs on the financial system; and:

(4) Accordingly, to assure soundness, a new system of direct regulation is needed – a system broad enough to encompass all financial intermediaries, and flexible enough to enable the forces of full disclosure and market discipline to do their share of the job (39).

Finally, Mr Longstreth urged people to study the Federal Reserve Act as the most logical source of regulation and emergency funds, but noted that the Federal Reserve Act was too archaic and inflexible to do the necessary regulatory job (40).

The BUSH TASK GROUP (the 1983 task force) was established as the result of US Congressional hearings (1981-1983) regarding enforcement of The Corrupt Foreign Practices Act (1977) involving corporate reporting and accounting (41).

The Task Group was formed, in part, as a result of the SEC Chairman John S. R. Shad’s proposal for a one-year task force which would:

(1) Review the regulatory structures applicable to the securities, banking, thrift, and insurance industries in the United States;

(2) Propose that financial services should be regulated by functional activities rather than by outmoded industry classification;

(2) Recommend that overlapping, duplicative, and conflicting regulatory activities be consolidated, having identified the overlaps, duplications and conflicts; and:

(4) Recommend that ‘excessive regulation’ within and between agencies should be eliminated under new legislation (42).

The Bush Task Group endorsed proposals for the substantial reorganisation of the Federal regulatory system for depository institutions. The proposals would repeal the exemptions in the Securities Act of 1933 covering the registration of securities issued by banks and Savings and Loan Associations and would transfer to the SEC, the burden of administering periodic reporting, proxy solicitation, and short-swing profits provisions of the Exchange Act… .

Thus, these initiatives would consolidate the administration of securities disclosures requirements for banks and US Savings and Loan Associations, ostensibly resulting in more uniform disclosure financial disclosure to public shareholders and securities analysts and facilitating evaluation of comparative investment risks (43).

The Securities and Exchange Commission (the SEC) would become the repository for filings of all publicly held institutions, Savings and Loan Associations, and holding companies, as it is for all other publicly owned companies.

In early 1984, the SEC testified in support of legislation to facilitate the development of the private secondary mortgage market.

The resulting legislation was signed by President Reagan on 3rd October 1984, and was designed to encourage offerings of mortgage-backed securities by private issuers (44).

OSTENSIBLY ‘UNINTENDED’ CONSEQUENCES
The financial deregulation that resulted from the Bush Task Group of 1985 has led to an age of heightened power for the Federal Reserve System via the following mechanisms, contributing to the collapsing system now in evidence:

(1) The continued expansion (coverage) of Regulation K,
i.e., international banking and Edge Act corporations;

(2) The further expansion of free-market activities introduced under:
The Omnibus Banking Bill of 1980;

(3) The Competitive Equality Banking Act of 1987;

(4) The Electronic Fund Transfer Act;

(5) The Financial Institutions Reform, Recovery, and Enforcement Act of 1989;

(6) The Foreign Bank Supervision Enhancement Act of 1991;

(7) The Gramm-Leach-Bliley Act of 1999;

(8) The Legal Certainty for Bank Products Act of 2000; and:

(9) Title 31, United States Code, Subtitle IV (45).

The Bush Task Group Report on Regulation of Financial Services (Blueprint for Reform) presented on 26th and 27th March 1985 contained several recommendations concerning the deregulation of the banking industry, including:

• The Federal bank oversight supervisory agencies should be thinned out;

• A Federal Banking Agency should be created;

• The Securities Act of 1933 should be amended;

• Restrictions in the Investment Company Act of 1940 should be removed; and:

• The Trust Indenture Act of 1939 should also be amended.

The overall emphasis of this report was primarily to reduce the regulatory oversight of Federal supervision of national banks – thereby allowing the banks to gain access to the lucrative, but prohibited, non-banking financial services arena (46).

E: CARLYLE
The Carlyle Group, describing itself today as a ‘global private equity firm’, was established in 1987, in Washington, D.C., as a Private Partnership by Stephen L. Norris, and David M. Rubenstein (47).

The partnership then hired William E. Conway, Jr., Daniel A. D’Aniello, and Greg Rosenbaum. By 1995, Messrs Rubenstein, Conway, and D’Aniello reportedly collectively owned an approximate 50% interest in the group’s general partnership, with the California Public Employees Retirement System (CalPERS) as the only US institution owning a stake in the partnership (a 5.5% share, for $175 million, paid in 2001) (48).

In September 2007, Mubadala Development Company, ‘an investment group owned by the government of Abu Dhabi, which is part of the United Arab Emirates’, purchased a ‘7.5% share of Carlyle’s general partnership, for $1.35 billion’ (49). Wikipedia has named George H.W. Bush and former Secretary of State James A. Baker III as notable investors in Carlyle Group [sic!] (50).

In our reports, we have pointed out that the participants in this colossal ‘money machine party’ operated on the assumption that the bonanza would continue for ever – as is presupposed by the reality that the Depository Trust and Clearing Corporation (DTCC) boasted during 2008 that it had cleared $1.8 quadrillion of derivatives transactions.

This entity is owned by a group of US clearing banks, now including inter alia Deutsche Bank, which purchased the clearing facilities from JPMorganChase. It has guaranteed over $600++ trillion of derivatives ‘assets’ outstanding and, as more and more of these contracts reach maturity and fail, its guarantees are being called, with actual or prospectively DISASTROUS consequences.

It was the height of irresponsibility for the banks to have set up a corporation to guarantee these exotic transactions (clearing them = guaranteeing them). When the guarantees are called, they must be honoured (operation of law).

Notwithstanding the above, on 31st January 2007, William E. Conway, Jr., sent a letter to the firm’s ‘investment professionals worldwide’, which contained some revealing observations, in which Mr Conway attributed the continued rise of world stock markets to a glut of liquidity in the world financial system, describing the glut as reflecting:

‘… the availability of enormous amounts of cheap debt’.

Mr Conway’s letter elaborated: ‘This cheap debt has been available for almost all maturities, most industries, infrastructure, real estate and all levels of the capital structure’. He said that there is so much liquidity in the world’s financial systems that ‘lenders (even ‘our’ lenders) are making very risky credit decisions’.

‘And of course when [the liquidity bubble] ends, the buying opportunity will be once in a lifetime. But I do not know when it will end’. Mr Conway also expressed concern that the resulting US recession could become a global depression.

F: ENRON
Enron started life on 25th April 1930, as a component of a group of filed companies, operating in different US states, with the various DBA (‘Doing Business As’) companies having different names, such as the Northern National Gas Company. Enron was crossed-filed as a corporation in Texas on 10th December 1934, in Iowa on 26th August 1935, and in Delaware on 11th October 1934 (51).

Enron evolved into a component of the US intelligence community’s Energy Operations, with various agreements and contracts being secured from Middle Eastern parties resulting from the Allies’ victories in the Second World War.

In parallel, though, Enron also became an energy behemoth given its multiple cross-filed component corporations consisting of legal, chartered, and assumed names, i.e., Enron Corporation; Northern National Gas Company; Division of Internorth, Inc. (this name being registered three times); The Peoples’ Natural Gas Company; Division of Internorth, Inc.; Northern Natural Gas Company; Energy Systems Company; Division of Internorth, Inc.; Internorth, Inc.; HNG/Internorth; Enron Oil & Gas Company; EOG Resources, Inc.; HNG Fossil Fuels Company (52).

[The replicated/duplicated names represent separate companies,
registered and filed separately in different States].

Enron, et al., was/were exploited during the Reagan-Bush Administration, via CIA/DCI William Casey’s various ‘Enterprise Operations’, to move monies and materials around the world in order to meet the needs of ‘LASMO’, Amerada Hess, and other entities involved with the implementation of President Ronald Reagan’s Executive Orders NSDD-32, NSDD-66, and NSDD-75., referenced above (53). Enron was also deployed as a conduit for monies and jobs for the South American operations of the NSC-CIA during the George H.W. Bush Administration (54) [e.g., Falklands].

Between 1985 and 1987, Enron had set up four phoney offshore shell corporations to arrange sham oil trading contracts with Enron. Messrs. Mastroeni and Bourget were convicted and sentenced for defrauding Enron and for filing false tax returns – all under the sole supervision of Mr Kenneth Lay, Enron’s Chairman and Chief Executive Officer (55).

Enron’s offshore entities were (and in some cases still are) numerous and had/have multi-year, multi-million dollar contracts with such corporations as Kuwait Foreign Petroleum Exploration Co., El Paso Energy Partners, LP., BG-Enron, Enron Oil & Gas India Ltd. (EOGIL), Chaco, Amerada Hess Corp., and Trans Pacific Petroleum NL.(56) Amerada Hess forms a component part of the LASMO/Wilmington Trust operations of the 1990s (57).

We have already seen that Enron, et al. consisted of a large number of filings – winding up with 20 legal, chartered, and assumed DBA names filed in numerous States throughout the United States.

Enron’s top leadership, represented by Jeffrey K. Skilling and Kenneth L. Lay, were aggressive in securing debt to increase Enron’s capital to finance the expansion of its operations. At the same time, the conglomerate spawned over 3,500 offshore Special Purpose Entities or Vehicles (SPEs or SPVs) to hold assets that had been illegally moved from Enron’s balance sheet to the balance sheets of these so-called Special Purpose Vehicles.

The SPEs benefited from quite extraordinary ‘special exemptions from regulation’, applicable for EnronOnline, as specified in a 200-page attachment to the 11,000-page General Funding Bill passed by Congress on 15th December 2000 (58).

These SPE exemptions allowed Enron, et al., to own as little as three percent of the limited partnership with any outside interest partner, i.e., OSPREY Partnership, which generated $3.9 billion off-balance sheet debt – backed only with preferred stock – which was to be convertible into 50 million common shares in Enron (59).

EnronOnline was launched, on November 29, 1999, as the first web-based transaction system. This innovation allowed buyers and sellers to buy, sell, and trade commodity products globally – but only through Enron. The site allowed energy users to trade natural gas, electricity, and over 500 other products including credit derivatives, bankruptcy swaps, pulp, gas, plastics, paper, steel, metals, freight, and even TV commercial time.

This ‘off-the-floor’ trading platform soaked up tremendous volumes of Enron’s funds, since Enron was either the buyer or the seller of the aforementioned commodities and securities. Essentially, Enron was draining itself of its cash flow via EnronOnline’s trading activities. EnronOnline was closed down for online trading on 28th November, 2001 (60).

Given its huge debt burden, Enron’s survival hinged on its credit rating status. At the end of October 2001, both Moody’s and Fitch declared that Enron had been slated for review for possible downgrade (61). The possible downgrade would force Enron to issue millions of shares to cover the guaranteed loans, and thus devalue the stock further.

On 29th October 2001, the rumour spread on Wall Street that Enron was seeking one to two billion dollars’ worth of additional financing from the banks – a development that contributed to Moody downgrading Enron’s credit rating or senior unsecured long-term debt ratings, to Baa2, just above junk bond level. Standard & Poor’s downgraded Enron to BBB+ on 30th October 2001 (62, 63).

Enron had created myriad offshore entities [see above] that were used for planning and avoiding taxes, while increasing Enron’s reported ‘profitability’ and of course ensuring the accumulation of vast (Ponzi) untaxed profits offshore.

Enron’s ownership and management had full freedom of currency movement, internationally, enjoying total anonymity, so that losses were thereby hidden while off-balance sheet profits accrued to the companies and their ‘executives’.

The operations of these Special Purpose Enterprises (SPEs) made Enron appear more profitable than its actual financial condition warranted, and created a dangerous spiral that required Enron to perform better and better in each succeeding quarter – requiring deception to be employed in order to hide the obvious fact that Enron was haemorrhaging cash. Although the inside executives knew of this situation, the public did not, since Enron’s Securities Exchange Commission quarterly and annual filings did not reveal the true financial situation – as is required by law.

Arthur Anderson, LLP, Enron’s accounting firm, was well aware of this unlawful situation, but did nothing to correct it, and, in fact, participated (co-conspired, as a professional Accessory to the Fact) in structuring the offshore so-called Special Purpose Enterprises to enshroud the process from public scrutiny (64).

On 2nd December 2001, Enron filed for Chapter 11 bankruptcy (65). Robert E. Rubin, a US Treasury Secretary during the Clinton Presidency, telephoned the Treasury and spoke to the Undersecretary for Domestic Finance, Peter Fisher, about ‘what (Mr Fisher) thought of the idea’ of the US Treasury persuading bond-rating agencies to hold off reducing the freefalling Enron credit rating.

Such an intervention would help both Enron and Citigroup, one of Enron’s leading creditors. Quite properly, Mr Fisher told Rubin, who was Citigroup’s CEO, that the idea was not appropriate; and he took no action to assist Enron (66).

The US Treasury Secretary of the day, Paul O’Neill, the Commerce Secretary, Donald Evans, and the Federal Reserve Chairman Dr Alan Greenspan, all likewise revealed that they had received calls, on 2nd December 2001, from Enron’s CEO Kenneth L. Lay asking for help for Enron (67).

Thereafter, Enron, like BCCI and CAPCOM, was charged by the Securities and Exchange Commission and other authorities, with falsely reporting profits from commodity trading (68), leaving debts ‘off the books’, and overstating profits by $400 million plus, in its annual reports (69).

G: THE FINANCIAL SERVICES MODERNIZATION ACT OF 2000:
THE GRAMM-LEACH-BLILEY ACT (GLBA)

This Act updated the United States’ laws governing financial services by repealing two provisions of the GLASS-STEAGALL ACT, namely, Sections 20 and 32.

These two provisions prohibited the affiliation of commercial and investment banking firms, and limited officer and director interlocks between them (70). GLBA overrides restrictions in the Bank Holding Company Act (BHC Act), and the limitation on bank holding companies to engage in the insurance business (71).

The Act created a new ‘financial holding company’ category under Section 4 of the Bank Holding Company Act. Such holding companies can engage in a statutorily provided list (menu) of financial activities, including insurance and securities underwriting and agency activities, merchant banking and insurance company portfolio investment operations (72). Activities that are ‘complementary’ to financial activities were/are also authorised.

The non-financial activities of firms predominantly engaged in financial activities (at least 85% financial) are grandfathered for at least 10 years, with a possibility for a five-year extension (73).

The expanded ranges, according to certain testimony before a Congressional Committee, allow for technological advances and for meeting the needs of wholesale and retail customers (74).

Additionally, the Federal Reserve Board was authorised to be the umbrella regulator for financial holding companies, since GLBA allows financial services firms to engage in merchant banking (75).

This activity placed American banks on a footing similar to their European counterparts. European financial institutions engage in investment banking, advising, and negotiating in mergers and acquisitions activity, and in a variety of other services including securities portfolio management for customers, insurance, the acceptance of foreign bills of exchange, dealing in bullion, and participating in commercial ventures (76).

PART TWO: FNMA [‘FANNIE MAE’] AND FHLMC [‘FREDDIE MAC’]:

PART TWO – A:

THE FEDERAL NATIONAL MORTGAGE ASSOCIATION [FNMA]:
The Federal National Mortgage Association [FNMA] was first organised by the Reconstruction Finance Corporation (RFC) on 10th February 1938 with a capital stock of $10 million, owned by the RFC, and surplus of $1 million under the name National Mortgage Association.

It was rechartered under the Housing Act of 1954, and made a constituent agency of the Housing and Home Finance Agency.

The functions, powers, and duties of the Housing and Home Finance Agency were transferred to the Department of Housing and Urban Development on 9th September 1965. Effective from 1st September 1968, FNMA was now converted into a Government-sponsored private corporation (a Government-Sponsored Enterprise, or GSE) – with respect to its secondary market operations for home mortgages.

Additionally, under the same legislation, the Government National Mortgage Association (GNMA, or ‘Ginnie Mae’), was established to continue other functions, i.e., special assistance functions, management and specified liquidating functions, guarantees of mortgage-backed securities, and participation sales – supervised by the Secretary of Housing and Urban Development (HUD) (77).

On 1st September 1968, FNMA had capital consisting of privately-held common stock worth approximately $140 billion and preferred stock held by the Secretary of the Treasury worth approximately $160 billion. By 30th September 1968, FNMA had retired its preferred stock with proceeds from the sale of subordinated capital debentures, thus becoming an entirely private corporation, although a majority of its board of directors continued to be appointed by the US Secretary of Housing and Urban Development (HUD). Under the 1968 Act, by 1st May 1970, FNMA, with the concurrence of the Secretary of HUD, had resolved that at least one-third of FNMA’s common stock was or would be owned by persons or institutions in the mortgage lending, home building, real estate, or related businesses (78).

However, FNMA continued to operate as a Government-Sponsored Enterprise, being treated as such in the annual Office of Management and Budget documentation, with specific charter accords that made it subject to several possible forms of Federal supervision, although this supervision also provided it with several conspicuous advantages:

(1) The Secretary of the Treasury has the authority, which is entirely discretionary, to purchase obligations of the Federal National Mortgage Association up to a specified amount outstanding at any one time;

(2) The corporation’s common stock and its other securities were to be exempt from registration requirements and other laws administered by the Securities and Exchange Commission (SEC) to the same extent as securities issued or guaranteed by the US Government;

(3) FNMA was made exempt from paying any taxes to any State or local taxing authority except for real property taxes, but it pays full Federal corporate income taxes; and:

(4) The corporation’s obligations were to be issuable and payable via the facilities of the Federal Reserve Banks, which are paid by FNMA for their services (79).

It is to be noted that the FNMA’s notes and debentures (prior to 8th September 2008) were not Federal Government obligations nor are/were they Federally guaranteed by an agency of the Federal Government, even though the Government-Sponsored Enterprises’ operations were routinely incorporated in the annual Office of Management and Budget (OMB) presentations – in recent years, with yawning gaps shown in the summary accounts displayed in the documentation, as re-presented in Figures A and B on pages 16 and 17, to illustrate [refers to our journal: Editor].

However, FNMA obligations were/are guaranteed by an agency of the US Government, and having the Full Faith and Credit of the United States behind them, are mortgage-backed bonds issued by the FNMA guaranteed by the Government National Mortgage Association (80).

PART TWO – B:

THE FEDERAL HOME LOAN MORTGAGE CORPORATION [FHLMC]:
The Federal Home Loan Mortgage Corporation was established on 24th July 1970 under the Federal Home Loan Mortgage Corporation Act [FHLMCA] of the Emergency Home Finance Act of 1970 (12 U.S.C. 1430, Note) (81).

This entity was established for the purpose of strengthening the existing secondary markets in residential mortgages insured by the FEDERAL HOUSING ADMINISTRATION or guaranteed by the Veterans Administration, and assisting in the further development of secondary markets for non-Federally insured or guaranteed residential mortgages (82).

The entity is also authorised to purchase residential mortgages from members of the FEDERAL HOME LOAN BANK SYSTEM as well as other institutions whose deposits or accounts are insured by agencies of the US Government, US Federal Home Loan Banks, and the Federal Savings and Loan Insurance Corporation (83).

FHLMC is empowered to raise funds to purchase the aforementioned mortgages via the issuance of securities in the capital market. When the FHLMC was created in 1970, this process existed only for Government-insured or guaranteed mortgages, and it was expected that encouraging the growth of a secondary market for conventional mortgages would increase the effective supply of residential mortgage financing and make mortgage investments more attractive to markets (84).

In 1972, the FHLMC developed a computerised matrix to assist the underwriting of single-family conventional mortgages; in 1975, it introduced the Guaranteed Mortgage Certificate (GMC) (85).

By 1977, the US secondary market for conventional residential mortgages had matured, and by 1978, the Federal Home Loan Mortgage Corporation had obtained Congressional approval to begin developing a new purchase program for home improvement loans, i.e., adding new rooms, the rehabilitation or improvement of an older home, and/or the installation of energy efficient features (86). Other activities that have been developed in this context include the Renegotiable Rate Mortgage Purchase arrangement, which created a secondary mortgage market, and a purchase program for the Pledged Account Mortgage (PAM) (87).

Under this scheme type, so-called (Mortgage) Participation Certificates (PCs), also known as Pass-Through Securities, are provided in registered form only, having original principal balances of $100,000, $200,000, $500,000, $1,000,000, and $5,000,000.

The FHLMC sells these PCs through a group of securities broker/dealers as well as through the corporation’s own Marketing Department.

Each PC holder collects on the pooled mortgages, including prepayments and interest. The FHLMC guarantees punctual payment of interest and the full payment of principal (88).

Guaranteed Mortgage Certificates (GMCs) represent undivided interests in conventional (non-FHA-insured and non-VA-guaranteed) residential mortgages.

GMCs pay interest semi-annually, and principal once per annum in guaranteed minimum amounts. Any GMC certificate holder may call upon the FHLMC to repurchase the GMC at par (value) in 15, 20, or 25 years after the original date of issuance, depending upon the specific issue (89).

A program of FHLMC Swap transactions was instituted in 1981 to enhance the liquidity position of Federal Savings and the Loan Insurance Corporation-insured Savings and Loan Associations by replacing mortgage loans with guaranteed FHLMC Mortgage Participation Certificates (PCs) (90).

This scheme was to operate as follows:

• A single institution (individual seller swap transaction) or a group of institutions (multiple seller swap transactions) would sell mortgage loans to the FHLMC with an aggregate outstanding principal balance sufficient to meet the FHLMC’s pool formation requirement of $100 million.

• The FHLMC would sell PCs to these institutions backed by the same mortgages.

• The associations would continue to service the mortgage loans and pay a guarantee fee to the FHLMC. The PC rate would be keyed to the lowest coupon rate of the pooled mortgages. Gains or losses on the subsequent sale, purchase, or exchange of PCs emanating from these swap transactions would be accounted for on the books of the insured institutions (91).

The Federal Home Loan Mortgage Corporation remains a corporate instrumentality of the United States, but it is not considered a Federal agency. The FHLMC has historically had been exempt from all Federal, state, and local taxation.

On 18th January 1984, the US Congress repealed its Federal income tax exemption, effective 1st January 1985. However, the securities sold by Freddie Mac continue to be subject to Federal and State taxes (92). FHLMC was, until FY 2009, displayed in the [journal] section of the annual Office of Management and Budget documentation under the heading ‘Government-Sponsored Enterprises’.

PART THREE: THE EMERGENCE OF ‘STRUCTURED PRODUCTS’
So-called ‘Structured Products’ are defined as representing a pre-packaged investment strategy based on derivatives, a basket of securities, options, indices, commodities, debt issuances, foreign currencies, and swaps.

SEC Rule 434 defines structured securities as ‘securities whose cash flow characteristics depend upon one or more indices or that have embedded forwards or options or securities where an investor’s investment return and the issuer’s payment obligations are contingent on, or highly sensitive to, changes in the value of underlying assets, indices, interest rates or cash flows’ (93).

‘Structured Products’ have been described as arising from the ‘needs’ of companies that want to issue debt more cheaply – one method of achieving this objective being to issue a convertible bond. The convertible bond is a debt that, under certain circumstances, can be converted to equity.

Specifically, ‘convertible securities’ are securities, usually preferred shares or else debentures, that may be exchanged for a designated number of shares of another class, usually common shares, called the conversion securities (94).

The ratio between the convertible and conversion securities is fixed at the time the convertible securities are issued, and is usually protected against dilution (95).

This exchange for the potential higher return, providing that the investors are prepared to accept the lower interest rates, could in theory return a greater value to the investor over time.

Investment banks, under the Gramm-Leach-Bliley Act (The Financial Services Modernization Act), chose to append features to the basic convertible bond – such as increased income in exchange for limits on the convertibility of the conversion securities or principal protection.

These extra features were based upon the premise that investors could also use strategies that employed options and other derivatives – in a pre-packaged product. Thus, investors accepted lower interest rates on debt, and purchased new products with higher promised returns via option and derivative features.

• Derivatives are actually contracts that derive their value from the underlying or supporting securities instrument, and offer investment managers and traders numerous risk and return strategies that were traditionally unavailable or too expensive to implement (96).

• Derivative contract instruments involve futures, forward, and option contracts.

• A futures contract is an agreement to buy or sell a specific amount of a commodity or financial instrument at a particular price on a specific future date (97).

• A forward contract is similar to a futures contract, since it is an agreement to buy or sell the future delivery of a valued item at a specified price at a specified date (98).

However, this contract is not standardised and is traded Over-The-Counter (OTC) by direct contact between the buyer and seller, and is not marked to the market (marked-to-market), i.e., there is no interim cash flow between the parties (99).

Additionally, forward contracts embrace credit risk, since either party may default at the contracted time and price due to the lack of a formal exchange to vet the creditworthiness of the parties (100).

An option contract is an agreement which the seller of the option grants the buyer the right to purchase (from, or to sell to), the seller, a designated (security) instrument at a specific price within a specified time frame (101). The seller is referred to as the writer, and the buyer’s payment is referred to as the option price or option premium.

Finally, when the option’s instrument is purchased or else sold, this transaction is referred to as exercising the option, and the price paid at the delivery of the option instrument is the strike price. The right to buy the option is a call option, and the right to sell the option is a put option (102). Options can also be written, or sold, on cash instruments or futures.

Combinations of derivatives and financial instruments create structures that have (had) significant risk/return and/or cost savings profiles.

Thus, ‘Structured Products’ are designed to provide investors with highly targeted investments correlated to their (the investor’s) specific risk profile, given the return requirements and market expectations as analysed by the investment bank.

The financial engineering tricke yields a ‘value’ for the derivative securities – based on combining the ‘underlyings’ (underlying security instrument) like shares, bonds, indices or commodities – with derivatives, to produce the projected values of the options, forwards, and swaps (103).

The process of hedging with futures is a bond or investment bank portfolio manager’s method of counteracting the risk involved in holding long term debt instruments, since derivatives are not disclosed on the balance sheet, due to their short-term nature (104). Swapping futures that have cash-streams gives the appearance of containing any risk of default of the debt instrument.

Moreover the issuers can avoid any SEC disclosure, since these contracts have not been required to be disclosed on their financial statements. For instance, in 1996, Wall Street traded $500 billion in Repos and $200 billion in currency and interest rate swaps every day, without disclosure (105).

• A Mortgage-Backed Certificate (MBC) is a ‘Structured Product’ that is backed by mortgages.

Such MBCs are issued by both the Federal Home Loan Mortgage Corporation, and the Federal National Mortgage Association. Other types of such certificate are guaranteed by the Government National Mortgage Association.

Investors in these instruments receive payments for the interest and principal paid on the underlying mortgages. Until the 7th September 2008, Mortgage-Backed Certificates and the secondary mortgage market was meant to have helped (in theory, at any rate) to keep mortgage money available for home financing purposes (106).

• A Collateralized Debt Obligation (CDO or CBO) is another type of ‘Structured Product’, comprised of investment-grade bonds backed by a pool of variously rated bonds, including junk bonds. CDOs represent different degrees of credit quality, rather than maturities. Underwriters of CDOs package a sizeable and diversified pool of bonds, including high-risk, high-yield junk bonds, which are then separated into TIERS.

Typically, the top tier represents the higher quality collateral (paying the lowest interest rates), the middle tier is backed by riskier bonds (i.e., bonds paying a higher interest rate), and the bottom tier represents the lowest credit quality with no fixed interest rate (paying residual interest payments – that is, money left over after the other tiers have been paid out) (107).

• A Collateralized Mortgage Obligation (CMO) is a mortgage-backed bond that separates mortgage pools into different maturity classes, called tranches.

This type of ‘Structured Product’ applies income from payments and pre-payments of principal and interest from the mortgages in the pool in the order that the CMO pays out. Tranches pay the income stream in different rates of interest with maturities from a few months to 20 years.

CMOs are issued by FREDDIE MAC and other private issuers, and they are backed by Government guarantees or by other top-grade mortgages with AAA ratings. However, if mortgage rates drop sharply, the resulting flood of refinancings of mortgages could cause pre-payments to soar; and in these circumstances, CDO tranches will be repaid before the expected tranche maturity (108).

• Collateralized Debt Obligations Cubed (CDO-CUBED) are so-called special-purpose vehicles or entities with securitised payments in the form of tranches. CDO-CUBED are backed by a pool of Collateralized Debt Obligation Squared (CDO-SQUARED) tranches. CDO-CUBED allow the banks to resell the credit risk that they have taken once again, by repacking their CDO-SQUAREDs (109).

• A CDO-SQUARED is a CDO in which the collateral portfolio or reference portfolio consists of other CDO tranches (110).

• Yet another ‘Structured Product’ is the Credit Default Swap (CDS), an instrument that was first developed in the late 1990s for bonds, loans, and similar instruments related to bank transactions. Within a CDS, one party (the protection buyer) buys protection on the credit or risk of default, and the other party or counter-party is the seller (the protection seller), who sells the credit protection.

The primary ‘benefit’ of the Credit Default Swap is its power as a new source of risk distribution – since it frees up regulatory capital, which facilitates additional business. Payout is linked to a credit event (default) and to the performance of a reference entity (i.e., the underlying obligor), not to a specific bilateral trade transaction. Interestingly, since there is no transfer of ownership of the underlying asset, the CDO tool solution can be cheaper and more flexible than an assignment of the underlying asset (111). These are the formal features of these exotic instruments.

PART FOUR: THE U.S. TREASURY SEIZES FNMA AND FHLMC
On Sunday, 7th September 2008, in the context of the exposures of massive financial fraud and meltdown revealed by this service, the (former) US Treasury Secretary, Mr Henry M. Paulson Jr., announced plans to take control of Fannie Mae (FNMA) and Freddie Mac (FHLMC), to replace the companies’ Chief Executives, and to provide up to $200 billion in capital to restore the enterprises or agencies to ‘financial health’ (112).

Paulson noted that more than $5 trillion of debt and mortgage-backed securities issued by Fannie and Freddie is owned by central banks and other investors worldwide.

He elaborated: ‘Failure of either of them would cause great turmoil in our financial markets here at home and around the globe’ (113).

The seizure transferred directly into the US Government’s hands control of the bulk of the secondary home mortgage market, and assumed direct responsibility for ‘solving the housing crisis’. It marked the total failure of the public-private experiment that was developed to create a robust home ownership environment for Americans, via companies with private shareholders seeking to maximise profits with public oversight and fiduciary responsibility (114).

In its attempt to bolster the US mortgage market, the US Treasury was to buy on the open market at least $5 billion of new mortgage-backed securities issued by Fannie Mae and Freddie Mac (115). Accordingly, this arrangement protects the investments of bondholders, including mutual funds that hold huge amounts of debt issued by both corporations.

The Treasury’s intervention also specifically assisted those investors such as Pacific Investment Management Company, the substantial Newport Beach, CA, bond manager, that had only recently purchased large amounts of mortgage-backed bonds.

Initially, Treasury was to purchase $1 billion of preferred shares in both of the former Government-Sponsored Enterprises. The preferred shares were to yield 10% and were to be senior to those issued earlier – thus giving the Government the first right to receive dividends.

The US Treasury was also to receive warrants that give the Government the right to a 79.9% share for a nominal amount.

The US Treasury further pledged to provide up to $200 billion to the companies so that they may survive despite heavy losses on mortgage defaults (116).

However, existing common shareholders would suffer a dilution of their shares and earnings if the Government exercises its warrants.

The preferred shareholders may fair better, since the Office of Thrift Supervision has stated that roughly 2% of the 829 companies that it regulates have a concentration in common or preferred shares of Fannie Mae or Freddie Mac surpassing 10% of their Tier 1 capital.

Regulators say they will work ‘to develop capital-restoration plans ‘to resolve this issue’’ (117).

The Treasury has imposed Conservatorships on the Federal National Mortgage Association (FNMA) and upon the Federal Home Loan Mortgage Corporation (FHLMC), with control and supervision of day-to-day operations to be provided by the Federal Housing Finance Agency, which is designated as the ‘regulator’ of the two entities.

This required the CEOs of Fannie Mae and Freddie Mac to step down, and the replacement of the firms’ Boards of Directors. Additionally, dividends on common and preferred stock were eliminated at both the enterprises. The entities could increase their guarantee mortgage-backed securities holdings without limits, and could still buy replacement securities for their portfolios (118).

Another aspect of this seizure was that the enterprises/agencies were provided with a back-stop credit facility. Secured loans were to be made available on an ‘as needed’ basis until the end of 2009, to be based on available collateral to match the requested loan. Loans were to be funded directly from the General Fund at the Federal Reserve Bank of New York. Such loans would not be extended with maturities beyond 31st December 2009 (119).

The US Treasury’s scheme limited the size of each of these enterprises’ mortgage portfolios to a maximum of $850 billion as of the end of 2009. Currently, the portfolios own or guarantee about $5.3 trillion in mortgages and related securities.

Effective beyond 2009, the Treasury intends the enterprises’ mortgage holdings to shrink by about 10% a year until each entity reaches $250 billion (120).

CHAPTER TWO:
THE LEGALISATION OF FINANCIAL CORRUPTION: DESCRIPTIONS OF THE RESULTING FINANCIAL FRAUDS AND SCAMS

DERIVATIVE SCAM METHODOLOGY:

MBS-CDO-CDS LOAN ORIGINATION
Loan origination begins with a prospective home buyer and with a valid mortgage seller, i.e., an individual makes an application for a mortgage loan from a mortgage bank. Upon the appropriate financial investigation, the applicant is approved as the mortgage borrower. A mortgage loan is a debt instrument giving conditional ownership of an asset, secured by the asset being financed.

The borrower gives the lender a mortgage in exchange for the right to use the property while the mortgage is in effect, and agrees to make regular payments of principal and interest. The mortgage lien is the lender’s security interest and is recorded in title documents in US public land records (UCC1). A mortgage involves real estate and is a long-term debt, normally 25-30 years (121).

Originally, mortgages were written exclusively as fixed-rate fully amortizing loans, but they have evolve dinto loans that are more flexible. Recent innovations in the packaging of mortgage loans for resale in the Secondary Mortgage Market to investors have helped to create a national market for mortgage lending and a wide variety of synthetic financial instruments (122).

The mortgage issuing bank executes and lodges a UCC1 at the appropriate office of public records in the local court house department (in the United States) as a matter of public information and also legal authority. The mortgage lien (UCC1) is subject to a code of US legislation governing various commercial transactions, including the sale of goods, banking transactions, secured transactions in personal property, and other matters that are designed to bring uniformity to these areas in the legislation of the various states that have adopted the Uniform Commercial Code (123).

The Mortgage Note is a written promise to repay a mortgage loan plus interest. This gives the lender a security interest in the mortgage property. The Mortgage Note is the Promissory Note stating the principal amount due, the rate of interest, and the terms for repayment of the funds advanced. The borrower signing the Note, and any cosigners, are personally liable to repay the debt – and are detailed in the UCC1 (124).

US Federal or private insurance programs that protect mortgage lenders against the default risk generally require mortgage insurance. The mortgage insurance premium is paid by the borrower. Federal insurance coverage is administered by the Federal Home Loan Housing Administration, and private mortgage insurance programs are administered by private insurance companies. Private mortgage insurance is provided by specialised insurance companies (125).

The mortgage banker originates mortgages for resale to investors, and derives income much like a merchant banker – via origination fees and servicing income.

Loans are sold in one or two ways: (a) By private placement of whole loans or pools of loans with a single investor, typically an institutional investor, such as an insurance company; or elee: (b) by issuance of securities that are backed by mortgage loans (126). [Note: The originating and early stages of the process are illustrated in the first chart, Figure One, not shown here].

INSTITUTIONAL ORIGINATION, SALE AND RESALE OF MBS, CDS & CDOs:
In this type of scam [Figure 2 in our printed edition], the investment banker (or firm) acts as the underwriter or agent serving as intermediary between the issuer (the mortgage banker, et al.) of the securities, and the investing public.

• A firm-commitment underwriting occurs when the investment banker, either as manager or participating member of an investment banking syndicate, makes outright purchases of new securities from the issuer and distributes them to dealers and investors – profiting on the spread between the purchase price and the public offering or selling price (127).

• A best effort offering is a conditional arrangement whereby the investment banker markets a new issue without underwriting it, acting as an agent rather than principal and taking a commission for whatever volume of securities the banker succeeds in marketing to parties who may not have performed adequate due diligence.

• Another type of conditional arrangement is referred to as a standby commitment, when the investment banker serves clients issuing new securities by agreeing to purchase for resale any securities not purchased by existing holders of rights (128).

The secondary mortgage market is defined as the buying, selling, and trading of existing mortgage loans and mortgage-backed securities that have been underwritten and packaged for resale – to provide liquidity for the originating lending institution (129). Mortgages originated by the lenders are purchased by Government agencies (namely, the Federal Home Loan Mortgage Corporation and the Federal National Mortgage Association), and by investment bankers, (such as (formerly) Lehman Brothers, and by Goldman Sachs, etc.).

These agencies and bankers, in turn, create pools of mortgages, which they repackage as mortgage-backed securities, called Pass-Through Securities or Participation Certificates, which are then sold to investors. Thus, the secondary mortgage market encompasses all activity beyond the Primary Market, which is between the homebuyers and the originating mortgage lender (130).

• Pass-Through Securities represent pooled debt obligations repackaged as shares, that pass income from debtors through the intermediary, to investors. The most common type of so-called pass-through is a bog standard Mortgage-Backed Certificate, usually Government-guaranteed, where homeowners’ principal and interest payments pass from the originating bank or Savings and Loan through a Government agency or investment bank to investors, net of service charges. Other types of assets marketed via pass-through are auto loans and/or student loans (131).

• Additionally, Participation Certificates represent an interest in a pool of funds or in other instruments, such as a mortgage pool (132).

• The underwriting process of creating a pooled debt obligation is the business of investment bankers, who usually form an underwriting group, (a purchase group or syndicate), to pool the risk and assure ‘successful’ distribution of the issue.

The syndicate operates under an agreement among underwriters. The underwriting group appoints a managing underwriter or lead underwriter, who/which is usually the originating investment bank/ banker that prepares the plan details and the SEC registration material (133).

The underwriting agreement represents the underwriters’ commitment to purchase the securities, and gives details of the public selling price, the underwriting spread, including all discounts and commissions, the net proceeds to the issuer, and the settlement date. The issuer agrees to pay all expenses incurred in preparing the issue for resale, including the costs of registration with the SEC and of the prospectus, and agrees to supply the managing underwriter with sufficient copies of both the preliminary prospectus and the final, statutory prospectus (134).

The issuer guarantees:

(1) To make all required SEC filings and to comply fully
with the provisions of the Securities Act of 1933;

(2) To assume responsibility for the completeness, accuracy,
and proper certification of all information in the registration statement and prospectus;

(3) To disclose all pending litigation;

(4) To use the proceeds for the purposes stated;

(5) To comply with State securities laws;

(6) To work to get listed on the agreed-upon exchange; and

(7) To indemnify the underwriters for liability arising out of omissions
or misrepresentations for which the issuer had responsibility (135).

• Figure 1 on page 25 [of the journal: see Special Chart Note below] provides a flowchart to illustrate how these MBS/CDO/CDS scams are structured and develop, identifying the primary institutions involved. This chart is reproduced exactly as supplied to us by our expert adviser, Michael C. Cottrell, B.A., M.S., with visual enhancement by the Editor of this service.

• Figure 2 on page 27 [of the journal: see Special Chart Note below] ‘zooms’ in on the right-hand component of Figure 1, showing how the institutional resale of the MBS/CDS/CDOs is scammed internationally, showing the underwriting, issuing, selling, and the purchasing of the mortgage-backed securities of FNMA and FHLMC via pooled securitisation.

As noted, prior to 8th September, 2008, FNMA and FHLMC were both Government Sponsored Enterprises (GSEs) which owned or guaranteed approximately 50% of the mortgage market in the United States, aggregating over $5 trillion of outstanding debt and mortgage-backed securities issued by them (136). As publicly traded securities, these GSE-issued mortgage-backed securities were purchased by other mortgage originators, securitised by them, and ‘re-sold’ by them as mortgage-backed securities to other investors (137).

The referenced world-wide institutions shown in Figures 1 and 2 – Goldman Sachs, A.I.G., Lehman Brothers, Morgan Stanley. Citibank. JPMorganChase, Wachovia, Deutsche Bank, Barclays Bank, Bank of England, NatWest [RBS], Coutts [RBS], General Motors, Ford Motor Company and General Electric – purchased, re-packaged, and re-sold the various ‘Structured Products’ under the guise of offsetting the risks of the ‘challenging market environment’, according to numerous financial experts who ventilated on this subject between 2001 and September 2008.

Even after the credit freeze that developed following the measures taken in mid-September 2008 in the United Kingdom which resulted in the placement into ‘lockdown’ of $6.2 trillion of LOAN funds plus $7.8 trillion of sovereign funds for the Settlements (= $14.0 trillion) referenced in our website reports – thereby depriving the carousel of its illegally exploited ‘real’ cash base – there have been innumerable attempts to induce the public to view ‘Structured Products’ in a positive light.

For instance, on 5th November 2008, The Wall Street Journal displayed more than one full page describing the advantages and values of ‘Structured Products’ and why investors should continue to buy them, promoting them as tools to help manage volatility and to protect portfolios (138).

WALL STREET JOURNAL COMMENTS ON ‘STRUCTURED PRODUCT’ TYPES
Regarding the standard types of ‘Structured Products’, the article stated that some use leverage to enhance upside returns and may or may not cap (limit) the upside.

• Absolute Return Notes: Pay returns if the underlying (security) goes up or down but are not traded outside a specific range (139).

• Buffered Return Enhance Notes:
Provide downside protection if the ‘underlyings’ do not breach a preset barrier, while Reverse Convertible Securities pay handsome coupons and the performance upside of a stock; but if the stock breaches a downside price, they will convert into that stock’s shares (140).

There are also Partial- or Fully Principal-Protected Notes, which guarantee that some or all of an investor’s principal will be returned at maturity even if the underlying performs poorly (141).

The Wall Street Journal article elaborated:

‘Issuers of Structured Products are large investment banks or affiliated firms in the United States or around the world. Issuers may craft a structured investment that they believe would appeal to many investors, then sell these so-called ‘off-the-shelf’ investments’ through large, regional or independent broker/dealers, and/or financial planners. An issuer may also customize a single Structured Product tailored to a specific investor’s needs’ (142).

Additionally, the WSJ article concluded that ‘… one important aspect with structured investments is to understand the credit risk in the product, i.e., the risk that an issuer may not be able to honor its obligation to repay investors in the future is a risk inherent in many Structured Products…’ (143).

NEW DERIVATIVE SCAMMING LEGISLATION:
THE EMERGENCY ECONOMIC STABILIZATION ACT OF 2008

Public Law 110-343, also known as The Emergency Economic Stabilization Act of 2008, was signed into law by President Bush Jr. on 3rd October 2008.

Within this act was also enacted the Troubled Assets Relief Program (TARP) which authorised the US Secretary of the Treasury to spend up to $700 billion to purchase distressed assets. The Act stated that its purpose is: ‘To provide authority for the Federal Government to purchase and insure certain types of troubled assets for the purposes of providing stability to and prevent disruption in the economy and financial system and protecting taxpayers, to amend the Internal Revenue Code of 1986 to provide incentives for energy production and conservation, to extend certain expiring provisions, to provide individual income tax relief, and for other purposes’ (144).

The law authorised the Secretary of the Treasury to draw up to $250 billion for immediate use, and then required the President of the United States to certify when an additional $100 billion of funds are needed. Disbursement of the final $350 billion was subject to Congressional approval (145).

Mr Neel Kashkari was appointed on 6th October 2008, by Treasury Secretary Paulson, as the interim head of the Office of Financial Stability , formed under the legislation, and was tasked to administer the TARP program (146).

The Troubled Assets Relief Program has several administrative units:

(1) A Mortgage-backed Securities Purchase Program – to identify which of the troubled assets should be purchased, and the purchase mechanism to be used;

(2) A Whole Loan Purchase Program – to identify which types of loans should be purchased first from regional banks, and how to value them, since the banks are clogged with whole residential mortgage loans;

(3) An Insurance Program – to establish a viable scheme to insure troubled assets, including mortgage-backed securities and whole loans;

(4) An Equity Purchase Program – to purchase equity in a broad array of financial institutions; and

(5) A Home Ownership Preservation Scheme – to help US homeowners when TARP purchases mortgages and MBS securities, and other ‘Structured Products’ (147).

However, by 12th October 2008, it had become evident that TARP as described to Congress and as administered by the Office of Financial Stability could not be operated in accordance with the legislation and described above.

On 23rd September 2008, Treasury Secretary Paulson had told the US Senate Banking Committee that ‘some said we should just stick capital in the banks, take preferred stock in the banks. That’s what you do when you have failure, this is about success’(148). Mr Paulson also told lawmakers that it made more sense to jumpstart the frozen credit markets (frozen over, due to the MBS-CDS-CDO illiquidity) with ‘market measures’, by which he meant buying up assets rather than institutions (149). Then, within a few days, Mr Henry M. Paulson Jr. confirmed his intention to buy stakes in banks by asserting that: ‘We can use the taxpayer’s money more effectively and efficiently, get more for the taxpayer’s dollar, if we develop a standardized program to buy equity in financial institutions’(150).

The Treasury was the source of the US Federal Government’s plan, under the disreputable Bush II Administration, to buy up to $700 billion worth of illiquid Mortgage-Backed Securities (MBS) with the supposed intent to increase liquidity availability in the secondary mortgage markets and to reduce potential losses by financial institutions owning these securities (151).

TARP was sold to Congress on the basis that the US Treasury would spend the $700 billion on the frozen credit securities in a ‘reverse auction’ whereby financial institutions are invited to compete against each other in offering to sell their mortgage-backed securities at a low price.

Bonds for a single pool of mortgages are divided into more than a dozen tranches, with different seniority, different credit ratings, and different rules for payment.

The performance of the underlying mortgages (‘the underlyings’) varies greatly from one pool to another. It was against this background that Mr William Poole, a retired President of the Federal Reserve Bank of St. Louis, stated: ‘I am not aware that the Treasury Department presented any evidence on auctions that have been successful when they are used for assets that are so heterogeneous’(152).

THE TARP OPERATION AND MR KASHKARI
Within Public Law 110-343, Congress required the formation of a Congressional Oversight Panel to ensure the proper usage and expenditure of the TARP funds. (This development replicated and probably copied Mr Cottrell’s demand for the insertion of an Oversight Panel when it transpired early in 2008 that any transactions involving Leo/Lee Wanta could not be contemplated without such a safeguard – prior to the necessary and unavoidable severance of relations between Mr Cottrell and Wanta, publicised on our website in March 2008 and by this service).

The Interim Assistant Secretary for Financial Stability, Neel Kashkari, submitted an update on 8th December 2008, with respect to the oversight arrangements made for the Troubled Assets Relief Program (153) (TARP). An appointed Oversight Panel Board selected the Federal Reserve Board Chairman, Dr Ben Bernanke, to be Chairman of the Oversight Board. The legislation required the Board to meet once a month, but it met five times in the space of two months, with numerous staff calls between meetings. Additionally, the law required the appointment of a Senate-confirmed Special Inspector General to oversee the program (154).

The legislation also required the Government Accountability Office (GAO: previously the more appropriately named Government Accounting Office) to establish a physical presence inside the US Treasury to monitor the TARP.

The US Treasury duly provided workspace for the auditors within days of the President signing the law, and the Treasury Secretary, Mr Paulson, had his first call with the Acting Comptroller General, Mr Gene Dodaro, on Tuesday 7th October 2008. The Acting Comptroller General and his team met the US Treasury’s team for the first time on Thursday 9th October 2008.

Subsequently, Mr Kashkari participated in multiple briefings with the GAO and the respective staffs met almost daily for ‘program updates’, and to review contracts (155).

The GAO’s very conscientious staff met the Treasury’s team on Saturday 22nd November 2008, before their report was finalised. The GAO’s report provided a review of the TARP programs and progress – essentially a snapshot at the 60-day mark of this large and complex project (156).

The law required the US Treasury to publish a Transaction Report within two business days of completing each transaction. The US Treasury proceeded to publish four transaction reports – on 29th October 2008, 17th November, 25th November, and 26th November 2008 – covering the 54 transactions then competed (157).

The law also required the US Treasury to publish a Tranche Report to Congress within seven days of each $50 billion commitment that has been made.

The comprehensive Tranche Report must provide details on the following:

• The transactions undertaken to date.

• The impact of these transactions on the financial system.

• The challenges that remain to be addressed: plus:

• Additional measures that may be necessary to address those challenges.

The US Treasury published, to begin with, three Tranche Reports – on the 3rd November, 21st November, and 2nd December 2008 (158).

Further, the law required the Treasury to provide a detailed report on the overall program within 60 days of the first exercise of the TARP purchase authority.

That report was submitted to the Congress on 5th December 2008 (159). At this stage, Mr Kashkari stated in public that ‘we must remember that just over half of the money that was allocated to the Capital Purchase Program has been received by the banks’ (160).

On Monday 8th December 2008, the US Senate confirmed New York Prosecutor Neil Barofsky as the Special Inspector General within the Treasury Department who was responsible for auditing TARP. On that self-same day, the US Treasury Department released a statement notifying Congress that it had committed a total of $335 billion to financial-rescue programs since October 2008. This amount left $15 billion remaining in the first tranche of $350 billion approved by Congress (161).

HOW THE LEGISLATION ASSISTED THE FINANCIAL FRAUDSTERS:
THE PAULSON TREASURY’S TARP $700 BILLION PLATFORM SCAM

Figure 3 [of the journal: see Special Chart Note below] illustrates the process of taking the private mortgage, commercial mortgage, credit card loans, and/or any other fungible debt, and via the underwriting group or underwriting trust pool, and turning that debt into a securitised ‘Structured Product’ to be pooled and sold into the global institutional market place.

The boxes in the ICR charts indicating ‘Pool A-1’ etc. represent the securitised pools of mortgages, and other ‘assets’, and the various tranches of these ‘Structured Products’.

These tranches and/or pools are then sold on to the banks, investment banks, and ‘financial products’ companies for re-sale and/or re-packaging and then re-sale to international banks, investment banks, and corporations.

Treasury Secretary Henry Paulson’s TARP plan to obtain unlimited authority over $700 billion was premised on the basis that via a reverse auction, the structured products/derivatives could be purchased by the Treasury TARP group and re-packaged, via the new FNMA and FREDDIE MAC, and then re-sold at a profit.

BASED ON THE FALSE PRESUMPTION THAT THE ‘ASSETS’ HAVE VALUE
This operation assumed that the illiquid derivatives have a specific value or a market value.

Such an assumption is definitely false, since there is NO actual and specific asset that is directly attached to the structured product – given the obvious fact that the asset was split from the locally filed UCC-1 that defines who is the mortgagee and mortgagor, and who has legal claim to the asset once the mortgage or debt is paid in full.

• IN OTHER WORDS, holders of these fake, exotic ‘assets’ have no recourse to the original underlying source(s) of ‘real money’ funds.

SEPARATION OF THE ASSET AND THE LEGAL AUTHORITY TO CLAIM THE ASSET
This separation of the asset and the legal authority to claim the asset occurred during the financial securitisation process of pooling, re-pooling, and re-packaging – supposedly (for international public consumption) to spread the risk of default to as many holders as possible – thus furthering the development of the Credit Default Swap derivatives market.

The typical CMO (‘Structured Product’) has ‘A’, ‘B’, ‘C’, and ‘Z’ tranches, representing fast pay, medium pay, and slow pay bonds plus a tranche that bears no coupon but receives cash flow from the collateral remaining after all the other tranches are satisfied (see previous discussion) (162).

More sophisticated CMOs have multiple ‘Z’ tranches and a ‘Y’ tranche incorporating a sinking funds schedule (163).

Figure 3 illustrates a non-public TARP program, prior to the appointment of Mr. Kashkari, et al. and the Congressional Oversight Panel restrictions.

Under the guise of a government ‘bailout’ theme and marketed to Congress and the US general public as being for the purpose of buying the illiquid asset-backed securities, Treasury Secretary Paulson intended to operate TARP as a Trading Platform – that is to say, as an International Hedge Fund benefiting from US Government Guarantees – from within Treasury (behaviour which has hitherto been completely illegal) to purchase, at a higher price than necessary, the CDO, CDS, MBS etc. derivatives from the very entities and banks that have directly contributed to the mass-production and sale of these toxic illiquid ‘Structured Products.

The purpose of this Trading Platform was/is therefore to use public funds to quantify the value of the toxic products, and to overpay the elitist holders, i.e.: the likes of leading Fraudulent Finance specialists, viz: AIG, CITIBANK, GOLDMAN SACHS, CARLYLE CAPITAL, CARLYLE GROUP.

BECAUSE, once the ‘Structured Products’ had been valued, via reverse auction, and purchased, Paulson and his friends would then be able to re-pool and re-package the relevant derivatives via FNMA and FHLMC for re-sale into the demonstrably gullible marketplace, where the phrase ‘due diligence’ appears to be foreign to many operators in the market – thereby repeating the process for as long as possible.

Profits from this Trading Platform could then be transferred to an unknown Master Custodial Account set up within the external international monetary system – such as a receptacle set up for this purpose by President George W. Bush Jr. in Benin, West Africa – without the knowledge of, or any accountability to, the American Taxpayer, the US tax authorities, or anyone else.

CONCLUSION:

Thus, public funds were to be used yet again to generate private accruals, while a massive fraud would be concealed under cover of the necessity of ‘managing’ the illiquidity of the ‘Structured Products’ and regaining credit flow within the international banking system. See the flow charts: Figures 1-3 in the International Currency Review presentation [see Special Chart Notes below]

References and Notes:

General Note: Some use has been made of references captured via Wikipedia, an on-line ‘do-it-yourself’ encyclopaedia. The Editor is not enamoured of these ‘communising’ websites which seek to make information universally available, given that a hidden agenda may apply in some cases. For instance, a certain US platform allows its ‘users’ to upload copyrighted material and then says that it is compliant with US legislation if the illicit upload of the copyrighted material is pointed out to them: in other words, the entity specifically claims that it is not required to perform due diligence and has no duty of care with regard to infringements of copyright belonging to others.

In that case, it is known that the object of the exercise is to steal the copyright material and to drive small publishers out of business. It is the Editor’s specific experience that alteration of errors on Wikipedia has been followed by the restoration of those errors. In the instances noted below, Mr Cottrell has ‘seen through’ Wikipedia to the original sources, which should be referenced should further research be intended.

01. Michael C. Cottrell, ‘Elite Power and Capital Markets’, (Master of Science Thesis, Mercyhurst College, 2001), page 81.
02. Ibid., page 81.
03. Cottrell, ‘Elite Power and Capital Markets’, page 80.
04. Cottrell, ‘Elite Power and Capital Markets’, page 80.
05. Cottrell, ‘Elite Power and Capital Markets’, page 80.
06. Cottrell, ‘Elite Power and Capital Markets’, page 79.
07. Cottrell, ‘Elite Power and Capital Markets’, page 83 (383).
08. Cottrell, ‘Elite Power and Capital Markets’, page 82 (384).
09. Cottrell, ‘Elite Power and Capital Markets’, page 82 (385).
10. Cottrell, ‘Elite Power and Capital Markets’, page 85 (407, 409, 410, 411).
11. Cottrell, ‘Elite Power and Capital Markets’, page 85.
12. Cottrell, ‘Elite Power and Capital Markets’, page 85 (414, 415, 416, 417).
13. Cottrell, ‘Elite Power and Capital Markets’, page 86 (418, 419).
14. Cottrell, ‘Elite Power and Capital Markets’, page 86 (420).
15. Cottrell, ‘Elite Power and Capital Markets’, page 86 (422).
16. Cottrell, ‘Elite Power and Capital Markets’, page 86 (424).
17. Cottrell, ‘Elite Power and Capital Markets’, page 86-87 (425, 426, 427).
18. Ibid., page 81.
19. Federation of American Scientists, ‘BCCI-CAPCOM’, Washington, D.C., 2008,
(available at http://www.fas.org/irp/congress/1992_rpt/bcci/21capcom.htm), Internet, page 2.
20. Ibid., page 2.
21. Ibid., page 2.
22. Cottrell, ‘Elite Power and Capital Markets’, page 87.
23. Cottrell, ‘Elite Power and Capital Markets’, page 87.
24. Ibid., page 87.
25. Ibid., page 87.
26. Cottrell, ‘Elite Power and Capital Markets’, page 88.
27. Ibid., page 88.
28. Bevis Longstreth, Securities and Exchange Commission Commissioner, ‘Open Letter to Bush Task Group on Regulation of Financial Services and Wirth Commission on Capital Markets’, Securities and Exchange Commission, Washington, D.C., 1983, (available for access at: www.sec.gov/new/speech/1983/040883longstreth), page 5.
29. Ibid., page 5.
30. Ibid..
31. Ibid..
32. Ibid., page 6.
33. Ibid..
34. Ibid..
35. Ibid., page 7.
36. Ibid..
37. Ibid., page 9.
38. Ibid., page 10.
39. Ibid., page 12.
40. Ibid., page 13.
41. John S. R. Shad, Chairman, ‘50th Annual Report of U.S. Securities and Exchange Commission for the fiscal year ended September 30, 1984’, U.S. SEC Library, Washington, D.C., 1984, (available at http://www.sec.gov/about/annual_report/1984), Internet, page 42.
42. John S. R. Shad, op. cit.
43. Ibid., page 42.
44. Ibid., page 42.
45. Cottrell, ‘Elite Power and Capital Markets’, page 124.
46. Cottrell, ‘Elite Power and Capital Markets’, page 124.
47. Wikipedia, Dan Brody, ‘The Iron Triangle: Inside the Secret World of the Carlyle Group’, John Wiley & Sons, 2003, ISBN 0-471-281085.
48. Wikipedia, John Mintz, ‘Founder Going Beyond the Carlyle Group.’, The Washington Post, 9th January 1995, F9.
49. Thomas Heath, ‘Pair of Proposals Take Aim at Carlyle Group’, The Washington Post, 15th February 2008, (at http://www.washingtonpost.com/wpdyn/content/article/ 2008/02/14AR2008021403573.html).
50. Wikipedia, ‘Carlyle Group’, (at http://en.wikipedia.org/wiki/Carlyle_Group), page 1.
51. Cottrell, ‘Elite Power and Capital Markets’, page 169 (10, 11, 12, 13).
52. Cottrell, ‘Elite Power and Capital Markets’, page 169 (14, 15, 16, 17, 18, 19, 20, 21, 22).
53. Cottrell, ‘Elite Power and Capital Markets’, page 169.
54. Cottrell, ‘Elite Power and Capital Markets’, page 169.
55. Cottrell, ‘Elite Power and Capital Markets’, page 170 (23, 24).
56. Cottrell, ‘Elite Power and Capital Markets’, page 170 (25).
57. Cottrell, ‘Elite Power and Capital Markets’, page 170.
58. Cottrell, ‘Elite Power and Capital Markets’, page 170 (27, 28, 29).
59. Cottrell, ‘Elite Power and Capital Markets’, page 170 (29, 30).
60. Wikipedia, ‘Enron: Enron Creditors Recovery Corporation’, Wikipedia Foundation, Inc., 2008, (available at http://www.wikipedia.org/enron/enrononline), Internet, page 6.
61. Wikipedia, ‘Enron’, Alex Berenson and Richard A. Oppel, Jr. ‘Once-mighty Enron Strains under Scrutiny’, The New York Times, 28th October 2001, page B1.
62. Wikipedia, ‘Enron’, Richard A. Oppel, Jr. ‘Enron seeks additional financing’, The New York Times, 29th October, 2001, page A8-A9.
63. Ibid., ‘Enron credit rating is cut, and its share price suffers; concern increasing on borrowing capacity’. (Moody’s Investors Service lowers credit rating), The New York Times, 30th October 2001, page C2.
64. Wikipedia, ‘Enron: Enron Creditors Recovery Corporation’, page 9-10.
65. US Government information. ‘Enron: Crouching Profits, Hidden Debt’, Diamar Interactive Corporation, 1996, (available at http://www.about.com), Internet, page 1.
66. Ibid., page 2.
67. Ibid., page 2.
68. Cottrell, ‘Elite Power and Capital Markets’, page 171 (32).
69. US Government Information. ‘Enron: Crouching Profits, Hidden Debt’, page 1: See also Note 65.
70. Cottrell, ‘Elite Power & Capital Markets’, page 134. (162), Richard M. Whiting, ‘Promises Finally Kept: Glass-Steagall Repealed…and More’, The Journal of Lending & Credit Risk Management, [Lexis-Nexis] (Robert Morris Associates/Information Access Company, 2000, accessed 27 December 2001) from:http://www.nexis.com/research; Internet.
71. Ibid..
72. Financial Services Modernization Act, CRA Amendments in the Gramm-Leach-Act,
(available from http://www.banking.senate.gov/conf/grmleach.htm) page 1.
73. Ibid..
74. Cottrell, ‘Elite Power & Capital Markets’, page 134. (166), Congress, Senate, Committee on Banking, Housing, and Urban Affairs. The Gramm-Leach-Bliley Act: Financial Services Modernization. 106th Congress, 1st Session, 24 and 25 February 1999, page 204-205.
75. Cottrell, “‘Elite Power and Capital Markets’, page 134. (167), Richard M. Whiting, ‘Promises Finally Kept: Glass-Steagall Repealed…and More’, The Journal of Lending & Credit Risk Management. [Lexis-Nexis] (Robert Morris Associates/Information Access Company, 2000, accessed 27 December 2001) from http://www.nexis.com/research; Internet.
76. John Downes, A.B., and Jordan Elliot Goodman, A.B., M.A., eds.,
‘Dictionary of Finance and Investment Terms’ s.v. ‘Merchant Bank’.
77. Glenn G. Munn, F.L. Garcia and Charles J. Woelfel, eds., ‘Encyclopedia of Banking & Finance’, 10th Ed., Chicago: Probus Publishing, 1994, (Electronic Portion, Orem: Infobase Press, 1994), s.v. Federal National Mortgage Association.
78. Ibid., page 1.
79. Ibid., page 1.
80. Ibid., p.2.
81. Glenn G. Munn, F.L. Garcia and Charles J. Woelfel, eds., ‘Encyclopedia of Banking & Finance’, 10th Ed., Chicago: Probus Publishing, 1994, (Electronic Portion, Orem: Infobase Press, 1994), s.v. Federal Home Loan Mortgage Corporation
82. Ibid., page 1.
83. Ibid., page 1.
84. Ibid., page 1.
85. Ibid., page 1.
86. Ibid., page 2.
87. Ibid., page 2.
88. Ibid., page 2.
89. Ibid., page 2.
90. Ibid., page 2.
91. Ibid., page 3.
92. Ibid., page 3.
93. Wikipedia, ‘Structured Product’, Securities Exchange Commission, (available at http://sec.gov/division/corpfin/forms/regc.htm#delivery), page 1.
94. Robert W. Hamilton, ‘Corporations’, 4th Ed., St. Paul, Minn.: West Publishing Company, 1997, page 593.
95. Ibid.. page 593.
96. Cottrell, ‘Elite Power and Capital Markets’, page 145. (248) Frank J. Fabozzi with T. Dessa Fabozzi and Irving M. Pollack, ‘The Handbook of Fixed Income Securities‘, 3rd Ed., New York: Richard D. Irwin, Inc., 1991, page 669.
97. Cottrell, ‘Elite Power and Capital Markets’, page 145 (249) Downes, ‘Dictionary of Finance and Investment Terms’, s.v. ‘Futures Contract’.
98. Cottrell, ‘Elite Power and Capital Markets’, page 145-146. (248) Frank J. Fabozzi with T. Dessa Fabozzi and Irving M. Pollack, ‘The Handbook of Fixed Income Securities‘, 3rd Ed., New York: Richard D. Irwin, Inc., 1991, page 670.
99. Cottrell, ‘Elite Power and Capital Markets’, page 146. (248) Frank J. Fabozzi with T. Dessa Fabozzi and Irving M. Pollack,‘The Handbook of Fixed Income Securities‘, 3rd Ed., New York: Richard D. Irwin, Inc., 1991, page 671.
100. Ibid,.
101. Cottrell, ‘Elite Power and Capital Markets’, page 146. (248) Frank J. Fabozzi with T. Dessa Fabozzi and Irving M. Pollack, ‘The Handbook of Fixed Income Securities‘, 3rd Ed., New York: Richard D. Irwin, Inc., 1991, page 670.
102. Cottrell, ‘Elite Power and Capital Markets’, page 146. (248) Frank J. Fabozzi with T. Dessa Fabozzi and Irving M. Pollack, ‘The Handbook of Fixed Income Securities‘, 3rd Ed., New York: Richard D. Irwin, Inc., 1991, page 672.
103. Wikipedia, ‘Structured Product’, page 3.
104. Cottrell, ‘Elite Power and Capital Markets’, page 146. (255) Roger Lowenstein, ‘When Genius Failed: The Rise and Fall of Long-Term Capital Management’, New York: Random House, 2000, page
105. Cottrell, ‘Elite Power and Capital Markets’, page 146. (256) Roger Lowenstein, ‘When Genius Failed: The Rise and Fall of Long-Term Capital Management’, New York: Random House, 2000.
106. Downes, ‘Dictionary of Finance And Investment Terms’, s.v. ‘Mortgage-Backed Certificate’.
107. Downes, ‘Dictionary of Finance And Investment Terms’, s.v. ‘Collateralized Debt Obligations’.
108. Downes, ‘Dictionary of Finance And Investment Terms’, s.v. ‘Collateralized Mortgage Obligations’.
109. ‘Collaterized Debt Obligation Cubed – CDO CUBED’, Investopedia, ULC, 2008.
110. ‘CreditFlux Dictionary’, CreditFlux Ltd., 2008, at http://www.creditflux.com/glossary; Internet.
111. JPMorgan Chase & Co., ‘Credit Default Swaps and Trade: A Useful Tool for Distributing Risk.’, JPMorgan Chase & Co., 2008.
112. James R. Hagerty, Ruth Simon, and Damian Paletta, ‘U.S. Seizes Mortgage Giants’,
The Wall Street Journal, 2008, September 8, 2008, page A1.
113. Ibid., page A15.
114. Ibid., page A15.
115. Ibid., page A15.
116. Ibid., page A15.
117. Ibid., page A15.
118. Ibid., page A15.
119. Ibid., page A15.
120. Ibid., page A15.
121. Thomas Fitch, ‘Dictionary of Banking Terms’, 3rd Edition, Hauppauge: Barron’s Educational Series, Inc., 1997, s.v. ‘Mortgage’.
122. Ibid..
123. Steven H. Gifis, Law Dictionary. 2nd Edition, Hauppauge: Barron’s Educational Series, Inc., 1984, s.v. ‘Uniform Commercial Code’ [UCC].
124. Thomas Fitch, ‘Dictionary of Banking Terms’, s.v. ‘Mortgage Note’.
125. Thomas Fitch, ‘Dictionary of Banking Terms’, s.v. ‘Mortgage Insurance.’.
126. Fitch, ‘Dictionary of Banking Terms’, s.v. ‘Mortgage Banker’.
127. John Downes, A.B., and Jordan Elliot Goodman, A.B., M.A., eds., ‘‘Dictionary of Finance and Investment Terms’, 7th Edition., Hauppauge: Barron’s Educational Series, 2006, s.v. ‘Investment Banker’.
128. Ibid..
129. John Downes, A.B., and Jordan Elliot Goodman, A.B., M.A., eds., ‘Dictionary of Finance and Investment Terms’, s.v. ‘Secondary Mortgage Market’.
130. Ibid..
131. John Downes, A.B., and Jordan Elliot Goodman, A.B., M.A., eds., ‘Dictionary of Finance and Investment Terms’, s.v. ‘Pass-Through Security’.
132. John Downes, A.B., and Jordan Elliot Goodman, A.B., M.A., eds., ‘Dictionary of Finance and Investment Terms’, s.v. ‘Participation Certificate’.
133. John Downes, A.B., and Jordan Elliot Goodman, A.B., M.A., eds., ‘Dictionary of Finance and Investment Terms’, s.v. ‘Underwrite’,
134. John Downes, A.B., and Jordan Elliot Goodman, A.B., M.A., eds., ‘Dictionary of Finance and Investment Terms’, s.v. ‘Underwriting Agreement’.
135. Ibid..
136. Blackrock, ‘Government Takeover of Fannie Mae and Freddie Mac’, Blackrock, Inc., 2008, (available at http://www.blackrock.org), p.1.
137. Ibid..
138. Lori Pizzani, ‘Structured Investment Products, Tools to Help Manage Volatility, Protect Portfolios’,
The Wall Street Journal, November 5, 2008, Dow Jones: New York, 2008, page C11.
139. Ibid..
140. Ibid..
141. Ibid..
142. Ibid..
143. Ibid..
144. Wikipedia, ‘Public Law 110-343’.
145. Wikipedia, ‘Troubled Assets Relief Program’, Summary of the Emergency Economic Stabilization Act of 2008 (http://banking.senate.gov/public/_files/latestversionEESASummary.pdf), United States Senate Committee on Banking, Housing and Urban Affairs, page 1.
146. Deborah Solomon, ‘Regulators Outline Steps to Quell Crisis’, The Wall Street Journal, Dow Jones: New York, October 7, 2008, page A6.
147. Wikipedia, ‘Troubled Assets Relief Program’, http://www.accountability-central.com/single-view-default/article/treasury-update-on-implementation-of-troubled-asset-relief-program-tarp-before-institute-of-intern, Internet, page 1.
148. Edmund L. Andrews and Mark Landler, ‘White House Overhauling Rescue Plan’,
The New York Times, October 12, 2008, http:///www.nytimes.com/2008/10/12/business, Internet, p. 3.
149. Ibid..
150. Ibid..
151. Wikipedia, ‘Emergency Economic Stabilization Act of 2008’, AP Article: ‘Rescue Plan Seeks $700 Billion to Buy Bad Mortgages’, (http://www.nytimes.com/aponline/business/AP-Financial-Meltdown.html) article by The Associated Press in The New York Times September 20, 2008.
152. Ibid., page 4.
153. Herbie Skeete, ‘US Treasury Interim Assistant Secretary For Financial Stability Neel Kashkari Update on The TARP Program’, Mondo Visione Ltd: London, 2008, available at: http://www.mondovisione.com/index.cfm/section=news&;action, page 1.
154. Ibid., page 2.
155. Ibid., page 2.
156. Ibid..
157. Ibid., page 3.
158. Ibid., page 3.
159. Ibid..
160. Ibid., page 4.
161. Maya Jackson Randall and Michael R. Crittenden, ‘Treasury Could Improve Management of TARP’, The Wall Street Journal, December 9, 2008, Dow Jones: New York, 2008, page C4.
162. John Downes, A.B., and Jordan Elliot Goodman, A.B., M.A., eds., ‘Dictionary of Finance and Investment Terms’, s.v. ‘Tranches’.
163. Ibid..

Captions to the charts that appear in International Currency Review Volume 34, Number 2 [March 2009] but are not shown in this website presentation:

Figure 1, page 25 of the journal: MBS-CDO-CDS scam (Fraudulent Finance) flowchart, showing how a single loan triggering one solitary cashflow of mortgage payments is typically leveraged and intermingled with other such origination cashflows into exotic ‘derivatives’ known as ‘Structured Products’ via pools which are sold on to investment banks before being marketed internationally, where the US securities legislation (the 1933 and 1934 Securities Acts) does not apply. There is no precedent for such colossal OFFICIALLY organized fraud.

Figure 2, page 27 of the journal: MBS-CDO-CDS scam (Fraudulent Finance) flowchart: Institutional sale and resale of so-called ‘Structured Products’ that have zero intrinsic value because beyond the originating Mortgage Bank, none of the subsequent parties enjoys prospective access to the single originating stream of funds. As a former Goldman Sachs official, speaking privately, told the Editor of this service: ‘These ‘assets’ are worth what someone is prepared to pay for them’.

Since they have been comprehensively discredited, except among those compartmentalised intermediaries, bankers, intelligence cadres and others who may not yet be ‘up to speed’ (if any such creatures remain, which given developments since September 2008, logic would suggest is unlikely), ‘what someone is prepared to pay for them’ effectively means nothing. As Mr Michael C. Cottrell’s narrative shows, the Paulson Treasury TARP operation had as one of its hidden purposes the injection of ‘value’ into worthless hybrid collectivised ‘assets’.

• Addendum: Of course, this is the PRIMARY OBJECTIVE of both the Geithner TARP deception and its Obama Administration successor schemes.

Figure 3, page 33 of the journal: This chart shows how the routine operations of the Fraudulent Finance ‘Money Machine’ were to be ‘revalidated’ via the Paulson Treasury’s Troubled Assets Relief Program (‘TARP’) enacted within the Emergency Economic Stabilisation Act of 2008, signed into law by President George W. Bush Jr. on 3rd October 2008. Specifically, the diagram exposes the fact that $700 billion of US taxpayers’ funds and new Federal Government debt was in fact to be deployed for the specific benefit of Carlyle, Carlyle Capital, George Bush Sr., James Baker and others, who are responsible for the financial crisis not least by blocking the sole answer: the On-the-books Refunding Program.

• NOTE:
In further work we’ve done on this subject, we have extended these charts to demonstrate that the Geithner TALF Plan is specifically intended for the same purpose: to refund the likes of Carlyle and Carlyle Capital, under cover of purporting to be specifically designed to ‘stimulate’ the economy.

Unlike the private sector Refunding Programme agreed by the Group of Seven financial powers in 2007 and 2008, the Paulson-Geithner ‘solution’ theoretically generates revenue all right (assuming there are any fools out there internationally who will fall for this new generation of officially driven derivatives Ponzi scamming) while perversely and unnecessarily generating colossal mountains of Treasury debt on the other side of the balance sheet of the US Federal Government

In this context, revenues generated from this ‘Legitimised Fraudulent Finance’ will yield, say, 35% in tax accruals – always provided the proceeds are held on-balance sheet, contrary to the practice hitherto of holding the proceeds off-balance sheet in offshore accounts and untaxed (tax evasion); whereas 100% of official debt will have been UNNECESSARILY created in the background: thereby mortgaging the futures of several generations of Americans.

THE WHITE HOUSE/CIA MOTIVE: TO STAY IN CONTROL
The reason that this disastrous Fraudulent Finance approach has been adopted by the Obama Administration is that, by this means, the Government and its corrupted cronies STAY IN CONTROL OF TRADING OPERATIONS WITH NO COMPETITION. That is the motive.

By contrast, the pure way of achieving a sound recovery within the exiting framework without creating ANY NEW DEBT AT ALL, is for the private sector to handle the refunding operation WITH NO GOVERNMENT INVOLVEMENT.

That way, the Government gets to tax 35% of the accrued proceeds of the eight on-balance sheet trades per banking day, thus acquiring NEW MONEY WITH NO DEBT.

The Obama Administration’s decision to pursue the reprobate course represents a wilful refusal to conduct the affairs of the US Treasury in a responsible manner, representing TREASON against the American people and the Republic.

The ‘reason for the Treason’ is that it knows that there is a SOUND WAY TO PROCEED and has deliberately chosen the unsound route for unsound reasons, instead.

Since the Obama Administration’s unsound decision will gravely impair the prospects not only of the American people but of ‘the whole of humanity’, it represents effectively a DECLARATION of FINANCIAL WARFARE ON THE REST OF THE WORLD, WHICH IS TO BE FLOODED WITH ‘TRASHETS’.

‘We will do things OUR way’, even though WE KNOW that what we intend to do is irresponsible, reckless, economically illiterate, and is the financially unsound route to perdition:

AND THE WHITE HOUSE KNOWS IT.

• LATE NEWS: FREEDOM WATCH USA JUMPS ON OUR BANDWAGON
Although we have no brief at all for Larry Klayman, the agitprop group Freedom Watch USA that he runs out of Washington DC has expanded a class action lawsuit filed in US Federal Court in Los Angeles on behalf of shareholders in A.I.G. (American International Group) which has just been amended to include Treasury Secretary Geithner, former Treasury Secretary Henry M. Paulson and the former Chairman of the SEC Christopher Cox.

AIG shareholders have seen the value of their shares collapse by an estimated $214 billion. We must be sharply aware that this lawsuit may, like the lawuits referenced in our preceding report, represent a component of the CIA’s ‘collapsing’ operation, which is now in full gear, whereby all strands of the multi-faceted scandal are ‘collapsed’ into a welter of open-ended litigation, so that the underlying issues become sub judice and nothing ever gets resolved (on purpose). It’s the Bush/DVD CIA’s neat way of hiding their incessant thefts.

However some of the public comments made by this operator echo findings published in our reports, even though of course Klayman cites that Missouri Professor as his inspiration (without mentioning that the Missouri Professor Black ‘may have been’ jolted out of his serial academic daydreams by this service). Samples:

• ‘The American people, not the compromised ruling elite in Washintgon, DC, have begun a second American Revolution to take the country back from the con men on Wall Street and on Pennsylvania Avenue, who under successive Administrations played a central part in the meltdown of the US financial system and economy’.

• ‘The inspiration for this amendment was information disclosed by University of Missouri Professor William K. Black on the Bill Moyers’ Public Broadcasting Service television show last Friday, when he implicated these Government officials in a massive cover-up of the banking scandal, mostly for the benefit of Goldman Sachs, the former employer of both Paulson and Geithner, in which they held a significant financial interest’.

• FOR BACKGROUND, SEE OUR 2006-2007 Wantagate reports concerning Henry ‘Conflict-of-Interest’ M. Paulson Jr..

• ‘As for Cox, his reckless and intentionally impotent oversight at the SEC is the basis of the claim against him’ referenced above.

• ‘Freedom Watch will not rest [GOSH! Ed.] until justice is done and it won’t come from the Obama Administration, bent on deceiving the US taxpayer that it intends to clean up this corruption, all the while lining the pockets of its friends at A.I.G. with the Government bailout money, who gave handsomely to have their President elected’.

Remember, you read all about this HERE months and several years BEFORE these US operatives started getting in on the act. It has now, ALL OF A SUDDEN, since G-20, become ‘acceptable’ to start saying what this service has been proclaiming since 2006.

Nor is it appropriate for us to jump for joy at this development. This is because one of the more insidious techniques used by the Intelligence Power is to ‘take over’ issues, so that they can then be CONTROLLED. And given what we know about the character running this operation (which would sit very uncomfortably for him if published), this is likely to be the intention here. Another clue that this is not an objective operation, is that the sum of money being claimed is not that large, given that trillions of dollars have been systematically looted by these organised criminals who have hijacked the US Federal Government and the banks.

Nevertheless, at this early stage, it is appropriate to note that what you read on this website and in our printed publications first, is now belatedly ‘sort of’ MAINSTREAM.

• Very late in the day, of course, because these ‘professionally concerned’ operatives didn’t have either permission or the guts to expose this corruption earlier. Shame on them.

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
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war.

• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports.

We are a private intelligence publishing house and have no connections to any outside parties including intelligence agencies. The word ‘intelligence’ on this website and in all our marketing material is used for marketing/sales purposes only and has no other connotations whatsoever: see ‘About Us’ on the red panels under the Notes on the Editor, Christopher Story FRSA, who has been solely and exclusively engaged as an investigative journalist, Editor, Author and private financial and current affairs Publisher since 1963 and is not and never has been an agent for a foreign power, suggestions to the contrary being actionable for libel in the English Court.

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

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

*VISTA: Virtual Instant Surveillance Tactical Application.

SHARP INCREASE IN GLOBAL TENSION SINCE THE G-20

RELEASES SABOTAGED BY MERKEL, WHO IS THREATENED BY SARKOZY

Tuesday 7 April 2009 00:01

UNDERLYING ISSUES NOT EVEN MENTIONED IN THE COMMUNIQUE

• ‘NEW WORLD ORDER’ INVOKED FROM THE G-20 PLATFORM

• G-20 COMMUNIQUE SILENT ON THE CAUSES OF THE CRISIS

• EYES GLAZE OVER AT SIGHT OF OBAMA AND BROWN

• ‘FOR US THE WAR NEVER ENDED’, ETC

• GERMAN CADRES’ ANGER DIRECTED TOWARDS THE BRITISH

• SARKOZY AND MERKEL AT EACH OTHERS’ THROATS OVER THE RELEASES

• SARKOZY REPORTEDLY THREATENS MERKEL WITH ‘ELIMINATION’

• ELYSEE TREATY AND E.U. ITSELF THREATENED BY FRANCO-GERMAN BREACH

• BANKERS WHO STAND IN THE WAY POST-G-20 WILL BE ‘ELIMINATED’

• ROTHSCHILDS ‘DEALT WITH’ BY RUSSIAN AND CHINESE INTEL THUGS

• THE GERMAN-ORIGINATED ‘BAIT AND SWITCH’ ROUTINE

• U.S. POWER STRUCTURES MODELLED ALONG LENINIST LINES

• THE STRAIGHTFORWARD DRUG-TRAFFICKING TEST

• DRUG MONEY PROCEEDS AND THE INTERBANK MARKET

• THAT SEPTEMBER 2008 MONEY ‘LOCKDOWN’

• GERMAN MOLES INSIDE THE BRITISH OFFICIAL STRUCTURES

• CORRUPT TURKS AND CAICOS ISLANDS TO BE TAKEN OVER BY BRITAIN

• PROFESSORS CLIMB ONTO OUR BANDWAGON

• HYPOCRISY AND CANT IN THE G-20 COMMUNIQUE

• CRUCIAL FISCAL UNDERTAKINGS IN PARAGRAPH SIX

• THE PRIVATE MEETING BETWEEN THE QUEEN AND PRESIDENT OBAMA

• SUDDEN CHANGE OF LANGUAGE AT THE FED

• FED PUSH FOR EXEMPTION FROM STATUTORY DEBT CEILING

• FED NOW LESS CONCERNED ABOUT DEBT BECAUSE OF REFUNDING?

• THE POST-G-20 CIA ‘COLLAPSING’ OPERATION

• FULL G-20 COMMUNIQUE TEXT APPENDED AS NOTE 5.

• RECENT (OECD) TAX INFORMATION EXCHANGE AGREEMENTS APPENDED AS NOTE 6.

• MADOFF ‘VICTIMS’ LIST: Two reports were posted on 6th February 2009 containing the entire list of customers of Bernard L. Madoff Securities, Inc.. Because the list is so huge, we divided it into two segments: Clients A-N; and clients O-Z, plus a Miscellaneous Section. See: Archive. Our list is the easiest to load and clearest of the lists that have been reproduced privately on the Internet.

• We have just published: International Currency Review Volume 34, #2 on Systemic Fraudulent Finance and The Legalisation of Financial Corruption. Also just published are issues of our titles Economic Intelligence Review, London Currency Report, Interest Rate Service and Arab-Asian Affairs. For further details, please check the second white panel on the Home Page.

• Globalist hegemony ideology and practice is 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.

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

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NEW REPORT STARTS HERE:

• ‘NEW WORLD ORDER’ INVOKED FROM THE G-20 PLATFORM
Indicative of the supreme arrogance of the cabal of internationalists (globalists) who think they know best for the whole of humanity, the controlled British Prime Minister, Gordon Brown, inserted the keywords ‘New World Order’ in his tedious sermon at the Group of Twenty indulgence-fest on 2nd April. Manifestly, the intelligence operative who wrote that speech for him looks upon those who don’t sit on their brains with utter contempt.

It was Mr Gorbachëv (Orbach or Korbach) who recycled this World Revolution control-phrase in the late 1980s, and it was his clandestine ally, George H. W. Bush Sr., who trumpeted the phrase for the benefit of those whom Lenin called ‘the interested’ in the early 1990s.

The purpose of this gratuitous insult to our collective intelligence was to remind those whom Lenin called ‘the interested’ and their fellow-travellers that the G-20 bore-event was about progressing The New Underworld Order, by leveraging the consequences of years of purposely implemented Fraudulent Finance in the interests of the broader globalist agenda – a supposedly ‘Great Leap Forward’ towards an agenda that NOBODY in the world WANTS, beyond the tawdry confines of the controlled, self-important creatures who think they have a right to dictate how humanity should be directed, managed, destroyed, or all of the above.

G-20 COMMUNIQUE SILENT ON THE CAUSES OF THE CRISIS
The British taxpayer was reportedly lumbered with a bill for £50 million to pay for Brown’s globalist jamboree, which issued a Communiqué that conspicuously OMITTED any mention of the following keywords/phrases, thereby signalling with crystal cynical clarity that it did not address the issues underlying this criminal finance crisis:

• Derivatives or ‘Structured Products’

• Fraudulent Finance

• Criminal Finance

• Toxic Assets

• Legacy Assets

• Bribery

• Corruption

• Mafia/mafiya

• Tax evasion

• Drugs, drug-trafficking

• Inflation

• Hyperinflation

Thus the Communiqué SIDESTEPPED the issues that should have been discussed, in favour of bromides for the benefit of the gullible ‘mainstream’ media hoardes for whose ears the entire orchestrated charade was choreographed. The omission of ANY MENTION of these issues in the Communiqué reveals the total contempt of these people for the Press Room.

For days after this circus, the talking heads were still ‘analysing’ the ‘outcome’ of the G-20 meeting on the basis of the diversionary bromide-style Communiqué, thereby plastering the entire world with vacuous interpretations of what the ‘chosen’ operatives striding the revolutionary stage were imagined to have ‘agreed’ – without addressing the fundamental issues summarised above which are the keywords that these ‘analysts’ should have been searching for if they had been equipped with any discernment about what was going on.

• Update! Someone on The Times, London, has noticed that the Communiqué had NOTHING to say about Derivatives a.k.a. Toxic Assets a.k.a. ‘Structured Products’ a.k.a. FRAUDULENT FINANCE!
Writing in The Times, David Wighton argues that despite recognition by G-20 leaders that dealing with banks’ so-called ‘toxic assets’ is vital for the global recovery, very little was said about it in the official Communiqué. He adds: “Now that Mr Sarkozy and Mme Merkel have their crackdown on tax havens, perhaps they can show some leadership on more urgent problems”. [INCREDIBLE!!!!!!!!!!].

ACTUALLY, NOTHING WHATSOEVER was mentioned about Derivatives a.k.a. Toxic Assets a.k.a. ‘Structured Products’ a.k.a. FRAUDULENT FINANCE, because THEY ARE TRYING TO KICK-START THE CRIMINAL OPERATIONS and they don’t want the diverted press to focus on what they are doing. Furthermore, criminal operatives at the highest levels of Governments are vulnerable to EXPOSURE for their own participation in the ransacking of trillions of dollars.

•FACT: The REASON for the current ‘constipated’ state of affairs is that processes are in motion that threaten to entrap and expose VERY BIG NAMES; and everyone concerned is TERRIFIED that the lid cannot be forced down on the cauldron. That’s what the litigation referenced at the end of this report is all about, BUT IT’S MUCH, MUCH BIGGER than even the closest observers realise.

• MORE ARRESTS were reported to us in the afternoon of 7th April. This contradicts intelligence to the effect that anyone standing in the way will now, post G-20, be ‘eliminated’, but that does not preclude ongoing arrests of other co-conspirators and accessories to the fact of misdemeanours.
In fact, ‘liquidations’, we understand, have been ongoing for at least three weeks.

For (see below) the G-20 was a WATERSHED beyond which date the leeway shown to saboteurs in the past will no longer apply. It is surprising, perhaps, to hear of arrests still taking place. What is quite clear is that the Illuminati’s internal war, or the global financial intelligence warfare, has been ratcheted up to a much higher level of intensity. The G-20 event was probably the last time anyone on this foul stage crawling with rats is going to waste time trying to be polite. They had no choice on 1st-2nd April, because they were in the presence of The Queen, who is invariably very polite and is the epitome of good manners. But powerful operatives holding the highest official positions who have stolen vast sums of money and are desperate to avoid being exposed, are not about to waste time being polite, when they are so terrified of being fingered, and jailed for life.

EYES GLAZE OVER AT SIGHT OF OBAMA AND BROWN
The Editor had numerous better things to do than watch and listen to the wall-to-wall opinionated revolutionary internationalist propaganda drivel spouted by Gordon Brown, and has long since suffered from EGO (Eyes Glaze Over) at the sight of President Obama hogging yet another podium and lecturing the whole world, Fidel Castro-like, on what (unspoken) his DVD-CIA handlers want to eventuate. The arrogance of these controlled operatives who leverage power on the globalists’ stage is hard for normal people, let alone for jaundiced observers not accustomed to sitting on their brains, to tolerate.

But the silver lining here is that if these operatives continue thaumatroping (1) humanity with their sterile sermons, the whole world will soon be ‘switched off’ by this agitation, propaganda and self-regarding indulgence, which of course would be a Good Thing.

And indeed this is what will happen because if one fact is certain here, it is that these opinionated would-be jumped-up re-orderers of the world have no sense of proportion, no idea when they are overstepping the mark, and no inclination to cease and desist from their preaching of control-drivel for the supposed ‘benefit’ of humanity. Which of course is all very decidedly GERMAN.

The Dachau-based long-range Nazi strategic deception community behind the ‘globalisation’ thrust towards The New Underworld Order to procure German hegemony displays the one ineradicable characteristic of these people: an inability to know when to stop. This fatal characteristic was on display even as late as 1945, when Hitler was ordering his Generals to continue the War long after the remaining sparrows clinging to the few extant Berlin lamp posts knew that it had been lost.

‘FOR US THE WAR NEVER ENDED’, ETC
Which can remind us that the Nazi intelligentsia, who had decamped to the German Geopolitical Centre in Franco’s Madrid by 1942, were indifferent about the fate of Herr Hitler (Schickelgrüber), a criminal operative dredged up from the back streets of Vienna whom they regarded as expendable. On the contrary, they relished the post-Hitler prospect of implementing a sinister, gradualist long-range deception strategy epitomised by the phrase, found in the captured ‘Madrid Circular Letter’ (circa 1951): ‘Für uns ist der Krieg niemals vorbei’ (‘For us the war never ended’).

And as we have repeatedly elaborated, the other ongoing Nazi slogan of specific relevance to America’s predicament today was: ‘We shall build the Thousand-year Reich on the Ruins of the United States’ – a strategy expertly implemented by the DVD’s supremo in the United States, Dr Henry (‘call me ‘Henny’: no thanks) Kissinger, a disgusting quadruple agent who moved seamlessly from Princess Diana’s memorial service in Westminster Abbey to a nightclub that same evening where he was observed googling at a bellydancer.

President Obama despatched Kissinger and the Bush Family’s primary legal ‘fixer’ and former US Secretary of State James A. Baker III to Moscow in March to conduct discussions with the covert Soviets under Medvedev and GRU-Prime Minister Vladimir Vladimirovich Putin. They subsequently returned to the United States, it is believed, in the company of Gorbachëv, the former Andropov (Lieberman)-era head of the CPSU’s all-powerful Administrative Department and the chief long-range implementer of Andropov’s strategic deception strategy.

The use by President Obama’s handlers of Kissinger and Baker for this mission indicates rather clearly that the US political parties are of course two wings of the single Political Power – which is controlled by the ‘State within the State’ Intelligence Power under the heel of Bush Sr., directed in turn by the probable DVD supremo on the block, Dr Henry Kissinger.

It was this German Jew who persuaded the erstwhile pornographer Gerald Ford (a.k.a. Leslie Lynch King Jr.) to sack William Colby as Director of Central Intelligence and to instal, in his place, George H. W. Bush Sr., of like German Jewish background, thereby taking over the Central Intelligence Agency on behalf of the heirs of the Nazi Abwehr, Deutsche Verteidigungs Dienst.

To ensure the ‘permanent’ allegiance of the CIA criminal enterprise (Bush Jr. referred to it as ‘our enterprise’) to the DVD, Bush Sr. later procured the renaming of the CIA’s Langley campus as the George Bush Center for Intelligence, which should read ‘George Bush Center for Terrorism’.

GERMAN CADRES’ ANGER DIRECTED TOWARDS THE BRITISH
Vituperative, uncontrolled fury emitted from certain quarters against The Queen and the British generally reflects anger at the reality that the Nazi DVD controllers are most decidedly NOT getting everything their own way ‘as we speak’. Some sources of these ignorant ventilations also fail to understand that France and Germany are basically interchangeable under the terms of the Treaty of the Elysée of 23rd January 1963, which is of INDEFINITE duration and specifically requires these two powers to reach quote ‘an analogous position’ unquote ahead of every international meeting involving both powers, in perpetuity.

Therefore, while Sarkozy and Merkel are at loggerheads (see below), they are simultaneously bound by the terms of that never-ending bilateral treaty, which is why they always pontificate IN UNISON against ‘the Anglo-Saxons’ (another piece of egregious nonsense) whenever one of these set-piece New World Order theatres is to be staged at some place near you (2).

SARKOZY AND MERKEL AT EACH OTHERS’ THROATS OVER THE RELEASES
Since the G-20 meeting, tensions between Sarkozy and Merkel are reported to have reached close to boiling point. We have been informed that President Obama did sign a document at that event requiring the releases to proceed – and that President Sarkozy was perhaps unwisely mollified by this development, so that he was able to set aside his earlier threat to implement his planned walk-out should the ‘deliverables’ not be forthcoming. That threat, it will be recalled, had been directed against the US President.

So one can imagine President Sarkozy’s unrestrained fury when he discovered, subsequent to the G-20 meeting, that Mr George Bush Sr.’s agent, Chancellor Angela Merkel, who has been bribed by Bush Sr. for about five years to stand guard over his accumulated ill-gotten gains stashed within the German financial system, has continued to stand in the way of the releases since 2nd April.

• STASI operative Merkel of course implements strategy and tactics dictated to her by the Nazi strategic deception continuum, Deutsche Verteidigungs Dienst, Dachau, as well.

• SARKOZY REPORTEDLY THREATENS MERKEL WITH ‘ELIMINATION’
Given this stand-off, the apoplectic Sarkozy, who now hates the Bushes with a vengeance because (typically) he was double-crossed by George Bush Sr., is reported to have threatened Chancellor Merkel with ‘elimination’ if she continues to block the settlements, which is what she is reported to be doing. Specifically, Sarkozy is reported to have told the German Chancellor: ‘You have to do this, or you’re going to be gone’.

This huge breach between the Treaty of the Elysée partners has now become so extreme, that it threatens to scupper not just the 1963 bilateral Treaty of the Elysée, which is the foundation stone of forced ‘European unity’ itself, but also the cohesion of the German Nazis’ long-range entrapment strategy, the European Union Collective, which is based upon the structure mapped out in the Nazi document Europäische Wirtschaftsgemeinschaft (European Economic Community) published in Berlin in 1942, as previously (and repeatedly) reported by this service (3).

• ELYSEE TREATY AND E.U. ITSELF THREATENED BY FRANCO-GERMAN BREACH
The irony is that while Chancellor Merkel is implementing DVD blocking tactics, to sabotage the releases, she is also taking the risk that her intransigence in deference to the DVD and Bush Sr. will in fact rip the Elysée Treaty and therefore the European Union apart, thereby destroying the framework for German regional hegemony strategy – another instance of the German Nazi habit of always going too far.

A further irony here is that if Chancellor Merkel persists with her blocking behaviour, unless she is eliminated as Sarkozy has threatened, she will be doing us and the whole world an immense favour by perversely dismantling the insidious entrapment structure developed by the wartime Nazis and the German Geopolitical Centre in Madrid which has almost brought Britain to its knees.

BANKERS WHO STAND IN THE WAY POST-G-20 WILL BE ‘ELIMINATED’
The post-G-20 situation is meanwhile associated with a heightening of the intensity of the ongoing Illuminati bloodbath arising from this self-inflicted crisis. Hitherto this bloodletting has continued at a relatively subdued level, with banking sector saboteurs being ‘apprehended’ or arrested, rather than necessarily liquidated. But since the G-20 meeting, sanctions for any failure to cooperate as required have been sharply escalated. We understand that no leeway or mercy will now be shown, and that these sanctions are already being applied.

This is why we are now authoritatively advised that crooked bankers (and probably also corrupt Trustees) who sabotage any element of the post-G-20 financial release procedures will no longer simply be arrested, but will be ‘eliminated’ on the spot – by which is meant that they will be shot dead on sight, or else will be ‘zapped’ so that they suffer a heart attack.

Taken in the context of President Sarkozy’s reported threat that Chancellor Merkel will herself be ‘eliminated’ if her intransigence in blocking the settlements continues, we can now see that, post-G-20, the temperature and the level of international tension has been significantly raised – and that the G-20’s decisions are being perversely sabotaged by Germany.

This was probably inevitable, since tensions were already extremely high prior to the G-20 meeting, as witnessed by Sarkozy’s threat to walk out if the ‘deliverables’ were again impeded. So, having been through that ghastly meeting and having been deceived into believing that agreement to proceed with the releases had been reached, President Sarkozy feels bitterly betrayed by his own supposed ‘ally’, to whom he is supposed to be bound until the end of the solar system by the 1963 perpetual Treaty of the Elysée.

On the basis of past experience, this further satanic theatre of the absurd may just represent yet another instance of the dialectical game that these criminal operatives play, whereby yesterday’s identified villain is today’s beneficial influence, and tomorrow’s villain is a third party we hadn’t previously thought of. On the other hand, something tells the Editor that these new developments represent a very serious escalation of international tensions, exacerbated by fury at the objective fact that these ‘leaders’ assembled at great inconvenience and big expense to appear en masse in Canning Town with false smiles all round, only to find afterwards that the somewhat arrogant and disliked STASI-Chancellor Merkel was sabotaging part of the secret outcome of their meeting.

In particular the Editor was singularly impressed by the fact that as soon as he mentioned the intelligence, obtained from another source, that bankers standing in the way of the releases post-G-20 would be IMMEDIATELY ELIMINATED, this was instantly confirmed as accurate by a respected informant who could not have revealed it unless it had been mentioned by the Editor first.

• We were told: people who stand in the way will find that ‘they didn’t get to go home’.

In this connection, it is understood that two senior Directors on the Board of Citibank/Citigroup were ‘eliminated’ last week. When the Editor enquired whether this implied what he assumed it meant, the answer was in the affirmative; and the sources elaborated that ‘we think that they were zapped in some manner and suffered heart attacks’.

ROTHSCHILDS ‘DEALT WITH’ BY RUSSIAN AND CHINESE INTEL THUGS
Intelligence input received by this service also confirms that, standing in front of the Bush-Clinton-DVD-CIA Criminal Nexus, the three parties that have sabotaged the releases and the ‘final solution’ of this infernal Illuminati warfare all along have been the Rothschilds, the Connecticut Trust group of Trustee operatives, and Citibank. According to certain Jewish sources, no less, the Rothschilds’ behaviour has been dictated by their unwillingness to ‘lose their control’, or at least the degree of control to which they have been accustomed for generations.

Either during or shortly after the G-20 display in Canning Town, Russian and Chinese intelligence operatives (collaborating together under their long-range cooperative alliance) travelled to Paris, where they advised the Rothschilds there, that their ‘time is up’ and that they are required to yield. We were unable to establish why it was necessary for the Russians and Chinese to do this in Paris, given that the Rothschilds are headquartered these days in London. But it was stressed that the visit was not exactly a ‘friendly’ encounter.

And as previously noted, the Connecticut Trust group of Trustees, working for George Bush Sr., have indeed been in the habit of waiting for each successive attempt to procure the releases to be announced, attending at the relevant bank at the appointed date and time, creaming off the profit, and distributing it to designated recipients, as a consequence of which very large sums of money have accumulated in the bank accounts in question.

Further corrupt activity along these lines by these people will, we understand, result in them being summarily executed, like any bankers that may be foolish enough to persist, post-G-20, in standing in the way of resolution. A number of such Trustees have been ‘disposed of’ in the past after they got ‘too greedy’, but in the post-G-20 environment, no leeway is going to be allowed at all – which means that if this satanic impasse continues, we are going to see a number of bankers shot dead or ‘zapped’ in their offices, and Trustees gunned down at point blank range in the street.

As for Citibank, it seems that our early description of this institution as a criminal enterprise was a grotesque understatement on our part.

SECOND PHASE OF THE ICELANDIC LEG OF THE OCTOPUS ‘BLOWS’
The British press confirmed on 6th April 2009 that Iceland has hired Eva Joly, a Norwegian-French investigating magistrate who specialises in preparing complex fraud prosecutions, to advise the investigators and identify evidence of corruption. It will be recalled that the Bush Crime Family had been using Iceland as a laundering centre for elements of its Fraudulent Finance operations, and that the entire Icelandic financial system and the Icelandic krona went into meltdown last October after the Government had been forced to seize Kaupthing, Landsbanki and Glitnir, the country’s largest banks. Clearly, the Icelandic meltdown was an immediate consequence of the drying-up of liquidity in the system following the ‘lockdown’ event on 10th-12th September 2008 [see below].

The Daily Telegraph reported that a source close to the investigation said:

“We need serious help from Europe and the United Kingdom and tax havens to deal with the international aspects of this because it looks like there was a very elaborate network of crossholdings and money flowing overseas. It’s absolutely mind-boggling”.

It also looks as though the Icelandic authorities could benefit by a closer study of the background to their troubles, which they may not have understood, at the outset anyway: and that a good place for them to start might be with this website service.

THE GERMAN-ORIGINATED ‘BAIT AND SWITCH’ ROUTINE
The Franco-German Treaty of the Elysée was promoted by Dr Konrad Adenauer, the former Nazi-era Mayor of Cologne and friend of Schickelgrüber’s favourite German Jewish bankers, Drs Abs and Pferdmenges. Chancellor Adenauer is notorious for having told the Bundesrat that ‘we must never let the West know that our true orientation lies to the East’ – reflecting the historical realities that Nazism (National Socialism) and Communism (International Socialism) are dialectical twins and that German intelligence was resident inside the Kremlin (as it has been inside the White House and Downing Street) for many years: which explains the Ribbentrop-Molotov Pact, and why the Nazis alternated between alliance with the German asset Josef Stalin (who weakened Russia by liquidating the officer corps) and attacking Russia, like rats in a sack. Among these Luciferian beings, loyalties and allegiances are strictly ephemeral, expendable, replaceable, and perfunctory.

The same has always been true of the DVD operative Mr George H. W. Bush Sr., whose modus operandi has invariably been the ‘bait and switch’ technique of turning on his trading partners (Saddam Hussein, Misolevic, Noriega, Sarkozy) as soon as they become too powerful, inciting his monumental lust and jealousy. Indeed the ‘bait and switch’ technique is quintessentially Leninist: and since the United States is in fact structured just like an overt Marxist-Leninist state, this should come as no surprise, either.

U.S. POWER STRUCTURES MODELLED ALONG LENINIST LINES
All overt Communist states have a ‘Security Council’ which is superior to the Government itself – the same model as is evident in the United States, where the National Security Council (NSC) appears to be subordinate to the Presidency but in fact tells it what to do.

In other key respects, too, the US control structure is identical to that of overt Communist régimes – with the standard power triangle consisting of the Intelligence Power (the ‘State within the State’), which is answerable to no-one, supposedly balanced by the Military Power (which it controls) and the Party (which it also controls, and which in the United States is divided into the two dialectical false ‘opposites’, Republican and Democrat).

That the Party is ONE is evident from the seamless interaction between the two wings – so that President Obama has no problem sending his supposed Republican ‘rivals’ Kissinger and Baker to Moscow to talk with the other false dialectical World Revolution ‘opposites’, the covert Soviets.

THE STRAIGHTFORWARD DRUG-TRAFFICKING TEST
If we step back for a moment to reflect on the staged propaganda delivered to the world by Messrs Brown and Obama in recent days, we can short-circuit queries about the bona fides of these two characters quite simply. The elementary way to establish whether Obama and Brown are genuine or controlled (a simple test that applies to everyone else on the stage as well), is to ask (even though we all know the answer):

• Has President Obama ordered the CIA to get out of drug trafficking?

• Has Prime Minister Gordon Brown ordered Government Operations-2 (GO-2) within MI6 to get out of drug distribution via its control of the two drug cartels distributing drugs in the United Kingdom, and its financing of the main political parties using drug money proceeds?

Of course the answer to both questions is no. By extension, we can further ask the subsidiary question: are they serving the interests of the American/British peoples, or not? And again the answer has to be: they can’t be, otherwise this would be their top priority, wouldn’t it. In that case, if they aren’t serving the interests of their populations, they must be serving some other interest – namely, of course, the internationalist One World Agenda, operating CONTRARY to the interests of the nation state, which it seeks to obliterate. Since the nation state is the natural human condition and has been found to serve the preferences and interests of human beings best, it follows that the One World Agenda does not meet the requirements of human beings, and can never do so.

France, Germany, China, the ‘former’ Soviet Union, Israel and other countries are also in the drug business: but that’s not the point. The issue is: do our leaders serve our interests?

And clearly, since they preside over Governments that are engaged in satanic operations (drug-trafficking and distribution) the purpose of which is to make money out of destroying people’s lives, they most certainly do not.

If Brown and Obama had stood on that Canning Town platform and condemned drug-trafficking and the participation of their own structures in this heinous activity, one might have been excused for perhaps taking them seriously.

And there are plenty of other devilish government-sanctioned activities to which they should be opposed, as well. But since neither of these ‘leaders’ condemned them – making no mention of any of the foregoing fundamental causes of the criminal finance crisis, which is degrading the whole world, in their pompous globalist dirges – neither of these two operatives should command our respect: except that President Obama is Head of State and, as previously mentioned, whatever the personality occupying this position, he or she must command a degree of deference because he or she represents the people who are, or ought to be (but are not), sovereign.

In 2005, a US operative said to the Editor of this service: ‘Don’t attack the drug operatives, or they will kill you’. Oh, so the problem is insoluble, is it? It can’t be resolved because anyone standing up to them will be murdered? President Obama cannot be expected to do the right thing because it’s too dangerous? Brown, ditto?

• Here’s a consideration for your attention. We have just broken this taboo. Would good people who may be reading this report care to join in? By all means reproduce what we have published here: be the Editor’s guest.

DRUG MONEY PROCEEDS AND THE INTERBANK MARKET
Now you will doubtless recall that, as previously reported by this service, the Executive Director of UNODC, the United Nations Office on Drugs and Crime, Sr. Antonio Maria Costa, was interviewed in the January 2009 issue of the Austrian journal Profil, and that in that interview he stated that in the second half of 2008 (a period which we think extended from mid-September onwards: see below), the ‘only new liquidity’ in the interbank market was drug money.

The other sources had been closed off – especially the illegal and corrupt misuse of the $14.0 trillion funds, including the Queen’s LOAN money within a total of $6.2 trillion that had been made available to finance the private sector on-the-books Refunding Programme which is the SOLUTION to the crisis, as agreed by the Group of Seven leading financial powers in June 2007, when The Queen appealed for this transparent trading to proceed ‘for the sake of the whole of humanity’. The G-7 re-approved the private sector, revenue-generating refunding of the US Dollar System in 2008.

THAT SEPTEMBER 2008 MONEY ‘LOCKDOWN’
Following advice given and the steps taken at the beginning of September 2008, these funds (the entire $14.0 trillion) were placed into ‘lockdown’ between 10th and 12th September 2008, so that they could no longer be illegally exploited to finance the carousel, as previously explained. It was then only a matter of time before the Bush Crime Family-linked Madoff Ponzi scamming machine ran into severe trouble, in the context of the reported $7.0 billion of redemptions.

(Obviously it didn’t help that, according to The Jerusalem Post, Madoff had transferred $35 billion to the Israel Discount Bank via 181,000 separate wire transfers in the names of individual investors between March 2004 and the same month a year later) (4).

When ‘Sir’ R. Allen Stanford realised what was happening, he started to arrange for monies to be diverted from his various bank accounts – a state of affairs known to his one-man Antigua-based accountant, whose contract with Stanford expired on 31st December 2008. The accountant died suddenly on 1st January 2009.

From the information about drug money flows implied and given above, it can be assumed that one reason why the Great Powers do nothing whatsoever to terminate their structures’ drug-trafficking operations (except via token programmes designed to deflect criticism for public consumption) is that the resulting money flows lubricate the interbank market.

Which of course ties the banks, which are criminal enterprises, into the drug-trafficking business – explaining the corruption of the banks, which is justified on the basis of the argument that banks are neutral institutions which simply handle money flows.

Therefore, attempting to impose discipline and ‘standards’ on banks while Governments continue to sponsor and indulge in drug-trafficking, represents yet another display of the familiar duplicitous double-mindedness with which we have become familiar as we steadily strip the putrid layers of criminality off the legs of the criminal Octopus.

GERMAN MOLES INSIDE THE BRITISH OFFICIAL STRUCTURES
As in the United States, agents for the long-range Nazi strategic deception apparat are buried deep inside the UK structures, such as the Cabinet Office, the Treasury, the Office of the Deputy Prime Minister, the UK Ministry of Defence, the Foreign and Commonwealth Office and the Department for Work and Pensions.

For instance, the ‘Europe Minister’, a ‘Blair Babe’ called Caroline Flint, said at the beginning of April that every operational unit of the British Army, the Royal Navy and the Royal Air Force will soon be available to fight under the EU flag in future wars ‘as part of an EU ‘force catalogue’’. Such crass, revolutionary anti-nation state abominations perpetrated by brainwashed political puppets proceed even as the German operation to entrap its Member States, most importantly Britain, is running into the sand as discussed above – reminding us that the EU is a deliberately structured ‘automaton’ which may keep on functioning long after its underpinning foundations have collapsed beneath it.

Moreover key personnel at the Bank of England have also been instrumental in furthering the long-range Abwehr strategy, whether ‘on the payroll’ or due to blackmail or other satanic pressures.

Thus a key figure at the Bank is a known de facto German agent, with an offshore bank account with Henry Ansbacher, British Virgin Islands (which harbours about 400,000 offshore corporations, the documents for which are stored in a concrete building there).

This crucial information emerged following the previously reported seizure by 300 heavily armed Metropolitan Police of the ‘Safety Lock Boxes’ in Mayfair, Edgeware and Hampstead on 2nd June 2008, as previously reported. ‘Payroll’ funds paid to this corrupt de facto agent for the DVD are believed to be siphoned via Deutsche Bank and UBS to the named bank in the British Overseas Territory, for the beneficiary whose account is in the name of Passenham.

CORRUPT TURKS AND CAICOS ISLANDS TO BE TAKEN OVER BY BRITAIN
In this context it is to be noted that the British Government is now in the process of bringing in legislation at Westminster, following a Commission of Inquiry headed by a British Judge, Sir Robin Auld, to suspend the Constitution of the Turks and Caicos Islands, to remove the Government and Cabinet, to close the single-camera House of Parliament (the House of Assembly) and to assume direct rule under the control of the Governor for an initial period of two years, in order to get to grips with the rampant corruption throughout the Territory‘s structures that the Commission has uncovered. The draft Order-in-Council to put this process into effect was submitted to Her Majesty The Queen in Council on 18th March and was laid before Parliament on 25th March. On the basis of current information, the takeover is expected to come into effect late this month.

Our Latin American service, The Latin American Times [Volume 20, Number 9], to be published in May 2009, will be devoted to this development.

PROFESSORS CLIMB ONTO OUR BANDWAGON
The Editor’s experience all his reporting life is that we stick our necks out in anticipation of what will take place. What we predict then takes place. Many months, perhaps even a year or more later, academics too timid to run the risk of sticking their necks out realise that what was predicted has indeed taken place. They then proceed to muscle in and to pontificate on the subject, having failed to anticipate what was coming down, but now, with the benefit of hindsight, claiming 100% of the credit for their ‘wise prognostications’ for themselves.

Current instances of this syndrome include pronouncements by the Nobel Laureate (therefore by definition, ‘prescient’) economist Joseph Stiglitz, and Professor K. Black, a Professor of Economics and Law with the University of Missouri:

• Dr Joseph Stiglitz, 3rd April 2009: ‘The Obama Administration’s $500 billion or more proposal to deal with America’s ailing banks has been described by some in the financial markets as a win-win-win proposal’, Stiglitz writes in The New York Times.

‘Actually, it’s a win-win-lose proposal: the banks win, investors win, and taxpayers lose’.

The (Geithner) proposal is ‘marked by overleveraging in the public sector, excessive complexity, poor incentives and a lack of transparency’, Stiglitz says.

‘The Government plan in effect involves insuring almost all losses. Since the private investors are spared most losses, then they primarily ‘value’ their potential gains’.

• Professor William K. Black, 5th April 2009: In an interview on the Public Broadcasting Service (PBS) Bill Moyers Journal, William K. Black, Professor of Economics and Law at the University of Missouri, alleged that American banks and credit agencies conspired to create a system in which so-called ‘liars’ loans’ could receive AAA ratings and zero oversight, amounting to a truly massive FRAUD at the epicentre of American finance. But worse still, claimed Dr Black, Timothy Geithner, President Barack Obama’s Secretary of the Treasury, is currently engaged in a cover-up to keep the truth of America’s insolvency from its citizens’.

We can’t be bothered right now to sock you all of Professor Black’s prognostications: but if you have time to track them down on the Internet, you may, uh, come across a good deal of ‘thinking’ that you’ll instantly ‘recognise’ from your very assiduous reading of these reports and, if you are a subscriber, from your study of our analyses in successive issues of International Currency Review.

• For all of the above, please see these reports and successive issues of our journals, passim.

HYPOCRISY AND CANT IN THE G-20 COMMUNIQUE
The G-20 Communiqué (5) recycled the phrase that has been repeatedly used by Prime Minister Brown and his beleaguered and somewhat baffled Chancellor of the Exchequer, Alastair Darling, namely that ‘we have today pledged to do WHATEVER IS NECESSARY’ to:

• Restore confidence, growth, and jobs [unspoken: that we have destroyed by permitting and indulging in Fraudulent Finance];

• Repair the financial system [unspoken: that we have destroyed ditto] to restore lending;

• Strengthen financial regulation [unspoken: in order to regain former control over what our own permissive behaviour allowed to get completely out of control] to rebuild trust [unspoken: which our wayward, wilful and reprobate Fraudulent Finance behaviour, corruption, lies and systematic deception may have permanently destroyed];

• Fund [unspoken: using stolen and diverted funds and money created from the illicit use of other people’s money such as that of The Queen, in defiance of the legal principle that ‘the money you make from your illicit use of my money is my money’] and reform [unspoken: which we have been talking and doing not a lot about for years] our international financial institutions to overcome this crisis [unspoken: of our own making] and prevent future ones [unspoken: that is to say, crises of our own making that run beyond our control, like this one];

• Promote global trade and investment [unspoken: because we realise that in our greed and in pursuit of our secret agendas, we have come close to destroying ‘our global economy’, ‘globalism’ and therefore our planned route towards The New Underworld Order] and reject protectionism [which would complete the process of destroying our One World model], to underpin prosperity [unspoken: by which we really mean ‘to put our globalist model back together again]; and:

• Build an inclusive [globalist cliché], green [globalist cliché implying the unproven ideology of global warming] and sustainable recovery [globalist cliché: the standard overuse of the weasel word ‘sustainable’ implies that ‘if we don’t do what we are ordering the ‘planet’ to do, humanity will perish – a lie based upon the fallacy that the earth’s resources are finite, which is not true. At the time of Christ, there would have been perhaps 50-100 million people on earth. There are now 6.5 billion; and we are all breathing].

CRUCIAL FISCAL UNDERTAKINGS IN PARAGRAPH SIX
The Communiqué is full of this familiar globalist language, embracing ideologically ‘uncontestable’ presumptions which mask crude propaganda that is not to be challenged by simple people like us.

However Paragraph 6 contained actual SUBSTANCE, even though its CONTENT was masked in G-20-‘speak’ – the OPERATIVE keyword here being FISCAL:

‘6. We are undertaking a concerted fiscal expansion, which will save or create millions of jobs which would otherwise have been destroyed, and that will, by the end of next year, amount to $5 trillion, raise output by 4 per cent, and accelerate the transition to a green economy. We are committed to deliver the scale of sustained fiscal effort necessary to restore growth’.

But if we just take the British situation, there is no scope for ‘fiscal stimulus’ (reducing taxes) at all: in fact, in deference to German policy which is being served by the behaviour of the Governor of the Bank of England, who presided over the mismanagement of a (deliberately?) failed gilt issue the other day, the Chancellor of the Exchequer has actually been talking about RAISING TAXES, i.e. producing a deflationary budget later this month WHICH WILL MAKE THE SITUATION VERY MUCH WORSE. This is EXACTLY in line with covert DVD strategy to decapitate the British economy.

• FACT: In line with their slogan ‘For us the war never ended’, German (Nazi) strategists consider all economic policy to represent a pretext for economic warfare.

So what does Paragraph 6 mean by FISCAL?

The G-7-Approved private sector Refunding Programme of transparent trades yielding TAXABLE REVENUE to reliquefy the banks ON THE BOOKS, is the ONLY means whereby FISCAL STIMULUS can be delivered in the prevailing circumstances.

• FACT: The $5.0 trillion mentioned in Paragraph 6 refers to the tax that will have been raised on the books from the proceeds of the private sector Refunding Programme by the end of 2010.

By contrast, ‘Geithnerism’ – the son of ‘Paulsonism’ – involving the reckless, open-ended creation of Treasury debt in the background, creates no revenue at all, since by definition the public sector generates debt whereas it is ONLY the private sector that can generate TAXABLE REVENUE.

Therefore, it is clear that Paragraph 6 refers to the intended transparent private sector Refunding Programme, which, as this service has repeatedly sought to explain, both in these reports and in our printed subscription services, provides the SOLUTION to the crisis.

Indeed, the crisis would never have reached ‘train wreck’ status if this solution had been applied as soon as it had been approved by the Group of Seven financial powers in 2007. Instead of which, the criminal Paulson-Bush Jr. Treasury chose, as the Obama Treasury has also done, the corrupt off-balance sheet method – in a display of wanton arrogance and stupidity that defies belief, since the owners of the brains in question have more than enough ‘smarts’ between them to have been able to discern the correct way forward.

But crude self-enrichment and financing The New Underworld Order remained the priority, with the disastrous consequences that we predicted on 2nd September 2006 and again in December that year, and in our ‘train wreck’ reports in the summer of 2007: a disgraceful and disgusting display of opinionated, reprobate US official misbehaviour that cannot be expunged from the record (even though the ‘mainstream’ media is doing its best here) given that International Currency Review is resident all over the world, as a witness to these deliberate, criminal abominations.

THE PRIVATE MEETING BETWEEN THE QUEEN AND PRESIDENT OBAMA
Which brings us to what may have been said during the prolonged private meeting between the Queen and President Obama on 1st April 2009. After hastily trying to expunge the insults heaped upon the British during Mr Brown’s earlier visit to Washington, as we have described, President Obama’s minders stood on their heads and started promulgating the opposite message, namely that the ‘Special Relationship’ (so comprehensively mangled by criminalised American Administrations) is greatly to be valued, while our head of State is a jewel without compare (true).

Even so, President Obama arrived under a cloud, as implied by our ‘interview’ between The Queen and the President (see reports from 26th to 31st March 2009 – this text being so close to the reality that certain forces had it ‘snipped’ from our original report).

Now self-evidently, there would have been no flies on any wall inside Buckingham Palace. But even if a microphone had been installed within a picture frame above the Royal mantlepiece, no part of this supremely important private conversation could possibly, under any circumstances, have been leaked, and certainly not to the Editor of this service. That said, close observation left no doubt at all that The Queen deployed her unparalleled skills developed over 57 years of loyal service to place the young President at his ease, and then to persuade him that cooperation rather than confrontation would reap magnificent benefits for both parties, and for the whole world.

Since on-the-books private sector refunding using transparent, fully taxed trading operations yielding TAXABLE REVENUE in spades is the ONLY solution to the shambles created by the Bush-Paulson-Cheney criminal Administration, and exacerbated by the decisions taken under Geithner, and since transparent refunding will finance President Obama’s entire ambitious programme, with money to spare, it would appear that the Queen did not need to over-emphasise what the very intelligent President Barack Obama could certainly now see immediately for himself.

The unanswered question is whether his advisers, all of whom are linked to the Clinton Criminal Compartment of the CIA, had obfuscated this obvious solution or withheld any review of it from his attention – begging the further unanswered question as to whether President Obama was himself complicit in ignoring the G-7-Approved private sector Refunding Programme, or not.

But, as explained in the final brief update to our report dated 31st March, this is now, if the above assessment is correct, ‘water under the bridge’. What matters is that The Queen has diplomatically charmed and ‘turned’ President Obama in the interests of BOTH parties, and ‘for the sake of the whole of humanity’. In the event that the Refunding Programme is sabotaged, then we would join those who proclaim that we are all doomed: but the indications are that it is to proceed.

SUDDEN CHANGE OF LANGUAGE AT THE FED
Open domain indications that A GENUINE DISCONTINUITY occurred as a specific consequence of the successful meeting between The Queen and President Obama are oblique, but telling. We can start with smoke signals from the Federal Reserve which – significantly – began almost immediately after the G-20 theatrical display, and which represented a precise REVERSAL of what the Federal Reserve had been saying PRIOR to that date. To wit:

• Bloomberg, 3rd April 2009: ‘Federal Reserve Chairman Ben S. Bernanke said the central bank must retain the flexibility to withdraw its record injection of credit into the economy to keep inflation in check when the crisis abates’.

‘The central bank’s emergency ‘activities must not constrain the exercise of monetary policy as needed to meet our Congressional mandate to foster maximum sustainable employment and stable prices’, Bernanke said in a speech in Charlotte, North Carolina’.

‘The US central bank has effectively printed money to buy or lend against a range of assets [sic – Ed.] to alleviate the credit crunch and revive the economy. Bernanke’s speech today detailed steps that the Fed can take to remove that liquidity’.

• Bloomberg, 4th April: ‘The Federal Reserve’s two top officials assured that they will pull back their emergency credit programs once the crisis fades, even as they prepare to flood the system further with in excess of $1.0 trillion’.

‘Chairman Ben S. Bernanke said yesterday in Charlotte, North Carolina, that the Fed must retain the flexibility to withdraw its record cash injections to restrain prices. Vice Chairman Donald Kohn said in Wooster, Ohio, ‘the trick will be unwinding this balance sheet in a timely way to avoid inflation’.

‘We can’t go into this without knowing how we are going to get out again’, Kohn, 66, who’s worked for the Fed almost four decades, said in response to a question after a speech at the College of Wooster, where he received a bachelor’s degree in economics’.

FED PUSH FOR EXEMPTION FROM STATUTORY DEBT CEILING
In the course of his comments in Ohio, Kohn also lifted the lid on ANOTHER debt-building operation which may be in the pipeline, thereby reconfirming what a dreadful mess the Federal Reserve and the Treasury find themselves in as a consequence of their participation in and accommodation of this Fraudulent Finance orgy that came to a juddering halt in September 2008.

According to Bloomberg:

‘Kohn said the Fed and Treasury are seeking ‘other tools’ from Congress to help mop up excess cash. One possibility is that the Fed issue its own securities, or ‘Fed bills’, or the Treasury could issue special bills, and put the cash on deposit at the Fed’.

‘“It is important to get either of those tools EXEMPT FROM THE DEBT CEILING so that the Fed could have the power to absorb all the reserves it wanted to”, Kohn said’.

This, of course, would destroy the residual purpose of the Statutory Debt Ceiling, which is all that remains of Congress’s power to curb excessive borrowing by the Government.

In other words, to get out of its ghastly bind, the Federal Reserve is now pushing for a breach in the Statutory Debt Ceiling, which the Congress traditionally guards like a hawk – since if it were to be discarded or eroded, the Legislative Branch would be unable to exercise any constraint at all on the permissive borrowing of the Executive Branch.

FED NOW LESS CONCERNED ABOUT DEBT BECAUSE OF REFUNDING?
Now we have a choice here: we can speculate that this represents just the latest in a long line of demands by the Federal Reserve for the Legislature to furnish it with ‘whatever is necessary’ to enable it to overcome the calamity brought about by the fact that its previous Chairman, Dr Alan Greenspan, was DVD chieftain George H. W. Bush’s chief trader while also serving as Chairman of the Federal Reserve Board; or we can speculate that, post-2nd April 2009, the Federal Reserve may be less concerned (assuming it ever was) about the Treasury’s colossal trash debt burden, given that it has had to recognise that the transparent private sector Refunding Programme generating windfall TAXABLE REVENUE is to go ahead from London, following the private meeting between The Queen and President Obama, so that there is nothing the Fed can do about it.

It is difficult to imagine how the Federal Reserve could possibly contemplate a full-frontal attack on Congress’s sacred Statutory Debt Limit if this were not the case.

As background, it is also a fact that private commentators are starting to deploy language that we have used for a long time in our reports. For instance, the US commentator Sean Brodrick stated on 1st April 2009 that bankers are financial terrorists and should be indicted. Thank you very much. Some of them may now be shot on sight: see above.

THE POST-G-20 CIA ‘COLLAPSING’ OPERATION
Beyond that, the following incredible state of affairs became apparent AFTER the conclusion of the overhyped G-20 theatrical display. What follows will stagger many people, no doubt.

Since we were double-crossed (see relevant reports dated 3rd and 18th March 2008), against the background of the de facto stealing of the Editor’s $35,000 private loan repayable with interest after two years on 11th June 2007, the Editor naturally severed relations with Mr Wanta. However on 24th March 2009, we received a copy of an email despatched by Wanta and addressed to an extended (revealed) list of media types, and to Attorney General Eric Holder, Lawrence Summers, Mr Paul A. Volcker, the Inspector General of the Federal Reserve, First Lady Michelle Obama, Valerie Jarrett, New York State Governor David A Patterson, Vice President Joseph Biden, US Treasury Secretary Timothy Geithner, US Special Counsel Patrick Fitzgerald, GAOFRAUDNET, the Joint Committee on Foreign Affairs, US Securities and Exchange Commission Enforcement Investigations, US Army Inspector General Green, US President Barack H. Obama and others, reading as follows:

Date: Tuesday, March 24, 2009, 11:51 am:
On advice of legal counsel, we will immediately seek treble damages from the US Department of the Treasury, et al, for lawless conversion of US Dollars 4.5 trillion plus daily interest accruals, and for denying me the lawful opportunity to pay my civil/repatriation income tax payment of US Dollars 1.575 trillion directly to our US Department of Treasury, Internal Revenue Service, Washington DC, USA, among other continuing incidents to be documented with extensive exhibits/documentation’.

President Obama… Thank you for trying, but it appears that our mutual attempt to cooperate and readily assist in the economic difficult times have fallen on deaf ears.

Thank you for your kind assistance.

Ambassador Lee Emil Wanta to the United Nations/USA/PRC/Republic of Singapore/State of Israel, Jerusalem.

Principality Central Bank Chairman.

Principality Trade Commissioner.

IT IS TIME………………“Never Let the Magic Dim”.

• Note: The ‘principality’ in question is a ‘micro-state’ in the Sydney, Australia, area calling itself The Principality of Snake Hill. The establishment of actual or ‘virtual’ micro-states (some of which are supposedly recognised by the United Nations) is a cynical operation of the globalist One World manipulators designed to hasten the fragmentation of the integrity of nation states. For instance, such a ‘micro-state’ exists inside the Soviet Military Intelligence (GRU) complex outside Moscow.

We make no further comment on the above, and proceed now to two further comparably extraordinary developments.

On 3rd April, THE VERY DAY AFTER THE G-20 MEETING, Mr Michael C. Cottrell, B.A., M.S., received a telephone call from the Commonwealth of Virginia Department of Taxation asking him for filing and tax documentation in respect of AmeriTrust Groupe, Inc., Wanta’s corporation.

However it may be recalled that on 23rd March 2008, Wanta fired Michael Cottrell from his positions as Treasurer and Executive Vice President of AmeriTrust Groupe, Inc., by issuing and promulgating a three-page document called ‘Resolution of the Sole Shareholder’, whereas of course corporate resolutions are universally required to be Resolutions of the Board of Directors.

Equipped with this document, Mr Cottrell obtained the necessary forms from the Commonwealth of Virginia authorities and proceeded, with relief and at once, to file the necessary formal notices of his (irregular) ‘dismissal’ and his RESIGNATION dated 23rd March 2008 [see above] with the State tax authorities in Richmond, Commonwealth of Virginia.

But natürlich, on 3rd April 2009 the Virginia State authorities claimed, didn’t they, that they had no knowledge of that filing. Within half an hour, Michael Cottrell was of course able to fax copies of the documents that were filed with Virginia on 31st March 2008. Those papers necessarily stated that since Mr Cottrell was no longer Executive Vice President and Treasurer of AmeriTrust Groupe, Inc., as of 23rd March 2008, all future enquiries and communications should be addressed to Mr Wanta at an address in the State of Wisconsin.

Again, bear in mind that this sudden interest on the part of the Virginia tax authorities surfaced IMMEDIATELY FOLLOWING THE CLOSURE OF THE G-20 MEETING IN THE LONDON AREA.

Thirdly, we were informed, AGAIN on 3rd April 2009, by a knowledgeable US official source, that the State of Wisconsin Department of Revenue is to commence legal proceedings or has commenced legal proceedings to sue Bank of America, Richmond, for $4.5 trillion! See our Wantagate Petition for a Writ of Mandamus reports from June 2007 onwards, for background.

Now you may recall from our report dated 6th August 2007 that we have long since proved, with the assistance of documents (reproduced in International Currency Review) that the Wisconsin State Department of Revenue engaged in criminal conduct in charging Wanta THREE TIMES for State tax amounting to $14,129.00, which was paid twice, in May and then in June 1992, and a third time on 21st July 2005 using the Editor’s private LOAN funds. We also identified other respects in which criminal conduct by that Department was demonstrated.

The Editor attempted to assist Mr Wanta by asking the Wisconsin Court whether it would issue, following the ending of his probation as a consequence of the Editor’s payment effective 14th November 2005, the appropriate document recognising the restitution, but made no progress. Finally, on 17th October 2007, the Editor terminated this assistance by writing a Misprision of Felony letter to the relevant Judge in Wisconsin, drawing the Judge’s attention yet again to the matters displayed in our report dated 6th August 2007. All this information has been in the public domain in our financial journal and on this website for a very prolonged period of time.

We can comment no further on the specifics identified above. But what we CAN do, is draw your attention, finally, to the following considerations:

• As indicated, the telephone call from the Commonwealth of Virginia tax authorities and news of the Wisconsin Department of Revenue’s reported lawsuit against Bank of America BOTH occurred on 3rd April 2009, one day after the G-20 meeting.

• This clearly tends to support our assessment that A DECISIVE DISCONTINUITY amounting to ‘a resolution’ of key issues coincided with the G-20 event, arising from the meeting between The Queen and President Obama – ‘necessitating’ a CIA-contrived ‘collapsing’ operation (see below), (leaving aside the separate fact that Chancellor Merkel is reported, post-G-20, to be sabotaging the releases, as discussed above).

It could possibly be argued that the timing of the telephone call and the lawsuit information were both consequent specifically upon the issuance of Wanta’s notice of RICO action against the US Treasury; but in the overall G-20 context, that seems unlikely.

• The suing and cross-suing identified above represents a classic CIA IMPLOSION OPERATION, the overall purpose of which may well be to BURY this matter in a ‘Black’ avalanche of deliberately contrived confusion. It is associated with a parallel escalation of provocatively convoluted website confusion designed to intensify the impenetrable fog of disinformation, diversion, redirection and deception, with everyone portrayed to be fighting everyone else, and all at each other’s throats (a well-known cynical intelligence community obfuscation technique).

The intention of the lawsuits may be to ‘disappear’ the funds that have long since been stolen or diverted in a fog of cross-litigation lasting for years, with the prospect that cases will be dismissed and the entire matter wound up by process of exhaustion. Was this pre-planned? Of course it was.

• And was the advice given to Wanta to embark upon a RICO action ‘poisonous’ advice from a CIA lawyer? You decide.

The $6.2 trillion, of course, is not connected in any way with the foregoing, and was withdrawn as previously reported by this service, on 29th January 2009.

Notes:

(1) The verb ‘to thaumatrope’: to bombard captive audiences with endless verbiage without regard for those forced to put up with this offensive, such that the thaumatroper is engaged in a verbal assault from which the audience cannot escape.

(2) Base allegations that the Editor is ‘anti-French’ or ‘anti-German’ represent the concoctions of diminished minds. The Editor has visited France all his life, speaks French and has close friends in France. He studied singing in Vienna and travelled extensively in Germany in younger days, and listens non-stop to German classical music. We are addressing the evils of Governments and of the globalist usurpers, not of the abused peoples they are supposed to be serving.

(3) See the Editor’s book The New Underworld Order, Chapter Ten: ‘The Thousand-Year Reich’, available from the Edward Harle Limited (intelligence books) section of this combined website.

(4) During dinner in a Tarrytown, NY, restaurant the other day, the Editor’s guest asked what proportion of the perpetrators of these financial crimes are of Jewish extraction, to which the Editor responded: ‘100%’ (not quite true, as Stanford isn’t Jewish: but he’s an exception).

A few days later, an American Jewish contact in London made the unsolicited pertinent point to the Editor that ordinary people of Jewish extraction are getting extremely concerned at what has been happening because, as he put it, ‘they don’t want to be the scapegoats again’. This point was also raised several years ago by a Jewish leader in New York, who warned that if the Jewish community did not take care, there might be a ‘repeat performance’: and this was long before most people had heard of Bernard L. Madoff. The Education Director of a US School and Synagogue who is a friend of the Editor was asked some years ago (by the Editor) what his community’s attitude was towards these Jewish criminals who give the community such a bad name. He responded: ‘These people are a grave and continuing worry to our community. It is a very serious problem’.

These observations should ‘pacify’ anyone of diminished mental capacity who may deduce that our use of the taboo word ‘Jewish’ has any implications whatsoever beyond stating facts as they are, rather than in conformity with mind-controlled ‘political correctness’. Finally, the Editor’s Jewish friends on both sides of the Atlantic openly share this assessment.

(5) The full text of the Group of Twenty Communiqué issued from the London Summit on 2nd April 2009, is appended here for the record:

1. We, the Leaders of the Group of Twenty, met in London on 2 April 2009.

2. We face the greatest challenge to the world economy in modern times; a crisis which has deepened since we last met, which affects the lives of women, men, and children in every country, and which all countries must join together to resolve. A global crisis requires a global solution.

3. We start from the belief that prosperity is indivisible; that growth, to be sustained, has to be shared; and that our global plan for recovery must have at its heart the needs and jobs of hard-working families, not just in developed countries but in emerging markets and the poorest countries of the world too; and must reflect the interests, not just of today’s population, but of future generations too. We believe that the only sure foundation for sustainable globalisation and rising prosperity for all is an open world economy based on market principles, effective regulation, and strong global institutions.

4. We have today therefore pledged to do whatever is necessary to:
• Restore confidence, growth, and jobs;
• Repair the financial system to restore lending;
• Strengthen financial regulation to rebuild trust;
• Fund and reform our international financial institutions to overcome this crisis and prevent future ones;
• Promote global trade and investment and reject protectionism, to underpin prosperity; and
• Build an inclusive, green, and sustainable recovery.

By acting together to fulfil these pledges we will bring the world economy out of recession and prevent a crisis like this from recurring in the future.

5. The agreements we have reached today, to treble resources available to the IMF to $750 billion, to support a new SDR allocation of $250 billion, to support at least $100 billion of additional lending by the MDBs, to ensure $250 billion worth of support for trade finance, and to use the additional resources from agreed International Monetary Fund gold sales for concessional finance for the poorest countries, constitute an additional $1.1 trillion programme of support to restore credit, growth and jobs in the world economy. Together with the measures we have each taken nationally, this constitutes a global plan for recovery on an unprecedented scale.

Restoring growth and jobs:

6. We are undertaking an unprecedented and concerted fiscal expansion, which will save or create millions of jobs which would otherwise have been destroyed, and that will, by the end of next year, amount to $5 trillion, raise output by 4 per cent, and accelerate the transition to a green economy. We are committed to deliver the scale of sustained fiscal effort necessary to restore growth.

7. Our central banks have also taken exceptional action. Interest rates have been cut aggressively in most countries, and our central banks have pledged to maintain expansionary policies for as long as needed and to use the full range of monetary policy instruments, including unconventional instruments, consistent with price stability.

8. Our actions to restore growth cannot be effective until we restore domestic lending and international capital flows. We have provided significant and comprehensive support to our banking systems to provide liquidity, recapitalise financial institutions, and address decisively the problem of impaired assets. We are committed to take all necessary actions to restore the normal flow of credit through the financial system and ensure the soundness of systemically important institutions, implementing our policies in line with the agreed G-20 framework for restoring lending and repairing the financial sector.

9. Taken together, these actions will constitute the largest fiscal and monetary stimulus and the most comprehensive support programme for the financial sector in modern times. Acting together strengthens the impact and the exceptional policy actions announced so far must be implemented without delay. Today, we have further agreed over $1 trillion of additional resources for the world economy through our international financial institutions and trade finance.

10. Last month the IMF estimated that world growth in real terms would resume and rise to over two percent by the end of 2010. We are confident that the actions we have agreed today, and our unshakeable commitment to work together to restore growth and jobs, while preserving long-term fiscal sustainability, will accelerate the return to trend growth. We commit today to taking whatever action is necessary to secure that outcome, and we call on the IMF to assess regularly the actions taken and the global actions required.

11. We are resolved to ensure long-term fiscal sustainability and price stability and will put in place credible exit strategies from the measures that need to be taken now so as to support the financial sector and restore global demand. We are convinced that by implementing our agreed policies we will limit the longer-term costs to our economies, thereby reducing the scale of the fiscal consolidation necessary over the longer term.

12. We will conduct all our economic policies cooperatively and responsibly with regard to the impact on other countries and will refrain from competitive devaluation of our currencies and promote a stable and well-functioning international monetary system. We will support, now and in the future, to candid, even-handed, and independent IMF surveillance of our economies and financial sectors, of the impact of our policies on others, and of risks facing the global economy.

Strengthening financial supervision and regulation:

13. Major failures in the financial sector and in financial regulation and supervision were fundamental causes of the crisis. Confidence will not be restored until we rebuild trust in our financial system. We will take action to build a stronger, more globally consistent, supervisory and regulatory framework for the future financial sector, which will support sustainable global growth and serve the needs of business and citizens.

14. We each agree to ensure our domestic regulatory systems are strong. But we also agree to establish the much greater consistency and systematic cooperation between countries, and the framework of internationally agreed high standards, that a global financial system requires.

Strengthened regulation and supervision must promote propriety, integrity and transparency; guard against risk across the financial system; must dampen rather than amplify the financial and economic cycle; reduce reliance on inappropriately risky sources of financing; and discourage excessive risk-taking. Regulators and supervisors must protect consumers and investors, support market discipline, avoid adverse impacts on other countries, reduce the scope for regulatory arbitrage, support competition and dynamism, and keep pace with innovation in the marketplace.

15. To this end we are implementing the Action Plan agreed at our last meeting, as set out in the attached progress report. We have today also issued a Declaration, Strengthening the Financial System. In particular we agree:

• To establish a new Financial Stability Board (FSB) with a strengthened mandate, as a successor to the Financial Stability Forum (FSF), including all G-20 countries, FSF members, Spain, and the European Commission;

• That the FSB should collaborate with the IMF to provide early warning of macroeconomic and financial risks and the actions needed to address them;

• To reshape our regulatory systems so that our authorities are able to identify and take account of macro-prudential risks;

• To extend regulation and oversight to all systemically important financial institutions, instruments and markets. This will include, for the first time, systemically important hedge funds;

• To endorse and implement the FSF’s tough new principles on pay and compensation and to support sustainable compensation schemes and the corporate social responsibility of all firms;

• To take action, once recovery is assured, to improve the quality, quantity, and international consistency of capital in the banking system. In future, regulation must prevent excessive leverage and require buffers of resources to be built up in good times;

• To take action against non-cooperative jurisdictions, including tax havens. We stand ready to deploy sanctions to protect our public finances and financial systems. The era of banking secrecy is over. We note that the OECD has today published a list of countries assessed by the Global Forum against the international standard for exchange of tax information;

• To call on the accounting standard setters to work urgently with supervisors and regulators to improve standards on valuation and provisioning and achieve a single set of high-quality global accounting standards; and:

• To extend regulatory oversight and registration to Credit Rating Agencies to ensure they meet the international code of good practice, particularly to prevent unacceptable conflicts of interest.

16. We instruct our Finance Ministers to complete the implementation of these decisions in line with the timetable set out in the Action Plan. We have requested the FSB and the IMF to monitor progress, working with the Financial Action Taskforce and other relevant bodies, and to provide a report to the next meeting of our Finance Ministers in Scotland in November.

Strengthening our global financial institutions :

17. Emerging markets and developing countries, which have been the engine of recent world growth, are also now facing challenges which are adding to the current downturn in the global economy. It is imperative for global confidence and economic recovery that capital continues to flow to them. This will require a substantial strengthening of the international financial institutions, particularly the IMF. We have therefore agreed today to make available an additional $850 billion of resources through the global financial institutions to support growth in emerging market and developing countries by helping to finance counter-cyclical spending, bank recapitalisation, infrastructure, trade finance, balance of payments support, debt rollover, and social support.

To this end:

• We have agreed to increase the resources available to the IMF through immediate financing from members of $250 billion, subsequently incorporated into an expanded and more flexible New Arrangements to Borrow, increased by up to $500 billion, and to consider market borrowing if necessary; and:

• We support a substantial increase in lending of at least 100 billion dollars by the Multilateral Development Banks (MDBs), including to low income countries, and [will] ensure that all MDBs have the appropriate capital [Text unclear here].

18. It is essential that these resources can be used effectively and flexibly to support growth. We welcome in this respect the progress made by the IMF with its new Flexible Credit Line (FCL) and its reformed lending and conditionality framework which will enable the IMF to ensure that its facilities address effectively the underlying causes of countries’ balance of payments financing needs, particularly the withdrawal of external capital flows to the banking and corporate sectors.

We support Mexico’s decision to seek an FCL arrangement.

19. We have agreed to support a general SDR allocation which will inject $250 billion into the world economy and increase global liquidity, and urgent ratification of the Fourth Amendment.

20. In order for our financial institutions to help manage the crisis and prevent future crises we must strengthen their longer term relevance, effectiveness and legitimacy. So alongside the significant increase in resources agreed today we are determined to reform and modernise the international financial institutions to ensure they can assist members and shareholders effectively in the new challenges they face. We will reform their mandates, scope and governance to reflect changes in the world economy and the new challenges of globalisation, and that emerging and developing economies, including the poorest, must have greater voice and representation. This must be accompanied by action to increase the credibility and accountability of the institutions through better strategic oversight and decision making.

To this end:

• We commit to implementing the package of IMF quota and voice reforms agreed in April 2008 and call on the IMF to complete the next review of quotas by January 2011;

• We agree that, alongside this, consideration should be given to greater involvement of the Fund’s Governors in providing strategic direction to the IMF and increasing its accountability;

• We commit to implementing the World Bank reforms agreed in October 2008. We further look forward to further recommendations, at the next meetings, on voice and representation reforms on an accelerated timescale, to be agreed by the 2010 Spring Meetings;

• We agree that the heads and senior leadership of the international financial institutions should be appointed through an open, transparent, and merit-based selection process; and:

• Building on the current reviews of the IMF and World Bank we asked the Chairman, working with the G-20 Finance Ministers, to consult widely in an inclusive process and report back to the next meeting with proposals for further reforms to improve responsiveness and adaptability of the IFIs.

21. In addition to reforming our international financial institutions for the new challenges of globalisation we agreed on the desirability of a new global consensus on the key values and principles that will promote sustainable economic activity. We support discussion on such a charter for sustainable economic activity with a view to further discussion at our next meeting.

We take note of the work started in other fora in this regard and look forward to further discussion of this charter for sustainable economic activity.

Resisting protectionism and promoting global trade and investment:

22. World trade growth has underpinned rising prosperity for half a century. But it is now falling for the first time in 25 years. Falling demand is exacerbated by growing protectionist pressures and a withdrawal of trade credit. Reinvigorating world trade and investment is essential for restoring global growth. We will not repeat the historic mistakes of protectionism of previous eras.

To this end:

• We reaffirm the commitment made in Washington: to refrain from raising new barriers to investment or to trade in goods and services, imposing new export restrictions, or implementing World Trade Organisation (WTO) inconsistent measures to stimulate exports. In addition we will rectify promptly any such measures. We extend this pledge to the end of 2010;

• We will minimise any negative impact on trade and investment of our domestic policy actions including fiscal policy and action in support of the financial sector. We will not retreat into financial protectionism, particularly measures that constrain worldwide capital flows, especially to developing countries;

• We will notify promptly the WTO of any such measures and we call on the WTO, together with other international bodies, within their respective mandates, to monitor and report publicly on our adherence to these undertakings on a quarterly basis;

• We will take, at the same time, whatever steps we can to promote and facilitate trade and investment; and:

• We will ensure availability of at least $250 billion over the next two years to support trade finance through our export credit and investment agencies and through the MDBs.

We ask our regulators to make use of available flexibility in capital requirements for trade finance.

23. We remain committed to reaching an ambitious and balanced conclusion to the Doha Development Round, which is urgently needed. This could boost the global economy by at least $150 billion per annum. To achieve this we are committed to building on the progress already made, including with regard to modalities.

24. We will give renewed focus and political attention to this critical issue in the coming period and will use our continuing work and all international meetings that are relevant to drive progress.

Ensuring a fair and sustainable recovery for all:

25. We are determined not only to restore economic growth but to lay the foundation for a fair and sustainable world economy. We recognise that the current crisis has a disproportionate impact on the vulnerable in the poorest countries and recognise our collective responsibility to mitigate the social impact of the crisis to minimise long-lasting damage to global potential.

To this end:

• We reaffirm our historic commitment to meeting the Millennium Development Goals and to achieving our respective ODA pledges, including commitments on Aid for Trade, debt relief, and the Gleneagles commitments, especially to sub-Saharan Africa;

• The actions and decisions we have taken today will provide $50 billion to support social protection, boost trade and safeguard development in low income countries, as part of the significant increase in crisis support for these and other developing countries/ emerging markets;

• We are making available resources for social protection for the poorest countries, including through investing in long-term food security and through voluntary bilateral contributions to the World Bank’s Vulnerability Framework, including the Infrastructure Crisis Facility, and the Rapid Social Response Fund;

• We have committed, consistently with the new income model, that additional resources from agreed sales of IMF gold will be used, together with surplus income, to provide $6 billion additional concessional and flexible finance for the poorest countries over the next 2 to 3 years. We call on the IMF to come forward with concrete proposals at the Spring Meetings;

• We have agreed to review the flexibility of the Debt Sustainability Framework and call on the IMF and World Bank to report to the IMFC and Development Committee at the Annual Meetings; and

• We call on the UN, working with other global institutions, to establish an effective mechanism to monitor the impact of the crisis on the poorest and most vulnerable.

26. We recognise the human dimension to the crisis. We commit to support those affected by the crisis by creating employment opportunities and through income support measures. We will build a fair and family-friendly labour market for both women and men.

We therefore welcome the reports of the London Jobs Conference and the Rome Social Summit and the key principles they proposed. We will support employment by stimulating growth, investing in education and training, and through active labour market policies, focusing on those who are most vulnerable. We call upon the ILO, working with other relevant organisations, to assess the actions taken and those required for the future.

27. We agreed to make the best possible use of investment funded by fiscal stimulus programmes towards the goal of building a resilient, sustainable, and green recovery.

We will make the transition towards clean, innovative, resource efficient, low carbon technologies and infrastructure. We encourage the MDBs to contribute fully to the achievement of this stated objective. We will identify and work together on further measures to build sustainable economies.

28. We reaffirm our commitment to address the threat of irreversible climate change, based on the principle of common but differentiated responsibilities, and to reach agreement at the UN Climate Change conference in Copenhagen in December 2009.

Delivering our commitments:

29. We have committed ourselves to work together with urgency and determination to translate these words into action. We agreed to meet again before the end of this year to review progress on our commitments (6).

(6) Tax Information Exchange Agreements (TIEAS) are based on a model OECD agreement on the exchange of information on tax matters, developed by the OECD Global Forum Working Group on Effective Exchange of Information. The purpose of this Agreement is to promote international co-operation in tax matters through the exchange of information. It was developed by the OECD’s Global Forum Working Group on Effective Exchange of Information (“the Working Group”). The Working Group consisted of representatives from OECD Member countries as well as delegates from Aruba, Bermuda, Bahrain, Cayman Islands, Cyprus, The Isle of Man, Malta, Mauritius, the Netherlands Antilles, the Seychelles and San Marino (the Italian mafia’s de facto jurisdiction).
The Agreement grew out of the work undertaken by the OECD to address harmful tax practices.

The lack of effective exchange of information is one of the primary criteria used in determining harmful tax practices. The mandate of the Working Group was to develop a legal instrument that could be used to establish effective exchange of information. The Agreement represents the standard of effective exchange of information for the purposes of the OECD’s initiative on harmful tax practices. This Agreement text, which was released by the OECD in April 2002, is not a binding instrument but contains two models for bilateral agreements. A number of bilateral agreements have been based on this Agreement.

Recent bilateral Tax Information Exchange Agreements (TIEAS) monitored by this service include:

• Antigua & Barbuda – Australia, 30 January 2007
• Antigua & Barbuda – United States, 06 December 2000
• Antigua & Barbuda – Australia, 30 January 2007
• Antigua & Barbuda – United States, 06 December 2000
• Aruba – United States, 21 November 2003
• Australia – Bermuda, 15 November 2005
• Australia – British Virgin Islands, 27 October 2008
• Australia – Isle of Man, 29 January 2009
• Australia – Netherlands Antilles, 01 March 2007
• Bahamas – United States, 25 January 2002
• Bermuda – United Kingdom, 4 December 2007
• British Virgin Islands – United States, 03 April 2002
• Cayman Islands – United States, 27 November 2001
• Denmark – Cayman Islands, 1 April 2009
• Denmark – Guernsey, 28 October 2008
• Denmark – Isle of Man, 30 October 2007
• Denmark – Jersey, 28 October 2008
• Faroes – Cayman Islands, 1 April 2009
• Faroes – Guernsey, 28 October 2008
• Faroes – Isle of Man, 30 October 2007
• Faroes – Jersey, 28 October 2008
• Finland – Cayman Islands, 1 April 2009
• Finland – Guernsey, 28 October 2008
• Finland – Isle of Man, 30 October 2007
• Finland – Jersey, 28 October 2008
• France – Guernsey, 24 March 2009
• France – Isle of Man, 26 March 2009
• France – Jersey, 23 March 2009
• Germany – Guernsey, 26 March 2009
• Germany – Isle of Man, 02 March 2009
• Greenland – Cayman Islands, 1 April 2009
• Greenland – Guernsey, 28 October 2008
• Greenland – Isle of Man, 30 October 2007
• Greenland – Jersey, 28 October 2008
• Guernsey – Netherlands, 25 April 2008
• Iceland – Cayman Islands, 1 April 2009
• Iceland – Guernsey, 28 October 2008
• Iceland – Jersey, 28 October 2008
• Ireland – Guernsey, 26 March 2009
• Ireland – Jersey, 26 March 2009
• Isle of Man – Ireland, 24 April 2008
• Isle of Man – Netherlands, 12 October 2005
• Isle of Man – Norway, 30 October 2007
• Isle of Man – Sweden, 30 October 2007
• Isle of Man – United Kindom, 29 September 2008
• Isle of Man – United States, 02 October 2002
• Jersey – Germany, 4 July 2008
• Jersey – Netherlands, 20 June 2007
• Jersey – United States, 04 November 2002
• Netherlands Antilles – New Zealand, 01 March 2007
• Netherlands Antilles – Spain, 10 June 2008
• Netherlands Antilles – United States, 17 April 2002
• Norway – Cayman Islands, 1 April 2009
• Norway – Guernsey, 28 October 2008
• Norway – Jersey, 28 October 2008
• Sweden – Cayman Islands, 1 April 2009
• Sweden – Guernsy, 28 October 2008
• Sweden – Jersey, 28 October 2008
• United Kingdom – British Virgin Islands, 29 October 2008
• United Kingdom – Guernsey, 20 January 2009
• United Kingdom – Jersey, 10 March 2009
• United States – Liechtenstein, 8 December 2008
• United States – Gibraltar, 31 March 2009

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
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war.

• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports.

We are a private intelligence publishing house and have no connections to any outside parties including intelligence agencies. The word ‘intelligence’ on this website and in all our marketing material is used for marketing/sales purposes only and has no other connotations whatsoever: see ‘About Us’ on the red panels under the Notes on the Editor, Christopher Story FRSA, who has been solely and exclusively engaged as an investigative journalist, Editor, Author and private financial and current affairs Publisher since 1963 and is not and never has been an agent for a foreign power, suggestions to the contrary being actionable for libel in the English Court.

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