OBAMA CONFIRMS BIDEN, GEITHNER, EMANUEL BRIBERY

cropped-chrisstory

PRESIDENT INTERVENES PERSONALLY TO STOP RELEASES, THEREBY MAKING HIMSELF PERSONALLY LIABLE FOR BILLIONS OF DOLLARS PLUS INTEREST

Sunday 30 May 2010 00:01

• OF UNPRECEDENTED IMPORTANCE: SEE LAWYER A. CLIFTON HODGES’ LETTERS TO THE BRITISH MONARCHY DATED 26TH AND 28TH MAY 2010 APPENDED BELOW. THESE LETTERS SPELL OUT THE PRECISE STATE OF PLAY OVER THE RELEASES AND THE EXTREME CRISIS AT THE HIGHEST LEVEL IN WASHINGTON, DC, ARISING FROM PRESIDENT OBAMA’S SABOTAGE OF THE RELEASES ON INSTRUCTIONS FROM GEORGE H. W. BUSH WHO IS BLACKMAILING AND THREATENING HIM. THIS IS A CRISIS WITH NO HISTORICAL PRECEDENT, AND THE FLABBY, COMPROMISED US/UK ‘MAINSTREAM’ FOURTH ESTATE HAS NO CLUE ABOUT IT.

• WE NOW HAVE PROOF THAT THE OBAMA WHITE HOUSE IS A CRIMINAL ENTERPRISE

• FURIOUS WHITE HOUSE REACTION TO OUR EXPOSURE
OF THE REAL REASONS FOR ADMIRAL BLAIR’S DISMISSAL

• WHITE HOUSE RESPONSE CONFIRMED THE ACCURACY OF OUR REPORT

• RESULTING ABJECT FAILURE OF GEITHNER’S VISITS TO PEKING, LONDON AND PARIS

• TO GET HIMSELF OFF THE HOOK, GEITHNER SIGNED OFF ON THE RELEASES
– ON THE SAME DAY THAT OBAMA STOPPED THEM IN HIS PERSONAL CAPACITY

• LENINIST MODUS OPERANDI FROM THE BUSH LEXICON

• PRESIDENT OBAMA INTERVENES RECKLESSLY IN HIS PERSONAL CAPACITY

• PERSONAL LIABILITY OF OBAMA POINTED OUT TO HIM BY HODGES

• BY ACTING ULTRA VIRES, OBAMA HAS EXPOSED AND CRUCIFIED HIMSELF

• GEITHNER TELEPHONED OBAMA FROM PARIS AND ASKED HIM TO DELAY THE RELEASES

• THAT OBAMA TAKES INSTRUCTIONS FROM BUSH SR.
IS NOW WIDELY ACKNOWLEDGED WHERE IT MATTERS

• GEORGE W. BUSH IS MOANING AND WINGEING
THAT HE AND HIS TEXAS BUDDIES ARE ALL BROKE

• SOME CENTRAL BANKS THAT WE THINK ARE INVOLVED
IN FINANCIAL CORRUPTION WITH THE FEDERAL RESERVE

• HODGES’ HAND-DELIVERED LETTER TO BUCKINGHAM PALACE DATED 26TH MAY 2010

• HODGES’ HAND-DELIVERED LETTER TO BUCKINGHAM PALACE DATED 28TH MAY 2010
THIS LETTER IS OF EXCEPTIONAL IMPORTANCE AND TELLS YOU THE STATE OF THE CRISIS.
COUNSEL FOR THE BLACK CAUCUS READ MR HODGES LETTER DATED 26TH MAY 2010 TO
OBAMA ABOARD AIR FORCE ONE AND INFORMED HIM THAT HE WILL PERSONALLY BE
LIABLE FOR BILLIONS OF DOLLARS HAVING INTERVENED IN HIS PERSONAL CAPACITY.

• OBAMA WAS ALSO TOLD THAT IF HE DIDN’T RELEASE THE FUNDS IMMEDIATELY, THE BLACK CAUCUS WOULD ABANDON HIM TO HIS FATE. VICE PRESIDENT BIDEN WAS ALSO MADE AWARE OF THE 26TH MAY LETTER AND COMMENTED THAT AS HE IS PERSONALLY COMPROMISED, HE COULD NOT TAKE OVER FROM OBAMA IN THE EVENT THAT HE IS REMOVED FROM OFFICE.

• BIDEN ADMITS HE CANNOT SUCCEED OBAMA AS HE’S PERSONALLY COMPROMISED

• SUMMARY OF RECENT DESPERATE ATTEMPTS BY THE CRIMS TO DIVERT THE FUNDS

• FOR THE ATTENTION OF MR LINDELL H. BONNEY, SR.: THE PREMEDITATED SCAMMING
BY LEO WANTA AND RICHMOND-BASED STEVEN GOODWIN OF THE EDITOR OF THIS SERVICE

ANNOUNCEMENT: 17 MAY 2010: INTERNATIONAL CURRENCY REVIEW RELEASED WORLDWIDE
Outline details of this week’s release of International Currency Review are displayed in the second panel immediately below the NEWS panel on our Home Page. Also released are two further issues of Arab-Asian Affairs. Volume 33, # 5 of this title reveals how the Israeli authorities disguised the physical identity of David Kimche, the Israeli spymaster, drug controller and Director of the Israeli Foreign Office, even after his death, which took place on 8th March 2010.

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.

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• 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.

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NEW REPORT STARTS HERE:

WE NOW HAVE PROOF THAT THE OBAMA WHITE HOUSE IS A CRIMINAL ENTERPRISE
Astonishing developments since we last reported have confirmed that the White House is a criminal enterprise. Nothing surprising about that, we hear you respond.

No, nothing surprising at all – except that all related intelligence on this subject to date, while compelling, has been circumstantial.

• We now have the proof.

FURIOUS WHITE HOUSE REACTION TO OUR EXPOSURE
OF THE REAL REASONS FOR ADMIRAL BLAIR’S DISMISSAL
First, in response to our exposure that Vice President Joseph Biden, US Treasury Secretary Timothy Geithner, and White House Chief of Staff Rahm Emanuel have been accepting weekly and monthly Payola bribery checks ordered by the Bush-CIA-DVD Crime Syndicate, the White House exploded in anger.

Specifically, instead of issuing a denial or formulating some immediate dirty trick against the Editor of this service, the White House/CIA rounded on the agent who leaked this information to a contact and ‘chewed him up’.

Of course this fact was duly reported back to us. If the criminal Obama White House had had any residual sense at all it would have resisted the temptation to reprimand the agent for revealing these impeachable offences (in the cases of Messrs Biden and Geithner, BOTH can and should be impeached for taking bribes while holding high office). But no, as this White House is Blacker than Black, it gave way to its visceral fury at having been found out.

WHITE HOUSE RESPONSE CONFIRMED THE ACCURACY OF OUR REPORT
So it rounded on the agent and ‘chewed him’ – thereby CONFIRMING THE ACCURACY OF OUR REPORT. How stupid is that? Not that our report needed confirmation because, really, do you suppose we would have published such damaging intelligence if it had not been true?

Actually, what the White House reacted to was our exposure of the fact that Admiral Dennis C. Blair ‘resigned’ (was ‘asked to resign’) by Barack Obama because he had been pressing for the financial releases and because he had acquired documentary proof of the Payola bribery checks being paid to Biden, Geithner and Emanuel.

By proof we mean that Admiral Blair had obtained COPIES OF SOME OF THE WEEKLY AND MONTHLY BRIBERY CHECKS PAID TO THE CORRUPT BIDEN, GEITHNER AND EMANUEL.

Now, as you will already have deduced, there is another dimension lurking here.

Specifically, as reiterated above:

• Acceptance of bribery Payola payments by holders of high office in the United States is both a criminal and an impeachable offence.

So what does the criminal Obama White House do? Instead of sacking Biden, Geither and Emanuel and handing their cases over to the Justice Department or whatever other appropriate procedure would apply here, NO! It rounds on the agent who, though a signatory of the US equivalent of the British Official Secrets Act, found this behaviour too much even for his steel stomach to digest.

This tells you all you need to know about the Obama White House.

• Like its recent predecessors, it is a CESSPIT OF INIQUITY.

The passage from the preceding report to which the White House reacted in fury, thereby confirming the accuracy of our report, is appended as Note (1) below.

RESULTING ABJECT FAILURE OF GEITHNER’S VISITS TO PEKING, LONDON AND PARIS
The sequel to this was the complete failure of Mr Geithner’s related hurried trips to Peking, London and Paris. Specifically:

• In the Chinese capital, Geither, as we reported in a Newsflash dated 26th May, attempted to ‘do a deal’ with the Chinese authorities, Lien holders against the US Treasury in the aggregate sum of $47 trillion, effective 6th December last year [see reports]. The Chinese authorities refused to entertain any such duplicity and told Geithner as sharply as they could: ‘NO. GET IT DONE’.

• In the British capital, Geithner incurred the clearly visible displeasure of George Osborne, the new Chancellor of the Exchequer. A photograph of the two published on page 55 of the Times, London, dated 27th May 2010, showed Osborne clearly annoyed at something Geithner had just said, and Geithner looking at him with extraordinary arrogance. A similar photograph appeared in the Wall Street Journal. The caption to The Times’ picture read as follows:

‘George Osborne appeared to be slightly at odds with the US Treasury Secretary Timothy Geithner, left, over the issue of a specific rescue fund’.

Note the extraordinarily VAGUE description of the fund in question. There seems little doubt that the ambiguous ‘specific rescue fund’ referenced the Dollar Refunding Program which Geithner has been blocking – although the newspaper then ran down the diversionary rabbit hole of discussing Geithner’s call for Europe’s leaders to ‘shore up’ the Euro and calm global markets by putting their rescue plan into action quickly, undsoweiter. That programme is in jeopardy now because the US Senate has voted 98-0 to prohibit the International Monetary Fund (effectively nowadays a branch of the White House) from pouring good money down debt spiral sink-holes.

• In the French capital, Geithner attempted, as in China, to ‘do a deal’ with the French authorities, and was duly told to back off and shown the door.

So the recipient of Bush Payola bribes, Timothy Geithner, Secretary of the United States Treasury, achieved precisely NOTHING on this trip, except to discover that the three key players (we don’t know what happened in Germany), had seen through him for the duplicitous, dirty, double-dealing wheeler-dealer, sheister and criminal financier that he is.

TO GET HIMSELF OFF THE HOOK, GEITHNER SIGNED OFF ON THE RELEASES
– ON THE SAME DAY THAT OBAMA STOPPED THEM IN HIS PERSONAL CAPACITY
On Saturday 29th May, the Editor was informed, and obtained immediate confirmation, of the fact that Geithner, signed off on the releases on Friday 28th May, on his arrival back in Washington. Having been slapped down in Peking, London and Paris, this increasingly pathetic recipient of Bush’s Payola bribes doubtless sought to exonerate himself and to get himself off the hook by authorising the hijacked and criminally delayed release payouts – aware that his signature on the relevant documents was meaningless.

• Note: We originally thought that Geithner signed off on Saturday 29th: but it has been clarified that he signed the necessary authorisations for the releases on Friday 28th, the very same day on which Mr Obama took it upon himself to intervene IN HIS PERSONAL CAPACITY as narrated in this report, to frustrate the releases ostensibly until 1st June (Tuesday). These contradictory actions turned out to be a dialectical ploy too far, which has exploded in the faces of these criminals.

• As you will see from Mr A Clifton Hodges’ letter to Buckingham Palace dated 28th May, copied as stated on the letter to the Editor of this service, Counsel for the Black Caucus reacted with fury at Mr Obama’s betrayal, as he sees it, of the American Black community, and with justification. On 30th May, we learned that it has been decided that Obama will not be re-selected to run as President again. He will be a one-term President, and it is now on the cards that he may have to be removed from the White House much earlier than the end of his term. Vice President Biden has stated that he is ‘personally compromsied, and therefore unqualified to succeed President Obama’.

• Why was Geithner’s sign-off on Friday 28th May meaningless?

Because these crooks are playing exactly the same game that was repeatedly played by George W. Bush, Henry M. Paulson, Richard B. Cheney et al. under the preceding corrupt White House – the game called ‘pass the parcel’, i.e. everyone blames everyone else, by rote. That way, nothing ever happens, the ‘Never Pay Syndrome’ is perpetuated, and nobody is ever to blame.

The problem this time round, however, is that in signing off on Friday 28th May, Timothy Geithner indicated to those not sitting on their brains, that he is even more of a fool than the village idiot he acted out in Peking, London and Paris.

• Because, President Obama has compromised himself and has PERSONALLY intervened to contradict what he had ordered in his official capacity, ON THE ORDERS OF GEORGE H. W. BUSH.

And since the duplicitous little clown Geithner knows this full well, by signing off on the releases precisely ONE DAY AFTER OBAMA HAD PERSONALLY INTERVENED TO STOP THEM, Geithner has signalled that he is a careless deceiver, a desperate liar and a mendacious recipient of Bush Sr.’s bribes who, knowing that his boss had only just intervened PERSONALLY to stop the payouts a day earlier (see below), DEEMED IT ‘SAFE’ TO DO THE OPPOSITE in the knowledge that Barack Obama is the backstop taking orders directly from criminal Godfather Bush Senior.

The problem you face, Mr Geithner, is that we and others have seen right through your desperate and despicable duplicity – so that you, Sir, have nowhere to hide. You were told where to get off in Peking, London and Paris and you have frankly BLOWN IT. You purport to have ‘got the message’ by signing off on 28th May, but in reality you have been exposed, in conformity with Story’s Third Law: ‘Sooner or later, all operations and covers are blown’.

• AND BELIEVE US, THIS ENTIRE FINANCIAL HIJACKING OPERATION HAS BEEN BLOWN.

LENINIST MODUS OPERANDI FROM THE BUSH LEXICON
Again, there is a further dimension here. Notwithstanding that Geithner and the other snakes have long since been exposed before the whole world (the Chinese Government reads our reports), Mr Geithner still considered it worth trying to ‘do deals’ when all the relevant foreign parties have seen right through him and have resolved to resist this cesspit of American official corruption.

We are informed by a knowledgeable US source that the rationale behind this behaviour is derived from the Bush lexicon, which incorporates a Leninist technique that can be summarised as follows:

• Leading a target by the nose, enticing the target incessantly (‘bait’) and continuing this process far beyond the bounds of human tolerance, long after no progress has been made – in the firm expectation, born of experience, that eventually the target will crack and will ‘do a deal’.

Of course when the target cracks and makes this crass mistake, he finds that he has been double-crossed, because the Bush lexicon then prescribes that the despised target is at once let down and double-crossed – i.e., that the agreed-upon deal is reneged upon instead. This, by the way, is PURE UNADULTERATED REVOLUTIONARY LENINISM. Study Lenin and you will discover that this is precisely the modus operandi taught by that son of Belial.

So, one highly satisfactory outcome that we can reasonably report is that our exposure of the true factors behind the ‘resignation’ of Admiral Dennis C. Blair contributed to the ABJECT FAILURE AND HUMILIATION of Treasury Secretary Geithner’s latest DESPERATE attempt to get out of the bind he is in by trying, even at this late stage, to subvert and corrupt the key foreign parties pertinent to this crisis, for which Geithner is responsible.

PRESIDENT OBAMA INTERVENES RECKLESSLY IN HIS PERSONAL CAPACITY
The second proof we now have that the Obama White House is a criminal enterprise arises from a quite extraordinary development that occurred on Thursday 27th May 2010.

• We were informed about this on the following day.

Specifically, it was reported to Mr A. Clifton Hodges, the US lawyer with whom we are in close contact, by the US Gold Badge Signatory. Lindell H. Bonney Sr., chosen by MI6 to interact with all concerned as Paymaster, that on 27th May, Obama PERSONALLY intervened to contradict:

• His own prior signed OFFICIAL authorisation for the financial releases to proceed.

• The requirements of the Lien Holders to the same effect.

• The instructions of the World Court in the same context.

• The requirements of the Basel List which includes fulfillment of the Line Item requiring the sovereign loan to be remitted as ordered, to the securities account with Morgan Stanley, New York, of Michael C. Cottrell’s firm Pennsylvania Investments, Inc.

Having by then exhausted all possibilities for double-dealing and duplicity, President Barack Obama committed the fatal mistake of ‘piercing the veil’ of his Presidential authority, by stepping outside the bounds of his office and committing the most grievous offence ultra vires.

The information conveyed to us by Mr Hodges derived from the Gold Badge Signatory confirmed that Obama picked up the phone and GAVE ORDERS IN HIS PERSONAL CAPACITY for the Bank of America, Richmond et al. to STOP the release payouts, making Mr Obama PERSONALLY LIABLE – ostensibly until the first of June (Tuesday) (although we interpret that date as simply the next stop by the Bushtrain called ‘Never Pay Syndrome’).

PERSONAL LIABILITY OF OBAMA POINTED OUT TO HIM BY HODGES
This, including the PERSONAL LIABILITY OF PRESIDENT OBAMA resulting from his PERSONAL INTERVENTION, is all CONFIRMED in the following letter dated 27th May 2010 to President Obama from Mr A. Clifton Hodges, of Hodges and Associates, Pasadena, California, lawyer for the CMKX SEC scamming victims and for Michael C. Cottrell, B.A., M.S. and his corporations Pennsylvania Investments, Inc., and Cottrell Securities Limited, London:

HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 East Holly Street
Suite 202
Pasadena
CA 91103
Tel: (626) 564-9797
Fax: (626) 564-9111

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

May 27, 2010
Via Facsimile Only: (202) 456 2461

Honorable Barack Obama
President of the United States of America
White House
Washington, DC

In re: World Global Settlements

Dear Mr President

I write to you again this afternoon in furtherance of my previous recent correspondence regarding prompt dissemination of the World Global Settlements.

As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consist mainly of monies collected from banks, brokerages, hedge fund corporations, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire ‘naked-shorter’ individuals, as well as some monies due from the SEC for damages. I have also been involved in the representation of other payees awaiting this distribution and have, in such capacity, been in direct communication with the UK Royal Monarch.

I am currently advised and understand the following:

• A portion of the World Global Settlement funds have been collected and are presently held in the custody of the Bank of America in Richmond, VA.

• Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers.

• The Paymaster authority has, at the direction of the Pentagon, London, et al., been present in the Bank in Richmond every day this week to complete the transfers.

• This morning he was advised by “both sides” that each desired this matter to be concluded as soon as possible and that he should be available to enter the bank to consummate the transfers.

• AS OF 6:00 P, EDT, THE PAYMASTER AUTHORITY PERSONALLY ADVISED ME THAT YOU PERSONALLY, MR PRESIDENT, WANTED AND HAD DIRECTED THAT THESE FUNDS BE HELD THROUGHOUT THE COMING HOLIDAY WEEKEND.

• I have previously been advised that you had given specific written authorization of these transfers and confirmed the same verbally just this week.

Mr President, I sincerely hope that my information is incorrect; because, as I am certain you are aware, your personal involvement in delaying this distribution is an ultra vires action which exposes you to personal liability for the sums involved and for accruing interest thereon. I would certainly not want to see you personally involved in the future dénouement of this matter.

As I have previously advised in my communications to you, only your direct intervention will be efficacious in bringing this matter to conclusion.

Mr President, I implore you to facilitate conclusion of this matter forthwith. There is simply no legal basis for any further delay. Please act consonantly with your previous statements and promises.

I would very much appreciate your written confirmation that you will do so immediately; accordingly, I will withhold public distribution of this correspondence until 8:00 pm EDT today.

Sincerely,

Hodges and Associates

[Signed]: A. Clifton Hodges

ACH.gm

Cc: Her Majesty, Queen Elizabeth II
Lindell H. Bonney, Sr.
Clients

BY ACTING ULTRA VIRES, OBAMA HAS EXPOSED AND CRUCIFIED HIMSELF
This is a new paradigm, and totally new dimension. Why?

Because in stepping outside the bounds of his office, Mr Hussein Barack Obama thereby MADE HIMSELF PERSONALLY LIABLE inter alia for the billions of dollars to be earned as interest over the long weekend ending on Monday 31st May. Under inter alia the legal principle that ‘the money you make by illegally exploiting my money is my money’, Mr Obama became personally responsible for disgorging the funds illegally earned over (at least) the four-day period mentioned.

Stepping outside the bounds of his office (A FACT confirmed by the key Gold Badge Signatory and given the lawyer’s imprimatur) also made Barack Obama vulnerable to ARREST IN HIS PERSONAL CAPACITY and to being handcuffed and hauled out of the White House cesspit for incarceration pending indictment IN HIS PERSONAL CAPACITY.

This is an entirely NEW development. ‘Piercing the veil’ of official authority is an established legal principle, and Obama has been arrogant, stupid and thoughtless enough to consider that the risks he took when acting ultra vires were ‘worth taking’.

Considering that this corrupt President considers it appropriate to order a reprimand for the agent who divulged the fact that Admiral Dennis C. Blair ‘resigned’ because he had been in favour of the lawful settlement releases and because he had the necessary documented bribery goods on the Jesuit Biden, and on Geithner and Emanuel, instead of having the receivers of the corrupt Payola bribes handed over to the competent authorities and subjected to whatever procedures would apply in these circumstances, it is hardly surprising, we suppose, that this play-acting, shallow, arrogant impostor considered the risk of a PERSONAL intervention one worth taking.

Of course, while intervening in his PERSONAL capacity, Obama would have deceived the parties at the other end of the telephone into believing that he was acting in his OFFICIAL capacity. But he could hardly do that, because he had already signed off OFFICIALLY to order the payment releases.

• So he found himself boxed into his own deception hell and took the risk anyway.

• Note: On Saturday 29th May, Mr Hodges elaborated in response to the Editor’s request for legal elucidation of the ultra vires concept, as follows. You will find his observations enlightening:

‘The real point of the sword is that Obama was acting in an ultra vires capacity.

This is a legal concept which in constitutional law means acting outside the various powers that are constitutionally authorized. To go outside those constitutional powers is to act ultra vires; for example, although the Court did not use the term, in striking down a Federal law in United States v. Lopez on the grounds that it exceeded the Constitutional authority of Congress, the US Supreme Court effectively declared the law to be ultra vires.

In this case, the President acted personally in response to a request from the Shrubs through Geithner who called him from Paris and demanded that Obama delay distribution until after the Holiday. This in no way is a Presidential directive; this is a personal response to an outside request. This act was in contravention of prior national/international agreements and in no way affected dollars belonging to the United States’.

GEITHNER TELEPHONED OBAMA FROM PARIS AND ASKED HIM TO DELAY THE RELEASES
As you can see, Mr Hodges states that Geithner telephoned the President to ask him to delay the releases until after the Holiday. AND YET, on Saturday 29th May, Timothy Geithner signed off on the releases, having previously asked the President to stall and block them. President B. Obama then intervened IN HIS PERSONAL CAPACITY, having previously OFFICIALLY approved and sanctioned the releases both verbally and in writing. In other words, these deceivers are tripping themselves up and are being exposed even as they do so.

They are a despicable, low cabal of conniving, lying losers, bending with every angry telephone call from the Bush Crime Syndicate, switching from one dialectical stance to the opposite, from one moment to the next, living in their own chaotic, self-inflicted hell.

And the reason they respond in panic to every angry telephone call from the Bush Crime Syndicate may be that both characters are being blackmailed and have been threatened with liquidation.

THAT OBAMA TAKES INSTRUCTIONS FROM BUSH SR.
IS NOW WIDELY ACKNOWLEDGED WHERE IT MATTERS
Now in this context, it has been authoritatively conveyed to us that it is now, finally, OPENLY UNDERSTOOD in circles that matter that Barack Obama TAKES HIS INSTRUCTIONS FROM GEORGE H. W. BUSH, the Godfather of Godfathers, the visible head of the serpent, the dirty dog who is holding the whole world to ransom and whom the cowardly, weak, pathetic, corrupt American authorities cannot bring themselves to ‘put out of business’.

We can yet again speculate as to why this is, but the likeliest generic answer is one that we have mentioned before – namely, that a professional criminal specialises in compromising his targets, so that (he thinks) they cannot move.

But the blackmailee is in fact usually in a stronger position than the blackmailer: because if the blackmailee exposes the blackmailer, the blackmailer has no further weapons in his locker.

However in an overall context of illegal financial transactions, the blackmailee is caught, because he has been engaged in illicit financial transactions, tax evasion and other criminal activities such as wire fraud (20 years): so the vast army of the criminally compromised have opted to keep their heads down and hope they don’t get picked up in the ongoing purge (triggered to some extent by these exposures).

Notwithstanding the foregoing, there are still uncompromised cadres within the US structures who can perfectly well perform the long overdue and absolutely necessary neutralisation of the Bush Crime Family (because it isn’t just Senior who needs to be neutralised).

GEORGE W. BUSH IS MOANING AND WINGEING
THAT HE AND HIS TEXAS BUDDIES ARE ALL BROKE
On a related Bushnote, we have it on impeccable TEXAS authority that:

• The Bush Crime Family and Bush Sr. are now being cut out of the releases. (This information is periodically reversed, with us being told that these crooks are to be paid off. But the latest version of this dialectic is as stated here).

• George W. Bush is complaining and whining and wingeing that he hasn’t got enough money even to maintain his ranch at Crawford, and that all his formerly rich Texas buddies are out of funds and in various stages of financial bust and bankruptcy. One wonders what on earth happened, then, to all the money that Bush and Clinton sucked from suckers who fell headlong for their hypocritically criminal demands for cash for the suffering Haitians after the United States contrived a ‘natural event’ in order to gain access to Haiti’s oil and mineral resources and to control the Haitian Central Bank for illicit trading purposes via the Federal Reserve Interbank Settlement Fund.

SOME CENTRAL BANKS THAT WE THINK ARE INVOLVED
IN FINANCIAL CORRUPTION WITH THE FEDERAL RESERVE
Incidentally, here is an incomplete list of other central banks that we have reason to believe have been involved in corrupt financial operations with the US authorities:

Banco de la Republica, Colombia
Banco do Brasil
Bank of Uganda
Canco Central de la Republica Argentina
Central Bank of Kenya
National Bank of Hungary
Nepal Rastra Bank
Reserve Bank of Zimbabwe

HODGES’ HAND-DELIVERED LETTER TO BUCKINGHAM PALACE DATED 26TH MAY 2010
On 26th May 2010, Mr A. Clifton Hodges, of Hodges and Associates, Pasadena, California, lawyer for CMKX SEC scamming victims and for Michael C. Cottrell, B.A., M.S. and for his two corporations Pennsylvania Investments, Inc., and Cottrell Securities Limited, London, wrote as follows to the most senior official at Buckingham Palace, London SW1. This letter was followed by a further letter to Buckingham Palace dated 28th May 2010 which is of EXCEPTIONAL IMPORTANCE: see below.

[The name of the identified top official has been redacted by the Editor]:

HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 East Holly Street
Suite 202
Pasadena
CA 91103
Tel: (626) 564-9797
Fax: (626) 564-9111

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

The Rt. Hon. [NAME REDACTED] CVO, OBE
Buckingham Palace
London SW1A 1AA

May 26, 2010
Hand Delivered

Re: U.S. Dollar Refunding Project

Dear Honorable [NAME REDACTED]:

I most recently wrote to you on May 21, 2010 to transmit copies of three letters which I had recently sent to President Obama relating to the matters referenced in papers delivered to the Palace under cover of my letter dated April 28, 2010. I write to you again in furtherance to that subject on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.

As I similarly gave notice to President Barack Obama, I am currently advised and understand the following:

• A portion of the World Global Settlement funds have been collected and are presently held in the custody of the Bank of America in Richmond, VA.

• Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, Virginia, for the purpose of concluding these transfers.

• The Paymaster authority has, at the direction of the Pentagon, London, et. al., recently returned to Richmond to consummate the transfers, and has been advised each day this week that the funds will be able to be transferred to the BASEL – identified trustees.

• Mr. Leon Panetta is currently present at the Bank of America, but continues to delay the ability of the Paymaster authority, and his access to effect transfer of the World Global Settlement funds.

• It clearly appears at this time that Mr. Panetta and/or others are diligently working to delay payout of these funds; it also seems self-evident that this will continue absent outside intervention.

As I have previously indicated, I am persuaded by these facts, that only the direct intervention of the Royal Monarchal Power will be efficacious in bringing this matter to conclusion.

I request, kind sir, your assistance in bringing this matter to the attention of Her Majesty and others as appropriate. Any further delay will not only exacerbate the conditions under which we all must operate, but will certainly serve to encourage those seeking even further delay.

This is a matter which it seems will only be concluded at such time as the Royal Monarchal Power either demands it, or utilizes the power which has been granted to effect closure through direct means. I apologize in advance for having to involve your once more in this situation; however, circumstances dictate that direct intervention is now a necessity.

Thank you very kindly in advance for your help; it is truly appreciated by many, and will indeed have a very significant impact on the future financial health of the world.

Sincerely,

HODGES AND ASSOCIATES

[Signed] A. CLIFTON HODGES

ACH/gm
Enclosures

Cc: Michael C. Cottrell
Christopher Story

HODGES’ HAND-DELIVERED LETTER TO BUCKINGHAM PALACE DATED 28TH MAY 2010
On 28th May 2010, Mr A. Clifton Hodges, of Hodges and Associates, Pasadena, California, the lawyer for CMKX SEC scamming victims and for Michael C. Cottrell, B.A., M.S. and for his two corporations Pennsylvania Investments, Inc., and Cottrell Securities Limited, London, wrote as follows to the most senior official at Buckingham Palace, London SW1.

[The name of the identified top official has been redacted by the Editor]:

This letter is of EXCEPTIONAL IMPORTANCE: IT TELLS YOU THE MAGNITUDE OF THE CRISIS:

HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 East Holly Street
Suite 202
Pasadena
CA 91103
Tel: (626) 564-9797
Fax: (626) 564-9111

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

The Rt. Hon. [NAME REDACTED] CVO, OBE
Buckingham Palace
London SW1A 1AA

May 28, 2010
Hand Delivered

MOST URGENT

Re: U.S. Dollar Refunding Project

Dear Honorable [NAME REDACTED]:

I most recently wrote to you on May 26, 2010 to solicit the assistance of Her Majesty Queen Elizabeth II in securing the release of funds being held in the U.S. which are required for implementation of the U.S. Dollar Refunding Project. I write to you again in furtherance to that subject, on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.

As of the afternoon of May 28, 2010, I am currently advised and understand the following:

• World Global Settlement funds have been collected and remain in the custody of the Bank of America in Richmond, Virginia.

• Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers in accord with the BASEL agenda.

• I became aware on May 27, 2010 that President Barack Obama had personally intervened in the scheduled May 27 release of funds, and had instructed that the funds be held until after the U.S. Memorial Day Holiday.

• As any further delay in disbursement of these funds will engender considerable harm to many, and is without any legal basis, I wrote to President Obama putting him on notice and soliciting his cooperation. [A copy of that letter is attached]. [EDITOR: SEE ABOVE].

• My letter to President Obama was distributed to all parties dealing with the World Global Settlement funds, to both political parties in Washington, D.C., to the Democratic Caucus and its counsel, to the Black Caucus and its counsel, and to President Obama’s priest.

• The letter was also submitted to the British Royal Monarchal Power through your good offices; Mr. L.H. Bonney, Sr. has also verified that a copy of the letter was submitted to, and received by, Her Majesty, Queen Elizabeth II through MI-5 and MI-6.

• Counsel for the Black Caucus immediately recognized that a criminal offense had been committed; he advised that he would directly inform the President by reading the letter to him on Air Force One today, as well as advise the President of his personal responsibility, over the four day weekend, for costs in the “Billions of USD”. Said counsel also stated that “if release [of the funds] was not taken care of today – they [the Black Caucus] would wash their hands of him [President Obama]”.

• Vice President Biden was also informed of the May 27, 2010 letter, provided with a copy, and discussed the veracity of President Obama taking direction from former President G.H.W. Bush; he indicated that President Obama’s citizenship status was being used as very effective leverage against the President.

• Vice President Biden also admitted that he was personally compromised, and [was] therefore unqualified to succeed President Obama in the event that the President’s tenure is successfully attacked.

• It now appears that it is only a matter of time before formal process is instituted to remove President Obama from office; however the “Succession List” has now been severely compromised by the failure to complete distribution of the subject funds.

• I was advised at noon time this date that the on-site Paymaster authority, Mr. L.H. Bonney, Sr, had confirmed at Bank of America that no communication had been received from President Obama regarding authorization for release of the Settlement funds; accordingly, he was returning to Ohio.

• Prior to Mr. Bonney’s departure he further advised that all collected funds were in a “locked-down” mode, and that all else is now in written form for further use in resolving the issue of final distribution of these Settlement funds.

As I have previously indicated, I am persuaded by these facts, that only the direct intervention of the Royal Monarchal Power will be efficacious in bringing this matter to conclusion.

To secure release of these Settlement funds, it is now imperative that the Royal Monarchal Power exercise that power, as a U.S. Treasury lien-holder, to effectuate timely resolution. Any further delay will not only jeopardize the severely stressed world financial condition, but will certainly serve to encourage those seeking even further delay.

This is a matter which now clearly seems can only be concluded at such time as the Royal Monarchal Power utilizes the power which has been granted, to effect closure through direct means. I apologize in advance for having to involve you further in this situation; however, circumstances dictate that direct intervention is now an imperative.

Thank you very kindly in advance for your help; it is truly appreciated by many, and will indeed have a very significant impact on the future financial health of the world.

Sincerely,

HODGES AND ASSOCIATES

[Signed] A. CLIFTON HODGES

ACH/gm
Enclosures

Cc: Michael C. Cottrell
Lindell H. Bonney, Sr.
Christopher Story

SUMMARY OF RECENT DESPERATE ATTEMPTS BY THE CRIMS TO DIVERT THE FUNDS
We have listed some of the recent operations by the official US kleptocracy to prevent the lawful distribution of the hijacked releases, but these bear repetition in view of further attempts by Wanta to pervert the course of justice and to contrive, on behalf of his master Mr George H. W. Bush, to capture some portion of the payouts.

The most conspicuous recent criminal operations under this heading have included:

• The Wanta ‘Principality of Snake Hill’ deception ploy which we exposed comprehensively in September 2009 and subsequently, the purpose of which was to procure the illegal transfer of funds via Wanta’s signature into the hands of a fake, non-existent virtual ‘Central Bank of Snake Hill’ but in reality into the hands of Bush’s money-laundering Carlyle Group via the French Embassy originally under Levitte, now Sarkozy’s intelligence adviser, who was formerly French Ambassador to Washington – Sarkozy’s half brother ‘Oliver’ being a senior executive with Carlyle Group.

Notwithstanding our absolutely definitive exposure of this crude deception, Wanta’s arrogance is such that he continued shovelling this claptrap out via the Internet for ignorant parties, including a discredited hired female hack, to pick up and run with. That operation has been so badly bashed, that it should by now be terminated (although an extraordinary feature of these snakes is that they never seem to understand that they’ve been trampled on). As for the ‘in-your-face’ display of gross arrogance associated with the ‘snake’ in ‘The Principality of Snake Hill’ and the graphic display of a serpent on the decaying ‘Snake Hill’ websites, we attribute these aberrations to the propensity for these snakes to be blinded by their own lies, cunning and arrogance.

• The insertion of the Mafioso Salvatore R. DeFrancesco as false ‘Secretary’ on the Pennsylvania Department of State Corporation Bureau screen displayed for Michael C. Cottrell’s Pennsylvania Investments, Inc.. We BLEW THAT OPERATION, causing immense ripples right the way up the food chain, resulting inter alia in the Gold Badge Signatory having to be equipped with bodyguards 24/7.

• The attempt by the criminal former US Vice President and top CIA criminal operative Richard B. Cheney to foist false gold certificates on Bank of America, Atlanta, in order to try to siphon $2.0 trillion from the release money – an attempt that resulted in this odious operative being physically manhandled out of the bank’s premises. Cheney was accompanied by Carlyle Group executives.

• The attempt almost immediately afterwards by the Pearce character in Paris and his Dallas side-kick who was in touch with us, spying on us on behalf of Bush Sr. for two and a half years, to pull a similar operation in Paris over the subsequent weekend (22-23 May 2010) – the object here being to steal a similar sum of money from the release funds. The final outcome for these perpetrators is believed to have been horizontalisation, but this has not been confirmed.

• The sudden appearance at the Gold Badge Signatory’s side last week of the dark character Leon Panetta, the Director of Central Intelligence (CIA) [see Mr Hodges’ letter to the Palace]. This was initially reported to us as a positive development, but the Editor warned that Panetta’s task would more probably be to frustrate the releases: which is what happened. Panetta was at the bank on 25th May. Immediately afterwards, he flew to Bulgaria and then had dinner with the Bulgarian Prime Minister, Boyko Borisov, on the evening of 26th May. Also attending the dinner were the Bulgarian Interior Minister and the Directors of three Bulgarian intelligence agencies.

We are now advised that Panetta has been ‘neutralised’ in this context. Specifically, Leon Panetta was ‘taken out of the picture’ on 27th May, following receipt of the Hodges letter to Buckingham Palace dated 26th May 2010: in other words, Mr Hodges’ request for outside intervention appears to have been acted upon. However Panetta’s departure on his visit to Bulgaria, which had been arranged in September 2009, was the practical reason for him being ‘taken out of the picture’.

With Panetta no longer able to interfere, Obama resorted to his reckless PERSONAL intervention on Friday 28th May, contradicting his earlier written and verbal assurances as stated above.

• Finally, and any sane person wouldn’t believe this: but since we are dealing with a snakepit, you need to! We have previously reported that Wanta recently resurrected the Petition for a Writ of Mandamus that we reported, and the text of which can be accessed in our Archive (June 2007 et seq.). We also reported that the Editor sat in the Courthouse in Alexandria throughout proceedings on 19th October 2007, along with Mr Wanta, Michael C. Cottrell, B.A., M.S., and Colonel Dana Wilcox, plus of course representatives of the Reserve Bank of Richmond, who had filed a petition to the Court for the Writ of Mandamus to be dismissed.

We further reported that when finally called to the witness stand, Wanta waved his arms around like a jackass and made an absolute fool of himself: on purpose. Because by now he thought he had secured a kind of ‘agreement’ with his evil pal Richard B. Cheney and his boss Bushsnake Senior, and Bushsnake Junior, so that by his reckoning the legal process that he had triggered (prepared by his odious CIA lawyer Thomas Henry, a.k.a. ‘Mr Nasty’) was redundant. After the hearing, Wanta was full of beans, joshing and joking, as he thought he had pulled this one off.

However quite recently, his options having closed tight shut, Wanta revived the Petition for a Writ of Mandamus, and refiled it on 9th April 2010. We responded some reports ago by publishing the ACTUAL TEXT OF THE WRIT OF MANDAMUS which has been displayed in our Archive for the past THREE YEARS. Self-evidently, when publishing a legal document, the text is shown precisely as presented to the Court.

We pointed out that there were suspicions that Wanta had represented ‘facts’ that diverged from the precise text of the Petition for a Writ of Mandamus, and that in such an event he may have been seeking to distort the ‘truth’ as presented to the United States Court for the Eastern District of Virginia, Alexandria: in which case either the text of the Petition was incorrect, implying that he perjured himself before the Court, or else he was now distorting the facts as presented to the Court which represents a felony against the Court (not a problem for this serial felon).

On 28th May 2010 we were authoritatively advised of the following facts:

• It appeared that Wanta had indeed represented to authority certain facts at variance with the Petition for a Writ of Mandamus.

• The Writ of Mandamus having been refiled on 9th April 2010, the matter was then subjected to a FORMAL OFFICIAL INVESTIGATION (we are not sure by which authority) and the outcome of the investigation was that Wanta’s attempt at self-justification and to ‘validate’ the release of payout settlement funds to himself by this means was found to be spurious. As a result, the attempt to divert funds via this mechanism therefore failed (2).

We hate to be too cynical, but it is likely that the investigation looked into this matter in order to see whether there was any merit in using this route to procure illegal extraction of release funds.

You will of course also recall that the dual-named Lee or Leo Wanta and his CIA lawyer Steven Goodwin scammed the Editor out of his loan of $35,000 plus interest by preparing and submitting for signature false loan documents, a felony involving FRAUD IN THE INDUCEMENT, for which, on conviction, both perpetrators can be jailed. It should be added that our experience of Wanta is that he does nothing that does not entail lies and deception. We have a list of proven lies that this man has perpetrated, including lies about the Editor of this service. SEE IMMEDIATELY BELOW:

••••••••••••••••••••••••••••••••••

FOR THE ATTENTION OF MR LINDELL H. BONNEY, SR.: THE PREMEDITATED SCAMMING
BY LEO WANTA AND RICHMOND-BASED STEVEN GOODWIN OF THE EDITOR OF THIS SERVICE
This matter is highly pertinent for the relevant US authorities, INCLUDING THE GOLD BADGE SIGNATORY, MR LINDELL H. BONNEY, SR., given that if ANY funds are distributed to Wanta, a felon who cannot own a bank account (although he reportedly has an account with the US Treasury) they will be engaged in the criminal diversion of funds into the hands of a fraudster engaged in Fraud in the Inducement who has scammed this Editor of his loan funds, and who, with his co-conspirator, the RICHMOND-based Steven Goodwin, deliberately and knowingly perpetrated this scam against the Editor of this service. The relevant documents are reproduced again herewith, excerpted from our report cdated 27th April 2009:

WANTA-GOODWIN FRAUD IN THE INDUCEMENT AGAINST THE EDITOR UNDER DURESS
The loan documents proffered by Richmond-based CIA lawyer Steven Goodwin for the Editor’s meeting with Wanta on 10th June 2005, ‘arranging’ for the Editor to provide Wanta with a personal loan of $35,000 repayable at 7% annual compound interest two years later, were FRAUDULENT, involving FRAUD IN THE INDUCEMENT of the Editor by Wanta and Goodwin UNDER DURESS.

This was a carefully premeditated scam, in which Steven Goodwin collaborated with Wanta to deceive the Editor of this service, who duly provided the $35,000 loan which Wanta has stolen.

Some of the Editor’s funds were/are still held illegally by Steven Goodwin, after he finally made the necessary restitution and fee payments to the Wisconsin Department of Corrections on 21st July 2005, which ‘bought’ the truncating of Wanta’s probation in Wisconsin by five years and two weeks.

The documents were/are as follows:

PROMISSORY NOTE
US DOLLARS 35,000.00
JUNE 19TH, 2005

FOR VALUE RECEIVED, the undersigned, promises to pay to the order of Christopher Story, the sum of THIRTY FIVE THOUSAND AND 00/100 US Dollars with interest at the rate of seven percent (7%) per annum thereon, the principal being payable, without offset, at [address] World Reports Limited, 108 Horseferry Road, Westminster, London SW1P 2EF, United Kingdom, or at such other place as the holder may designate in writing with payments to begin 365 days from date of this Note and due in full 730 days thereafter.

The payment of the principal balance of this Note may be prepaid in whole or in part, at any time or from time to time, without penalty.

This Note may be accelerated upon the death of any maker or at the option of the holder so that all remaining principal and accrued interest shall be payable upon the later of 30 days after the date of any maker’s or Guarantor’s death or 15 days after the holder provides written notice to the maker at its principal place of business that the holder is exercising his right to accelerate the amounts due hereunder. In the event of default in the payment of any amount due under this Note, the holder may declare the entire unpaid balance, principal and interest, to be immediately due and payable and thereafter may exercise any remedies provided by applicable law.

The holder of this Note shall have the right to enforce any one or more available remedies in whole or in part, successively or concurrently.

The maker of this Note waives presentment, protest, and notice of dishonour; agrees that an extension or extensions of the time of payment of this Note, or any installment or part thereof, may be made before, at or after maturity by agreement with anyone or more of the parties to this Note without notice to and without releasing the liability of the other party under this Note regardless of which parties are notified of the extension or extensions; waives the benefit of all exemptions as to the debt evidence of this Note and any right which it may have to require the holder to proceed against any person; and agrees to pay all the expenses, including reasonable attorney’s fees, in collecting this Note, or any installment or part thereof, which is not paid when due.

[Signed]: Lee E. Wanta.

Address of Notice [added in Wanta’s handwriting]:
C/o Goodwin Sutton & DuVal, Plc.
Old City Hall, Ste No. 350
1001 East Broad Street
Richmond, VA, USA (23219).

Separately the Editor was handed by Wanta the text of an ESCROW AGREEMENT FOR SIGNING BY GOODWIN WHEN THE FUNDS WERE SUPPLIED, as follows:

ESCROW AGREEMENT
RICHMOND, VIRGINIA
Date: 14th July, 2005

TO: Steven D. Goodwin, Trustee for the benefit of Ambassador Leo* E. Wanta [*NOT: Lee E. Wanta]:

The undersigned maker, Christopher Story, does hereby acknowledge that he is placing certain funds in the amount of THIRTY FIVE THOUSAND AND 00/100 DOLLARS ($35,000) into Escrow with Steven D. Goodwin, a discreet and professional attorney-at-law, for the sole and exclusive purpose as stated herein and under the following terms:

1. Said funds shall be used to pay the amount of $30,551.97 to satisfy the court ordered obligations in Wisconsin Case No. 92CF683.
2. Any and all remaining amounts shall be distributed only as directed by Ambassador Leo E. Wanta, to be used for the benefit of, and at the direction of, Ambassador Wanta.

The parties herein acknowledge that the funds paid to, and held in Escrow by, Steven D. Goodwin, under this Agreement are the same funds referenced in a Note in the amount of THIRTY FIVE THOUSAND AND 00/100 DOLLARS ($35,000) made by Ambassador Leo E. Wanta for the benefit of Christopher Story.

[Signed]: Christopher Story, maker [SEAL]

I, the undersigned Trustee, agree to receive, hold and distribute the funds referenced herein upon the terms and conditions stated above.

[Signed]: Steven D. Goodwin, Trustee [SEAL].

FEATURES OF THE FRAUD IN THE INDUCEMENT SCAM
AGAINST THE EDITOR PERPETRATED BY WANTA AND GOODWIN
These documents represent Fraud in the Inducement because:

(1): The Promissory Note has to reference the Escrow Agreement and vice versa. In neither case does this occur. Specifically:

(2): The Promissory Note does not reference the Escrow Agreement.

(3): The Escrow Agreement does NOT reference the Promissory Note. It references ‘a Note’, which could be ANY NOTE. The reference has to be specific, which is not the case.

(4): The Promissory note dated 9th June 2005 is signed by Lee E. Wanta.

(5): The Escrow Agreement references an ‘Ambassador Leo E. Wanta’ making no reference to ‘Lee E. Wanta’. This operative uses two names for obfuscation purposes [DUPLICATION, DIALECTICAL METHODOLOGY: see our repeated reminders that this is the standard modus operandi].

(6): This divergence of names for Wanta widens the fraudulent separation of the Promissory Note from the Escrow Agreement.

(7): Mr Wanta is NOT an Ambassador. To be styled Ambassador, it is necessary to be supported by official credentials issued by the US State Department and renewed by each successive American Administration, confirming that the United States (in this case) recognises that the said individual concerned is an accredited Ambassador. In the case of Mr Wanta’s supposed Ambassadorship for Somalia to Switzerland and Canada, the same criteria apply. Each successive Government of the countries concerned must provide the necessary consent and official acknowledgement of such a person’s status and acceptance as Ambassador. Wanta cannot show such credentials, because this felon’s claims to be an Ambassador are fraudulent and part of his disintegrating cover.

In the United States, there is a convention that a former Ambassador can continue to be addressed as Ambassador. However Mr Wanta styles himself ‘Ambassador Extraordinary and Plenipotentiary’, Lee Emil Wanta, The Principality of Snake Hill, representing fraudulently that he is the Ambassdaor for the non-existent, cirtual and farudulent ‘Principality’, which is FRAUD.

And as indicated above, when Mr Henry was asked to provide the necessary credentials in respect of Wanta’s spurious (fake) Principality of Snake Hill Ambassadorship to the United States, he was of course unable to comply and was himself therefore exposed as an egregious liar and a fraudster for that reason, and because he stated that he was acting for Leo/Lee Wanta and representatives from ‘The Principality of Snake Hill’, which does not exist.

Mr Steven D. Goodwin likewise fraudulently referenced a spurious ‘Ambassador Leo E. Wanta’ in the Escrow Agreement, thereby exposing himself as a liar and a perpetrator of fraud, as well.

(8): Steven D Goodwin is therefore NOT ‘a discreet and professional attorney-at-law’ but rather a fellow-fraudster with Mr Leo E. Wanta, a.k.a. Lee E. Wanta. Both engaged in gross FRAUD IN THE INDUCEMENT under duress of this Editor, who was not accompanied by a lawyer. Goodwin should be disciplined, debarred and appropriately dealt with both by his profession and by the authorities.

(9): As for Wanta, this case provides further irrefutable PROOF that Wanta is a serial, unrepentant, continuing felon. His felonious status has NOT been altered and he is NOT therefore in a position to own a bank account.

(10): Any funds remitted to Leo E. Wanta or Lee E. Wanta, who handles stolen funds and has STOLEN this Editor’s loan funds plus interest through this inducement fraud, will be at risk. Any party engaged in effecting such a remittance to Wanta, however styled, knowing this background, may place themselves in a situation demanding investigation involving the conveyance of funds belonmging to others into or via the hands of this serial criminal and convicted felon.

••••••••••••••••••••••••••••••••••

Notes and References:

(1): Our exposure of the real reasons why Admiral Dennis C. Blair was fired by President Obama, which resulted in the furious White House reaction that simply confirmed the accuracy of our report, demonstrating that the White House doesn’t uphold the Ruile of Law but rather actively undermines it, were contained in the following passages from our report dated 25th May:

THE REAL REASONS BEHIND THE ‘RESIGNATION’ OF ADMIRAL DENNIS C. BLAIR
On Friday 21st May 2010, Admiral Dennis C. Blair, the Director of National Intelligence, announced his resignation from the top US intelligence post. He gave no reason for his sudden departure in a public statement that he circulated to the 16 US intelligence agencies that he oversaw, and neither did he express thanks to President Barack Obama for the opportunity to serve under him.

In order to obfuscate the real reason for Blair’s de facto dismissal – Obama asked him to resign, or said he would accept his resignation – the White House and the Office of Naval Intelligence (ONI) have since been engaged in an operation to pull the wool over the eyes of the ‘mainstream’ media and the ‘Fifth Estate’ (the ‘Internet community’).

Specifically, to take the most mischievous report on this subject first:

• The Office of Naval Intelligence diversionary source labelled ‘By Sorcha Faal, and as reported to her Western Subscribers’, item headed ‘Top US Spy Chief Quits After Obama Orders 2 Americans Assassinated’, consists of disinformation and lies. On about half a dozen previous occasions we have specifically identified the authors of this diversionary source as:

(1): Commander J. Forrest Sharpe, of Light in the Darkness Publications, based in Vienna, VA, Sharpe is ‘active duty submarine service fleet’, i.e. an Office of Naval Intelligence operative.

(2): D. L. O’Huallachain, of Irish extraction, who inter alia covers for the Vatican.

These reports typically begin with the ignorant fantasy: ‘Rumors circulating in the Kremlin today…’, notwithstanding that, as the veteran Editor of Soviet Analyst, your correspondent can reconfirm that the Kremlin ‘doesn’t DO rumours’. Even though we have repeatedly exposed this deception, certain US websites specialising in maximising the potential for confusion persist in deceiving the public by disseminating the disinformation perpetrated by this malicious ‘redirection’ source.

• NOTE: As a direct result of THIS exposure, the fake ‘Sorcha Faal’ device appears to have been dropped and replaced by a slick new presentation, also sourced anonymously, and from Virginia. It’s the SAME OPERATION, promoting the SAME DIVERSIONARY HATRED AND LIES.

All ANONYMOUS reports are suspect: and because they are not provenanced, can and should never be relied upon. Sorcha Faal is a fabrication. Anyone recycling the diversionary claptrap spewed out by this US Intelligence Power ‘redirection’ source, is being grossly irresponsible.

• On 21st May, The New York Times published a piece by Mark Mazzetti which entered the fray by starting with the following diversionary lead-in: ‘An already strained relationship between the White House and the departing spymaster Dennis C. Blair erupted earlier this year over Mr Blair’s efforts to cement close intelligence ties to France and broker a pledge between the nations not to spy on each other, American Government officials said Friday’.

Although there WAS a French dimension to what happened (see below), this ‘line’, as presented, was clearly diversionary because, as we have repeatedly explained, France fronts for Germany under the ‘indissoluble’ bilateral Franco-German Treaty of the Elysée dated January 1963; and since the ‘Black’ criminal cadres inside the US Intelligence Power ‘work with’ the long-range pan-German Fifth Column that has attempted to ‘take down’ the United States in accordance with the Nazi slogan ‘We will build the Thousand-Year Reich on the Ruins of the United States’, there was never any need to ‘cement relations’ with French intelligence or to formalise a closer relationship.

In other words, this ‘line’ invented by the White House/CIA disinformation apparat deliberately turned the ‘actualité’ upside down, to bamboozle the readers of The New York Times and the domestic and international communities generally,

Interestingly, The New York Times’ elaboration included the following sentence: ‘Officials said the dust-up was not the proximate cause of President Obama’s decision to remove Mr [sic] Blair, who announced his resignation on Thursday, from the job as Director of National Intelligence’.

Quite right, it wasn’t.

On the contrary, the factors underlying Admiral Blair’s ‘resignation’ were as follows:

• Admiral Dennis C. Blair had been pressing for months for the release of the hijacked funds blocked by President Barack Obama.

• Admiral Dennis C. Blair ‘asked’ President Obama to release the hijacked funds forthwith, and Obama REFUSED. Obama then demanded Blair’s resignation, which was accepted.

• Admiral Dennis C. Blair had acquired COPY CHECKS proving that, as we alone reported, Vice President Joseph Biden, US Treasury Secretary Geithner, and Rahm Emanuel, the White House Chief of Staff, were and are receiving weekly and monthly bribery payments from the Bush-CIA Crime Syndicate, in exchange for their ‘solidarity’ in blocking the releases.

All of which, of course, PROVES that President Obama has been operating as George H. W. Bush’s corrupt poodle, carrying out his instructions to continue the sabotage and blocking of the payouts. Which is precisely what he did at 2:36 p.m. EDT on Thursday 20th May.

(2): Text of the Wanta Petition for a Writ of Mandamus as submitted to the court and published by this service [see archive] on 24th June 2007 and 5th July 2007:

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA

ALEXANDRIA DIVISION

Case Number: 1:2007cv00609 – TSE – BRP

Filed: 20th June 2007

Petitioner: Lee E. Wanta

Respondents: Henry M. Paulson, Jr., Robert M. Kimmitt, James R. Wilkinson, Michael Chertoff, Alberto R. Gonzales and Federal Reserve Bank of Richmond

Court: Virginia Eastern District Court

Office: Alexandria Office

County: Richmond

Presiding Judge: District Judge T. S. Ellis III

Referring Judge: Magistrate Judge Barry R. Poretz

Nature of Suit: Other Statutes: Securities/Commodities/Exchanges

Cause: 28: 1361 Petition for Writ of Mandamus

Jurisdiction: U.S. Government Defendant

Jury demanded by: None

Note: This case cannot be sealed until Ambassador Leo E. Wanta has been paid the $4.5 trillion of his Settlement diverted and exploited illegally since June 2006.

The Court has, most unusually, given the Respondents TWO MONTHS to respond.

SIR LEO WANTA’S PETITION FOR A WRIT OF MANDAMUS (1)
The text of the Ambassador’s Petition for a Writ of Mandamus follows:

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA

Civil Action no.: 1-07 CV 609

LEE E. WANTA, LEO E. WANTA, AMBASSADOR LEO WANTA (Individually and as sole and exclusive shareholder of AmeriTrust Groupe, Inc., a Commonwealth of Virginia registered corporation)

Petitioner

v.

HENRY M. PAULSON, JR.
SECRETARY OF THE TREASURY
UNITED STATES TREASURY, and

ROBERT M. KIMMITT
DEPUTY SECRETARY OF THE TREASURY
UNITED STATES TREASURY, and

JAMES R. WILKINSON
CHIEF OF STAFF
UNITED STATES TREASURY, and

MICHAEL CHERTOFF
SECRETARY, DEPARTMENT OF HOMELAND SECURITY, and

ALBERTO R. GONZALES, ATTORNEY GENERAL,
UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL RESERVE BANK OF RICHMOND
DIRECTOR AND/OR MANAGER OF OPERATIONS,
RICHMOND, VIRGINIA

Respondents

PETITION FOR A WRIT OF MANDAMUS
AND OTHER EXTRAORDINARY RELIEF

A. PARTIES:

1. LEE E. WANTA, LEO E. WANTA, AMBASSADOR LEO WANTA
5516 Falmouth Street
Suite 108
Richmond, Virginia 23230: Petitioner

2. Henry M. Paulson, Jr.
Secretary of the Treasury
1500 Pennsylvania Avenue, N.W.
Washington, D.C. 20220: Respondent

3. Robert M. Kimmitt
Deputy Secretary of the Treasury
1500 Pennsylvania Avenue, N.W.
Washington, D.C. 20220: Respondent

4. James R. Wilkinson
Chief of Staff
United States Treasury
1500 Pennsylvania Avenue, N.W.
Washington, DC 20220: Respondent

5. Michael Chertoff
Secretary of Homeland Security
Washington, D.C.: respondent

6. Alberto R. Gonzales
Attorney General
United States Department of Justice
950 Pennsylvania Avenue N.W.
Washington, D.C. 20530-0001: Respondent

7. Federal Reserve Bank of Richmond
701 East Byrd Street
Richmond, Virginia 23219: Respondent

B. JURISDICTION:

1. The United States District Court for the Eastern District of Virginia has jurisdiction over the subject matter of this cause of action pursuant to the provisions of Title 28 United States Code, Chapter 85, Section 1361 (mandamus), Title 28 United States Code, Chapter 85, Section 1331, and Title 28 United States Code, Chapter 85, Section 1332.

C. VENUE:

2. Venue is proper in this Court pursuant to Title 28 United States Code, Chapter 87, Section 1391, and Title 28 United States Code Chapter 87, Section 1396.

D. STATEMENT OF CLAIM:

3. Mandamus is regarded as an extraordinary writ reserved for special situations. Among its ordinary preconditions are that the agency or official have acted (or failed to act) in disregard of a clear legal duty and that there be no adequate conventional means for review. In re Bluewater Network & Ocean Advocates, 234 F.3d 1305, 1315 (D.C. Cir. 2000); Telecomm. Research & Action Ctr. v. FCC, 750 F.2d 70, 78 (D.C. Cir. 1984). Mandamus will be granted if the Petitioner shows “(1) the presence of novel and significant questions of law; (2) the inadequacy of other available remedies; and (3) the presence of a legal issue whose resolution will aid in the administration of justice”, see In re United States, 10 F.3d 229 at 931, 933 (2d Cir. 1993).

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

Irrespective of efforts proffered by Petitioner and/or agents and representatives of Petitioner, private and public individuals and entities, prevent Petitioner from exercising Petitioner’s legal right to the use, transfer and unrestricted ability to freely disburse said financial assets. The acts and/or omissions to act by named and unnamed Respondents prevent Petitioner (and others who are ancillary to this cause of action) from paying their respective tax liabilities to both State and Federal taxing authorities.

5. Upon best information and belief the organizations, entities, departments and individuals that prevent and/or restrict Petitioner’s lawful access to said money and securities include but are not necessarily limited to the following:

• Secretary of the Treasury;
• Attorney General of the United States of America;
• Bank of America;
• J.P. Morgan Chase;
• CITIBANK/CITIGROUP/NYC including but not limited to Mr Charles O. Prince, CITIGROUP Chief Executive Officer;
• Goldman Sachs et al including but not limited to past and present management and executive officers and members of the Board of Directors;
• United States Department of the Treasury including but not limited to Secretary
Paulson, Deputy Secretary Kimmitt and other known and/or unknown parties working
directly or under contract with the United States Department of the Treasury;
• Secretary Chertoff, Department of Homeland Security and other known and/or
unknown parties working directly or under contract with the United States
Department of Homeland Security;
• One or more known and/or unknown “compliance officers” that act directly and/or
under contract with private bank and/or security brokerage firms to observe
rules and regulations of the United States Department of the Treasury and/or other
USG investigative and reporting entities;
• Federal Reserve Bank of Richmond, Virginia.

6. Upon best information and belief Respondent acts and/or failures to act constitute a
violation of the Securities Acts of 1933 and 1934 (as amended in 1970), the Bank
Privacy Act and other non-specified banking regulations.

7. Reasonable action has been taken by Petitioner to obtain an explanation and/or under what authority Respondents are not permitting Petitioner to have access to the foreign transferred private business financial assets referenced herein. Despite written notice and request for a response the named parties avoid their legal obligations. In furtherance of this Petition for the issuance of a Writ of Mandamus Petitioner directs this Court’s attention to the letters and other communications that have been collectively marked as Exhibits A attached hereto (2) and all of which documents, letters and Memorandum are incorporated herein by this reference as if the same were set out in their entirety in the body of this Petition.

8. The material, substantive and immediate financial loss to the Petitioner resulting from loss of financial benefit can not adequately be addressed in conventional judicial proceedings. In one more instances parties in position of knowledge, that can confirm the representations regarding interference in private business dealings, between Petitioner and third parties, have been placed at risk of physical harm by individuals representing to be fiduciaries of one or more of the Respondents. Additionally, the acts and actions of the Respondents prevent immediate payment of Federal taxes in the amount of $1.575 Trillion dollars into the United States Treasury.

E. BACKGROUND:

9. On or about April 15, 2003 the Honorable Gerald Bruce Lee, in Case Number 02-1363-A filed in the United States District Court for the Eastern District of Virginia, issued an Order and Memorandum of Opinion for the referenced numbered case. As part of the Order and Memorandum of the Court (in the referenced case) the Court stated that the Plaintiff (in the referenced case) should pursue liquidation of corporations, recovery of financial assets and pay all required taxes in accordance with the law (3).

10. Petitioner initiated contact with numerous third parties, including United States elected, nominated, appointed and career employees plus foreign countries, for the purpose of recovering financial assets.

11. Upon best information and belief in December 2005 and January 2006, Secretary Snow (Secretary of the Treasury at the time) and Chairman Greenspan (Chairman of the Federal Reserve at the time) traveled to the People’s Republic of China. The Chinese required confirmation of Petitioner’s signature to facilitate cooperation of the Chinese in completing the transfer of financial assets referenced herein.

Upon best information and belief Snow/Greenspan determined that Chinese officials had the ability and willingness to cooperate with petitioner in the recovery and transfer of substantial financial assets that had been in the care, custody and control of the Chinese for an extended period of time.

12. Premised on the representations of Secretary Snow and Chairman Greenspan, the legal services of Troutman Sanders, LLP and Jenkens & Gilchrist Parker Chapin, LLP (attorneys) were used to complete the preparation and administer the execution of agreements and documents referred to collectively as “settlement documents”. The following is a compilation of the significant parties that are represented as either obligors and/or beneficiaries of the settlement documents:

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

The entirety of the financial assets mentioned in the settlement documents prepared by the above mentioned attorneys concerns approximately $27 Trillion United States Dollars in value. The portion attributable and payable to the petitioner is $4.5 Trillion United States Dollars.

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

14. Upon best information and belief between the dates of July 31st to August 2nd of 2006 the United States Department of the Treasury, without authorization of either the remitting party or the receiving party removed the People’s Republic of China transferred financial assets from Bank of America Richmond, Virginia to an account in the name of Goldman Sachs at CITIBank New York, New York as the beneficiary holder of the monies transferred by the People’s Republic of China referenced above. This “Chip” (Clearing House Interbank Payment) transfer was facilitated from Virginia domiciled banks to New York domiciled banks via the Federal Reserve Bank Richmond. The Chip transfer did not remove the name of Petitioner as the intended recipient of the transferred money from the People’s Republic of China. The transfer to the Goldman Sachs et al account at CITIBank put a lawless restriction that the funds were not to be released to Petitioner without the authorization of United States Treasury. At or about the time of the unauthorized transfer mentioned in this paragraph 14 Petitioner protested the alleged right of “entitlement” by Secretary Paulson and to facilitate protest of right of ownership under the “Securities Acts” accounts were opened in the name of AmeriTrust Groupe, Inc. at Morgan Stanley, fiduciary client account at CITIBank/NYC to receive direct deposit transfer of Petitioner funds from Goldman Sachs.

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

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

17. Upon best information and belief Troutman Sanders LLP and Jenkens & Gilchrist Parker Chapin LLP, seeking legal recourse on behalf of C.B.I.C. Inc. (Mr William Bonney Sr.) and the People’s Republic of China obtained an Order to Show Cause Why a Writ of Mandamus Should Not Be Issued from the United States Supreme Court signed by Justice Ginsberg. The People’s Republic of China, as a foreign government, invoked the original jurisdiction authority of the United States Supreme Court to obtain the document signed by Justice Ginsberg. Upon further best information and belief the responding parties to the action filed in the United States Supreme Court are exercising any and all assumed defenses to ward off the issuance of the Writ of Mandamus.

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

19. Petitioner individually and as sole and exclusive controlling shareholder of AmeriTrust Groupe, Inc. certifies as follows:

• The Petitioner has personally had conversations with one or more officials at the United States Department of the Treasury and said officials confirm the sequence of events concerning inward remittance of subject funds from the People’s Republic of China and inter-bank transfers within the United States.
• Petitioner confirms that he has personal knowledge about the “Claims and Background” set out in this Petition and verifies upon penalty of perjury that the same are true and correct.
• Petitioner has fully and completely reviewed the content of this petition and certifies by sworn affidavit attached hereto that the “Statement of Claim and Background” are true and correct.
• Upon best information and belief “Respondent” individuals, agencies, public, private, nominated and/or elected have knowingly, overtly, covertly and with specific intent conspired together to defraud Petitioner. The individual and/or conspiratorial acts amount to a violation of the Securities Acts of 1933 and 1934 (as amended in 1970), the Bank Privacy Act, the Organized Crime Control Act of 1970, specifically R.I.C.O. and applicable international and national money laundering restrictions. In addition it is further the mentioned Respondents’ acting individually and/or “acting in concert” violate Petitioner’s rights under the provisions of H.R. 3723 as the same pertains to private business transactions being protected under both private and criminal penalties.

Reasonable action has been taken by the Petitioner in an attempt to obtain explanation and/or under what authority Respondents are not allowing the “Rule of Law” and permitting access by Petitioner to the financial accounts referenced herein. Despite continued written notice and request for a response the named parties continue to avoid their legal obligations and continue to commit covert and/or overt acts in furtherance of their knowing and purposeful violation of the statutory references mentioned hereinabove. In furtherance of this petition for the issuance of a Writ of Mandamus Petitioners direct this Court’s attention to the letters and other communications that have been marked as Exhibits A, B and C (4) attached hereto and incorporated herein by this reference as if the same were set out in their entirety in the body of this petition.

F. CONCLUSION:

21. The “Statement of Claim and Background” demonstrate “(1) the presence of novel and significant questions of law; (2) the inadequacy of other available remedies; and (3) the presence of a legal issue whose resolution will aid in the administration of justice”.

G. REQUEST FOR RELIEF:

1. Emergency consideration of this Petition with an expedited response time for Respondents to respond to this Petition and an expedited time for the Court to hear the merits of this matter.

2. Such other and further relief as the Court deems just and proper to protect the Constitutionally protected rights of the Petitioner.

Executed on this 18th day of June 2007.

[Signed]
LEE E. WANTA, LEO E. WANTA, AMBASSADOR LEO WANTA _Pro_Se
5516 Falmouth Street
Suite 108
Richmond, Virginia 23230: Petitioner
Telephone: 814 455 9218
Telefax: 202 330 5116

AFFIDAVIT

The undersigned, being fully advised by counsel of the seriousness of the claim of making false statements to a Court and being fully apprised of the consequences for committing perjury (and the associated penalties), hereby make the following statements concerning the petition for Writ of Mandamus being filed on my behalf, by my counsel, in the United States District Court for the Eastern District of Virginia:

1. I am more than twenty-one years of age and I am a citizen of the United States of America.

2. For an extended period of time I am functioning as a representative, investigator, contract employee and/or facilitator of one or more assignments that were either executed and/or performed at the direction and/or under the supervision of one or more persons and/or agencies that were accountable to the Executive Offices of the United States Government

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

4. I have read the entirety of the Petition for Writ of Mandamus prepared by my attorneys. I confirm that I have personally directed communications with the banks, security firms, the United States Department of the Treasury (including one or more individual parties associated with the Treasury that are named as Respondents) and other entities mentioned in the Petition.

5. I have personally confirmed that the financial assets sent by the People’s Republic of China were received by Bank of America in Richmond, Virginia and that upon best information and belief the subject financial assets were “tagged” in my name and transmittal instructions by the People’s Republic of China directed that the same be paid to me without offset or delay.

6. I have been personally advised by agents and/or contract regulation compliance workers, that are accountable to the United States Department of the Treasury, that release of funds sent by the People’s Republic of China for payment to me is being restricted and/or blocked by one or more parties.

7. The exact party and/or parties that are restricting and/or blocking payment of financial assets to my designated accounts is not known absolutely.

8. Upon best information and belief the United States Department of the Treasury has the power and authority to direct release of the funds for my unrestricted use.

9. Despite continued demand for release of financial assets (that were transmitted by the People’s Republic of China) for payment to me personally the demands are ignored and are not rebuked by any responsive communication.

10. I have been personally informed by parties, that have the authority to release the block on funds leveraged against recipient banking accounts established in my name, that directives have been received from known and unknown parties that have the effect of negating my ability to have free and unrestricted access to financial assets that are “tagged” solely and exclusively in my name.

IN WITNESS HEREOF I am causing the above set forth affidavit to be notarized and sworn with full recognition of the penalty of perjury this 11th day of June 2007.

[Signed]
Lee E. Wanta, Leo E. Wanta and
Ambassador Leo E. Wanta

County of [omitted here]
State of [omitted here]

On this 11th day of June 2007 the above named individual, being personally known to me, appeared before me and after being first duly sworn signed the above Affidavit.

My commission expires January 5, 2009.

[Notary signature and seal].

••••••••••••••••••••••••••••••••••

THE FOLLOWING DATA HAS BEEN PUBLISHED AT THE FOOT
OF MOST OF THESE REPORTS FOR THE PAST THREE YEARS++:

• COMPILED BY U.S. SECURITIES EXPERT MICHAEL C. COTTRELL, B.A., M.S..

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.

••••••••••••••••••••••••••••••••••
NOTICES:

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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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 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].

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REAL-TIME INTELLIGENCE ON THE HIJACKED RELEASES

cropped-chrisstory

THREE LEGAL LETTERS ADDRESSED TO PRESIDENT BARACK OBAMA

Friday 21 May 2010 02:00

• CHENEY THROWN OUT OF BANK OF AMERICA, ATLANTA, IN THE LATE EVENING OF 19TH MAY, AFTER TRYING TO STEAL $2.0 TRILLION FROM THE RELEASE FUNDS

• PANETTA AND GEITHNER PHYSICALLY CONFRONTED ON 20TH MAY BY INTERPOL

• THEY WHINE, WINGE, WRIGGLE AND BLAME OBAMA FOR BLOCKING THE PAYOUT RELEASES

ANNOUNCEMENT: 17 MAY 2010: INTERNATIONAL CURRENCY REVIEW RELEASED WORLDWIDE
Outline details of this week’s release of International Currency Review are displayed in the second panel immediately below the NEWS panel on our Home Page. Also released are two further issues of Arab-Asian Affairs. Volume 33, # 5 of this title reveals how the Israeli authorities disguised the physical identity of David Kimche, the Israeli spymaster, drug controller and Director of the Israeli Foreign Office, even after his death, which took place on 8th March 2010.

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.

• 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 ‘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.

• AS PREVIOUSLY ANNOUNCED, OUR LANDLINES REMAIN CLOSED BECAUSE OF UNLAWFUL HARASSMENT. WE CAN BE CONTACTED VIA EMAIL OR THE WEBSITE ‘CONTACT US’ FACILITY.

NEW REPORT STARTS HERE:

THE EDITOR IS URGENTLY CONTACTED BY MR A CLIFTON HODGES
At 22:22 hours on the evening of Thursday 20th May 2010, the Editor of this service received the following communication from Mr A Clifton Hodges, counsel for the CMKM/CMKX SEC scam victims and who also represents Mr Michael C. Cottrell, B.A., M.S., and his two corporations, Pennsylvania Investments, Inc, and Cottrell Securities Limited, London.

The email was also sent to our special contact with the British Monarchical Power, which received a detailed package of information under a covering letter from Mr Hodges at Buckingham Palace on the morning of 11th May 2010. Shortly afterwards, Gordon Brown resigned and David Cameron was received of The Queen and confirmed as Prime Minister.

Those events dissolved the linkages between the Bush Fraudulent Finance nexus and the Blair-Brown Government, which had impeded settlement for years.

Mr Hodges’ communication states:

‘I have attached several letters which I have recently had occasion to have delivered to the President of the United States. They are, I believe, self-explanatory as to what continues to take place in this land, which continues to frustrate the completion of distribution of the World Global Settlements. These Settlements, of course, include monies for the US Dollar Refunding Project as an integral portion. [Editor: The Line Item on the Basle List].

I believe the British Monarch needs to be aware of the exact cause of the continued delay in concluding this matter. It lies squarely in the White House in Washington, DC.

Your cooperation and assistance is hereby solicited; please ensure that Her Majesty and other interested Monarchical parties, are advised of the circumstances which pertain. To that end, please feel free to make as much use of these letters as may in your sole discretion be required.

Best regards, Al.

••••••••••••••••••••••••••••••••••

WE REPRODUCE BELOW THE COMPLETE TEXTS OF THE THREE LETTERS – DATED 14TH, 19TH AND 20TH MAY 2010 – SENT BY MR HODGES TO PRESIDENT BARACK OBAMA.

These letters provide definitive, up-to-date, detailed, ‘real-time’ information on the PRECISE state of the Settlements and the Group of Seven-approved US Dollar Refunding project based on the sovereign loan fund. You cannot obtain better ‘real-time’ data than is contained in these letters.

••••••••••••••••••••••••••••••••••

BUT FIRST, PLEASE CONSIDER THE FOLLOWING INTELLIGENCE :
Before we reproduce the letters, which contain detailed information about the continued wriggling of the serpent (the coarse skin of which is tatooed with swastikas), the following HORRENDOUS FACTS ILLUSTRATING THE LENGTHS TO WHICH THE CRIMINALISTS WILL GO, are stressed:

• While all the preceding information – including the weekly and monthly bribes being received by Vice President Joseph Biden, US Treasury Secretary Timothy Geithner, and Rahm Emanuel, the White House Chief of Staff (see our report dated 11th May 2010) – remains intact, the new ‘real-time’ information contained in these legal letters confirms that:

• President Barack Obama is personally BLOCKING the Settlements and is accordingly describable as a Financial Terrorist who is personally holding the world to ransom. If that is NOT the case, then Geithner and Panetta have LIED to INTERPOL to that effect [see below].

• Obama is also lying to The Queen and to the Chinese authorities/parties. This reality has been confirmed to us by the fact that ‘London’ stated on both 19th and 20th May 2010, to relevant US contacts, that the Settlements payments are ‘complete’. It is assumed that these wholly inaccurate communications from the British reflected assurances from the White House, from the US Treasury, or the CIA, or all of the above. If London is still inclined to accept American official ‘assurances’ at face value, it clearly remains complacently and pathetically way behind the curve.

• At all events, President Obama is therefore acting on the familiar obstructive instructions or in conformity with the requirements of the criminal former Presidents Bush Sr., Bush Jr., and Clinton whose notoriety worldwide as Financial Terrorists requires no further emphasis here.

• The object of the exercise is to keep the funds bottled up with Bank of America, so that they can be stolen. Why do we state this with absolute certainty? Because:

• Former Vice President Cheney, a top criminal CIA operative, entered the relevant Bank of America office in Atlanta late on 19th May 2010, accompanied by a posse of thugs and executives from the Bush Sr.-linked Carlyle Group, and attempted to extract $2.0 trillion from the Settlements funds. Our sources confirm that former Vice President Richard B. Cheney and his henchmen were PHYSICALLY THROWN OUT OF THE BANK.

The inside source ANTICIPATED that an attempt to steal a huge volume of funds would take place, and had ensured that the funds were electronically ‘marked’ so that when the expected attempt to steal the funds materialised, the perpetrators, led by Cheney, would immediately be identified and caught in the act. These criminal operatives should have been thrown out of the bank into the back of armoured police vans. Did this happen? We don’t know, but doubt it.

• Nowadays, bank robbers are liable to be shot on sight. What is wrong with the Americans? They stagger around the world intermeddling in the affairs of other countries as though they own the entire globe, and yet they lack even the guts to deal with the recalcitrant organised criminals who control their own Government. This perverse combination of cowardice and arrogance shows what a rotten condition the American Republic has fallen into. WEAKLINGS! COWARDS! FOOLS! IDIOTS!

• Both Leon Panetta, Director of Central Intelligence, and Timothy Geither, the bribed US Treasury Secretary, were physically confronted by INTERPOL on 20th May and told to cease and desist from all further interference and blocking of the releases. Both operatives whined, winged, wriggled and bleated that they had approved everything and that the matter was in Mr Obama’s court.

This of course is yet another repetition of the familiar pass-the-parcel ‘collective’ gimmick, where everybody blames everybody else and nobody is responsible. However these two dark characters were sufficiently concerned to point the finger definitively at President Obama, making it crystal clear that the President of the United States himself is holding the world to ransom, and lying to The Queen and the Chinese authorities. It is also likely that, as we have suggested before, Obama is being blackmailed (by Panetta), and probably threatened (or his family is being threatened), as the Bush thuggists have done in the past (see earlier report).

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THE HODGES LETTERS CONTAIN DETAILED INTELLIGENCE ON THE RECENT DEVELOPMENTS
The letters from Mr Hodges, which have also been made available for the benefit of the 50,000 CMKM/CMKX victim shareholders, are reproduced verbatim below. Since the CMKM/CMKX suit is a class action, Mr Hodges is obliged to keep his 50,000 victims informed as the crisis evolves.

In other communications, Mr Hodges elaborates: ‘I took this action because the British Monarch is as anxious as many Settlement payees to have this matter resolved; accordingly, she is an ally and needs to be kept up to date regarding what’s actually transpiring’.

• Note the BCC detail at the end of each of the three letters to President Obama.

The Editor was well advanced with a separate report on parallel developments of great importance, but will follow through with that report a little later.

••••••••••••••••••••••••••••••••••

(1): LETTER DATED 14TH MAY 2010 FROM MR A CLIFTON HODGES TO PRESIDENT OBAMA:

HODGES AND ASSOCIATES
A Professional Law Corporation

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

*Of Counsel

4 East Holly Street
Suite 202
Pasadena CA 91103

Tel: (626) 564 9797
Fax (626) 564-9111

May 14, 2010

MOST URGENT

VIA FACSIMILE ONLY (202) 456-2461

Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.

Dear Mr. President:

I write to you this morning because people within your current administration continue to frustrate dissemination of the World Global Settlements; I am advised today that Mr. Leon Panetta, the DCI, participated in this act on May 14, 2010. I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages.

These various monies collected have been held far longer than they should have been, and were swept into the World Global Settlements, thereby delaying payment even further. Taxes were paid into the U.S. Treasury due on these “Settlements” on December 30th and 31st; distribution of these settlement funds could not legally be withheld past midnight of February 14th, 2010.

The continued holding of these settlement funds results in the violation of more laws such as “banking fraud,” “trust fund violations,” and, in times of war, “International Financial Terrorism.” These charges are not at the discretion of the government to overlook in the name of withholding monies that are not its property, nor its right to hold – especially given that now the Treasury is in “DEFAULT” and owned in large part by the Chinese government.

I am aware you have issued an “Executive Order” giving the diplomatic parties of Interpol, the Chinese, the Swiss, and the U.K. (MI6), the means to enforce, with all due power, dissemination of the “Settlements.” They clearly are relying on your power to assist this effort and to stop cabinet members of your staff and CIA factions from blocking the Global World Settlements.

They are relying on you to exhibit your inherent Presidential character such as integrity and respect for the law, and to recognize the gravity of delaying such an important event intended to rescue not only the immediate US banking community, but to support a recalibration and refitting of various currencies and economies on a world scale necessary to abate the global collapse of economies everywhere.

Honorable Barack Obama
President of the United States of America
May 14, 2010
Page Two

We are all well aware of the “derivatives,” the Ponzi schemes of the Federal Reserve creating debt out of thin air, the real estate debacle of SIV’s and CDO’s, the “Naked Shorting” in the stock market, and the market’s overall vast manipulation for the profit of the few.

The global economy needs these “Settlements” to initiate recovery, and to switch to the new asset-backed US Treasury dollars.

Mr. President, the people elected you for reasons of your promises, your apparent integrity, your conviction to help the American people uphold justice, and to return this Nation to its pre-eminent world status. Please use your good offices to ensure these “Settlements” are disseminated without further delay.

Sincerely,

HODGES AND ASSOCIATES

[Signed] A. CLIFTON HODGES

ACH/gm

Cc: Lindell H. Bonney, Sr.
Clients
Bcc: Michael Cottrell

••••••••••••••••••••••••••••••••••

(2): LETTER DATED 19TH MAY 2010 FROM MR A CLIFTON HODGES TO PRESIDENT OBAMA:

HODGES AND ASSOCIATES
A Professional Law Corporation

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

*Of Counsel

4 East Holly Street
Suite 202
Pasadena CA 91103

Tel: (626) 564 9797
Fax (626) 564-9111

May 19, 2010

MOST URGENT

VIA FACSIMILE ONLY (202) 456-2461

Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.

Dear Mr. President:

I write to you again this morning because your immediate assistance is required to ensure prompt dissemination of the World Global Settlements.

As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages.

These various monies collected have been swept into the World Global Settlements, resulting in a substantial payment delay.

I am currently advised and understand the following:

• A portion of the World Global Settlement funds have been collected and are presently held in the custody of a Richmond, VA bank.

• Said funds are sufficient to cover all disbursements to be made by the authority of one Lindell H. (Bill) Bonney, Sr., the Paymaster.

• Mr. Bonney has spent more than eight weeks over the past three months, in Richmond, for the purpose of consummating these transfers.

• Mr. Bonney has, at the direction of the Pentagon, London, et. al., recently returned to Richmond to consummate the transfers and is standing by to do so.

• Mr. Bonney has been, most recently, directed to complete his monetary transfer duties by the conclusion of this date; again, he is standing by to do so.

• Mr. Bonney was advised this morning, by the referenced bank, that the bank could not allow the transfers to be made until authority was received directly from the White House.

• I am advised that you have previously given written approval of these transfers; accordingly, I am not aware of any further basis for delay.

Honorable Barack Obama
President of the United States of America
May 19, 2010
Page Two

I am persuaded by the above facts, that only your direct intervention will be efficacious in bringing this matter to conclusion. Mr. President, please provide your authority and direction to those who continue to frustrate completion of these World Global Settlements

Mr. President, the people elected you for reasons of your promises, your apparent integrity, your conviction to help the American people uphold justice, and to return this Nation to its pre-eminent world status. Please use your good offices to ensure these “Settlements” are disseminated without further delay.

Sincerely,

HODGES AND ASSOCIATES

[Signed] A. CLIFTON HODGES
ACH/gm

Cc: Lindell H. Bonney, Sr.
Clients
Bcc: Michael Cottrell

••••••••••••••••••••••••••••••••••

(3): LETTER DATED 20TH MAY 2010 FROM MR A CLIFTON HODGES TO PRESIDENT OBAMA:

HODGES AND ASSOCIATES
A Professional Law Corporation

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

*Of Counsel

4 East Holly Street
Suite 202
Pasadena CA 91103

Tel: (626) 564 9797
Fax (626) 564-9111

May 20, 2010

MOST URGENT

VIA FACSIMILE ONLY (202) 456-2461

Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.

Dear Mr. President:

I write to you again this morning because your immediate personal assistance is required to ensure prompt dissemination of the World Global Settlements. As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages.

I have also been involved in the representation of other payees awaiting this distribution and have, in such capacity, been in direct communication with the UK Royal Monarch.

I am currently advised and understand the following:

• A portion of the World Global Settlement funds have been collected and are presently held in the custody of the Bank of America in Richmond, VA.

• Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers.

• The Paymaster authority has, at the direction of the Pentagon, London, et. al., recently returned to Richmond to consummate the transfers; he was advised yesterday morning at Bank of America that the bank could not allow the transfers to be made until one additional signature was obtained.

• Accordingly, on May 19, 2010 an agent of Interpol began a hand-carry trip through Little Rock, Arkansas, to Charleston, South Carolina, and then on to Richmond, Virginia; the hand carried item was presented to the Bank of America officer this morning.

Honorable Barack Obama
President of the United States of America
May 20, 2010
Page Two

• The Bank of America officer then advised the Paymaster authority that Mr. Leon Panetta had instructed Bank of America that no World Global Settlement funds were to be disbursed without express personal approval from the President of the United States.

• I have previously been advised that you had given specific written authorization of these transfers when you visited the Richmond Bank of America several weeks ago.

As I advised yesterday in my communication to you, I am persuaded by these facts, that only your direct intervention will be efficacious in bringing this matter to conclusion.

Mr. President, please provide, once again, your specific written authority and direction to those who continue to frustrate completion of these World Global Settlements. I would very much appreciate your written confirmation that you will do so without delay; accordingly, I will withhold further communication to the UK Royal Monarch and distribution of this correspondence to my clients until 4:30 PM EDT today.

Mr. President, the people elected you for reasons of your promises, your apparent integrity, your conviction to help the American people uphold justice, and to return this Nation to its pre-eminent world status. I implore you to use your good offices to ensure these “Settlements” are disseminated without further delay.

Sincerely,

HODGES AND ASSOCIATES

[Signed] A. CLIFTON HODGES

ACH/gm

Cc: Lindell H. Bonney, Sr.
Clients
Bcc: Michael Cottrell

••••••••••••••••••••••••••••••••••

THE FOLLOWING DATA HAS BEEN PUBLISHED AT THE FOOT OF MOST OF THESE REPORTS FOR THE PAST THREE YEARS++: COMPILED BY U.S. SECURITIES EXPERT MICHAEL C. COTTRELL, B.A., M.S..

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.

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NOTICES:

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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chrisstory

RECKLESS DODD SENATE BILL WILL MAKE THE CLASSIC GERMAN ‘WHEELBARROW HYPERINFLATION’ LOOK PLEASANTLY BENIGN AND ENJOYABLE BY COMPARISON

Tuesday 27 April 2010 15:00

PERVERSE DEATH-WISH DETERMINATION TO DO THE OPPOSITE OF WHAT IS REQUIRED

RESTORING AMERICA FINANCIAL STABILITY ACT [3217]: A RECIPE FOR TOTAL DISASTER

TITLE SHOULD BE: DESTROYING AMERICA FINANCIAL DICTATORSHIP AND INSTABILITY ACT

The add-ons and updates that accumulated at the top of this report have now been migrated to the foot of the report. This report as originally published on 27th April, with one Update, STARTS HERE:

• WORLD ENGULFED IN TOTAL ECONOMIC AND FINANCIAL WARFARE

• RECENT SERPENTINE SETTLEMENTS-RELATED DEVELOPMENTS

• WAVE OF ARRESTS AGAIN REPORTED IN THE UNITED STATES

• THAT BANK OF ENGLAND MEETING ON 9TH APRIL REVIEWED

• THE ARRESTS AND JAILING OF EDDIE GEORGE AND GREENSPAN

• EARLIER ABORTED PAYOUT AGAIN LINKED TO SERPENTINE SABOTAGE

• UNDECLARED ALL-OUT FINANCIAL WARFARE AGAINST THE REST OF THE WORLD

• U.S. BANKS: WE WON’T PAY WITHOUT A LEGALLY
CODIFIED GUARANTEE THAT WE CAN’T EVER GO TO THE WALL

• ‘CONTRADICTIONS OF ARRESTS’ WITH WHAT THE WHITE HOUSE
IS ACTUALLY DOING AND INTENDING

• LEGISLATING FOR THE U.S. WEIMAR REPUBLIC

• PRECARIOUS SUBSTITUTE FOR ACTUAL WORLD WAR

• OBAMA’S DECEITFUL SPEECH AT THE COOPER UNION, NEW YORK

• GROSS WHITE HOUSE MISREPRESENTATION OF WHAT THE DODD BILL WILL DELIVER

• ‘COUP D’ETAT BY INSTALLMENTS’ BY STALIN’S GRANDSON

• OBAMA’S OUTRIGHT LIES TO THE ASSEMBLED BANKERS

• THE SINISTER OFFICE OF FINANCIAL RESEARCH INSIDE THE U.S. TREASURY:
LOCUS OF THE INTENDED WORLD FINANCIAL DICTATORSHIP

• WHO’LL BE IN CHARGE OF THE OFFICE OF FINANCIAL RESEARCH?
WHY, STALIN’S GRANDSON, OF COURSE

• MAIN PROVISIONS OF THIS INIQUITOUS DRAFT LEGISLATION

• POWERS OF THE OFFICE OF FINANCIAL RESEARCH

• DUPLICITOUS LEGISLATION INSTITUTIONALISES RACKETEERING
• SEE IMPORTANT UPDATE INSERTED 28TH APRIL UNDER THIS SEGMENT

• THE REAL PURPOSE: TO PREVENT THE DOLLAR REFUNDING FROM LONDON

• GENERAL POWERS TO BE TRANSFERRED TO THE U.S. TREASURY

• THE GENERAL POWERS TRANSFER MODEL:
HITLER’S PUTSCH IN 1933 AND THE EUROPEAN UNION COLLECTIVE

• HOW ARE THE MIGHTY IN THE PROCESS OF FALLING

• ‘GREEK CONTAGION’ CONFIRMS THE LONG-TERM
EMBEDDED STUPIDITY OF THE PAN-GERMAN DUMKOPFS

• THE WANTA MONEY-STEALING ROUTE RESURRECTED

• SUMMARY OF THE EDITOR’S WANTA INITIATIVE

• WANTA-GOODWIN FRAUD IN THE INDUCEMENT AGAINST THE EDITOR UNDER DURESS

• FEATURES OF THE FRAUD IN THE INDUCEMENT SCAM
AGAINST THE EDITOR PERPETRATED BY WANTA AND GOODWIN

• WANTA NOW IDENTIFED AS THE ‘GREAT DARK LORDS’ TERRORIST

• THE FAILING ‘COUP D’ETAT BY INSTALLMENTS’

• THE NSA/CIA/USAF HANDLER OF WANTA’S PROMOTER

• UPDATE: As of 8:00 hrs UK time on Wednesday 28th April 2010, the number of links to our report entitled ‘All UK legislation passed since 2000 is null and void’ had DOUBLED overnight to 22,000. For earlier background, see foot of the article itself [Archive: 10th April 2010].

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.

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• By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York. For earlier reports, press the ARCHIVE. Order your intelligence subscriptions and ‘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.

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NEW REPORT STARTS HERE:
WORLD ENGULFED IN TOTAL ECONOMIC AND FINANCIAL WARFARE
A state of TOTAL, MULTI-LAYERED, ECONOMIC AND FINANCIAL WARFARE has now developed, characterised by what Lenin and Gorbachëv refer to as ‘contradictions’ – so that what is about to be summarised in outline may well appear to represent irreconcilable developments and conflicts. Being multi-layered, it has become harder than ever to see clearly through the fog of deception, diversion, disinformation and play-acting.

Therefore it is appropriate at the outset to remind you of the cast-iron rule that these Dark Forces operate EXCLUSIVELY on the basis of ‘contradictions’, duplicity, duplication and the dialectic. If you ever lose sight of this CENTRAL REALITY, you will revert to the state of mental confusion that prevailed before you started kindly reading these reports!

In accordance with the above behaviour, the Dark Actors Playing Games are able to say one thing on Monday while fully cognisant of the fact that what they are saying masks the precise opposite of what is intended. By their works, not their words, ye shall know them.

RECENT SERPENTINE SETTLEMENTS-RELATED DEVELOPMENTS
First, though, we have to report certain developments associated with the Settlements theme, which continues notwithstanding what will be revealed below.

To deal with these matters, first, therefore:

• We reported recently that President Obama has inserted himself into the Settlements Release Process by demanding 60% of the proceeds for the quote ‘United States’ unquote (which of course covers the kleptocracy with no checks and balances) rather than 40% (apparently ‘agreed’ earlier).

In this context, we stated that the only number in our vocabulary giving perspective to this was that we had always been informed that the tax payable given on-the-books transactions for the Dollar Refunding purposes (generating taxation accruals from the private sector into the US Treasury, for placement ONTO the Treasury’s books for continuous offsetting against the Federal Government’s colossal and doubled ‘background debt’), would be 35%.

We therefore presumed that this new talk of 60% rather than 40% represented bargaining in the background over the tax level payable. However the more sinister interpretation must be that the President of the United States is demanding 60% of the total Settlements for unspecified purposes (i.e. further illicit self-enrichment and Fraudulent Finance and trading operations).

• It has now been CONFIRMED to us (as of 11:10 hrs UK time on 25th April) that the following US criminalist parties have DEMANDED to be paid $1.3 trillion from the Settlement Funds:

George H. W. Bush Sr.
George Soros
Carlyle Group [of which President Sarkozy’s half-brother Olivier is an executive].

Although we accurately trailered the CIA’s intention to steal $1.3 trillion (reporting it in fact as a fait accompli) many weeks ago [see Archive], further information about this intended OFFICIAL THEFT was first made available to us on 30th March 2010 and has now been CONFIRMED, as indicated above. In other words, the top criminals and their lackeys are being paid off.

WAVE OF ARRESTS AGAIN REPORTED IN THE UNITED STATES
Meanwhile, has been renewed outbreak of arrests of bankers arising from their refusal to carry out payment instructions. Specifically the following arrests were reported to us after finalisation of the preceding analysis in this series:

• Over the ten days to Sunday 25th April approximately THIRTY people were arrested in the United States (no further details). It is understood that there was ‘heavy activity’ over the weekend.

• On Monday 19th April, a number of bank officials at Bank of America, Charlotte, the main base of the CIA’s primary institution were said to have been arrested.

• On Tuesday 20th April a number of arrests of officials at the Federal Reserve Bank of Dallas were reported to have been arrested.

• On Wednesday 21st April, four officials at the Federal Reserve Bank of Richmond were reported to have been arrested. This, of course, is highly significant, in view of the Federal Reserve Bank of Richmond’s Motion to Dismiss on 19th October 2007, in the United States Court for the Eastern District of Virginia, Alexandria, a hearing attended by your correspondent.

• During the IMF Spring Meetings weekend, the entire area around Crystal City was deprived of cell phone and Internet connections for about an hour, during a period when Obama was in North Carolina. The Editor normally stays in the Crystal City area when visiting Washington, DC.

• HOWEVER, we understand that very determined efforts, evident from the roster of arrests, are being made to procure completion of certain Settlements payouts this week. No such ‘indications’ can ever be relied upon, though, as the fog of deception serves the purposes of obfuscation.

THAT BANK OF ENGLAND MEETING ON 9TH APRIL REVIEWED
According to further information received, the Settlements payments were in full swing as of 21st April, there being less than one page of transfer codes remaining before completion.

In the preceding report, we indicated that, at the special meeting convened at the extraordinary hour of 10.00 pm on 9th April 2010, at which all outstanding matters, including the issue of the $6.2 trillion loan money and the restoration of The Queen’s stolen gold, were reported to us to have been ‘resolved’, the funds were duly sent over to the United States to facilitate the payouts.

However with the benefit of ‘further and better particulars’, we are now advised that what actually happened was as follows:

• The meeting ‘resolved’ the outstanding issues as stated above.

• The meeting agreed to or indicated that it would send over the funds.

• Common sense evidently prevailed at the last moment, when it was finally understood, at long last, that THE U.S. AUTHORITIES CANNOT EVER BE TRUSTED, so the funds were NOT SENT OVER. In this context, it is possible (although we don’t know) that the $6.2 trillion may now be lodged outside the United States (hence Citibank’s rapid downsizing).

It is possible that the servants of the British Monarchical Power belatedly saw to it that previous lackadaisical ‘mistakes’ by the Bank of England were not to be repeated. After all, EVERYONE CONCERNED has now, surely, had AMPLE TIME, to grasp and to understand that the criminalist cadres controlling the United States are all DESPERATE MEN and have no other modus operandi but to continue with their scamming and orchestrated thievery and duplicity, with not the slightest intention of ‘going straight’, whatever they may deceitfully profess.

CAUTION; As we stated in Note (9) of the preceding report, such information is extremely hard to come by, and it can only, therefore, be acquired by observation, deduction and, if we are lucky, as a consequence of leaks. However this is the state of affairs ‘to the best of our knowledge and belief’.

THE ARRESTS AND JAILING OF EDDIE GEORGE AND GREENSPAN
It will be recalled that in the summer of 2007, we published, as FACT, that the former Governor of the Bank of England, Lord ‘Eddie’ George, had been arrested and jailed (in July 2007). We did not receive a libel writ from Lord George’s solicitors. Lord George died in April 2009. The reason that we didn’t receive a libel writ was that the information was of course accurate.

What we didn’t know until the first quarter of this year was WHY Lord George had been arrested. And the answer to that is that he was instrumental, in collaboration with Greenspan, in the stealing and alienation the Queen’s gold, effectively swapping it for worthless securities/pieces of paper. We suspected that this was the case, but we only obtained confirmation recently.

In June 2007, we also reported that Dr Alan Greenspan was likewise arrested and jailed. (He is believed to have been arrested several times). We duly reported this information on this website and in International Currency Review. Again, we did not receive a libel writ from Dr Greenspan’s lawyers, because the information was accurate. And one reason for his arrest was that Greenspan had assisted George with the heist of The Queen’s gold, which we alone reported in May 2007.

Our knowledge of this unbelievable abomination arose purely because on 29th-30th March 2007, an unannounced banking ‘blackout’ occurred in the United Kingdom.

• When such abrupt banking ‘blackouts’ occur, someone is usually up to no good.

The Editor became aware of this because he walked into a T-Mobile store on Victoria Street, Central London, to top up his mobile, using a Visa Card, which had good credit, but suddenly wouldn’t approved a payment of a mere £20.00.

On making further enquiries he discovered that this problem had arisen everywhere. Gradually, information about the stealing and diversion of gold belonging to the British Monarchical Power accumulated, so we published this in outline in May 2007 – in response to which a US operative stated: ‘I find that hard to believe’. We therefore told the operative to cease all contact, since if what we say is ‘hard to believe’, by definition there’s no point in having any further conversations.

Dr Alan Greenspan, George H. W. Bush Sr.’s criminal financial ‘technician’, has, we now learn, long been indicted by a Grand Jury, and is therefore a candidate for being ‘taken down’, irrespective of his age (which we suppose might let him off the hook). However mass Holocaust murderers in their eighties have been arrested, put on trial and jailed: so there’s no reason why ANY MERCY should be meted out to this criminal, who has destroyed countless lives and thrown the United States into a terminal tailspin (see below), from which it may only narrowly escape.

EARLIER ABORTED PAYOUT AGAIN LINKED TO SERPENTINE SABOTAGE
Following the further sabotage of the Settlements process on Wednesday 21st April, a renewed outbreak of snake-like behaviour among certain operatives was detected. All of a sudden, the various ‘concrete’ confirmations and undertakings that had been forthcoming two weeks earlier, were reversed, and these people started reverting to earlier delusions and misrepresentations.

Furthermore, there were renewed indications that the felon Lee/Leo Wanta was to be used as a cover to divert key funds, as planned: so, for that reason, we reveal hitherto unpublished detail of Fraud in the Inducement with which Wanta and his CIA lawyer, Steven Goodwin, were involved with respect to the Editor’s stolen $35,000 loan, below – together with further information reconfirming that this man is a recalcitrant, dangerous financial terrorist, assisted by known criminal operatives. We place this information at the end of this report.

UNDECLARED ALL-OUT FINANCIAL WARFARE AGAINST THE REST OF THE WORLD
What has become clearer is that the Obama Administration of the Crooked Continuum is intent on conducting all-out economic and financial warfare against the Rest of the World, while purporting to be collaborating with certain elements of it (especially the Chinese, who appear to have ‘lost their bottle’ and to be scared to utilise the immense powers that they deploy as Lien holders) in order to ‘divide and rule’ – the White House’s main tactical objective having been to try to separate out and isolate the British Monarchical Power and also those components of MI-6 and certain other British intelligence structures who may not be engaged in double-crossing and betraying The Queen out of perverse preference for the fashionable idolatry of German ‘cooperation’, you understand).

U.S. BANKS: WE WON’T PAY WITHOUT A LEGALLY
CODIFIED GUARANTEE THAT WE CAN’T EVER GO TO THE WALL
Within this strategy is a perverse renewed and ongoing White House intent to circumnavigate the Basel List payment instructions and to sidestep Basel-II. The pretext for all this is that the US banks in question are now maintaining that they will not disgorge any of the stolen, diverted and illegally acquired monies, including the monies they have been making from Settlement funds via further trading, without their continued existence being GUARANTEED by the Federal Government, with the necessary provisions codified in law so that they cannot go bankrupt. It will be recalled that Bank of America refused to disgorge on the grounds that it would collapse if it did.

‘CONTRADICTIONS’ OF THE ARRESTS WITH WHAT
THE WHITE HOUSE IS ACTUALLY DOING AND INTENDING
Yet, notwithstanding all of the above, the arrests identified to us on the basis of reports, have been taking place precisely because these US criminal enterprises have been refusing to disgorge the funds. That is just one dimension of the current ‘contradictions’ referenced at the beginning of this report. (Four US institutions reportedly control $7.0 trillion of ‘real money’ – plus 50% of Credit Card business, and 75% of US ‘real money’ liquidity. The institutions concerned are Citibank, the Bank of America, Wachovia, Wells Fargo: Goldman Sachs ought perhaps to be included),

LEGISLATING FOR THE U.S. WEIMAR REPUBLIC
So, on the one hand, the immense pressure being exerted against financial institutions, with no leniency being extended towards complicit Federal Reserve Banks either, continues; while on the other hand – as explained below – legislative measures are being assembled to procure a state of affairs which would get the banks off the hook while at the same time enabling the organised criminal operatives inside the structures:

• To perpetuate the racketeering financial carousel on such a scale as to guarantee that the United States WILL experience a Wiemar-style hyperinflation and currency collapse.

• To perform the US Dollar Refunding operation in a corrupt and wholly counterproductive manner from within the US Treasury, in precise opposition to the necessity for the Refunding to take place SOUNDLY in the private (NOT the Government) sector, so that the resulting accruals are taxed and placed onto the US Treasury’s books – thereby counteracting and diminishing the irresponsibly incurred, wholly unnecessary official debt that has been accumulated since Obama came to power (doubling in two years the aggregate of debt reported by the Office of Management and Budget).

• INSTEAD OF WHICH, in order to RETAIN TOTAL CONTROL and to protect themselves from the consequences of their past serial illegal financial manipulations involving securitisation, which is illegal, and all the other unfettered breaches of the Rule of Law over which they have presided, they are content for ‘background’ debt to be accumulated on a Weimar scale with no thought for tomorrow. So long as they’re off the hook (as they foolishly imagine), that’s all that matters.

• Except that the course they intend will destroy ALL VALUE, will degrade the US dollar, will plunge the world economy into the Grandfather of all depressions, will precipitate uncontrolled physical strife and warfare, will result in the breakup of all multinational institutions, will despatch numerous already bankrupt institutions to the wall, will destroy personal and corporate savings, will decimate whole swathes of the industial and agricultural economy everywhere, and will condemn the world to the possibility that modern civilisation will actually collapse as power supplies will be disrupted and electronic communications and payments systems will cease to function. That’s just a brief summary of HOW EVIL THESE FINANCIAL TERRORISTS ARE, how STUPID AND ARROGANT THEY ARE, and why, for as long as they remain in control, THE WORLD WILL CONTINUE TO DESCEND INTO THIS MAELSTROM OF ALL-OUT ECONOMIC AND FINANCIAL DECADENCE.

• And this is ALL a DIRECT consequence of the takeover of the Central Intelligence Agency by the pan-German cadre, de facto heirs of the Nazi Abwehr (military intelligence), aided and abetted by their Zionazi allies, and their visceral hatred of the ‘Main Enemy’.

You can dismiss this out of hand if you prefer, but you will find to your distress that what we have been saying on this score is has been correct all along.

PRECARIOUS SUBSTITUTE FOR ACTUAL WORLD WAR
THIS ALL-OUT ECONOMIC WARFARE is supposed to substitute for actual violence and military hostilities; but the way things are going, that substitution will collapse.

We turn now to the mechanism whereby the criminalist serpents holding supreme power in the United States intend, as they see it, to ‘slide out from under’ so as to retain total control for themselves and their cronies – ensuring a catastrophic Weimar-style outcome in the process.

OBAMA’S DECEITFUL SPEECH AT THE COOPER UNION, NEW YORK
Speaking at the Cooper Union, New York City on 22nd April, Mr Barack Obama continued with his sudden campaign to ‘control derivatives’ – buttressed by a separate sound-bite observation, for public consumption, that he would veto any financial reform Bill sent to him for signature that does not ‘control derivatives’. In that case, manifestly, the President must veto the convoluted (draft) Bill emerging thanks to Stalin’s grandson, Senator Christopher Dodd, from the Senate Committee on Banking, Housing, and Urban Affairs, labelled as a (draft) Bill: ‘To promote the financial stability of the United States by improving the accountability and transparency of the financial system, to end ‘too big to fail’, to protect the American taxpayer by ending bailouts, to protect consumers from abusive financial services practices, and for other purposes’.

• This Bill now has a number: 3217, and the title: Restoring America Financial Stability Act.

• The title of this iniquitous draft legislation should read:
Destroying America Financial Dictatorship and Instability Act 2010.

GROSS WHITE HOUSE MISREPRESENTATION OF WHAT THE DODD BILL WILL DELIVER
This draft Bill, as published, runs to 1,336 pages; but according to the respected former Federal Government economist, Lawrence Lindsey, speaking on CNBC between 8:01 hrs and 8:05 hours on 22nd April, the actual length of the Bill is 1407 pages – implying that there are 71 pages containing stuff of such sensitivity that US and foreign observers wont be allowed to read what they contain.
Mr Lindsey made three points, after perusing the text of this iniquitous (see below) Senate Bill:

• The Treasury and the Federal Deposit Insurance Corporation (FDIC) will gain the power to extend UNLIMITED LOAN GUARANTEES to financial institutions.

• The Federal Reserve will gain the codified power to take collateral from the banks and to lend against it (perpetually institutionalising the previously ‘short-term’ TALF arrangements).

• A ‘rainy day’ fund with loan guarantees will constitute a separate Government-administered fund, with a demanded base of $50 billion. This is identical to the ‘rainy day’ fund that the Grand Jury-indicted Greenspan exploited on an open-ended basis on behalf of the CIA/DVD Bush Crime nexus for Fraudulent Finance purposes.

‘COUP D’ETAT BY INSTALLMENTS’ BY STALIN’S GRANDSON
Mr Lindsey didn’t have time during that slot to say more, but he gave the necessary ‘heads-up’ to ensure that those not asleep on their brains would make haste to research the CONtent and the intent of this iniquitous Bill introduced by Stalin’s grandson. In two nutshells, the Dodd Bill:

• Codifies ‘Too Big To Fail’ ensuring that BANKS CAN NEVER GO BANCKRUPT, so that the corrosive Fraudulent Finance carousel racketeering activity can be continued sine die.

• Facilitates the ‘full transparency’ of the banks’ balance sheets by enabling their worthless off-balance sheet accruals to be ‘expunged from the record’ (shoved into an unaccountable black hole) with securitisation assets simply recreated so that the carousel can continue, also sine die. Essentially, the accrued off-balance sheet Fraudulent Finance disappear into a vacuum. But:

• The ‘other side of the Government’s balance sheet accrues debt on a scale with no historical precedent, guaranteeing that Weimar will be recalled as a pleasurable experience.

• As explained above, this is all being arranged amid a barrage of crass double-speak in order to sidestep the Basel List, the Basel-II requirements, the private sector Refunding Programme using the sovereign loan money provided by the British Monarchical Power, and to entice the Chinese, who appear to have lost their nerve, to continue the carousel. (Until the United States and China collapse in tandem, of course).

One can perhaps now more easily understand why President Sarkozy didn’t care if the TV cameras caught him screaming vituperative hatred at Russian President Medvedev, and calling President Obama ‘insane’. Because the covert Soviets haven’t been quite as stupid in this connection as the avaricious and corrupted French and Germans.

In the circumstances, we can now perhaps characterise President Sarkozy as having been rather polite on both occasions. For France is stuffed, like Germany, to the gills with the consequences of US Fraudulent Finance scamming transactions (think the 3,000+ Bush Crime Family-linked accounts an Paribas, and the colossal volume of worthless derivatives assets held by Deutsche Bank AG, Dresdner Bank and Commerzbank).

OBAMA’S OUTRIGHT LIES TO THE ASSEMBLED BANKERS
Mr Lawrence Lindsey’s CNBC observations preceded the address given by President Obama at the Cooper Union, in which Mr Barack Obama – the man who has allowed the entire official debt of the American Treasury incurred over the best part of a century to double in the space of just two years because he perversely refused to permit the transparent, taxable private sector Dollar Refunding Programme using the sovereign loan fund of $6.2 trillion to be implemented because control would have been partly wrested from the hands of the criminal financial enterprises and their cronies holding high office and elsewhere within the structures – made the following weasel statement, which is the precise REVERSE OF THE TRUTH:

‘It is essential that we learn the lessons from
this crisis so that we don’t doom ourselves to repeat it’.

• FACT: The draft Dodd Bill won’t just have the effect of REPEATING the crisis,
it will GUARANTEE A CRISIS 100 TIMES WORSE – AND BY DESIGN.

Now the draft Senate Bill from Dodd establishes (see below) an Office of Financial Research situated INSIDE THE TREASURY. This Office Committee will set up a DICTATORSHIP, as we will be explaining – something, obviously, that Stalin’s grandson could not possibly have any objection to.

But first, Mr Obama’ speech at the Cooper Union (part of a broader campaign by the White House to ensure support for this bad Bill – which is designed to enable the kleptocracy to enjoy unlimited, perpetuated and unquestioned freedom and power to engage in open-ended Fraudulent Finance Racketeering operations, while, in the tradition of DUPLICITOUS DOUBLE-MINDEDNESS, claiming to ensure financial sector and economic stability and no danger of repetition of the 2007-2009 crisis) – embraced several numbered points which we can refute right away:

• First, ‘we need a system [provided via the Dodd Bill] to shut these firms down’. FACT: As will be shown below, the Senate draft will hand the Office of Financial Research UNLIMITED POWERS to close down any bank or other financial (and commercial) entity AT HOME AND ABROAD handling US dollars that they consider to be a ‘threat’ ostensibly to the security of the United States, but in reality to the intended closed Fraudulent Finance carousel institutionalising criminal operations by the organized control kleptocracy. THEY WANT TO ELIMINATE THE COMPETITION.

THE SINISTER OFFICE OF FINANCIAL RESEARCH INSIDE THE U.S. TREASURY:
LOCUS OF THE INTENDED WORLD FINANCIAL DICTATORSHIP
Specifically, the authority to be given to the sinister-sounding intelligence agency to be called the Office of Financial Research, the powers of which will be comprehensive, absolute and arbitrary, will include powers to close down OFFSHORE ENTITIES. Thus ANY financial or business entity that is dealing in or handling US dollars anywhere in the world will be vulnerable to being shut down by the internal US Treasury Committee that will be making all the decisions, behind closed doors, as to which entities should be allowed to exist, and which entities should be closed down – on no basis other that a subjective determination that the entity may be a potential threat to the security of the United States (that is to say, to the closed Fraudulent Finance racketeering, trading and platform operations protected and codified in perpetuity by this iniquitous control legislation).

• A SPECIFIC EXAMPLE would be a Dollar Refunding entity operated from London: see below.

• On the face of it, this drastic, insane (as Sarkozy indicated), apparent own-goal arrangement could ensure that foreigners cease conducting transactions in US dollars altogether – thereby destroying the United States’ hegemony over energy products (denominated in US dollars), and forcing China, Russia, Britain, Japan and European countries to operate using other currencies.

But in practice, given the presence around the world of US corporations trading in US dollars, this provision codifies the power of the US dollar, while at the same time prospectively destroying the Euro, the pound and any other currencies, including the Chinese reminbi, and related structures, standing in its way. In the process, the US dollar system will become a catastrophically decadent, inflation-generating global system under the ‘corporate’ control of the rats – the continuing and successor rats within the Bush-Clinton-Cheney-DVD Box Gang and associated Fascist criminalist components of the Nazi-minded enemies of humanity.

• Secondly ‘the Bill would also enact what’s known as the Volcker Rule’… [which] ‘places some limits on the size of banks and the kinds of risks that banking institutions can take. FACT: The Volcker Rule becomes completely inconsequential in the light of Dodd.

• Thirdly ‘reform would bring a new transparency to many financial markets’. Obama said that ‘many practices were so opaque, so confusing, so complex, that people inside the [trading] firms didn’t understand them, much less those who were charged with overseeing them’ [curious, then, how the SEC joined in the Fraudulent Finance bonanza itself under Mr George W. Bush’s criminal Administration: see CMKX Complaint, 9th January 2010, et seq.: Archive].

‘They weren’t fully aware of the massive bets that were being placed. That’s what led [the CIA operative/asset – Ed.] Warren Buffett to describe derivatives that were bought and sold with little oversight as ‘financial weapons of mass destruction’ – because, as Mr Barack Obama DID NOT SAY, securitisation is illegal in the United States [see Archive].

So, greater transparency? Not at all. On the contrary, the Dodd Bill will MAXIMISE THE POTENTIAL FOR ONGOING CONFUSION, because there will in fact be no clear set of rules (AS THE 1933 AND 1934 SECURITIES ACTS WILL BE OVERRIDDEN UNDER DODD: see below). The only ‘rules’ will be those arbitrarily specified by the new Treasury-based below-the-radar intelligence organisation to be named Office of Financial Research. So, if a financial entity wants to do something, whether new’ or not, it will have to obtain this internal US Treasury Committee’s prior agreement.

And since, as we have amply shown, the US Treasury is a notoriously duplicitous and corrupt institution, engaged ‘as we speak’ in disreputable Fraudulent finance operations, can BRIBERY of officials within the Office of Financial Research be far away? Of course not.

• In the fourth place ‘this plan (Dodd) would enact the strongest consumer financial protections ever’. FACT: Once the ominous-sounding Office of Financial Research has been established and is operative inside the us Treasury, the Consumer Protection Agency (CPA) will have nothing to do. Because it will be up against an arbitrary power centre subject to no checks and balances which will make up the rules as it goes along, thereby ensuring that whatever the CPA imagines that it is supposed to be doing, could be upset and overruled at any moment. And of course the draft Dodd Senate legislation provides that none of the more drastic provisions can be repealed.

• In the fifth place ‘These Wall Street reforms will give shareholders new power in the financial system. They will get what we call a say on pay, a voice with respect to the salaries and bonuses awarded to top executives. And the SEC will have the authority to give shareholders more say in corporate elections, so that investors and pension holders have a stronger rôle in determining who manages the company in which they’ve placed their savings. FACTS: As demonstrated below, not only does the Senate draft Bill override the Securities and Exchange Act, but also NO MENTION whatsoever of what Obama talked about here is found in the published pages of the Bill.

WHO’LL BE IN CHARGE OF THE OFFICE OF FINANCIAL RESEARCH?
WHY, STALIN’S GRANDSON, OF COURSE
Now Senator Christopher Dodd is stepping down from the Legislature and is not standing for re-election. Who do you suppose will emerge as the first Secretary of the Treasury for the Office of Financial Research? Why, Senator Dodd, STALIN’S GRANDSON, himself, don’t you know. As we have repeatedly stated, pan-German and covert Soviet intelligence collaborate and share their common interests at the highest level: and Stalin’s grandson operates at the highest level.

MAIN PROVISIONS OF THIS INIQUITOUS DRAFT LEGISLATION
Pending a planned detailed analysis by this service of this iniquitous and duplicitous legislation, which (in accordance with the double-mindedness dialectical methodology routinely employed by these people, as we have seen) purports ‘to promote the financial stability of the United States by improving accountability and transparency in the financial system’ but does the exact opposite, the Bill promoted by Stalin’s grandson would procure as follows.

The Dodd (Senate) Bill, which analysts are already saying they ‘don’t understand’ and which is already the subject of confusion-mongering and obfuscation by ‘spinmeisters’:

• Will supercede the Securities Acts 1933 and 1934.

• Will, as reported above, establish an unaccountable intelligence and oppression mechanism within the US Treasury with unfettered dictatorial and arbitrary powers that can be applied without checks and balances at home and abroad, ominously called the Office of Financial Research.

• Will place the US Treasury in a position where it can do anything it likes with no checks and balances, with total impunity, so that corrupt finance will be ‘legitimised’ by the co-conspiring US Congress, institutionalising racketeering by the organised criminal cadres operating from within the US structures that have been systematically exposed since 2005-06.

POWERS OF THE OFFICE OF FINANCIAL RESEARCH
The Office of Financial Research will be empowered to:

• Declare any non-bank financial institution or entity ANYWHERE to be a threat to US security.

• Having made such an arbitrary determination without checks and balances, take steps to destroy the entity in question, DECLARING its existence and operations to be null and void.

• Decide, without accountability or regard to the Rule of Law, let alone to so-called ‘alliances’ and the despised ‘Special Relationship’, who and what is ‘an enemy of the United States’.

• Accordingly, arbitrarily target any non-bank financial entity, or ANY entity HANDLING AND TRADING IN U.S. DOLLARS, i.e. ANY FOREIGN CORPORATION, FOR ‘TAKEDOWN’ WITHOUT PRIOR NOTICE OR EXPLANATION. Any entity using US dollars would be vulnerable to such unilateral arbitrary action.

• Put another way and by extension, ‘take down’ any non-United States-based institution, broker-dealer or other entity to which the Office of Financial Research takes objection – which is to say, ANY entity, at home or abroad, that is arbitrarily considered by the Office of Financial Research, with the full authority of the US Secretary of the Treasury, to represent A THREAT TO THEIR ONGOING PERMISSIVE FRAUDULENT FINANCE RACKETEERING OPERATIONS.

THE REAL PURPOSE: TO PREVENT THE DOLLAR REFUNDING FROM LONDON
FACT: As you are aware, the planned fully transparent, taxable, visible on-balance sheet, US Dollar refunding operation is the undisputed solution to the United States’ self-imposed crisis (which it has inflicted for self-interested and revolutionary reasons on the Rest of the World). This Group of Seven-approved mechanism, using sovereign loan funds for the purpose, delivers windfall taxes into the hands and onto the books of the US Treasury in full view, forcing the US Treasury to credit them (so that they cannot be diverted, which is what the corrupt US Treasury objects to) against the permissive, pointless, avoidable, unnecessary and corrosive ‘background’ official Federal debt incurred by this reckless Administration and its predecessors.

• HOWEVER, the hidden intent buried within the draft Dodd Senate Bill is in reality to declare this US Dollar Refunding operation A THREAT TO THE SECURITY OF THE UNITED STATES AND TO HAVE IT CLOSED DOWN. In other words, these criminals intend to procure that the single, agreed-upon and sound, reliable solution to the entire crisis is A THREAT TO THE SECURITY OF THE UNITED STATES, i.e., THE SOUND SOLUTION THREATENS THEIR RACKETEERING OPS.

In summary, therefore, the provisions buried inside the colossal Dodd draft Bill from the Senate which would empower the Office of Financial Research arbitrarily to DECLARE any non-bank entity at home or abroad to be a ‘threat to the security of the United States’ and therefore a candidate for being ‘taken down’ with its operations to be deemed by unaccountable apparatchiks to be null and void, are SPECIFICALLY AND INTENTIONALLY targeted at the planned on-balance sheet US Dollar Refunding Programme deploying the sovereign loan funds provided pro bono humanitas that’s to be managed by the US Securities expert Michael C. Cottrell, B.A., M.S., from London – all necessary arrangements having been made effective from the end of May 2009 for that purpose, given the intransigence of the official US control kleptocracy in this regard.

Moreover the US Treasury Secretary will be empowered to:

• Invest in any asset, activity, operation or programme without visibility, accountability or checks and balances that they like (so much for ‘accountability’).

• Issue arbitrary and CLANDESTINE instructions, as we have seen, to the Treasury’s Office of Financial Research to target and ‘take down’ any entity, whether within the US jurisdiction or offshore, that he considers to be a ‘threat’, i.e. to be getting in the way of them, US Treasury’s unfettered, permissive, hidden trading program and clandestine (CIA) racketeering operations.

DUPLICITOUS LEGISLATION INSTITUTIONALISES RACKETEERING
And it has recently come to light that the US Treasury is so desperate to continue its reckless racketeering activities below the radar, that it is currently, as we speak, engaged in clandestine program trading operations with selected counterparty ‘takers’ involving the arbitrary issuance of Treasury Securities for use as collateral at a de facto interest yield of 50%.

In other words, the Geithner Treasury is ALREADY generating massive volumes of ‘trashets’ below the radar, over and above what is implied by its permissive formal financing operations to ‘manage’ the $4.5 trillion of additional and completely unnecessary debt that the Obama régime is proudly incurring in the space of two years (doubling in just two years the officially REPORTED debt burden accumulated by the Treasury in almost a full century).

It is ALREADY the case that the reckless, ill-advised, permissive measures taken by the Obama Administration to date have condemned American taxpayers to generations of higher taxes than are ‘necessary’, given that NONE OF THIS DEBT need have been incurred AT ALL had the US Dollar Refunding Programme using the sovereign $6.2 loan funds provided pro bono humanitas on 19th-20th June 2007 been used for the purpose for which it was intended – instead of being hijacked by the organised kleptocracy embedded in the US structures, beginning at the White House and the controlling criminalised US Intelligence Power.

But now, with the Republican Party – increasingly seen abroad as a hotbed of dirty dealing and criminality – desperate to continue Fraudulent Finance racketeering as though there had never been any discontinuity – the Dodd Bill, or what emerges from the Senate, is more than likely to be enacted, ‘enabling’ Obama to sign it into law.

• UPDATE, 28th April 2010: A trusted New York US financial expert observer known personally to the Editor of this service provides the following elaboration to the first paragraph under the heading given immediately above. We reproduce his very illuminating observations verbatim:

‘To some degree, this type of percentage return corresponds with what I was told last week with regard to a certain offered Dollar Investment Program that ‘promises’ upwards of an 800% return over a two- to three-year period, the minimum investment being $100 million. I don’t know all the specifics, as yet, though a very trusted and knowledgeable non-USA source says he checked same out, in depth, and it appears to be framed in a very legitimate program’.

• Editor’s comment: OF COURSE! ALL PONZI SCHEMES ARE FRAMED TO APPEAR LEGITIMATE!

Our correpsondent continues that ‘my comment to him was’:

‘In my humble opinion, this Tooth Fairy-promised return can only be possible if one is the owner of a commercial bank utilizing the fractional reserve system, wherein near-zero interest paid for USA Treasury funds is multiplied by a factor of 9x times, then the resultant amount is self-traded at 100x leverage within the foreign exchange spot and forward markets. Add in the advantage of criminal pre-notification of US Treasury and currency decisions as they will affect the dollar exchange rates, telling one where to place their long and short 100-to1 leveraged trading bets, and there you have your ‘guaranteed’ near-infinity return on investment, whereby a ‘nearly free’ borrowed US$1.0 times 9, times 100, yields a US$900 now-leveraged bet that, in turn, earns many multiples of itself. Absent the foregoing, it’s an outright fraud, a planned Ponzi scheme’.

• Editor’s further comment: Under the so-called ‘Restoring America Financial Stability Act’, which means the opposite of what it professes, THE U.S. TREASURY CAN DO ANYTHING, and will MOST CERTAINLY engage in the origination of such contracts, which will degrade the dollar to zero and will GUARANTEE an outcome FAR WORSE THAN WEIMAR, ENGULFING THE WHOLE WORLD.

‘NULL AND VOID’ AND ‘MISPRISION OF FELONY’
The manipulators within the components of the Intelligence Power theoretically retain the option to procure, by whatever means they may deem feasible, to have Obama removed from office as an impostor – although in practice, since he was sworn into office by the Chief Justice (who made a deliberate mistake in the process, but Obama was subsequently re-sworn inside the White House behind closed doors soon afterwards, OSTENSIBLY by the Chief Justice), the Supreme Court would be destroying what remains of its own credibility by concurring in any such process short of actual impeachment. However it remains the case that all laws and Executive Orders signed by Mr Obama could subsequently be found to be null and void – a possibility recently taken up by Mr G. Gordon Liddy, a Box Gang operative, in his broadcast programme on 20th April 2010, taking a leaf out of this Editor’s report revealing that ‘All UK legislation since 2000 is null and void’. Specifically, Liddy (the felon of Watergate and Cheneygate), who is both an attorney and also a ‘former’ FBI agent, asserted, in response to Artie from Chicago who asked what the fate of the Obama health care legislation might be, responded: ‘Any bill signed into law… by non-President Obama would be null and void’. He then repeated the phrase ‘null and void’ shortly afterwards.

And in a separate radio show on the same date, Liddy spent an hour on the case of Colonel Lakin, who is to be court-marshalled because he is refusing deployment orders on the ground that he doesn’t know who his Commander-in-Chief is. In this broadcast, Liddy showed to ‘the interested’ that he had read our report entitled ‘All UK legislation passed since 2000 is null and void’ (which, at 07:51 hrs on 26th April 2010 had accumulated 10,500 links, and was up to no less than 10,900 links by Tuesday morning 27th April, by the way). Specifically, Liddy referred twice to Obama’s legislation and Executive Orders being ‘null and void’, indicating a reference by transference, to our report.

We stress, however, that our study of the way the Soviet Leninists operate (in the context of our work for Soviet Analyst) reveals that what the controllers have procured by placing Obama in the top slot is just AN OPTION to proceed as suggested above, depending (as Lenin would have put it) on the ‘correlation of forces’. For don’t forget, these people all use Lenin’s modus operandi.

Close and reliable observers in the United States have also informed us that reference to ‘Misprision of Felony’ is increasingly noticed in the public domain. Isn’t that interesting?

GENERAL POWERS TO BE TRANSFERRED TO THE U.S. TREASURY
At the Cooper Union, the audience of financiers applauded when Mr Obama ventilated populist sentiments, and failed to grasp that the intended legislation contradicts what came out of his mouth. This is because these people live in a one-dimensional universe and do not, as a rule, understand that policy is dictated by a narrow clique of controlled, organised criminal Fascist revolutionary kleptocrats in their own interests who make common cause with Lenin (globalism being, of course, profoundly Leninist). No doubt among their number will have been bankers who will have ordered the colossal Dodd draft text to be perused with the proverbial fine toothcomb.

It will be interesting to see whether any of their number sticks his head out to warn of the terrible consequences that will ensue, not just for the United States but for the whole world, if this truly iniquitous piece of dirty US legislation reaches the tarnished Statute Book.

More generally, what Stalin’s grandson does in this draft senate Bill is essentially to TRASNFER GENERAL POWERS TO THE U.S. TREASURY – the self-same technique that the covert pan-German Continuum has used to entice the weak European nations into the European Union Collective. What Britain and these countries have blindly done is to confuse ‘cooperation’ with collectivism and entrapment.

On accession, the intended satrap nation state transfers GENERAL POWERS to the unelected control apparat in Brussels, which is devoid of any meaningful checks and balances despite the convoluted arrangements laid down in the 1992 Maastricht Treaty, and is dominated by the Franco-German alliance institutionalised by the treaty of the Elysée of January 1963, of indefinite duration.

THE GENERAL POWERS TRANSFER MODEL:
HITLER’S PUTSCH IN 1933 AND THE EUROPEAN UNION COLLECTIVE
As we have revealed, this apparat is institutionally corrupt, since the European Commission’s accounts have specifically NOT been approved by the EU’s own Court of Auditors located in Luxembourg, for the past 14 years. This means of course that the European Commission [EC] is a criminal enterprise, which is continuing to ‘trade’ using taxpayers’ money when it cannot account for the funds it has consumed for the past 14 years.

The UK Serious Fraud Office has placed on the record through its official John Craig, confirmation of the basic fact that it is a criminal offence for taxpayers’ funds to be remitted into the hands of a criminal enterprise. By extension, therefore, it is also a criminal offence for the British and other governments to continue paying Value Added Tax (VAT) receipts over to the European Commission KNOWING THAT THE E.C.’S ACCOUNTS HAVE NOT BEEN APPROVED FOR THE PAST 14 YEARS.

• Taxpayers are accordingly being defrauded by the British (and other craven) EU satrap regimes.

The earlier version of a catastrophic transference of GENERAL POWERS into the hands of an unaccountable dictatorship occurred on 23rd March 1933, when Adolf Hitler (Schickelgruber), having resorted to intimidation and mendacity and banning the Communist deputies from the Reichstag following the contrived ‘red scare’ triggered by the Reichstag Fire, managed to secure the necessary two-thirds majority in the new Reichstag for an ENABLING ACT that transferred legislative authority from the Reichstag itself to his Cabinet, ostensibly for four years (1).

‘A wave of Nazi purges followed, as one institution after another was subjugated. Arbitrary rule replaced government by law in what has aptly been termed a “coup d’état by installments” (2). By summer, all parties except the Nazis had been dissolved…’.

HOW ARE THE MIGHTY IN THE PROCESS OF FALLING
Our Malaysian correspondent, Matthias Chang, has provided the following description of what happened when Tony Blair appeared at a pyramid-shaped (i.e. globalist-esoteric, as in Las Vegas, Astana (Kazakhstan) and other deluded geomasonic ‘points of light’ locations around the world), on 24th April 2010 to provide a confused audience with the benefit of his sterile prognostications. The following report, which has been widely disseminated, is reproduced verbatim:

War criminal Tony Blair, the keynote speaker at the National Achievers Conference organised by Success Resources, a sycophant Singapore outfit at the Sunway Pyramid Convention Centre in Kuala Lumpur, hid in fear at the threat that members of the Malaysian anti-war NGOs would throw slippers at him and that members of the Kuala Lumpur War Crimes Commission would serve an indictment for war crimes.

Extensive security measures were put in place before his arrival for the three-day event. For the first time, delegates to the conference had no itinerary of the speakers invited to speak at the convention. Organisers and delegates were not even told when speakers were scheduled to speak. There was a total black out!

Delegates have to wear a special wrist band for the entire duration of the convention for identification purposes and anyone without the security wrist band was not allowed to enter the vicinity of the convention hall.

Chairman of the Kuala Lumpur War Crimes Commission, Mr Zainur Zakaria, the Chief Prosecutor of the War Crimes Commission, Mr. Matthias Chang, with two members of the Perdana Global Peace Organisation, Mr. Ram Karthigasu and Mr. Christopher Chang, a representative of the Malaysian Kwong Siew Association, and two representatives of the Iraq Community in Malaysia evaded the security by registering themselves as delegates.

At 8.30 am, members of NGOs gathered at the entrance of the convention center to protest against the visit of war criminal Blair. Undercover teams were dispatched to the three separate entrances to confront and attempt to serve the war crimes indictment on Blair. But he could not be seen entering the convention centre.

He had entered surreptitiously and was hiding in a VIP room just above the convention hall where the function was held. His original schedule was 10.00am this morning. But organisers issued statements that no schedule is available.

British and Malaysian security officers were seen patrolling the corridors and had identified the seven delegates who were waiting for Blair. They kept a close watch on the delegates. Mind games began when rumours were spread that Blair would not be speaking today. Hints were given that Blair would be speaking on Sunday in the hope that the seven delegates would abandon their vigil.

At 11.25am, the seven delegates discovered that Blair was hiding in the VIP room just above the convention hall. They took their positions, with three members tasked with taking photographs.

At 11.30am Blair and his team of goons descended from the VIP room and walked towards the VIP entrance of the convention hall.

Mr. Matthias Chang and Mr. Zainur Zakaria rushed forward to serve the indictment, while the Iraqi representatives loudly denounced former Prime Minister Blair as a “mass murderer, war criminal, shame on you”, repeatedly. Blair was obviously unsettled and put on an embarrassed smile.

Mr. Matthias Chang and Mr. Zainur Zakaria were prevented from handing the indictment to Blair by over 30 British and Malaysian security personnel. Both of them denounced ex-Prime Minister Blair within earshot, “War criminal, shame on you! Mass Murderer!”

Mr. Zainur Zakaria also shouted at the Malaysian security personnel: “Why are you protecting a war criminal?” The security officers could only respond with a silly expression.

The Kuala Lumpur War Crimes Commission stated later that this is only the beginning of a global campaign to ostracise war criminals like Blair and Bush and urge people the world over to adopt similar campaigns against Bush and Blair. ENDS.

• FACTS: Blair and his wife Cherie have ‘certain interests’ in Kuala Lumpur. Back home, Blair has acquired a Jacobean mansion at Weston Underwood, within the Bernwode area adjacent to where the Editor is writing this report in Buckinghamshire. According to recent press reports, he has a staff of more than 130 lackeys, and needs a very large staff to maintain the formal gardens and the mansion (which used to belong to Sir John Gielgud, the actor), in the pristine state to which it is historically accustomed.

Investigative reports have established, by perusing Companies House entries, that the ‘Blair Machine’ operates via a complex, Maxwellian network of interrelated companies and private partnerships. Specifically, there are two tiers of these Blair entities – uemploying geo-esoteric names: Windrush and Firerush (Wind and Fire).

The provocative selection of these names proves that Blair’s religiosity (like Wanta’s: see below) is fraudulent and that in reality he is engaged, when he is not enriching himself further, in promoting the sterile ‘New Age of Aquarius’ World Pantheistic (= pagan) Religion, which seeks to ‘merge’ all organised religions into one – a work of Satan – and to ‘legitimise’ vile abominations such as the primary activity in which these people engage after moneymaking: paedophilia.

Indeed in the vast pyramid structure designed by the agnostic British architect Sir Norman Foster at Astana (anagram of the Russian for Satan, satana), Kazakhstan, is a huge circular meeting room built round a sun image dedicated to meetings of the controllers of organised religions around the world, who meet at this venue, named after Satan, for this very purpose.

A domestic problem all along may well have been how to effect the transfer of any funds received through ‘facilitating’ the then latest version of the EU control mechanism at the time of the rolling European Union Collective’s Treaty in 2005 [see the first report in this series: Archive] plus any corrupt payments that may have been received, as reported, in exchange for ‘facilitation’ of the illegal attack on Iraq, including $136 million reportedly transferred into an account in Abu Dhabi.

Funds reportedly held within the Ansbacher banking network in the British Virgin Islands, Malaysia and elsewhere will also have needed repatriation.

Note that the Windrush entities are DUPLICATED by the Firerush entities. To both groups of Blair corporations, which must file accounts with Companies House, are attached private partnerships, which do not file accounts available for public scrutiny. Any private citizen trying to bamboozle HM Revenue and Customs nowadays with such a complex tax structure would immediately trigger a mandatory investigation. But, as we have repeatedly pointed out, if you wind up belonging to the intergovernmental élite, the Rule of Law doesn’t apply to you.

GERMANS BASICALLY TELL GREECE TO GET OUT OF THE EURO
While the International Monetary Fund grappled during the Spring Meetings in Washington, DC, with the Greek financial meltdown brought about as a direct consequence of Fraudulent Finance transactions via Citibank, Athens (as previously revealed by this service), Hans-Peter Friedrich, a senior official of the CSU, the Bavarian segment of the so-called ‘Christian Democrats’ led by Frau Angela Merkel, the ‘former’ East German Communist Party activist and Secretary for Agitation and Propaganda in the Communist Youth Wing at Karl Marx University, stated pointedly for world public consumption that the possibility of Greece leaving the Euro should no longer be considered taboo. Other German officials have also been making provocative comments on this subject.

In other words, the pan-Germans dancing to the cacophonous, sterile tune piped by the heirs of the Nazi Abwehr, are now predictably scared out of their wits that Germany itself will be brought down by its own mechanistic hegemony and control strategy, designed to enmesh the satrap European ‘Member States’ in a de facto ‘Greater Germany’.

Actually, Friedrich’s remarks were sharper: specifically, Friedrich said that Greece ‘must seriously consider leaving the Eurozone’ and that this subject ‘should not be taboo’. Obviously it must be many years since Herr Friedrich read the Maastricht Treaty, if he ever read it at all, since the Treaty states unequivocally that state participation in Economic and Monetary Union (EMU) on the basis of ‘irrevocable’ exchange rates, cannot be rescinded – so that once a satrap country has been stupid enough to join, it is stuck, like a dead fly in a spider’s web, until the end of the solar system.

The IMF Press Room learned that officials of the Group of Twenty (which has ‘displaced’ the Group of Seven as part of an earlier Brown operation to close down the G-7-approved transparent Dollar Refunding Programme), were now aware that the entire EMU structure may be in jeopardy, and that Germany itself (which harbours the largest concentration of dud derivatives assets worth zilch in the world, having enthusiastically participated in the Fraudulent Finance racketeering fest only to be double-crossed, as usual, by the Bush Crime fraudsters) faced the prospect of having to cough up 45 billion Euros JUST AS A DOWN PAYMENT, in order to help fund Greece’s emergency rescue package, which looked precariously poised at the end of the Spring Meetings weekend.

At these IMF meetings there is usually one critical issue that swamps everything else, and this time it was Greece. But ‘Greece’ in the prevailing context means the continued coherence of the pan-German/French Economic and Monetary Union project that underpins the EU Collective itself.

If Greece pulls out, other increasingly desperate satrap ‘Member States’, such as Spain, Ireland and Portugal, won’t be far behind; and even France, which also itself holds a colossal store of dud derivatives ‘assets’, may have second thoughts. When the Euro was ‘launched’ in 1999, Dr Hans Tietmeyer, then President of the Bundesbank, was asked point blank whether the Bundesbank had taken the precaution of holding in store an adequate stock of Deutschemark banknotes, against the possibility that the European currency union could collapse.

• Significantly, Dr Tiemeyer would not answer the question.

‘GREEK CONTAGION’ CONFIRMS THE LONG-TERM
EMBEDDED STUPIDITY OF THE PAN-GERMAN DUMKOPFS
At all events, in the run-up to the IMF Spring Meetings, and against a background of confusion which has since been exacerbated by the remarks of Herr Friedrich, contagion was spreading all across southern Europe. Specifically, spreads on ten-year Greek bonds soared to almost 600 basis points over German Bunds in ‘panic trading’, pushing Greek borrowing costs up to 9%, while rates on two-year Greek debt rose to 10.6%. On Monday 26th April, following the absence of any clear indication of a ‘resolution’ of the Greek crisis from the IMF/World Bank Spring Meetings, the yield on ten-year Greek Government bonds reached 9.39%, with the spread against ten-year German benchmark bonds (bunds) up to 6.5 percentage points.

Against this background, the IMF’s Managing Director, Dominique Strauss-Kahn, told the press that ‘it’s clear that the Greek situation is a very serious one. There is no silver bullet to solve it in an easy manner’. Credit default Swaps (CDSs) on Portuguese debt surged by 50 basis points within the space of a few hours on 22nd April, to 270, an all-time high, while CDS on Spanish debt reached a new record of 175 basis points. Irish debt CDSs rose to 162, and official bonds issued by Hungary, Bulgaria, Romania, Russia and Argentina rose sharply. Attempts to ‘ring-fence’ Greece appeared to be making little progress; and expectations of some patchwork agreement were expected to leave the frayed financial markets dangerously unimpressed.

While all this was going on, we were being informed by special US sources that the no-holds-barred economic and financial warfare that is now raging, entails an US expectation that the Euro will be destroyed – and that the whole grandiose purpose of the Dodd Bill spewed out by the Senate will be to impose a de facto US dollar dictatorship controlled by the sinister-sounding intelligence cadre within the US Treasury to be known as the Office of Financial Research (OFR).

Since the OFR will report to the US Treasury Secretary, this appointed official will become, by stealth, the actual financial dictator of the whole world – accommodating Fraudulent Finance transactions and open-ended permissive financing and racketeering both above and below the radar, and presiding over a rapidly accelerating domestic and global inflation which will make the Weimar Republic a pleasant memory by comparison.

All because these criminals are jealous of ANY competition, and have refused to contemplate the CORRECT COURSE, agreed four years ago by the Group of Seven Financial Powers (which is why the G-7 has been swamped by the G-20) – namely, transparent, on-the-books Dollar Refunding in the private sector delivering windfall tax accruals onto the US Treasury’s books, offsetting the escalating ‘background’ debt and placing the US Treasury‘s finances on an even keel after a century of uncontrolled deficit-financing profligacy. The US Treasury has a DEATH WISH.

THE WANTA MONEY-STEALING ROUTE RESURRECTED
On 21st April, ‘Princess Paula’, purporting to be sovereign of the fake ‘Principality of Snake Hill’ outside Sydney, was interviewed on BBC-5 Live. This new aberration sent a loud signal to ‘the interested’ that the original criminal intention of diverting funds via the virtual ‘Central Bank of Snake Hill’, which doesn’t exist but which has a Washington, DC, telephone number that ‘just happens’ to be that of the French Embassy in the US capital, was still ‘live’ – even though we have long since debunked the ‘Principality of Snake Hill’ deception as a criminalist operation focused around the renegade felon and deceiver, Lee/Leo Wanta, the courier between George Bush Sr. and President Gorbachëv, and who grew up in Wisconsin with (guess who?) Richard B. Cheney.

• FACT: The use of a French Embassy-provided DC phone number for this Wanta scam is highly revealing. President Sarkozy’s half-brother, Olivier (‘Oliver’), is a senior figure within George Bush Sr.’s money laundry, Carlyle Group. So the French Embassy appears to be a co-conspirator in this fallback contingency plan to seize and divert funds on disbursement for the illicit benefit of the Carlyle operation. As previously stressed, France covers for Germany under the 1963 bilateral.

First of all, the documents that we hold showing Princess Paula having awarded this or that ‘title’ carry a signature which is identical to that of Lee/Leo Wanta (many samples of whose handwriting we possess in our files).

Secondly, you will recall that in a key (23rd September) update to our report dated 20th September 2009 (and in subsequent reprises of that report) we proved that the ‘Principality of Snake Hill ‘is a fraudulent virtual operation lacking all substance, and that the Principality does not exist.

Specifically, we reported as follows:

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 FRAUDULENT. This is obvious from all the evidence: but we gained OFFICIAL CONFRIMATION.

• This definitively destroys the bona fides and reputations of the poseurs and serial deception operatives that we have exposed, 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.

The email from the Australian Embassy in Dublin, dated 23rd September 2009, reads as follows:

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

Thirdly, if you revisit our report dated 20th September 2009, you will see that we comprehensively debunked and ridiculed all the fake non-existent dummy ‘officials’ with invented and risible names supposedly forming the ‘Government of the Principality of Snake Hill’ – demonstrating the entire operation to represent a crude virtual fabrication, originally intended not just to engineer a virtual conduit enabling funds to be diverted via Wanta’s signature through the virtual central bank into (we now realise) the hands of the Carlyle Group via the corrupt French Embassy thanks to Olivier (Oliver) Sarkozy being a senior executive with Bush Sr.’s money-laundering Carlyle Group, but also as an entrapment mechanism enabling authorities to move in after the funds had been diverted and to ‘take down’ those unwittingly involved, including Wanta himself no doubt.

In the fourth place, you will also recall that we publicised the typically odious letter to the Editor of this service dated 18th September 2009 from one of Mr Wanta’s CIA lawyers, Thomas E. Henry – a foul individual who, in a three-way conversation between the Editor, Wanta and himself several years ago, thought it appropriate to tell a dirty joke about Jesus Christ – in which Henry (known as ‘Mr Nasty’) stated that he had been directed by ‘Leo/Lee Wanta and representatives from the Principality of Snake Hill’ to make demands on the Editor of this service as stated in that letter.

In the fifth place, you may recall that in response we asked Mr Henry to provide us inter alia with copies of the necessary official authority issued by the US Secretary of State (Mrs Hillary Clinton) proving that Wanta is, as he claims, accepted by the US Government (the Obama Administration) as the Ambassador to the United States for the Principality of Snake Hill.

Mr Henry could not provide any such documentation, of course, since none exists; and when we were able to prove definitively that ‘The Principality of Snake Hill’ does not exist because ‘there are no principalities in Australia’ (as every schoolboy except that felon up in the boonies) knows, Mr Nasty of course vanished from sight like a nasty smell.

Yet now, all of a sudden, on 24th April 2010, long after ‘The Principality of Snake Hill’ deception and of Wanta’s participation and sponsorship of this typically crude and ignorant fabrication has been debunked and consigned to the trash, a signal is heard in London to the effect that the operative calling herself ‘Princess Paula’ is ‘alive and well’, and speaking to some ill-informed BBC-5 Live character to a British audience which necessarily has no possible clue about the background to this discredited US criminal intelligence operation.

What this signalled to US was an intent, notwithstanding the above, for the funds to be diverted on payout via the French Embassy (remember again that France and Germany remain locked together under the terms of the indefinite Treaty of the Elyseé) on behalf of the operatives whom Mr Wanta serves, headed by George W. Bush Sr.

Futhermore, as late as 13th March 2010 ‘Ambassador Lee Emil Wanta’ sent an email received in the UK at 17:34 hrs in which he again displayed himself fraudulently as ‘Ambassador Extraordinary and Plenipotentiary’, Lee Emil Wanta, The Principality of Snake Hill, Postal Box No. 488, Baulkham Hills, NSW 2153; Telefon [in German]: 202 379 2904 ext 001. As noted, the Washington, DC, 202 area code phone number is provided by the French Embassy.

This email contained an attachment which a UK forensic expert declared to us to be ‘riddled with code’. The email was sent, like so many other Wanta fabrications, to the FDCI Chairwoman Sheila Bair, to the White House, to ‘First Lady Michelle Obama’, to Attorney General Eric Holder, to Peter Mandelson MP (indicating, typically, that Wanta has no idea that Mandelson ceased to be an MP years ago, spent time as a European Commissioner in Brussels, and was hauled back and ennobled to serve Gordon Brown, so that his correct title these days is LORD Mandelson), ‘Chairman Paul A. Volcker’ ,and all sorts of other figures whose staff will have shoved the email immediately into the trash. The email was signed off , like other such Wanta missives, on a diversionary false-religiosity note: ‘Blessed be God in His Angels and His Saints’, attributed to St Anthony.

Faced with these continuing insults to everyone’s intelligence, we have decided that now is the time to expose the FRAUD IN THE INDUCEMENT perpetrated against the Editor of this service by Lee/Leo Wanta and another of his devious CIA lawyers, Steven D. Goodwin (born in Düsseldorf, see) of Richmond, VA, in respect of the STEALING of the Editor’s bona fide loan of $35,000.

SUMMARY OF THE EDITOR’S ‘WANTA INITIATIVE’
The background, briefly, to this matter, which of course again proves that Wanta is a crook and a financial terrorist, is as follows. After several years of quite hazardous research, in the course of which the Editor – whose job it is to inform our subscribers about what may be going on behind the financial scenes, not just to regurgitate what they can read in the newspapers – had become aware in outline of the endemic financial corruption; and assisted by the Editor’s ongoing knowledge of Soviet developments arising from his editorship of Soviet Analyst, the Editor also became aware of Wanta and managed to discover where he was located.

In 2004, the Editor sent a note to Wanta asking him to call the Editor’s cellphone at 2:30pm (on 23rd May 2004). The Editor had travelled by air to Eau Claire and had hired a taxi for a number of hours at the regional airport. On arrival in Chippewa Falls, the town where Mr Wanta resides, the Editor asked the taxi to pull into a derelict parking lot. At 2:30pm the Editor’s mobile phone rang, and the Editor informed Wanta that he would be at his front door in five minutes. On arrival at the location, the door was opened, and the character illustrated in Claire Sterling’s book ‘Thieves’ World’ (3) (following page 192) opened it. The Editor had hired a taxi at the airport for three hours and had asked the driver to keep the engine running ready to leave instantly should this be necessary.

The Editor recorded an interview with the grossly overweight Mr Wanta for three hours, but as the accent he spoke in was so peculiar, some of what he said has remained almost incomprehensible to this day. Nevertheless, the Editor maintained contact and in the first quarter of 2005, Mr Wanta suggested that the Editor should contact (his CIA) Attorney Steven Goodwin in Richmond, VA.

• It has since transpired, of course, that this was a set-up.

Because during dinner in Richmond (which the Editor paid for) Mr Steven Goodwin related how he had negotiated an arrangement with the Wisconsin Department of Corrections whereby if a certain sum of money was paid (restitution plus fees), the Department would use its best endeavours to procure the termination of Mr Wanta’s probation, which was otherwise scheduled to be terminated on 28th November 2010. Obviously, Goodwin was subliminally suggesting that the Editor himself should provide the necessary funds for this purpose.

After careful consideration for many weeks, and well aware that this was probably a deception, the Editor decided that if further progress was to be made in destabilising and exposing the financial criminality which by now he realised from accumulated materials and research was corrupting the whole world, he needed to remain ‘inside’ the tent, notwithstanding that the entire tent floor area was covered with writhing snakes. He therefore ultimately decided to provide a sum of money from private funds acquired from a successful sale of our London home ($35,000) for the purpose.

Goodwin revealed himself to be dodgy from the outset – failing on several occasions to send the necessary documents, raising early questions in the Editor’s mind as to the man’s bona fides.

In the end, the Editor travelled to Eau Claire again, this time staying overnight, and appeared at the Wanta location on 9th June 2005 inter alia to conduct a further interview and to sign the necessary loan documents, which Goodwin had failed to send to the Editor in advance for his perusal. The Editor was not accompanied by a lawyer, so the risk of being scammed was high.

On arrival, Mr Wanta looked somewhat awkward and nervous, but typically arrogant, and basically motioned the Editor to sit down and to ‘sign here’ without any further ado. The Editor looked at the documents and felt most uncomfortable, and for some minutes debated in his mind whether to get up and walk out. Then he thought that if Wanta and Goodwin were indeed engaged in a scam, the Editor had the means and resolve to expose their duplicity. On this occasion, too, there was no waiting taxi, as Wanta had stated that he would drive the Editor back to the hotel.

Faced with this situation, the Editor signed the Escrow Agreement which according to Wanta would be countersigned by Goodwin after receipt of the Editor’s funds – the Editor remaining motivated by the necessity of having to continue the research from ‘within the tent’, or at least a small corner of it, and by a belief that if this was indeed a typical Wanta scam, the truth of the matter could then be used later to appropriate effect. Which we are doing now.

WANTA-GOODWIN FRAUD IN THE INDUCEMENT AGAINST THE EDITOR UNDER DURESS
And as it turns out [see below], the loan documents were fraudulent, involving FRAUD IN THE INDUCEMENT of the Editor by Wanta and Goodwin UNDER DURESS.

The documents were/are as follows:

PROMISSORY NOTE
US DOLLARS 35,000.00
JUNE 19TH, 2005

FOR VALUE RECEIVED, the undersigned, promises to pay to the order of Christopher Story, the sum of THIRTY FIVE THOUSAND AND 00/100 US Dollars with interest at the rate of seven percent (7%) per annum thereon, the principal being payable, without offset, at [address] World Reports Limited, 108 Horseferry Road, Westminster, London SW1P 2EF, United Kingdom, or at such other place as the holder may designate in writing with payments to begin 365 days from date of this Note and due in full 730 days thereafter.

The payment of the principal balance of this Note may be prepaid in whole or in part, at any time or from time to time, without penalty.

This Note may be accelerated upon the death of any maker or at the option of the holder so that all remaining principal and accrued interest shall be payable upon the later of 30 days after the date of any maker’s or Guarantor’s death or 15 days after the holder provides written notice to the maker at its principal place of business that the holder is exercising his right to accelerate the amounts due hereunder. In the event of default in the payment of any amount due under this Note, the holder may declare the entire unpaid balance, principal and interest, to be immediately due and payable and thereafter may exercise any remedies provided by applicable law.

The holder of this Note shall have the right to enforce any one or more available remedies in whole or in part, successively or concurrently.

The maker of this Note waives presentment, protest, and notice of dishonour; agrees that an extension or extensions of the time of payment of this Note, or any installment or part thereof, may be made before, at or after maturity by agreement with anyone or more of the parties to this Note without notice to and without releasing the liability of the other party under this Note regardless of which parties are notified of the extension or extensions; waives the benefit of all exemptions as to the debt evidence of this Note and any right which it may have to require the holder to proceed against any person; and agrees to pay all the expenses, including reasonable attorney’s fees, in collecting this Note, or any installment or part thereof, which is not paid when due.

[Signed]: Lee E. Wanta.

Address of Notice [added in Wanta’s handwriting]:
C/o Goodwin Sutton & DuVal, Plc.
Old City Hall, Ste No. 350
1001 East Broad Street
Richmond, VA, USA (23219).

Separately the Editor was handed by Wanta the text of an ESCROW AGREEMENT FOR SIGNING BY GOODWIN WHEN THE FUNDS WERE SUPPLIED, as follows:

ESCROW AGREEMENT
RICHMOND, VIRGINIA
Date: 14th July, 2005

TO: Steven D. Goodwin, Trustee for the benefit of Ambassador Leo* E. Wanta [*NOT: Lee E. Wanta]:

The undersigned maker, Christopher Story, does hereby acknowledge that he is placing certain funds in the amount of THIRTY FIVE THOUSAND AND 00/100 DOLLARS ($35,000) into Escrow with Steven D. Goodwin, a discreet and professional attorney-at-law, for the sole and exclusive purpose as stated herein and under the following terms:

1. Said funds shall be used to pay the amount of $30,551.97 to satisfy the court ordered obligations in Wisconsin Case No. 92CF683.
2. Any and all remaining amounts shall be distributed only as directed by Ambassador Leo E. Wanta, to be used for the benefit of, and at the direction of, Ambassador Wanta.

The parties herein acknowledge that the funds paid to, and held in Escrow by, Steven D. Goodwin, under this Agreement are the same funds referenced in a Note in the amount of THIRTY FIVE THOUSAND AND 00/100 DOLLARS ($35,000) made by Ambassador Leo E. Wanta for the benefit of Christopher Story.

[Signed]: Christopher Story, maker [SEAL]

I, the undersigned Trustee, agree to receive, hold and distribute the funds referenced herein upon the terms and conditions stated above.

[Signed]: Steven D. Goodwin, Trustee [SEAL].

FEATURES OF THE FRAUD IN THE INDUCEMENT SCAM
AGAINST THE EDITOR PERPETRATED BY WANTA AND GOODWIN
These documents represent Fraud in the Inducement because:

(1): The Promissory Note has to reference the Escrow Agreement and vice versa. In neither case does this occur. Specifically:

(2): The Promissory Note does not reference the Escrow Agreement.

(3): The Escrow Agreement does NOT reference the Promissory Note. It references ‘a Note’, which could be ANY NOTE. The reference has to be specific, which is not the case.

(4): The Promissory note dated 9th June 2005 is signed by Lee E. Wanta.

(5): The Escrow Agreement references an ‘Ambassador Leo E. Wanta’ making no reference to ‘Lee E. Wanta’. This operative uses two names for obfuscation purposes [DUPLICATION, DIALECTICAL METHODOLOGY: see our repeated reminders that this is the standard modus operandi].

(6): This divergence of names for Wanta widens the fraudulent separation of the Promissory Note from the Escrow Agreement.

(7): Mr Wanta is NOT an Ambassador. To be styled Ambassador, it is necessary to be supported by official credentials issued by the US State Department and renewed by each successive American Administration, confirming that the United States (in this case) recognises that the said individual concerned is an accredited Ambassador. In the case of Mr Wanta’s supposed Ambassadorship for Somalia to Switzerland and Canada, the same criteria apply. Each successive Government of the countries concerned must provide the necessary consent and official acknowledgement of such a person’s status and acceptance as Ambassador. Wanta cannot show such credentials, because this felon’s claims to be an Ambassador are fraudulent and part of his disintegrating cover.

In the United States, there is a convention that a former Ambassador can continue to be adderssed as Ambassador. However Mr Wanta styles himself ‘Ambassador Extraordinary and Plenipotentiary’, Lee Emil Wanta, The Principality of Snake Hill, representing fraudulently that he is the Ambassdaor for the non-existent, cirtual and farudulent ‘Principality’, which is FRAUD.

And as indicated above, when Mr Henry was asked to provide the necessary credentials in respect of Wanta’s spurious (fake) Principality of Snake Hill Ambassadorship to the United States, he was of course unable to comply and was himself therefore exposed as an egregious liar and a fraudster for that reason, and because he stated that he was acting for Leo/Lee Wanta and representatives from ‘The Principality of Snake Hill’, which does not exist.

Mr Steven D. Goodwin likewise fraudulently referenced a spurious ‘Ambassador Leo E. Wanta’ in the Escrow Agreement, thereby exposing himself as a liar and a perpetrator of fraud, as well.

(8): Steven D Goodwin is therefore NOT ‘a discreet and professional attorney-at-law’ but rather a fellow-fraudster with Mr Leo E. Wanta, a.k.a. Lee E. Wanta. Both engaged in gross FRAUD IN THE INDUCEMENT under duress of this Editor, who was not accompanied by a lawyer. Goodwin should be disciplined, debarred and appropriately dealt with both by his profession and by the authorities.

(9): As for Wanta, this case provides further irrefutable PROOF that Wanta is a serial, unrepentant, continuing felon. His felonious status has NOT been altered and he is NOT therefore in a position to own a bank account.

(10): Any funds remitted to Leo E. Wanta or Lee E. Wanta, who handles stolen funds and has STOLEN this Editor’s loan funds plus interest through this inducement fraud, will be at risk. Any party engaged in effecting such a remittance to Wanta, however styled, knowing this background, may place themselves in a situation demanding investigation involving the conveyance of funds into or via the hands of a criminal operative.

WANTA NOW IDENTIFED AS ‘GREAT DARK LORDS’ TERRORIST
As we have had to report herefrom time to time, we have been plagued since February 2008 with extremely unpleasant, often obscene, hateful voicemail messages from a loony-toon calling himself a representative of the ‘Great Dark Lords’. This nutter spiels well-worn demonic claptrap, exposed in part in the Editor’s book The New Underworld Order, mingled with overt homosexual allusions and obscene New Age rants augmented by propaganda to the general effect that the ‘Dark Forces’ are taking over the world, there is nothing you can do about it and ‘you should drop your stupid Christianity’. In other words, the message is the Leninist revolutionary one that the Dark Forces’ success is ‘inevitable’ (the reverse of which is of course the case, as everything they do fails).

In recent months this harassment became so excessive that we took the decision to close down our landlines in the United States, and partially in London as well. We discovered that the calls were being made via our 1-800 number which has effectively been stolen, so WE are being illegally charged to put up with these open-ended obscenities and abuse.

Originally we thought that a corrupt US Psy-Ops cadre was seeking to harass and destabilise the Editor of these services (mindlessly proving, of course, our effectiveness). However since the false voice has never changed, having been consistent throughout for more than two years, it has become apparent that just ONE individual is responsible for this criminal activity.

We have concluded that this individual is the discredited felon Wanta for the following reasons:

• We have recently learned that he has a voice alteration unit which scrambles and alters voice messages, a technique used by criminal intelligence operatives. We didn’t know this until very recently. Had we known this earlier, the present conclusions would have been reached earlier.

• As indicated, the voice is always the same fake altered voice, so there is only one ‘loony-toon’ doing this: Wanta, masquerading as a demonic, homosexual loony-toon.

• This harassment started when severance with Wanta was in process in the first quarter of 2008. It has continued ever since, without a break until we severed the landlines..

• The harassment was especially intense during the Editor’s weeks in New York in March. Wanta is in a position to ascertain the Editor’s movements.

• Wanta, stuck in Chippewa Falls, has time on his hands and has nothing to do other than to dream up fantasies such as the ‘Snake Hill’ deception – via decaying websites very appropriately using the image of the serpent as the motif for that deception operation.

• Wanta ‘works for’ George Bush Sr., facilitating his financial thefts and scams; and Bush Sr. and members of his family are steeped in the Bavarian occult, taking pleasure in rejoicing in evil.

• As exposed in our report dated 20th September 2009, Wanta’s religiosity, like his patriotism, is fake. Not only does he protest too much, but his absurd play-acting when he arrived an hour and a half late for a meeting with the Editor in 2005 and proffered as his excuse that he had been ‘doing his devotions’, i.e. praying to the Virgin Mary, which he tried to emphasise by showing the Editor a tattered piece of paper containing some religious text – confirmed that he is a religious fraud just as he is a fraud in all other respects as well, including his ‘wrapping himself in the flag’ cover.

• Analysis of the structure of phrases and sentences employed by the harassment terrorist in his obscene and demented voicemails reveals close parallels with Mr Wanta’s way of speaking. It is all ‘Black’ play-acting, of course.

• The harassment could only be sustained by a party who was unable to exert any control over the target (the Editor), who lacked the means to procure others to achieve that objective, and who was therefore consequently nervous and in a permanent state of uncontrolled anger, not knowing what to do next. So he had the ongoing motive to resort to, and to persist with, this dirty and extremely crude Psy-Ops activity, which he could easily undertake as he has access to the necessary voice modification equipment in Chippewa Falls, and all the time in the world at his disposal.

• In addition to the obscene and evil phone calls and voicemail messages, this terrorist resorts also to unpleasant, often likewise obscene, emails. No email address source is ever given, and the false provenance of these emails is varied with every such communication. This crass flexibility is characteristic of an intel-linked operation.

• On 6th March 2008, Wanta telephoned the Editor and, using his ‘FBI persona’, started reciting, in a bombastic tone of voice, various US Statutes to which the Editor, who is not a US citizen and not subject to US jurisdiction externally, must comply. The Editor told him to cease and desist and to stop making an idiot of himself, whereupon Wanta screamed:

‘YOU HAVE DESTROYED EVERYTHING’.

• Accordingly, the Editor learned with satisfaction that our exposures had, indeed, completely detabilised operations with which Mr Wanta was associated. Wanta was the courier between Bush Sr. and Gorbachëv, who are partners in Deutsche AG (Barrington Investment Group), located at St Gallen, Switzerland, along with Dr Helmut Kohl (an equally nasty piece of work: see our exposure details on Kohl in the preceding report).

By ‘EVERYTHING’, Wanta meant that the entire Deutsche Verteidigungs Dienst (DVD) subversion and ‘take-down’ operation run through the Bush Crime Syndicate had now been destabilised as a consequence of these exposures. When embarking upon the course described above in 2005, the Editor experienced a powerful sense that the course he was about to follow would indeed lead to the progressive unravelling of the foreign-derived subversion-by-corruption offensive against the United States: and that is indeed what has happened.

THE FAILING ‘COUP D’ETAT BY INSTALLMENTS’
Wanta has been stuck up in the Wisconsin boonies for the convenience of the Bush Sr.-DVD Fifth Column that has tried to destabilise and destroy the American Republic – an offensive from within, and a clandestine ‘coup d’état by installments’ perpetrated on a scale with no historical precedent. He has remained at their beck and call, trying to ingratiate himself with the serpents in question, because they need his signature to enable them to divert and steal the funds over which Wanta’s signature may ostensibly relate.

When it came to stealing Michael C. Cottrell’s contract, the Bush-Ackermann-DVD cadres simply, as we have reported, forged Mr Cottrell’s signature electronically. As so many examples of Wanta’s signature exist, his continued survival cannot be related exclusively to the fact that ‘they need his signature’. However, as the DVD offensive against the United States and Britain is progressively neutralised, and further destabilised, which is what has been triggered, and is happening, Wanta’s usefulness as a supplicating snake serving the nest of vipers will have passed its sell-by date.

THE NSA/CIA/USAF HANDLER OF WANTA’S PROMOTER
Finally, as these exposures have unfolded, this Editor has been viciously attacked from time to time by a notorious controlled US fabricator and peddler of lies on behalf of Wanta, styling himself as an ‘intelligence expert’, named Thomas Heneghan. We have reported separately that Heneghan was authorised, by Wanta, according to documents we hold, to open one or more bank accounts for Marvelous Investments, a vehicle reportedly used inter alia for the financing of Al-Qaeda.

The veteran criminal politics and finance observer Tim White (4) has informed this service that Thomas Heneghan’s disinformation handler is NSA/CIA/USAF Lieutenant General Otis C. Johnson. Concerning this proven criminalist operative (Johnson), The SEC News Digest dated 21st May 1986 reported [page 1] as follows:

Complaint Filed against Otis C. Johnson: The Los Angeles Regional Office [of the SEC] filed a complaint on May 6 in the US District Court for the District of Colorado against Otis C. Johnson seeking a permanent injunction and other equitable relief for violations of the antifraud provisions of the Securities Exchange Act of 1934. The complaint in question alleges that Johnson defrauded N.D. Resources, Inc. (NDR) and its public shareholders. Specifically, the complaint alleges that Johnson provided NDR with a false geological report concerning certain mining claims and, after NDR had entered into a joint venture with an accomplice of Johnson in order to develop the claims, conspired to provide positive drilling reports to NDR when, in fact, no drilling had been done. The complaint further alleges that Johnson sold approximately 240,353 shares of NDR common stock while the stock price was inflated as a result of press releases issued by NDR concerning the drilling reports. [SEC v. Otis C. Johnson, DCO, Civil Action NO 86-945 (LR-11105)].

The SEC News Digest dated 10TH July 1989 reported [page 1] as follows:

Otis C. Johnson enjoined: The Los Angeles Regional Office announced that on June 22 Judge Lewis T. Babcock, US District Court for the District of Colorado, signed an Order of Permanent Injunction and Other Equitable Relief against Otis C. Johnson. The Order enjoins Johnson from future violations of the antifraud provisions of the Securities Exchange Act of 1934. The Order directs Otis C. Johnson to disgorge his profits from sales of N.D. Resources, Inc. (NDR), which disgorgement is waived based upon the truth, accuracy and completeness of Johnson’s sworn representations concerning his present inability to pay disgorgement. Johnson consented to the Order without admitting or denying the allegations of wrongdoing in the Complaint.

The Complaint alleges that Johnson defrauded NDR and its public shareholders by, among other things, providing NDR with a false geological report concerning certain mining claims and further conspiring to provide positive drilling reports to the company when, in fact, no drilling had been done, and by selling approximately 240,353 shares of the company’s stock while the stock price was inflated as a result of press releases concerning the drilling reports. [SEC v. Otis C. Johnson, DCO, Civil Action No. 87-B-1693 (LR-12149)].

The SEC News Digest dated 24th August 1992 reported [page 4] as follows:

Otis Johnson III Pleads Guilty: The Commission and Michael J. Norton, US Attorney for the District of Colorado, announced that on July 20, 1992, Otis C. Johnson III (Johnson) of Denver, Colorado, pleaded guilty to two criminal informations. The first such information, filed May 20, 1992, charged violation of 18 U.S.C. § 371, conspiracy to commit mail fraud and securities fraud in the purchase and sale of the securities of Corporate Quest, Inc. (Corporate Quest). The second information, filed July 20, 1992, charged violation of 18 U.S.C. § 371, conspiracy to commit mail fraud, wire fraud, and interstate transportation of stolen property, in the purchase and sale of the securities of United Financial Operations (United Financial).

Johnson admitted in his plea agreement that in 1987 and 1988 [that] he participated in schemes to manipulate and conduct fraudulent transactions in the securities of United Financial and Corporate Quest. Johnson also admitted that he and co-conspirators conducted prearranged trades through controlled and nominee accounts and paid for the trades in Corporate Quest’s securities with worthless checks totaling approximately $313,000. As a result of the co-conspirators’ activities, four brokerage firms lost approximately $262,000.

Johnson is scheduled to be sentenced on September 21, 1992 at 9:00 a.m. [U.S. v. Otis C. Johnson III, Criminal Action No. 92-CR-181, U.S.D.C. Colo. (LR-13345)].

• NSA/CIA/USAF Lieutenant General Otis C. Johnson III did NOT do jail time.

• The penalty for wire fraud in the United States is TWENTY YEARS PER COUNT.

Notes and References:
(1): ‘Thirty Days: Hitler’s Thirty Days to Power: January 1933’, Henry Ashby Turner, Jr., Addison-Wesley Publishing Company, New York etc., 1996, ISBN 0-201-40714-0, page 164.

(2): ‘Coup d’état by installments’, precisely accurate characterization of pan-German power-grabbing methodology. Konrad Heiden, Der Fuehrer, Boston, MA, 1944, page 597.

(3): ‘Thieves’ World: The Threat of the New Global Network of Organized Crime’, Claire Sterling, Simon and Schuster, new York, ISBN 0-671-74997-8, 1994.

(4): Original SEC documents researched and supplied pro bono publico by Tim White.

• Note: The discredited controlled disinformation operative Heneghan has reponded to the foregoing exposure with further lies, publishing a deliberately distorted picture of this Editor and stating, sensibly, that he won’t be responding to what we have published. Very sensible of him.

Subsequent Add-Ons and Updates:

PENNSYLVANIA FRAUD THAT WE EXPOSED BLEW UP IN THEIR FACES
We now understand that as a direct result of our exposure of the Pennsylvania Department of State’s connivance in the deliberate, fraudulent insertion of the Mafioso Salvatore R. DeFrancesco as ‘Secretary’ by the PA Department of State Corporation Bureau on 8th March 2010, and following forceful intervention by Michael C. Cottrell, B.A., M.S. with the complacent, arrogant Pennsylvania Department of State authorities resulting in the removal of the Mafioso’s name from Pennsylvania Investments Inc.’s corporate screen by 2.10pm on 10th March, [see ‘The Aborted Pennsylvania Fraud of 8 March 2010’, report of 19th March: Archive], that officially sponsored attempt to divert payout funds due to Mr Cottrell’s firm and to steal the $6.2 trillion loan money, collapsed.

• Instead, the reverberations of this criminal outrage presided over by the official kleptocracy spread all the way up the food chain, blowing up in the faces of Vice President Joseph Biden and his predecessor, Richard B. Cheney.

That operation represented a brazen attempt by the organised crime elements both outside and within the craven US Administration to divert the funds, just as the continued slitherings of the Wanta ‘snake’ betray an intent somehow to reactivate that discredited conduit. We now know that Wanta’s AmeriTrust Groupe, Inc. operation actually represented a scheme to procure the transfer of funds into the hands of the Bush Crime Syndicate, whom Mr Wanta serves, as explained in the aforementioned forensic report. Recently, one or more checks drawn on AmeriTrust Groupe, Inc., have surfaced, and a recipient of such a check recently was told to go straight to the police.

We further understand that our exposure in the current report of Wanta’s Fraud in the Inducement under duress of this Editor to steal his $35,000 loan money, facilitated by the complicit CIA lawyer Steven Goodwin, has also severely curtailed the potential for any ‘Wanta route’ to be activated. All holes that these serpents thought they could slither through, are blocked.

• However the Pennsylvania Department of State Corporation Bureau, having banked Mr Cottrell’s required $70 filing fee accompanied by the proper PA official form requiring the individual display of his corporate offices, so as to preclude any further demented attempt to steal funds by this route, continues its intransigent and complicit failure to make the necessary formal amendments to his corporation’s corporate screen with the PA Department of State Corporation Bureau.

Such intransigence simply tightens the noose round the necks of every snake involved in this attempted scam, from Vice President Biden and Edward G. Rendell, Governor of Pennsylvania, all the way down to the named officials within the PA structures who presided over and facilitated this intended giga-theft. Instead of putting the matter right, which would take five minutes, the arrogant apparatchiks concerned prefer to leave the needed correction unattended to, no doubt hoping we would ‘go away’. This is a reminder that we haven’t gone away and that this website is capable of shaking the ground beneath the soles of the feet of the Vice President of the United States and the Governor of Pennsylvania any time they like.

BRITISH ELECTION: EXIT GORDON BROWN VIA BIGOTGATE
The expedition of the Prime Ministerial caravan to Rochdale on 27th April so that Gordon Brown could be televised for electoral purposes meeting some ‘real people’ (as opposed to the surreal people in Westminster and Downing Street) concluded predictably in disaster for the beleaguered Prime Minister, who may have forgotten that those people ‘oop nerth’ are blunt, speak their mind, and are not to be messed with. Once he’d climbed back into the assumed safety of his limo, Brown forgot the standard dirty trick, often used by intelligence services (especially in the United States), of ensuring that a lapel microphone stays live after a televised encounter.

Gordon Brown’s characterisation of the Rochdale lady as ‘a sort of bigoted woman’ resulted in the airwaves at home and abroad being jammed with the resulting tape, while relieving tired and jaded journalists of having to talk about the boring minutiae of British politics for a while.

As one pundit put it, he wouldn’t have liked to be the upholstery in the limo when Brown found out about his blunder. However Andrew Rawnsley, author of a book called ‘The End of the Party’ which contains graphic details of Brown’s tantrums (cups and mobile phones being chucked across the room, aides being grabbed by the lapel, etc. etc.), has pointed out that the catastrophe could have been much worse. When Brown gets angry, i.e. for much of the time, most of his vocabulary turns navy blue. One is reminded of the fact that the efficiently organised ancient Jerusalem had a Dung Gate. Gordon will be exiting the New Jerusalem which never materialised under his failed tenure, let alone that of his duplicitous predecessor, via Bigotgate.

• Gordon Brown’s behaviour while holding the highest office reconfirms that life at the highest level is hell on earth. Perceptive north American correspondents have pointed out to us that they have caught occasional glimpses of FEAR in the faces of both Barack Obama and Canadian Prime Minister Harper. This reflects the reality that these people are controlled, live in an environment of implied threats and fear, and have discovered that having lusted for so long for what they thought was supreme power, the chalice they have been handed isn’t just poisoned: it reeks as well.

• Finally, note that the Number of the draft Dodd Senate Bill evaluated below, viz: 3217, devolves, surprise, surprise and yet again surprise, to the ‘Black’ esoteric, geomasonic numerology number THIRTEEN: 3 + 2 + 1 +7 = 13. Now WHY would that be the case?

MEANWHILE… THE ESSENCE OF THE CRISIS
The central issue facing the whole world is as follows. ALL these securitisation transactions and derivatives marketing operations are FRAUDULENT, and they are ALL illegal both in the US and in the Common Law jurisdictions. So what ALL PARTICIPANTS, whether institutional, hedge funds or investors, fear is that THE WHOLE LOT, BEING FRAUDULENT AND ILLEGAL, COULD UNRAVEL.

Accordingly, the crisis revolves around this huge elephant: how to avoid such an outcome while cleaning up the mess at the same time. The US Treasury’s approach is to continue the carousel below the radar, i.e. covered by Treasury confidentiality, a course which WILL indeed lead to a Weimar-style hyperinflationary collapse.

There is only ONE sound solution, as has been the case all along: the Dollar Refunding operation, ORIGINATED in the private sector, and in London where the US authorities cannot easily sabotage the transactions, which will deliver massive ON-BALANCE SHEET TAX ACCRUALS onto the books of the US Treasury, whether it likes it or not.

The Dollar Refunding operation based on the sovereign loan funds, being ORIGINATED in the private sector, is NOT matched by corresponding debt on the other side of the balance sheet.

By contrast, the US Treasury’s intent is to try to handle the refunding itself, which WOULD create massive offsetting official debt on the other side of the balance sheet. If on-balance sheet tax of, say, 35%, is paid, that leaves 65% of each transaction being added to the official debt, which is CRAZY, and WILL lead to a Weimar-style hyperinflationary currency degradation and collapse.

UPDATE, 29TH APRIL 2010:
FINANCIAL STRESS IN EUROPE: SO BUSH CRIME FAMILY, SOROS AND CARLYLE DEMAND $1.3 TRILLION CORRUPT PAYMENT AS THEIR PRICE FOR CEASING TO IMPEDE THE SETTLEMENTS
As interest rates on two-year Greek bonds soared to 38% on 28th April 2010 at one point, continued intransigence over the Settlements [see this report] was now being more specifically linked to the outrageous and corrupt demand of the still hyperactive Bush Crime Syndicate, George Soros and the Carlyle Group [see below] for a total corrupt pay-off of $1.3 trillion (an aggregate previously trailered by this service as being targeted for stealing, as we then thought, by the criminal CIA: and it may well be the intention for the criminal enterprise CIA to be the channel directing these funds into the hands of the corrupt parties involved).

Quite apart from the disgusting arrogance of these brazen parties in assuming that they, like the US criminal enterprise banks, can blackmail the forces of financial restitution with such a demand, what sticks even more violently in the Editor’s gullet is the flaccid, corrupt, anarchic failure of US law enforcement, Gold Badges et al., to refuse point blank to accommodate such demands, and to
have these financial criminals arrested.

• And for such a gross theft even to be mentioned as a possibility at a time when European countries are going to the wall as a direct consequence of having stupidly accumulated trash, worthless ‘derivatives’ casino ‘assets’ as counterparties to the US official kleptocrats, gives a whole new meaning to the phrase ‘political obscenity’.

Although there is every prospect that, over time, world class criminals like George H. W. Bush Sr., George Bush Jr., Tony Blair et al. will receive their due rewards here on earth rather than just in the underworld to come (with the timebomb of George Bush Sr.’s complicity in the assassination of President Kennedy gathering more and more explosive momentum), the continued failure of US law enforcement to block all further intransigence by these serpents and to have them arrested, like Dr Greenspan and the late Lord George, undermines all residual confidence in relevant US law enforcement personnel. These people have consistently failed to do their job properly. The other day we found out that Greenspan, who has long been indicted by a Grand Jury, was continuing to behave as though he could do and say as he liked, and was not subject to the Rule of Law.

• The Editor is repeatedly told that the relevant law enforcement ‘have to obey orders’, begging the issue that if an order involves illegality, then it is by definition illegal and must be disobeyed.

In case this point isn’t clear, under the Misprision of Felony Statute, it is INCUMBENT upon anyone with knowledge of wrongdoing to take the appropriate steps in accordance with the statute [see text repeated with almost every one of these reports]. That includes operatives AT EVERY LEVEL who have information about wrongdoing that they haven’t reported to the appropriate authorities. It also includes WIVES and FORMER WIVES of such operatives.

When we heard, yet again, that $1.3 trillion of the Settlement funds was to be diverted to the Bush Crime Syndicate, Soros, Carlyle et al., we wondered; WHAT ARE WE SUPPOSED TO DO WITH THIS INFORMATION? Bury it in order to ‘facilitate’ the Settlements? You must be joking. According to our current sense, it has been realised belatedly in certain quarters that the intended stealing of these funds at a time when Greece, Spain, Portugal and probably Britain and Ireland are going down the tubes, might just set off reverberations so lethal that yielding to the gross blackmail demands of the kleptocracy may be too risky, after all.

Certainly, if we do discover that $1.3 trillion has been diverted, as has been confirmed to us is the intention [see below], we shall see to it that this abomination is rammed down the throats of all concerned so that nobody involved in this crime will ever be able to forget how angry the British and American public can become when aroused.

The obscenity of EVEN CONTEMPLATING SUCH A CRIME at a time when the credit ratings of both Spain and Portugal have been downgraded (on 28th April 2010), following Standard and Poor’s consignment of Greek bonds to junk status, is more than your correspondent can take.

• All we can say at this stage is: JUST YOU TRY.

Other than that, the Settlements ‘news’ is not universally negative.

UPDATE: 28TH APRIL 2010: POST-IMF SPRING MEETINGS MELTDOWN
When it became clear that nothing substantive emerged from the IMF/World Bank Spring Meetings with regard to Greece, Standard and Poor’s slashed Greece’s credit rating to BB+, junk status, the first time this has occurred since the ill-advised EU Collective Currency arrangements, which we repeatedly warned against in successive articles in International Currency Review (1992-99), was established in order to fulfil the pan-German hegemony/control objective codified in the 1942 Nazi compendium Europaische Wirtschaftsgemeinschaft (European Economic Community), the Chapter headings of which were replicated almost verbatim in the 1992 Maastricht Treaty.

The immediate consequence was to drive yields on Greek bonds up beyond 14%, compared with 9.73% on Monday in Europe, amid a cascading collapse of confidence which could tear Economic and Monetary Union (EMU) apart, destroy the Euro, and bring about a collapse in France and Germany, both of which hold vast stores of completely worthless derivatives ‘assets’.

Meanwhile the collapse of confidence and the disintegration of the bond markets fed on itself, affecting every relevant financial market worldwide, as the real pernicious consequences of the open-ended Fraudulent Finance espoused by the United States and driven by the Bush Crime Syndicate, finally hit home. The fact that we have been talking about this since our report dated 2nd September 2005 means that all concerned have had ample time to put matters right: but, as usual, everything has been left too late. And now it’s almost certainly FAR TOO LATE.

At 12:00 hrs UK time on 28th April we learned that lawyers for Bush Sr. and Bush Jr. are in the Far East trying to tie the hands of the Chinese, but that Chinese officials, having absorbed the present report perhaps, are on the verge of putting the boot into the venally corrupt American authorities, by selling Treasuries for starters.

As for the display of ‘Blankfeinism’* presented for televised public consumption inter alia by Lloyd Blankfein, the Goldman Sachs CEO, before Mr Levin’s Congressional Committee, Mr Blankfein’s attempt to appear like a simpleton did not wash with his fellow Jew, a man of considerable integrity who doesn’t like being messed with and having his intelligence insulted.

Since the SEC filed its complaint [see Archive: 18th April 2010], the bell tolls for Goldman Sachs, which thinks it controls the UK financial system inter alia via its grip on Lloyds of London, and through that conduit, on the British Monarchical Power.

But Goldman has been FOUND OUT marketing dud assets, viz: derivative products based upon nothing other than a reference to an asset that does not underpin the derivative at all, which is OUTRIGHT RACKETEERING AND FRAUD, especially in the United States where ALL securitisation is illegal, as is also the case in other Common Law jurisdications [see our reports: ‘Securitisation is 100% illegal under US legislation’: Archive, 10 March 2010; and ‘Definitive illegality of securitisation is reconfirmed’: Archive, 18 April 2010].

THE DOLLAR REFUNDING MUST ORIGINATE IN THE PRIVATE SECTOR
In order for the world to stand any chance of avoiding an irretrievable meltdown which will lead to the worst possible outcomes (outlined below):

• The transparent, on-the-books, fully taxable Dollar Refunding Programme agreed upon four years ago by the Group of Seven (G-7) financial powers using the large sovereign loan funds provided pro bono humanitas by the British Monarchical Power must proceed because the Refunding must be ORIGINATED in the private sector. (No official DEBT on the other side of the balance sheet).

• The structure for accomplishing this has been ready in London since 29th May 2009 and can proceed without any input from the US authorities who are terrified of ‘losing control’ and have been manoeuvring to ORIGINATE the Refunding from within the US Treasury.

• That would be catastrophic, because it presupposes that further open-ended and unnecessary DEBT is accumulated on the other side of the balance sheet, to offset the ‘assets’ made available by the Treasury for the false refunding purpose.

• By contrast, the private sector Dollar Refunding using the sovereign loan funds GENERATES NO DEBT WHATSOEVER but DELIVERS WINDFALL TAX ACCRUALS. As the Refunding will take place in London, the taxes payable to the British and American Governments will be delivered to the UK Treasury, with the US taxes payable by the British Treasury then forwarded on to the US Treasury, whether it likes it or not, as provided for under the Bretton Woods arrangements.

This is the simple, straightforward, transparent, honest, on-the-books, long since AGREED-UPON solution which the Bush Crime Syndicate and its compromised adherents within the US structures, have been resisting, in order to RETAIN CONTROL in the full knowledge that the route they have chosen will lead to hyperinflationary disaster as described in the report below.

Finally, we understand that (possibly, again, following publication of this report), US legislators are ALREADY having second thoughts about the folly of proceeding with the Dodd Senate Bill (with the Democrats facing wipe-out at the forthcoming mid-term elections), while we are also advised that Dr Ben Bernanke, the Chairman of the Federal Reserve, has suddenly twigged at last that if he’s not careful, he may preside over the American Weimar Republic. Apparently he has realised that a colossal inflation is in the works anyway, and is starting to come to his senses. But don’t bank on it.

• ‘Blankfeinism’: Play-acting by a perpetrator of financial crimes involving hand-wringing, diversion, obfuscation and invoking spurious arguments in refutation of the perpetrator’s egregious ongoing breaches of the Rule of Law which are crystal clear to everyone except the likes of Lloyd Blankfein.

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We are a private intelligence publishing house and have no connections to any outside parties including intelligence agencies. The word ‘intelligence’ on this website and in all our marketing material is used for marketing/sales purposes only and has no other connotations whatsoever: see ‘About Us’ on the red panels under the Notes on the Editor, Christopher Story FRSA, who has been solely and exclusively engaged as an investigative journalist, Editor, Author and private financial and current affairs Publisher since 1963 and is not and never has been an agent for a foreign power, suggestions to the contrary being actionable for libel in the English Court.

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

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

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

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CMKM/CMKX $3.87 TRILLION LAWSUIT GOES ‘MAINSTREAM’

cropped-chrisstory

TIM BARELLO’S EXPOSURE REPORT ON EXAMINER.COM

Friday 9 April 2010 11:30

• CMKM DIAMONDS AND THE $3.87 TRILLION LAWSUIT YOU DIDN’T HEAR ABOUT

• UNLESS YOU FOLLOW WORLD REPORTS IN WHICH CASE YOU READ IT HERE FIRST

•* CMKM GOES MAINSTREAM WORLDWIDE AND IN GERMANY
Tim Barello has reported to us from New York [9th April 2010]: ‘Following a tremendous impact from Monday’s RT broadcast (which was seen in over 100 nations, and has since been reproduced and viewed many times over online) and the accompanying Examiner.com article, we can now note that CMKM has gone mainstream in Germany, via ARD, a major German broadcaster.
Link: http://boerse.ard.de/content.jsp?key=dokument_426752

• We have re-dated this report, which was originally posted on 31st March 2010. The Editor is working on reports addressing the accelerating unravelling of the Fraudulent Finance crisis, revolutionary examples of the collapse of the Rule of Law, and the George H. W. Bush I regime’s attempt to grab the Falkland Islands by activating its long-term Nazi assets in Argentina in 1982.

• Like everything else this personification of the Evil One does, that grabitisation ploy collapsed.

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.

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.

• 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.

• OUR PHONE SYSTEMS HAVE NOW BEEN CLOSED DOWN:
Due to incessant Psy-Ops harassment by the Cheney/Biden/NSA criminal operatives, we have had to close down our telephone connections. On returning to the London office, the Editor found 13 obscene messages from the paid USG maniac on our London voicemail overnight 30-31 March, and the USG maniac started up again shortly after noon UK time on 31st. All our telephone connections have therefore been severed and will remain severed and out of service until further notice. As previously noted, we must be doing something right, or these brainwashed sickos in urgent need of brain surgery wouldn’t have been doing this non-stop since February 2008.

• Note: Although we were advised that this is a Cheney/Biden/NSA harassment offensive, we bear in mind that it could be a DVD operation. That would make sense, given Bush Sr.’s links with DVD, and his close association with Dr Helmut Kohl, the former Chancellor of Germany, as a partner in Deutsche AG (formerly Barrington Investment Group) and Soviet President Mikhail Gorbachev*. It would also make sense given that this operation started in February 2008, with the Wanta ‘switch’.

• If this is a DVD operation, the US authorities have done NOTHING TO TERMINATE IT, so they are complicit in this illegal harassment and in the STEALING OF OUR COMMUNICATIONS.

• We can be contacted as normal via email or fax, and via the CONTACT US facility below.

* Gorbachev’s KGB/Oligarch associate, Lebedev, who has just lifted some of the stolen funds held in Deutsche AG to bail out the second-rate, loss-making UK newspapers The Independent and The Independent on Sunday, is now presiding over a full-frontal attack on The Queen’s finances in The Independent. This is NOT A COINCIDENCE and represents a new dimension of the ongoing attack on the British Monarchy, which is also being openly assisted by the corrupt German-Jewish Pope Ratzinger, whose contribution so far has been to ‘invite’ disillusioned clergy, bishops and members of the Church of England into his reprobate church, as a means of helping to destroy the Church of England, of which The Queen is Head. If they can destroy the Church of England, they remove a key prop from beneath the Monarchy. The Pope’s cynical offensive against the Church of England, like the Gorbachev/Lebedev offensive against The Queen’s finances, is a DVD operation. The KGB/GRU collaborate with DVD at the highest level, as previously reported by this service.

• MAIN CMKM REPORTS PUBLISHED HERE: SEE ARCHIVE:

• 09 January 2010: Text of the CMKM/CMKX lawsuit against the S.E.C.
Case Number CV10-00031-JVS (MLGX): See also Report dated 7th January 2010

• 29 January 2010: Service of CMKM/CMKX $3.87 trillion suit vs. S.E.C.
Biggest lawsuit in world history: The Phantom Shares giga-scandal

• 02 March 2010: S.E.C. Phantom shares fraud: New Intelligence
Latest developments following the blowing of the cauldron lid

• You can also access the CMKM/CMKX text at: http://viewer.zoho.com/docs/paKdda

REPORT BY TIM BARELLO, EXAMINER.COM, NEW YORK, STARTS HERE:

Tim Barello writes to us from New York City: This article is currently the #1 article on the entire NY hyperlocal site, meaning that hundreds of thousands and possibly millions of unique viewers are seeing it right now at:

http://www.examiner.com/x-9341-Manhattan-Headlines-Examiner~y2010m3d30-CMKM-Diamonds-and-the-387-trillion-lawsuit-you-didnt-hear-about

The link we provided works, but you musn’t include the period at the end of the sentence!!!!!:
http://www.examiner.com/new_york

Editor’s Note: Tim has done a first-rate job of summarising the essential points of the CMKM Case for the general reader.

S.E.C. COMMISSIONERS AT RECEIVING END OF WORLD’S BIGGEST-EVER LAWSUIT
As the United States continues to fracture in every way imaginable, most citizens are unable to keep up with the never-ending hodgepodge of government corruption. Each day, a new larger-than-life scandal emerges, and in the short mind span of news media, there is always a bigger and better story to chase. Right now, the hot button issue for mainstream news outlets is healthcare reform, and its myriad implications for our society; this doubtlessly ensures the aforementioned media will continue to overlook unprecedented accusations brought forth in a recent $3.87 trillion lawsuit against U.S. Securities and Exchange Commission Chairman Mary L. Shapiro, as well as several other current and former SEC commissioners, among others.

This Bivens action suit represents the largest fraud case in world history, and was filed in the U.S. District Court, Central District of California, on January 8th by Pasadena attorney Al Hodges; in his complaint, made on behalf of CMKM Diamonds shareholders, Hodges alleges that:

• [Complaint paragraph 31] During the period of June 1, 2004 through October 28, 2005 a total of 2.25 Trillion “phantom” shares of CMKM Diamonds Inc, was sold into the public market through legitimate brokers, illegitimate brokers and dealers, market makers, hedge funds, ex-clearing transactions and private transactions” The sales of the majority of such shares were at all times known to the Securities and Exchange Commission, including Defendants herein”.

• [Complaint paragraph 32] At some date prior to June 1, 2004 the Securities and Exchange Commission in concert with the Department of Justice of the United States, together combined with Robert A. Maheu and others to utilize CMKM Diamonds, Inc. for the purpose of trapping a number of widely disbursed entities and persons who were believed to be engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company.

The Securities and Exchange Commission and the Department of Justice, with assistance from the Department of Homeland Security, believed and developed evidence that said short sellers were utilizing their activities to illegally launder moneys, wrongfully export moneys, avoid payment of taxes, and to support foreign terrorist operations.

To fulfill the plan to criminally trap such wrongdoers, the Securities and Exchange Commission, with assistance from the Departments of Justice and Homeland Security:

(a) Assisted in and approved the retention of Roger Glenn, an ex-SEC trial attorney and drafter of Sarbanes-Oxley, to join CMKM Diamonds Inc. for the purpose of verifying claims value, increasing authorized shares of stock to 800,000,000,000, and supervising from the inside of the company;

(b) Encouraged the company to expand its promotional activities, assisted in the set up of the “racing activities” of the company, and underwrote a substantial portion of the cost of such activities;

(c) Consented to, facilitated, and supported the sale of certain company claims to several foreign corporations;

(d) Consented to, facilitated, and supported the conferences between Robert A. Maheu and his associates on the one hand, and the wrongdoing short sellers on the other, all for the purpose of settling the potential liability of said wrongdoers with consent of the U. S. Government and a representation of no criminal prosecution for such illegal sales;

(e) Consented to, facilitated, and supported the declaration of dividends payable by the company to each common shareholder of CMKM Diamonds, Inc.

(f) Consented to, facilitated, and supported the distribution of shares of CIM, a private company owned by Urban Casavant, as a stock dividend, including consent and approval of distribution of said shares to holders of more than 1.4 Trillion shares of CMKM Diamonds, Inc. common stock.
Based on these assertions, CMKM was used by the U.S. government as part of a covert sting operation – unbeknownst to shareholders – to apprehend criminals for their offenses. However, instead of prosecuting most of them, restitution deals were apparently cut:

• [Complaint paragraph 34] During the period from March, 2004 through August, 2006, on behalf of CMKM Diamonds, Inc. Robert A. Maheu, with assistance from others, negotiated a settlement with the illegitimate brokers, dealers, market makers, hedge funds, and other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company. In exchange for a U. S. Government promise of no prosecution for such sales, the wrongdoers each promised to pay negotiated amounts to a frozen trust for disbursal at a later time.

• [Complaint paragraph 35] Plaintiffs herein are informed and believe, and based thereon allege, that other moneys have been collected for the benefit of the shareholders of CMKM Diamonds, Inc. from the Depository Trust & Clearing Corporation, from the United States Government, and from the sale of additional assets including consent to enter into joint venture agreements with other companies holding mineral claims in Saskatchewan, Canada. Plaintiffs herein are further informed and believe, and based thereon allege, that said moneys, collected for the benefit of shareholders have also been placed in a trust or are otherwise now held in trust by the Depository Trust & Clearing Corporation and the United States Treasury.

Therefore, the crux of this complaint – and the massive fraud allegedly committed by the SEC (and Department of Justice) – is as follows:

• [Complaint paragraph 36] Plaintiffs herein are informed and believe, and based thereon allege, that at all times mentioned, the Securities and Exchange Commission reserved unto itself the sole and absolute discretion to determine when moneys collected pursuant to the scheme set forth above would and could be released for distribution.

• [Complaint paragraph 37] Demand for release of said moneys has been repeatedly presented to the Securities and Exchange Commission without result. Agents and employees of the Securities and Exchange Commission and the Department of Justice have represented repeatedly that the release of moneys for distribution was imminent, and/or would occur within several weeks, and/or would occur within less than a month. Each of said representations have been made knowing them to be false, and at the specific direction of the named Defendants. These actions of withholding distribution of said moneys, without compensation and without due process of law, amount to a taking of the property of the individual Plaintiffs and of all similarly situated.

During the timeframe referenced above, CMKM was registered as a publicly traded diamond and gold mining company. By 2005, concrete evidence detailing fraud within the company emerged; in addition, it became publicly apparent that CMKM also sold, at the very least, hundreds of billions of unregistered shares – a practice often referred to as naked short selling – to third parties.

Eventually, the SEC moved to delist CMKM stock, whose value never exceeded one penny per share, in accordance with Section 12(j) of the Securities and Exchange Act of 1934. After several administrative proceedings, CMKM stock was ultimately deregistered in October 2005.

In September 2006, Floyd Norris, chief financial correspondent of The New York Times and The International Herald Tribune, caught wind of the CMKM scandals, and began to report on some elements of the criminal fraud that ravaged CMKM’s estimated 40,000 shareholders.

Norris has reported on more than one occasion that at least 259 billion shares of unregistered CMKM stock was sold; however, per the SEC’s 2008 action against CMKM, the agency itself acknowledges that as many as 622 billion shares of “purportedly unregistered stock” was sold by the company over a 20 month period.

So, how did Hodges initially determine that at least 2 trillion unregistered shares were sold?
[Complaint paragraph 25] A frequently asked question (FAQ) page was added to the web site [CMKMTaskForce.com] on the evening of November 4, 2005 and in response to a question about the degree of naked shorting of CMKM stock, the Task Force [consisting of Robert A. Maheu, Donald J. Stoecklein and Bill Frizzell] indicated that “Credible information indicates the number of naked short shares is potentially as high as 2 Trillion shares”.

‘QUITE A CASE’
Several weeks ago, I spoke with Al Hodges, a practicing attorney with four decades of experience, to find out more about this extraordinary case, and moreover, to determine from him exactly how he calculated his clients’ potential damages to be nearly $4 trillion – a figure many observers have openly scoffed at.

Almost immediately, I could not help but ask why the ‘mainstream’ media has not fairly reported on this case; frankly, given the scope of accusations, one would assume that, at the very least, Floyd Norris and The New York Times would have some interest in thoroughly examining the merits of this action; instead, Norris has essentially brushed off Hodges’ allegations as being baseless.
It’s not that Hodges and his associates haven’t tried to attract the media’s interest; in fact, on this side of the Atlantic, all the major dailies, including The Los Angeles Times, The New York Times, The Wall Street Journal and The Washington Post have all been informed of the suit.

Their respective editorial staffs – with the exception of Floyd Norris – have utterly decided to ignore it. In the United Kingdom, efforts have also been made to attract mainstream media interest. Veteran financial intelligence Editor and Publisher Christopher Story FRSA – an investigative specialist that focuses on covert government operations and scandals – has personally reached out to The Daily Telegraph’s International Business Editor Ambrose Evans-Pritchard, with whom he is acquainted, to notify him about Hodges’ case. To date, Pritchard has failed to respond to Mr. Story, who has authored a number of articles (1) – and other published commentary – in The Daily Telegraph over the course of his near 50-year-career.

Hodges noted that Story, publisher of International Currency Review, and several other serials, is “subscribed to by every intelligence operation in the world”.

If intelligence agencies are reading about CMKM, then why isn’t the mainstream press covering this case? Hodges prudently observed that “they’re not going to touch it” (2).

MAINSTREAM MEDIA WON’T COVER ISSUES TIED TO COVERT OPERATIONS? (EVIDENTLY NOT)
“They* used the shareholders without their consent to perform this ‘sting operation’ for National Security interests, and it wouldn’t have worked the way it worked if they had disclosed it”, he continued. [*: The Government, i.e. the Intelligence Power: Ed.].

“On the other hand, it isn’t right to bury a company and put them out of business for the purpose of trapping people who are using the company to cheat the government, to line their own pockets, and to fund their operations against the United States”.

As noted above in complaint paragraph 34, and per Hodges, a deal was eventually reached with the aforementioned criminals; they paid the government restitution for documented illegal actions, and in turn, were offered immunity from prosecution.

“Rob Maheu had all these people in a big room in Las Vegas, and made [an] offer to them”, he said.

“Every person, organization and representative in that room stepped up, and either transferred money while they were there, or agreed to transfer money upon some further schedule” to avoid indictment. Hodges also said: “I have a witness who was there, who saw it, and part of the 2.25 trillion phantom shares is documented by that person’s observations of how many shares were represented in that room”.

HOW MUCH MONEY DID THE FEDS REALLY COLLECT FOR RESTITUTION?
“People are going to laugh and titter about the amount of money that is being claimed, but understand the context of the lawsuit”, he said, before concluding: “We are not asking the Government to pay us $3.87 trillion: what we’re asking is for them to release the funds that have been collected for us”. Thus, the implication is that this sum also incorporates substantial punitive damages. Note: Mr Hodges confirmed to the Editor of this service on his return to London on 30th March that the lawsuit proceeds and will be prosecuted, which is causing the individual S.E.C. personnel extreme angst, as can be imagined (3).

In the end, Hodges believes the U.S. Government is going to settle the case before it actually moves to trial. On this possibility, he said, “I think its in the process of happening as we speak”.

Based on these explanations – and the recent scandals and assertions that have surfaced about the SEC – I believe the mainstream media is doing the public a great disservice by not properly examining Hodges’ CMKM case.

The same conclusion must also be drawn about Christopher Story’s reports on the criminality that is undermining international efforts to refund the U.S. dollar, which is dangerously close to losing its status as the world’s global reserve currency…but that’s touching on a whole other can of worms…or is it?

Notes and References:

(1): In Paul Johnson’s article “Unions, Pensions, and Financial Responsibility: The British Experience” published in the Journal of Labor Research, Volume 2, Issue 2 (1981) pp. 292, 294, 295, 296, he highlights Christopher Story’s authoritative research, as published in The Daily Telegraph on 30 April, 31 August and 1 September 1976, as well as on 4 September 1978.

(2): During the Editor’s stay in New York (16th to 30th March), he held conversations with a number of ‘connected’ people. One such impeccable source he has known personally for two decades has confirmed the Editor’s statement that ‘there’s an intelligence cell in every press room’. She replied:
‘That’s absolutely correct’. (One method of obtaining such information is to reach a conclusion and then to put that conclusion to the contact for assessment. If the information is accurate, the usual consequence is that the information will be confirmed. They can confirm or deny, but can’t ‘inform’).

(3): Telephone call placed by the Editor to Mr Hodges on his return to the London office on 30th March, at about 11:00pm UK time.

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 ARE IN BREACH [SEE REPORTS]:

All securitisation is illegal under US and Common Law: see report dated 10th March 2010.

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

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SENATOR ARLEN SPECTER INVOKES MISPRISION OF FELONY

story2

THEY’VE GOT A COLOSSAL PROBLEM: AND IT’S US

Monday 29 March 2010 00:01

• PENNSYLVANIA BIRDS OF A FEATHER:
SENATOR ARLEN SPECTOR, AND SALVATORE DEFRANCESCO ARE FROM PENNSYLVANIA;
VICE PRESIDENT JOE BIDEN IS ORIGINALLY FROM SCRANTON, PENNSYLVANIA, AND HAS
CALLED PA HIS ‘HOME’, SAYING ONCE THAT HE WAS PENNSYLVANIA’S ‘THIRD SENATOR’

• SENATOR ARLEN SPECTOR SUDDENLY CITES MISPRISION OF FELONY

• WHY WOULD SENATOR SPECTER DO THAT?
BECAUSE THEY HAVE A SERIOUS PROBLEM

• AND WHO OR WHAT IS THEIR PROBLEM?

• SENATOR ARLEN SPECTER RINGS THE ALARM

• TO OFFER JOBS FOR FAVOURS IS A FEDERAL CRIME

• SOME COMPELLING FACTS YOU OUGHT TO KNOW

• BUT SENATOR ARLEN SPECTER WAS TARGETING
THE PENNSYLVANIA FRAUD AT THE SAME TIME: GEDDIT?

• A SHORT LIST OF PEOPLE WHO COULD GO TO JAIL

• BECAUSE OF COURSE IT’S ALL ABOUT THE MONEY. PERIOD

• U.S. INTEREST RATES RISING AS THESE FOOLS TRY TO EMBEZZLE THE FUNDS AGAIN

• GOV. RENDELL RAISES TAXES, YET ‘BLOCKS’ THE $495 MILLION TAX WINDFALL

• THE N.S.A.-CHENEY-BIDEN ‘BLACK OPS’
PSY-OPS OFFENSIVE AGAINST COTTRELL AND STORY

• STEALING OUR TELECOMMUNICATIONS; A FEDERAL OFFENCE

• FEATURES OF THIS COUNTERPRODUCTIVE U.S.G. ‘PSY-OPS’
OPERATION LASTING FOR MORE THAN TWO YEARS ALREADY

• CHENEY/BIDEN/NSA ‘BLACK OPS’ VERBAL TERRORISM PHONE CALLS RECEIVED IN OUR OFFICES: THIS IS DELIBERATE U.S. GOVERNMENT HARASSMENT BECAUSE WE ARE HITTING THE CRIMINALISTS’ NERVES AND ARE REFUSING TO BE INTIMIDATED AND TERRORISED

• This matter has been reported inter alia to the British Consulate General, 845 Third Avenue,
@ E 52nd Street, New York, NY: 212-745 0200 with a demand that the obscene harassment ops. conducted against this service and the Editor by the Cheney/Biden/NSA cadre is taken up with the relevant US authorities and our complaint about this barbaric behaviour of a supposedly friendly Government addressed with the necessary vigour appropriate to this scandalous state of affairs.

• SALVATORE R. DEFRANCESCO LINKED TO BIDEN:
THE NEW TWIST IN THE PENNSYLVANIA FRAUD

• As you may recall, we were advised earlier that Treasury Agents and the FBI were looking for Salvatore R. DeFrancesco, and that he would be cuffed shortly. Then all of a sudden, we were told that this top Mafioso, who is Vice President of Penn Acceptance Corporation, was no longer being sought. We now realise that the reason for this is that he is being protected by Governor Edward G. Rendell of Pennsylvania. We thought that harbouring a suspected criminal was a criminal offence.

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

• WICKED DIVERSIONARY TACTIC BY CORNERED
PENNSYLVANIA DEPARTMENT OF STATE OFFICIALS:
REPRESENTING THAT PENNSYLVANIA INVESTMENTS, INC.
IS A HOLDING COMPANY, WHICH IS NOT THE CASE

• THEY TOOK MR COTTRELL’S FILING MONEY
BUT DIDN’T CHANGE THE PENNSYLVANIA INVESTMENTS, INC. SCREEN

• SO, MR COTTRELL FAXED THE GOVERNOR OF PENNSYLVANIA’S OFFICE OF GENERAL COUNSEL, THE GOVERNOR OF PENNSYLVANIA, EDWARD G. RENDELL, THE PENNSYLVANIA DEPARTMENT OF STATE CORPORATION DEPARTMENT AND THE PENNSYLVANIA DEPARTMENT OF REVENUE ALL OVER AGAIN, WITH ALL THE DOCUMENTS

• THAT WAY, A MASSIVE PAPER TRAIL PERTINENT
TO ‘MISPRISION OF FELONY’ IS ON THE RECORD

• IN MEMORIAM AND HORIZONTALISATION NEWS:

• MANAGING DIRECTOR OF THE ABU DHABI INVESTMENT AUTHORITY [SCAMMED BY BUSH]

• Note: Suggestions by fantasists on other websites that an imminent ‘return’ to the Constitution across the board is in the pipeline and that most State Governors have agreed to this, is baloney. The behaviour of Governor Edward G. Rendell of Pennsylvania, addressed in this report, indicates that he continues to operate without regard for the Rule of Law as he is implicated in the attempt, with Salvatore R. DeFrancesco, to embezzle the funds payable to Pennsylvania Investments, Inc. The fantasists have again revealed that they operate on the basis of ‘feelings’ and unwarranted assumptions based on flimsy foundations and unscientific, illogical deductions. Unprovenanced, garbled meanderings are no basis for the sweeping deductions these people specialise in, and they do a disserve to bewildered Americans who don’t know where to turn for sound information.

• Update to this note: There appears to be confusion in some minds between (a) the necessity for funds to be collected so that grossly overdue obligations can be met and (b) the sudden waving of a magic wand whereby the Constitution descends from the sky like a Deus ex Machina to shower blessings on disillusioned Americans while shovelling all their woes into the trash. The position is that (a) is taking place: which is why the most high-powered American delegation in living memory descended on Mexico on 23rd March 2010 to pay a visit to President Felipe Calderon.

The delegatation, led by the Secretary of State, Mrs Hillary Clinton, included:
• The Defense Secretary, Robert Gates;
• The Homeland Security Secretary, Janet Napolitano;
• The Director of National Intelligence, Dennis Blair; and:
• The Chairman of the Joint Chiefs of Staff, Admiral Michael Mullen [ONI].

Conspicuous by his absence was the US Attorney General, Eric Holder: which tells you that the meeting was not about how to tackle Mexico’s drug problem. Meanwhile Barack Obama surfaced in Afghanistan. One does not need a first class degree In logic to deduce what has been going on.

This has nothing to do with (b), which is a separate matter and may or may not follow through. The behaviour of Pennsylvania Governor Rendell described in this and recent reports in this series confirms that, contrary to baseless speculation, there is no change of criminal behaviour, which in turn indicates that the miraculous ‘Return to the Constitution’ is NOT happening (as yet), for the simple reason that in order to comply with the Constitution it is necessary to comply with the Rule of Law, which Rendell (in the pertinent case cited) is NOT doing.

That is ALL we said, and the deduction that we have ‘missed what is happening’ accompanied by the usual gratuitous, self-satisfied rudeness about 1776 is both uncalled for and the precise opposite of the truth if what we have been saying is understood.

………………………………………………………………

• APPENDIX 1:

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

………………………………………………………………

• APPENDIX 2:

ARTICLES OF AMENDMENT RE: PENNSYLVANIA INVESTMENTS, INC. DATED 13TH MARCH 2010

………………………………………………………………

• APPENDIX 3:

CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION: 16 NOVEMBER 2005

………………………………………………………………

• LIST OF U.S. STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, ASSOCIATES AND ALL BIG FINANCIAL INSTITUTIONS ARE IN BREACH

………………………………………………………………

• U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS ARE IN BREACH

………………………………………………………………

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.

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.

• 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:

PENNSYLVANIA BIRDS OF A FEATHER:
SENATOR ARLEN SPECTOR, AND SALVATORE DEFRANCESCO ARE FROM PENNSYLVANIA;
VICE PRESIDENT JOE BIDEN IS ORIGINALLY FROM SCRANTON, PENNSYLVANIA, AND HAS
CALLED PA HIS ‘HOME’, SAYING ONCE THAT HE WAS PENNSYLVANIA’S ‘THIRD SENATOR’

Before we start, the following facts are of central importance to understanding what follows, sharply accentuating the ongoing detection, deconstruction and unravelling of the luciferian operation to re-steal The Queen’s $6.2 trillion loan funds for the Refunding of the US Dollar, provided via the Bank of England to Bank of New York Mellon on 19th-20th June 2007, which was criminally diverted on the instructions of Henry M. Paulson Jr., Secretary of the US Treasury, and which is the subject of a WORLD COURT LIEN ON THE U.S. TREASURY dated 6th December 2009:

• Vice President Joseph Biden is originally from Scranton, Pennsylvania and while representing Delaware in the Senate, once described Pennsylvania as his ‘home’, and added that he was Pennsylvania’s ‘third’ Senator. He has always maintained close links to Pennsylvania.

• The Vice President of the United States is always in control of the National Security Agency [NSA]. The reason for including this statement here will be elaborated below.

• Senator Arlen Specter is from Pennsylvania.

• Salvatore R. DeFrancesco is from Pennsylvania.

• Pennsylvania Investments, Inc., remains organised and incorporated as a Business Corporation under Section 204 of the Commonwealth of Pennsylvania Business Corporation Law act of 5th May 1933 (P.L. 364 (15 P.S. Section 1204) for the following purposes stated in the founding documents [copies of which we hold] filed by the Commonwealth of Pennsylvania Department of State on 11th December 1984: ‘To engage in and to do all lawful acts concerning any or all lawful business for which a corporation may be incorporated under the Business Corporation Law of Pennsylvania Act of May 5, 1933, P.L. 364, as amended’.

SENATOR ARLEN SPECTOR SUDDENLY CITES MISPRISION OF FELONY
On 12th March, immediately after it had become known by the NSA and the White House (from intercepts of our telephone conversations), that we had discovered the illegal and fraudulent insertion of the Mafia impostor Salvatore R. DeFrancesco, Vice President of the money factory Penn Acceptance Corporation of Pittston TWP, Pennsylvania, as ‘Secretary’ of Pennsylvania Investments Inc. on the Commonwealth of Pennsylvania Corporation Bureau screen for Mr Cottrell’s corporation, Senator Arlen Specter, from Pennsylvania, made this public statement:

‘There’s a crime called Misprision of a Felony. Misprision of a Felony is when you don’t report a crime. So you’re getting into pretty deep areas here in these considerations’.

Now as you will be aware, NOBODY HAS EVER MENTIONED MISPRISON OF FELONY for the duration of this crisis with the single exception of this service. We have displayed the text of the Misprision of Felony Statute at the top of every report for the past three years, thus:

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’.

WHY WOULD SENATOR SPECTER DO THAT?
BECAUSE THEY HAVE A SERIOUS PROBLEM
WHY do you suppose someone as knowledgeable of the opaque operations of these high-level criminals has SUDDENLY started quoting Misprision of Felony at this late stage of the crisis?

• ANSWER: Because these people have a serious problem.

AND WHO OR WHAT IS THEIR PROBLEM?
WHO or WHAT is the serious problem they face?

• ANSWER: Michael C. Cottrell, B.A., M.S., and Christopher Edward Harle Story FRSA, ARE THE SERIOUS PROBLEM. And it’s getting worse. And they can’t solve the problem the way they want – by re-stealing and re-embezzling The Queen’s $6.2 trillion loan funds and Mr Cottrell’s $15.0+ billion, payable to Pennsylvania Investments, Inc.

• In other words, as we have signalled in these reports, WE are regrettably and most unfortunately, AT THE EPICENTRE OF THIS CRISIS. And contrary to what the kleptocracy arrogantly imagined, WE ARE NOT CAVING IN OR GIVING WAY TO THESE CRIMINALS.

So: they don’t know what to do. The endless tension and the lack of resolution, and the incredible economic and financial damage that is being caused by the criminal intent to steal these funds, which is BLOCKING THE SETTLEMENTS GENERALLY, is getting some of these people down.

SENATOR ARLEN SPECTER RINGS THE ALARM
And since it is well understood where it needs to be understood that WE ARE NOT BACKING DOWN, and since the massive international pressure behind the scenes has long since exceeded what these people can tolerate, ALL OF A SUDDEN we find that a very prominent US Senator is RINGING THE ALARM BELL. He’s citing MISPRISION OF FELONY at the criminals, starting at the White House and Mr Biden’s residence and reaching the Mansion of the Governor of Pennsylvania.

• Senator Arlen Spector wants to make sure he’s on the right side of the outcome. But at the same time, he’s put himself in an extremely exposed position. If, as a prominent public figure, you cite the Misprision of Felony Statute, you had better be CERTAIN that you understand precisely what you are doing. Which Senator Arlen Spector most certainly does.

As a ‘person in civil… authority under the United States’ Senator Specter may think that he himself is covered. But since [see below] he undoubtedly made this public statement for the elucidation of individuals resident in the Commonwealth of Pennsylvania, it is crystal clear that Senator Specter – whose comments, as noted, were uttered on 12th March 2010, shortly after it had become known that we’d unearthed the Pennsylvania Fraud involving Salvatore R. DeFrancesco – has ‘issues’ with his home State (Commonwealth). No prizes for guessing the nature of his (financial) concerns here.

THE COVER FOR SPECTER’S OUTBURST: SESTAK-GATE
But the situation is even more loaded than described hitherto.

We’ll try to condense the background so that it doesn’t get in the way of the present exposure report. On 18th February 2010, Philadelphia TV anchor Larry Kane said that on a Comcast show he had just taped, he had asked Democratic Congressman Joe Sestak, who is challenging incumbent Senator Arlen Specter in a Primary, whether it was true that the Obama Administration had offered Mr Sestak a job if he would withdraw from his Primary challenge to Specter, to which Joe Spestak answered: ‘Yes’, adding that the job offer was made by someone in the White House and that he, Sestak, had turned down the offer. Two hours later Kane called the White House, played them the tape, and asked for comment. The White House never called him back.

TO OFFER JOBS FOR FAVOURS IS A FEDERAL CRIME
To offer jobs for favours is a Federal crime, and Sestak effectively accused the White House, therefore, of a Federal crime. The issue was taken up by Jake Tapper, the ABC White House correspondent on 22nd February 2010, when he asked the White House Press Secretary Robert Gibbs for a reaction to Sestak’s de facto charge. Gibbs stonewalled (fearing Misprision of Felony).

On 1st March 2010 the Fox News correspondent, Major Garrett tried again. Gibbs: ‘I have not made any progress on that. I was remiss on this and I apologise’. On 9th March, Major Garrett tried again, and drew another blank from Gibbs. On 11th March, Major Garrett of Fox News tried again, noting that Congressman Darrell Issa (R-CA) had publicised that he had written to White House Counsel, Robert Bauer, demanding an investigation into Sestak’s charge. Mr Gibbs: ‘I don’t have anything additional on that’. Q: ‘Are you ever going to have anything additional on that?’ Gibbs: ‘I don’t have it today’. On 12th March, Gibbs answered Garrett’s repeated question with: ‘I don’t have any more information on that’. And that was that.

And on 12th March, all of a sudden, Senator Arlen Specter stated that if anyone receives such an offer (of an official job in exchange for a favour) and didn’t report it, the person concerned could GO TO JAIL FOR COMMITTING A FELONY: i.e. Sestak could go to jail.

• There have been calls for a Special Prosecutor to be appointed to investi-gate Sestak-gate.

SOME COMPELLING FACTS YOU OUGHT TO KNOW
Now here are several compelling additional pieces of relevant information:

• Senator Arlen Specter has had a very long relationship with the Bush Crime Family.

• Vice President Joseph Biden, originally from Pennsylvania [see above], in charge today of the National Security Agency, and who, when referred to as ‘Mr Banking’, sat on the US Senate Banking Committee, is aware of everything there is to know about hidden financial operations and issues, and is reported to us to be known to have been involved in questionable financial operations.

For instance, he was instrumental in the MBNA takeover and in the reincorporation of MBNA from Maryland to Delaware. In 1996, after it had become MBNA company policy for all top executives to live in Delaware, MBNA executive John Cochrane bought Senator Joe Biden’s house in Delaware, assisted, according to MBNA’s SEC filing, by $330,115 paid to John Cochrane by the senior MBNA management for ‘expenses’ arising from the move (of which $210,000 was reportedly to make up for a loss that John Cochrane suffered on the sale of his Maryland home).

Local Delaware real estate sources believe that Cochrane ‘overpaid’ Biden for the property.

• Questions have been asked as to whether the home sale was a ‘sweetheart’ deal for Biden.

At all events, during the 1996 senatorial campaign, MBNA cemented its ties to Biden when MBNA employees started showering Senator Biden with campaign contributions. In fact Federal Election Commission records showed MBNA as the largest single source of campaign contributions for Senator Biden. A few weeks after Biden was re-elected in November 1996, MBNA hired his son, Hunter, a Yale law graduate.

Joe Biden, with a Jesuitical background, shares a peculiar characteristic that is quite common among such ‘possessed’ characters. His mouth suddenly opens, and out comes an extremely unwelcome, untimely and probably provocative or idiotic observation. Biden is notorious for this, and did it yet again into Barack Obama’s microphone, which wasn’t switched off, at the signing ceremony for the Health Pipeline Bill, when he exclaimed: ‘This is a big [expletive deleted] deal’. Newscasters have been playing the clip ever since.

Biden sits in Cheney’s seat, and Cheney launched the Psy-Ops harassment operation against the Editor of this service via the National Security Agency in February 2008, after the Wanta ‘switch’. This verbal terrorism ‘Psy-Ops’ offensive against this Editor has continued without a break ever since then, and has reached new levels of intensity under Biden: see below for details.

• Congressman Joe Sestak, who sits on the House Armed Services Committee, was a senior Four-Star Navy Admiral. He was the head of the Office of Naval Intelligence (ONI), the most lethal of all components of the US Intelligence Power, which has all along been fighting other components of the Intelligence Power over control of stolen and other monies. Sestak was fired (relieved of his command) from the Navy and had one of his stars removed, so he left the US Navy with three stars. He has a degree from Harvard University, was involved in operations in Afghanistan, in national defence and security policy formulation, and in operation ‘Deep Blue’ (a terrorism ‘think-tank’).

SESTAK-GATE RUNS COMPLETELY OUT OF CONTROL
According to Jeffrey Lord writing in The American Spectator [16th March 2010], who assumes that Specter’s remark has resonance exclusively within the Sestak-gate context, ‘in a blink, Specter has raised the stakes here…. Even more remarkable is to comprehend why Robert Gibbs may now be standing at that White House podium five different times and refusing to answer questions from Jake Tapper and Major Garrett. If Sestak has told the truth… then not only is the person or persons within the White House who made the job offer in big trouble, but anybody else on the Obama White House staff who currently knows this has happened and has not reported it to the proper official authorities – the FBI, just for starters – is, according to Specter, a potential prosecution target for Misprision of Felony. For which this person or persons could go to jail along with whoever offered the job in the first place’.

‘Quite possibly, that could include Robert Gibbs, if in fact he knows this job offer occurred. Which is surely incentive enough for Mr Gibbs to understand that he doesn’t want to ask this question of his colleagues – much less get an answer. An answer for which he could be legally liable, which in turn makes it a lose-lose proposition for him to say anything – beyond a variant of ‘no comment’’.

BUT SENATOR ARLEN SPECTER WAS TARGETING
THE PENNSYLVANIA FRAUD AT THE SAME TIME: GEDDIT?
Now since there can be no question whatsoever that Senator Arlen Specter, a long-term associate of George Bush Sr. and his criminal cohorts, and a Senator for Pennsylvania, most certainly knows the score with regard to the intent, centred in Harrisburg, to embezzle The Queen’s loan funds of $6.2 trillion that are internationally mandated to be remitted to the securities account with Morgan Stanley, New York, of Pennsylvania Investments, Inc., plus the $15.0+ billion that’s also payable to Mr Cottrell’s firm via the Paymaster, who has been specifically instructed to procure the necessary resolution IN ACCORDANCE WITH THE U.S. CONSTITUTION (special intelligence obtained by the Editor), you can readily imagine that Senator Specter has ‘raised the stakes’ rather more steeply than The American Spectator’s correspondent, will have realised.

A SHORT LIST OF PEOPLE WHO COULD GO TO JAIL
Just to select a few individuals enmeshed in this exposure who could go to jail given their knowledge of the Pennsylvania Fraud to embezzle the Queen’s loan funds and the $15.0+ billion payable to Pennsylvania Investments, Inc., that we have publicised, the following are manifestly vulnerable to indictment under the Misprision of Felony Statute referenced by Pennsylvania Senator Arlen Specter IF THEY HAVE FAILED TO REPORT IT TO THE AUTHORITIES:

• Salvatore R. DeFrancesco, Vice President of Penn Acceptance Corporation.

• Joseph Limongelli, President and Secretary, Penn Acceptance Corporation.

• Daniel Limogelli, Treasurer, Penn Acceptance Corporation.

• General Counsel to the Governor of Pennsylvania, Edward G. Rendell.

• Officials in the Governor’s Office of General Counsel.

• Officials in the Office of the Governor of Pennsylvania.

• Officials in the Pennsylvania Department of State generally.

• Officials in the Pennsylvania Department of State Corporation Department, including Sally Krow.

• Officials in the Pennsylvania Department of Revenue, including Julie A. Castillo.

• All Pennsylvania officials generally who are aware of the Pennsylvania Fraud
whether directly or via this website.

• Staffers working for Senator Arlen Specter.

• Staffers and personnel working for Congressman Joe Sestak.

• Staffers working for Vice President Joe Biden, from Pennsylvania.

• All White House staff who are aware of the Pennsylvania Fraud and its ramifications, including all White House staff who receive and read the transcripts that are fed to them daily of the telephone conversations of Michael C. Cottrell, B.A., M.S., Mr A. Clifton Hodges, lawyer for the CMKM/CMKX victims, and the Editor of this service.

• All Capitol Hill staffers ditto.

• All so-called ‘Mainstream’ press operatives who know all about the Pennsylvania Fraud and its context, not least from our reports, and have refrained either from reporting on it or reporting the matter to the appropriate authorities.

• Add further categories to taste.

BECAUSE OF COURSE IT’S ALL ABOUT THE MONEY. PERIOD.
And of course, since IT’S ALL ABOUT THE MONEY AND ABOUT NOTHING ELSE, we can assure you that Pennsylvania Senator Arlen Specter had more than Sestak-gate in mind when he ‘raised the stakes’ by suddenly invoking Misprision of Felony no less than three years after THIS SERVICE ALONE began proclaiming it at the top of almost every report published in this website series.

Which of course reconfirms that these reports are indeed read where it matters and that AT LONG LAST THE PENNY HAS DROPPED. The US Constitution is about to be rescued.

U.S. INTEREST RATES RISING AS THESE FOOLS TRY TO EMBEZZLE THE FUNDS AGAIN
Meanwhile, just to ‘connect’ briefly with what HAS been reported in the ‘Mainstream’ press, you will have noted that yields on the US Treasury 10-year note had risen from 3.8% on 12th March 2010 to 3.8990% on 25th March. On Tuesday 23rd March, the Treasury’s $44 billion auction of two-year debt was weaker than ‘expected’. On Wednesday 24th March, a US Treasury auction of $42 billion five-year debt securities also fell flat. And on Thursday 25th, demand for the $32 billion of seven-year debt was limp, with the yield having risen from 3.1% to 3.37% over the same period.

Well, what did the brainboxes at the Geithner Treasury expect? Having incurred $4.5 trillion of TOTALLY UNNECESSARY TREASURY DEBT in the space of just two fiscal years – equating to the total amount of Treasury debt incurred over the best part of a century – the Obama White House and the Geithner Treasury, assisted by Bernanke at the Federal Reserve, having opted to expand official debt out to infinity and thereby to mortgage the American taxpayer for ever rather than to refinance the US dollar in the private sector using the loan finance made available by the British Monarchical Power PRO BONO PUBLICO which they STOLE, are now face to face MUCH EARLIER THAN THEY EVER ANTICIPATED with the worst of all possible worlds, namely:

• Rising interest rates +

• The knock-on effects on the battered real economy, the ‘recovery’ of which has been entirely artificial and not even assisted by the so-called Stimulus Money, a large proportion of which may have been diverted for illegal trading operations and or bribes placed into offshore bank accounts (since frozen) of those legislators and associates WHO HAVE BEEN BOUGHT.

And here they are STILL TRYING TO EMBEZZLE THE QUEEN’S LOAN FUNDS and the $15.0 billion payable to Pennsylvania Investments, Inc., which are internationally mandated to be deployed to refinance the US Dollar in the private sector, delivering windfall tax receipts which will negate the necessity for this reckless, permissive and irresponsible, not to say criminal, US deficit financing.

No wonder the Editor has been astonished during his New York visit to discover that normally sober and refined, knowledgeable American middle class professional people have told him, one after the other, that these criminals should all be rounded up dealt with ‘as in time of war’.

• Sober Americans who one would never imagine harbouring
such thoughts have said this to the Editor repeatedly during this visit.

GOV. RENDELL RAISES TAXES, YET ‘BLOCKS’ THE $495 MILLION TAX WINDFALL
The New York Times Sunday Edition [28th March 2010] carries a front page report entitled ‘States Seek to Tax Services, from Head to Toe’, featuring the Pennsylvania Governor, Edward G. Rendell, whose proposed ‘hairshirt’ budget , which he says is ‘born out of necessity’, is now being debated in Harrisburg. It would tax services, including accounting, advertising and data processing.

Governor Rendell, who uses Barack Obama’s keyword ‘look’ when he wants to make a point, is quoted as telling the newspaper:

‘Look, I’m not a crazy tax guy. I know what we’ve cut [in] the last two years, and I know how deep and painful the cuts have been. So I know that in the future there’s going to have to be a revenue increase, and this is the best of the alternatives, obviously none of which we’re happy about’.

Instead of whining and wringing his hands in public for the benefit of the gullible New York Times, Pennsylvania Governor Rendell would make better use of his time by calling Ms. Sally Krow at the Pennsylvania State Department Corporation Bureau and instructing her to cease and desist from her Department’s bureaucratic obfuscation, interference with and fraudulent cover-up behaviour over Pennsylvania Investments, Inc., which, as Michael C. Cottrell, B.A., M.S., has informed the Governor himself in writing, will be paying the Commonwealth of Pennsylvania State windfall taxes of the order of $495 million on receipt of the $15.0+ billion payable to his corporation.

Rendell’s buddy, Salvatore R. DeFrancesco, Vice President of Penn Acceptance Corporation, was inserted illegally on the Pennsylvania Investments, Inc. corporate screen that’s maintained by the Department of State, so that these funds could be embezzled. Which makes Rendell’s observations to the newspaper quite extraordinarily duplicitous, dishonest, and disingenuous.

They won’t be embezzled, thanks not least to the decisive surveillance and exposure measures that have been taken; and Pennsylvania will indeed receive the windfall $495 million in taxes from Pennsylvania Investments, Inc., despite Governor Rendell’s best efforts to have the funds stolen.

And since Governor Rendell knows all about this matter, both because he and his structures are parties to the attempted embezzlement through the local Mafioso Salvatore R. DeFrancesco, and because he has been specifically informed about the tax windfall by Mr Cottrell himself in writing, the ‘debate’ over the budget in Harrisburg, is as duplicitous, hypocritical and disingenuous as the Governor’s whining to The New York Times.

Either he doesn’t understand what’s going on under his nose (as George Orwell intimated), or he’s acting stupid. Since he is aware that $495 million is in the pipeline destined for the Pennsylvania Department of Revenue, if he were doing his job properly, he should inform his Legislature of this fact, and adjust his budget to take account of this forthcoming tax windfall, accordingly.

THE N.S.A.-CHENEY-BIDEN ‘BLACK OPS’ TERRORIST
PSY-OPS OFFENSIVE AGAINST COTTRELL AND STORY
Finally, before we expose (below) the latest dimension of the Pennsylvania Fraud, involving Joe Biden’s buddy Salvatore R. DeFrancesco, we need to address the related issue, mentioned above, of the concerted and counterproductive NSA Psy-Ops ‘Black Ops’ campaign that has been waged relentlessly without a break against the Editor of this service, ever since February 2008, when the Wanta ‘switch’ was being consolidated and it was realised that the Editor of this service would no longer be at Wanta’s disposal. Wanta, of course, as we have exposed, works for George Bush Sr. and was the courier between Bush Sr. and Gorbachëv.

• He specialises in facilitating ongoing embezzlement operations by Godfather Bush.

During the period when the Editor was deceived by Wanta and Wanta usurped our publishing and website platform for his own (i.e. Bush’s and Cheney’s) agenda, as previously reported, the French Embassy in Washington, D.C., under M. Levitte, who is now President Sarkozy’s main (intelligence) adviser, promoted our reports worldwide through the French Intelligence Power’s global network – vastly expanding our coverage and leaving us with an asset of considerable reach and power.

As one perceptive Christian friend of the Editor’s in the New York area pointed out on 25th March, quoting scripture: ‘They meant it for evil but God meant it for good’!

When Cheney’s operatives realised that there was a danger that the Editor would henceforth use his website and publishing platform in a manner contrary to the interests of the Bush-Cheney-DVD kleptocracy, Cheney orchestrated the launch of a Py-Ops operation targeted specifically against the Editor of this service. This has had zero impact, but has played into our hands as it has provided us with a means of assessing how effective our exposures have been, and how agitated the demons have become. The more agitated they become, the more effective our exposures have been.

The Psy-Ops campaign, using just one demented paid hack who masquerades literally as a demon (and is certainly infested himself, judging by the Editor’s knowledge of demonic possession taught to him by his late friend Malachi Martin, who died in July 1999 (only a week after asking the Editor to renew his subscription to Soviet Analyst)), consists of the following ingredients:

• Obsessive verbal terrorism conveyed by phone using our 1-800 number so that WE pay for the privilege of being mocked, insulted and ridiculed by this demented ‘Black Ops’ terrorist USG cadre.

• Routine unsolicited voicemail messages consisting of a demonic cackle, a rant along the lines of ‘The Great Dark Lords’ will take over the planet and there is nothing you fools can do about it, and ending with contrived demonic false ‘laughter’.

• Obscene (really filthy) imprecations against the Editor’s distinguished father, who died in 1984.

• Obscene and foul denunciations and utterances always against Jesus Christ and Christianity, containing ignorant rants, sordid allusions and vapid imprecations, interrupted by demonic cackles.

• Note: ‘The devils also believe, and tremble’: James, Chapter 2, verse 19.

• Endless filthy observations, demonic laughter and false hilarity following rants to the effect that ‘you cannot win’ and ‘we have stolen all the money’.

• Occasional ‘why don’t you join us?’ suggestions, implying that we are effective (accurate), book-ended by the usual false demonic cackling, imprecations against Jesus Christ and dirty laughter.

• Repeated telephone calls along the above lines, which these days may amount to a dozen or more such harassment interventions daily. With the US criminalists’ increasing desperation, the number of these verbal terrorism calls perpetrated by this filthy USG ‘Black Ops’ cadre has soared.

• The proven stealing of our communications [see below]: i.e., we pay for these dirty USG calls.

STEALING OUR TELECOMMUNICATIONS; A FEDERAL OFFENCE
In recent weeks, this Psy-Ops operation has been extended to Michael C. Cottrell – a stupid, base, brainless move by the dunderheads running this operation, as of course this has simply confirmed what we know from other sources – namely, that this counterproductive Psy-Ops offensive, which seeks to demoralise us and to insist that ‘we cannot win’ when that is precisely what is happening, is DIRECTLY RELATED to our very successful resistance to the repeated attempts to EMBEZZLE the Queen’s loan funds, to steal the funds payable to Penn Sylvania Investments, Inc., and to frustrate, postpone, torpedo, jeopardise, encumber, complicate, hijack, divert or otherwise interfere with the internationally mandated transparent US Dollar Refunding Programme.

With the broadening of this mad and counterproductive Psy-Ops offensive to Michael C. Cottrell, B.A., M.S., we have been advised by reliable ‘special’ inside sources, which include the Paymaster, that this IS a cack-handed NSA Cheney (MK-Ultra-type) operation, which has continued under Vice President Biden, who as indicated ‘controls’ the NSA. Biden ‘inherited’ this ‘Black Ops’ offensive.

FEATURES OF THIS COUNTERPRODUCTIVE U.S.G. ‘PSY-OPS’
OPERATION LASTING FOR MORE THAN TWO YEARS ALREADY
Records of earlier such nuisance calls over two years are held in our London office. Meanwhile, during the Editor’s New York visit to date, the following ‘Great Dark Lords’ NSA Cheney-Biden-DVD harassment terrorist phone calls (listed below) have been monitored. Several features of this US Government-sponsored dirty tricks offensive against the Editor in particular have been identified:

(1): The perpetrator STEALS OUR COMMUNICATIONS by employing our published 1-800 number to deposit his load of filth on our voicemail. Stealing electronic communications is a Federal offence, and on Monday 29th March 2010, the Editor will be taking immediate and comprehensive steps to have this outrageous USG ‘Black Ops’ offensive traced and shut down by greatly complicating the lives of personnel at the carrier, itself an intelligence entity, which is permissively allowing this abuse to continue AND CHARGING THIS COMPANY for the privilege of the gross, childish insults, obscenities, blasphemies, verbal terrorism and calumnies against the Editor’s father for which this US Government abomination is criminally responsible.

(2): As we have caller ID in the New York office, we can immediately identify a rogue incoming call. During the present New York visit to date, the Editor has recorded as many of these ‘Black Ops’ calls as he can when physically present in the office.

Note: Because of the arrangement that we have in the New York office to capture our Western Hemisphere incoming phone calls, and as a matter of convenience, we have a loop arrangement whereby the 1-800 calls are routed to the London office automatically. When the Editor is in New York, the calls are re-routed from London back to New York. When a call using our 1-800 number arrives in the New York Office, a ‘ping’ occurs on the receiving phone, and a few seconds later the other land line receives the incoming call. When in the New York office, the Editor is therefore able to identify incoming callers that dialled the 1-800 number. Because of this arrangement, we are able to prove that the base perpetrator working for the NSA/Cheney/Biden is illegally STEALING OUR COMMUNICATIONS, and in the appended list below, those calls are identified.

(3): The record kept by the Editor of the incoming ‘Black Ops’ rogue calls has identified a rota of phone numbers, as listed here. When called back, the standard ‘Your call cannot be completed as dialled’ is heard. In other words, these dummy phone numbers registered by our Caller ID service are therefore intelligence numbers.

(4): With the high level of success that we have achieved behind the scenes in bringing these matters close to their necessary conclusion, the perpetrator has daily become more and more frantic, repeating his attempts to get through so that he can dump his latest load of pointless and counterproductive verbal terrorism obscenities on our voicemail. The nutcase has lost his cool.

(5): The perpetrator has the capacity of repeating a frustrated attempt to get through (if we pick the receiver up and slam it down) immediately, but from a different telephone number as registered on our Caller ID facility. This can only be done by a ‘Black Ops’ intelligence cadre.

(6): As noted, this ‘Black Ops’ offensive against the Editor, which has been conducted without a break by these maniacs since February 2008, has in recent weeks been extended to Michael C. Cottrell, B.A., M.S. Therefore:

(7): All things considered above, this is a deliberate, orchestrated dirty tricks ‘Black Ops’ offensive implemented by these desperate, filthy criminals lodged inside the US official structures which is supposed to demoralise us and make us ‘go away’. But when Hitler tried to demoralise the British people by bombing British cities, the British people stuck two fingers up in defiance at him, so that the entire bombing operation proved counterproductive.

• As noted above, it has been CONFIRMED to us from inside ‘special’ sources that this is a Cheney operation run through the National Security Agency, inherited by Biden.

In our case, not only has this disgraceful, low, dirty-minded rogue US Government verbal terrorism operation had absolutely no effect, but it has revealed to us loud and clear just how successful our exposures have been and continue to be, in thrusting a steel wrench and a muzzle onto and into the snout of the Unclean Beast and hauling him into an environment known as: ‘Rule of Law’.

The beast is filthy dirty, stinks, emits foul belches, utters imprecations and obscenities, most of which seem to be linked with homosexuality, and is now beside itself because for the past two years and more, this entire costly operation has proved to be a complete waste of its belching time.

And furthermore, the Beast has been caught stealing our US communications – a careless mistake typical of these reckless brainwashed basket cases who take risks as a matter of course.

And remember: THEY NEVER IMAGINED THERE COULD EVER BE ANY EFFECTIVE OPPOSITION.
Which is why the Beast is mad. And why he calls us on Sunday at 6:31 a.m. to have another belch.

CHENEY/BIDEN/NSA ‘BLACK OPS’ VERBAL TERRORISM PHONE CALLS RECEIVED IN OUR OFFICES: THIS IS DELIBERATE U.S. GOVERNMENT HARASSMENT BECAUSE WE ARE HITTING THE CRIMINALISTS’ NERVES AND ARE REFUSING TO BE INTIMIDATED AND TERRORISED
The tiresome detail of ‘NSA/Cheney/Biden ‘Black Ops’ Psy-Ops MK-ULTRA harassment ‘devil’ phone calls against the Editor of this service monitored during this New York visit is as follows:

17 March: 3.40 p.m.

19 March: 213-284 4199*:
All accessed via our 1-800 Number: stealing our telecommunications:
12:50 p.m.; 12: 51 p.m.; 12:52 p.m.; 12:53 p.m.; 01:24 p.m.; 05:44 p.m.

20 March: 213-284 4199*:
Accessed via our 1-800 Number: stealing our telecommunications:
1:24 p.m.

22 March:
All accessed via our 1-800 Number: stealing our telecommunications:
7:52 p.m.: 213-286 4100*
8:09 p.m.: ‘Out of Area’.

23 March:
Accessed via our 1-800 Number: stealing our telecommunications:
10:56 a.m: 213-286 4100*

24 March
All accessed via our 1-800 Number: stealing our telecommunications:
12:53 12:54 p.m.: ‘Out of Area’.: 213-325 3300
12:54 p.m.: ‘Out of Area’.
12:54 p.m.: ‘Out of Area’.
3:57 p.m.: 213-286 4199*
3:57 p.m.: 000-012 3456 Note immediate number switch. (Caller ID data)
4:09 p.m.: 213-286 4199*
9:03 p.m.: 213-286 4199*
9:16 p.m.: 000-012 3456
11:36 p.m.: 213-325 3300

26 March:
All accessed via our 1-800 Number: stealing our telecommunications:
12:00 noon
12:22 p.m.
3:46 p.m.: 213-325 3500
3:47 p.m.: 000-012 3456
3:48 p.m.: 213-325 3500
3:56 p.m.: 213-325 3500

27 March:
All accessed via our 1-800 Number: stealing our telecommunications:
11:57 a.m.: 213-286 4199*
12:37 p.m.: 000-012 3456
1:21 p.m.: 213-286 4199*
1:21 p.m.: ‘Out of Area’. Note immediate number switch.
1:29 p.m.: 213-286 4199*
1:30 p.m.: ‘Out of Area’.
2:06 p.m.: 213-286 4199*
2:06 p.m.: 213-286 4199*

* Traced to Teleport Communications, Los Angeles, CA.

28 March [Sunday]:
6:31 a.m.: 213-286 4199*
6:43 a.m.: ‘Out of Area’.
Landline disconnected.

6: 49 a.m.: Unable to get through to utter obscene imprecations against the Editor, the paid hack working for Cheney/Biden/NSA called Michael C. Cottrell at this hour to verbally terrorise him.

29 March [Monday] FOLLOWING POSTING OF THIS REPORT:
6.47 a.m.: ‘Out of Area’.
6:52 a.m.: 213-286 4199*
First landline disconnected.
Six further illegal attempts via our 1-800 number stealing our communication every few minutes.
Second landline disconnected.

• Note: It is clear that we have hit a nerve. Measures have now been taken to terminate this verbal terrorism perpetrated by the sick Cheney/Biden/NSA cadre. No doubt they think they are above the law as they deny the Rule of Law, and think they have carte blanche to continue perpetrating verbal terrorism against the Editor irrespective of this exposure. We will NOT BE INTIMIDATED.

There are also indications of some Canadian involvement. Under a disgraceful ‘Black Ops’ bilateral agreement between the US Intelligence Power and Canadian Intelligence, the Canadians spy on US citizens, and the Americans spy on Canadian citizens. That way, both have false ‘deniability’ and can state that they do not spy on their own citizens (or, in the case of Canada, subjects). The Canadian intelligence community is seriously corrupt and extremely unpleasant to have to deal with.

• Michael C. Cottrell has been attacked by the SAME ‘Psy-Ops’ operative who has been attacking the Editor since February 2008: for instance, during the Editor’s current New York visit Mr Cottrell was telephonically attacked inter alia as follows:

24 March: Three harassment calls from the Biden maniac.

26 March: Five harassment calls from the possessed nutcase working for Cheney’s NSA ‘Black Ops’ cadre under Biden: 4:00 p.m.; 4:01 p.m.; 4:03 p.m.; 4:07 p.m.; 4:08 p.m..

27 March: Harassment calls from the NSA-Cheney-Biden ‘Psy Ops’ maniac at 7:38 a.m. and 12: 52p.m.

SALVATORE R. DEFRANCESCO LINKED TO BIDEN:
THE NEW TWIST IN THE PENNSYLVANIA FRAUD
Pennsylvania Investments, Inc., owned by Michael C. Cottrell, B.A., M.S., with his wife Diane as a shareholder, was organised as Commonwealth of Pennsylvania Corporation Number 844244 filed on the 11th December 1984 by the Commonwealth of Pennsylvania Department of State Corporation Bureau approved by the signature of the Secretary of the Commonwealth of the day.

The corporation remains organised and incorporated as a Business Corporation under Section 204 of the Commonwealth of Pennsylvania Business Corporation Law act of 5th May 1933 (P.L. 364 (15 P.S. Section 1204) for the following purposes as stated in the founding documents [copies of which we hold on file] filed by the Commonwealth of Pennsylvania Department of State on 11th December 1984, namely: ‘To engage in and to do all lawful acts concerning any or all lawful business for which a corporation may be incorporated under the Business Corporation Law of Pennsylvania Act of May 5, 1933, P.L. 364, as amended’. And:

‘The term for which the corporation is to exist is: Perpetual’.

On 25th March 2010, Michael C, Cottrell, B.A., M.S., finally received a response from the following element of the Commonwealth of Pennsylvania’s bureaucracy [see our reports dated 19th and 24th March for background]:

Commonwealth of Pennsylvania
Department of State
Corporation Bureau
401 North Street, Room 206
P.O. Box 8722
Harrisburg, PA 17105-8722
WWW.DOS.STATE.PA.US/CORPS

BUSINESS PROCESSING SECTION
717-787 1057

The document, dated 03/19/2010 was addressed to and contained the following:

RE: 844244
PENNSYLVANIA INVESTMENTS, INC.

To Whom it May Concern:

The enclosed filing is being returned for the following reasons:

1. 125 – Per 15 PAQ C.S. 1110 we don’t file this information.
2. 134 – There is no provision in the General Associations Act that enables the Department of State to change a corporate officer. Please contact the Pennsylvania Department of Revenue in order to report your current corporate officers. Department of Revenue Bureau of Receipts & Control Department 280430 Harrisburg, PA 17128-0430
3. 161 – Your check has been deposited. Please return this notice along with your corrected filing. Failure to do so may result in further rejections.

In our report dated 24th March 2010, we published the following
segment which it is necessary to reproduce here:

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), and thus proceeded to complete the form, which he then submitted [see below] and which reads as follows [The Editor has a copy of the completed form on file]:

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.

WICKED DIVERSIONARY TACTIC BY CORNERED
PENNSYLVANIA DEPARTMENT OF STATE OFFICIALS:
REPRESENTING THAT PENNSYLVANIA INVESTMENTS, INC.
IS A HOLDING COMPANY, WHICH IS NOT THE CASE
Furthermore, as you will doubtless have observed:

• First, the General Associations Act cited in the Corporation Bureau document dated 03/19/2010 but only received by Mr Michael C. Cottrell on 25th March 2010 is NOT the legislation under which Pennsylvania Investments, Inc. is incorporated in perpetuity.

On the contrary, as stated above, the corporation remains organised and incorporated as a Business Corporation pursuant to Section 204 of the Commonwealth of Pennsylvania Business Corporation Law act of 5th May 1933 (P.L. 364 (15 P.S. Section 1204) for the following purposes stated in the founding documents filed by the Commonwealth of Pennsylvania Department of State on the 11th December 1984: ‘To engage in and to do all lawful acts concerning any or all lawful business for which a corporation may be incorporated under the Business Corporation Law of Pennsylvania Act of May 5, 1933, P.L. 364, as amended’.

• Secondly, the General Associations Act cited in the State Corporation Bureau document dated 03/19/2010 but only received by Mr Cottrell on 25th March 2010 applies to HOLDING COMPANIES, and Pennsylvania Investments, Inc., is NOT A HOLDING COMPANY. Therefore, the bureaucrats in the Corporation Department have WILFULLY introduced A NEW, DELIBERATE DIVERSIONARY OBFUSCATION RED HERRING that contains a typically duplicitous trap, because:

• Thirdly, if Mr Cottrell did not have his wits in permanent overdrive and were to submit to this latest deception, the consequence might be DEEMED TO BE that the status of his corporation had thereby been changed from the status of a Business Corporation to that of a Holding Company.

• In the fourth place, the Corporation Bureau fraudulently contrived effective 8th March 2010 to place the Vice-President of Penn Acceptance Corporation, of 2007 Highway, Suite 315, Pittston TWP, PA 18640-40 on the Pennsylvania Investments, Inc., screen, as ‘Secretary’ of Pennsylvania Investments, Inc., and furthermore, REMOVED their fraudulent insertion of this Mafioso impostor after Mr Cottrell contacted the Governor of Pennsylvania, the Pennsylvania Secretary of State, the Attorney General, the Department of State and the Department of Revenue.

They therefore both IMPOSED and later REMOVED the local Mafioso impostor’s name onto and off the Pennsylvania Investments, Inc. screen without being in any way CONSTRAINED from doing so by the General Associations Act or by any other Statute or impediment.

Which, as you will very readily concur, means that THIS IS ANOTHER DELIBERATE, CONTRIVED, WICKED BUREAUCRATIC DEVICE BY THE SERPENT TO OBFUSCATE THE SITUATION AND TO TRY TO CREATE NEW DIFFICULTIUES IN ORDER TO FRUSTRATE THE PAYMENT OF THE MONIES THAT ARE OVERDUE AND PAYABLE TO PENNSYLVANIA INVESTMENTS, INC….

• AND to DEPRIVE Pennsylvania of $495 million in desperately needed windfall tax revenues.

Furthermore, as you will observe from the above, we are able to prove with this report that this operation is being orchestrated by the Vice President of the United States, Mr Joseph Biden, from Pennsylvania, who thinks he’s another Cheney and can orchestrate the embezzlement of money like Cheney was accustomed to doing.

• In the fifth place, Mr Cottrell’s cheque on behalf of Pennsylvania Investments, Inc., ‘has been deposited’ – i.e., the Corporation Bureau have TAKEN HIS MONEY. Since the CORRECT FORM REV-1605 of the Pennsylvania Department of Revenue was submitted on 23rd March 2010 as required by both the Department of Revenue and the Department of State, the screen for Pennsylvania Investments, Inc. should read as we stated on 24th March 2010, namely thus:

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

THEY TOOK MR COTTRELL’S FILING MONEY
BUT DIDN’T CHANGE THE PENNSYLVANIA INVESTMENTS, INC. SCREEN
As at the time and date of this posting, the Commonwealth of Pennsylvania Corporation Bureau screen for Pennsylvania Investments, Inc., reads 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*

*Note: Having examined several screens for Pennsylvania Corporations including that of Penn Acceptance Corporation, it is noted that the entry against ‘Registered Office Address’ always has the zip code number followed by: -0; whereas the addresses of the officers have the zip code with two different digits, so that in Mr Cottrell’s case, the zip against the officers would read: 16502-25. [In the report dated 24th March 2010, we stated that the officers would have an address zip code: 16502-0. This has been corrected to: 16502-25 in accordance with the Corporation Bureau norm].

SO, MR COTTRELL FAXED THE GOVERNOR OF PENNSYLVANIA’S OFFICE OF GENERAL COUNSEL, THE GOVERNOR OF PENNSYLVANIA, EDWARD G. RENDELL, THE PENNSYLVANIA DEPARTMENT OF STATE CORPORATION DEPARTMENT AND THE PENNSYLVANIA DEPARTMENT OF REVENUE ALL OVER AGAIN, WITH ALL THE DOCUMENTS.

THAT WAY, A MASSIVE PAPER TRAIL PERTINENT
TO ‘MISPRISION OF FELONY’ IS ON THE RECORD
Since, despite banking Mr Cottrell’s cheque on behalf of Pennsylvania Investments, Inc., the Commonwealth of Pennsylvania Corporation Bureau has STILL CONTRIVED NOT TO DISPLAY THE AMENDMENTS REQUIRED BY MR COTTRELL PER PENNSYLVANIA DEPARTMENT OF REVENUE FORM REV-1605 [see above], Mr Michael C. Cottrell, B.A., M.S. faxed and refaxed the documents identified in the following FAX COVER sheets to the named recipients at the times specified below on 26th March 2010 and on the earlier dates also specified herewith:

………………………………………………………………

(1): Governor’s Office of General Counsel:
Faxed 26th March 2010: 11:27 a.m. to 11: 48 a.m.

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

TO: Governor’s Office of General Counsel
333 Market Street, 17th Floor
Harrisburg, PA 17101

REF: Pennsylvania Department of State
FRAUDULENT ENTRY ON www.corporations.state.pa.us/corp

RE: FRAUD AGAINST THIS FIRM STILL CONTINUES:
PERPETRATED B Y VICE PRESIDENT BIDEN
AND SALVATORE DEFRANCESCO et al.

VIA: FAX (717) 772-8570

ITEMS ENCLOSED:
[Note: We are not displaying these items here except to reproduce again, as Appendix 1, the Letter of Notification regarding the Fraudulent Entry of Salvatore DeFrancesco, as we did for the report dated 24th March 2010; and we also reproduce, as Appendix 2, The Certificate of Adoption of Corporate Resolution dated 3/13/2010].

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

(2): (1): Letter of Notification regarding: Fraudulent Entry on www.corporations.state.pa.u.s/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.

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

• EXHIBIT A – CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION DATED 3/13/2010.

[Note: They don’t want this document on file: see Appendix 2 below].

• COPY OF PERSONAL CHECK FOR $70.00 USD.

• COPY OF SIGNED DELIVERY AND ACCEPTANCE OF DOCUMENTS BY DEPARTMENT OF STATE [dated] 18 MARCH 2010.

NOTE: STILL AS OF THIS DATE, THERE HAS BEEN NO CORRECTIVE ACTION TAKEN TO RECTIFY THE FRAUDULENT SITUATION THAT CAN PREVENT THIS FIRM’S LEGAL AND LAWFUL RECEIPT OF FIFTEEN BILLION+ UNITED STATES DOLLARS.

[Signed]:
MICHAEL C. COTTRELL, B.A., M.S.
PRESIDENT, CEO, TREASURER AND SECRETARY
3-26-2010

Page 1 of 38 pages.

………………………………………………………………

(2): The Honorable Edward G. Rendell
Governor of Pennsylvania
Faxed 25th March 2010: 6:13 p.m. to 6:32 p.m.

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

TO: The Honorable Edward G. Rendell
Governor of Pennsylvania
225 Main Capitol Building
Harrisburg, PA 17120

REF: Department of State
Department of Revenue

RE: REV-1605 FORM

VIA: FAX (717) 772-8264

ITEMS ENCLOSED:
[Note: We are not displaying these items here except to reproduce again, as Appendix 1, the Letter of Notification regarding the Fraudulent Entry of Salvatore DeFrancesco, as we did for the report dated 24th March 2010; and we also reproduce, as Appendix 2, The Certificate of Adoption of Corporate Resolution dated 3/13/2010].

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

(2): (1): Letter of Notification regarding: Fraudulent Entry on www.corporations.state.pa.u.s/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.

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

• EXHIBIT A – CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION DATED 3/13/2010.

[Note: They don’t want this document on file: see Appendix 2 below].

• COPY OF PERSONAL CHECK FOR $70.00 USD.

• COPY OF SIGNED DELIVERY AND ACCEPTANCE OF DOCUMENTS BY DEPARTMENT OF STATE [dated] 18 MARCH 2010.

[Signed]:
MICHAEL C. COTTRELL, B.A., M.S.
PRESIDENT, CEO, TREASURER AND SECRETARY
3-25-2010

Page 1 of 31 pages

………………………………………………………………

(3): Pennsylvania Department of State
CORPORATION BUREAU
Faxed 23rd March 2010: 11:00 a.m.. to 11:15 a.m.

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
CORPORATION BUREAU
Harrisburg, PA 17105-8722

ATTN: SALLY KROW

RE: REV-1605 FORM

VIA: FAX (717) 783-2244

ITEMS ENCLOSED:
[Note: We are not displaying these items here except to reproduce again, as Appendix 1, the Letter of Notification regarding the Fraudulent Entry of Salvatore DeFrancesco, as we did for the report dated 24th March 2010; and we also reproduce, as Appendix 2, The Certificate of Adoption of Corporate Resolution dated 3/13/2010].

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

(2): (1): Letter of Notification regarding: Fraudulent Entry on www.corporations.state.pa.u.s/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.

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

• EXHIBIT A – CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION DATED 3/13/2010.

[Note: They don’t want this document on file: see Appendix 2 below].

• COPY OF PERSONAL CHECK FOR $70.00 USD.

• COPY OF SIGNED DELIVERY AND ACCEPTANCE OF DOCUMENTS BY DEPARTMENT OF STATE [dated] 18 MARCH 2010.

[Signed]:
MICHAEL C. COTTRELL, B.A., M.S.
PRESIDENT, CEO, TREASURER AND SECRETARY
3-23-2010

Page 1 of 29 pages

………………………………………………………………

(4): Pennsylvania Department of Revenue
Faxed 23rd March 2010: 10:42 a.m. to 10:59 a.m.

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 Revenue
P.O. Box 280430
Harrisburg, PA 17128-0430

ATTN: Bureau of Corporation Taxes

RE: REV-1605 FORM

VIA: FAX (717) 705-6227

ITEMS ENCLOSED:
[Note: We are not displaying these items here except to reproduce again, as Appendix 1, the Letter of Notification regarding the Fraudulent Entry of Salvatore DeFrancesco, as we did for the report dated 24th March 2010; and we also reproduce, as Appendix 2, The Certificate of Adoption of Corporate Resolution dated 3/13/2010].

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

(2): (1): Letter of Notification regarding: Fraudulent Entry on www.corporations.state.pa.u.s/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.

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

• EXHIBIT A – CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION DATED 3/13/2010.

[Note: They don’t want this document on file: see Appendix 2 below].

• COPY OF PERSONAL CHECK FOR $70.00 USD.

• COPY OF SIGNED DELIVERY AND ACCEPTANCE OF DOCUMENTS BY DEPARTMENT OF STATE [dated] 18 MARCH 2010.

[Signed]:
MICHAEL C. COTTRELL, B.A., M.S.
PRESIDENT, CEO, TREASURER AND SECRETARY
3-23-2010

Page 1 of 29 pages

………………………………………………………………

IN MEMORIAM AND HORIZONTALISATION NEWS:

MANAGING DIRECTOR OF THE ABU DHABI INVESTMENT AUTHORITY [SCAMMED BY BUSH]
Ahmed bin Zayed Al Nahyan, the Managing Director of the Abu Dhabi Investment Authority, was reported by the Morrocan official news agency MAP to be ‘missing’ after his ‘glider’ crashed into a lake in Morocco on Friday 26th March 2010. The pilot of the craft was rescued ‘in good condition’. Sheikh Al Nahyan was the younger brother of Sheikh Khalifa, Ruler of the United Arab Emirates.

The glider went down near the Sidi Mohammed Ben Abdullah Dam, which forms the lake, located in the Atlantic coastal region near the town of Skhirat, about 35 kilometres south of the Moroccan capital, Rabat. One of the Moroccan royal palaces is located in Skhirat.

Although the AIDA issued its first-ever annual statement literally last week, the document contained no information on the entity’s balance sheet or on the overall size of the fund’s holdings. That’s not surprising because its balance sheet is stuffed with worthless derivative assets, AIDA having been exploited by the Bush Crime Family’s Fraudulent Finance operations.

Whether Al Nahyan was pushed out of the craft over the lake may never be known, of course.

• Barbara Bush in hospital:
Naturally, the foregoing has nothing whatsoever to do with the Houston Chronicle’s 28th March 2010 report that Mrs Barbara Bush, aged 84, who is said to have gained control over some of her husband’s affairs, was admitted to the local Methodist Hospital for ‘routine tests’, according to Jean Becker, George Bush Sr.’s Chief of Staff. Mrs Bush, who underwent surgery to replace her aortic valve in March 2009, was expected to be released ‘in a day or two’.

• On 27th March, a London metals trader, Andrew Maguire, who warned an investigator for the US Commodity Futures Trading Commission (the CFTC) in advance about an intended gold and silver market manipulation operation planned by traders at JPMorgan Chase in February 2010, and whose whistleblowing was publicised by a gold lobby representative at a CFTC hearing held on 25th March 2010 on metals futures trading, was injured with his wife when their car was struck by a hit-and-run driver in the London area. The couple were admitted to the nearest hospital with minor injuries but are expected to recover fully. In a report to a colleague, Mr Maguire said that his car was rammed, apparently deliberately, by a vehicle that rushed out of a side road. The rogue driver was caught by police after a chase in which police helicopters were deployed.

• Note: We will be migrating the crisis-linked In Memoriam and Horizontalisation News spot to the upgraded website when it’s ready, and at that stage we will incorporate the sizeable file of cases that have accumulated since we last updated the list [Archive].

The series will be maintained in a new facility to be added to the website entitled Databank, which will hold lists and other accumulated data published in the reports Archive.

………………………………………………………………

APPENDIX 1:

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.corporations.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

………………………………………………………………

APPENDIX 2:

Note:
This document [with introduction] was posted as the FOREWORD to our report dated 19th March 2010. The Pennsylvania Department of State are resisting the filing of this document

ARTICLES OF AMENDMENT RE: PENNSYLVANIA INVESTMENTS, INC. DATED 13TH MARCH 2010:
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.

………………………………………………………………

APPENDIX 3:

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 [and was included in our report dated 19th March 2010]:

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.

………………………………………………………………

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 ARE IN BREACH [SEE REPORTS]:

All securitisation is illegal under US and Common Law: see report dated 10th March 2010.

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

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

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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.

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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 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].

SERVICE OF CMKM/CMKX $3.87 TRILLION SUIT VS. S.E.C.

cropped-chrisstory

BIGGEST LAWSUIT IN WORLD HISTORY: THE PHANTOM SHARES GIGA-SCANDAL

Friday 29 January 2010 00:01

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 immmediately: See the Home Page World Reports Limited serials catalogue by clicking World Reports Limited and scrolling to foot of page.

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.

• THIS POSTING may alternate with the report dated 26th January 2010. Check ARCHIVE…

CMKM/CMKX CASE DOCUMENTS: Case Number CV10-00031 JVS (MLGx):
This posting consists of four elements:

(1): In response to the Editor’s query dated 28th January 2010 to Mr A. Clifton Hodges, of Hodges and Associates, A Professional Law Corporation, Pasadena, CA, as to whether Mr Hodges would wish us to publicise the Letter of Service to David M. Becker, Esq., General Counsel, Securities and Exchange Commission, the Editor received this emailed response from Mr Hodges on the same date [received in London at 18:20]; the communication reads, in part:

‘Good day sir:

You have my unqualified permission to use the Becker letter in any manner you think appropriate… I, and my clients and associates, very much appreciate all you do.

Thanks in advance and please do not hesitate to call upon us at any time. Should the need arise, please feel free to contact me at “odd” hours on my cell phone…’.

(2): Fax Transmittal of the Letter of Service for the attention of Michael C. Cottrell, B.A., M.S.

(3): Letter of Service from the Plaintiffs’ lawyers, Hodges and Associates, to David M. Becker, Esq., General Counsel, Securities and Exchange Commission, SEC Headquarters, Office of the General Counsel, 100 F Street, NE, Washington DC 20549 dated 27th January 2010.

(4): For your convenience, the full text of the complaint Case Number CV10-00031 JVS (MLGx) filed on behalf of CMKM/CMKX Plaintiffs on 8th January 2010 which we posted here on 9th January 2010 but which we are reproducing again here so that all the documents are in one place.

THE DOCUMENTS START HERE:

(2): Fax Transmittal of the Letter of Service for the attention of Michael C. Cottrell, B.A., M.S.:

HODGES and ASSOCIATES
A Professional Law Corporation

4 East Holly Street
Suite 202
Pasadena
CA 91103
Tel: (626) 564-9797
Fax: (626) 564-9111

FAX TRANSMITTAL COVER SHEET

DATE: January 27, 2010: CASE NAME: Anderson, et al., vs Cox, et al.
NUMBER OF PAGES: 3 [INCLUDING THIS COVER SHEET]

Please deliver to:
NAME: Michael Cottrell
FAX NUMBER: (814) 453 4453

From: A CLIFTON HODGES
Re:/Message:
Attached please find a copy of our January 27 2010 letter to David M. Becker, Esq., General Counsel for the SEC regarding the above-referenced matter

(3): Letter of Service from the Plaintiffs’ lawyers, Hodges and Associates, to David M. Becker, Esq., General Counsel, Securities and Exchange Commission, SEC Headquarters, Office of the General Counsel, 100 F Street, NE, Washington DC 20549, dated 27th January 2010:

HODGES and ASSOCIATES
A Professional Law Corporation

4 East Holly Street
Suite 202
Pasadena
CA 91103
Tel: (626) 564-9797
Fax: (626) 564-9111

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

January 27, 2010
VIA FACSIMILE AND U.S. MAIL
(202) 772-9260

David M. Becker, Esq.
General Counsel
Securities and Exchange Commission
SEC Headquarters
Office of the General Counsel
100 F. Street, NE
Washington, DC 20549

Re: David Anderson, Lt. Col., et al., vs. Christopher Cox, et al.,
USDC Case No. SACV 10-0031-JVS (MLGx)

Dear Mr Becker:
As I am advised, you are aware that I represent seven of CMKM Diamonds, Inc.’s larger shareholders. I have previously provided a copy of our Bivens based class action lawsuit to Kathleen A. Cody, Esq., which was filed in the United States Central District Court of California on January 8, 2010. We are seeking release of funds that have been previously collected for the benefit of CMKM shareholders, or in the alternative for damages in the amount of 3.87 Trillion Dollars, according to proof. A confirmed copy of the USDC Case No. SACV 10-0031-JVS (MLGx) complaint and duly issued summons is attached.

Our complaint names as individual defendants each of the SEC Commissioners who have served since June 1, 2006, as follows: Christopher Cox, Mary L. Schapiro, Cynthia A. Glassman, Paul S. Atkins, Roel C. Campos, Annette L. Nazareth, Troy A. Pareded, Luis A. Aguilar, Elisse B. Walter, and Kathleen L. Casey. I am writing to inquire whether your office is in a position to accept service on behalf of each of the named commissioners; in the event that you are in fact going to represent each of the named commissioners in this litigation, and are willing to execute a waiver of service pursuant to FRCP Rule 4(d), I would appreciate early advice of this fact. If you will accept service on behalf of these named defendants and have them execute a waiver, I will prepare the same and submit them to your office forthwith.

In the event that you are unable to accept service for these defendants, I would appreciate your early advice to that effect. Please respond to this correspondence no later than February 5, 2010. Should I not hear from you by that date, I will serve the individually named defendants personally. Thank you in advance for your courtesy and cooperation.

Very truly yours,

HODGES AND ASSOCIATES
[Signed]
A.CLIFTON HODGES

ACH/gm
Enclosures

Cc: Kathleen A Cody, Esq.
Clients.

BCC: Michael Cottrell

(4): For your convenience, the full text of the complaint Case Number CV10-00031 JVS (MLGx) filed on behalf of CMKM/CMKX Plaintiffs on 8th January 2010 which we posted here on 9th January 2010, but which we are reproducing again here so that all the documents are in one place:

THE SUMMONS CIVIL COVER SHEET DISPLAYS:
‘MONEY DEMANDED IN COMPLAINT: $3.87 TRILLION’

A. CLIFTON HODGES, State Bar No. 046803
HODGES AND ASSOCIATES

4 East Holly Street
Suite 202
Pasadena
CA 91103
Tel: (626) 564-9797
Fax: (626) 564-9111

Attorneys for Plaintiffs

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA

DAVID ANDERSON, LT. COL.; NELSON L. REYNOLDS, LT. COL.; SHEILA MORRIS; PATRICK CLUNEY; ROBERT HOLLENEGG; ALLAN TREFFRY; and REECE HAMILTON, Individually and on behalf of all similarly situated,

Plaintiffs,

vs.:

CHRISTOPHER COX, an individual; MARY L. SCHAPIRO, an individual; CYNTHIA A. GLASSMAN,
an individual; PAUL S. ATKINS, an individual; ROEL C. CAMPOS, an individual; ANNETTE L. NAZARETH, an individual; TROY A. PAREDES, an individual; LUIS A. AGUILAR, an individual; ELISSE B. WALTER, an individual; KATHLEEN L. CASEY, an individual;

and DOES 1 through 10, inclusive,

Defendants. Case No.: CV10-00031-JVS (MLGx)

COMPLAINT FOR DECLARATORY JUDGMENT,
AND FOR DAMAGES FOR VIOLATION OF CIVIL RIGHTS

(JURY TRIAL DEMANDED)

COME NOW Plaintiffs DAVID ANDERSON, LT. COL.; NELSON L. REYNOLDS, LT. COL.; SHEILA MORRIS; PATRICK CLUNEY; ROBERT HOLLENEGG; ALLAN TREFFRY; and REECE HAMILTON, individually and on behalf of all others similarly situated, who, for causes of action herein allege:

INTRODUCTION:

1. This action for declaratory judgment and for damages for violations of the Plaintiffs’ civil rights under Bivens v. Six Unknown Agents of the F.B.I., 403 U.S. 388 (1971), against Commissioners of the Securities and Exchange Commission, arises out of actions and failures to act occurring over the period from January 1, 2006 to date by Defendants CHRISTOPHER COX, an individual; MARY L. SCHAPIRO, an individual; CYNTHIA A. GLASSMAN, an individual; PAUL S. ATKINS, an individual; ROEL C. CAMPOS, an individual; ANNETTE L. NAZARETH, an individual; TROY A. PAREDES, an individual; LUIS A. AGUILAR, an individual; ELISSE B. WALTER, an individual; KATHLEEN L. CASEY, an individual; and other government agents whose names are not now known to the Plaintiffs.

2. These Defendants, acting in the course and scope of their employment by the United States of America as duly authorized Commissioners of the Securities and Exchange Commission, a federal agency, through their acts and omissions knowingly, consciously, wrongly, without compensation and without due process of law have effected a taking of property from each of the named Plaintiffs and all who are similarly situated.

JURISDICTION AND VENUE:

3. This action for declaratory relief and damages is predicated on the provisions of the Constitution and Statutes of the United States, the legal and equitable jurisdiction of this Court, the principles of common law, and this Court’s concurrent and pendant jurisdiction.

4. This Court has jurisdiction over the Plaintiffs’ claims under Article III of the United States Constitution and the Fifth Amendment thereto. This Court has jurisdiction over Plaintiffs’ property rights under the foregoing citations and, in addition, pursuant to Title 28 U.S.C., Section 1331 and the case law precedent of Bivens v. Six Unknown Agents of the F.B.I., 403 U.S. 388 (1971).

5. Venue is proper in this Court under Title 28 U.S.C., Section 1391(e)(1)/(2). Defendants are all past or current Commissioners of the Securities and Exchange Commission and therefore agents of the United States Government, and a substantial part of the property, and the acts related to such property subject to Plaintiffs’ claims, occurred or was situated in this Central District of California at all times relevant.

THE PARTIES:

6. Plaintiff DAVID ANDERSON, LT. COL., U.S. Air Force pilot, resides in the State of Missouri, owns more than 280,000,000 shares of stock in CMKM Diamonds, Inc., and at all times relevant to the allegations set forth herein, was a citizen of the United States.

7. Plaintiff NELSON L. REYNOLDS, LT. COL., U.S. Air Force pilot, resides in the State of Texas, owns more than 15,000,000 shares of stock in CMKM Diamonds, Inc., and at all times relevant to the allegations set forth herein, was a citizen of the United States.

8. Plaintiff SHEILA MORRIS, a company owner/CEO resides in the State of North Carolina, owns
more than 400,000,000 shares of stock in CMKM Diamonds, Inc., and at all times relevant to the allegations set forth herein, was a citizen of the United States.

9. Plaintiff PATRICK CLUNEY, a retired professional athlete resides in the State of Florida, owns more than 680,000,000 shares of stock in CMKM Diamonds, Inc., and at all times relevant to the allegations set forth herein, was a citizen of the United States.

10. Plaintiff ROBERT HOLLENEGG resides in the State of North Carolina, owns more than 85,000,000 shares of stock in CMKM Diamonds, Inc., and at all times relevant to the allegations set forth herein, was a citizen of the United States.

11. Plaintiff ALLAN TREFFRY, a licensed State of California Attorney, resides in the County of Los Angeles, State of California, owns more than One Billion shares of stock in CMKM Diamonds, Inc., and at all times relevant to the allegations set forth herein, was a citizen of the United States.

12. Plaintiff REECE HAMILTON, a business owner/partner resides in the County of Los Angeles, State of California, owns more than One Billion shares of stock in CMKM Diamonds, Inc., and at all times relevant to the allegations set forth herein, was a citizen of the United States.

13. Defendants CHRISTOPHER COX, Chairman 2005-2009, MARY L. SCHAPIRO, Chairman 2009-2010, CYNTHIA A. GLASSMAN Commissioner 2002-2006, PAUL S. ATKINS, Commissioner 2002-2008, ROEL C. CAMPOS, Commissioner 2002-2007, ANNETTE L. NAZARETH, Commissioner 2005-2008, TROY A. PAREDES, Commissioner 2008-2010, LUIS A. AGUILAR Commissioner 2008-2010, ELISSE B. WALTER Commissioner 2008-2010 and KATHLEEN L. CASEY, Commissioner 2008-2010: are and, at all referenced times mentioned herein were, acting as individuals and as Commissioners of the Securities and Exchange Commission, an agency of the UNITED STATES OF AMERICA, and acting within the course and scope of their employment. These Defendants are the real parties in interest in the claims set forth herein.

14. Other employees and servants of the Securities and Exchange Commission are also liable for damages under the causes of action set out in this Complaint. However, the names of these employees and servants are not now known to Plaintiffs, who thereby names them herein as DOES 1 through 10. When the names of these employees and servants become known, Plaintiffs reserve the right to amend this Complaint to add the names of these DOE Defendants.

FACTUAL CONTENTIONS APPLICABLE TO ALL CAUSES OF ACTION:

15. In November and December, 2002, CYBER MARK INTERNATIONAL INC., a public company domiciled in Nevada, reverse-merged with Casavant Mineral Claims, which then held mineral claims to more than 600,000 acres within Saskatchewan, Canada, increased authorized capital from 500,000,000 to 10,000,000,000 common shares, cancelled all preferred shares, and changed its name to CASAVANT MINING KIMBERLITE INTERNATIONAL, INC. (CMKI); as of February 3, 2003, 7,241,653,404 shares were issued and outstanding.

16. During the succeeding months CMKI declared a 2 for 1 stock split and filed with the Securities and Exchange Commission: Form 15 exemption claim, July, 2003; Certificate of Amendment to Articles of Incorporation changing its name to CMKM DIAMONDS, INC. (CMKM), February 5, 2004; Certificate of Amendment to Articles of Incorporation raising its authorized capital to 500,000,000,000 common shares @ $0.001 par value, March 1, 2004; Certificate of Amendment to Articles of Incorporation correcting the par value of common shares as of December 26, 2002 to $0.0001 par value, July 13, 2004; Certificate of Amendment to Articles of Incorporation raising its authorized capital to 800,000,000,000 common shares @ $0.0001 par value, July 13, 2004.

17. During the summer and fall of 2004: New York Attorney Roger Glenn was retained by the company; the number of acres upon which CMKM held claims increased to over 1.2 Million acres; claims development activity was pursued by the company; and a shareholders appreciation party was planned to be celebrated in Las Vegas, Nevada to thank the shareholders, to give them an opportunity to meet company personnel, and to announce an agreed upon merger with another public company, U.S. CANADIAN MINERALS INC. On the eve of the party celebration, the Securities and Exchange Commission placed an order on CMKM preventing any public disclosure of anticipated mergers or other development information.

18. In early 2005, CMKM announced the addition of Robert A. Maheu to the Board of Directors who shortly thereafter became the co-chairman of the Board; CMKM announced a new “corporate strategy plan to dramatically and comprehensively transform” the company for generation of consistent, long-term growth and profitability for the shareholders; CMKM filed an amended Form 15 on February 17, 2005 reinstating the company to a public reporting status; and on March 3, 2005 was notified by the Securities and Exchange Commission of a temporary suspension of trading of the company’s stock (Pink Sheets-CMKX) based upon, inter alia, concerns over the “adequacy” of publicly available information.

19. On March 16, 2005 the Securities and Exchange Commission instituted a public administrative proceeding pursuant to Section 12 (j) of the Securities Exchange Act of 1934 against CMKM to determine whether the company was required to file periodic reports under Section 12(g) and whether CMKM failed to comply with Section 13(a), and rules there-under, by failing to so file. CMKM responded on April 11, 2005 admitting that CMKM had a duty to file public reports and alleging various grounds of mistake, malpractice and other affirmative defenses to the factual allegations.

20. From March 17, 2005 through April 29, 2005 CMKM traded publicly in the US under the trading symbol “CMKX,” a total of 551,756,751,833 shares, an average share volume of more than 17 billion shares per day, reaching a maximum on April 21, 2005 of 94,654,588,201 shares. These figures do not include foreign trades nor trades made on an ex-clearing basis such as those disclosed by Jefferies & Company , Inc. on May 6, 2005: between March 25, 2004 and September 21, 2004 Jefferies traded 111,780,681,204 shares of CMKX stock on an ex-clearing basis.

21. On May 10, 2005 the Section 12 (j) administrative proceeding was conducted in a United States Central District of California courtroom; the Administrative Law Judge, Honorable Brenda P. Murray entered her decision on July 12, 2005 finding the facts to be as alleged by the Securities and Exchange Commission. CMKM then filed a Petition for Review which was granted, and a briefing schedule set.

22. On October 20, 2005: Robert A. Maheu resigned as a member and co-chairman of the CMKM Board of Directors; Urban Casavant agreed to remain as the sole officer and Director of CMKM until the affairs of CMKM were wound up to ensure all shares and other assets of CMKM were properly distributed to its stockholders; CMKM entered into an agreement with Entourage Mining Ltd. pursuant to which CMKM assigned its 50% interest in United Carina Resources Corp. to Entourage for 15,000,000 shares of stock, sold its 36% interest in Nevada Minerals, Inc. claims to Entourage for 5,000,000 shares of stock, and made a joint agreement with 101047025 Saskatchewan Inc. and Entourage whereby certain claims were transferred and CMKM became entitled to receive 30,000,000 shares of stock; CMKM’s other agreements with United Carina Resources Corp. and Nevada Minerals Inc. were terminated.

23. On October 21, 2005 CMKM approved formation of a Task Force consisting of Robert A.
Maheu, Donald J. Stoecklein and Bill Frizzell for the purpose of assisting CMKM and Mr. Maheu, as “designated Trustee, to conduct an orderly and verifiable pro rata liquidating distribution of any Entourage Mining Ltd. shares…and any other available assets of CMKM;” the SEC Petition for Review was withdrawn by CMKM on October 21, 2005 and a Securities and Exchange Commission Order de-registering CMKM subsequently was formally entered on October 28, 2005. CMKM had 703,518,875,000 shares of common stock issued and outstanding on that date.

24. On November 4, 2005 CMKM established a web site (CMKMTaskForce.com) for the purpose, inter alia, of advising all shareholders to request physical share certificates evidencing their ownership interest in CMKM as one means of establishing that they were bona fide shareholders of the company. The company intended at that time to wind up its affairs and distribute the 50 million shares of Entourage Mining Ltd. stock and any other assets, including previously unpaid dividends, to the bona fide shareholders. The web site set forth procedures to be followed and established a means of registering all bona fide shareholder certificates prior to December 31, 2005; certificates evidencing 43,309,298,585, shares had been registered at that time.

25. A frequently asked question (FAQ) page was added to the web site on the evening of November 4, 2005 and in response to a question about the degree of naked shorting of CMKM stock, the Task Force indicated that “Credible information indicates the number of naked short shares is potentially as high as 2 Trillion shares”.

26. The Task Force issued a press release on January 19, 2006 discussing a reduction in total shares of Entourage Mining Ltd. stock to be distributed to CMKM shareholders from 50 Million shares to 45 Million shares as a result of a reduction in mining claims involved.

The Task Force also discussed issues involving difficulties obtaining physical share certificates being experienced by shareholders; accordingly the deadline date for registration of shares was extended to March 15, 2006.

The Task Force was provided a new “cert list” by First Global Stock Transfer showing certs issued “and active” on January 13, 2006; ADP Services also provided information to the Task Force. This data reflected a sample of 25,021 certificates representing 350,000,000,000 plus shares of stock and a total of more than 67,000 additional certificates to be counted.

27. On March 16, 2006 the Task Force issued a public release that “…we received a visit in our office [in Tyler, Texas] by an E-Trade rep today. This rep personally hand delivered copies of approximately 4000” certificates. Further information regarding on-going discussions with the DTCC and other brokerage houses was also provided.

28. The Task Force provided additional information on March 20, 2006, extending the time for registration of certificates to May 15, 2006, advising the shareholders that Urban Casavant and his immediate family would not participate in the share distribution, and advising that a printed notice to stock holders would be published in at least one nationally circulated United States newspaper.

29. On May 25, 2006 the Task Force received a second batch of 1,200 share certificates from AmeriTrade, having received some 1,000 share certificates a week earlier. AmeriTrade’s cover letter indicated that several hundred more certificates would be delivered within “the next few days.” The deadline for registering certificates of May 15, 2006 had not been extended, although the Task Force continued to advise shareholders that they should obtain their certificates and that the Task Force would honor any bona fide shareholder at the time of asset distribution. By late Fall, 2006, the Task Force had received and counted copies of certificates from more than 39,000 shareholders, evidencing more than 635 Billion shares.

30. Kevin West was hired pursuant to a written agreement by CMKM during the summer of 2006
to assist in winding up the affairs of the company and, more specifically, coordinating the share certificate pull. After serving nearly a year as Interim CEO, Kevin West was appointed Chairman of the Board on March 29, 2007 after which Urban Casavant stepped down as sole director, president, secretary and treasurer of CMKM Diamonds, Inc. Mr. West soon thereafter appointed Bill Frizzell as CMKM General Counsel and provided instructions for the filing of a number of lawsuits to attempt to recover moneys and other assets which had been wrongfully taken from the company.

31. During the period of June 1, 2004 through October 28, 2005 a total of 2.25 Trillion “phantom” shares of CMKM Diamonds Inc, was sold into the public market through legitimate brokers, illegitimate brokers and dealers, market makers, hedge funds, ex-clearing transactions and private transactions. The sales of the majority of such shares were at all times known to the Securities and Exchange Commission, including Defendants herein.

32. At some date prior to June 1, 2004 the Securities and Exchange Commission in concert with the Department of Justice of the United States, together combined with Robert A. Maheu and others to utilize CMKM Diamonds, Inc. for the purpose of trapping a number of widely disbursed entities and persons who were believed to be engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company.

The Securities and Exchange Commission and the Department of Justice, with assistance from the Department of Homeland Security, believed and developed evidence that said short sellers were utilizing their activities to illegally launder moneys, wrongfully export moneys, avoid payment of taxes, and to support foreign terrorist operations. To fulfill the plan to criminally trap such wrongdoers, the Securities and Exchange Commission, with assistance from the Departments of Justice and Homeland Security:

(a) Assisted in and approved the retention of Roger Glenn, an ex-SEC trial attorney and drafter of Sarbanes-Oxley, to join CMKM Diamonds Inc. for the purpose of verifying claims value, increasing authorized shares of stock to 800,000,000,000, and supervising from the inside of the company;

(b) Encouraged the company to expand its promotional activities, assisted in the set up of the “racing activities” of the company, and underwrote a substantial portion of the cost of such activities;

(c) Consented to, facilitated, and supported the sale of certain company claims to several foreign corporations;

(d) Consented to, facilitated, and supported the conferences between Robert A. Maheu and his associates on the one hand, and the wrongdoing short sellers on the other, all for the purpose of settling the potential liability of said wrongdoers with consent of the U. S. Government and a representation of no criminal prosecution for such illegal sales;

(e) Consented to, facilitated, and supported the declaration of dividends payable by the company to each common shareholder of CMKM Diamonds, Inc.

(f) Consented to, facilitated, and supported the distribution of shares of CIM, a private company owned by Urban Casavant, as a stock dividend, including consent and approval of distribution of said shares to holders of more than 1.4 Trillion shares of CMKM Diamonds, Inc. common stock.

33. During the period from November, 2004 through April, 2005, CMKM Diamonds, Inc. negotiated the sale of some of its Saskatchewan, Canada, mineral claims to three Chinese domiciled corporations with the advice and consent, inter alia, of the Securities and Exchange Commission. Proceeds from the consummation of such sales were placed into a frozen trust for disbursal at a later time.

34. During the period from March, 2004 through August, 2006, on behalf of CMKM Diamonds, Inc. Robert A. Maheu, with assistance from others, negotiated a settlement with the illegitimate brokers, dealers, market makers, hedge funds, and other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company. In exchange for a U. S. Government promise of no prosecution for such sales, the wrongdoers each promised to pay negotiated amounts to a frozen trust for disbursal at a later time.

35. Plaintiffs herein are informed and believe, and based thereon allege, that other moneys have been collected for the benefit of the shareholders of CMKM Diamonds, Inc. from the Depository Trust & Clearing Corporation, from the United States Government, and from the sale of additional assets including consent to enter into joint venture agreements with other companies holding mineral claims in Saskatchewan, Canada. Plaintiffs herein are further informed and believe, and based thereon allege, that said moneys, collected for the benefit of shareholders have also been placed in a trust or are otherwise now held in trust by the Depository Trust & Clearing Corporation and the United States Treasury.

36. Plaintiffs herein are informed and believe, and based thereon allege, that at all times mentioned, the Securities and Exchange Commission reserved unto itself the sole and absolute discretion to determine when moneys collected pursuant to the scheme set forth above would and could be released for distribution.

37. Demand for release of said moneys has been repeatedly presented to the Securities and Exchange Commission without result. Agents and employees of the Securities and Exchange Commission and the Department of Justice have represented repeatedly that the release of moneys for distribution was imminent, and/or would occur within several weeks, and/or would occur within less than a month. Each of said representations have been made knowing them
to be false, and at the specific direction of the named Defendants. These actions of withholding distribution of said moneys, without compensation and without due process of law, amount to a taking of the property of the individual Plaintiffs and of all similarly situated.

38. At all times mentioned herein, the Defendants acted with deliberate indifference or reckless disregard for the Constitutional and other rights of all Plaintiffs, or with the intention and knowledge that they were violating Plaintiffs’ Constitutional or other rights or to cause them other injuries, losses and damage.

39. As a result of the Defendants’ misconduct, each of the named Plaintiffs and all of those similarly situated, have been denied their Constitutional rights, including, but not limited to, their Fifth Amendment right to be secure in their property, free from taking without just compensation and without due process of law, and have suffered injuries and property loss in excess of Three Trillion Dollars.

CLASS ACTION ALLEGATIONS:

40. Plaintiffs bring this action individually, and on behalf of all others similarly situated, and in the public interest.

41. Plaintiffs bring this action on behalf of a class of persons who were and are bona fide shareholders in CMKM Diamonds, Inc., a public company directly supervised by the Securities and Exchange Commission.

42. Plaintiffs are members of said class, have a claim typical of the claims of all members of said class, and will fairly and adequately represent the interests of the members of said class.

43. The members of said class are so numerous that joinder of all members is impracticable.

44. All of the class members are wholly identifiable from documents known to be in the possession of Defendants and of the Securities and Exchange Commission.

45. The claims of the members of said class present common issues of fact and law which predominate over any questions affecting only individual members of the class.

46. The defenses available to defendants to the claims of the members of the class present common issues of fact and law which predominate over any questions affecting only individual members of the class.

47. The prosecution of separate actions by the individual members of the class would create a risk of inconsistent or varying adjudications which would establish incompatible standards of conduct for defendants.

48. Adjudications with respect to individual members of said class would, as a practical matter be dispositive of the interest of other members not parties to the individual adjudications or would substantially impair or impede the right and/or ability to protect their interest.

49. Defendants have acted or refused to act on grounds generally applicable to said class thereby making appropriate final injunctive relief with respect to the class as a whole.

50. Unless ordered by this court, Defendants will continue their illegal and wrongful conduct, and repeated actions by individual class members will be required to obtain relief; and thereby the remedies available at law are inadequate.

51. For all of the above reasons, a class action is superior to other available methods for the fair and efficient adjudication of the claims alleged herein.

FIRST CAUSE OF ACTION
(FOR DECLARATORY RELIEF AGAINST ALL DEFENDANTS):

52. Plaintiffs incorporate as though fully set forth herein, all of the allegations contained in Paragraphs 1 through 39 above.

53. Plaintiffs allege that an actual controversy exists in this jurisdiction, in that it is the Plaintiffs’ contention that:

(a) The Defendants are, or in the past were, Commissioners of the SECURITIES AND EXCHANGE COMMISSION, an agency of the UNITED STATES OF AMERICA. At all relevant times herein, said Defendants were acting as individuals and in their official capacity as agents of the SECURITIES AND EXCHANGE COMMISSION.

(b) On and after January 1, 2006, the Defendants, acting alone and acting in concert with each other, and acting without just cause, did consciously, knowingly, intentionally and wrongfully cause certain acts and omissions to proceed in such manner as to hinder, delay, and ultimately prevent the distribution of moneys held for the benefit of Plaintiffs, and all similarly situated, said moneys being payable to each said person on a per share basis.

(c) The Defendants, and each of them, acted in their individual and their official capacities with deliberate or reckless disregard for the Constitutional and other rights of Plaintiffs and all similarly situated or with malicious intent and with the knowledge that their acts and omissions violated and denied the Constitutional and other rights of Plaintiffs and all similarly situated, or that their acts would cause said Plaintiffs and all similarly situated other injuries.

(d) The Defendants, and each of them, did unlawfully and wrongfully cause certain acts and omissions to proceed in such manner as to hinder, delay, and ultimately prevent the distribution of moneys held for the benefit of Plaintiffs and all similarly situated, even though the Defendants knew that said persons had a vested interest and Constitutional right to receive said moneys in a timely, unfettered and unconstrained manner.

(e) The Defendants, and each of them, knew that Plaintiffs and all similarly situated had a vested interest and Constitutional right to receive said moneys in a timely, unfettered and unconstrained manner when they committed the acts and omissions set forth above, causing each said person to be deprived of property without just compensation and without due process of law.

54. The Defendants, and each of them, contend to the contrary. Therefore, it is necessary and proper for this Court at this time to determine and declare the validity of the contentions of the parties as set forth above.

SECOND CAUSE OF ACTION
(FOR VIOLATION OF THE PLAINTIFFS’ CONSTITUTIONAL RIGHTS AGAINST DEFENDANTS COX, SHAPIRO, GLASSMAN, ATKINS, CAMPOS, NAZARETH, PAREDES,AGUILAR, WALTER, and CASEY):

55. Plaintiffs incorporate as though fully set forth herein all of the allegations contained in Paragraphs 1 through 51, above.

56. Defendants, by committing the above-mentioned acts and omissions, violated and denied the Plaintiffs’ Constitutional rights, and those of all similarly situated, including, but not limited to, their Fifth Amendment right to be secure in their property, free from taking without just compensation and without due process of law.

57. Defendants, and each of them, acted and failed to act with the intent to deny the Constitutional rights of Plaintiffs and of all those similarly situated, or with the intentional or callous disregard or deliberate indifference to those rights. The above described acts of the Defendants, all charged with securities law enforcement as Commissioners of the Securities and Exchange Commission, in violation of the Constitutional rights of Plaintiffs and of all those similarly situated, were not intended to be exempt from liability.

58. As a result of the Defendants’ acts, Plaintiffs and all those similarly situated have suffered injuries and property loss in excess of 3.87 Trillion Dollars in an exact amount to be determined at the time of Trial. Because Defendants’ actions were intentional or done with callous disregard or deliberate indifference to the Constitutional and other rights of all Plaintiffs, this Court should award punitive damages against each individually named Defendant.

WHEREFORE, Plaintiffs seek judgment as follows:

1. For a declaratory judgment, pursuant to Title 28 U.S.C., Sections 2201 and 2202, which determines and declares the validity of the contentions of the parties set forth in Paragraphs 52 to 54, above;

2. For a judgment for compensatory, general and special damages in the amounts prayed for in the Second Cause of action set forth above;

3. For a judgment for punitive damages in an amount sufficient to punish and to make examples of these Defendants, and to deter these Defendants and others from engaging in similar conduct;

4. For an award of reasonable attorney’s fees, expenses and costs of suit incurred herein; and:

5. For such other and further relief as this Court deems just and proper.

Dated: January 10, 2010.

HODGES AND ASSOCIATE

By: [Signed]

A. CLIFTON HODGES
Attorneys for Plaintiffs

DEMAND FOR JURY TRIAL

• EDITOR’S NOTE:
This document should be read in conjunction with our reports dated 7th and 9th January 2010.
These can be accessed instantly by pressing ARCHIVE.

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war.

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

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

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

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

• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports.

We are a private intelligence publishing house and have no connections to any outside parties including intelligence agencies. The word ‘intelligence’ on this website and in all our marketing material is used for marketing/sales purposes only and has no other connotations whatsoever: see ‘About Us’ on the red panels under the Notes on the Editor, Christopher Story FRSA, who has been solely and exclusively engaged as an investigative journalist, Editor, Author and private financial and current affairs Publisher since 1963 and is not and never has been an agent for a foreign power, suggestions to the contrary being actionable for libel in the English Court.

WANTA ‘SNAKE HILL’ EXPOSURE: FRAUD AND TERRORISM

BUSH MURDER OF ‘RUSTY’ HERMANN IN A VA HOSPITAL ELABORATED

Tuesday 17 November 2009 00:01

• NEW INTELLIGENCE REPORTS PUBLISHED FROM LONDON ON 20TH NOVEMBER:
See the summary data, by pressing the second white panel on this website’s Home Page.
You might find some of the issues addressed to be of specific relevance and interest.

• RESPONSE TO THE LATEST HENEGHAN FABRICATIONS, THREATS AND LIBELS
[22nd November]:
The Editor is located at this time approximately 12 miles from the City of Oxford, England. Therefore deporting him from his New York apartment is manifestly a non-starter. These further Heneghan libels, threats and fabrications, evidently indicative of his panic-ridden state, are duly noted.

• THREAT TO BURN DOWN THE EDITOR’S BUILDING:
At 11:47pm UK time on Saturday 21st November 2009, the Editor’s voicemail received the following threat: ‘Mr Story, you’d better watch that your building doesn’t catch fire’. This is the 32nd threat (isn’t that interesting) received by the Editor of this service since these investigations began.

The phone call was disseminated by a cadre calling itself the ‘Great Dark Lords’, which is a Psy-Ops operation that has been applied relentlessly against the Editor of this service since February 2008, when the trouble with Leo/LeeWanta and his double-cross operation came to a head. These calls are traceable to a Washington, DC number: 202-580 8200. This (skype) number is permanently busy or else unobtainable. This US cadre has a long history of terrorism operations, usually perpetrated against Americans. However, as indicated, they started targeting this Editor in February 2008.

Data showing evidence of their terrorism operations, mainly against innocent Americans, can be inspected via Google: WhoCallsMe, and typing in 202-580 8200. It is beyond a scandal that the US authorities have allowed this to continue, providing evidence that the Intelligence Power’s cadres are completely out of control, symptomatic of the criminalism disease which has swamped America.

Local authorities, Verizon New York, Inc. and British Telecommunications intel, are informed.

It may be recalled that on 18th September 2008, shortly after the $14.0+ trillion of sovereign funds were placed into ‘lockdown’, the Editor received the sounds of three actual gunshots on the same voicemail. This was reported to the Thames Valley Police at the time, and as a result, the Editor received special protection both in the UK and during his visit to the IMF/World Bank that October.

In early October 2009, a 365-degree rotating camera was erected on a tall street lighting pole immediately opposite our building in Central London. The camera had been erected temporarily twice previously; and in the summer when this first started, we made extensive enquiries with Westminster City Council to establish the rationale for this apparent intrusion.

At length, the Editor received a courteous phone call from a senior Council official, who provided an explanation to the Editor’s satisfaction. It would appear that the presence of this camera, which is now permanent, in the street outside our building, serves a very useful purpose, contrary to the usual knee-jerk objections by those who purport to be concerned about civil liberties.

• We interpret this development (together with other events, to be reported) as indicative of the fact that the criminalist cadres are on the verge of a comprehensive defeat, that they are being and will be ‘taken down’, and that they are lashing out in all directions as they contemplate their fate. And they appear to realise that we may have something to do with that reality. They could be right.

• A scare report about the US dollar sinking to 6 cents, posted on Saturday, fails to take account of the remedy that will be applied to prevent this outcome, which it appears it may be in the interest of the perpetrators of this rumour to obfuscate. This should become clear soon.

• HENEGHAN’S LATEST HALLUCINATIONS AND LIBELLOUS BRAINSHRIEKS
Which have been replicated, we understand, on another criminal Counterintelligence website…

• We’ll elaborate on how recent events ‘hang together’ after completion of current reasearch.

• SLITHERINGS OF THE SERPENTS HAVE PERSISTED SINCE WE LAST REPORTED…
AS OPS CONTINUE TO CRUSH THE SERPENT’S HEAD, IF IT WASN’T CRUSHED AT FORT HOOD

• WHAT HAPPENED WHEN OBAMA VISITED WANTA IN WISCONSIN

• CIA NUGAN HAND DRUG OPERATIONS AND CONCRETE SHOES

• CONFIRMATION OF ACCURACY OF OUR ‘BLACK OPS’ FORT HOOD REPORT

• CONFIRMATION THAT FORT HOOD OPERATION WAS A SUCCESS FOR THE CHINESE SECRET POLICE, THAT THEY RECOVERED THEIR CURRENCY BOXES (AND READ OUR REPORTS)

• A MESSAGE FROM MR DALE T. HEDBERG ABOUT THE MURDER OF HERMANN

• CONFIRMATION THAT GEORGE BUSH SR. WAS INDEED AT FORT HOOD: HAS HE BEEN HORIZONTALISED? HAS THE SERPENT’S HEAD BEEN CRUSHED OR NOT?

• FORT HOOD AND THE MALIK CONNECTIONS LINKED TO BUSH ‘BLACK OPS’.

• OTHER VIOLENCE ALSO REPORTED TO US: FROM PARIS

• A THREAT VIA A WANTA ASSOCIATE AGAINST THE EDITOR OF THIS SERVICE

• SIGNIFICANCE OF THE ‘GOLD BARS STUFFED WITH TUNGSTEN’ ‘LINE’

• INSIDE INFORMATION FROM AN ATTORNEY WORKING AT FORT HOOD

• THE PRINCIPALITY OF SNAKE HILL FRAUD AND INTIMIDATION REVISITED

• THE WANTA ‘SNAKE HILL’ EXPOSURE REPORT DATED 22ND OCTOBER

• FORTHCOMING: Recent developments have finally revealed a clearer picture of what is being hidden from the general public. The Editor will develop this assessment in the light of a review of these developments, given that some of the fog surrounding certain events is clearing at last.

HENEGHAN’S LATEST HALLUCINATIONS AND LIBELLOUS BRAINSHRIEKS
According to a notorious serial US disinformation meister and fabrication specialist, a Mr Thomas Heneghan, the Editor of this service has received a bribe ‘engineered by’ ‘Obama White House Counsel’ Greg Craig, who has recently resigned his elevated position (so that certain operatives have lost their ‘protection’). Someone forgot to tell the Editor about this ‘bribe’.

Mr Heneghan referred, in a Blog dated 18th November, to Craig having ‘engineered a $350,000 payment aka BRIBE… to noted Internet gossip columnist and disinformation artist, British MI-6 agent Christopher Story… One must conclude that Christopher Story’s blackmail worked given his receipt of a $350,000 check’.

So, according to this professional US purveyor of lies and scurrilous claptrap, who specialises in maximising the potential for leveraging confusion and the fog of disinformation designed to cover up the criminality that we’ve been exposing, this private Editor who has been entirely independent since founding his own company in 1963 and publishing since 1970, with regular subscribers in 140 countries, (a) takes bribes; (b) engages in blackmail; and (c) is an MI-6 officer.

All of which comes as news to the Editor of this service and to everyone else with whom he has dealings and is acquainted. FIVE libels, not just one! Can Heneghan PROVE any of these crude fabrications? Of course not. Other fabrications in the same Heneghan text are also wholly spurious.

Before the double-cross, Wanta (who seems nowadays to be scraping the bottom of the barrel and discrediting himself even further by appearing to use this compromised operative Heneghan as a mouthpiece), informed the Editor of this service that he intended to pay Mr Heneghan $1.0 million, presumably for ‘services rendered’: [see below [type in ‘Heneghan’]. If such a payment takes place, that will be good news in the sense that our libel lawyers will be happy to relieve Heneghan of any such payment, together with costs and maximum damages for egregious multiple libels.

Mind you, Wanta gave undertakings to pay out many exotic sums of money, signing formal business undertakings without having any funds with which to pay them (Fraud in the Inducement), and of course stealing the Editor’s two-year loan funds of $35,000 plus interest which should have been repaid on 11th June 2007, as previously reported ad nauseam. Two peas in the same rotten pod.

Heneghan needs to post the following statement at the top of his next report without any comment, snide allusion or elaboration, either preceding or below it, in full within the next seven days from this date [19th November 2009]:

‘The following statements about Christopher Story posted on my Blog under the heading ‘Obama Commits Financial TREASON in China’ on November 18, 2009, are gross lies and fabrications, are all completely without foundation and are unreservedly retracted: ‘Before he resigned his position as Obama White House Counsel, Craig also engineered a $350,000 payment aka BRIBE made to noted Internet gossip columnist and disinformation artist, British MI6 agent Christopher Story… One must conclude that clearly Christopher Story’s blackmail worked given his receipt of a $350,000 check’’.

‘I. Thomas Heneghan, invented all of this, I have no knowledge of Mr Story taking economic receipt of $350,000, I cannot prove any of these scurrilous assertions, and I apologise unreservedly to Mr Story, and to his family, friends, acquaintances and subscribers for these malicious fabrications; and I undertake never to mention Christopher Story, or to allude to him, his publications, work, postings, and associates either directly or indirectly at any time in the future in any of my postings or other forms of communication; and neither will I procure such mentions by others’.

Obviously, any repetition of these Heneghan lies and fabrications by any party anywhere in the world will likewise attract a comparable response.

Heneghan’s desperate farrago of fabrications and lies on 18th November 2009 also contained the following assertion: ‘Obama has outsourced the construction rights to a United States national high speed rail project to the People’s Republic of China and to the now bankrupt General Electric Corporation (GE)’.

This is a distortion inter alia of the following information, published by the Erie Times News on Tuesday, 17th November 2009:

GE Transportation, based at Lawrence Park Township, has won a contract to supply 300 locomotive kits to China. This order follows 300 locomotive kits ordered by China in 2005, and 310 locomotives, most in kit format, ordered by Kazakhstan National Railways. The latest deal took a full two years to negotiate, and will come as a relief to this famous American locomotive plant.

Jim Pifer, President of Local 506 of the United Electrical, Radio and Machine Workers of America, which represents workers at the plant, said: ‘We are not going to be doing the whole locomotive. We are doing the kits… It’s going to help stabilize us’. Stephan Koller, the company spokesman, explained that ‘the locomotives will be assembled in China… But the pieces we contribute remain high-value pieces. The control systems, brains of the locomotive… is where a lot of the value is’.

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.

• See the second white panel for details of our latest distributed intelligence publications. This has its own Archive, giving details of earlier 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.

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.

SLITHERINGS OF THE SERPENTS HAVE PERSISTED SINCE WE LAST REPORTED…
AS OPS CONTINUE TO CRUSH THE SERPENT’S HEAD, IF IT WASN’T CRUSHED AT FORT HOOD
The preceding report closed with a reference to the fact that serpents have a habit of continuing to slither until their heads have been crushed.

Because of continued slitherings, this report (a) updates certain recent dimensions of the crisis, by way of (b) prefacing a reprise of our ‘Principality of Snake Hill’ revelations, which confirmed that Lee/Leo Wanta ordered his Attorney, Mr Thomas E. Henry (Colorado Attorney # 4504 and Nebraska Attorney # 11819) to threaten this Editor on behalf of Lee/Leo Wanta, the Principality of Snake Hill and/or any of their respective associates, affiliates or fiduciary relationships’ notwithstanding that Ms. Brenda Farrell, of the Australian Embassy in Dublin, confirmed on 23rd September 2009 to one of the Editor’s private associates 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

In other words, Wanta and his Attorney attempted fraudulently to intimidate this British Editor on the pretext of representing/acting for a political entity located in Australia that does not exist in Australia, which represents gross fraud.

WHAT HAPPENED WHEN OBAMA VISITED WANTA IN WISCONSIN
Since we have to try to monitor the serpentine slitherings in question, we must report that we were advised on 16th November 2009 that, contrary to earlier intelligence, it is now intended that Wanta, despite his criminality, is to be paid (after Tier 3) – which in turn might imply, on the basis of past information and assessments, that the serpents in question STILL have in mind the STEALING of funds to which they are not entitled.

According to sources, when Barack Hussein Obama visited Wanta in Wisconsin at the beginning of this month, Wanta handed him documents proving that he ‘worked for’ George Bush Sr. for years. It is also reported to us that Wanta implicated Mrs Hillary Jezebel Clinton and others when providing information to the US President du jour.

Of course, given this new information, Wanta will manifestly be in a position to repay, with the necessary further arms’-length interest, the loan made available on a bona fide basis pro bono publico internationalis from private funds in 2005 by the Editor of this service, which procured the truncating of his probation by five years and two weeks, plus the other multiple expenses which the Editor incurred due to Wanta’s hijacking of the Editor’s professional publishing, writing and publicity services and platform, and his issuance of instructions by facsimile for the Editor to follow, in pursuit of his own agenda, until he double-crossed us in accordance with the standard cynical Bush/CIA/DVD ‘bait and switch’ procedure.

But more to the point, if, contrary to previous assertions or deliberate disinformation, Wanta is to be paid, all the documented undertakings, of which we hold signed copies, that Mr Wanta gave and signed, based on FRAUD IN THE INDUCEMENT, beyond the Editor’s modest private $35,000 loan, will also be within his means to pay, irrespective of the consequences that lie in store for those in breach of the laws on fraud, as reiterated in our usual legal section below.

We are also informed that documentary evidence exists which would implicate everyone and would have devastating consequences for the entire nest of vipers and its trail of mayhem and murder, including the murders committed, of course, on 9/11. It is, we understand, not out of the question that if this impasse is allowed to continue much longer, a decision may be made to undertake the comprehensive exposure of this institutionalised criminality that we ourselves believe may be necessary. Interestingly, the British authorities have realised that this is a criminal finance crisis and have now suddenly taken drastic steps to strengthen the enforcement powers of authorities.

It will be recalled that our first exposure report on this subject, posted from New York, appeared on this website on 20th September 2009 [see Archive].

AN EMAIL FROM AUSTRALIA DATED 16TH NOVEMBER 2009
The Editor received an email message from Australia [identity withheld here] on 16th November 2009, at 13:45 UK time, containing inter alia the following observations:

‘Greetings from Australia…

I was trained as a combat pilot by the Australian Air Force, operated in Malaysia (Konfrontasi), Vietnam, and the Philippines. After some Black Operations, I decided that I was too young to die.

I moved to flight simulators and IT for many years, and more recently academia in microelectronics and Information Technology.

Your writings about the financial terrorist [posted on] 20 September 20090, caught my attention. My search for answers to the GFC and extinction level events (ELE) led me to Project Camelot, Dr Paul La Violette, and Frank B. Ingram….

[In this connection] Further to your comment about Australia being the playground of intelligence operatives, I am reminded about the Nugan Hand Bank….

In 1973 Frank Nugan, an Australian lawyer, and Michael Hand, a former [US] Green Beret and CIA contract operative, established the Nugan Hand Bank. Bernie Houghton, a Texan with intelligence connections, worked with Hand to establish branches in Asia and the USA. They controlled drug shipments from the Golden Triangle….

Another CIA operative, John Fredericks, arranged contracts for the supply of Emergency Services vehicles and equipment, with Nugan Hand funding. Frank Nugan and John Fredericks committed suicide when cornered by the Australian Federal Police. Michael Hand vanished.

There are people here in the construction industry who would be pleased to provide Mr Frank B. Ingram with some cement boots and watch him learn to swim with them….

Keep up the good work Cheers’ [Name etc supplied].

• Note: Wanta specifically confirmed to the Editor of this service that he operated also under the name Frank B. Ingram. In any case this fact has been in the published public domain for some years.

FURTHER EMAILS DATED 16TH NOVEMBER 2009:
BUSH’S MURDER OF HERMANN AND THE RESCUE BY
CHINESE SECRET POLICE OF THEIR CURRENCY BOXES
In a separate email received on 16th November 2009, at 13:34 UK time, referencing Russell (Rusty) Hermann – connected with the information in the foregoing segment – the correspondent states [VERBATIM] that quote ‘Rusty was tortured to death in a VA Hospital… under the orders of [Bush] 41, since he was trying to force Rusty to sign over the Certificate [referenced in the email – Ed.] to 41… Rusty died in honor and silence as per our code rather than release the Certificate or other funds he [had] diverted into a Trust account for [the benefit of] the American people for damages 41’s Drug operations were responsible for’ [sic]. ADDENDUM: SEE DALE T. HEDBERG BELOW.

The correspondent, who noted that Oliver North and Greenspan attended at the Veteran’s Administration hospital where Russell Hermann was being tortured [a fact confirmed to us by a separate source], added:

‘Also [received] an ‘anonymous call’ from [a] Chinese secret policeman who is in this country to protect their assets [and he] relayed to me their action at Fort Hood was a success.’

‘He knows I read your column, as does he… so I suspect it was another confirmation that you hit another bull’s eye’.

This is highly significant: the phrase ‘a success’ supports separate intelligence received that THE CHINESE INDEED RECOVERED THEIR CURRENCY BOXES FROM FORT HOOD.

A MESSAGE FROM MR DALE T. HEDBERG ABOUT THE MURDER OF HERMANN
At 3:33 a.m. on 17th November 2009, we received the following email from Mr Dale T. Hedberg in Breese, Illinois, for adding to the information about the murder of Hermann. This text is reproduced here verbatim with no editing and no further comment:

‘I live in Illinois about 20 mles from where VK Durham, Russell Hermann’s wife lived in Okaville, Illinois, at the time of the incident. I knew her and had been to her home several times after the incident where she related what happened and gave me copies of the pictures where he was beaten plus copies of the certificate, the computer generated computation of the interest, and a copy of the registration of the same in Illinois. This is what she related to me’.

‘Russell was mowing the lawn and an old car I believe a Hudson went by with smoke coming out of the tailpipe gassing Russell. He made it to the front stoop and collapsed’.

‘He was taken to Washington County Hospital in Nashville, Illinois. He was then transferred without her knowledge to the VA hospital in St. Louis, MO. The transfer was done in a refrigerated meat truck where they hung him up by meat hooks by the clavicals where they could beat him. The transfer took 3 hours for a 50 mile ride. They did many other things to him like beat him on the bottoms of the feet and electricity to the testicles among them. Bush 41 and James Baker III appeared in his room at the VA hospital to try and get him to sign over the certificate which he refused to do. They refused to let her get a private autopsy and also denied his service which prevented her from receiving social security based on his service’.

‘They were trying to make it a financial hardship on her so she would sign over the certificate because she needed money. I helped her with money and bought her some equipment to help her with her plight and fight. She eventually moved to Iowa. She is well versed in Common Law and was hired by JFK to sit in on court proceedings and report occurrences and whether the Rule of Law was being followed. Earlier in life they tried to kill her by a car crash in California that left her in a coma for 7 years.Thought I would add that to your report from her lips’.

GEORGE BUSH SR. WAS AT FORT HOOD. WAS HE HORIZONTALISED?
WAS THE SERPENT’S HEAD CRUSHED?
On the same subject, a separate email was received by the Editor from the United States on 16th November 2009, at 9:04am UK time [name of correspondent withheld here], which contained the following statement, relevant to all of the above:

‘When the events at Fort Hood were unfolding and the first reports were being given to the news media, it was reported on either FOX News or CNN that George Bush Sr. was on the base’.

‘I heard it’.

We understand from other sources that George Herbert Walker Bush Sr. was supposed to have been ‘horizontalised’ at Fort Hood: i.e., the head of the serpent was to have been crushed. If that happened, it does not necessarily follow that it could not have been covered up: the fact that there would have been witnesses does not mean much, as the information (with the exception of what is revealed below) from those present at Fort Hood serves diversionary purposes. More probably, Adolf Schickelbusch might have been removed and ‘dealt with’ off-site.

However the appearance of George W. Shrubelbusch at Fort Hood, where he was supposedly pictured shaking hands with massed ranks (could have been an old picture) was clearly designed to suggest that no crushing of the serpent’s head had yet taken place.

This, however, appears to be contradicted by the information from the Chinese secret police that their operation was ‘a success’. By ‘success’, would have been meant not only that the Chinese recovered their currency boxes, but also that the source of the instability, criminality and menace to world peace had been neutralised.

Normally after such ‘unfolding of events’ [Lenin], what happens is that the individual concerned suddenly appears on television, to prove such assertions or implications ‘wrong’. But old film, or manipulated images, can be used for this purpose, of course. The issue remains unresolved.

FORT HOOD AND THE MALIK CONNECTIONS LINKED TO BUSH ‘BLACK OPS’.
Nevertheless, we now have confirmation of the construction that we placed on the Fort Hood events [see Archive] which, when presented to ‘authorities’ for confirmation, produced a stony silence representing astonishment that such an accurate analysis could have been developed so quickly – and then yielding the tip-off from said authorities about the ‘Malik’ connections leading to the doorstep of George Bush Sr. and his ‘Black Operations’, which we summarised in the report dated 7th November in order to provide the main ‘connections’ only.

The Middle name of Nidal Hassan is Malik. As has been widely circulated, Nidal Malik Hasan, representing the Uniformed Services University School of Medicine, is listed on page 29 of a published George Washington University Homeland Security Policy Institute [HSPI] document entitled ‘Thinking Anew – Security Priorities for the Next Administration’ [The Proceedings Report of the HSPI Presidential Transition Task Force, April 2008 – January 2009] (1). The ‘Malik’ references contained in the report dated 7th November 2009 are re-published here:

‘In analyses for International Currency Review following the invasion of Iraq in 2003, we drew attention (as did others at the time) to the absurd situation whereby banknotes circulating in Iraq for a very long time afterwards were termed ‘Saddams’ as the 10,000 Iraqi Dinar banknote with the dictator’s face on it continued in circulation: whereas if the invasion had been planned properly, new currency should have been shipped in, ready for distribution to replace the ‘Saddamite’ notes.

Of course when we made this complaint, pointing out how stupidly the Iraq occupation had been botched by the Americans from the get-go in this respect, we didn’t know that 55 pallets of dollar currency banknotes printed for that purpose had in fact been diverted into Jordan, where the pallets were stored with the Central Bank of Jordan under the name of Malik.

• FACT: Malik is the middle name of the gunman, Major Nidal Malik Hasan, whom the ‘mainstream’ media have been reporting had been ‘trying’ to contact figures ‘associated with al-Qaeda’.

Since the US dollar banknotes originally intended for Iraqi dollarisation never arrrived in Iraq (they were ‘conveniently’ parked in Jordan, the implication being that they would be transferred to the commandeered Central Bank of Iraq (where over 100 US special forces had been massacred in order to cover up the Bush operation to seize the assets from the Central Bank)), the ‘Saddams’ remained in circulation, giving rise to our critical observations. A replacement delivery of Iraqi banknotes arrived in Iraq later. The parked 55 pallets of banknotes in Jordan were thus ‘available’ to be diverted/stolen, as was clearly the criminal intention all along.

The Malik trail identifies the following linkages: Malik Investments Inc., Carrollton, Texas; Malik Investments Llc., Charlotte, NC; Malik Investments Inc., Stone Mountain, GA; Ilyas Malik, Chief Manager, Habib Bank, Zurich (previously Branch Manager at the Baker Street branch, London); Malik Management Zentrum, St. Gallen Seminare AG; Malik Enterprise, based at Anaheim, CA; Malik Enterprises Llc., Key Biscayne, FL; Malik Holdings Inc., Oxon Hill, MD; Malik Trading Corporation, Madison GA; Malik’s Corporation, Washington DC.

Malik Investments Inc., established on 2nd September 2007, which filed its last annual registration in 2009 with the Office of the Georgia Secretary of State, Karen C. Handel, reports its Registered Agent as Vipul R. Patel, of Stone Mountain, GA, believed to be of PAKISTANI origin. The entity’s, CEO is Vipul R. Patel, and its Chief Financial Officer and Secretary is Raman J. Patel [DITTO].

We are authoritatively advised that this trail links to the funding of al-Qaeda, which you will recall was being perpetrated via the enclosed security compound within Morgan Stanley, that we were authorised to publicise in the fall of 2008. Note also that Jimmy Carter’s home State is Georgia, which we are also informed is NO COINCIDENCE. Finally, for the time being, we understand that Vladimir Vladimirovich Putin, the top GRU officer who is currently masquerading as Russian Prime Minister, offered a contract on oil through Malik. In doing this he foolishly compromised himself, laying himself wide open to blackmail by the ruthless Bush-Clinton Box Gang ‘Black Ops.’ cadres’.

We also stated [in the report dated 12th November] that the manner in which the Malik tip-off was conveyed to us makes it crystal clear that the CIA is fed up to the back teeth with the serial havoc that the Bush-DVD penetration has inflicted upon the entire US Intelligence Power. We noted that
‘specifically, the CIA’s affairs generally are in absolute disarray due to its slavish adherence to the agenda of the criminal rats that have controlled it for years, and it has had enough of this garbage’.

‘We can state the above as FACT because the information referencing Malik and Habib Bank [see the 7th November Update of 10th November], which implicates the Bush Sr. viperocracy and the financing of al-Qaeda, was made available to us in such a manner as to indicate to us very loud and clear that the Agency is indeed at its wits’ end: it has had enough of the Bushrats and Clintvipers’.

OTHER VIOLENCE ALSO REPORTED TO US: FROM PARIS
There has been no further elaboration of a report sourced from Paris some days ago that ongoing interference in the Settlements in France last week was met with ‘a violent response’. On being asked what that phrase meant, the source then told the Editor frankly: ‘Heads blown in at point blank range’. Sorry, but that’s what was said to us over the open transatlantic line.

• Update Note: This incident has been separately confirmed [19th November].

A THREAT FROM WANTA AGAINST THE EDITOR OF THIS SERVICE
Before we revert to the Principality of Snake Hill fraud and intimidation, and its implications for the (non)-integrity of Wanta and Henry, we have three more matters to dispose of: (1) ANOTHER threat against the Editor; (2) The gold bars ‘tungsten’ report; and (3) Information from a US legal source directly working in and with the US military at Fort Hood, Texas:

(1): THREAT AGAINST THE EDITOR OF THIS SERVICE
A person called Kay Higgins, associated with Wanta, sent the Editor an email dated 7th November 2009 at 15:10 UK time, containing egregious and ignorant old falsehoods such as that ‘you proudly boast of being a member of MI-6’ which is the precise reverse, of course, of the truth – as has been made crystal clear to everyone except those with cloth-ears: on the contrary, the Editor has been publishing independently on his own account since 1970 and has never had any involvement with MI-6: indeed, they attempted, according to the veteran British journalist, Gordon Thomas in 2004 and 2005, to thwart our investigations at one stage, as we reported on several occasions.

The email contained the following threat [the n’th received by the Editor of this service]:

‘I have it on great authority that you will be taken care of and you can decide what that may mean at your own discretion’.

Under the US Misprision of Felony Statute, and for the information of US Law Enforcement, it is a criminal offence to issue threats. This woman’s coordinates were given to us in the email as: Kay Higgins, skhiggins1@netzero.net; Ameritrust; RR2, Elk City, OK 73644, United States: 580-309 2272. Since the utterer of the threat is known to be an associate of Wanta’s and stated that ‘I have it on great authority that…’, Higgins allowed herself, foolishly, to be used to utter the threat in question.

(2): THE GOLD BARS ‘TUNGSTEN’ ‘LINE’
Several days ago, the Editor received an avalanche of emails from correspondents drawing his attention to the tale about gold bars in Hong Kong, variously said to belong to China or The Queen, and to have been handled inter alia by the Bank of England, which were said to have been ‘found’ to contain Tungsten, i.e. not to be solid gold at all.

This ‘report’ was conspicuously labelled a ‘Rumour’ FROM THE OUTSET, as indeed could hardly be avoided since, just as it is a criminal offence to utter threats, in both the United States and Britain, so is it a criminal offence deliberately to disseminate lies knowing them to be lies intended to deceive (2). In any case, the ‘report’ was clearly malicious and, given its timing coincident with recent and current critical events, was intended as a spoiling or destabilising lever – since the spreading of doubts concerning the integrity of gold bars clearly serves certain interests.

More specifically, such a ‘rumour’ could not possibly be verified because verification would presuppose the necessity of a formal trial under controlled conditions attended by authorised observers on behalf of the owners, the custodians and the international community employing a procedure which we are advised involves the application of high density Cobalt 60 Gamma rays. Another method of testing for gold bar adulteration is drilling a hole in the bar.

Therefore, we have no hesitation in reiterating that this operation represented a malicious but DELIBERATELY TIMED incursion: and it may not require many ‘smarts’ to work out on whose behalf this RUMOUR was disseminated.

SO, what is significant in the prevailing context is not the extremely flaky detail [note the number of qualifications in the text below, designated by our insert: sic], but rather the TIMING of this rumour. When such ‘startling’ stories surface out of nowhere, the FIRST question that needs to be asked is always: why are we being told this NOW. Why weren’t we told earlier – especially as, in this case, the data IS VERY OLD: 15 years old, in fact.

• As a veteran student of counterintelligence and a publicist, the Editor is interested, first and foremost, in questions such as these.

In the most ‘authoritative’ survey of this ‘rumour’, care was taken to ensure that this OLD STORY was given a CURRENT timeframe:

Tungsten-filled gold bars were found by the Chinese in recent days [sic] in Hong Kong. Apparently [sic!] tungsten weighs the same as gold (3).

‘The amount of “salted tungsten” gold bars in question was allegedly [sic!] between 5,600 and 5,700 – 400 oz – good delivery [sic] bars [roughly 60 metric tonnes]. This was apparently [sic] all highly orchestrated by an extremely well financed criminal operation’.

‘Within mere hours of this scam being identified, Chinese officials had many of the perpetrators in custody. And here’s what the Chinese allegedly [sic] uncovered: Roughly 15 years ago – during the Clinton Administration [think Robert Rubin, Alan Greenspan, and Lawrence Summers] – between 1.3 and 1.5 million 400 oz tungsten blanks were allegedly [sic] manufactured by a very high-end, sophisticated refiner in the USA [more than 16 thousand metric tonnes]. Subsequently, 640,000 of these tungsten blanks received their gold plating and WERE shipped to Ft. Knox and remain there to this day. I know folks (4) who have copies of the original shipping docs with dates and the exact weights of ‘tungsten’ bars shipped to Fort Knox’.

(3): AN ATTORNEY SERVING FORT HOOD WRITES:
On 14th November 2009, we received a letter from a long-standing subscriber and correspondent, dated 6th November 2009, who has a family member stationed at Fort Hood. The writer is a Texas Attorney known to be of the utmost integrity (something of an exception in that part of the world). The letter contained inter alia, the following:

‘In regard to yesterday’s incident, I find it most curious that the Killeen Police Department’s SWAT team was supposedly called in to provide Law Enforcement support to Fort Hood’.

‘This is so since the 89th MP Brigade (Bde) including at least one Battallion HQ and at least two MP Companies are assigned to Fort Hood, Texas. I believe the commander of the 89th MP Bde also serves as the post Provost Marshal for the III Corps Commander [LTG Cone]. Not only does each MP soldier have access to military sidearms but also to assault rifle weapons [M16]. As well, the 89th MP Bde is also augmented by Department of Defense [DOD] Police Officers who work hand in hand with the MPs’.

‘I know this as I am an Attorney who is listed on the criminal defense panel of Attorneys for the US Magistrate’s Court located at Fort Hood’.

‘Each year I receive numerous criminal defense appointments to defend soldiers, their [family]dependents, and/or other civilians who are charged with crimes at Fort Hood. Many times it is necessary to do discovery for these clients at Fort Hood MP Station [for DWI, theft, or other alleged crimes] where I routinely see numerous DOD Police Officers working in the station’.

‘In addition to all of the foregoing, there are contract security personnel at the gates, and with at least 20% of the US Army’s aviation assets located at Fort Hood, Apache gunships are readily available and, if necessary, they can be fully armed with rockets and machine gun live ammunition should an incident warrant the need for such firepower’.

‘With all the above Law Enforcement and combat assets available, why would the III Corps Commanding General call for the assistance of a municipal police SWAT team?’

‘It doesn’t make any sense’.

‘Also, why would the III Corps Commanding General first state [that] the alleged perpetrator was dead and then state later that he was alive and in a stable condition at a medical facility. How could the military chain of command mistakenly state that he was dead? It seems to me that the Fort Hood chain of command had to know immediately whether or not the alleged perpetrator was dead or alive. It is incomprehensible to me that the chain of command would not know this fact one way of the other from the get-go’.

In a subsequent and supplemental email received by the Editor dated 16th November 2009 at 00:07 UK time, this correspondent added:

‘I should have stated in my correspondence to you that no ammo is contained in the same arms room [i.e. the same room as the weaponry] but must be drawn from a West Fort Hood location. That being said, if the ‘Three Star’ wanted it issued, I believe that all the ordinary paperwork would have been bypassed and that ammo would have been issued in less than 15 minutes at the most. Also, I do not believe that members of the Killeen SWAT team work the same shift and [so] I believe that each of them would have [needed to] volunteer for that duty; [so] again, it would have taken a lot of time to get them together before they could have all driven onto Fort Hood’.

‘Also, why [involve] 500 soldiers? With only two or three shooters at the most, would not a platoon of MPs armed with M16s fully loaded be enough firepower to subdue one to three shooters? I think it would be enough firepower’.

So, here we have an authoritative inside report that demonstrates, in our view, the following:

• This was a MAJOR BLACK OPS. event involving a stand-off between George Bush Sr. and his cadres and inter alia Chinese secret intelligence operatives assisted by US military forces at the base [see confirmations above].

• As always occurs in these conditions, the stories disseminated for public consumption (a) do not provide adequate cover for the lies they contain, (b) disintegrate on examination, and (c) require constant modification until the ‘mainstream’ media have lost interest. The manipulators are then left with the despised Fifth Estate, which they can entertain with diversionary redirection stories, as the event is (they hope) quietly buried.

• While the foregoing is of detailed interest and authority, it is peripheral to our enquiry, which reported what was going on behind the scenes without the distraction of trying to unravel the changing ‘public consumption’ bromide. Nevertheless we are most grateful to our subscriber and correspondent for this extremely instructive input.

THE PRINCIPALITY OF SNAKE HILL FRAUD REVISITED
We now re-post the updated version of our exposure of Wanta’s crude Principality of Snake Hill deception operation, originally posted on 20th September, as updated, and subsequently reposted on 22nd October 2009 [see Archive].

The central point to bear in mind here is that this deception embraced a fake ‘Central Bank of Snake Hill’. This ‘virtual’ Central Bank would and could have served any intended purpose of diverting the stolen funds into an Australian context and jurisdiction where the funds could be STOLEN by the corrupt CIA either directly or on behalf of the Bush/CIA/DVD criminal cadres.

THE WANTA ‘SNAKE HILL’ EXPOSURE DATED 22ND OCTOBER
The report, as posted on 22nd October, is as follows:

NOTWITHSTANDING THAT MR WANTA HAS BEEN EXPOSED AS A DECEIVER VIA THE REPORT BELOW THAT WAS ORIGINALLY POSTED HERE ON THE 16TH AND 20TH SEPTEMBER 2009, A DESPERATE REARGUARD ATTEMPT IS BEING MADE BY DISCREDITED U.S. OPERATIVES AND CRASS AGENTS OF INFLUENCE TO REHABILITATE WANTA PERHAPS SO THAT THE FUNDS CAN BE STOLEN IN ACCORDANCE WITH PLAN.

WE THEREFORE REPOST HEREWITH OUR ORIGINAL EXPOSURE OF LEO/LEE WANTA WHICH CONFIRMED THAT HIS ‘PRINCIPALITY OF SNAKE HILL’ DECEPTION WAS A RUSE, AND THAT WANTA AND HIS ATTORNEY, THOMAS HENRY, FALSELY REPRESENTED TO THE EDITOR OF THIS SERVICE (AS WANTA DID TO MULTIPLE OTHERS) THAT THIS FRAUDULENT, VIRTUAL ‘PRINCIPALITY’, WHICH THE AUSTRALIAN EMBASSY IN DUBLIN (AN OFFICIAL SOURCE) HAS OF COURSE RECONFIRMED DOES NOT EXIST, IS A REALITY. IT IS NOT. IT IS FAKE.

NOT ONLY DID WANTA STEAL THE EDITOR’S $35,000 LOAN WHICH PURCHASED A 5+ YEAR REDUCTION IN HIS PROBATION, BUT HE INSTRUCTED HIS LAWYER TO ISSUE A ‘MR NASTY’ THREATENING LETTER CLAIMING THAT HE WAS ACTING FOR REPRESENTATIVES OF ‘THE PRINCIPALITY OF SNAKE HILL’ WHICH DOES NOT EXIST: SEE THE EMAIL DATED THE 23RD SEPTEMBER 2009 FROM THE AUSTRALIAN EMBASSY, DUBLIN, HEREWITH.

THIS APPEARS TO BE SOME KIND OF WIRE FRAUD, FAX FRAUD AND/OR LEGAL FRAUD, WHILE IT DEMONSTRATES THAT BOTH THESE OPERATIVES ARE DECEIVERS WHO SELF-EVIDENTLY THEREFORE CANNOT BE TRUSTED WITH THE PROPER STEWARDSHIP OF FINANCES. IF THEY ARE PREPARED TO GO TO THE LENGTH OF ISSUING A LEGAL LETTER THREATENING THE EDITOR OF THIS SERVICE WITH EVERY FANTASTIC PENALTY UNDER THE SUN, ON BEHALF OF AN ENTITY THAT DOES NOT EXIST, THEY ARE LIABLE TO BE CAPABLE OF DOING ANYTHING.

THOSE WHO ARE ATTEMPTING TO REHABILITATE WANTA AT THIS LATE STAGE HAVE ALSO REVEALED THEMSELVES TO BE DECEIVERS: BECAUSE THEY CAN READ THE TEXT OF THIS REPORT AND THEY CAN UNDERSTAND THE MEANING OF THE WORD ‘DECEPTION’.

IF THE AUSTRALIAN EMBASSY IN DUBLIN RECONFIRMS THAT ‘THERE IS NO PRINCIPALITY IN AUSTRALIA’, THERE IS NO PRINCIPALITY IN AUSTRALIA (OF COURSE). BUT WANTA AND HENRY REPRESENTED, NOT LEAST BY WAY OF A LEGAL LETTER THREATENING THIS EDITOR, THAT THIS STUPID, FRAUDULENT FIGMENT OF A DEMENTED, SICK IMAGINATION DOES EXIST.

IF THAT IS NOT LEGAL FRAUD, BRINGING NOT JUST WANTA AND HENRY, BUT THE NEBRASKA AND COLORADO BARS, AND THE U.S. LEGAL SYSTEM, INTO DISREPUTE, THEN THE INTEGRITY OF THE UNITED STATES GENERALLY HAS INDEED COMPLETELY COLLAPSED.

(A): ‘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.

The email from the Australian Embassy in Dublin, dated 23rd September 2009, reads as follows:

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

(B): THE UPDATED REPORT OF 20TH SEPETEMBER 2009 BEGAN THUS:

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.

• SPECIAL ATTENTION should be paid to the Editor’s response appended following the threatening letter. The repudiation of this deception by the Australian Embassy is repeated below.

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

(C): THE EDITOR’S RESPONSE [PRIOR TO RECEIPT OF THE AUSTRALIAN EMBASSY’S EMAIL]:
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.

FOLLOWING REPUBLICATION OF THIS REPORT ON 20TH SEPTEMBER… [WE REPEAT]:
The following email was received from our Irish associate, Richard Sharpe, in response to our enquiry at the Australian Embassy in Dublin to reconfirm that there is no such absurdity as the ‘Principality of Snake Hill’ in Australia, or any other ‘Principality’ for that matter:

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

THE WANTA EXPOSURE 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

• 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 WANATA 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 further $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 [FOR BUSH SR.
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.

[AFTER posting the above, the Editor received one further email from Wanta, and this was referenced with a pointed add-on commentary, as follows]:

We include this here for the sake of completeness, before proceeding:

• 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.

• 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.

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.

• MEMORANDUM TO LOYAL AUSTRALIANS: START RECONSIDERING YOUR UNHEALTHILY CLOSE RELATIONSHIP WITH THESE DUPLICITOUS AMERICANS AND THEIR CRIMINAL INTELLIGENCE POWER. TREAT THEM WITH YOUR FAMOUS ‘NO-NONSENSE’ APPROACH.

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’.

‘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 BECOMES ‘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, black holes 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 WANTA/HENRY ‘PRINCIPALITY OF 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 finance 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 US criminal operatives cannot get their hands on the money.

• Notes and references to the PRESENT report dated 17th November 2009. These references appear in the text that PRECEDES the repeated Wanta Snake Hill exposure report:

(1): ‘Thinking Anew – Security Priorities for the Next Administration: Proceedings of the HSPI Presidential Transition Task Force, April 2008-January 2009; The George Washington University Homeland Security Policy Institute, 2300 Eye Street , NW, Suite 721, Washington DC 20037, USA: www.homelandsecurity.gwu.edu.

(2): Journalists, especially investigative journalists, enjoy a partial ‘dispensation’ in connection with their work, which necessitates reporting responsibly in the context of the ‘sanctity of free speech’. This freedom does not authorise journalists to make statements that they know to be untrue, but allows for the unavoidable leeway for error that can arise in any dynamic situation, most especially an environment characterised, as in the prevailing context, by wall-to-wall deception, diversionary lines of ‘enquiry’ and lies perpetrated by intelligence operatives who consider themselves to be ‘covered’ by the National Security Act et seq., and authorised to deceive.

(3): An authoritative, scientifically knowledgeable source, would not have written ‘apparently’ here. Evidence that this is a carefully timed, disruptive, planted ‘rumour’: an old story dredge dup to fulfil nefarious current objectives.

(4): ‘Folks’ is not a word used by British writers. Therefore, this ‘rumour’ is sourced to an American originator, making it more likely than ever that this story was planted. The website from which the cited verbiage was excerpted has a UK designation.

Notes and References to the Wanta exposure reported posted 22nd October 2009:

(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): [This Note referenced inserted information on the corruption in the European Union, which has been OMITTED from this reposted version. See the original repost dated 20th September 2009 for details]. 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 Reposted Wanta Exposure Report. Our Announcements and texts, including Legal Data, follow. See at the foot of text for INTERNET SECURITY SOLUTION, or scroll down the catalogue.

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.

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.

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• 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 decisive non-US, and therefore non-US intelligence, 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 LIES AGAIN AS THE SETTLEMENTS MONEY IS STOLEN

chrisstory

INTERNATIONAL MONETARY FUND FILES EMERGENCY PAPERS AT WORLD COURT

Sunday 2 August 2009 04:00

STANDBY LETTER OF CREDIT TERMS DOCTORED TO ENABLE STOLEN SETTLEMENT
FUNDS TO BE TRADED FRAUDULENTLY BY BARCLAYS AND UBS OFF-BALANCE SHEET

FINANCIAL SERVICES AUTHORITY IN LONDON ALERTED

OBAMA ‘WORKING WITH BUSH-CLINTON CRIME SYNDICATE’

EMBEDDED REPORTERS WHO KNOW THE SCORE ARE NOT REPORTING

• SEE 28TH JULY POST FOR COMPARISON OF THE PARALLEL, INTERACTIVE U.S. AND SOVIET LENINIST SYSTEMS: ‘ANALYSIS OF THE GLOBAL CRIMINAL FINANCE CATASTROPHE’: ARCHIVE

• APPENDED 3RD AUGUST 2009:

THE HIJACKED PAYMENTS AND THE OBAMA BIRTH CERTIFICATE
As ventilated in this 2nd August 2009 report, the end-July Grandfather of all Settlements payment deadlines was aborted like all its predecessors, against a background of (a) extremely suspicious upward manipulation of the stock market and (b) deplorable ongoing ‘real economy’ developments in the United States, Britain and the Rest of the World, coupled with the blocking of the Stimulus Money, consequent non-payment of funds due to the US States, and obscene bonus payments and profit-gouging by corrupt financial enterprises despite the sombre real economic background.

And now, all of a sudden, at this absolutely critical juncture, there surfaces evidence, from Nairobi, of the Kenyan birth certificate. Could this be a coincidence, we hear you not ask?

INTERNATIONAL POWER STRUGGLE FOR DISPOSITION OF THE MONEY
Our interim answer is: THIS IS NO COINCIDENCE. So what is going on behind the scenes? The phrase POWER STRUGGLE springs readily to mind here. Consider the murky actors in question:

• CIA criminalist operative, thief and controlled, compromised Secretary of State Mrs Hillary Rodomski Clinton (probably working ‘with’ Attorney Berg) representing (or at loggerheads with, depending) William Jefferson Rockefeller-Clinton, and who seeks by every means available to assure, manipulate or regain control of the stolen, misappropriated, misapplied, diverted funds, including the tax payable on the $4.5 trillion which feuding US factions eyed (as we reported way back), with a view to dividing them up among themselves and not allowing them to be paid into the US Treasury, with the connivance of all the relevant parties.

• Rahm Emanuel, the Mossad chieftain operating from inside the White House, no less, who’s looking after certain (but probably not all) Israeli monetary interests previously (and probably still) controlled by Paulson, with fellow Jew Rubin looking after the Clintons’ ‘interests’ either genuinely or on behalf of a separate IsraelI intelligence faction.

• Orly Taitz, a Russian Jew raised in the USSR who defected to Israel before surfacing in the United States to front this operation over the birth certificate: more evidence of Mossad in play here, but even more to the point, starkly circumstantial evidence of a Russian (Soviet) hand in this activity, almost certainly Soviet Military Intelligence (GRU, Glavnoye Razvedyvatelnoye Upravleniye, 2nd Directorate), fronted by Vladimir Vladimirovich Putin.

• British intelligence (MI5, MI6) operational input facilitating the carefully timed ‘bombshell’ release of the Obama birth certificate evidence in Kenya, timed to pull the rug from beneath Obama in light of his intransigence and lying over the Settlements payouts [see report below].

Even if the foregoing suggestions are not 100% bullseye, or are incomplete or even nowhere near accurate at this stage, what we can certainly state without fear of contradiction is that the Obama birth certificate issue is indeed a primary instrument that is now, finally, being pro-activated and leveraged to determine the outcome of the lethal international struggle over control of the stolen, diverted, exploited, and otherwise misappropriated Settlement payments by the Bush-Clinton (CIA-DVD) Crime Syndicate associated with the Chicago mafia, with criminal Chinese connections that have been ‘working with’ the Bush-DVD-CIA criminal elements but which are totally opposed by the official and Taiwanese Chinese parties in this unfettered, ruthless maelstrom of evil.

AND SEPARATELY: AFGHANISTAN CAMPAIGN UPDATE
It is about 14 months since we first wrote to the UK Ministry of Defence asking what we are doing in Afghanistan, and pointing out that in the absence of an appropriate explanation, we would be left with no option but to maintain our ‘holding pattern’ conclusion that we are in fact secretly assisting US ‘Black’ Operations to procure permanent control over the heroin trade.

• As previously reported, the Ministry of Defence chose not to bother to reply, treating this eldest son of a distinguished late British Army officer with contempt.

Contempt is something that the arrogant British Ministry of Defence is exceptionally ‘good’ at. Its accumulated contempt for the families of dead soldiers and its failure to provide the British public with an answer to the question that we asked 14 months ago, has now blown up into its duplicitous, pockmarked collective face. Specifically, The Times of 3rd August 2009 displays on its front page a segment headed: ‘Afghan War must be explained, say MPs’.

A summary of the relevant article (page 3) explains: ‘Public support for the war in Afghanistan is likely to be lost unless the Government properly explains its mission, a group of MPs said. Mike Gapes, Chairman of the [House of Commons’] Foreign Affairs Committee, also said the operation had suffered serious mission creep and questioned why Britain had the lead role among Nato forces in fighting the Afghan drugs trade’.

A BRITISH ARMY WIDOW’S HEARTBREAKING OBSERVATIONS
Page 3 of The Times shows the bereaved Mrs Sally Thorneloe standing in her black dress while her late husband’s coffin, draped in the Union Jack, passes by. She later told The Times that she had lost ‘my best friend, my soul mate, and my hero’. Lieutenant-Colonel Thorneloe’s widow said that she had been ‘given a life that I don’t want. Facing the future is a bleak, unforgiving thought’.

Describing her two daughters, Hannah (4) and Sophie (2) as ‘my salvation’ and ‘my future’, she recalled the pain, on hearing of her husband’s death when a bomb shattered his Viking armoured vehicle on 1st July, of explaining to them that their father was not coming home.

‘The possibility of Sophie having any meaningful memories of Rupert are so heartbreakingly low’, said this lady. ‘When she sees him on the television she jumps up and down with excitement, but is much too young to understand death. Hannah looked so bewildered, so bereft. She adored Rupert’.

If the Editor were to conclude this segment with a comprehensive statement of what he thinks of the dirty swine who have led our troops into this jungle of US iniquity, computer screens would explode in the faces of complacent apparatchiks on both sides of the Atlantic simultaneously.

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!

‘NONE OF THIS MUST EVER COME OUT’
‘None of this must ever come out, you understand’.
Well, it has. What did she expect?
Gwendolyn Waymark, a Bush Sr. operative, in a voicemail to the Editor in May 2003.

• ON-AGAIN, OFF-AGAIN DIALECTIC IS A CONTROL DEVICE TO MASK THE ONGOING THEFTS

• EMBEDDED REPORTERS WHO KNOW THE SCORE ARE NOT REPORTING

• SUMMARY OF THE SETTLEMENTS CRISIS AT THE END OF JULY

• BERNANKE P.R. CAMPAIGN TO SELL THE FED’S NEW FALSE ‘OPENNESS’

• IN THAT CASE, THE FED CHAIRMAN CAN ‘COME CLEAN’, CAN’T HE??

• LAW ENFORCEMENT URGE US TO CONTINUE THESE EXPOSURES

• CHINESE AUTHORITIES SEND URGENT LETTER TO OBAMA

• REMINDER: THE WANTON NEW U.S. OFFICIAL DEBT IS WHOLLY UNNECESSARY

• EARLY SIGNS OF THE IMPACT OF THIS MADNESS ON INTEREST RATES

• ‘BUSH 43 RUSHES OUT OF AUSTRALIAN BANK WHEN CHINESE PRINCIPAL APPEARS’

• FRAUDULENT TRADING OF STOLEN SETTLEMENT FUNDS BY BARCLAYS AND UBS

• OBAMA’S MANY VISITS TO ELKHART, INDIANA

• OBAMA ‘WORKING WITH BUSH-CLINTON CRIME SYNDICATE’

• THE OBAMA-TRIGGERED PENNSYLVANIA PAYCHECK CRISIS

• OFFICIAL CRIMINALS ASSISTED BY BANKING SECTOR INTRANSIGENCE

• FAILED ATTEMPT BY OBAMA TO KICK PROBLEMS INTO THE LONG GRASS

• ANNEXE: ‘BANKERS ARE GETTING AWAY WITH MURDER’:
Article by Jeremy Warner, the Daily Telegraph, London. 1st August 2009.

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

• THIS COMPREHENSIVE WORK WILL BE PUBLISHED ON 14TH AUGUST 2009. It will ensure that all the events recorded since September 2008 are lodged permanently in the global public domain, and all over the world in places ‘where it matters’, so that attempts to whitewash the criminality of American operatives at the highest levels of the US Federal Government cannot ever succeed.

• In this ‘Black’ arena, ‘anything goes’, assets of other parties are stolen and traded, deception is standard practice, and everyone lies to everyone else.

• This enormous issue of International Currency Review, which is currently ‘on machine’, provides a devastating record and critique of the deplorable behaviour of the Big Powers, as they fight over stolen money. Please apply via the CONTACT US facility for availability and price details.

• BOOKS: Edward Harle Limited has so far published FIVE intelligence titles: The Perestroika Deception, by Anatoliy Golitsyn; Red Cocaine, by Dr Joseph D. Douglass, Jr.; The European Union Collective, by Christopher Story; The New Underworld Order, by Christopher Story; and The Red Terror in Russia, by Sergei Melgounov. All titles are permanently in stock. We sell books DIRECT.

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

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

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

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

• ADVERTISEMENT: Details of the INTERNET SECURITY SOLUTION software offered by this service in conjunction with a donation, are appended at the 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 REFERENCING THE STEALING OF OUR COPYRIGHTED BOOKS BY U.S. COPYRIGHT PIRATES APPEARS AT FOOT OF THIS REPORT ABOVE THE LEGAL DEFINITIONS.

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:

ON-AGAIN, OFF-AGAIN DIALECTIC IS A CONTROL DEVICE TO MASK THE ONGOING THEFTS
The repeated (Leninist) dialectical methodology applied to dupe payees, the ransacked, the payee countries and the two main victims of the American pillaging operations, namely China and HM The Queen, is a device to obscure ongoing theft and illegal diversion and exploitation of the already stolen funds. As long as the criminals can keep everyone guessing and alternately angry and then relaxed in expectation of the payouts, the criminal masterminds behind these scams can continue their operations, aided and abetted by the hacks operating with controlled websites to throw sand in the faces of all concerned. Behind this gigantic operation stands the out-of-control criminal US Intelligence Power, and its controlled Obama White House within which sits the USA Mossad chief, Rahm Emanuel. This immense financial scamming operation is now proceeding with new vigour, as though last September’s discontinuity was just a ‘little local difficulty’.

It therefore falls to those few who are destined to expose and flatten these criminals, to raise the temperature so that the heat in the devil’s kitchen that these devils inhabit becomes too hot even for them to endure. This report, posted at 4:00am on 2nd August, has been expanded as of the late afternoon UK time on the same date, and will be followed by the publication of specific exposure
material which will place known criminal co-conspirators on the spot.

The nature of the forthcoming exposure material may appear somewhat difficult for lay observers to understand: but the point is that those at whom the new exposures will be directed, will understand perfectly well, and may be forced to react. The lay reader will have to remain content with the fact that we have the guts to expose these rats: and believe us, we WILL.

EMBEDDED REPORTERS WHO KNOW THE SCORE ARE NOT REPORTING
As a direct response to THIS posting, the Editor was informed at about 4:00pm UK time on this date by impeccably knowledgeable US OFFICIAL sources that there are a number of embedded American reporters in the well-known ‘mainstream’ print AND broadcast media WHO KNOW ALL ABOUT THIS CORRUPTION CRISIS, WHO READ OUR REPORTS AND WHO ARE SPECIFICALLY REFRAINING FROM REPORTING ON IT EVEN THOUGH THEY KNOW THAT WHAT WE REPORT IS ACCURATE*. The sources who have just divulged this information wished us to know this for a FACT.

Therefore, we now have OFFICIAL confirmation that elements of the US ‘mainstream’ media are being blocked from reporting and exposing this pervasive high-level corruption, the involvement of the White House, the CIA, the State Department and well-known figures in the Legislature.

Furthermore, we were told about an hour later that the US military likewise know perfectly well what is going on and we were advised that officers remain in gross dereliction of their oaths and duty to defend the United States against all enemies, both foreign and at home.

While all this is perfectly obvious except to those high on substances or who are sitting on their brains, the significance of this intervention is that we were SPECIFICALLY INFORMED of the fact that key US reporters are NOT DOING THEIR JOB, the implication being that they have been paid.

It should also be well understood by the perpetratrors of these crimes that they have pushed their criminality over the edge and that where we are able to expose SPECIFIC INDIVIDUALS beyond the well-known criminal operatives holding high office, we will do precisely that. If we can establish the identities of the journalists who are reported to be failing in their duty, incumbent upon the Fourth Estate, to expose wrongdoing by holders of public office, we will expose them too.

*Lawyers would say that we publish what is true ‘to the best of our knowledge and belief’. However we normally state outright that what we publish is TRUE: otherwise we wouldn’t publish it. You may reflect on the fact that the Editor still has two legs, by the grace of God: and you may wonder why this is so. It’s because what we publish is TRUE ‘to the best of our knowledge and belief’.

SUMMARY OF THE SETTLEMENTS CRISIS AT THE END OF JULY
Given that the end of July was built up (as was 1st May 2009, you will recall) as the absolute, final deadline for settlement, the payout of the Settlements funds was scheduled to begin at 3:00pm on Wednesday 29th July. This didn’t happen. Payout of the Settlements funds was then rescheduled to begin at 3:00pm on Thursday 30th July. That didn’t happen either.

• Nothing new here, you will understandably say: except that:

• On 29th and 30th July 2009, the Editor learned from several sources considered reliable that the Settlement funds had yet again been hijacked, diverted and deployed for illicit operations with the full knowledge of the corrupt US authorities, including Obama [see below], for purposes for which they are not intended. We double-checked with further reliable contacts of ours; and within a few hours, this assessment was confirmed to be accurate.

• On Thursday 30th July the Editor was advised that the International Monetary Fund (IMF), which requires the Settlements payments to be effected – and which, with the World Bank, is precluding off-balance sheet accounts in conformity with the Basel-II/Basel-III requirements agreed in the forum of the Basle Committee within the Bank for International Settlements – filed EMERGENCY PAPERS with the World Court at The Hague demanding that the US authorities release the funds that they are illegally blocking.

• FACT: This is a very significant development, as the entire post-war international financial system begins and ends with the Fund, which can therefore be described as by far the most important international financial institution in the world.

• FACT: It follows that the Fund is now at loggerheads with the White House, the US Treasury and the extremely arrogant US State Department under the exposed criminal operative [see our recent reports], Mrs Hillary Clinton. For the IMF to fall out with the three key overt US Government power centres like this, is historically unprecedented.

• Late on Friday 31st July, the Editor was further informed that a huge amount of the Settlements funds has been diverted/stolen, and is being deployed in fraudulent trading operations by corrupt financial enterprises, described below, with the knowledge of the ‘President’ (1) .

• At the same time, the Editor was informed that the key Paris-based Bush Sr. relative who must be paid in order for the necessary overdue payments cascade to take place did not obtain access to the funds ‘due’ to him last week and, like the IMF, was said to be ‘furious’ – this being the first time that we have heard of this ‘linked’ party letting his guard down and venting his anger against the Crime Family to which he belongs.

• The primary corrupted financial enterprises engaged in this activity are now reported to us to be Barclays in London and UBS (Union Bank of Switzerland), Zürich. The instrument being used for this purpose has reportedly been doctored so that the trading ops. can remain permanently off-balance sheet. There is evidence that this Fraudulent Finance has been ongoing for several weeks, which would explain why an extensive Financial Times analysis of the derivatives sector in mid-July 2009 contained an anomalously arrogant observation from the bowels of Barclays Capital to the effect that ‘our team has never been busier’. The reason why is explained below.

• All of a sudden, the world learned (on 1st August) that the American authorities have ‘reached agreement’ with UBS over that bank’s sponsorship of money-laundering and tax evasion by US wealth holders, and that, broadly speaking, both the bank and the tax evaders are being let off the hook. Of course, THIS IS NO COINCIDENCE, given the fact, exposed in THIS REPORT, that UBS has been and is trading the stolen Settlement funds to the enrichment of beneficiaries who are highest-level US officer-holders, legislators and others.

[Incidentally, by late afternoon on 2nd August we had reached the conclusion that the Standby Letter of Credit Scam described herein has probably been going on since last March, after we destabilised the Lombard Odier Hentsch operation].

• Nobody has been paid, except that certain criminalist operatives in the New York area have been able to access Settlement funds in connection with the illegal scamming operation disclosed here.

• Given the involvement of a key British-based institution, the Financial Services Authority (FSA), which has the power to put an immediate stop to this corruption, is being informed following the publication of this report. We shall see whether the FSA upholds the Rule of Law, or whether it prefers the taste of fudge.

• Also on 31st July, we acquired evidence that ‘President’ Obama makes frequent visits to Elkhart, Indiana, out of which is operated a key George Bush Sr. financial corruption engine or outlet. The details are exposed below.

• FACTS: The US States have STILL not received the funds payable to them out of the Obama Stimulus Money, because the Stimulus Money depends upon the Settlements funds payouts, which continue to be hijacked with ‘President’ Obama’s evident full knowledge and consent.

• FACT: IT FOLLOWS THAT ‘PRESIDENT OBAMA’ IS LYING TO THE AMERICAN PEOPLE. Payees were supposed to have obtained the ability to access their hijacked funds no later than 31st July, and this was denied to them; so Obama’s earlier assurances to that effect were lies.

• We also specifically know that:

• Obama lied on 29th-31st July to Senators about the Settlements being paid during that 72-hour timeframe, and that likewise:

• Senators have been lying to others that the payouts were to start, have started, are proceeding and would be completed by the end of July. None of these assertions was true, and the Senators who have been uttering these lies knew that they were lies, as did the ‘President’.

BERNANKE P.R. CAMPAIGN TO SELL THE FED’S NEW FALSE ‘OPENNESS’
In a separate but parallel operation, Dr Ben Bernanke, Chairman of the Federal Reserve Board, is engaged in a P.R. campaign to remarket itself as ‘user-friendly’. For instance, his visage and words of wisdom were plastered across the front page of the compliant Financial Times on 31st July 2009, under the heading: ‘Bernanke spells out the Fed’s new openness’

The ‘in-your-face’ chutzpah and audacity of Bernanke’s insolence here is breath-taking, in view of the facts that (a) the Federal Reserve System has been and remains deeply involved in both the perpetration and obfuscation of the Fraudulent Finance trading that has brought the world to the brink of catastrophe; (b) the current US Treasury Secretary, Timothy Geithner, when serving as President of the Federal Reserve Bank of New York, was a party to the illegal hijacking of the $4.5 trillion brought over from the People’s Bank of China in May 2006 and then removed from Bank of America, Richmond, VA, to a Goldman Sachs account within Citibank under the sole signatory of his predecessor, the former CEO of Goldman Sachs, Henry M. Paulson Jr.; and (c) Bernanke is himself resisting Representative Ron Paul‘s bill, supported by 250 co-sponsors, for the privately-owned Federal Reserve System to be audited. Yet this fellow told The Financial Times, which gobbled up his double-minded words, as follows:

‘Normally Fed Chairmen don’t do this kind of thing because we want to avoid causing near-term market volatility as people try to anticipate our next Federal Open Market Committee [FOMC] meeting. But this is an extraordinary period’ [unspoken words: brought about inter alia as a direct consequence of the Fraudulent Finance operations in which my predecessor and I have indulged so far with absolute impunity – Ed.]. ‘We want to answer the questions we know [that] people have about what hit them in this economic crisis, what the Fed is doing about it, and how we expect economic developments to play out’.

IN THAT CASE, THE FED CHAIRMAN CAN ‘COME CLEAN’, CAN’T HE??
Since Dr Bernanke says that the Fed knows what questions people want to ask, and also implies that the Fed knows all the answers to their questions, here is a simple, practical suggestion for the Federal Reserve Chairman’s immediate consideration:

• Draft a Question and Answer text citing all the questions that you say you know about and all the answers that you have at your finger-tips, and place this text prominently on your website, so that everyone knows where you stand.

• Make sure, won’t you, that you answer all relevant questions about the corrupt, hidden financial transactions that the Fed facilitates via the Federal Inter Bank Settlement Fund which provides you with such a very convenient closed-circuit means of disguising the siphoning of funds off-balance sheet into the never-never world you inhabit where no auditing of transactions ever takes place.

• And while you’re about it, kindly help us out, would you, and explain, for instance, why your predecessor sanctioned payments for the account of President Jorge Bush in 1992?

Let’s be specific and take one instance of such illicit payments: we refer here to Dr Greenspan’s authorisation of the transfer of $1.0 billion by Banco Exterior de Espana, Malaga, Spain, to Banco de Panama, Panama City, Panama, as receiving bank, for credit of Pilgrim Investments and Jorge Bush [reference data: 890810/36/11716882 for account # 3294-5528 via wire # 81513611716882] in direct violation of Title 5, Section 7353 et seq. which precludes all corrupt payments to the holder of any office under the United States – in respect of which transaction James A Baker III told the analyst to just ‘shut up’ ‘as I am protected by the Rogers-Houston Memorandum’ to “cooperate”: as displayed on pages 458-459 of International Currency Review, Volume 31, Numbers 3 & 4 published during the Fourth Quarter of 2006, which has therefore been in the international public domain world wide for more than two and a half years.

• No doubt Dr Bernanke will, given his new Fed ‘openness’ offensive, and his awareness of the foregoing published facts, be only too anxious to oblige.

LAW ENFORCEMENT URGE US TO CONTINUE THESE EXPOSURES
Anyway, given the Obama-sanctioned and therefore entirely perversely catastrophic financial and economic environment (lately disguised through manipulation, using stolen Settlement funds, of the stock market), we were unsurprised to learn that even US law enforcement sources were, on 31st July, urging us, through intermediaries, to persist with these exposure reports. This reflects either the law enforcement cadres’ impotence to cauterize the sources of this corruption, their unwillingness to do so, their knowledge that these exposures are pushing resolution of these matters despite incessant setbacks, or all of the above.

CHINESE AUTHORITIES SEND AN URGENT LETTER TO OBAMA
On 1st August, the Editor was informed that Chinese authorities had sent a letter to ‘President’ Obama demanding immediate settlement of the blocked payouts – and presumably for him to cease and desist from this persistently obtuse and reprobate criminal behaviour. Meanwhile:

• From an intermediary with the underworld, we hear that ‘Chinese parties are responsible for blocking the Settlements’. What this false report actually means is that the corrupt Ming Group, which has worked and continues to work with the criminal Bush Sr. and Clinton cadres stealing money, is engaged in trading operations using their pathways inside the organised crime nexus of the Bush-CIA-Clinton Syndicate.

• It follows that the Chinese authorities, in addition to putting very heavy ongoing pressure on the ‘President’ of the United States, should also clean up the mess in their own back yard by arresting and ‘dealing with’ the Ming Group operatives who are standing in the way of the Settlements.

• While on the subject of Chinese issues, during the late July, two-day ‘G-2’ Summit-fest involving 150 senior Chinese officials in meetings all over Washington, DC, the Chinese made it quite clear in language that even ‘President Obama’ can understand, that no more Chinese money will be flowing into decadent US Treasury instruments. On the contrary, the Chinese have snapped the door tight shut on that source of finance, which of course they had indicated that they would do much earlier – and should have done as soon as the extreme duplicity of these US official criminal operatives had become evident to them in this context.

EARLY SIGNS OF THE IMPACT OF THIS MADNESS ON INTEREST RATES
Accordingly, US Treasury two-year notes rose by a sharper uptick in the course of no less than four Treasury instrument auctions conducted during the week ending on 31st July 2009, than had been observed for the preceding eight weeks. Actually, US Government securities have posted losses for four consecutive months, this being the longest period of such losses since 1996.

Over five days ending on 31st July 2009, the US Treasury, following the reckless and irresponsibly demented Obama-Geithner course of accumulating vast mountains of entirely unnecessary official debt, sold $115 billion of Notes – including a record $42 billion of two-year securities and $39 billion worth of five-year debt, both tranches drawing less interest from investors ‘than predicted’ – because the Chinese are staying away from this madness. Hence:

• The two-year notes yield rose by 12 basis points on the week (viz., 0.12%) to 1.11%, with the yield touching 1.22% on 29th July, the highest level since 25th June. Elsewhere within the yield spectrum the same phenomenon was observed. Over 2009, treasuries have fallen by 4.7%.

• Over Fiscal Year 2009, the published budget deficit is projected to reach a record $1.85 trillion (13% of US GNP), according to the Congressional Budget Office. The US Government is projected to have ‘needed’ to sell about $2.9 trillion of entirely unnecessary debt over the two Fiscal Years to 30th September 2010.

REMINDER: THE WANTON NEW U.S. OFFICIAL DEBT IS WHOLLY UNNECESSARY
As we have previously stated, incurring this official debt is entirely unnecessary, and therefore reckless and irresponsible, because if a sound policy were being followed, all trading would be conducted exclusively on the books in the private sector with no Government-linked input and no illicit off-balance sheet operations, enabling the Government to tax this activity at 35% – thereby generating a cascade of windfall accruals to finance all requirements as well as paying down the colossal mountain of official ‘background’ debt – with no new debt being created.

But this would be contrary to the scandalous vested interests of the giant, corrupt financial casino-enterprises which engage exclusively in financial SPECULATION and are therefore holding both the compliant US and the UK Governments to ransom, while preventing the orderly rehabilitation of the financial and real economies of both countries and of the Rest of the World.

‘BUSH 43 RUSHES OUT OF AUSTRALIAN BANK WHEN CHINESE PRINCIPAL APPEARS’
On 29th July 2009, it was reported to us that Bush 43 had suddenly surfaced in Australia, where he entered a bank with the objective of, as we were advised, ‘stealing some Chinese funds’. However while he was in the bank, the relevant Chinese authority, or the principal, having been forewarned, appeared simultaneously at the Australian institution. Whereupon Bush Jr. rushed out of the bank as fast as he could like a petty thief caught shop-lifting.

• FACT: Although we could obtain no precise confirmation of this, the following added background information is pertinent. In the first place, the Bush Crime Family was reported to us by informed sources to be in ‘desperate’ need of finance to pay for the huge protective compound (bolt-hole) they are constructing in Paraguay, which these days is run by a corrupt, defrocked former Catholic bishop with ‘a direct line’ into the German-run Vatican and thus the Vatican Bank, directed by the former President of the Bundesbank, Dr Hans Tietmeyer, who also serves as the Chairman of the Bank for International Settlements’ Administrative Committee and is therefore the most powerful ‘private’ financial official in the world [see our report dated 26th July 2009].

Secondly, it is worth bearing in mind here that the corrupt CIA regards Australia virtually as its own possession. It is the CIA, a duplicitous enemy of the United Kingdom, which uses the UK for its own purposes but betrays its confidences and loyalty at every turn (2), which is behind the campaign to replace the monarchy in Australia. Unfortunately, many kindly Australians are far too complacently wedded to ‘sport’ to understand what is going on. The Australians should stand up and give the corrupt CIA a piece of their mind, which they are very good at doing when the mood takes them.

FRAUDULENT TRADING OF STOLEN SETTLEMENT FUNDS BY BARCLAYS AND UBS
As indicated above, it is reported to us that Barclays and Union Bank of Switzerland (UBS) have been and are trading stolen Settlement funds in the following fraudulent manner:

• They are deploying Standby Letters of Credit which have been doctored to remove the clause requiring the Letter of Credit to be presented at a named bank for payment in 360 days. Removal of this clause converts the Standby Letter of Credit into a fraudulent trading instrument by placing the contingent liability permanently off-balance sheet.

• This fraudulent activity is being drawn to the attention of the Financial Services Authority (FSA) in London simultaneously with the publication of this report. The FSA has the power to intervene to order a financial institution that it regulates, to cease and desist from irregular activity and to take appropriate disciplinary measures. It must do this immediately in this case, to cite the words of The Queen to the Group of Seven Financial Powers, ‘for the sake of the whole of humanity’.

According to information proffered to this service by impeccable sources, Barclays is an extremely corrupt institution holding massive illegally stashed profit funds derived from Fraudulent Finance operations, and which has been and continues to be heavily engaged in the headlong manufacture of fraudulent off-balance sheet profits.

• It is at the forefront of the compromised financial institutions seeking to ‘put the clock back’, in order to counteract the discontinuity that overwhelmed the financial sector in mid-September 2008 as a consequence of its collective criminal intransigence.

Hence Barclays PLc.’s profits rose by a reported 28%, according to a Bloomberg report filed on 31st July 2009. According to Mike Trippitt, a London-based analyst with Oriel Securities Ltd, ‘Barclays Capital… have strong gross revenues based on good debt trading and debt origination’.

• The entity is the world’s biggest underwriter of international bond sales, and is expanding its securities component given that the institution avoided an official bailout and the restrictions associated with it. Of course nowhere in any of the write-ups lauding Barclays’ performance was there any reference to operating with stolen funds.

OBAMA’S MANY VISITS TO ELKHART, INDIANA
On Wednesday 5th August, ‘President’ Obama will make his fourth known visit to Elkhart, Indiana, a small town of about 52,000 people – the site of several German-owned companies manufacturing railroad cars, RVs and pharmaceuticals, and perhaps best known as a station stop on the Amtrak line from New York to Chicago, and for a German-speaking population.

It is Obama’s birthday on 4th August, and Elkhart is a staunchly Republican town. One possibility is that Obama needs to be certain of the support of the ranking minority leader on the Senate Foreign Relations Committee, Senator Richard Lugar [R. Indiana], who has again ‘sold out’ and is said to be supporting the ‘Black’ (in the intelligence sense) operative Sottomayor for the Supreme Court, whose backing is considered essential if it comes to a showdown over the eligibility issue.

But leaving this consideration aside, Elkhart copped the recession early as it is in the heart of the recreational vehicle industry: so one might be able to ‘explain’ one Obama visit to this locale. But four (or five, if one includes Obama’s known visit to nearby South Bend, where Al Capone used to have a residence*, and Notre Dame) is a little difficult to comprehend. Since Al Capone lived in the area, could it be that today’s heavyweight Chicago gangsters are based in the same plush district?

• Actually, Al Capone lived just north of Elkhart*, just over the Michigan State line. He was situated so that ‘product’ could come in and out by rail; while the location close to the State line and major roads facilitated fast getaways beyond local law enforcement jurisdiction.

Anyway, ‘President’ Obama has made the following visits to the area:

• 4th May 2008: Elkhart.
• 6th August 2008: Elkhart.
• 9th February 2009: Elkhart.
• 17th May 2009: South Bend and Notre Dame.
• [scheduled]: 5th August 2009: Elkhart.

• FACTS: A key component of the Bush Sr. Financial Crime Syndicate operates out of Elkhart, working with counterparties based in El Toro, California. Under the Clinton Crime Presidency, it was this operation that generated funds for placement with British building societies – the most notorious being Northern Rock, with its off-balance sheet, offshore fraudulent asset-alienation operation ‘Granite’ functioning out of Jersey, Channel Islands.

OBAMA ‘WORKING WITH BUSH-CLINTON CRIME SYNDICATE’
To prevent a collapse of the British banking system, in the face of TV and press images of long lines of customers lining up outside Northern Rock branches to withdraw their funds, the panicking British Government under Gordon Brown pumped billions into this wretched institution, which had long since been converted into a compromised funny-money conduit associated with the George Bush-Clinton Organised Financial Corruption Syndicate.

• In other words, the rapacious Bush-CIA-DVD-Clinton Syndicate is specifically responsible for the degradation of the British banking system – aided and abetted by the rampant corruption of course within the UK banking sector itself.

Given the above information, we deduce that ‘President’ Obama may be working in collaboration with the Bush-Clinton Financial Crime Syndicate (and we use the tentative tense here because while this is what we are virtually certain must be the case, the only related information to hand, to our satisfaction, so far, is what has been published above).

• That Obama was co-opted when he visited Elkhart on 8th May 2008 seems likely, although, given that he is a groomed asset of the corrupt Intelligence Power, it is not possible to be precise on this score. At all events, these connections look extremely grim for this operative, and we imagine that further intelligence may surface in this context following this posting.

THE OBAMA-TRIGGERED PENNSYLVANIA PAYCHECK CRISIS
As indicated earlier and above, the US States that are due Stimulus Money have not received the amounts allocated to them because ‘President’ Obama is himself specifically engaged in a massive deception and cover-up operation to continue the stealing of what we understand to be a HUGE proportion of the Settlement funds.

In this connection we can be specific about what has been happening in Pennsylvania:

(1): Approximately 77,000 Pennsylvania State workers have not received full paychecks for weeks. (In the United States, employees in the public sector and with entities such as Amtrak, are paid every two weeks. This is a good arrangement not replicated, for instance, in the United Kingdom).

(2): About 33,000 Pennsylvania State employees who received partial paychecks earlier (in July) were not paid at all on the second July payday, which was 31st July.

(3): Thousands of vendors, as well as State Legislators and at least 1,000 Pennsylvania Court employees were not paid in July at all..

(4): A further 44,000 Pennsylvania State workers, who were also only paid partially in mid-July, will receive no paycheck on 7th August (3) .

For public consumption purposes, this unprecedented State crisis is being blamed on the failure of the State Legislature to agree a 2009-2010 State Budget, after the 2008-09 State Budget expired on 1st July 2009. Pennsylvania’s Constitution stipulates that the State Government is precluded from paying its bills, including remuneration for its employees, without State Budget authorisation.

However the underlying reason for the $28 billion reported PA State Budget impasse is that the Budget negotiations could not be concluded because the allocations were meant to include funds derived from the Obama Stimulus Money which has been blocked as a direct consequence of the hijacking of the Settlements funds.

Indeed this was clear from reports that State legislators had so far been unable ‘to establish the overall size of the Budget‘. In the meantime, there were reports from State employees that ‘things are getting ugly’.

So Pennsylvania Governor Ed Rendell was reported to have indicated on 29th July that thousands of State employees and vendors would be paid within about two weeks if the State Budget impasse continued. This, he said, would be achieved by the Governor using his line-item veto, which would freeze other payments pending an overall resolution. But since the size of the State Budget could not be agreed until it was known whether the promised funds from the Stimulus Money would be forthcoming, it was hard, at this writing, to see quite how the impasse could be resolved, in the face of such reprehensible ongoing White House obduracy.

No wonder the Obama Cabinet was reported to have gathered for a ‘retreat’ over the weekend of 1st-2nd August 2009, as they argued internally about how to extricate themselves and this already discredited Administration from the terminal death-trap into which their own corruption and refusal to insist upon the application of the Rule of Law, has consigned them.

• Could the hand-delivered Chinese letter to Obama, containing (we speculate) an ultimatum, have been added to their agenda?

•In any case, what on earth was the point of such a meeting if the arch-criminal money thief and CIA operative who stole $500 million from Bank Crozier in Grenada and tried to grab the stolen Katrina funds earlier this year in Baghdad, was in attendance?

OFFICIAL CRIMINALS ASSISTED BY BANKING SECTOR INTRANSIGENCE
We all know now that the corrupted banking sector has no intention of ‘going straight’, even though (see above) the International Monetary Fund and the World Bank are resolute (we are told) in their intention to preclude off-balance sheet operations – a fact which, if true, represents a tribute to the common sense of the Fund’s Managing Director, Dominique Strauss-Kahn, who, despite an early spate of lousy publicity, has a reputation (which the Editor has himself observed at close quarters) of speaking his mind and not indulging in double-speak.

Indicative of the reality that the finance houses, aided and abetted by the increasingly sycophantic Financial Times, want to put the clock back to life before the mid-September 2008 discontinuity, was the news, publicised on 30th July, that one of the biggest (i.e. the most corrupt) investors in risky credit ops., Alcentra, is to take over the management of Rabobank’s Collateralised Loan Obligations business (i.e. its Fraudulent Finance portfolio), in what the Financial Times called ‘a rare example of long-awaited consolidation in the sector’.

• FACT: Alcentra is owned by BoNY Mellon Asset Management. Bank of New York Mellon (BoNY Mellon), as you will recall from our 2007 coverage, is the corrupt US financial enterprise which stole The Queen’s LOAN funds made available by the Bank of England on 19th-20th June 2007 for the purpose of financing the intended Dollar Refunding operation requested by Her Majesty, when she told the G-7 that the Refunding needed to proceed ‘for the sake of the whole of humanity’,

• Given what has happened since The Queen’s advice was disregarded and her LOAN funds were illegally diverted, we can readily see, can we not, that the financial and economic advice available at the very highest level of the British system, is the best in the world.

Alcentra is to take over Rabobank’s sizeable New York-based Collateralised Loan Obligations (CLO) business, which reportedly includes four cash-flow CLOs and two Synthetic CLOs. Alcentra is also reported to be planning to take over the management of three of the BoNY Mellon Capital Markets Collateralised Loan Obligation funds.

Again reinforcing the message that the September 2008 discontinuity is to be disregarded, David Forbes-Nixon, the Chairman and Chief Executive of Alcentra, told The Financial Times that the firm intends to expand its European and US platform via acquisition, as well as ‘diversifying’ into other exotic finance sub-sectors such as ‘mezzanine debt’, junk bonds and distressed debt.

It is interesting, is it not, that this character has no problem associating his firm with junk bond paper – which is toxic par the opposite of excellence.

‘There will’, he told the paper, ‘be a small number of leading asset managers globally in subinvestment-grade credit and we aim to be one of them’.

Forbes-Nixon added that he estimates that the number of active Collateralised Debt Obligation (CDO) managers able to raise new money will shrink from some 300 entities in the United States, to around 20, and from about 60 in Europe, to no more than ten.

So at least this man recognises that there HAS been a discontinuity, even though – in standard double-minded fashion – he intends to disregard it.

What else should one expect from a manager who is taking over key operations from a corrupt enterprise such as BoNY Mellon, which stole and diverted the $6.2 trillion of LOAN funds made available primarily by The Queen pro bono publico to help the scandalously ungrateful American criminals out of the gigantic hole into which they had fallen through their own perversity?

FAILED ATTEMPT BY OBAMA TO KICK PROBLEMS INTO THE LONG GRASS
In late July, ‘President’ Obama told Fred Hiatt, of The Washington Post, that he would be willing to consider a special commission which would be tasked to consider how authorities should address the fiscal crisis for which he is specifically responsible.

Obama said that ‘everything is going to have to be on the table’. He also admitted that if the fiscal deficit crisis is not tackled, the Government ‘may have a harder time borrowing’ so that interest rates ‘could’ [sic!] start to rise (4). The Commission would report back after the 2010 election with the prospect of ‘locking in a pledge for action’.

This blatant attempt by Obama to sidestep the immediate and imminent consequences of his own catastrophic and perverse policy errors all arising from the deviant operations with which he is himself associated, was immediately supported by Mr David Walker, the President and CEO of the Peter G. Peterson Foundation – which, given that this entity is far from being an innocent and objective bystander in these matters, represents a clumsy attempt to get this trial ‘Presidential’ balloon to float. However not even the US ‘President’, let alone that instrumental think-tank, can possibly imagine that the US financial economy has the luxury of a 15-month siesta – even one aimed at enabling the criminal financiers to continue exploiting the money they have stolen and continue to steal with scandalous impunity.

As for the ongoing issue of ‘President’ Obama’s eligibility to serve as President, various legs of this edifice appear, according to our best informed sources, to be on the verge of snapping beneath the dead weight of the lies weighing down upon the cover-up – which may well make Watergate (if not Wantagate, which is much bigger than Watergate) look like a Rose Garden cocktail party.

Indeed the situation appears to be so desperate that the complicit US Senate considered it to be necessary to adopt a Resolution [S. Res. 225] on 28th July stating, by voice vote, that Obama was born in Hawaii. On Monday 27th July, the House had passed a similar nonbinding Resolution.

Now, the Editor of this service was born in London. On the basis of this US precedent, it would presumably be open to the US Congress to declare that, on the contrary, this infuriating British Editor, who keeps questioning our integrity, was in fact born in Akron Ohio, or even, perhaps, in Elkhart, Indiana. That way, they might reason, they could belatedly impose US jurisdiction on this menace to the hegemony of US financial corruption.

• PS: During the 1980s, the National Security Council (NSC) staff, then directed by Vice President George H. W. Bush Sr. [see our report dated 26th July 2009] was specifically tasked to research the scenario of large commercial jets used to fly into tall buildings. This information was divulged by the late NSC operative William Roy Atkins, who was on the staff of Ollie North.

• PPS: A building on Capitol Hill was evacuated on the afternoon of Thursday 30th July.

Notes and References:

(1): Henceforth, given the uncertainty surrounding Obama’s eligibility to serve as President of the United States and the cover-up involved, the title ‘President’ will appear in inverted commas in these reports. Recently, Robert Rubin, the Clinton-era American Treasury Secretary and Citibank-based ‘custodian’ of the Clintons’ ill-gotten gains held with ‘offshore’ accounts within Citibank, flew First Class up to New York City via US Air Shuttle from DC. On which flight, Rubin was observed to be reading The Financial Times and The Wall Street Journal.

• The article in the latter newspaper that Mr Rubin was observed to be reading most closely, was a recent item on the Obama eligibility issue.

(2): A current case in point is the steaming row that is tearing UK-US relations apart, arising from the case in the British High Court brought by several media groups – including even the British bureau of the Associated Press (AP), considered to be the de facto US State News Agency – as a consequence of which, the judges are having to review their earlier decision in 2008 reluctantly accepting the UK Government’s claim that publication of certain sensitive paragraphs detailing the alleged atrocities by the US Government in connection with the torture of Mr Binyam Mohamed, an Ethiopian who moved to Britain as a teenager, would be liable to jeopardise ongoing intelligence-sharing between Washington and London.

According to the Associated Press writer David Stringer, in an AP report filed on 29th July 2009, interrogators in Morocco sliced Mohamed’s penis with a scalpel, before he was transferred to Afghanistan and thence of Guantanámo Bay in 2004.

In reconsidering their earlier decision, the British judges noted that keeping the ‘redacted’ details secret amounted to ‘concealing evidence of serious wrongdoing by the United States’ – an open admission that this case concerns atrocious behaviour by the American barbarians concerned.

Karen Steyn, a lawyer acting on behalf of the British Government, said that Mrs Clinton, the US Secretary of State, had told her British counterpart, David Milliband, that the United States would restrict intelligence-sharing with the United Kingdom in the event of this information being made public, a state of affairs which had led the British Foreign Secretary to conclude that British lives could be endangered if the segments are allowed to be published. It was also revealed that the CIA had written to MI6 to assert that it would need to examine cooperation at the intelligence level with Britain, if judges allow the data to be made public.

In the interests of common decency, honesty, the Rule of Law, sovereignty and the very future of civilisation, the nasty details that are being withheld from the public domain should be released without further equivocation and prevarication: otherwise, not least, we and others will have a great deal to say about the ethics and priorities of the British judges in question.

(3): Erie Times-News, Friday July 2009, pages 1 and 6A.

(4): The following revealing exchange was included in the interview:

Obama: ‘Well, you know, I actually think that, sadly, decisions are going to be forced upon us.

Hiatt: By higher interest rates, or…

Obama: Yes, exactly. I mean, I think that if we don’t show that we’re serious [sic!! – Ed.] in some fashion, then I think you’re going to see a reluctance on the part of people who’ve been snapping up Treasuries to keep doing so’.

The phrase ‘show that we’re serious’ gives the game away. Such a commission wouldn’t actually be about resolving anything. Its purpose would be purely cosmetic: a P.R. exercise to SHOW that ‘we’re serious’. No substance: just illusion.

ANNEXE: ‘BANKERS ARE GETTING AWAY WITH MURDER’
The following article is appended from The Daily Telegraph dated 1st August. The newspaper has recently employed the services of a first rate observer, Jeremy Warner.

• This Op-Ed. article complements our analysis perfectly:

‘Adair Turner, the Chairman of the Financial Services Authority, has said it, and now the cross-party Treasury Committee of MPs has said it, albeit ina rather different way.

But neither has said it strongly enough.

Despite the worst banking crisis in history, costing the taxpayer £1.3 trillion in public support, bankers are behaving as if nothing of any significance has changed at all.

The easy money-making practices of the past are back, with record bonuses and retention fees, even in banks that have required massive state bailouts. The reform agenda is fast running into the sand. Worse, savers and customers are being leeched as never before to rebuild balance sheets damaged by bad lending decisions, while sovereign guarantees to prevent the banking system from collapsing are cynically being deployed to underwrite a recruitment and remuneration binge that eclipses even that of the boom.

After years of suffering at the hands of the “borrow now, pay later” culture, careful savers were promised that whatever else the banking crisis brought, at least it would drive a seminal change back to the old-fashioned values of thrift and self-reliance.

How wrong can you be. It’s hard to impossible to get a real rate of return on your cash right now. The bankers have squeezed savings rates to virtually zero, even as they jack up what they charge to borrowers. So there is nothing clever about the supercharged operating profits bankers are once more generating: they are simply widening the spread.

Policymakers are meanwhile being hijacked by City lobbyists, who are achieving even greater success in neutering and watering down some of the more radical proposals for change.

Despite an economic contraction the speed and depth of which matches that of the early 1930s, it seems increasingly probable that the structure, regulation, remuneration and culture of British banking will emerge from the wreckage largely unchallenged. While everyone else is going to hell in a haycart, the bankers are making hay….

Apologists would say that the first priority in a crisis is to get the system working once again. The recovery in banking should therefore be seen as a good thing. First into the crisis, the bankers are leading us out. There is plenty of time left to worry about how to change their ways.

Well, maybe, but unless you strike while the iron is hot, the momentum for change soon goes cold. Six months ago, bankers could hardly show their faces in public, so shamed had they been. Now they are back, writing learned articles in the Financial Times, and ploughing the conference circuit. They are all frightfully sorry about what happened, but let’s be “grown-up” and “realistic”; we don’t want to throw the baby out with the bathwater, or kill the goose that laid the golden egg.

“Wilder voices” who demand a break-up of the banks, or the separation of casino banking [sic – Ed.] from plain vanilla lending and deposit-taking, are being sidelined. Bankers are winning the policy debate. And while populist politicians rarely miss an opportunity to bash the banks, they also salivate at the prospect of this once-dynamic source of tax revenues returning to rude health.

This seems to be happening with a speed that would have been viewed as barely credible a few months back. Leading from the front is Barclays, which – with Lehman Brothers and Bear Stearns removed from the pack, and capacity elsewhere much depleted – has set its sights on becoming one of the world’s top-ranking “bulge bracket” investment banks. Nobody in the City has been more aggressive in recruiting top talent.

That’s produced a counter-reaction, with even the most damaged, state-subsidised banks being forced to pay big retention bonuses.

Investment bankers who six months ago were being compelled to contemplate a change in career and lifestyle, find their talents in high demand once more.

Barclays pleads freedom to indulge in expansionism, as it refused to take the Government’s bail-out money, preferring to recapitalise itself by flogging assets and seeking new equity from the Gulf. Yet in truth, it is underwritten by the taxpayer just as much as any other UK bank.

Everyone implicitly understands that Barclays will not will not be allowed to fail. Accordingly, this sovereign “put” is being used to further the bank’s commercial ambitions.

It might reasonably be argued that this is a good thing. France has long used state backing to build national champions. But for many it will stick in the craw to watch bankers enrich themselves at the expense of savers and taxpayers. Having socialized the losses, banks are pocketing the gains.

This contrast between Wall Street excess and Main Street misery invites the very tough regulatory backlash that the bankers have so far managed to avoid. It looks almost like a death wish – a final feeding frenzy before the political axe falls, as it inevitably will if the economy doesn’t swiftly follow the bankers into recovery. After what’s just occurred, common decency remands self-restraint. But bankers seem quite incapable of it’.

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

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

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

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

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

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

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.

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

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

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

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

*VISTA: Virtual Instant Surveillance Tactical Application.

THE HEADING FOR THIS REPORT IS CENSORED BY THE NSA

chrisstory

THE LIES HAVE DECAYED AND THE PERPETRATORS ARE IN A PANIC

Friday 17 July 2009 07:00

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.

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

• NOTICE TO AMERICANS FACING FORECLOSURE ON THEIR PROPERTIES:
READ THIS AFTER YOU HAVE READ OUR REPORT [ARCHIVE] DATED 26TH DECEMBER 2007.
This development proves the accuracy of the advice given in that report, namely: THE ORIGINAL MORTGAGE DOCUMENTS MUST BE PROVIDED, OR FORECLOSURE CAN BE NIXED BY THE COURTS, AND THERE IS NOTHING THE BANK CAN DO ABOUT IT:

http://foreclosuredefensenationwide.com/?p=144
NEW JERSEY COURT DISMISSES FORECLOSURE FILED BY DEUTSCHE BANK FOR FAILURE
TO PROVIDE DISCOVERY AS TO OWNER AND HOLDER OF NOTE, SECURITIZED TRUST
DOCUMENTS, AND OTHER DOCUMENTS DEMANDED BY BORROWERS

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

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

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

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

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

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

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

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

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

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

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

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

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

• PLEASE ALSO READ THIS IMPORTANT NOTICE BEFORE YOU GO ANY FURTHER:

The main heading of this report was intended to be:
9/11 MASS MURDER BY THREE CRIMINAL U.S. PRESIDENTS

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

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

• PAYEE LIST REDEFINED TO INCLUDE NEUTRAL LINE ITEM PAYMENT: SEE BELOW

• THE VREELAND INFORMATION IN THIS REPORT IS UPDATED: HE’LL BE RELEASED IN 2124.

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

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

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

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

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

• BOOKS: Edward Harle Limited has so far published FIVE intelligence titles: The Perestroika Deception, by Anatoliy Golitsyn; Red Cocaine, by Dr Joseph D. Douglass, Jr.; The European Union Collective, by Christopher Story; The New Underworld Order, by Christopher Story; and The Red Terror in Russia, by Sergei Melgounov. All titles are permanently in stock. We sell books DIRECT.

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

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

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

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

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

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

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

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

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

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

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

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

• NEW REPORT STARTS HERE:

• THE STENCH OF ROTTING HUMAN FLESH IN MIDTOWN MANHATTAN

• THE INITIAL WANTA CAMPAIGN USING THE EDITOR’S PLATFORM

• DEEP LIES DISLODGED BY THE CAMPAIGN

• PAULSON SEIZES CONTROL OF THE ‘WANTA FUNDS’

• THE METHODOLOGY OF WADING THROUGH A DECEPTION MINEFIELD

• WANTA: ‘YOU ARE AN HONEST JOURNALIST, WHICH IS EXTREMELY RARE’

• ‘WALKING IN A STRAIGHT LINE’

• THE EDITOR ACCUMULATES A LARGE FILE OF DOCUMENTS

• THE ‘LINE’ THAT THE WANTA ACCOUNTS HELD SOVIET SPOIL

• REALITY: WANTA AS BUSH’S DE FACTO (DOUBLE-CROSSED) ‘BAGMAN’

• MARC RICH (HANS BRAND) AND GWENDOLYN WAYMARK

• THE EDITOR’S LIMITED POWER OF ATTORNEY

• WANTA SUDDENLY TRAVELS TO CALIFORNIA

• WANTA AND MADOFF: OUTLETS FOR BUSH CRIME SYNDICATE MONIES

• INFORMATION IN THE PETITION FOR A WRIT OF MANDAMUS

• GOODWIN DID NOT FORWARD COURT DOCUMENTS TO WANTA

• BUSH SR. WAS ‘UPSTAIRS’: SO WANTA’S PARTY WERE KICKED OUT
OF CITIBANK’S MIDTOWN OFFICES BY ARMED NYPD AGENTS

• THE ‘FUNNY BUSINESS’ AT THE ALEXANDRIA COURTHOUSE

• HOW THE PETITION WAS EXPLOITED FOR DECEPTION PURPOSES

• AN ‘ANOMALY’ IN THE TEXT OF THE PETITION

• DECEPTION EXPERT DOUBLE-CROSSED BY DECEPTION EXPERTS

• MONEY STOLEN FROM PETER IN ORDER NOT TO PAY PAUL

• CORRUPT U.S. GOVERNMENT RAPES, MURDERS AND PILLAGES ITS OWN PEOPLE

• CURIOUS ’INTERCHANGEABILITY’ OF U.S. ‘INTELLIGENCE’ ACCOUNTS

• WANTA RELEASED FROM JAIL IMMEDIATELY AFTER 9/11

• JAILED TO PREVENT WANTA FROM LEAKING 9/11 PLOT IN ADVANCE

• OUR DEDUCTION ABOUT THE ACCOUNTS IS CONFIRMED

• PROOF THAT 9/11 WAS MASS MURDER BY THREE PRESIDENTS

• VREELAND DID PREDICT THE 9/11 ABOMINATIONS

• OUR WARNING ABORTED A NUCLEAR EXPLOSION

• PLANNING A NUKE EXPLOSION TO AVOID PAYING WANTA?

• TWIN CITIES PREDICTION JUDGED TO BE ACCURATE, TOO

• CHENEY AND STRUCTURES WORKING OVERTIME TO STOP ‘IT ALL COMING OUT’

• NEW COORDINATED 9/11 LEAKS BY ‘LICENSED’ U.S. AGENTS

• BITTER FEUDING OVER THE MONEY BY RIVAL INTEL FACTIONS

• WHOEVER WINS ELECTIONS, THE CIA/NSC ALWAYS WINS

• THE RULE OF LAW SOLUTION WILL PREVAIL: ‘SET IN STONE’

• DEVELOPING U.S. MILITARY CRISIS OVER OBAMA’S STATUS

• BANKS REFUSE TO HONOUR CALIFORNIA I.O.U.s

• THE GHANA EPISODE, PLUS: OBAMA ‘WANTS HIS CUT’

• WARRING INTEL GROUPS FURIOUS BUT IMPOTENT

• OUR THINKING ON DERIVATIVES GOES ‘MAINSTREAM’

• WARNING BY WORLD BANK’S CHIEF ECONOMIST

• GEITHNER’S ‘STANDARDISED CONTRACT’ RED HERRING

• REARGUARD OPERATION TO ‘RESCUE’ FRAUDULENT FINANCE

• DISLOCATIONS ARE DUE EXCLUSIVELY TO CORRUPTION AND FRAUD

• AUTOMATON WHITE HOUSE KEEPS ON ‘KICKING AGAINST THE PRICKS’

• PAYEE LIST REDEFINED TO INCLUDE A KEY ‘LINE ITEM PAYMENT’

• LAST-MINUTE SCAMMING OPERATIONS BY THE CROOKS

• EXCERPTS FROM A CRUCIAL AFFIDAVIT

• READ OUR SEPTEMBER 2006 PREDICTION OF THE PRESENT SITUATION IN NOTE (5) BELOW

• Relevant Notes containing extensive reference data:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

REALITY: WANTA AS BUSH’S DE FACTO (DOUBLE-CROSSED) ‘BAGMAN’
But in the light of greater knowledge, deeper understanding and hard experience, the Editor reached the conclusion some time ago that the story about these offshore corporate accounts having been established to hold the proceeds of the ransacking of the Soviet Union, is false, or rather ‘economical with the truth’. It is another deception, and Wanta is party to that deception.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

The Petition for a Writ of Mandamus continued:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

AN ‘ANOMALY’ IN THE TEXT OF THE PETITION
Some further information needs to be extracted from the
Petition for a Writ of Mandamus before we go any further. Paragraph 4 stated:

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

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

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

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

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

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

Paragraph 20 of the Petition then stated:

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

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

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

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

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

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

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

MONEY STOLEN FROM PETER IN ORDER NOT TO PAY PAUL
In order to prevent Peter from taking matters into his own hands, a barrage of convoluted and diversionary disinformation and interwoven fairytales has to be sustained for years on end – a chore that paid agents engaged for this sordid purpose must find tedious in the extreme, quite apart from being so soul-destroying, cruel and degrading.

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

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

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

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

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

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

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

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

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

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

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

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

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

JAILED TO PREVENT WANTA FROM LEAKING 9/11 PLOT IN ADVANCE
On 14th July 2009, the Editor obtained specific confirmation from an impeccably knowledgeable US source of the accuracy of his deduction that the so-called ‘Wanta’ accounts were indeed some of (if not most of) the accounts then used by Bush to stash stolen and other monies arising not just from the Financial Warfare operations against the Soviet Union (which was also partly true) but, more generally, from endless criminal finance operations conducted under cover of Bush’s de facto control of the CIA-Intelligence Power: hence Langley’s formal designation as ‘the George Bush Center for Intelligence’.

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

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

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

The authoritative answer to this question:

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

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

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

PROOF THAT 9/11 WAS MASS MURDER BY THREE PRESIDENTS
THREE Presidents of the United States, with the CIA and Mossad [see below] conspired to murder over 3,000 people in order to achieve their filthy, sordid objectives. Not only is this a case of mass murder, for which ALL OFFICIALS WHO HAVE STOOD IN THE WAY OF THE ARREST OF THESE THREE CRIMINAL MURDERERS stand likewise accused of aiding and abetting mass murder and likely breach of the Misprision of Felony Statute, but we are dealing with TREASON as well.

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

VREELAND DID PREDICT THE 9/11 ABOMINATIONS
Office of Naval Intelligence operative Lt. Delmart Mark Vreeland, whom the Editor interviewed at length in Niagara Falls, Canada, in May 2003 [see timeline, Note (1)] DID reveal IN ADVANCE the intended atrocity, in his Prison Note, written from a jail cell in Canada, in August 2001. He managed to have his information transferred to Canadian intelligence contacts, who are therefore implicated in the atrocity if they did nothing. They certainly did not resort to the ONLY weapon that works: pre-emptive publicity. No, they preferred people to die en masse, rather than to stick their necks out.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

LAST-MINUTE SCAMMING OPERATIONS BY THE CROOKS
What also emerged on 15th July was as follows:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Notes:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

The Editor rashly agrees.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

• September 2006 to March 2007: The de facto website report ‘campaign’ achieves worldwide fame and is magnified when Fr