$47 TRILLION LIEN AGAINST U.S. TREASURY AND FED

cropped-chrisstory

SHOWDOWN TAKES A DECISIVE TURN AS THE CHINESE AND MI-6 TURN THE SCREW

Monday 14 December 2009 02:30

LIEN EXECUTED AGAINST TREASURY AND FEDERAL RESERVE IN THE SUM OF $47 TRILLION

SPECIAL CONFIRMATION OF THE LIEN OBTAINED BY THIS SERVICE

NEW ADDENDUM BELOW: NUMBER OF 9/11 VICTIMS MUCH HIGHER THAN STATED

U.S. HIJACKING OF THE FOREIGN SOVEREIGN FUNDS

SOVEREIGN FUNDS PLACED INTO ‘LOCKDOWN’ ON 10-12 SEPTEMBER 2008

BRITISH MINISTERS APPEARED TO HAVE NO IDEA ABOUT THIS BACKGROUND

KISSINGER AND BUSH ASSOCIATES ARRESTED

‘NOBODY WANTS TO DISCUSS KISSINGER’

KISSINGER IS/WAS CONTROLLER OF DVD LONG-RANGE STRATEGIC DECEPTION

KISSINGER ASSOCIATES EXECUTED BY M1-6

MASSIVE AUDIT OF SETTLEMENTS TRANSACTIONS

THE ‘WORLD SUITS’ THAT ARRIVED IN THOSE EIGHT PLANES

SETTLEMENTS PAYOUTS TO THE COUNTRY RECIPIENTS

GEITHNER TOLD TO HAND OVER CODES ‘OR YOU’RE HISTORY’

SAUDI ARABIA COMPLAINING ABOUT NOT BEING PAID

SOME UPDATED BACKGROUND INFORMATION ON THE OPPOSITION

PLANNED PARALLEL FRAUDULENT FINANCE ISSUANCE
OF NOTES ‘WORTH’ $1.12 QUADRILLION* TO ‘MOP UP’ DERIVATIVES OVERHANG

Note: Quadrillion = One Thousand Trillion*.

CORRUPT WALL STREET FIRMS LINED UP TO ISSUE THE GIGA-NOTES

TRADING PLATFORMS PREPARED IN READINESS FOR THIS ABOMINATION

ISSUERS WILL BE ARRESTED FOR SECURITIES AND BANK FRAUD

BRITAIN IS A CORRUPT LEAKY SIEVE THAT URGENTLY NEEDS FIXING

NEW HSBC DIVISIBLE NOTE ‘WORTH’ $1.5 TRILLION

PROBLEM NOW TOO IMMENSE TO BE IGNORED ANYWHERE

UNPRECEDENTED MESS CREATED BY THE BRITISH LABOUR GOVERNMENT

NOBODY IS INTERESTED IN THE DISCREDITED GLOBALIST AGENDA

NEIL KASHKARI INDULGES IN REWRITING OF ‘TARP MOMENTS’

FINE-TUNING ON THE BASIS OF OPINION POLL FINDINGS

LOW LIFE AT WESTMINSTER: THE EXPENSES SCANDAL

THE U.S. TREASURY’S WHOLLY UNNECESSARY NEW GIGA-INDEBTEDNESS

PAUL VOLCKER DERIDES ‘STUNNED’ BANKERS

IGNORING THE ONLY SOUND SOLUTION = FINANCIAL TERRORISM + WILFUL SABOTAGE

TOTAL COLLAPSE OF THE BUSH-CHENEY AGENDA

AMERICANS LOSE OUT AT IRAQI OILFIELD AUCTION

OBJECT LESSONS FOR THE ARROGANT U.S. INTELLIGENCE AND MILITARY POWERS

‘GREECE IS NOT DUBAI AND BRITAIN IS NOT GREECE’

MISPRISION OF FELONY: U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4:
‘Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some Judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both’.

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NEW REPORT STARTS HERE:

LIEN EXECUTED AGAINST TREASURY AND FEDERAL RESERVE IN THE SUM OF $47 TRILLION
Following further intransigent obstruction, the Chinese parties who obtained the necessary World Court Writ of Execution and Lien on the US Treasury and the Federal Reserve, duly exercised their powers and imposed the Lien on or around 6th December 2009. The Lien against the Treasury is in the sum of $47 trillion, which is approximately the aggregate identified by this service in 2007.

As happened shortly after the ‘lockdown’ of the $14.0+ trillion sovereign funds including the $6.2 trillion LOAN money provided by the British Monarchical Power [referenced again below] on 10th-12th September 2008, when the Editor’s voicemail received a message consisting of a recording of three actual gunshots, two specific threats, mentioned in an Update to the previous posting, were received on Sunday 6th December 2009, the date on which the Lien is believed to have been implemented. Transcriptions of these threats are given in Note 1 below (1) .

SPECIAL CONFIRMATION OF THE LIEN OBTAINED BY THIS SERVICE
We have obtained special confirmation of the foregoing Lien intelligence, otherwise, self-evidently, we would not have published this information. Furthermore, we have taken extra precautions to ascertain whether publishing this would be liable to ‘cause any difficulties’, and we have been advised that no impediment to publishing it has even been hinted at, although the fact that we possess the information ‘is known’. Indeed you will have observed that we have waited for a number of days in order to be sure that this shattering intelligence is fully confirmed.

We have been emphatically and authoritatively advised, since 10th December, that it is. We obtained reiterated confirmation of this intelligence, from New York, on 12th December.

U.S. HIJACKING OF THE FOREIGN SOVEREIGN FUNDS
Within the $47 trillion is the previously mentioned $14.0+ trillion, and that aggregate in turn embraces the above-noted $6.2 trillion of funds stolen from the British Monarchical Power by the criminal US Government, to which frequent reference has been made in this column. Those funds were transferred by the Bank of England to the criminal enterprise, Bank of New York Mellon (as it became, effective 1st July 2007), on 19th-20th June 2007 under levy, as we reported at the time.

Instead of disbursing the funds for the on-the-books Dollar Refunding Programme, as required by the sovereign LENDER, the named institution was party to a conspiracy involving other US criminal enterprise financial institutions, to divert and steal those real funds for use as a ‘platform base’ for leveraged financing operations to buttress their self-serving financial carousel.

SOVEREIGN FUNDS PLACED INTO ‘LOCKDOWN’ ON 10-12 SEPTEMBER 2008
After this had become fully apparent, and in response to this Editor’s strenuous recommendation on 6th September 2008 that the $6.2 trillion, in particular, was being abused in this manner, and that this state of affairs was intolerable – and further, that irrespective of the consequences, the only language these criminals would ever understand would be the removal of the funds from access by them and their associates – the entire $14.0+ trillion (within which total resided OTHER, non-British, sovereign monies) were placed into ‘lockdown’ (i.e. beyond the reach of the criminal operatives at the US Treasury and elsewhere) on 10th-12th September 2008 – a development that triggered the extreme crisis that overwhelmed London and New York at the beginning of October.

Coincidentally or not, scalar Hurricane IKE which developed on 13th September 2008 was probably intended to destroy the oil refineries and offshore oil platforms in the Houston area – the heart of the US oil industry. A sudden and temporary collapse of oil prices then followed, as did a quadruple witching day for commodities on Friday 19th September. Certain parties who had probably hoped to ‘make a killing’ that week, were wiped out instead.

BRITISH MINISTERS APPEARED TO HAVE NO IDEA ABOUT THIS BACKGROUND
It has since become apparent that the British Government appeared to have NO CLUE as to these background circumstances concerning the ‘lockdown’ of the $14.0+ trillion, given the subsequent statements by Ministers such as the City Minister, Lord Myners, that the financial system was within hours of disintegration at a critical stage that October.

A few days after the $14.0+ trillion was placed into ‘lockdown’, the Editor’s voicemail was enlivened (on the morning of 20th September) by a recording of three actual gunshots, as we reported at the time [see above]. This was an intelligence operation, as the recording could not be recaptured after being played the first time.

The Editor subsequently received special protection during his visit to Washington and New York for the Annual Meetings of the International Monetary Fund and the World Bank in October 2008.

KISSINGER AND BUSH ASSOCIATES ARRESTED
On 8th December 2009, sources advised us that ‘a number’ of associates of Godfather George H. W. Bush and of the triple-agent Dr Henry (‘Heinz’) Kissinger were arrested on that date. Earlier we learned that three close associates of Bush 41 had been arrested: although the total was changed to five within 24 hours.

However despite several further, entirely separate, sources telling us that Kissinger is in jail, we have been specifically advised (as of 12th December) by authoritative inside sources that this IS NOT CONFIRMED. The position here is that when the authoritative source was asked to confirm this information, it was NOT confirmed. (This may be because he is ‘no longer with us: see below). Had the source been able to confirm it, he would have done so, in conformity with the etiquette that we are told nothing officially: but if we establish information independently and then ask whether it is true, we are told: confirmed, not confirmed, or: we can neither confirm nor deny what you say.

For the time being, therefore, while we were naturally inclined to accept the accuracy of these reports about Kissinger, we cannot confirm them at the time of posting. Likewise, a report that Godfather Bush Sr.’s financial sorcerer-in-chief, Dr Alan Greenspan, was also arrested, cannot be confirmed at this time, either.

However you will recall that we have reported on two separate earlier occasions that Greenspan was arrested: and both those reports stand. Greenspan REMAINS under arrest, but is thought to be tagged. He may thus appear on TV talk shows as though nothing ever happened, which is NOT TRUE. On Sunday 13th December, Greeenspan was seen jabbering away as usual on NBC.

‘NOBODY WANTS TO DISCUSS KISSINGER’
Concerning Kissinger, we are told that ‘nobody wants to discuss Kissinger’. Now why would this be? Is it because this thoroughly nasty piece of work commands an army of paid assassins? Why are ‘authorities’ reluctant to talk about him? [Possibly because he IS dead – Ed.].

Possibly because, as we have reported, Kissinger is or was the actual controller of the long-range pan-German Abwehr strategic deception and penetration of the United States, effectively Bush Sr.’s handler-controller, and a top ‘Black’ operative serving several foreign intelligence masters simultaneously, and the ‘Black’ international demonic master, as well. Kissinger is believed to have been the German who arrived at the satanic mass held in the Chapel of St Peter and St Paul in the Vatican that is described in detail in the Editor’s book The New Underworld Order.

Those insiders who are reluctant to talk about this evil man may well be concerned that, as the unravelling accelerates, the full horror and depth of the long-range Nazi penetration will be exposed – taking many US operatives down, as the veil of secrecy surrounding the Nazi Fifth Column and its US collaborators is stripped away for the American people to see.

KISSINGER IS/WAS CONTROLLER OF DVD LONG-RANGE STRATEGIC DECEPTION
As previously reported, and as is also explained in the Editor’s study The New Underworld Order, Kissinger persuaded President Gerald Ford (real name: Leslie Lynch King) to sack William Colby as Director of Central Intelligence and to substitute George H. W. Bush, a CIA operative of German Jewish ethnic background ‘present at’ the assassination of President Kennedy, who had taken steps to base the dollar on silver and to curtail the activities of the US Intelligence Power.

Kissinger is believed to have taken over from Admiral Wilhelm Canaris, who was not hanged on 9th April 1945 at Flossenberg in accordance with the Nazi disinformation legend, but continued the war against the Main Enemy ‘by other means’ (Lenin).

Specifically, Canaris surfaced and based his subsequent US subversion operations in the State of Oklahoma. As a result, the files of resident Nazis holding details of the entire Nazi penetration were stored in Oklahoma City – uncoincidentally in the Murrah Building, which was blown up into the sky in the Oklahoma City Bombing. This background and the importance of the Nazi intelligence chief in the German-occupied USSR, General Reinhard Gehlen, who had persuaded the willingly gullible US Establishment that Stalin was preparing to invade Western Europe with 225 divisions, when in fact he had precisely one and a half divisions that were mechanised, the rest being horse-drawn – and was bogged down imposing oppressive régimes on his newly acquired satellites in Europe – is also elaborated in the Editor’s book, as is the little-known reality that the Cold War was postulated by Nazi General Reinhard Gehlen as the cover behind which the Nazi International would continue its subversion operations against the ‘Main Enemy’ – Britain and the United States.

FACT: Documents stored in the Murrah Building in Oklahoma City also included Clinton drug-trafficking investigation materials. There was no truck and no truck bomb: hi-tech was used.

KISSINGER ASSOCIATES EXECUTED BY M1-6
At about 1:00pm New York time on 13th December, the Editor learned that prominent associates of Kissinger and two corrupt bankers ‘working for’ Kissinger have been ‘executed’, and that these horizontalisations were performed by MI-6 – it is believed, on Saturday 12th December 2009.

This development sent a sharp message inter alia to Timothy Geithner, who blocked the payouts to the country recipients at 9.30 am on Friday 11th December, despite the fact that President Obama had signed off for the countries to be paid, on Wednesday 9th December. As indicated elsewhere in this report, Geithner has been reported to us to be in quote ‘very serious trouble’ unquote.

These executions will also send a message to the Nazi Continuum to the effect that any further criminal sabotage and disruption will not be tolerated by the powers that still really matter in this world, and that key elements within the ‘Main Enemy’ have at long last woken up from their 64-year slumber in the face of this Nazi onslaught, with a vengeance.

MASSIVE AUDIT OF SETTLEMENTS TRANSACTIONS
Execution of the Chinese et al. Lien against the US Treasury and the Federal Reserve has been accompanied by the most monumental collective auditing operation in US history, undertaken by personnel who arrived on those seven aircraft [see preceding report, and below]. The background to this, in part, is that certain Bush-appointed so-called ‘Trustees’ are reported to have had side obligations, to redirect funds on settlement to Bush 41, Clinton 42 and Bush 43.

One purpose of the international audit, therefore, is to prevent any such corrupt diversions taking place. Any Trustee or banker/associate found engaged in such activity would be/has been arrested.

THE ‘WORLD SUITS’ THAT ARRIVED IN THOSE EIGHT PLANES
Recall that on 2nd December 2009, seven aircraft (plus one plane consisting of Interpol personnel) arrived from abroad packed with ‘world suits’ to enforce the Settlements and to back up the World Court’s Writ of Execution and Lien issued to recover the officially hijacked and stolen Chinese and sovereign real funds. As we p;artly reported, the planes disgorged representatives of the payee countries, dignitaries, their special advisers, bankers, auditors and intelligence personnel onto US soil, accompanied by further heavily armed enforcement cadres to supplement the work of the 72 armed enforcement operatives who had arrived in the United States, as a kind of ‘advance party’, in November. An eighth aircraft, packed with Interpol officials, also arrived in the United States.

Shortly after these arrivals, the officials and other personnel were sworn in, over a period of two days, at the US Department of Justice, in conformity with the requirement under international law that such designated personnel must be sworn in on the territory of the country against which the World Court’s Writ of Execution and Lien has been handed down.

It is apparent that the Chinese and sovereign parties refrained from exercising the Lien (or Liens) to start with, on the forlorn assumption that the US official criminal operatives who were holding the whole world to ransom would finally succumb to common sense and would now cease to block the releases. This did not happen, so the Chinese and sovereign parties exercised the Lien in order to put an end to this desperate game of cynical bluff.

SETTLEMENTS PAYOUTS TO THE COUNTRY RECIPIENTS
On his arrival in the United States in the evening of 11th December, the Editor learned that Timothy Geithner, the US Treasury Secretary, attempted, at 9.30 a.m. New York time on that date, to prevent payments to the country payees, after President Obama had signed off on the country payments on Wednesday 9th December 2009. Like Rahm Emanuel, Geithner evidently thought he could deceive the President of the United States and go behind his back, with impunity. On Sunday evening [see below] he was disabused, we believe, of that delusion.

We then received conflicting reports on this matter; but it transpired, nevertheless, that some of the country payees were paid on that date, and that related payout operations would continue all night and all day on Saturday 12th December – when more recipient countries were paid. This had obvious implications for further progress in the days immediately ahead.

GEITHNER TOLD TO HAND OVER CODES ‘OR YOU’RE HISTORY’
We were also repeatedly informed that Mr Geithner is quote ‘in very serious trouble’. On 13th December, we learned that a confrontation with Geithner of the utmost severity would occur at 8.00pm on that date, notwithstanding that, following the executions of Dr Kissinger’s associates by MI-6 – NOT by the Chinese, but by British intelligence – Settlement payouts involving the country recipients had reportedly been proceeding, albeit in a somewhat jerky fashion.

At this meeting, Geithner was to be told to give up certain information and banking codes on the spot, or he would ‘be history’. We question whether this meeting, attended no doubt by Chinese, MI-6, Interpol and other enforcers, will have taken place in a plush, carpeted environment.

SAUDI ARABIA COMPLAINING ABOUT NOT BEING PAID
It was also stated that while some countries had been paid, Dubai and Saudi Arabia have NOT been paid – which, at first glance, strongly implied that those countries which have failed to cooperate, have colluded in the fraudulent derivatives operations and have shown no inclination to clean up their acts, may be being penalised.

We have completely separate reason to believe that the Saudi authorities have all along conducted themselves, shall we say, ‘in a less than candid’ manner in the overall context of this crisis.

However Saudi Arabia and Dubai were never in fact on the list of countries to be paid. They are essentially ‘Mr Cheney’s problem’. The Saudis are believed to have been at the receiving end of certain promises (delivered by the Bush-Cheney apparat), and they were reported to us on Sunday 13th December to be ‘furious’ at being excluded. The phrase ‘long spoon’ springs to mind here.

SOME UPDATED BACKGROUND INFORMATION ON THE OPPOSITION
Even so, given past experience, you will not be surprised to learn that notwithstanding all of the above, pockets of late resistance to the releases persisted right up to these developments, even though we were told, as indicated, that Timothy Geithner, the US Treasury Secretary, was quote ‘in very severe trouble’ unquote. We were also informed late on Friday 11th December 2009 that ‘very heavy threats’ had been issued by enforcement, one obvious recipient of such threats (‘perform or else’) being Geithner. Likewise we have also been told that several batches of people who ‘stood in the way’ were horizontalised during the week ending 11th December. The ‘very heavy threats’ obviously went unheeded among Kissinger’s associates: hence the summary executions by MI-6.

Among the associates of Kissinger thought to have been horizontalised earlier were two of his bodyguards. One may well ask, why does/did Kissinger need a bodyguard or minder? This is a legitimate question, and the answer is the same as the answer to the question: why did Bush 43 need a whole army of sharpshooters, thuggists and other armed ‘protective’ personnel, when he visited London? Because these people are organised criminal gangsters; and gangsters, being in permanent fear of their lives, need all-year-round, 24/7 protection.

Standing back from the situation, the ghastly reality is that the United States is unique in the world, in that it does not have a legitimate government like other countries. It has had an ‘administration’ in lieu of a government for about 150 years, and this administration has long since been penetrated by organised criminal elements masquerading as legitimate appointed and elected officials.

Moreover the criminalised ‘administration’ is itself directly controlled by one of the monsters it has spawned, namely the vast Intelligence Power – which, with its brainwashed and brutalised Military Power, has a vested interest in the continuation of this ‘Black’ status quo in general, and with the perpetuation of the illicit financial mechanisms it has developed in order to be able to finance itself and its ‘Black’ operations independently of Congress, in particular.

That is why the arrogant US Military Power no longer even bothers to deny that its soldiers now stand guard over Afghani opium crop fields, some of which are protected by specially constructed high breezeblock walls. This ‘Black’ crop today supplies 92% of the world’s illegal opium, so that Afghanistan under the corrupt US-led invasion force now accounts for most of the heroin that is consumed in North America and Europe.

Given that the so-called ‘Taliban’ (of whom no-one had heard prior to the invasion in 2001) had virtually eliminated the entire Afghan opium crop after they came to power, it is crystal clear that the entire purpose of this scandalous war was to reverse that achievement and to seize control over the heroin business, not least in order to ensure continued liquidity ‘on the books’ in the interbank market. Disgracefully, the British Ministry of Defence continues to ignore our repeated request for a formal written explanation, leaving nothing out, of what British troops are dying in Afghanistan for; while pictures of military funerals of our young men continue to appear on the front and inside pages of British newspapers.

Note, incidentally, that bland reports of this scandal appear from time to time MINUS any outrage.

The key reason for this is that the ‘mainstream’ and Internet sources addressing this issue are controlled. This is a very subtle operation. By detailing the FACTS devoid of condemnation, the impression is subliminally conveyed that nothing can be done about this truly hideous state of affairs, ‘so we’ve just got to learn to live with it’. But they said the same about the Fraudulent Finance crisis earlier in this decade: and look what’s happened!

PLANNED PARALLEL FRAUDULENT FINANCE ISSUANCE
OF NOTES ‘WORTH’ $1.12 QUADRILLION* TO ‘MOP UP’ DERIVATIVES OVERHANG
Nevertheless it comes as no surprise that, even as the Chinese and sovereign ‘owners’ of the Writ of Execution, the Lien(s) and therefore of the Treasury, the Federal Reserve and the United States itself, carry out the necessary Treasury audit and have been standing ready, in case of continued default, to start the process of sequestering Americanassets around the world, a last-ditch, wholly incredible, ABSOLUTELY DESPERATE illegal DIALECTICAL plan is being hatched, quite possibly with the connivance of certain ‘bad eggs’ among Chinese intelligence cadres, to ‘mop up’ and capture the entire derivatives overhang through the issuance of new USD Notes ‘worth’ $1.12 quadrillion*, to be exchanged for the derivatives overhang ‘assets’.

No doubt Geithner was to be told to drop this idiocy at the unpleasant meeting arranged for 8.00pm on Sunday 13th December, at which figures MORE SENIOR THAN GEITHNER were to be present.

That suggested that the meeting would be attended by National Security Council operatives (the NSC being in reality ABOVE the Government, in conformity with the Leninist state system as well), the US Secretary of State (Mrs Clinton, who has been ‘cooperating’ of late and divulging sensitive information to appropriate authorities, including special judicial recipients), and President Obama himself – overseen by the Lien Principals (Chinese personnel, MI-6, Interpol and Swiss operatives, accompanied by heavily armed enforcers).

Alternatively, indications that Geithner had been summoned to a meeting, or would be taken to a meeting, by people ‘more senior than Geithner himself’, which is what we were told, may actually have been an oblique reference to Chinese and MI-6 operatives, since both are SENIOR TO ALL MEMBERS OF THE OBAMA GOVERNMENT by virtue of the Lien. These operatives would certainly either be heavily armed, or will have been accompanied by heavily armed personnel authorised to liquidate Geithner on the spot, should he have failed to cooperate [see below].

CORRUPT WALL STREET FIRMS LINED UP TO ISSUE THE GIGA-NOTES
It is reported to us, even as the Settlement payouts proceed, that the intended Notes are/were to be issued via JP Morgan Chase and other familiar Wall Street names, in a rash, desperate, last-gasp attempt to ‘resolve’ the derivatives problem in one fell swoop – using a method of doing so that is criminal in the United States and will simply make the situation far worse (with the assistance of the usual ‘smoke and mirrors’ false accounting techniques). This is because 100% of fake derivatives products marketed in the United States are illegal under the 1933 and 1934 Securities Acts.

TRADING PLATFORMS PREPARED IN READINESS FOR THIS ABOMINATION
We understand that large numbers of platforms for trading have been prepared in readiness for the launch of this colossal Note issuance, the assumption being that with this new development, and with trading henceforth even taking place on the books (a ‘line’ which expert advisers dismiss as being ‘not true’), everything will be nice’n Basel-II and Basel-III compliant, so there won’t be any need for further controversy or debate about legitimacy.

Wrong.

First, as noted, marketing and undertaking transactions in derivatives securities are illegal in the United States under the 1933 and 1934 Securities Acts [see Legal Notes below]..

Secondly, representations (that we have heard) that the trading via these new platforms is to take place on the books are absolute bunk, since such trades are illegal in the United States: hence, by definition, they CANNOT be undertaken on the books.

Thirdly, the situation has changed in the following respect since prior to the major discontinuity triggered by the events of 10th-12th September, which in turn triggered Madoff’s redemption calls and resulted in the knock-on exposures of Stanford, Rothstein, et al: there is now zero tolerance in the ranks of angered and frustrated US law enforcement at the arrogance of these perpetrators – a state of affairs which has arisen, in part, thanks to the much greater awareness of what has gone wrong compared even to the situation two years ago.

The other reason for this hardened zero tolerance attitude is that US law enforcement cadres have been severely buffeted, inconvenienced and messed about for years by these criminal financiers: and they have finally had enough. They want drastic action to be taken against these serpents: and the proposed illegal securities marketing ploy provides the perfect opportunity for this to happen.

We won’t rub their noses in it too much by pointing out that we called strenuously for draconian action to be taken, two years ago. The process started then, but it was disgracefully aborted.

ISSUERS WILL BE ARRESTED FOR SECURITIES AND BANK FRAUD
Hence it is further reported to us – and we would especially ask you to take careful note of this – that US Law Enforcement is now waiting patiently for this colossal Fraudulent Finance operation to proceed, because the intention is to charge the perpetrators forthwith with US securities and bank fraud. The matter was put to us on 12th December 2009 as follows:

‘US Law Enforcement are waiting for this to occur because they can’t wait to put shackles on these guys and frogmarch them to jail’ – as we would hope, in front of the TV cameras.

It may be speculated (but we do not know) that the Carlyle Group, Black Rock, HSBC, Barclays Capital, Warren Buffet, etc., are all involved in this exercise: in which case their officers who turn out to be perpetrators of and participants in this intended giga-securities scam will be cuffed and hauled off to face the Courts, while those among their number operating in the United States will finally learn the hard way all about the life cycle of the North American cockroach.

It is understood that the mood of zero tolerance has even reached corrupt locations such as London, where law and financial markets enforcement have been adopting a progressively harder-line stance in the face of endemic white collar crime, in recent months.

BRITAIN IS A CORRUPT LEAKY SIEVE THAT URGENTLY NEEDS FIXING
The problem is that derivatives products are not illegal in other relevant countries – in Britain, for example. They SHOULD be: and the fact that NO STEPS have so far been taken in London to bring British securities market practice into line with the US legislation (which is at last being enforced, unlike the situation up to 2009), reveals straight away that the British authorities are double-minded and criminally complacent in the face of this crisis.

NEW HSBC DIVISIBLE NOTE ‘WORTH’ $1.5 TRILLION
Thus, the extremely wayward British-Chinese institution HSBC is launching or has launched a new Divisible Note ‘worth’ $1.5 trillion, which may be a component of the $1.1 quadrillion* Note issuance that we have hereby exposed. As has happened on numerous earlier occasions, it can reasonably be expected that this exposure – of the intended $1.12 quadrillion* US Note issuance, contrary to the US Securities Acts of 1933 and 1934 [see Legal Notes ] – will kill this latest wheeze stone dead.

The fact that HSBC is launching a colossal $1.5 trillion Divisible Note, and the still volatile situation following implementation of the Lien against the Treasury and the Federal Reserve by the Chinese and sovereign injured parties, strongly implies that elements within the Chinese contingent are not behaving in a straightforward manner and may even be double-crossing the British Monarchical Power – which, in turn, would necessitate an appropriately vigorous response from The Queen’s MI-6 representatives who are overseeing Her Majesty’s interests in the United States.

No doubt the summary executions of ‘friends of Dr Kissinger’ will have sent a message here.

It is also thought possible that tensions between the Bush Crime Family, the Clintons, and elements of the Chinese, may have reached explosive proportions. The new generation of Chinese seem to want to have their money paid out up front. Suffice it to say that in the light of this advanced phase of prospective obstruction, the green light has been awarded to this service for a comprehensive exposure of US and international financial criminality across a wide spectrum of perpetrators, and that you will be hearing further from us on this subject as soon as is practicable.

PROBLEM NOW TOO IMMENSE TO BE IGNORED ANYWHERE
The Editor recently wondered (out loud) whether reports of the series of US Government single-bid contracts placed since 1999 with the Halliburton subsidiary of Kellogg, Brown and Root (KBR) to construct detention camps at undisclosed locations within the United States might ironically wind up catering not so much for ‘potential terrorists’ and those who dislike US official corruption, but rather for the very large number of US attorneys, bankers, brokers, accountants, traders and others who are and have been engaged in multiple Fraudulent Finance operations, Ponzi schemes and criminal thefts and confiscations of private property on an industrial scale.

That may not have been the original intention, but it could be the ironical end-result.

UNPRECEDENTED MESS CREATED BY THE BRITISH LABOUR GOVERNMENT
And the reason for this turn of events is that the problem is now so immense that it cannot be ignored, even outside the United States – where chaotic and disreputable governments like the British Government have made and continue to make a catastrophic mess of everything that they touch – working to agendas that have nothing to do with the priorities of the population, and (in the British context) compounding the domestic financial crisis by ring-fencing sacred political cattle like ‘schools’n’ospitals’ while continuing with permissive expenditure on frivolities such as the colossal overhang of make-work Quasi-Governmental Organisations (Quangos), and burdening the next two generations with sky-high taxes to pay for the never-ending catalogue of official bungling.

Following Chancellor of the Exchequer Alastair Darling’s Pre-Budget Report to Parliament on 9th December, the Institute for Fiscal Studies in London pointed out that the political ring-fencing of the ‘schools’n’ospitals’ sacred cows would mean that all other British Government Departments will soon be facing ‘severe cuts’. The Institute said that in real terms, the ‘cuts’ would average 19.2%, and would affect defence expenditure, higher education, transportation and housing (2) .

Over the next five years, the Chancellor plans to borrow an extra £707 billion – piled on top of the state’s existing debt, so that by the end of 2013-2014, the British Government will be crippled with debts of around £1.5 trillion, more than Britain’s current total annual output.

British Gross Domestic Product (GDP) will have contracted by 4.75% this year in real terms (and no-one really knows the real rate of inflation, which is much higher than officially reported), while the country’s debts are ballooning. The official (Darling) assumption that the UK’s annual growth rate will have reverted to around 3.5% by 2011, on which his projections of the debt schedule are based, are considered to be ridiculous by respected observers and by the International Monetary Fund, so the fiscal and financial shambles is likely to be far worse than has been officially predicted (3).

NOBODY IS INTERESTED IN THE DISCREDITED GLOBALIST AGENDA
None of this comes as any surprise to Britons who have lived through the chaos created by earlier Labour Governments. Notoriously, they typically have no clue what they are doing, and they leave the country in a far worse mess than when they assumed power.

While waiting at Heathrow for his flight to New York on 11th December, the Editor watched Gordon Brown on a screen engaging in dry drivelspeak at yet another sterile European Union Collective meeting. As these people do, he evidently assumed that the dull, empty words he was laboriously reading from a gobbldegook prepared script would be liable to grip his passive audience. In reality, NOBODY IS INTERESTED IN THE INTERNATIONALIST AGENDA, and nobody is paying attention to what these manipulators are shoving down our throats day in, day out.

This is of course dangerous, because it suggests that the World Revolution can proceed anyway, since humanity suffers from EGO (Eyes Glaze Over) at the interminable globalist garbage spewed out from Brussels, Copenhagen, and wherever the next sprachfest is to be hosted. On the other hand, given the meticulous attention paid by the controllers of the World Revolution to what they spout for public consumption, it is also paradoxically the case that these people CARE WHAT WE THINK OF THEM. Which is not a lot.

FINE-TUNING ON THE BASIS OF OPINION POLL FINDINGS
We know that this is the case anyway, because opinion polls are the mechanism used by these manipulators to gauge public opinion, to ‘test’ revolutionary ‘solutions’ and initiatives, and to provide feedback so that the manipulators can try to fine-tune elements of their agenda so as to steer through identified minefields.

But the problem these fools face is that the longer they try to oppress humanity with their mad and malevolent scheming, the more obvious does it become that great swathes of the populations are refusing to take this gibberish, such as the lies underlying ‘Climategate’, in accordance with the manipulators’ self-serving presumptions, which usually mask nefarious intentions.

The one response that these people cannot handle, as Lenin himself taught, is exposure.

LOW LIFE AT WESTMINSTER: THE EXPENSES SCANDAL
In Britain, the truly farcical mess that has been made of the ongoing Westminster parliamentary expenses scandal – probably orchestrated to discredit the Westminster Parliament altogether, although the parallel expenses corruption at the European Parliament is infinitely worse – has revealed, to a disgusted general public, that British parliamentarians are a money-grubbing, deceitful and greedy lot who have no qualms about milking the system.

It has also revealed that those in charge of parliamentary expenses are themselves stupid and unbelievably muddled and incompetent. When this Editor bought a small print works (for his sins) in 1981, he closed down ALL expenses immediately and permanently.

Not long afterwards, the union shop steward knocked on the Editor’s door, saying:

‘Chris, can I have a word?’.

CS: ‘Sure. Please come in and sit down’.

Shop steward: ‘What are we going to do about expenses and parking?’

CS: ‘I have absolutely no idea’.

THE U.S. TREASURY’S WHOLLY UNNECESSARY NEW GIGA-INDEBTEDNESS
And in the United States itself, the Obama Administration is continuing mischievously to behave as though it can somehow sail through its own colossal expenses scandal, the US official debt crisis – involving the creation of trillions of additional and WHOLLY UNNECESSARY US Treasury debt in the background that its permissive spending decisions have inflicted upon all future generations of American taxpayers as a consequence of its criminal intent to perpetuate the Fraudulent Finance carousel by hanging on to the stolen real funds, including the $6.2 trillion LOAN allocated pro bono publico by the British Monarchical Power as an arms’-length gesture in June 2007 so as to assist the United States out of its difficulties.

PAUL VOLCKER DERIDES ‘STUNNED’ BANKERS
On 8th December, Paul Volcker, the former Chairman of the Federal Reserve Board (before its custodian became the corrupt financial sorcerer, Dr Alan Greenspan, who appeared on NBC on Sunday 13th December as though he has no arrest tag on his ankle and remains in a position of hands-on influence, which we understand is not true: he can’t interfere with anything any more) surfaced at a conference held in Sussex, UK, where he berated bankers for failing to grasp the magnitude of the financial crisis caused by marketing fraudulent securities, and belittled their self-interested suggested reforms. Furthermore, he cast doubt on the familiar grandiose claims that financial innovation has been beneficial to the economy.

Attacking the use of (deliberately) complex ‘financial products’ such as Credit Default Swaps (CDS), Volcker, who, despite several threats to resign, remains Chairman of President Obama’s Economic Recovery Advisory Board, told the Future of Finance Initiative, a conference organised by the Wall Street Journal, held in a Sussex country house hotel:

‘I wish someone would give me one shred of neutral evidence that financial innovation has led to economic growth – one shred of evidence’.

Mr Volcker told the assembled delegates, who had been discussing how to rebuild the financial system, to ‘wake up’. He said that Credit Default Swaps (CDS) and Collateralised Debt Obligations (CDOs) had taken the economy ‘right to the brink of disaster’, adding that the economy had grown at faster rates during the 1960s, when none of these exotic fabrications existed (4) . In other words, Volcker was saying precisely what this service has been preaching for the past several years.

According to reports, the complacent banking attendees were just ‘stunned’. They haven’t been reading this column, of course, but have instead conferred only among themselves – which means that they have simply shared each other’s shabby or corrupt ideas. They are way behind the curve.

When one ‘stunned audience member’ suggested that Mr Volcker did not ‘really’ mean that bond markets and ‘securitisation’ had contributed ‘nothing at all’, Paul Volcker replied: ‘You can innovate as much as you like, but do it within a structure that doesn’t put the whole economy at risk’.

On the populist issue of bankers’ obscene remuneration (paid for out of funny money profits derived from Fraudulent Finance operations), the former Fed Chairman said:

‘Has there been one financial leader to say this is really excessive? Wake up, gentlemen. Your response, I can only say, has been inadequate’ (5) .

Unfortunately, after perusing the reports of this conference, the Editor failed to observe a single reported use of the words ‘corruption, ‘fraud’, ‘Ponzi’ and their obvious derivatives.

After the $1.12 quadrillion* giga-Note issue has been launched (if it survives this posting), we may at last begin to hear these words – which are the ONLY words that matter in this context – employed with greater frequency. Perhaps, then, the ‘mainstream’ will belatedly begin to report on this crisis with less of its familiar head-in-the-sand duplicity.

Since certain of our faithful readers have for a long time been sending these reports to selected journalists at key ‘mainstream’ media organisations, they know all about everything we write about. But they are too scared to write about it themselves.

NEIL KASHKARI INDULGES IN REWRITING OF ‘TARP MOMENTS’
Nor should one underestimate the capacity of people who ought to know better for defensive amnesia or sheer self-delusion. On 8th December, the technical ‘architect’ of the supposed US banking bailout was reported to have revealed the chaos behind the scenes at the US Treasury during the period when the fudgists were preparing the so-called Troubled Assets Relief Program (TARP), after the events of 10th-12th September (see above).

Neel Kashkari, aged 37, whom the criminal financier Henry M. Paulson had selected to oversee creation of the TARP arrangements, told The Washington Post that one colleague ‘screamed in panic over the imploding financial system’ – while yet ‘another almost died of heart problems’. Specifically, one Government economist screamed… ‘Oh my God, the system’s collapsing’. Don Hammond, the chief compliance officer for TARP, was rushed to hospital after suffering a heart attack, having worked for 18 hours a day for 40 straight days to finalise the TARP.

Interviewed at his shack in the woods in northern California – as far from the US Treasury as he could manage – Mr Kashkari, who had been a technology specialist at Goldman Sachs in June 2006 when Henry M. Paulson Jr. was selected by Bush 43 to oversee the orchestrated financial thievery, admitted: ‘We didn’t know if it [TARP] would work. We had to project confidence, hold up the world. We couldn’t admit how scared we were’ (6) .

It transpires that Mr Kashkari was charged as early as February 2008 with drafting an emergency plan in case the crisis ran out of control, as perceived by the implicated US Treasury. Given his background at Goldman Sachs, Neel Kashkari’s mindset was rooted in derivatives; so no attention was ever paid to the Cottrell Plan, which explained in very simple language how the crisis could be brought rapidly under control by adhering to the on-the-books, fully transparent and taxable Dollar Refunding Programme agreed by the G-7 financial powers in 2006 and 2007, for which the bulk of the $6.2 trillion had been provided on loan by the British Monarchical Power pro bono publico via the Bank of England on 19-20 June 2007, as we reported.

Full details of the Cottrell Plan and its implications were published on this website and in our financial journal International Currency Review.

IGNORING THE ONLY SOUND SOLUTION = FINANCIAL TERRORISM + WILFUL SABOTAGE
To have deliberately ignored the only possible sound, practical solution on the table, represented a piece of wilful sabotage equating to the deliberate waging of financial terrorism by Kashkari and his US Treasury colleagues – overseen by Henry M. Paulson Jr., who is a candidate for the title of the most corrupt US Treasury Secretary in history.

And of course the reason that the only viable solution was specifically ignored was that Paulson and his associates in the speculative Wall Street financial institutions which grew fat and bloated from handling the one-way US Treasury debt pipeline, were not interested in any sound solution which threatened to dethrone their bonanza carousel based on the marketing of Treasury debt and the open-ended Fraudulent Finance derivatives festivities. Hence, these institutions have all amply demonstrated that they are greedy, self-interested enemies of the American people.

TOTAL COLLAPSE OF THE BUSH-CHENEY AGENDA
Meanwhile we all watched spellbound as the corrupt Bush II Vice President Richard B Cheney, former controller of the Himmlerian MK-ULTRA and related satanic CIA programmes, stole vast sums of money, stashing them, in collaboration with Mrs Laura Bush, inter alia, in Dubai.

That desert state will now languish in a condition of irrecoverable desperation for eternity, with half-completed skyscraper skeletons corroding in the salt-laden atmosphere – since there is no means of deciphering who owns Dubai’s mountains of layered debt, given that this entire city is literally built on sand – that is to say, on derivative paper, all of which is fraudulent, held off the books, and therefore worth zilch in the emerging financial environment.

No doubt false hopes are being raised that Dubai will be bailed out in the backwash of the intended $1.12 quadrillion* Note giga-issue referenced above. However as this rash operation will be wholly fraudulent, and the perpetrators will (we have been told) be arrested for securities and bank fraud, any such hopes are groundless.

So what we anticipate is that Dubai will remain a colossal monument to the extreme folly of arrogant fools who thought that a new Manhattan could be constructed in the desert on the back of open-ended, and never-ending, one-way Fraudulent Finance operations. Dubai is also a monument to the progressive collapse and disintegration of the corrupt Bush-Cheney Virtual Money Utopia.

AMERICANS LOSE OUT AT IRAQI OILFIELD AUCTION
Adding to the abject failure of everything that Ex-Veep Cheney touched is the outcome of the Iraqi Government’s oilfield auction, completed on 12th December 2009 and reported on the following day. Winners of the two-day public auction of 20-year service contracts from which operators will earn a fee for each barrel of oil they produce above a Government-established baseline, included corporations from Angola, Malaysia, Turkey and China. Specifically, the Malaysian oil corporation Petronas, the Angolan firm Sonangol, and the Russian oil conglomerate Lukoil, emerged as the biggest winners from the Iraqi oilfield auctions (7).

It will of course be recalled that Cheney presided over a quasi-secret panel which identified, listed and targeted all Iraq’s oilfields, which were to have been annexed by the United States (with smaller bits and pieces for its dragooned ‘allies’), in an operation that was intended to replicate what the Americans originally had in mind for Saudi Arabia.

Assuming that the oilfield facilities are not sabotaged as they are being developed and when they come on-stream (which is a reasonable assumption, as the targets will not be Western), the official Iraqi projection is that the country’s current output of about 2.5 million barrels a day, will have risen to 12 million barrels a day by 2016, surpassing current oil production from Saudi Arabia.

OBJECT LESSONS FOR THE ARROGANT U.S. INTELLIGENCE AND MILITARY POWERS
All of which can be interpreted as an object lesson for the arrogant DVD-penetrated US Intelligence Power, which thought that it could build a new Manhattan in the desert on the basis of a régime of Fraudulent Finance fuelled by the systematic criminal pillaging of the assets of ordinary Americans by means of a myriad variants of the classic Ponzi Scheme – and a parallel object lesson, too, for the dumb, brainwashed US Military Power, whose stupid leaders thought they could seize a foreign country and its natural resources with impunity. The foreign, including British, fools who followed these maniacs in their criminal misadventures, will pay dearly for their stupidity, too.

‘GREECE IS NOT DUBAI AND BRITAIN IS NOT GREECE’
Speaking of which, the dreadful financial chaos in Greece, which was (you will readily recall) one of Cheney’s Fraudulent Finance hidey-holes, and where the Chairman of the National Bank of Greece resigned suddenly only the other day, is reflected in the spectacle of so much garbage piled up on either side of the Athens streets, in the context of a strike by garbage collectors, that people have had to walk down the middle of the street to avoid falling face-down into sacks of smelly, rotting detritus and filth. In fact, Greece is plagued by strikes all year round: once the trash people have gone on strike, the buses go on strike, followed by teachers, tax inspectors, train drivers, you name it. The country (which really means Athens) is a total, decaying mess.

Greece will have to abandon the Euro, so that it can devalue its currency to start the process of rehabilitation. It cannot survive the straightjacket of the stupid German collective currency, which will start to disintegrate as soon as Greece defects, which it will. Ireland may have to get out, too.

Without going into details here, Greece’s fiscal shambles is even worse, proportionately, than that facing Britain, a seat of global corruption, which is itself all but intractable (see above) thanks to the colossal shambles created by the discredited Labour Government. Faced with the downgrading in early December 2009 of Greece’s credit rating (a fate which also awaits the United Kingdom in 2010), Greek spokesmen have been at pains to inform anyone in the international community who will listen, that ‘Greece is not Dubai’ (8).

And apologists for the disgraceful fiscal and financial shambles in London are telling anyone who will listen abroad, that ‘Britain is not Greece’.

* QUADRILLION = ONE THOUSAND TRILLION.

ADDENDUM: NUMBER OF 9/11 MURDER VICTIMS MUCH HIGHER THAN STATED
It may be recalled that several references have been made in these reports to the stench of rotting flesh that permeated Midtown Manhattan during the second half of October 2001, when the Editor returned to our office there. This stench was still present throughout the area as late as February 2002 (when the Editor again visited New York) depending on the direction of the wind.

Given also that our attempts to obtain a list of victims killed when the Twin Towers collapsed met with stonewalling for many weeks, while Silverstein Properties couldn’t be bothered to respond, and in view of the fact that, in common with American atrocities from the assassination of President Kennedy onwards, the abominations always appear to be protected by a wall of lies, the Editor has assumed that the heavy stench of rotting human flesh must have emanated from a larger number victims than the 3,000 – which, in any case, emerged much earlier than it should have done. This is because that number was ‘released’ months before the débris had been cleared from the site.

The actual number of people murdered on 9/11 was around 12,000. One source for this information is a paralegal working for one of the law firms dealing with the 9/11 victims’ families.

This very responsible and intelligent source states emphatically:

‘They (the law firms and lawyers working with victims’ families) all know it was about 12,000’.

Notes and References:

(1): As indicated in the text, the date on which the Chinese (and the other sovereign injured parties) implemented their Lien on the US Treasury and the Federal Reserve System was almost certainly (according to our information) Sunday, 6th December 2009. It was no coincidence that this was also the date on which the Editor (as previously reported here in generic language) received two explicit threats on our voicemail system. We now publish the transcriptions of these threats.

The first threat, received at 6.17pm on 6th December, was by an oily American voice that ‘warned’ as follows: ‘Hi Mr Story, how are you today? We’ve heard that we should have a talk with you. They told us that we should come and crash your party, Mr Story. We are the ones who do the best crashes of all. Call us back on 202 666 666’.

The second threat, received at 6.42pm on 6th December, was a follow-up message from the maniac voice that has been plaguing us almost daily since February 2008 in part from a 202 (Washington DC Skype) number, representing ‘the Great Dark Lords’. He had this to say:

‘Don’t you understand, Mr Story, what part of [redacted by the Editor]’s left finger is gone? That is because he did not follow what the Mossad told him to do. It’s an ancient ritual when not following the correct procedures, when you end up losing a quarter/half of your finger. You should know that, as that’s the way they teach their minions to follow [cackle cackle]. If you notice [indistinct]’s second from right finger gone, you will know that he didn’t follow the Mossad’s plan correctly…. You poor imbecilic stupid Englishman bloke, you will be learning your lessons, too’.

At 6:55pm on 8th December 2009, the foregoing deluded ‘Useful Idiot’ working for a Psy-Ops cadre phoned with the following supplementary verbal tirade:

‘Listen, Mr Story, we’re getting tired of you… you’re such an old poof. You should realise that the world is in the hands of the great occult powers, and you should wake up to this and stop believing your stupid Christianity. You damn fool…’.

As indicated, this Psy-Ops specialist nutcase has been systematically leaving such messages on our voicemail since February 2008, when the double-cross by Wanta belatedly became apparent. Since Wanta was in touch with the Bushes and Cheney, our working assumption is that this is an MK-ULTRA variant operation – run by people who do not seem to be able to realise that this wanton and criminal harassment is not merely illegal, but has had no effect and cannot have any impact on the psychology of the Editor of this service – who has been targeted for a reason.

The Editor has in fact been so busy for so long that he simply hasn’t had time to devote resources to procuring intervention by the British and US telecommunications authorities, in the knowledge that this is a pathetic counterintelligence offensive.

It has got nowhere, and it is going nowhere – merely revealing the depths, stupidity and routine nastiness of these brainwashed Psy-Ops geomasonic cadres. Some of the messages have been beyond offensive – with one of them insulting the Editor’s distinguished late military father who fought right through TWO World Wars.

As for the uneducated assumption that the Editor does not know that the nations of the world are in the hands of Satan, this of course is hardly a revelation.

It is made plain to us in Matthew, Chapter 4, verses 8-11:

‘Again, the devil taketh him up to an exceedingly high mountain, and sheweth him ALL the kingdoms of the world, and the glory of them;

And saith to him, ALL these things will I give thee, if thou wilt fall down and worship me.

Then saith Jesus unto, Get thee hence, Satan, for it is written. Thou shalt worship the Lord thy God, and him only shalt thou serve.

Then the devil leaveth him. And behold, angels came and ministered unto him’.

The word ALL is capitalised to reveal the central point that 100% of the ‘kingdoms of the world’ are in the hands of Satan: not 50%, 70%, or a lesser proportion than 100%. We know that. It’s a given.

Genesis, Chapter 6, verse 5:

‘And God saw that the wickedness of man was great in the earth, and that every imagination of the thoughts of his heart was only evil continually’.

True Christians take this for granted, and do not need extracurricular lessons on this subject from the Devil’s minions.

(2) ‘Real cost of Darling’s spending squeeze is laid bare’, James Kirkup,
The Daily Telegraph, page 1, 11 December 2009.

(3): ‘The Treasury won’t tell us the true cost of this debt disaster’,
Jeff Randall, the Daily Telegraph, 11th December 2009.

(4): ‘Wake up, gentlemen’, world’s top bankers warned by former Fed Chairman Volcker’,
Patrick Hosking and Suzy Jagger, The Times, 9th December 2009, page 57.

(5): ‘Ex-Fed chief Volcker’s telling words on derivatives industry’,
Louise Armistead. The Daily Telegraph, 9th December 2009.

(6): ‘‘Was it real?’ Creator of US bailout revisits the nightmare’, Christine Selb, New York,
The Times, London, 8th December 2009, reporting the interview in The Washington Post.

(7): ‘Iraq Auctions Development Rights to 7 Oil Fields, Hoping for Big Rise in Production’,
Timothy Williams, The New York Times, 13 December 2009.

(8): ‘Greece Struggles to Tame Debt as its People Grow More Restive’,
Rachel Donadio and Niki Kitsantonis, The New York Times, 13 December 2009, page A4.

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

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

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

*VISTA: Virtual Instant Surveillance Tactical Application.

IN MEMORIAM AND HORIZONTALISATION NEWS UPDATE

cropped-chrisstory

ASSASSINATIONS CONNECTED WITH THE COVER-UP, CLEAN-UP, AND RESOLUTION

Sunday 18 October 2009 03:00

• UPDATE, 20th October 2009: See: OBAMA’S STRANGE BEHAVIOUR AT HOUSTON AIRPORT

THE QUEEN OPENS THE NEW BRITISH SUPREME COURT

BUSH SR. AND OBAMA ‘SIGNED A CONTRACT’ DURING THEIR TEXAS WHITEWASH-FEST

OBAMA’S ‘FUMIGATION’ OF GEORGE BUSH SR., AT TEXAS A & M UNIVERSITY

‘THE IMPACT THAT HE’S HAD’ IN WRECKING AND EXTINGUISHING MILLIONS OF LIVES

44 HAS NOW ALIGNED HIMSELF WITH 41, SO HE’S PERMANENTLY TAINTED AND SULLIED

DON’T FORGET: ALL FIVE U.S. PRESIDENTS HAVE ADMITTED THAT THEY ARE CRIMINALS

DIVERSIONARY COVER-UP DISINFORMATION TO MASK A MASSIVE DEFEAT FOR THE CROOKS

ALPHABETICAL LIST OF HORIZONTALISATION CASES ASSOCIATED WITH THIS CRISIS

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’.

• IT APPEARS THAT WANTON HYSTERIA HAS OVERTAKEN CERTAIN WEBSITES. READ!
We repeat: See: NASA Jet Propulsion Laboratory, California Institute of Technology website:
http://casper.jpl.nasa.gov: ‘CASPER (Continuous Activity Scheduling Planning Execution and Replanning) uses iterative repair to support continuous modification and updating of current working plan in light of changing operating content’. Model is applied to US Psy-Ops context.

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

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

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

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

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

UPDATE, 20th October 2009: OBAMA’S STRANGE BEHAVIOUR AT HOUSTON AIRPORT
The following has been confirmed first-hand by witnesses on the ground: ‘President’ Obama arrived on 16th October at Houston, TX, on Air Force One. Local dignitaries went out to greet him, as the plane was parking on the tarmac. A bright, shiny, new ‘state-of-the-art’ polished stairway was rolled up to Air Force One. In large letters on the side of the stairway the following Bush-slogan screamed at the cameras: ‘GEORGE BUSH INTERNATIONAL AIRPORT, HOUSTON, TEXAS’.

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

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

BUSH SR. AND OBAMA ‘SIGNED A CONTRACT’ DURING THEIR TEXAS WHITEWASH-FEST
The repulsive spectacle of Obama buttering up George H. W. Bush Sr., the most relentless and ruthless financial criminal and mass murderer of our era, at Texas A & M University, in College Station, TX, on 17th October, may have everything to do with A SORDID FINANCIAL DEAL.

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

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

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

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

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

OBAMA’S ‘FUMIGATION’ OF GEORGE BUSH SR., AT TEXAS A & M UNIVERSITY
The ‘44th President’ of the United States, who presides over an ADMINISTRATION, not technically a Government at all, revealed, of course, his true colours when he poured gallons of disinfectant all over George Bush Sr., for public consumption.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

DON’T FORGET: ALL FIVE U.S. PRESIDENTS HAVE ADMITTED THAT THEY ARE CRIMINALS
We reported earlier that FIVE US Presidents had DEMANDED immunity from prosecution by the World Court for their financial thievery, illicit diversion of the financial assets of others, and the other abominations that have been reported by this service. For the record again, the five US Presidents who have THUS ADMITTED THAT THEY ARE INDEED CRIMINALS, are:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

• BOOKS: Edward Harle Limited has so far published FIVE intelligence titles: The Perestroika Deception, by Anatoliy Golitsyn; Red Cocaine, by Dr Joseph D. Douglass, Jr.; The European Union Collective, by Christopher Story; The New Underworld Order, by Christopher Story; and The Red Terror in Russia, by Sergei Melgounov. All titles are permanently in stock. We sell books DIRECT.

• Globalist hegemony ideology and practice are comprehensively debunked in the Editor’s study entitled The New Underworld Order, which can be ordered via the books section of this website. If you want to see what may well happen if the angle of decline steepens much further, you could do worse than also order a copy of The Red Terror in Russia, by the contemporary Russian eyewitness Sergei Melgounov, another Edward Harle Limited book available direct from this website. Also, the Editor’s study entitled The European Union Collective, which proves that the EU is a long-range strategic entrapment operation to reduce European countries to satrap status within a German empire using economic strategy for relentless economic warfare purposes, can be bought here.

• Please Make a Donation, if you feel able to do so, to help finance Christopher Story‘s ongoing global financial corruption investigations. Your assistance will be very sincerely appreciated and will make a real difference, hastening the OVERDUE resolution of the worst financial corruption and linked financial fallout in world history. Just press Make a Donation, which is live, and it takes you straight to our ultra-safe ordering system, which accepts Visa and MasterCard. Or press the live Donate link at the top right-hand corner of this page. See also the ADVERTISEMENT below.

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

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By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York. For earlier reports, press the ARCHIVE. Order your intelligence subscriptions and our ‘politically incorrect’ intelligence books online from this website.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war.

• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports.

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

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

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*VISTA: Virtual Instant Surveillance Tactical Application.

U.S. FRAUD SCHEME LAUNCHED MONDAY IN BIG TROUBLE

QUESTION: WHAT IS THE ‘PRICE’ OF FRAUDULENT ‘ASSETS’ THAT HAVE NO VALUE?

Thursday 26 March 2009 00:01

MISPLACED WALL STREET GLEE AT FRAUD AGAINST U.S. TAXPAYERS

MID-SEPTEMBER ‘LOCKDOWN’ RECONFIRMED AS MOMENT OF TRUTH

INTERNATIONAL CURRENCY REVIEW DECONSTRUCTION OF FRAUDULENT FINANCE

MERKEL ORDERED REVENGE MURDER OF BRITISH TROOPS IN NORTHERN IRELAND

REVIVING THE CARCASS OF THE EXPIRED DERIVATIVES SECTOR

OBAMA SIGNS LOMBARD ODIER DARIER HENTSCH UP FOR ROLLING TRADING PROGRAM

PERVERSE U.S. OFFICIAL STRATEGY DOOMED TO FAILURE

BEST INDEPENDENT FINANCIAL BRAINS AREN’T BUYING IT

GOVERNMENT ARRANGED FOR THE BANKS TO STIFF THE CHINESE

BANKS USE BASEL-II AND TARP AS THEIR PRETEXT FOR ILLEGAL SEIZURE

CORRUPT GOVERNMENT AND CORRUPT BANKS WORKING TOGETHER

SO, WHAT ARE THE CHINESE GOING TO DO ABOUT THIS CRISIS?

BRITISH AND CHINESE HAVE BEEN TOO POLITE FOR TOO LONG

CONGRESS CANNOT CHANGE BASEL-II RULES! THAT’S THE POINT

BANKS ‘BLACKMAILING’ GOVERNMENT: BY PRIOR AGREEMENT

TOP OFFICERS OF THE BIG BANKS SHOULD HAVE BEEN ARRESTED

HOW THE CHINESE REACT TO THIS U.S. SCAM IS WHAT MATTERS NOW

G-20 MEETING IN LONDON WILL BE A FLOP

CRIMINALISTS DON’T CARE ABOUT PONZI VICTIM SUICIDES

THE MAD INTENTION: TO MAKE THE ENTIRE FAKE DERIVATIVES SECTOR WHOLE AGAIN

IS THIS BEING DONE ON PURPOSE?

IT’S NOT ‘THE ECONOMY, STUPID’: ITS ‘THE DERIVATIVES, STUPID’

• MADOFF ‘VICTIMS’ LIST: Two reports were posted on 6th February 2009 containing the entire list of customers of Bernard L. Madoff Securities, Inc.. Because the list is so huge, we divided it into two segments: Clients A-N; and clients O-Z, plus a Miscellaneous Section. See: Archive. Our list is the easiest to load and clearest of the lists that have been reproduced privately on the Internet.

• We have just published: International Currency Review Volume 34, #2 on Systemic Fraudulent Finance and The Legalisation of Financial Corruption. Also just published are issues of our titles Economic Intelligence Review, London Currency Report, Interest Rate Service and Arab-Asian Affairs. For further details, please check the second white panel on the Home Page.

• Globalist hegemony ideology and practice is comprehensively debunked in the Editor’s study entitled The New Underworld Order, which can be ordered via the books section of this website. If you want to see what may well happen if the angle of decline steepens much further, you could do worse than also order a copy of The Red Terror in Russia, by the contemporary Russian eyewitness Sergei Melgounov, another Edward Harle Limited book available direct from this website.

• ADVERTISEMENT: Details of the Internet Security Solution software offered by this service in conjunction with a donation are appended at the very foot of this report, below the legal data. See also the catalogue by clicking on World Reports Limited and scrolling down to the bottom.

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• The CONTACT US facility is found in the red box throughout this combined website.

NEW REPORT STARTS HERE:

MISPLACED WALL STREET GLEE AT FRAUD AGAINST U.S. TAXPAYERS
On Monday 23rd March, as everyone knows, the Dow Jones Industrial Average soared by 6.8%, or 497.48 points, after details were released of how the Geithner Treasury proposes to relieve the criminal banks of the proceeds of their Fraudulent Finance operations, also known as ‘troubled assets’. TV screens were plastered with the unsavoury spectacle of brokers hugging each other, clasping hands and slapping each other on the back with joy.

Wall Street was ecstatic over the latest instalment of the gigantic fraud which the Obama-Biden-Geithner cabal have concocted to achieve the real objective of reigniting the derivatives trading carousel to inject value into worthless assets, lurking behind the public consumption objective of ‘freeing up the banks to start lending again’.

And, as usual, investors were jumping to knee-jerk conclusions, as was made clear by the crass reporting of this episode by The New York Times, which included comments such as the following attributed to T. Timothy Ryan Jr., President of the Securities and Financial Markets Association, who said the opposite of the truth of the matter:

‘For the first time in seven months, I can say they’ve done it right’.

MID-SEPTEMBER ‘LOCKDOWN’ RECONFIRMED AS MOMENT OF TRUTH
Before we continue, note the ‘seven months’ period mentioned here. Seven months takes us back to 10th-12th September 2008, when the $14.0 trillion of sovereign and HM The Queen’s LOAN funds were placed into ‘lockdown’ following the advice that we felt compelled to provide concerning the outrageous ongoing exploitation of The Queen’s LOAN money, which had been languishing within the Treasury Custodial Account network since it was sent over by the Bank of England on 19th-20th June 2007 to Bank of New York Mellon, whereupon the funds were hijacked for carousel financing purposes contrary to the instructions of the owner(s) of the funds.

The entire $14.0 trillion was finally removed from access by US parties altogether on 29th January 2009, after it had become clear that President B. Obama was in breach of the undertakings that he signed during his European trip last year, to effect the releases and proceed with the transparent Group of Seven-Approved Dollar private sector System Refunding Programme agreed upon by the G-7 financial powers in 2007 and 2008.

The Editor’s ‘exchange’ between Her Majesty The Queen and President Obama, published with the report dated 24th March 2009, summarises the present ‘state of play’ with respect to the proposal to proceed with the Refunding Programme independently of US Government intermeddling, from London. It is appended to this report as an Appendix for your convenience.

Mr Timothy Ryan Jr.’s reference to ‘seven months’ indicates what we know to be the case, namely that the ‘lockdown’ of the $14.0 trillion was the crucial factor that triggered the showdown.

It is also clear that because that happened, the White House, both under Bush II and Obama, are wilfully determined to ‘do it their way’ in accordance with the wishes of the money center banks – ‘their way’ involving the revalidation and revaluation of derivatives assets that are worth nothing because they are all NON-RECOURSE. This is clearly demonstrated, with the aid of charts, in the latest issue of International Currency Review [Volume 34, #2], which was mailed worldwide on 18th March 2009, just as the worst criminal event recorded to date in this crisis, apart from the stealing of The Queen’s gold, was about to ‘pop’ (see below).

INTERNATIONAL CURRENCY REVIEW DECONSTRUCTION OF FRAUDULENT FINANCE
To the extent that we have been able to clarify matters here, it is therefore a fact that every major government, institution and central bank in the world that matters has our deconstruction, in words and pictures, of the Fraudulent Finance Ponzi carousel – so that any attempt to smother reality is a complete impossibility. The issue’s theme is Systemic Fraudulent Finance and The Legalisation of Financial Corruption – which is exactly what the Geithner Treasury and the Obama White House are attempting to achieve. There is no change whatsoever from the previous Administration.

Now, the pack of hedge fund ‘big noises’ who have said they will ‘support’ the Geithner Fraudulent Finance Upgrade is headed by Bill Gross, of Pimco, which ‘works for’ George Bush Sr.’s criminal network, and therefore meets the requirements of the Nazi bank which stands behind this crisis – namely Deutsche Bank. It will be recalled that the German Chancellor, Angela Merkel, is bribed by Bush Sr. to protect his network’s assets within the German banking system.

MERKEL ORDERED REVENGE MURDER OF BRITISH TROOPS IN NORTHERN IRELAND
So it was no surprise to us when, all of a sudden a few weeks ago, a number of British troops in Northern Ireland were shot dead in cold blood at point-blank range. Why did this suddenly happen? Because, we are advised by UK intelligence sources, the German Chancellor, in deference to DVD, Dachau, gave the instructions for the Irish terrorist network, an instrument of long-range German Abwehr pressure against the United Kingdom, to be re-activated.

And why did Frau Merkel give these instructions?

Because the DVD and their associates inside Deutsche Bank had worked out that the events of 10th-12th September last year represented the gravest threat to the DVD’s operations and to its primary institution, Deutsche Bank, since the Second World War,

In parenthesis, it will be readily recalled that immediately after the 7/7 bombing of the London Underground and a bus in Central London, the order for which was given by the former French President Chirac on behalf of the Franco-German alliance, i.e. DVD, the Germans were told by a furious British Government (even though Tony Blair was totally compromised by both the Bush Crime Family and the European Union: see our report dated 12th October 2005: Archive) that if these terrorist acts, including the atrocities that were still ongoing in Northern Ireland, which unpenetrated components of UK intelligence knew were controlled ultimately by DVD, did not cease forthwith, Britain would initiate measures to exit from the European Union Collective.

Rather than risk facing the collapse of their long-range strategic deception entrapment operation calling itself the European Union, the Germans complied, and called off their controlled ‘assets’ in the Irish theatre. These were deliberately and provocatively reactivated by Chancellor Merkel the other day, in revenge for the deadly blow inflicted on the German hegemony project, by the events of 10th-12th September 2008 reported by this service.

REVIVING THE CARCASS OF THE EXPIRED DERIVATIVES SECTOR
Meanwhile the Obama-Geithner team are trying to rebuild the carcass of the exposed derivatives giga-pyramid-selling scam, despite the now deeply embedded and widely held knowledge that derivative so-called ‘Structured Products’ are worthless, and represent dead trash.

They are doing this by printing money and by creating debt out of thin air, while simultaneously operating a carousel platform which was triggered after the US Treasury found a foreign bank corrupt enough to agree to provide the foreign ‘wrap’ needed to reignite Fraudulent Finance trading under the radar, using monies that were ‘sequestered’ after the withdrawal of the $14.0 trillion on 29th January 2009, to form the basis for the secret trading operations which have been running for several weeks now at full tilt behind the scenes.

OBAMA SIGNS LOMBARD ODIER DARIER HENTSCH UP FOR ROLLING TRADING PROGRAM
The foreign bank was selected and signed up when President B. Obama arrived in Ottawa, Canada, on 19th February 2009, accompanied by the Chairman of his National Economic Council, Lawrence Summers, and the National Security Adviser, General Jim Jones. The visit, lasting seven hours, was Obama’s first trip abroad. A former US Ambassador to Canada, Gordon Griffin, made the following revealing statement about the visit:

‘There is an important “beyond Canada” component to this. Ottawa is providing a global platform’, he said. But he did not elaborate. Let us, therefore, elaborate in his stead.

The ‘important “beyond Canada”’ dimension’ referred obliquely to the signing of Lombard Odier Darier Hentsch, a very old Swiss bank, as the master counterparty for the hidden carousel trades that have been activated since shortly after that visit.

In other words, it took the Obama Administration just three weeks to find a corrupt foreign bank to do its dirty work – a display of wilful intent to engage in Fraudulent Finance on a gigantic scale (see below) in gross defiance of the Group of Seven, which had long since agreed the cost-free formula for reliquefying the US banks on-the-books – a formula which would cost the US Treasury and the taxpayer NOTHING because it would yield private sector TAXABLE REVENUE.

PERVERSE U.S. OFFICIAL STRATEGY DOOMED TO FAILURE
Instead of adopting this strategy, President Obama has knowingly adopted the perverse route to perdition, in deference to the blackmailing behaviour of the US banks: accordingly, since Obama is prepared to have the Federal Reserve lend untold volumes of fiat money creating Treasury debt in the background, he is deliberately and knowingly mortgaging the future of several generations of Americans, when he could have adopted the correct course and salvaged not only the American banking system, and economy, but the country’s battered reputation as a pariah state.

But he decided otherwise.

The Editor is perfectly well aware of allegations being made against the President of the United States, in all dimensions; but as a frequent visitor and friend of America, he considers that it would be unseemly for a ‘foreigner’ to engage in the polemical debate that is raging under that heading.

Furthermore, as a visitor, it is incumbent upon him to try to be polite about the Head of State, which is why he gave Mr Obama the ‘benefit of the doubt’ in the report dated 24th March 2009. It is not our job to enter into acrimonious internal debates that do not directly impinge upon the key vexatious INTERNATIONAL ISSUES that we have every right and a duty to our subscribers, to address. Some Americans who complained about the Editor’s ‘benefit of the doubt’ comment may have failed to take proper account of the Editor’s position here.

However given the grave INTERNATIONAL consequences of the doomed policies that President Obama is pursuing, we now have no hesitation, especially in the light of what transpired on Monday 23rd March – to be elaborated below – in stating that President Obama is engaged in Financial and Economic Fraud, not only against the American people, but against the Rest of the World, as well. We hope that this statement clarifies our position once and for all.

BEST INDEPENDENT FINANCIAL BRAINS AREN’T BUYING IT
Cutting a swathe through The New York Times’ coverage on Tuesday 24th March of the obscene outbreak of selfish euphoria on Wall Street on Monday, the following sober observations by Daniel Alpert, a Managing Director of the hedge fund Westwood Capital, stood out (in a secondary article):

‘We see another $1.5 to $2 trillion of as yet unrecognized losses from US assets still to hit global financial sector balance sheets and challenge its institutions. The near daily announcements over the past two weeks, by money center banks and finance companies, that they are making money this year on an operating income basis, have become borderline irresponsible, relative to the known continued deteriorations in value of the assets on their balance sheets and the continuing impact of a worsening recession’.

In other words, everyone’s under water: so what are they talking about?

Bearing in mind that the object of the White House exercise is FIRST OF ALL to reignite and re-start the derivatives carousel right across the board – an intention of extreme perversity, as we’ve explained – here is a deconstruction of events from 18th March 09 onwards, showing how ruthless these criminals are and why they can now be considered as dangerous as their evil predecessors.

Restarting the moribund (since 10th-12th September 2008) derivatives fraudulent money machine necessitates velocity of transactions once the pump has been primed: otherwise, in this carousel trading system, everything stalls. What the criminalist financiers NEED to reignite the system is LOADS OF NEW MONEY. This is why Geithner has come up with this scheme for new public-private partnerships, financed by fiat money generated by the Federal Reserve out of thin air but creating permanent real official debt on the other side of the balance sheet, so that the ‘private sector’ can provide the ‘new money’ that the criminalist financiers need to restart their giga-trading platform.

GOVERNMENT ARRANGED FOR THE BANKS TO STIFF THE CHINESE
We now understand that, as explained in the report dated 24th March, the Chinese parties were paid $13 trillion, between Wednesday 18th and Friday 20th March 2009, although given that the phrase ‘source of funds’ is strictly taboo now, neither we nor our sources are able to identify the complete provenance of this enormous volume of money – representing the ‘first instalment’ of the colossal sum that the Chinese are owed as explained in the preceding report.

But the Chinese parties then made the fatal mistake of agreeing to place some of these funds into a sort of ‘public-private partnership’ arrangement in the context of the latest Geithner wheeze which sent Wall Street investors into paroxysms of misplaced delight on 23rd March.

Guess what happened?

• The banks held onto the money. The banks would not release the funds repositioned with them by the Chinese parties, for the purpose for which the funds are intended. The US money center banks basically said: ‘We’re not paying anyone’.

BANKS USE BASEL-II AND TARP AS THEIR PRETEXT FOR ILLEGAL SEIZURE
Now the current Basel-II full disclosure regulations and the TARP legislation preclude the creating of non-securities such as derivatives ‘products’ for buy-sell trading operations by the new public-private partnership in which the Chinese parties were enticed to participate – thereby ‘enabling’ the banks to refuse to cooperate and to use this state of affairs as their excuse for holding onto the reinvested Chinese funds.

So, even as the Chinese parties were left understandably fuming and livid with anger at having AGAIN been defrauded by the crooks in the White House and the US Treasury, Timothy Geithner and Dr Ben Bernanke appeared before the House Banking Committee on Tuesday 24th March to ‘plead’ for changes in the banking regulations to permit ‘looser’ requirements – in other words, to ‘ask’ Congress to junk Basel-II (unspoken) so that the newly invested Chinese money could be legally deployed for the purpose intended by the Chinese after their arms had been twisted when they had demanded payment, or else they would exercise their lien over the Federal Reserve.

CORRUPT GOVERNMENT AND CORRUPT BANKS WORKING TOGETHER
Before we go any further, it needs to be understood that the criminal enterprise banks and the US Government ARE WORKING TOGETHER. This week, the big banks are the culprits. Last week, the authorities were the culprits. But now that it is the big BANKS who are illegally holding onto the Chinese money: after all, if it cannot legally (under Basel-II/TARP) be deployed for the derivatives trading purposes intended (which was a disastrous mistake on the part of the Chinese), the proper course of action for the banks would be to send the money back. But, being criminal enterprises, they have of course held onto it instead. Which was the whole purpose of the exercise.

Because the Government and the banks work together, the US authorities twisted the arms of the Chinese and persuaded them to participate in transactions KNOWING THEM TO BE ILLEGAL. To go through the motions of appearing to be ‘kosher’, Geithner and Bernanke appeared the next day before the House Banking Committee to ask the US Congress to ‘loosen the regs’ so that inter alia (unspoken, as indicated above) the Chinese derivatives trades can go ahead in the context of the latest instalment of the Geithner shambles. All very clever, very cynical, ruthless, and criminal.

SO, WHAT ARE THE CHINESE GOING TO DO ABOUT THIS CRISIS?
The central issue arising from this deplorable state of affairs can therefore be summarised in the form of the following questions:

• What are the Chinese parties intending to do, given that they have yet again been double-crossed by the US authorities but cannot blame the US authorities directly because the problem has ‘arisen within the banks’?

• And how long will the Chinese parties give the Americans before they take drastic action, as is their right, to obtain satisfaction following this latest display of outrageous criminal US official and commercial banking behaviour?

BRITISH AND CHINESE HAVE BEEN TOO POLITE FOR TOO LONG
If this Editor may now be permitted to indulge here in unsolicited advice, both the Chinese and the British parties have, in our view, been far too accommodating all along, as this crisis has expanded. The British are too accommodating because at the highest levels, business is still conducted on the basis of gentlemanly exchanges, and everyone is TOO POLITE.

• When dealing with gangsters, politeness is taken for weakness, which is why the British, too, have been repeatedly taken to the cleaners by these crooks.

The Chinese, too, are extremely polite: we know this from the impeccable manners and behaviour towards us of the Chinese Government subscribers to our printed publications. It is not for us to advise (but we hereby do so!) that when dealing with the organized criminal gangsters who have long since usurped power in the United States, politeness is a waste of time. It has its place at the beginning of a conversation: but the deceived and double-crossed Chinese parties need not now adhere to traditional, civilised cultural values when the magnitude of the crimes committed against them is known by both sides. On the contrary, a much harder line, and a willingness to adopt harsh countermeasures, is indispensable. These crooks have their weak spots, and the Chinese parties have more than enough intellectual resources to analyse their mentality correctly.

CONGRESS CANNOT CHANGE BASEL-II RULES! THAT’S THE POINT
Now it stands to reason that if the House Banking Committee were to have agreed to implement regulatory changes that fly in the face of Basel-II rules, any such changes, if agreed upon, would take weeks or months to travel through Congress. But the Committee could hardly consider any such departure. So what is the net result?

The banks get to keep a sizeable proportion of the Chinese trillions, which, you won’t be surprised to hear, they will be trading inside the Lombard Odier Darier Hentsch-wrapped derivatives carousel that was started up with the direct approval and very probably under the SIGNATURE of President Barack Hussein Obama – who, along with his Vice President Joseph Biden, has been talking up the Geithner Fraudulent Finance proposals that caused such an outbreak of unfettered joy on Wall Street. Which is another way of saying that President Barack Obama, Mr Timothy Geithner, Dr Ben Bernanke and Vice President Joe Biden, are co-conspirators in massive frauds.

Because in respect of the refusal of the banks to release the Chinese money that they have now effectively stolen, these operatives aided and abetted this latest outrageous theft, and it is clear from Obama’s visit to Canada, where he signed up Lombard Odier Darier Hentsch, that they knew precisely what they were doing all along.

BANKS ‘BLACKMAILING’ GOVERNMENT: BY PRIOR AGREEMENT
There is another way of looking at this – namely, that the banks are effectively BLACKMAILING the US Administration in accordance with the following equation:

• Get the regulations (Basel-II) loosened, and then we’ll think about releasing the Chinese monies. Unspoken: We may or may not also think about releasing other monies, especially $3.0 trillion to a US paymaster, that we were supposed to have released on 23rd March but conveniently managed to avoid doing. Also unspoken: We’ll do what we think is best for us and no-one else.

Because of course on Monday 23rd March, when payouts were widely expected, NOBODY WAS PAID because the banks kept all the money. The banks are holding a gun to the White House.

But on the other hand, the White House is quite content with this state of affairs because although that’s the way it looks, in reality the White House and the US Treasury are in cahoots with the banks because the primary object of everything Obama is doing is to reignite the derivatives carousel, which is the very opposite policy he should be pursuing.

TOP OFFICERS OF THE BIG BANKS SHOULD HAVE BEEN ARRESTED
The official response to the US money center banks’ seizure of the Chinese and other funds should have been to arrest all the senior officers of all the banks in question, and to do so in front of the TV cameras. Instead of which, co-conspirator Mr Timothy Geithner and co-conspirator Dr. Bernanke, against whom papers were served some time ago, appeared before the House Banking Committee to ask Congress’s assistance in making it possible for the banks to ‘enable the Chinese funds to be put to the use for which they were intended’. (Not really).

Except that, having got their fingers burned yet again, the Chinese parties should surely have decided by now that there is no way they will participate in ANY further US dollar transactions whatsoever – which may be why JPMorganChase has announced that it is disposing of certain shares in ICB, a Chinese institution (code for: the Chinese told them to get out of their laundry).

If we boil all this down further, we can see not only that:

• This operation against the Chinese was a deliberate dialectical operation coordinated between the Obama-Geithner team and the money center banks;

but also that:

• The banks have annexed a great deal of Chinese (and other) money that they will now be trading illegally, while at the same time they are anticipating a ‘get out of jail free card’ for their ‘virtuous’ behaviour in being ‘unable’ to release the Chinese funds for buy-sell fraudulent derivatives trade operations because to engage in such derivatives transactions (which they do all the time anyway) under Basel-II rules, would be fraud, commanding substantial jail sentences.

Geithner is a co-conspirator and a fraudster in appearing before Congress to try to get it to agree to changing the law, knowing full well that the Congress will have great difficulty conceding that it should water down Basel-II – not least because if that were to happen, all foreign banks would be precluded from dealing with the US banks under the Bank for International Settlements-brokered arrangements. Therefore, the appearance before the House Banking Committee of Geithner and Bernanke to argue for changes which Congress cannot in all ‘conscience’ (sic) possibly deliver, represented in itself a fraudulent charade.

HOW THE CHINESE REACT TO THIS U.S. SCAM IS WHAT MATTERS NOW
As we understood the situation on 25th March, the Chinese parties appear not yet to have decided how to react to this latest American official provocation. However there seems every prospect that if this hideous logjam is not broken, the Chinese will recall all debts from the dollar system. They are also talking in public about the dollar being replaced by a new international currency based on the International Monetary Fund’s Special Drawing Right (SDR) composite unit – something that cannot possibly be agreed overnight, and will take a long time to come to fruition, if it ever does. But open Chinese official talk along these lines is intended to raise the temperature of the ‘debate’,

Once again, diplomatic behaviour seems quite out of place here. It would be preferable for the Chinese to publicise what has been going on. The Editor cannot see why the power of genuine publicity cannot be put to good use in intergovernmental relations.

Instead of fighting these swine behind diplomatic cover stories such as the tensions in the South China Sea, why not go public with the necessary criminal information?

In the unlikely event of this further unsolicited advice being taken, the proper course of action must be to publicise precise details of the relevant aborted transactions (dates, precise times, references and so on) so that nothing can be challenged.

Given the extreme gravity of these abominations, publicising them might do more to bring these American official crooks and criminal banking enterprises to their senses (if they have any) than any other course the Chinese could take.

G-20 MEETING IN LONDON WILL BE A FLOP
By extension, we can now safely predict that the next conference on the calendar, the Group of 20 meeting in the London area, will be a bitter flop. The wronged Chinese parties have no incentive left to assist these US criminals out of the mess they have willfully expanded under President B. Obama. And here’s another point to bear in mind.

These crooks are only too delighted when observers such as the Editor of this service focus, for instance, on the Madoff scandal, the Stanford dimension, or the Friehling indictment.

Why? Because these developments represent, for these criminal operatives, something called COLLATERAL DAMAGE. They couldn’t care less about Madoff or his victims, or about Stanford ditto (although they took good care to murder Stanford’s sole accountant on 1st January 2009, the day after his contract with Stanford expired). So, while we are publishing reports about these PAST Fraudulent Finance operations, the criminalists in power and in the criminal banks are well away with their new Fraudulent Finance operations.

CRIMINALISTS DON’T CARE ABOUT PONZI VICTIM SUICIDES
The other day the Editor received yet another email from one of the 320,000 Ponzi victims, asking whether, in the Editor’s opinion, the money ‘due’ on the ‘humanitarian’ or ‘prosperity’ programs would ever be paid. In the first place, this is an unfair question: it is not the Editor’s responsibility to offer ‘opinions’ on other people’s problems (although the Editor does know the true answer to that question). But more to the point, the correspondent reminded the Editor of what he already knows – that many Ponzi victims have committed suicide, died in despair, suffered family breakdowns or other traumas as a direct consequence of the despicable behaviour of these criminals, who appear to have stolen ALL their money – consistently with the classic Ponzi scamming model. We started explaining this in the first quarter of 2007, long before the word Ponzi became almost as common as deleted expletives following the Madoff explosion: but the affected victims didn’t want to know.

But the point here is this: do these unspeakable criminals care a fig about the fact that an unknown number of these unfortunate people have committed suicide or died in despair?

Need we stress that the criminal operatives, having their consciences seared through with a hot iron, are completely indifferent to the suffering they have caused? True Christians know that these people will perish in hell for eternity – a fact that many of the perpetrators themselves also know full well, which is one reason why, psychologically, the fools think they have nothing left to lose by carrying on with their corrupt ‘business as usual’.

THE MAD INTENTION: TO MAKE THE ENTIRE DERIVATIVES SECTOR WHOLE AGAIN
With the Lombard Odier-wrapped illicit derivatives trading programme in full swing and being showered with what ‘new money’ the crooks have been able to generate and steal, the criminal official intention is to rebuild the broken derivatives sector, with the assistance of ‘bought and paid for’ corrupt hedge fund operators and money managers (not all of whom are professional sheisters obviously), and to keep the carousel going and building, fed with new money filched from gullible investors, whether borrowed on permissive terms from the Federal Reserve or not, with a view to making the entire derivatives mountain of around $700 trillion (excluding double-counting) ‘whole’ – notwithstanding the reality that hardly any of these derivatives ‘Structured Products’ contain ANY real value at all, since almost all of them are NON-RECOURSE.

This is all explained in the latest issue of International Currency Review, and also in Economic Intelligence Review [see second white panel], as well as in the four-page leaflet containing the three main charts which is being distributed in Washington, DC, and elsewhere.

All that our latest subscriber printed materials do is to point out the stark reality of the fact that these false constructs (derivatives) are by definition totally fraudulent and devoid of value, so that retrospective attempts sponsored by the demented US Government to pass off that they contain value represents a massive, unprecedented fraud on the US taxpayer and future generations of Americans, while at the same time:

• Guaranteeing the accumulation of new mountains of debt arising from the Federal Reserve’s outrageous lending for speculative purposes; and:

• Guaranteeing a hyperinflation. Pundits are now suggesting that this phenomenon will emerge in several years’ time. The Editor’s view is that the choices made by the new bunch of fantasists in charge in Washington are so extreme, So damaging, so wrong-headed and so destabilising, that the hyperinflationary pressures will become apparent much sooner than that – WITHOUT delivering any ‘beneficial’ impact to the ‘real’ economy in the interim.

IS THIS BEING DONE ON PURPOSE?
The decisions made since Obama took office are SO perverse that one is tempted to join those who insist that this is all being done on purpose. The correct answer to such empty speculation is that we don’t know whether this is the case or not.

On the basis of the Christian knowledge that the devil is the author of all lies and confusion, the Editor’s view is that these operatives are wallowing in devilish confusion and have fallen prey to diversionary, self-defeating, complex, elaborate ‘whizz-kid’, knee-jerk ‘solutions’ in a desperate bid to ‘resolve’ the colossal problem created by the corrupted money center banks themselves, which were indulging, until mid-September 2008, in unproductive, illicit, off-balance sheet speculative activity on a scale with no historical precedent.

That suggests that if it had not been for such wasteful,unproductive, untaxed, off-balance sheet speculation, many of the banks in question would be surplus to requirements.

According to Story’s First Law, ‘all organisations are run for the benefit of those who are running the organisation’. This, of course, explains why, deprived of the toys that they were playing with, the banks went on strike and have been hoarding and stealing funds ever since – precisely with a view to restarting the speculative, win-win Ponzi Fraudulent Finance that they were wallowing in prior to mid-September 2008, instead of focusing primarily on lubricating the real economy.

BANKS SUPERFLUOUS TO REQUIREMENTS
The smarter solution would have been to allow more than just Lehman Brothers to go to the wall. Wall Street, where the wall is, is supposed to believe in free markets, with no participant being subsidised at the expense of other participants. The new, decadent, twist is that all the relevant participants can have their corporate snouts in the trough, and to hell with the hyperinflationary consequences. The Wall Street institutions and the satellite hedge funds and other intermediaries, along with the banks, are all being subsidized AT THE EXPENSE OF THE REAL ECONOMY.

• It’s called a banker’s ramp.

IT’S NOT ‘THE ECONOMY, STUPID’: ITS ‘THE DERIVATIVES, STUPID’
And to cover all this up, the United States is now governed by a man who takes his cue from Fidel Castro and President Chavez. He thinks his gift of the gab can be relied upon somehow to save him from the devastating and very rapidly approaching adverse consequences of his perverse, wrong-headed decisions, which are holding up the recovery of the Rest of the World.

And he is using this gift of the gab to LIE to the American people that this is all about reviving the real economy, when it isn’t. It’s all about reviving the fraudulent derivatives sector carousel.

AND NOTHING ELSE.

• CMKM UPDATE:
The previously reported theft of the $12.8 billion was orchestrated to achieve three objectives at the same time:

• To dissolve the multi-billion dollar claims and Court Order related to CMKM et al, and to make it clear that the CMKM Attorney(s) have signed the appropriate documentation to secure the funds held at the Depositary Trust Clearing Corporation under Court Order, and STEAL THE MONEY.

• To satisfy the ‘Payee’ et al, by authorising and signing a Presidential Executive Order (15th January 2009) – thereby circumventing public disclosure (and possible physical threat when George W. Bush was no longer President of the United States) and STEAL THE MONEY.

• To STEAL the $12.8 billion via Presidential Order/Court Claim – and funds sitting under the control of the DTCC – with the intent to send the money to Carlyle et al., without any repercussions – via Bank of America, Tyler, Texas, and then to Canada.

• LORD MYNERS UPDATE:
Some time ago we reported that Lord Myners, the City (of London) Minister in the Gordon Brown Government, had publicly suggested that City bankers engaged in Fraudulent Finance should be prosecuted. We then received a prompt message to the effect that ‘they’ would be grateful if we did not ‘go on about this’. There was no explanation, as usual.

It has since emerged that Lord Myners, who was selected to head up the British Government’s investigation into tax havens, chaired a hedge fund group operating through Jersey, Channel Islands. Jersey is used by fund managers to keep profits offshore so as to avoid British tax.

Before becoming a Government Minister, Lord Myners was appointed to head a company that took over Liberty Ermitage Jersey, controlling investments worth about $2.0 billion. Myners made his fortune with Gartmore, a prominent City fund management outfit, the Jersey, C.I., offshoot of which handled millions of pounds for more than 4,100 overseas investors.

Lord Myners was also involved with Aspen Re, a reinsurance firm located in Bermuda, thereby saving large sums in tax annually. A UK Treasury spokesman said on 23rd March:

‘All of his past business roles are a matter of public record and he has made a full declaration of the interests. The experience he brings continues to be hugely valuable to the Government at a time when we are working to restore and rebuild the banking sector’.

In other words, the British Government is relying, in part, on the toxic experience of a hedge fund manager, familiar with the Fraudulent Finance sector of course, to advise them on how to REBUILD the banking sector which has been devastated by its indulgence in Fraudulent Finance.

Maybe when he called for British bankers who have been engaged in Fraudulent Finance to be prosecuted, he was going too far for the likes of certain interests. It is normally the case that these people reinvent themselves as ‘whiter than white’ (‘Blankfeinism’), but it would appear that Lord Myners’ linen might not necessarily emerge gleaming white from the wash.

APPENDIX ONE:
Observations from The New York Times on the latest instalment of ‘Geithnerism’ [25th March 2009]:

• Can banks that received Government bailouts use taxpayer money to bid on toxic assets, in the hope of making a profit? [Correct answer: NO – Ed.].

• Can banks sell some assets and then use the proceeds, leveraged by generous Government financing, to buy more of the same? [Correct answer: NO – Ed.].

• Might investment houses be tempted to overpay, if doing this buoys up the value of their own investments? [TARP provides for an Oversight Review Committee with clawback powers to compel restitution if too much is paid. This explains why Goldman Sachs is rushing to pay back the billions it received from the Government so that it is not bound by the TARP restrictions. No-one is asking about ‘source of funds’: whence the Goldman billions for repaying the Government? – Ed.].

• In the end, it will be the taxpayer who will be largely footing the bill.
[Not ‘in the end’: straight away – Ed.].

• Joseph E. Stiglitz, a Nobel Prize-winning economist, in an interview with Reuters, called the program “very badly flawed” and said it offered “perverse incentives” that amounted to “robbery of the American people”. [Couldn’t have said it better ourselves – Ed.].

• Bert Ely, a prominent banking consultant, said investors would be cautious because many crucial details were still missing – the size and terms of loans they would receive from the Federal Deposit Insurance Corporation, for example, and the amount of equity they would be allowed to put in, and whether banks would be allowed to walk away if they did not like the price at auction. “Today we know a lot more than we did yesterday, right?” Mr Ely said. “I’m being facetious!”.

• Many questioned the auction mechanism to sell toxic assets off from banks’ balance sheets. Price, most experts agree, is the biggest sticking point. The banks want to sell high. Potential investors want to buy low. [There is STILL no indication of how the fake ‘assets’ that are to be bought initially, will be priced – Ed.].

• Banking executives said that that their institutions would not want to unload ‘assets’ at fire-sale prices, a step that would compel many of the banks to raise sizeable amounts of additional capital. [Even though ‘fire-sale’ prices would be much too expensive given that the assets are fraudulent to begin with and therefore worth $0. $0 + $0 = $0, usually – Ed.].

• Under the accounting rules, banks must carry securities on their books at market prices. Most financial firms have already marked down these ‘assets’ to prices that might be low enough to lure buyers. But banks need not carry ordinary loans at market value. Instead, they are allowed to hold them at their higher values until they are repaid. So, for many commercial banks, selling loans now, at distressed prices would almost certainly lead to large losses. Such losses might raise questions about how some banks will fare in a so-called stress test that Federal regulators are in the process of applying to about 20 lenders.

“I don’t see how they are going to get the banks to sell”, said an executive at a large bank.
There are going to be substantial write-downs taken to get them off the books”.
[In other words, ‘Geithnerism’ CHANGES NOTHING. It doesn’t ‘amend reality’].

INTENTION HAD BEEN TO GET STARTED WITH CHINESE MONEY
After the Chinese parties had made the grave mistake of caving in to cynical pressure from the US authorities to participate in the latest instalment of ‘Geithnerism’, the Chinese would presumably have indicated their willingness for some of their funds to be used to purchase ‘toxic’ assets. The banks would have said: ‘But at what price?’ The Chinese would have responded: ‘Well if you don’t know the start-up buying price, we want our money back’. At which point the banks said: NO WAY.

APPENDIX TWO [excerpted from the report dated 24th March 2009]:
FACE-TO-FACE EXCHANGE BETWEEN PRESIDENT OBAMA AND THE QUEEN

Her Majesty: Good morning, Mr President, how very nice to meet you.

President Obama: It’s a pleasure to be here, Your Majesty.

HMQ: Mr President, I was concerned to hear about a small matter of $52 billion of my guarantees that apparently went missing recently.

PO: I understand that these were restored, M’am.

HMQ: Yes, but why were the guarantees diverted or stolen in the first place? Were any of my guarantees used for purposes for which they were not intended?

PO: I don’t know M’am. I imagine not.

HMQ: Mr President, you are aware, are you not, that after my LOAN funds within a total amount of $6.2 trillion languished within your banking system within the Treasury Custodial Account network at several money center banks for 19 months, to no avail, I was compelled, on 29th January 2009, to order the withdrawal of these funds, which were made available via the Bank of England on 19th-20th June 2007 to finance the Group of Seven-Approved Dollar System Refunding Programme by means of transparent private market trading transactions?

PO: I am, M’am.

HMQ: Mr President, are you aware of the REASON that I had to order these funds to be withdrawn?

PO: Not entirely, Your Majesty. Please explain.

HMQ: Mr President, when you toured European countries last year, you signed documents in which, I understand, you pledged to release all the blocked or hijacked funds and to proceed, if I am not mistaken, with the G-7-Approved private sector Refunding Programme. I had been led to believe that, in the light of your undertakings, you would indeed honour your commitments.

PO: My advisers decided that I should adopt alternative strategies, I am afraid.

HMQ: But Mr President, a signed commitment is a signed commitment, you know! Furthermore, my own expert advisers inform me that the ‘alternative strategies’ that your officials have adopted are designed to revalidate and revalue fundamentally worthless false derivative ‘assets’ while at the same time accumulating vast new mountains of real debt with which generations of Americans will be burdened in the future – a state of affairs which could have been entirely avoided if you had implemented the Group of Seven-Approved Dollar System private sector Refunding Programme for which I provided the necessary funds on LOAN, and which you undertook to do last year.

PO: Unfortunately, M’am, I was advised that our banks would not be prepared to cooperate in the proposed G-7-Approved private sector Refunding Programme.

HMQ: But Mr President, you carry the privilege of being the most powerful human being on earth! You have the power to insist upon the implementation of what was agreed by the world’s leading financial powers in 2007 and 2008! In addition, I made available a very large sum of money pro bono publico on a LOAN basis to finance this project, which I told the Group of Seven powers in 2007 was necessary ‘for the sake of the whole of humanity’. Moreover the Group of Seven-Approved private sector Refunding Plan would have cost the US Treasury NOTHING, while showering it with windfall tax revenues for a long time to come! What on earth persuaded you to disregard this very simple and straightforward solution to your problems, which are OUR problems, too?

PO: Uh, I hear what you say, M’am. It looks as though the various patchwork schemes developed by Timothy Geithner are going nowhere anyway. I’ll reconsider the situation.

HMQ: Ah, but Mr President, as you know my LOAN funds were withdrawn on 29th January after it had become clear that your Administration was not about to honour its undertakings in this regard. I am advised that there is now a proposal that the G-7-Approved Refunding Programme should be run out of London. Very conveniently, there is a provision in British tax law whereby funds that are resident within the British jurisdiction for 24 hours, are taxable.

My Government finds it most attractive that windfall tax accruals should arise from such ongoing, transparent on-the-books trading activity. Of course, since the Refunding Programme will remain an American private sector operation, your Treasury will likewise receive immense ongoing accruals from tax. So, by running the transparent private sector Refunding Programme from London, we will be able to help you, after all. Don’t you think the daffodils in my garden are gorgeous this year?

PO (looking out of the Palace window at the magnificent display of British daffodils): Yes, Your Majesty, they are gorgeous. Don’t you think so, Michelle?

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war.

• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports.

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

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

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

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SETTLEMENTS AND REFUNDING: OR DOLLAR COLLAPSES

FORENSIC ANALYSIS OF DEVELOPMENTS SINCE THE U.S. ELECTION

Monday 5 January 2009 00:01

• The US dollar requires refunding as a matter of the most extreme urgency.

The G-7-Approved Private Sector on-the-books Capital Markets Refinancing Programme, which was criminally blocked against the interests of the American people and the entire world by the self-serving thieves headed by the Bushes, Paulson, Cheney, the Clintons, Greenspan, Bernanke et al from June 2006 onwards, is the ONLY means whereby this can be achieved.

It CANNOT be done from WITHIN the US Federal Government structures, as the Government ONLY CREATES DEBT. The Private Capital Markets Refinancing Programme agreed upon by the Group of Seven financial powers CREATES REVENUE and ONGOING U.S. TREASURY TAX RECEIPTS.

Government and White House structures, being PUBLIC SECTOR, cannot do this.

The crisis that developed from June 2006 onwards is a SPECIFIC CONSEQUENCE of the corrupt decision by President George W. Bush Jr., Henry M. Paulson, Vice President Cheney, Dr Bernard Bernanke, George Bush Sr, Dr Alan Greenspan, and others, to perpetuate the depraved deficit-financing and fraudulent finance/self-enrichment carousel CREATING EVER MORE DEBT that was then hidden off-balance-sheet, rather than proceeding with the REVENUE-PRODUCING SOLUTION using fully taxed on-the-books private sector capital markets transactions that has been ON THE TABLE since 2005/2006 and which is THE ONLY WAY FORWARD FOR AMERICA AND THE WORLD.

Due to the unchecked criminal, perverse behaviour of the highest-level operatives listed above and exposed by this service, the prospect of the weight of derivative junk crashing through the ceiling into the basement and demolishing several of the largest institutions in the world, is no longer academic. If this happens, there will be a global collapse into uncontrollable chaos.

If the incoming Obama Government deviates in ANY respect from the G-7-Approved on-the-books Private Sector Capital Markets US dollar refunding formula, THE U.S. DOLLAR WILL COLLAPSE and THE AMERICAN REPUBLIC WILL NOT SURVIVE. That is the stark reality: the bottom line.

• Be warned. Our predictions, from September 2006 onwards, have been ACCURATE.

• THIS REPORT HAS BEEN UPDATED TO 8TH JANUARY, 2.00PM UK TIME…

• Mr Barack Obama has been using words like ‘oversight’, ‘transparency, and ‘full accountability’, which are NOT words that sink happily into the ears of the giga-crooks whose time is up. On 8th January, he appointed a Chief Performance Officer, Nancy Killefer, formerly of the IRS Oversight Committee and a Treasury performance evaluation expert.

• MADOFF: $1.7 BILLION IN CASH AND LIQUID ASSETS FOUND BY IRVING J. PICARD: The Trustee appointed by the Securities Investor Protection Corporation (SIPC) has uncovered not only the cash sum of $830 million reported below, but also a further $850 million in liquid assets, according to The Times, London, of 8th January 2009. Judge Ronald Ellis has to decide whether Mr Madoff’s activities, including the distribution by himself and his wife of valuables, called heirlooms by the Defendant’s lawyer, Ira Sorkin, when reporting to the Court on 7th January, warrant the revocation of Madoff’s bail terms. Court documents we hold, seem pretty clear on this point.

• OUT OF THE FRYING PAN AND HOVERING IN MID-AIR BEFORE FALLING INTO THE FIRE?

• THE ELITE POWER CONTINUUM’S NEW-OLD CONTROLLING TEAM

• THE PLAN: TO PURPORT TO IMPLEMENT THE G-7-APPROVED REFINANCING SCHEME WHILE IN PRACTICE CONTINUING CORRUPT ‘BUSINESS AS USUAL’: WHEN THE EDITOR SAID THIS ON THE TRANSATLANTIC PHONE, FORT MEADE PULLED THE CONNECTION, MEANING: IT’S TRUE.

• FOR THESE PEOPLE, DEBT IS AN ASSET CONTAINING CASHFLOW THAT CAN BE STOLEN

• ROCKEFELLERS, FACING DISASTER, FORCING BUSH CROOKS TO COMPLY?

• WHY THERE IS NO WAY OUT FOR THE FRAUDULENT FINANCE CADRES

• THE DEBT-ORIENTED ‘NEW ECONOMIC TEAM’ IMPOSED ON OBAMA

• LEON PANETTA FOR DCI? ARE THESE DESPERADOS MENTALLY CHALLENGED? [NEW]

• THE INITIALLY DELICATE POSITION OF BARACK OBAMA

• INCOMING PRESIDENT IS IN A STRONGER POSITION THAN PEOPLE MAY THINK

• PROMINENT RECENT ‘NEUTRALISATIONS’: SEE ‘IN MEMORIAM BELOW

• ‘FEEDER’ PONZI FINANCIER MURDERED TO COVER UP ALPHA CONNECTION?

• PRESIDENTIAL PARDONS WON’T SOLVE THEIR PROBLEM

• THE SECONDARY ‘FEEDER’ FUNDS WERE SEPARATE PONZI FRAUDS

• PERTINENT QUESTIONS FOR THE BENEFIT OF ‘THE INTERESTED’

• LONDON ‘SAFETY LOCK BOX’ RAIDS REMOVED THE COLLATERAL

• MADOFF PONZI CAROUSEL THEN BECAME A PRIMARY SOURCE OF FUNDS

• FIVE-HOUR EMERGENCY MEETING BETWEEN MRS CLINTON AND GEITHNER

• NEW YORK FED AND S.E.C INVOLVED IN THE MASTER SCANDALS

• BIG BANKS REFUSING CLIENTS ACCESS TO THEIR OWN FUNDS (= THEFT)

• OUTLINE INFORMATION ABOUT CAROUSEL TRANSACTIONS

• ‘RETAIL’ INVESTORS’ FUNDS STOLEN TO FINANCE CAROUSEL PONZI FRAUDS

• OTHER HIDEOUS DIMENSIONS OF THE POISON OF THE OCTOPUS

• ‘MAINSTREAM’ AND COURTS CONCERNED, FOR NOW AT LEAST, ONLY WITH THE MONEY ‘IN’

• FACT: NONE OF THIS MONEY HAS VANISHED. IT HAS ALL BEEN STOLEN…

• STANDARD ‘BCCI PROCEDURE’: COLLAPSE THE ‘MONEY MACHINE’, RAKE OUT THE MONEY

• POSSIBLE ISRAELI TIT-FOR-TAT FOR THE BUSH-TRIGGERED MADOFF TAKEDOWN

• STOKING UP ANTI-SEMITISM: A CYNICAL ‘ADDED BONUS’ FOR THE REVOLUTION

• DOUBLE-MINDEDNESS AND THE DOUBLE-CROSS TRADITION

• ‘MADOFF TAKEDOWN’ RELEASED TRILLIONS TO BE STOLEN WITH EASE

• GLOBALIST STRATEGISTS DESTABILISED BY SUCCESSIVE EXPLOSIONS

• UNPRECEDENTED ADMISSION BY THE IMF MANAGING DIRECTOR THAT ELITE IS TO BLAME

• BANKS HOARDING MONEY IN CASE DTC GUARANTEES ARE CALLED

• CORRUPT ‘BUSINESS AS USUAL’ PLANS IN DISARRAY

• SUCCESSIVE WAVES OF DEFAULTS OUT TO 2012-2014

• THE STRENGTHENING OF BARACK OBAMA’S POSITION

• THE FATE OF DELUDED HOLD-OUTS AGAINST THE SETTLEMENTS

• SHOUTING MATCH OVER PAYOUTS TO U.S.-BASED RECIPIENTS

• UGLY SITUATIONS FACING KEY PLAYERS

• DECISION TO APPLY THE ‘BCCI/ICELAND/ENRON TREATMENT’ TO MADOFF

• BELATED OPERATION TO DISCREDIT PRESIDENT SARKOZY

• WHAT PRESIDENT BUSH JR. WAS REALLY UP TO IN BAGHDAD: TRYING TO STEAL MONEY

• NO DENIAL OF THE MORGAN STANLEY TERRORISM FINANCING CENTER

• AL-QAEDA WILL HAVE TO BE CLOSED DOWN: BY BARACK HUSSEIN OBAMA

• FOLLOWING OUR MULTIPLE EXPOSURES, DVD NOW SAID TO BE ‘BITTERLY DIVIDED’

• DVD’S BRUSSELS BLACKMAIL UNIT AIMED AT EUROPEAN COMMISSIONERS: DG1-X

• THE MADOFF HYDROGEN BOMB EXPLODES

• MADOFF RECRUITED BY, AND ‘WORKED FOR’, BUSH/CIA PONZI CRIME APPARAT

• ‘MADOFF TAKEDOWN’: A VAST SMOKESCREEN ‘PROTECTING’ THE GIGA-CROOKS

• MADOFF ‘CHANGES THE SUBJECT’, WHILE LAW ENFORCEMENT SITS ON ITS HANDS

• THE PRIMARY ORIGINAL DOCUMENTS FROM THE MADOFF COURT FILES

• MADOFF BANK ACCOUNTS WITH JP MORGAN CHASE AND BANK OF NEW YORK MELLON

• MORE BANK OF NEW YORK MELLON BANK ACCOUNTS COME TO LIGHT

• EXPERT ADVANCE WARNINGS ‘DISREGARDED BY THE S.E.C.’

• HEAVILY PROMOTED STAR WITNESS FAILS TO APPEAR: WAS HE THREATENED?

• PARALLEL INTERVENTION OF THE SECURITIES INVESTOR PROTECTION CORPORATION

• IF YOU THINK YOU’RE A VICTIM, THE FBI WOULD LIKE TO HEAR FROM YOU

• INTERIM LIST OF ‘MONEY IN’ LOSERS ARISING FROM THE COLLAPSING
OF THE MADOFF COMPONENT OF THE GLOBAL PONZI MONEY MACHINE

• FORMER PRESIDENT CLINTON FORCED TO REVEAL HIS ‘DONORS’

• PARTIAL LIST OF CLINTON FOUNDATION ‘DONORS’

• CONCLUSION: U.S. DOLLAR REFUNDING MUST PROCEED AS DEMANDED BY THE G-7

• THE ORIGINAL PONZI SCHEME EXPLAINED: AGAIN, IN CASE YOU MISSED IT EARLIER

• LIST OF U.S. STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES WHICH THE CRIMINALISTS, ASSOCIATES AND ALL THE MAIN FINANCIAL INSTITUTIONS HAVE FLOUTED

• THE COPYRIGHT OF THIS ARTICLE IS OWNED BY WORLD REPORTS LIMITED: ALL RIGHTS ARE RESERVED. ELECTRONIC REPRODUCTION OF PART OR ALL OF THIS TEXT PROHIBITED.

• WE HAVE RECENTLY ISSUED AN INVOICE FOR $27.3 MILLION AGAINST AN INFRINGER OF OUR COPYRIGHT WORKS IN CALIFORNIA, WITH FULL DETAILS FURNISHED TO THE SECRETARY OF STATE OF CALIFORNIA, WHICH IS HYPERSENSITIVE ABOUT COPYRIGHT BREACHES.

• THE USUAL CROP OF FABRICATIONS ABOUT THE EDITOR OF THIS SERVICE HAS STARTED UP, WITH ONE GROSS LIBEL ASSERTING THAT THE EDITOR ‘WORKS FOR’ A CERTAIN POWER. SUCH LIES ARE ATTRIBUTABLE TO (1) IGNORANCE AND (2) MALICE. THIS OPERATION IS 100% INDEPENDENT, ALWAYS HAS BEEN, ALWAYS WILL BE, AND FUNCTIONS ARMS’-LENGTH FROM ALL OUTSIDE INTERESTS. SEE THE STATEMENT IN PLAIN ENGLISH AT THE FOOT OF REPORT.

• ANONYMOUS SOURCES OF ‘INFORMATION’ AND ‘DEBATE’: By definition, all anonymous US sources of so-called ‘information’ are spooks and other cowards who are too scared to reveal their identities, for fear not least of being held accountable for their convoluted fabrications. Therefore, anyone who attaches significance or relevance to ANYTHING that any of these anonymous, self-contradictory sources purport to be revealing, does so at his or her own peril. One can of course freely choose to be misled by the various US controlled disinformation, diversion and obfuscation sources, if one wishes to avert one’s gaze from the obvious: namely that the kleptocracy is running these Psy-Ops diversionary operations in order to provide themselves with cover for their odious crimes, and to keep the Ponzi victims hoping, like Rip van Winkel, that they haven’t been ripped off. And since the anonymous spooks and cowards hide behind anonymity, any denial of this apparent truth from them will, like all pronouncements aimed at misleading the ‘scammed’, lack credibility.

Obviously, some of these anonymous sources who cannot be held accountable for any of their lies and fabrications, may take objection to what we may publish. However that is their problem: since they do not reveal their identities, no communication with these operatives is ever possible or at any stage desirable, because in any ‘debate’, a level playing field is necessary: a ‘debate’ between a real person and anonymous spooks and cowards would not take place on a level playing field.

The cover of these anonymous spookies has been well and truly blown. When this happens, the knee-jerk response is to resort to defamation. However defamation of a real person by anonymous spooks lacks all credibility too, and simply reveals the pinpoint accuracy of the assessment.

In any case, as has been stated at the foot of most of our reports for years, we cannot enter into correspondence as a consequence of these reports. Many of those who may attempt to enter into correspondence with us are not subscribing to our published services and have no intention of doing so. This service was originally developed to be of assistance to our subscribers, and that is its main purpose. The Editor’s job is to manage and produce the publications listed on our catalog, accessible via this website. The production of these reports is a secondary exercise. Therefore, if you don’t subscribe, we are not available to be of further assistance. The Editor does, however, try to respond to kind and helpful emails expressing positive support, provided that all coordinates are clearly shown in the Contact Us fields so provided. Again, the Editor has been quite amazed at the kindness shown in response to our Christmas posting dated 26th December 2008.

That experience confirms the Editor’s personal experience that Americans are often the kindest and most generous people in the world. Their problem is that their Government is run by organised geomasonic crime. Amid great fury, a tectonic change is in progress which few yet understand.

For a comprehensive debunking and takedown of the geomasonic New World Order, please place an order for the Editor’s book The New Underworld Order, available from this combined website.

• NEW: CALENDAR OF OFFICIAL REGULATORY AND ENFORCEMENT FAILURES: SEE BELOW

• NEW: IN MEMORIAM: LIST OF RELATED/REPORTED SUDDEN DEATHS (‘SUICIDINGS’)

By Christopher Story FRSA, Editor and Publisher, International Currency Review and associated intelligence publications and information services. See this site for details and ordering facility.

• CORRESPONDENCE TO THE EDITOR: We routinely, automatically DELETE all emails which OMIT any element of the requested coordinates. We are not prepared to deal with anonymous spooks and other cowards who are too scared to provide their coordinates, for identification.

Just as material posted on the Internet by ANONYMOUS sources lacks credibility, so that therefore its content should prudently be dismissed as irrelevant, so are emails addressed for our attention from ANONYMOUS senders considered impertinent and unworthy of attention. Secondly, offensive emails ventilating some gripe or other, are normally deleted unread by our system. On a pleasing note, we received a VERY LARGE positive ‘e-mailbag’ following the 26th December 2008 Christmas report, which the Editor found very touching, kind, unexpected and generous*. Thank you! Contrary to expectations, opposition was extremely feeble, confined even to lecturing the Editor on which Bible he should be reading! When you stand up to them, THEY FALL BACK TO THE GROUND.

* Interestingly, all these generous emails (and phone calls) emanated from the United States and Canada. There was NOT ONE SINGLE SUCH RESPONSE from the United Kingdom. NOT ONE.

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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 that 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 that 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. Some versions have a ‘Preview before downloading’ feature.

*VISTA: Virtual Instant Surveillance Tactical Application.

• INTERNATIONAL CURRENCY REVIEW, Volume 33, #s 3 & 4, all 972 pages of it, is making waves all over the world. It contains a blow-by-blow deconstruction of this crisis via the Wantagate plus our further analyses: and everything published therein is now well and truly ON THE GLOBAL PUBLIC RECORD. Accordingly the whole world owns a detailed, damning account of the serial criminality of the Bush-Cheney-Clinton ‘Box Gang’ et al., which CANNOT BE EXPUNGED.

• INTERNATIONAL CURRENCY REVIEW, Volume 34, Number 1, consisting of some 400 pages, WAS DISTRIBUTED BY FAST MAIL TO SUBSCRIBERS WORLDWIDE ON 29TH NOVEMBER 2008…

• It tracks the fallout from our exposures of the criminality from mid-April 2008 to 6th October 2008, when this issue of ICR had to go to press. The Glossary that is published with The Cottrell Plan has been separated out and placed at the end of the issue, for long-term ease-of-reference purposes.

• If you wish to obtain a copy and you are not a regular subscriber, please order International Currency Review via our electronic payment system by pressing SUBSCRIBE. This will give a full-price order sequence. Then press CONTACT US and state that you wish to order ICR 34, #1. The single-issue price has to be at a premium to the regular price, charged at $200.00 per copy. Note:
Please ensure that you send a CONTACT US email to the Publisher at the same time as you press SUBSCRIBE, so that we KNOW to send you ONLY ICR 34, #1 and to charge you ONLY $200.

• The CONTACT US facility is found in the red box throughout this combined website.

• 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.

• Please Make a Donation to help finance Christopher Story‘s ongoing global financial corruption investigations, which have turned the whole world upside down and have exposed the corruption which was intended to enable the geocriminalist syndicate to seize the wealth of the entire world. These people have finally been more or less completely stopped in their tracks as a consequence of these exposures. Your assistance will be sincerely appreciated and will make a real difference, hastening the OVERDUE resolution of the worst financial corruption and linked financial fallout in world history. The Editor’s $35,000 Wanta bail-out money was not repaid and so has been stolen. It will be collected in due course and the thief will be appropriately dealt with, having so far taken no steps at all to repay the Editor’s loan funds, which should have been remitted on 11th June 2007.

• See the second white panel for details of our latest distributed intelligence publications.

• MICHAEL C. COTTRELL’S PROPOSALS FOR THE REFORM OF THE U.S FINANCIAL SYSTEM, AND HIS DEBUNKING OF THE IMPRACTICABLE AND EXPENSIVE ‘PAULSON’ PROPOSALS, PLUS OUR EXTENSIVE GLOSSARY, POSTED ON 22ND JULY AND REPOSTED ON 12TH SEPTEMBER, WERE AGAIN ‘SNIPPED’ BY THE NSA’S MENTAL DEFECTIVES. THE REPORT WAS REPOSTED ON 18TH SEPTEMBER 2008. THE REPORT HAS BEEN EXTREMELY WELL RECEIVED WORLDWIDE.

• PRINT EDITIONS OF THE COTTRELL PLAN: Economic Intelligence Review, Volume 11, #s 9 & 10, published in July-August, was devoted almost entirely to The Cottrell Plan and to the extensive Glossary of financial market and related definitions, which explains where so many people have gone wrong. International Currency Review, Volume 34, #1, also contains The Cottrell Plan and the Glossary, placed at the end of this 400-page issue for long-term easy reference.

• Subscriptions by serious observers and analysts to our services may be placed via this website.

• NEW REPORT STARTS HERE:

OUT OF THE FRYING PAN AND HOVERING IN MID-AIR BEFORE FALLING INTO THE FIRE?
In reports posted since the US general Election, we have noted that while, given the imminent end at long last of the evil George Bush II Administration, it can be said that we have jumped out of the frying pan, it has hitherto been too early to conclude that we have yet fallen headlong into the fire. Our stance therefore has so far postulated that we were hanging in-mid-air, pending the arrival of further data, which would make the answer to this riddle more apparent.

Closer now to the installation of the new American régime, we have the following evidence, already publicised here, to suggest that President-elect Obama has not been a pushover for the Forces of Darkness that have apparently hijacked his incoming Administration.

We’ll repeat this evidence first:

• When Mr Obama visited the White House for the first time following the election with his wife, the Bush team tried to bribe him. He rejected this typically brazen, arrogant and crude Bushite attempt to compromise him, according to our special sources. The fact that Obama told the President where to get off is a known PLUS for the incoming President of the United States.

• We also know that when he was briefed by the FBI in Chicago immediately following the election, Mr Obama ‘blew up’ when it was made apparent to him that, under a long-planned CIA contingency arrangement in case he won the election (i.e., if the CIA Forces of Clintonesque Darkness could not rig the outcome to their satisfaction), the framework for his Administration had been decided for him by the mainly Jewish operatives who stand to lose most if corrupt ‘business as usual’ were to be thwarted with the installation of the new régime. Previously we reported that Mr Obama’s first briefing was from the CIA, but since the FBI is subordinate to the organised criminal ‘State within the State’ known as the CIA, that is a nuance that makes little difference. In subsequent days, he also received detailed briefings direct from the CIA.

• It is further known that President-elect Obama lost no opportunity to make it very clear that the Settlements process must be completed (the country recipients WERE paid, effective Friday 19th December 2008, in cash, the Treasury having guaranteed the payments from 18th December). Our information is that he has demanded settlement on several occasions. It is clear that resistance to his demands by the organised criminalists has been only partially successful to date.

• As further reported by this service, when impediments to settlement orchestrated by Gordon Brown became known, President-elect Barack Obama sent an emissary to speak directly with the corrupted British Prime Minister, who is an intelligence officer like his corrupt predecessor, to demand that he cease and desist, on pain of being arrested.

In June 2008, we reported that Gordon Brown’s treachery and dishonesty was exposed when he secretly flew to Belfast, having already said goodbye to President Bush II and his wife in front of the TV cameras on the steps of Number 10 Downing Street. In Belfast, he rejoined President Bush Jr. and his wife, and engaged in certain banking transactions in collaboration with Bush II himself. This was exposed after we posted the following paragraph in our report dated 18th June 2008, which was followed up and found to be accurate:

WHY DID BROWN FLY TO NORTHERN IRELAND HAVING EARLIER
SAID GOODBYE TO THE BUSHES ON THE STEPS OF DOWNING STREET?
We will now pose the following question. WHY was it ‘necessary’ for Brown, who had seen George Bush in the morning of Monday 16th June, to rush up to Northern Ireland so as to be in a position to be standing on the tarmac at Belfast airport, to ‘greet’ the President and Laura when they arrived in Northern Ireland? After all, he had just said goodbye to President Bush. Perish the thought that the purpose of his presence there might have been to open bank accounts. Perish the thought.

• President-elect Obama is known to have been ‘working with’ President Nicolas Sarkozy, who obtained the ‘mandate to pay’ from President George W. Bush at Camp David in October 2008 as previously reported by this service, to procure the Settlements without further ado.

• The ‘Daley people’ and other ‘forces’ out of Chicago want to be paid, too, you understand (do you?) and have, as predicted ages ago, taken the law into their own hands, which is why gunshots are heard in trading rooms, bankers and intermediaries are found sitting at their desks after having suffered heart attacks or with their wrists slashed, and numerous other unspecific ‘neutralisations’ are and have been taking place with increasing ‘Black’ intensity as the hijacking of the whole world by the most ruthless gang of intelligence criminals mysteriously still walking today stretches way beyond the globally critical stage.

THE ELITE POWER CONTINUUM’S NEW-OLD CONTROLLING TEAM
Within this overall context, however, it is a reality that the illicit trading team which is to operate seamlessly from the Obama White House – a team that the ‘Black’ operations intelligence criminals working for and with several domestic and foreign intelligence-linked counterparties put together ahead of Obama’s election victory and foisted on him the moment the election outcome had been confirmed – consists of finance operatives linked to past gross financial abominations, under the preceding two US Administrations.

• This ‘retread’ team intends to continue the illicit trading activity under President Obama’s nose from the White House throughout the new President’s term or terms office, but is facing severe impediments behind the scenes which cannot be reported on at this time.

The primary members of this latest manifestation of the Elite Power Continuum are Rahm Emanuel (a Kissinger operative, member of the Israel Defense Force, i.e. one would suspect him to be an Israeli Military Intelligence Officer), Hillary Rodomski Clinton, Joseph Biden, Tom Daschle (Citibank stooge, mentored by Robert Rubin), Bill Richardson* (ex-Kissinger Associates), Eric Holder (he who arranged the pardoning of Marc Rich, a.k.a. the very long-range DVD operative Hans Brand), General James L Jones (yet another Kissinger associate), Lawrence Summers (mentored by Robert Rubin, guardian of Clinton’s (frozen) accounts), Timothy Geithner (ex-Kissinger Associates), Paul Volcker (Rockefeller family representative yet Chairman of a Rothschild Wolfensohn firm), David Axelrod (a political consultant whose past clients include Senators H. Clinton, John Edwards and Christopher Dodd, Stalin’s grandson), and Susan Rice, ex-Clinton’s National Security Council.

* On 4th January 2009, Bill Richardson, Governor of New Mexico, withdrew his name from the list of candidates for confirmation, citing ‘a pending investigation into a company that has done business with his State’ (code for an imminently breaking corruption scandal). We speculate that Hillary was behind this rapid ‘exit’. What does Mr Richardson know, for instance, about Rocky Flats and the espionage of the Chinese operative Wen Ho Li at Los Alamos, we wonder? Just asking…

The notorious names among these operatives should be arrested forthwith and extradited to the United Kingdom to face charges of financing international terrorism, of economic terrorism, and of stealing from The Queen, and enriching themselves as a consequence inter alia of profiting from the theft of her gold on 29th-30th March 2007, which was exclusively reported, in the first instance, by this service. Protests from various quarters that ‘there is no-one willing to arrest these people’, ignore the fact that by publicising such information, the pressure on these soulless operatives is ratcheted up all the time. After all, the daily lives of all the familiar highest-level criminalists have been rendered intolerable and miserable as a consequence of what has had to be posted to date – entirely as a consequence of the perverse decisions that these people have made so as to be able to continue their terrorism financing operations. That has been their choice: they made their own filthy bed, and they must lie in it.

• Almost everyone in this cauldron has been compromised to some degree or another.

• THE PLAN: TO PURPORT TO IMPLEMENT THE G-7-APPROVED REFINANCING SCHEME WHILE IN PRACTICE CONTINUING CORRUPT ‘BUSINESS AS USUAL’: WHEN THE EDITOR SAID THIS ON THE TRANSATLANTIC PHONE, FORT MEADE PULLED THE CONNECTION, MEANING: IT’S TRUE.

Notwithstanding everything that has happened since Treasury Secretary Paul O’Neill was fired by President Bush Jr., after O’Neill had asked him to release the diverted funds, and since we started to publicise the hijacking of the $4.5 trillion, and our subsequent detailed website exposures of the historically unprecedented corruption, the Intelligence Power has put in place an Economic Team, listed below, FOR THE SPECIFIC OBJECTIVE OF CONTINUING WITH THE FRAUDULENT OFF-BALANCE SHEET FINANCING OPERATIONS SEAMLESSLY THROUGHOUT THE OBAMA YEARS, from within the White House as though there has been no discontinuity and no opposition to this corruption had ever surfaced, and the Rest of the World knew nothing about it.

FOR THESE PEOPLE, DEBT IS AN ASSET CONTAINING CASHFLOW THAT CAN BE STOLEN
Beyond the standard criminal finance purpose, the mentality behind this intention (which is being thwarted) assumes that salvation is to be found through the issuance of yet more debt. For these people, who have overstayed their welcome, debt is ‘an asset’ in a sense not usually understood: for the practical factor here is that DEBT PRESUPPOSES A CASHFLOW WHICH CAN BE STOLEN.

Cashflow exists within debt ‘assets’: so these criminal finance operatives are predisposed towards the United States accumulating ever more debt, out to infinity – choosing to overlook the reality that another year or less of this behaviour will destroy the US dollar completely.

• For the dollar to be destroyed, all that is necessary is for one or two big financial powers to refuse to pay or charge for their oil in dollars: and such a development is IMMINENT. The parallel collapse of one or more huge US institutions would destroy the entire world financial economy.

The US dollar external Ponzi operation that ‘worked’ for a century, notoriously depended upon the willingness of foreigners to hold dollars. It is crystal clear to this financial sector observer who has nearly four decades’ experience that if the new US Obama Treasury does not proceed with the G-7-Approved Refinancing Programme exactly as conceived, WITHOUT AMENDMENT – namely, that it is to be a PRIVATE SECTOR CAPITAL MARKETS OPERATION, not a Government operation that is susceptible to ‘insider’ corruption run surreptitiously out of the White House and the Treasury, key financial powers will DROP THE U.S. DOLLAR. The argument that ‘there is no alternative’ cannot be relied upon in the situation that will be unfolding in the first quarter of this year.

As the Rest of the World will KNOW at some stage soon (during the first quarter of 2009) whether the new Treasury is to implement the G-7-Approved Refinancing Plan WITHOUT AMENDMENT, any FAILURE OR FURTHER FOOT-DRAGGING on the part of the new Obama Treasury to adhere to the Private Sector Capital Markets Refinancing and US Dollar Refunding Programme as was specifically approved by the Group of Seven (G-7) powers and re-approved at the G-7 Conference in northern Germany in June 2007 when The Queen called for its implementation ‘for the sake of the whole of humanity’, could lead to the unhesitating abandonment of the US dollar as the currency in which payment is demanded and made for exported oil, irrespective of all other considerations.

BECAUSE:

• Foreigners will take fright at the prospect of another eight years of a pariah US Government intent upon ADDING TO the overhang of obligations that is threatening to fall through the roof, through all the building’s floors and into the basement, with catastrophic consequences.

The new Obama Economic Team, whether foisted upon the incoming President or not, is DEBT-oriented: which is a recipe for catastrophic and terminal failure. The G-7-Approved Private Sector Refinancing Programme, which GENERATES ON-THE-BOOKS ACCRUALS THAT ARE TAXED AT 35% yielding massive ongoing real money accruals to the US Treasury, CREATES NEW REVENUE AND THEREFORE POSITIVE, TRANSPARENT AND TANGIBLE CASHFLOW that is available both for paying down debt and for urgent infrastructure rebuilding and massive domestic projects: funds that, because of on-the-books transparency, cannot be diverted, stolen, exploited or ransacked by ruthless, wayward finance operatives holding high office within the US official structures.

• It is the ONLY way forward, and everyone, from Barack Obama downwards, and at the highest levels of the leading financial powers, knows it.

ROCKEFELLERS, FACING DISASTER, FORCING BUSH CROOKS TO COMPLY?
As will be seen when we come to the deliberate imploding (by the Bush apparat) of the Madoff Ponzi Scheme Carousel, the two institutions employed by Madoff and his broker-dealership are JPMorgan Chase and The Bank of New York Mellon – the two US exotic financial enterprises which have accumulated colossal inverted overhanging pyramids of derivatives junk liabilities: indeed, JPMorgan Chase, which harbours the Terrorism Financing Center that we have exposed on this website, is where this immense assembly of fraudulent finance Ponzi Scheme scams began.

• IS’NT THAT INTERESTING?

Now, we are advised by ‘deep’ sources that the Rockefellers have ‘got the upper hand’ against the Bush Crime Family apparat. But this is ‘back to front’ in the following respect:

The practical reality is that the Rockefeller interests are in extreme danger of being crushed and reduced to pulp should the accumulated weight of the derivatives liabilities that is sitting on the roof crash through successive floors into the basement: and this will happen, as the Rockefellers know very well, if the G-7-Approved Refinancing Programme creating real, on-the-books taxable revenues that cannot be hijacked, diverted or stolen by criminal operatives inside the American structures, is sidestepped, as the New Economic Team was (INCREDIBLY) set up to procure.

Hence, the Rockefeller interests (believed to be backed here by the Rothschilds as well) have been left with no option but to insist that the G-7-Approved Refinancing Programme is finally kick-started in the private sector, and NOT via the White House and the Treasury, as the debt-oriented high-level fraudulent finance engineers had intended.

WHY THERE IS NO WAY OUT FOR THE FRAUDULENT FINANCE CADRES
More broadly, the US fraudulent finance sector is now facing the reality of collapse because by spreading the risk so widely, they have in fact generated an environment of open warfare both within the affected financial institutions, between the participants, between financial institutions, between investors and implicated US legal firms, in fact prospectively between every benighted participant in this US-instigated global panorama of financial fraud.

• Why did they spread the risk so broadly?

• Answer: Because it was assumed that if anyone tried to STOP the carousel (as has occurred), the outcome would be a financial nuclear explosion.

On this false premise, they therefore assumed, like professional Ponzi artists and losing gamblers in a casino, that their fraudulent finance carousel could continue sine die and that their formula for manufacturing false wealth out of nothing could never be challenged or brought down.

How wrong these ‘Useful Idiots’ were. HOW STUPID AND ARROGANT, TOO.

Because what they now face is financial annihilation and obliteration whichever way the crisis goes:

• ANNIHILATION when, against the background of the G-7-Approved Private Sector Capital Markets Refinancing Programme, derivatives outstanding are priced, say, at 1 cent on the dollar:

or:

• OBLITERATION if the entire inverted pyramid of derivatives liabilities collapses, destroying the likes of JPMorgan Chase and The Bank of New York Mellon in the process – and of course the Rockefellers AND THE BUSH-CLINTON FINANCIAL CRIME apparatus with them.

In other words, THERE IS NO WAY OUT FOR THE FINANCIAL CRIMINAL CADRES. They are caught and cannot get out with the money they thought they had made.

• But there IS a way out for the Rest of Us – via the G-7-Approved Refinancing Programme.

THE DEBT-ORIENTED ‘NEW ECONOMIC TEAM’ IMPOSED ON OBAMA
Meanwhile the emergence of the new ‘retread’ Economic Team, for the purpose of continuing debt financing and fraudulent finance as usual, explains why the outgoing US Treasury Secretary, that devil Mr Paulson, was walking around with a self-satisfied smirk on his face. He knew that when he leaves office, it will be illicit, corrupt ‘business as usual’ – run out of the White House, with him, of course, as a corrupt participant. OR SO HE IMAGINED.

The team members, specifically assembled to continue the illicit financial trading operations out of the White House, Treasury and State Department under Mr Obama’s nose, are as follows (1):

• Timothy Geithner, US Treasury Secretary: President and CEO of the Federal Reserve Bank of New York, former Director of Policy Development for the International Monetary Fund, Member of the Group of Thirty (G-30), formerly employed at Kissinger Associates, mentored by Lawrence Summers and by Robert Rubin, and a Bilderberg, Council on Foreign Relations and Trilateral Commission member/participant. [Trilateral Commission is another long-range German front].

• Paul Volcker, to be head of a new Economic Recovery Advisory Board: Former Chairman of the Federal Reserve Board under Presidents Carter and Reagan, the former President of the Federal Reserve Bank of New York, Chairman of a Rothschild Wolfensohn Company, Member of the Group of Thirty (G-30), longtime Rockefeller Family associate, and a Bilderberg and Council on Foreign Relations member, and North American Chairman of the Trilateral Commission. Volcker, as was previously reported, is also a Trustee, which may be assumed to be liable to influence his thinking.

• Rahm Emanuel, White House Chief of Staff: This man is a member of the Israel Defence Force (IDF), i.e. of a foreign military establishment, from which we deduce that he is the Israeli equivalent of a Soviet Military Intelligence (GRU) officer. Why don’t they just install the head of the ongoing Soviet GRU as White House Chief of Staff, and be done with it? A hardline Zionist and a Kissinger protégé, former Congressman and a member of the Board of Directors of Freddie Mac, he also spent two years as an investment banker for Wasserstein Perella [see this report]. He was a key member of Clinton’s finance campaign committee and was implicated in the cover-up of the murder of Vincent Foster. His father was a member of the Israeli Irgun terrorist group, which blew up the King David Hotel inflicting a large number of British military deaths in the process.

• Lawrence Summers, to head the National Economic Council: Summers was US Treasury Secretary during the Clinton Administration, former World Bank Chief Economist, former President of Harvard University (where rising operatives are sent for indoctrination), Board Member of the Brookings Institute, protégé of David Rockefeller, mentored by Robert Rubin, and also a Bilderberg, Council on Foreign Relations and Trilateral Commission member/participant..

• David Axelrod, Senior Adviser: A political consultant whose past clients include Senators Hillary Clinton, John Edwards and Representative Christopher Dodd (Stalin’s grandson).

• Hillary Clinton, Secretary of State: Originally a clandestine CIA asset who was used to infiltrate the Yale University anti-war movement, Watergate hearings participant, CIA operative, senior partner in the Little Rock, Arkansas Rose Law Firm, key figure in the Mena drug trafficking scandal, alleged architect of the Waco disaster, implicated in many deaths including the cover-up of the murder of Vincent Foster: world-class criminal operative and a Bilderberg, Council on Foreign Relations and Trilateral Commission member/participant. Likely to order liquidation of the Editor of this service.

• Joseph Biden, Vice President: Senator since 1972, Member of the Senate Judiciary Committee, Chairman of the US Senate Committee on Foreign Relations, staunch Zionist sympathiser who told Rabbi Mark S. Golub of Shalom TV: ‘I am a Zionist. You don’t have to be a Jew to be a Zionist’, and a Bilderberg, Council on Foreign Relations and Trilateral Commission member/participant.

• Bill Richardson: Former US Congressman, Chairman of the Democratic National Convention in 2004, former employee of Kissinger Associates, US Ambassador to the United Nations, Governor of New Mexico, Energy Secretary, key operative involved in the Monica Lewinsky Israeli intelligence honey-trap spying cover-up with Bilderberg luminary Vernon Jordan, and a Bilderberg and Council on Foreign Relations member/participant. THIS CANDIDATE HAS WITHDRAWN: SEE ABOVE.

• Robert Gates, Defense Secretary: The former Director of Central Intelligence (CIA), and Defense Secretary under President George W. Bush, knee-deep in the Iran-Contra scandal and its financial ramifications, named in a 1999 class action lawsuit pertaining to the criminal Mena drug trafficking operation, Co-Chairman of a Council on Foreign Relations Task Force with Zbigniew Brzezinski, and a Bilderberg and Council on Foreign Relations participant.

• Tom Daschle, Health Secretary: Former Senate Majority leader, Clinton lackey, mentored by Robert Rubin and a Bilderberg and Council on Foreign Relations member/participant.

• Eric Holder, Attorney General: heavily involved in procuring the Presidential Pardon for Marc Rich (the long-range Deutsche Verteidigungs Dienst (DVD) operative Hans Brand), Deputy Attorney General under Janet Reno, and facilitated the pardoning of 16 Puerto Rican FALN terrorists.

• Janet Napolitano, Director of the Department of Homeland Security: Governor of Arizona, US Attorney during the Clinton Administration, instrumental in the Oklahoma City Bombing cover-up (which inter alia covered up the destruction of the German Nazi files kept in the Murrah Building) after she had declared ‘We’ll pursue every bit of evidence and every lead’, soft on immigration, described as ‘another Janet Reno’, and a Council on Foreign Relations Member.

• General James L. Jones, National Security Advisor: Former NATO Supreme Allied Commander, Special Envoy for Middle East Security, on the Board of Directors of Chevron and Boeing, NATO Commander, Member of Brent Scowcroft’s Institute for International Affairs along with Zbigbiew Brzezinski, Bobby Ray Inman, Dr Henry Kissinger, and the former DCI (CIA), John Deutch.

• Susan Rice, US Ambassador to the United Nations: Rhodes Scholar, campaign foreign policy advisor to John Kerry and Michael Dukakis when Presidential candidates, member of President Clinton’s National security Council, Assistant Secretary of State for Africa, alumnus of the Brookings Institution (funded by the Rockefellers and the Ford Foundation), member of the Aspen Strategy Group teeming with insiders such as the odious drug operative Richard Armitage, Brent Scowcroft and Madeleine Albright, and a member of the Council on Foreign Relations.

On a much more satisfactory tack, Mr Obama has selected:

• Mary Schapiro, to be Head of the severely discredited US Securities and Exchange Commission (SEC): Ms Schapiro has been Chief Executive of the Financial Industry Regulatory Authority (FINRA) and was Head of the Commodity Futures Trading Commission (CFTC) during the Clinton era, where she ran a very tight ship. This is an inspired choice, as this lady’s reputation stands high; and as The Times, London, stated correctly on 19th December, she has a ‘deep understanding of both financial futures and the commodities markets’.

Given the imperative for the Wall Street Rule Book to be rewritten, as Michael C. Cottrell, M.S. has argued, this appointment is significant, indicating that Mr Obama is ‘not to be messed with’.

• Peter Orszag, to be Director of the Office of Management and Budget (OMB): Ordinarily, this appointee’s brief is to continue the falsification of the US Federal Budget numbers out to infinity. However Mr Orszag has been Director of the Congressional Budget Office, which enjoys a sound reputation, whereas the OMB has for decades been engaged in creative accounting, smoke and mirrors obfuscation, and the falsification of the US Federal Budget and background debt data. On the face of it, therefore, the appointment of Mr Orszag is an inspired ‘pick’ which, we understand, was entirely Mr Obama’s own: and a clever move this is, too: because if, finally, an honest Director is installed at the OMB, it suddenly becomes much harder for the numbers to be fiddled.

Very significantly, when presenting Mr Orszag to the press and the public on 25th November, Mr Obama predicted a ‘page-by-page, line-by-line budget review to root out unnecessary spending’. And, with his Electoral College landslide victory amply confirmed, Mr Obama proclaimed that he possesses ‘a mandate to move the country in a NEW DIRECTION, and NOT TO CONTINUE the same old practices that have gotten us into the fix we’re in…. As soon as the recovery is well under way, we need to set up a long-term plan to reduce the structural deficit and to make sure that we are not leaving a mountain of debt for the next generation’.

• This sounds pretty much like an Obama endorsement of the G-7-Approved Private Sector Capital Markets Refinancing Programme, which is, and HAS ALWAYS BEEN, the ONLY solution on the table, because only the private sector creates revenue: the Government ONLY CREATES DEBT.

• Separately John Podesta, head of the Obama Transition Team, and former White House Chief of Staff, was implicated in the Vincent Foster murder along with Emanuel and Mrs Hillary Clinton. At the time of this analysis, there was no indication that Podesta would see ‘life after Inauguration’.

• Leon Panetta, former Chief of Staff to criminalist President Clinton, was reported on 5th January to have been selected as Director of Central Intelligence (CIA). THIS IS VERY BAD NEWS. Panetta was involved in all the relevant ‘bad stuff’ under Clinton, and his ‘selection’ (imposition?) suggests a rearguard action by the recalcitrant criminalists to CONTINUE ‘running the money’ through the CIA if, as expected, the intention to continue doing so seamlessly through the White House, the State Department and the Treasury, is closed off (due to factors we can’t go into). If this suspicion is in any way close to the mark, it needs to be understood that THIS WON’T FLY EITHER. The situation is precisely as stated in the opening paragraphs of this report, above the bullet points.

Panetta is very familiar with the secret Halliburton scamming operations buried inside the CIA and the Pentagon which we helped to expose in the summer. He is very fully aware of the faulty Saudi Arabian artillery weapon which killed US troops undergoing training, and he knows all about those toasters costing less than $20 at hardware stores which Halliburton sold for nearly $1,900 a piece. He is Cheney’s evil twin. A HILLARY CLINTON PICK AND IT STINKS.

The US criminalists THINK THEY CAN CONTINUE WITH THEIR FRAUDULENT FINANCE. But time and global patience has run out. Should they remain under this mischievous illusion for long after the Inauguration, they will be BURIED, along with Morgan Stanley, The Bank of New York Mellon, Deutsche Bank and the other corrupt institutons. Such an outcome may be imminent.

• These fools MUST BE STOPPED. THEY ARE OPERATING ACCORDING TO OLD, REDUNDANT CRITERIA. Their model is a train wreck. They cannot continue this fraudulent finance. They think they CAN continue this fraudulent finance off-balance sheet. It is the job of Gold Badges et al to make them understand that the model has not only passed its sell-by date: it’s a grenade that will ignite a financial and economic holocaust with no parallel, affecting the whole of humanity. Clinton is a deeply evil influence inside the Obama camp and is evidently calling the shots. However, this madness CANNOT OVERCOME THE ELEPHANT IDENTIFIED AT THE TOP OF THIS REPORT, and neither can it overcome key factors that cannot be discussed right now. These developments all reflect warfare behind the scenes and cannot be taken as ‘set in concrete’ quite yet.

• There are more shoes to fall (i.e. airborne shoes to be thrown).

• WE UNDERSTAND, HOWEVER, THAT, ALL OF A SUDDEN, THE PENNY HAS DROPPED… Namely, that a calamity will follow any imminent failure to complete the Settlements and the Refunding of the US Dollar by means of the G-7-Approved Refinancing Programme using transparent Capital Markets Operations on-the-books, yielding REVENUE, rather than continuing with such transactions off the books, yielding DEBT which is what Government participation in the Refinancing Programme can only generate. The prospect of a catastrophic series of events is of extreme global concern….

THE INITIALLY DELICATE POSITION OF BARACK OBAMA
Because this pre-assembled, debt-focused incoming Obama Economic Team was put in place and apparently foisted on President-Elect Obama (whether with his consent or not is unknown), anger among the CIA-backed Internet Blogocracy was switched after the US Election away from outgoing President George W. Bush to Mr Barack Obama, who was even being referred to in late December as ‘more evil than Bush’ – an amazing transformation, given the fact that Obama had not yet shown his mettle except as analysed above (none of the febrile ‘rumours’ about what he is supposed to have agreed to, had any substance as they were typically proffered by unaccountable ANONYMOUS sources and even if that were not the case, could never be verified): nor can ANY President-Elect promulgate Executive Orders, as has been suggested elsewhere, in a quite astonishing display of ignorance! But then, the sources for this nonsense are ANONYMOUS and thus unaccountable.

The likelihood is that Obama was suddenly the focus of vituperative CIA-fanned attacks precisely because, as indicated here, the Elite Power Continuum served by the Intelligence Power, which controls the US Government, intended to pretend that there has been no discontinuity – and to continue centrally-directed, surreptitious corrupt financial operations out of the new White House under Mr Obama’s nose, as though nothing had happened. Given CIA compartmentalisation, the Blogocracy cannot be expected to be aware that this scheme has already been torpedoed.

It also stands to reason that attempts may be made to blackmail the incoming President.

• However we have two points to stress in this connection:

(1) EVERY SINGLE MEMBER of this crew on the stage and off the stage, even operatives below the radar, is being prospectively blackmailed at all times. There is a ‘Black’ file on 100% of those who are chosen to walk onto the stage. So the fact that Mr Obama is almost certainly being blackmailed by the evil Intelligence Power is essentially a NEUTRAL issue. He has displayed evidence that he can be very tough, and his wife, who should know, has specifically stated that he is and will be ‘a hard task-master’. Therefore, in our opinion this man shows the character and ability to rise above this unavoidable hazard. The way to deal with the threat of any blackmail (which can of course be predicated on lies), even when baseless, is to recall that the blackmailer is invariably in a weaker position than the blackmailee, not least because if he uses his ‘weapon’, he then exhausts all his ammunition and thereafter becomes powerless. Therefore, the best course for Mr Obama, should he have concluded that he may unjustly be a blackmail target, would appear to be to steel himself to ignore any such pressure, and to bear in mind the following foreign example: which is not to be construed as having any implications whatsoever, but solely to make the point that the blackmailer is WEAKER than his target (especially, as in Mr Obama’s case, when the prospective blackmail may be based upon the odious transgressions of lies and false witness):

(2) Vladimir Vladimirovich Putin has been called a ‘vampire’ by his wife, no less. This probably refers to Vladimir Putin’s involvement in certain satanic activities, which would be fully consistent with his background as a Soviet Military Intelligence (GRU) operative, as well as his KGB background. (GRU officers are also KGB officers: KGB officers are not necessarily GRU officers).

Mr Putin was further deliberately photographed within the past year kissing the bared tummy of a small child. What was that all about? Here is the answer: Putin, like José Manuel Barroso, President of the European Commission, and certain others we could name, is a paedophile, a fact which has clearly been held in reserve by those forces inside the structures who believe they can or could blackmail him. By staging this ‘kissing operation’, Mr Putin ‘blew’ their chances. While the revolting image revealed the truth about Putin’s depravity, it also simultaneously destroyed the blackmailing power threat held over his head. Putin shrewdly calculated that by staging the kissing session, he could neutralise the blackmailers and would ‘get away with it’: which he has.

INCOMING PRESIDENT IS IN A STRONGER POSITION THAN PEOPLE MAY THINK
In summary, if President-elect is liable have false witness deployed against him by these odious operatives, that is not necessarily the end of the world for the incoming President. And the other side of the coin can be summarised as follows:

• Given that all the other characters on the stage will be serving at the President’s pleasure, he will be in a position to dispense with their services should they step out of line. In this connection, Mrs Hillary Clinton has already stepped out of line, according to The Guardian of 24th December 2008, which reported that:

‘The former first lady has wasted no time as she begins building up her team in preparation for taking over as America’s most senior diplomat from Condoleeza Rice’ in January 2009. ‘Sources in Washington suggested Mrs Clinton had embarked on an “empire-building” exercise as she seeks an expanded rôle within Mr Obama’s Administration’.

‘She wants a bigger budget and an expanded role for the State Department, not just in foreign affairs, but in dealing with global economic issues in the current financial crisis’ –

… code for she wants to continue ‘running the money’ as hitherto.

The Guardian further reported that ‘Mrs Clinton has told Mr Obama she wants to appoint high-profile special envoys. Her husband Bill has been suggested as a possible envoy to deal with Pakistan and India –

… code for positioning, reaffirming, revitalising and procuring the implementation (in part, by her CIA husband) of conduits for ongoing illicit financial transactions, and probably also for activation of that $2.0 trillion which at one stage ‘vanished’ into the bowels of the UBS office in India.

Other operatives (all of Jewish extraction, like herself) reportedly being considered by Mrs Clinton as she attempts to build up her State empire prematurely before she had even vacated her Senate seat or been confirmed (which she cannot be until she had vacated her Senate seat), include the well known globalist operative Richard Holbrook, Martin Indyk (a former US Ambassador to Israel), Jacob Lew (Clinton era head of the President’s Office of Management and Budget, and thus deeply involved in the falsification of budgetological numbers), and Mr James Steinberg, a former Deputy National Security Adviser to President Clinton.

Clearly, Mrs Clinton’s strategy is to inflate herself to the max ahead of Mr Obama’s Inauguration so that, as she imagines, he will find her impossible to oppose, or difficult to move: her calculations may also include the knowledge that President Obama would not be able to move her in the early years, not for 18 months, at least: during which time the extension of the illicit, fraudulent trading arrangements would have become embedded within the White House, so that the new President would be ‘unable’ to intervene.

PROMINENT RECENT ‘NEUTRALISATIONS’: IN MEMORIAM: LIST OF RELATED AND REPORTED
SUDDEN DEATHS (‘SUICIDINGS’) GROWING RAPIDLY: 5TH JANUARY 2009 WAS A ‘BAD DAY’
Before going any further, it is unfortunately necessary to review the various appalling publicised, mainly financial sector, ‘neutralisations’ that have taken place recently, as the struggle to procure the Settlements has intensified, in order to carry our investigation forward:

• Paulo Sergio Silva, aged 36, a trader for the brokerage arm of the Brazilian banking congolmerate Itau, was reported to have ‘shot himself in the chest’ during an afternoon trading session of the Sao Paulo commodities and futures exchange last November, stopping trading for 15 minutes.

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

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

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

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

Mr Mack heads the institution within which a special suite devoted to the financing of terrorism, which we now refer to as the Terrorism Financing Center, is located. When the Provost Marshal attempted, with Department of Defense Internal Affairs assistance, to enter this room in October 2007, he was barred from entry on the orders of Vice President Cheney, to whom, ludicrously, he reported. You will have noted that THERE HAS BEEN NO DENIAL OF THIS INFORMATION – for the familiar reason, that the intelligence, which came from the actual ensuing investigation, is true.
Macdonald would of course have been aware of the existence of the Terrorism Financing Center, and may well have been considered a prospective threat to the ongoing cover-up operations. Mr Mack’s oleaginous tributes to Gavin Macdonald need to be considered in the foregoing context.

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

• Non-banking death: Michael Connell, an IT expert said to have been directly implicated in the rigging of George W. Bush Jr.’s 2000 and 2004 elections (since the Republicans cannot ‘win’ US elections without rigging them these days, as previously explained, due to deliberately arranged demographic factors) was killed on 19th December when his single-engine private plane crashed three miles short of Akron airport. Mr Connell was reported to have told a close associate that he was afraid that George Bush and Vice President Cheney would “throw [him] under a bus”.

It had earlier been verified that Carl Rove had threatened Connell and his wife, Heather (sounds familiar?). Mr Connell had flown to a small airport outside Washington DC on 18th December 2008 for a meeting. On 31st October, Mr Connell had appeared before a Federal Judge in Ohio after being subpoenaed in a Federal lawsuit investigating the rigging of the 2004 election under Karl Rove’s direction. The Judge ordered Mr Connell to testify under oath at a deposition on 3rd November 2008, the day before the election.

The White House is reported to have become extremely concerned that Mr Connell planned to divulge details of his secret illegal work for the White House. Heather Connell owns GovTech Solutions. Both GovTech and an IT firm called SmartTech of Chattanooga, TN, have been implicated in the rigging of the 2000 and 2004 elections and a White House email scandal.

In 2005, the US operative Andy Stephenson was poisoned with a substance capable of mimicking pancreatic cancer, after travelling the United States tirelessly exposing the wholesale falsification of election results using doctored software and rigged electronic voting machines, thus making a mockery of George W. Bush’s puffed-up boasting about ‘spreading democracy’ in the Middle East and elsewhere. Further exposure of this sub-scandal would be very liable to broaden and become engulfed in the colossal fraudulent finance unravelling that is taking place, which the criminalists are trying desperately to cover up, without success.

• René-Thierry Magon de la Villehuchet, 65, founding partner and CEO of Access International Advisors, was found dead with his wrists slashed on the morning of Tuesday 23rd December 2008, in his office at 509 Madison Avenue, New York. The French financier, an aristocratic society fund manager with a chateau in Brittany, was found at 7.50am with no pulse, in his office a couple of blocks from the Rockefeller Center. A spokeswoman for the New York medical examiner was careful to insist many hours later that it had not yet established the cause of death.

In other such cases, ‘sources’ have been in the habit of insisting that the death was a ‘suicide’.

The French financier employed a sizeable army of royally-connected ‘Alpine advisers’ to trawl the casinos, ski slopes and yacht clubs of Europe in frantic search of wealthy investors for investment in his fund, which in turn fed the demand for ‘replacement money’ for the Bernard L. Madoff Ponzi investment operations [see below]. M. de la Villehuchet’s connections and his own aristocratic pedigree enabled him to tap into a rich seam of intermediaries who helped to secure funds on behalf of Access, for onward placement with Madoff.

His ‘advisors’ included Philippe Junot, first husband of Princess Caroline of Monaco, and Crown Prince Michael of Yugoslavia, described as an ‘investor relations executive’. Families said to have invested with the French financier included the Rothschilds, other European grandees, and heirs to the L’Oréal cosmetics fortune, especially 86-year-old Liliane Bettencourt, daughter of the L’Oréal SA founder, Eugene Schueller, who is reported to have invested part of her fortune estimated at $22.9 billion with Bernard L. Madoff through the dead French financier. The 86-year-old holds a 30% shareholding in L’Oréal SA, which is the world’s largest manufacturer and purveyor of cosmetics.

In a letter dated 12th December 2008 to clients, Access International Advisors stated that funds, including its LUXALPHA SICAV-American Selection, were invested solely with Bernard L. Madoff’s investment firm. Data compiled by Bloomberg indicated that it had $1.4 billion in assets as at 17th November 2008. Reporting M. de la Villehuchet’s death on 24th December, The Daily Telegraph cited an anonymous source as stating that it was ‘highly likely’ that the French financier committed suicide, while a French newspaper report stated that he killed himself.

• Adolf Merckle, a German industrialist and billionaire, aged 74, was found on 5th January 2009 near railway tracks in southern Germany. The BBC reported on 6th January that Merckle had lost about 400 million Euros after wrong-way bets on Volkswagen shares. Herr Merckle’s business interests included Phoenix Pharmahandel, a drugs wholesaler with annual sales of about 21 billion Euros, Ratiopharm, a generic drugs company with annual sales estimated at 1.8 billion Euros, Heidelberg Cement, a cement firm with annual sales of 11+ billion Euros, the Kaessbohrer ski-slope equipment firm with sales of 183 million Euros, and VEM, a conglomerate of three engine manufacturers, with sales of 280 million Euros. The total turnover of the deceased’s conglomerate in 2008 was 30 billion Euros. The businesses employ about 71,000 people. Herr Merckle’s holding company had been in talks with banks to secure credit after it ran up high levels of debt.

In a statement, the family commented that ‘the distress to his firms caused by the financial crisis and the related uncertainties of recent weeks, along with helplessness of being unable to act, broke [him] and he ended his life’.

“News of Adolf Merckle’s death left me deeply shaken”, Baden-Wuerttemberg’s Prime Minister, Guenther Oettinger, said. The State had “lost a great entrepreneur”. In November 2008, the State Government signalled it would not assist Merckle after he sought a bailout. Herr Merckle had hired the insolvency lawyer Eberhard Braun and had threatened to initiate bankruptcy proceedings for VEM unless lenders provided him with restructuring capital, according to reports in December.

• WE DO NOT CONCUR WITH THE ABOVE: Merckle almost certainly ‘knew too much’ and appears to have been a victim of the DVD split identified by this service. It is inconceivable that a successful businessman as proficient as Merckle would have entered into one or more wrong-way bets with funds needed for his multiple enterprises. This ‘line’, publicised for public consumption, does not impress, and neither does it compute. Since the DVD and the Bushes HAVE LOST, we are looking at doors being slammed shut, and the slamming doors will be making quite a racket.

• The subtle point to be understood here is that until perhaps 5th January, the Bush Crime/DVD nexus thought they had ‘won’, which was an illusion AND HAS SINCE BEEN CONFIRMED TO THEM to be an illusion. Furthermore, they COULD NEVER ‘WIN’ without also destroying the Rockefellers through inter alia the collapse of JPMorgan Chase (a Germany-oriented bank, and the seat of the Terrorism Financial Center), which means that the Clintons (as the former President is of course a Rockefeller) could not in fact allow the Bushes to get away with their game. Therefore, ALL OF A SUDDEN, and all the more so in the light of certain developments, the Clintons will support the Settlements: which they cannot avoid in view of the reality set out at the top of this report.

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

‘FEEDER’ PONZI FINANCIER MURDERED TO COVER UP ALPHA CONNECTION?
Concerning the case of M. de la Villehuchet, who was found at his desk with both wrists slashed, and a boxcutter and a bottle of sleeping tablets on the floor, we also beg to differ with the authors of the ‘received version’ promulgated so very smoothly for public consumption. This man, too, was almost certainly murdered, given his ALPHA involvement.

The La Tribune website stated that the financier ‘could not cope with the pressure following the outbreak of the scandal’, which is an understatement: he was desperately seeking replacement funds to satisfy his devastated aristocratic clients, implying in true Ponzi style, of course, that if such funds could by any remote chance have been procured, he would have disbursed them to refund the clients who had been severely affected or wiped out – leaving the problem of how to handle the new investors until further dupes had been inveigled to invest: but of course, raising any funds at all against the prevailing background, exacerbated by the globally publicised Madoff scandal itself, had by now become impossible.

So, yes, the financier was desperate. But one of the clues to the likelihood that he was murdered lies in the name of one of his funds, LUXALPHA SICAV-American Selection. Here’s why.

• The money invested in Madoff’s operations (THE MONEY ‘IN’) has not been LOST: It has been STOLEN – by associates of the George Bush-Clinton Crime Nexus. In order to understand this, several additional facts must be added here:

(1) It has been confirmed to us that Bernard L. Madoff was recruited into the global George H. W. Bush- controlled money-leveraging and laundering operations around 2005-2006: just when the $4.5 trillion sent over by the People’s Bank of China ostensibly to finance Leo Wanta’s payment became available for the highest-level financial fraudsters to play with. What a coincidence!

(2) It has been separately confirmed to us that Bernard L. Madoff had extensive insider dealer assistance for his Ponzi operations. He could not have operated without such assistance. The immense extent of this collaboration SHOULD emerge as the SEC’s investigations proceed:

• However this depends on the extent to which the SEC, SIPC etc investigations have already been ‘sown up’; and as indicated below, the initial impression gained is NOT ENCOURAGING.

(3) The Madoff operations formed a key component of the global financial corruption carousel presided over by the Bush-Clinton criminal high-level intelligence community gangsters.

René-Thierry Magon de la Villehuchet may have been murdered on the instructions of ‘Black Ops’ elements in order to prevent him exposing in detail the labyrinthine connections linking the Bush-Clinton Crime Nexus to the DELIBERATE takedown of Bernard L. Madoff and to the fact that the Madoff operations represented the Master Ponzi Scheme presiding over an army of subsidiary Ponzi Schemes. However the ‘neutralisation’ of de la Villehuchet cannot, obviously, prevent the inevitable connections being made between the Master Ponzi Scheme, the secondary ‘feeder’ Ponzi Schemes, and the overarching Bush-Clinton-CIA global fraudulent finance abominations being exposed in gory detail, as successive arms of the Octopus unravel and the extent of the biggest financial scandal in world history, and ALPHA’s role in it, is progressively unmasked.

• If those at the helm of this operation imagine that their intelligence connections will protect them in perpetuity, they may have a nasty shock coming to them, even though there may be evidence of a possible ‘insider’ operation to ‘contain’ the fallout from the ‘Madoff takedown’ [see below]. If our suspicions on this score prove to be correct, we would still consider the outlook for these highest-level US criminalists as grim, because the explosion is so huge that even with any ‘accommodating’ associates, they cannot realistically hope to prevent the audit trail from reaching their front doors.

• Also to be borne in mind is the fact that the SEC’s own-account operations, which are absolutely unconscionable for a Regulator, may be liable at any time to be exposed in detail, with the prospect of severe consequences for Mr Cox and others: so the SEC itself would appear to have a vested interest in ensuring that whatever emerges from the myriad complex investigations and the legal processes, is appropriately ‘sanitised’. Again, our view would be that it is FAR TOO LATE FOR ANY SUCH COVER-UP OPERATIONS TO BE WHOLLY ‘SUCCESSFUL’.

PRESIDENTIAL PARDONS WON’T SOLVE THEIR PROBLEM
Following the issuance of a handful of Presidential Pardons before Christmas, President Bush II is expected to ‘do a Clinton’ and promulgate an extended list of Presidential Pardons on 19th January 2009 just before he ceases to be the most disgraced President of the United States in the always disturbed history of the Republic. Observers expect a bumper crop of blanket pardons, including one for himself, which explains why Vice President Richard Cheney, of MK-Ultra notoriety, has been bragging on TV about how he authorised torture (satisfying his innate sadism).

But as mentioned in an earlier report, these people are financiers of international terrorism as defined in their own repressive domestic legislation and in the copycat anti-terrorism legislation promulgated in the European Union context and in the United Kingdom.

Their financial thievery and scamming operations against her Majesty The Queen, the sovereign of America’s supposedly ‘closest ally’, entitles them to be arrested, held in custody, indicted, tried and sentenced to the maximum period of detention, like the many thousands of bankers scooped in the autumn of 2007 and extradited to the United Kingdom and other European countries on charges of economic terrorism, as previously reported.

These former bankers received 25 years’ incarceration for their criminal activities, and many of the lawyers who rushed across the Atlantic to bail them out were likewise arrested as co-conspirators and accessories to the fact of these terrorism financing crimes, receiving similar treatment (as also reported on this website and of course never denied by anyone).

It follows, therefore, that this expected issuance of corrupt Presidential Pardons en masse will not get these criminals off the hook. They may rely upon the fact that their routine corruption has in turn corrupted leaders of European countries such as Chancellor Angela Merkel, who has been receiving bribes from George Bush Sr. in exchange for ‘protecting’ ‘his’ stolen and corrupt funds, or their fellow intelligence operative Gordon Brown, who has been exposed as corrupt, as we have revealed. But the fact remains that, at any stage in the future, any or all of these criminal financiers of global terrorism could be picked up the moment they step into the relevant jurisdictions.

THE SECONDARY ‘FEEDER’ FUNDS WERE SEPARATE PONZI FRAUDS
Stephen Harbeck, Chief Executive of the Securities Investor Protection Corporation (SIPC) who is the senior receiver of Madoff’s now defunct Ponzi-brokerage business, said on the 27th December 2008 that investigators were dealing with a ‘highly complex hybrid fraud’, elaborating that each of the individual investment accounts feeding the Madoff operations could be its own self-contained Ponzi fraud: and this is certainly the impression gained from de la Villehuchet’s desperate attempts to ‘replace’ the funds belonging to his portfolio of previously wealthy European investors.

Speaking on the steps of the US Bankruptcy Court for the Southern District of New York, Stephen Harbeck added: ‘We will trace funds wherever the trail goes’, implying that extensive use had been made of offshore tax havens.

A report in The Guardian on 28th December said that ‘forensic accountants examining Mr Madoff’s [multiple sets of] books believed he had regularly sent large sums of money to offshore accounts in the Caribbean area and Europe. ‘There are accounts at New York Mellon Bank that we have been looking at that appear to have sent and received money from offshore locations’.

Bank of New York Mellon is one of the exotic financial enterprises identified in our reports in 2007 which mishandled the $6.2 trillion of loan funds made available by Her Majesty The Queen and by Prince Al-Aweed al-Talal of Saudi Arabia. As this element of the scandal unfolds, the prospects of the highest-level criminals emerging unscathed is expected to diminish at an accelerating pace.

On 23rd December, US Bankruptcy Judge Burton Lifland ruled that Madoff investors could receive no more than $100,000 in cash compensation, no matter how much they lost – a development that will have come as a severe blow to investors such as Mr Walter Noel (Fairfield Greenwich Group), whose operations ostensibly lost $7.5 billion, while the women’s wear magnate and Madoff mentor Carl Shapiro is reported to have lost $545 million of his personal fortune [see our alphabetical list of ‘victims’ in respect ONLY of the money ‘IN’, below]. Judge Lifland invited all Madoff investors to attend a meeting at the US Bankruptcy Court on 18th February 2009.

PERTINENT QUESTIONS FOR THE BENEFIT OF ‘THE INTERESTED’
At this stage we ask the following questions concerning the financing of terrorism, and economic terrorism, which those whom Lenin called ‘the interested’ will certainly understand:

• What did and do the Clintons, Robert Rubin, Dr Alan Greenspan, Timothy Geithner, Dr Benjamin Bernanke, George W. Bush Jr., Henry M. Paulson, and Vice-President Richard Cheney have to do with Miapollo Investments Limited, Hong Kong, Apollo Management LLP, Eva Teleki, Leo Wanta, Olga Sarantopoulos, Golub Capital, Wasserstein Perella, Timothy Geithner (protégé of the guttural triple agent Dr Henry Kissinger), George H. W. Bush Sr., and Alpha [ALPHA] Bank in Greece: always bearing in mind who set up Miapollo Investments, Inc. and Apollo Management LLP for Bush Sr.?

• For what purpose did M. Jean-Paul Levitte, the former French Ambassador to Washington (now President Sarkozy’s closest intelligence and finance adviser), introduce a Mr Leon Black (not to be confused with a Mr Blue) to Crédit Lyonnais executives in Paris?

What can be stated at this stage is that the above-mentioned ‘worked with’ Mrs Hillary Clinton on the thieving of relevant accounts along with the Bushes, and that all are implicated with the ALPHA fraudulent finance and terrorism financing operation, which is still functioning. These fraudulent finance and terrorism financing operations were and continue to be committed in countries other than the United States, especially the United Kingdom, – so that all these people and their banking and intermediary associates, are specifically implicated in the financing of terrorism abroad. Under the Patriot Act USA et seq, financing terrorism abroad is a violation of the US legislation, qualifying the perpetrators to be arrested and incarcerated sine die, which is what ALL these double-minded perpetrators deserve and will, we believe, ultimately experience.

LONDON ‘SAFETY LOCK BOX’ RAIDS REMOVED THE COLLATERAL
When 300 armed Metrololitan Police surrounded and raided the three ‘Safety Lock Box’ centres located in Mayfair, Hampstead and Edgeware, London, on 2nd June 2008 under the command of Assistant Metropolitan Police Commissioner John Yates, stolen, illicit and other collateral assets being used for fraudulent finance hypothecation purposes were placed wholly out of reach of the criminalist cadres and the corrupt banking strata concerned.

As we reported at the time and have reported subsequently, the British police raids marked a decisive development, arising out of intelligence gleaned inter alia from bankers arrested and extradited to the United Kingdom in the autumn of 2007. It is unprecedented in our experience for such an enormous squad of armed police to attend such raids in Britain, indicating quite clearly to anyone not sitting on their brains that this was an operation of unprecedented importance and significance, involving facing down the most ruthless gangsters on earth. And this judgment has indeed turned out to be accurate.

MADOFF PONZI CAROUSEL THEN BECAME A PRIMARY SOURCE OF FUNDS
Because once the contents of the ‘Safety Lock Boxes’ had been placed out of reach (they remain under heavily armed guard, we understand), a central source of illicit creative fraudulent financing (of terrorism) had suddenly been closed down.

That left the Bernard L. Madoff complex of fraudulent Ponzi financing operations, and its colossal portfolio of feeder Ponzi self-contained fraudulent finance carousels as the primary source for the continuing flow of corrupt funds needed to keep the overall carousel going, with the exception of the Alpha operation (and probably several others, including the Omega operations). In summary, with the London ‘vaults’ shut down, the Bernard L. Madoff complex became the primary open source of funds (with the exception, as noted of the Alpha operation et al).

FIVE-HOUR EMERGENCY MEETING BETWEEN MRS CLINTON AND GEITHNER
When margin calls arising from the implosion that occurred in mid-September, when the $14.0 trillion of LOAN money held within the Treasury custodial accounts was placed into ‘lockdown’ (on Friday 12th September 2008) following measures taken on 6th September 2008 and subsequently in Britain, the Madoff-linked feeder funds and thus Mr Madoff’s own operations collapsed under their own weight. On 20th September 2008, the Editor received the ‘triple gunshot voicemail’. On 22nd September, Senator Hillary Clinton met Timothy Geithner, President of the Federal Reserve Bank of New York, for at least five hours, issuing a bromise statement afterwards implying that she had in fact been discussing ‘economic reform’ with Mr Timothy Geithner – whereas in reality this was an emergency meeting to discuss how on earth to prevent the exposure of the fraudulent finance operations in which both were and are implicated up to their necks – in light of the developments since 6th and 12th September, and the volume of margin calls that were ensuing.

NEW YORK FED AND S.E.C INVOLVED IN THE MASTER SCANDALS
Among the relevant sources of exotic fraudulent finance caught up in the consequent maelstrom were funds submitted by the Federal Reserve Bank of New York under Timothy Geithner to the Bank of New York Mellon and funds associated with the Securities and Exchange Commission’s own in-house proprietary trading account, mentioned in an earlier report.

• For the New York Fed and the SEC themselves to have been involved in these operations represents a colossal pair of parallel scandals which should trigger indictments of the primary characters involved at both institutions – starting with Christopher Cox and Timothy Geithner.

When the Federal Reserve opened up the swap doors, they were taking in quasi-fungible assets (Treasury guarantees) and exchanging them for Euros which could then be deployed within the Swiss exotic trading operations. This revolutionary nexus of fraudulent finance, of economic and ‘financial terrorism’ offensives, is so huge that it cannot be explained in depth at this stage.

However we can summarise some of the stages of this immense fraudulent finance operation – winding up with the resulting dubious derivative fake ‘assets’ outstanding being ‘guaranteed’ by the Depositary Trust Clearing (DTC) Corporation, owned by the largest clearing banks, which has boasted that it has handled transactions ‘worth’ $1.8 quintillion, and has ‘guaranteed’ up to $700 trillion of derivatives contracts outstanding (taking account of double-counting).

BIG BANKS REFUSING CLIENTS ACCESS TO THEIR OWN FUNDS (= THEFT)
It is reported to us by respected and responsible market sources that one very large British bank, one very large German bank and one very large Swiss bank, in particular, are among institutions which have formed the habit in recent weeks of illegally refusing to release funds when instructed to do so by clients holding accounts with these institutions.

A case involving the UK institution resulted in the removal of a senior bank officer (also a diplomat) from the institution on Monday 29th December 2008, after the funds had been transferred from the bank’s Far East office to London, to fund a certain transaction.

• These banks are hoarding funds not least because they may expect to be called upon to fund guarantees entered into on their behalf by the Depositary Trust Clearing (DTC) Corporation, as an ever-increasing volume of related transactions ‘goes sour’. This factor is exacerbating the impact of the banks’ own corrupt off-balance sheet financial transactions on the real economy, and is the primary cause of the banks’ ‘lending strike’.

For the designers, perpetrators, intermediaries and traders involved in this biggest of all financial scamming operations NEVER THOUGHT THAT THE CAROUSEL WOULD RUN INTO TROUBLE, just as Charles Ponzi assumed that his classic scamming operation following the First World War could be continued ad infinitum. All concerned had and retained a vested interest in the continuation of this corrupt money machine, which has come unwound and will continue unravelling, contrary to their naïve and greedy expectations.

OUTLINE INFORMATION ABOUT CAROUSEL TRANSACTIONS
If we consider the Securities and Exchange Commission’s corrupt own-account transactions and supposedly borrowed (but now shown, post-Madoff, to have been STOLEN) funds, as our starting-point source of funds in an illustrative flow-chart, various stages can be described as follows:

• Leveraging of the sourced funds 3:1 in the United States.

• Transfer of the proceeds to the Swiss-based corrupt and exotic financing factory and issuance of bonds by the likes of Lehman Brothers, AIG, Bank of New York Mellon, Citibank and Morgan Stanley (funding for the bonds obtained from the Switzerland ‘money factory’ and direct out of the SEC’s own-account operations) at an 18% purchase price, for onward selling with a 30% mark-up, yielding an absolutely colossal 48% overall spread.

• Funds sent to Spanish institutions, especially Sr. Botin’s corrupt Banco Santander (which bought inter alia Alliance and Leicester and Abbey National in the UK), and probably onwards to corrupt institutions in the Southern Cone of Latin America, where Bush people have been congregating.

• Onward selling of the bonds, with a 30% backhander to the Bushes and 70% to other participants, including and especially the Bernard L. Madoff operations:

Since Madoff’s entities issued their own client confirmations and statements, Mr Madoff was able to juggle and obfuscate them with false accounting – a fact of real life that would appear to have been recognised ahead of the Madoff collapse, by Kingate Global Management, one of the ‘feeder Ponzi funds’ and one of the largest such subsidiary funds which had attracted some $2.75-$3.50 billion for investment in and ‘management by’ Madoff Investment Securities, Inc, despite having warned its investors that the Madoff brokerages ‘could abscond with those assets’.

In its fund prospectus, Kingate had warned that ‘there was always the risk that the assets with the investment adviser could be misappropriated. In addition, information supplied by the investment adviser may be inaccurate or even fraudulent. The co-managers [viz., Kingate and Tremont: see the alphabetical list below] are entitled to rely on such information (provided they do so in good faith) and are not required to undertake any due diligence to confirm the accuracy thereof’.

• This approach allowed Madoff to falsify the confirmations and statements issued to his clients. The Madoff Ponzi Carousel diverged from the ENRON operation in that ENRON employed a huge transnational firm of accountants, whereas Madoff used part-time accountants.

In parallel with, complementary to, and derived from such ongoing ‘money machine’ transactions, corrupt US Treasury and Citibank terrorism financing operations operate in outline as follows:

• Collateralized Debt Obligations (Mortgage Debt Securities etc) derived from Carlyle, AIG, Bush fraudulent finance and other linked sources are taken into the US Treasury/Citibank financing sub-machine to fund the master rotating derivatives underwriting machine – with the resulting new Collateralized Derivative Operations (CDOs) being delivered e.g. into the back-room operation of the complicit Bank of England (run, in 2007 at any rate, by a Carl Daniels, out of Birmingham but probably also linked to the US Embassy in London).

• Bank of England issues loans against the CDOs which are fed back to Carlyle, AIG and the Bush-Clinton Fraudulent Finance Empire and Carousel.

And the resulting outstanding derivatives obligations are all ‘guaranteed’ by the bank-owned private corporation calling itself the Depositary Trust Clearing Corporation, WHICH IS WHY BIG BANKS HAVE PROBLEMS, AND MAY COLLAPSE IF THE NEW ADMINISTRATION MESSES UP.

‘RETAIL’ INVESTORS’ FUNDS STOLEN TO FINANCE CAROUSEL PONZI FRAUDS
The ‘package people’, like the Madoff investors, have all been ripped off, too: but most of them can’t reconcile themselves to this reality. Earlier this year, President Bush Jr. (43) was quoted as having uttered evil words which, in translation, meant that these people can shout and scream to their dying day, and they will never receive a single cent. Many of these unfortunate victims have died without coming to terms with the fact that they have been scammed by these very self-same high-level self-appointed corrupt élite financial terrorists and fraudulent finance criminals that are being exposed by this service, as the biggest financial criminal crisis in world history unravels.

They cannot enforce anything inter alia because of ‘non-disclosure’ documents that they may have signed, the nebulous identities of the parties with whom they entered into their transactions, and the fact that, wittingly or otherwise, they breached the old Prudent Man Rule, which is not a legal matter but an issue of prudence which would weigh against them in any court proceedings which cannot be brought because the Ponzi frauds were structured so that no-one could ever be held accountable. That’s what we meant by the ‘Never-Pay Syndrome’ – invented by George H. W. Bush Sr., the physical embodiment of Lucifer on earth, and the technician with whom he has fallen out, Dr Alan Greenspan, whom the Bushite CIA dogs have recently punished by pulling down the House of Madoff and making off with the trillions and trillions of dollars’ worth of proceeds (money ‘OUT’).

Meanwhile, to keep the middle-class US investor victims from reaching in unison for their guns in their attacks, an elaborate, cynical Psy-Ops operation has been mounted by CIA counterintelligence cadres through controlled outlets and their possibly unwitting disciples for years, to keep all these victims expecting resolution at the end of the rainbow.

But their money has long since been STOLEN, and incorporated into the vast revolutionary self-enrichment Ponzi money machine for the odious Luciferian globalist elite – even as members of this discredited class are at each others’ throats now that their immense system of Ponzi scams is sagging or crumbling, and as the Bush Crime Family and associates make haste to shovel as much illicit money down to the Southern Cone as can be achieved within the very short space of time left for these people before they reap the consequences of their unspeakably cruel, selfish, ruthless, criminal and reprobate behaviour.

The above should not be construed as meaning that ‘the ransacked’ have no eventual remedy: but their condition is unfortunately probably as parlous as the victims of the Madoff Ponzi takedown.

• Whoever denies this is de facto assisting the CIA’s evil ‘Psy-Ops’ operation against the victims.

OTHER HIDEOUS DIMENSIONS OF THE POISON OF THE OCTOPUS
Of course that dimension is only one segment among a myriad past and ongoing scams, many of which are focused on ripping off officially sponsored programs at a Federal, State, county and city level via the courts, schools, parks and Environmental Protection Agency (EPA)-related projects, foundations, charities, cemeteries, hospitals, welfare agencies, nursing and home health care operations, you name it. These scams involve inter alia the use of ‘Asset-Backed Securities Trust Pools’ (2006-HES) and ‘Mortgage Pass-Through Certificates’ (Series 20006-HES).

Details of such scamming have been dug up by investigators into horrendous ongoing property-related scams in Arizona linked to NAMED high-level criminalists, and separately began to emerge during a recent Cook County foreclosure, in which the Judge ordered the bank and the victim into the hallway to ‘work out a settlement’: evidently the Judge didn’t want the relevant information to be revealed in Court, probably because his name was on the list and he himself was implicated.

Literally thousands of companies are associated with this scamming operation, using Mortgage Electronic Registration Systems, Inc. (MERS) as the transfer vehicle. In essence, these criminals, consisting of attorneys, judges, bankers and others, are simply transferring properties without the owners’ knowledge, prior to foreclosure, with most of the accounts in question found to be held with Fidelity Investments, we have been informed. The stolen property then becomes available as collateral for further fraudulent finance operations.

‘MAINSTREAM’ AND COURTS CONCERNED, FOR NOW AT LEAST, ONLY WITH THE MONEY ‘IN’
Concerning the Madoff dimension, in the foregoing survey, it will have been noted that while an estimated $50 billion is said to have been ‘lost’ as a consequence of the collapse of the Madoff operations, untold trillions of dollars came out the other end.

To elaborate: the US and global ‘mainstream’ media, as well as the United States District Court for the Southern District of New York, and the Bankruptcy Court, are ostensibly (to begin with, at any rate) concerned with the estimated ‘losses’ of $50 billion which have been widely publicised, based on the many documents filed with the Court (of which the Editor, by visiting the Court, obtained a complete set extant up to 21st December 2008, during his pre-Christmas visit to New York).

But that’s just the money ‘IN’.

NONE OF THIS MONEY HAS VANISHED. IT HAS ALL BEEN STOLEN.

What about the money ‘OUT’?

This, of course, as revealed above, is of a far larger order of magnitude, given the following:

• Leveraging operations doubtless conducted by Bernard L. Madoff’s office itself, perhaps at 3: 1, within the United States.

• Leveraging operations consistent with the illicit fraudulent finance operations that are typically conducted by the Bush-Clinton fraudsters, up to 40:1 which will have been conducted through Madoff’s London office, with counterparties in Britain. Switzerland, Spain, Austria, France, etc.

By means of the usual high-yield investment program leveraging and hypothecation operations, the base $50 billion will long since have been converted into trillions of dollars; and it is confirmed that the proceeds were transferred in large part via Israel to the Southern Cone of Latin America (Paraguay, Argentina, Uruguay, Brazil), where significant numbers of Bush-linked operatives and associates are reported to us to be congregating.

Significant proceeds will also have been transferred to Russia and/or converted into untraceable, portable precious gems like raw diamonds, held in Rotterdam or in London lock boxes such as those at Coutts Bank, used as the money-laundering institution for the Blair-Bush Deutsche Bank-Vatican Bank financing operation brokered by Bernie Ecclestone and laundered through Coutts Bank, which is The Queen’s Bank, acting as the clearing house and providing the operation with false ‘legitimacy’ behind Her Majesty’s back.

As we have seen, far from Madoff‘s operations having been ‘stand-alone’ from the gigantic Bush-Clinton-CIA orchestrated fraudulent finance giga-scandal that is unfolding, therefore, they formed a prominent and integral part of the overall global fraudulent finance Ponzi scamming machine.

Furthermore, the methodology employed to STEAL ALL THE MONEY (THE TRILLIONS, NOT JUST THE BILLIONS), was the standard procedure used by the US criminal intelligence community in all previous such instances – namely, to implode the operation.

STANDARD ‘BCCI PROCEDURE’: COLLAPSE THE ‘MONEY MACHINE’, RAKE OUT THE MONEY
That’s what they did with BCCI, walking away with over $9.0 billion clear. That’s the same model as was applied in the cases of ENRON and Iceland. And that’s what Bush Sr. ordered in the Bernard L. Madoff case. By imploding Madoff, the crooks GET TO WALK AWAY WITH THE LOT.

• That’s the crucial reality that everyone is MISSING. THE MONEY HAS ALL BEEN STOLEN.

No doubt the timing of the Madoff takedown was influenced by the consequences of the implosive events of September 2008, which will have triggered the thought in the minds of the top criminalist strategists that it was now time to apply the ‘BCCI treatment’, i.e. to close down Madoff altogether, let all the subsidiary Ponzi schemes and their investors flounder, make off with the ‘money OUT’ in toto, and (in Bush’s mind) deliver a body blow to the Jewish community and Israel at the same time.

POSSIBLE ISRAELI TIT-FOR-TAT FOR THE BUSH-TRIGGERED MADOFF TAKEDOWN
IN RETALIATION for this Bush-sponsored ‘BCCI/ENRON treatment’ of the Madoff Ponzi carousel, the Israelis have leaked supposedly devastating money-laundering and bribery information showing how Mossad and other Israeli parties reportedly transfer money from the Israeli Government direct into active US Congressional campaign accounts (illegal foreign donations), with funds also being wired directly from Israeli Government bank accounts into active personal accounts of Members of Congress. The sources publicising this information reportedly received electronic files showing bank account numbers, bank routing numbers and account numbers for NAMED Members of the the US House of Representatives, the US Senate, and even elected officials in various States.

The incoming data allegedly showed routing numbers of the receiving banks revealing that certain Members of the US Congress and of the US Senate have bank accounts in places like Barbados, Liechtenstein, Switzerland, the Turks and Caicos Islands, the Cayman Islands and London.

Electronic file data sent over to source from Israel was said to reveal names of leading US law firms and dubious front corporations all over the United States. However, significantly, ABSOLUTELY NO CONCRETE DETAIL, SUCH AS ACTUAL BANK ACCOUNT DATA, had been published by the 4th January 2009, the initial outline surfacing via a non- anonymous website on New Year’s Eve.

Whether this data ‘firms up’ into hard information or not, the context in which it should be viewed at this stage is that it could represent a direct Israeli tit-for-tat ‘Psy-Ops’ operation in response to the body blow inflicted upon Jewish interests as a consequence of the Bush-Clinton-triggered Madoff takedown. We are well into the ‘Samson’ period now: the gloves are off everywhere.

Even if the data is not confirmed, it surfaced specifically in the context of the Madoff ‘takedown’, albeit clothed by the leak source as motivated by disgust at the onslaught against the Palestinians, of whom more than have been reported were stated to have died. The source added: ‘I intend to publish this information, including names, dates and account numbers, on the web’.

• By 4th January, an estimated 260,000 Palestinians lacked water and roughly the same number lacked electricity. Some 80% of the population relies on food aid, requiring 400 food trucks a day into the Gaza Strip. Only 100 trucks are being allowed in, according to the BBC.

STOKING UP ANTI-SEMITISM: A CYNICAL ‘ADDED BONUS’ FOR THE REVOLUTION
Now, on the back of this, Mr Bush Sr. and his fellow Nazis (notwithstanding that the Bushes are German Jews, originally) will have relished the prospect of destroying large numbers of competing Jewish foundations, investors, competitors, and other entities and enterprises – reducing Palm Beach, which was infiltrated and basically taken over by Americans of Jewish extraction from the 1960s onwards, to a state of near-hysteria, given that Jewish sources with whom we are in contact state that many Jewish investors there have been ‘wiped out’. We received a report (see below) of Jewish people in Palm Beach having been reduced to selling their Christmas/holiday presents in desperate hand-to-mouth attempts to raise liquidity.

• In an interesting by-product of this development, certain Jewish foundations that have been wiped out or rendered useless in the New York area, had been financing revolutionary agitprop operations promoting homosexual marriage and the usual array of leftish Gramsci-tradition cultural revolutionary abominations designed to destroy what remains of Christian standards and culture, a key objective of angry, deluded Babylonian revolutionary Jews: the takedown of these people has put a stop to these activities in some instances.

As a clear consequence of the revelations from the Madoff scandal so far, latent anti-Semitism (as anticipated by this service) has predictably intensified. On 20th December 2008, Agence France-Presse reported from New York that ‘anti-Jewish commentary is inundating the Internet following Bernard L. Madoff’s arrest on charges of masterminding one of the biggest Wall Street frauds in history’ [sic] – indicating of course that the media will continue focusing on the Madoff dimension, as intended, while the much bigger perpetrators behind Madoff consolidate their getaway with the ‘money OUT’ as described in outline here.

The Anti-Defamation League (ADL) reported that there had been “an outpouring of ant-Semitic comments on mainstream and extremist websites”. The French agency cited an ADL statement that ‘site users have posted comments ranging from deeply offensive stereotypical statements about Jews and money – with suggestions that only Jews could perpetrate a fraud on such a scale – to conspiracy theories about Jews stealing money to benefit Israel’,

Abraham Foxman, National Director of ADL, elaborated:

‘Jews are always a convenient scapegoat in times of crisis, but the Madoff scandal and the fact that so many of the defrauded investors are Jewish has created a perfect storm for the anti-Semites. Nowadays, the first place Jew-haters will go is to the Internet, where they can give voice to their hateful ideas without fear of repercussions’.

Among entries reported to be featured in the electronic files referencing financial transfers from Israeli Government bank accounts to bank accounts in the United States is a series of entries showing transactions between Loh’ama Psichologit to the Anti-Defamation League in New York City. A Google search for Loh’ama Psichologit shows it to be the Literature and Propaganda segment of the Israeli intelligence organisation Mossad.

The Editor has a friend who is Education Director of a Jewish School and Synagogue in a certain US State. In discussion about the misbehaviour of certain people of Jewish extraction some years ago, the Editor pointed out that these people seemed intent on repeating the mistakes of the past and on stoking the latent fires of anti-Semitism. The Editor recalls his friend’s exact response:

‘Yes and these people cause our community immense concern all the time’.

Our unsolicited advice to Mr Foxman is that he should direct severe criticism publicly, or behind the scenes if he prefers, to his own community, and should issue grave warnings to these people about the prospective consequences of Jews being identified as perpetrators of financial frauds in the prevailing climate. The fact that almost all the identified victims of the Madoff scandal that have been identified to date are Jewish, misses the point – which is that no distinction is liable to be made in the minds of those criticising the Jewish community, between victims and perpetrators.

Likewise, in ‘a very worst-case scenario’ that history again repeats itself, no distinction whatsoever will typically be made between those Jews perceived to be villains, and righteous Jews. That is the danger on which Mr Foxman and his friends should be concentrating.

In case some people are still mystified as to why there is warfare among the Jews, may we remind you of the Editor’s old story about the nice lady who took pity on him when he was employed briefly with the merchant bank S. Japhet & Co., St Swithin’s Lane, in the City of London, in 1959. It was the time of the Eichmann trial. The middle-aged Jewish lady used to sit with your young correspondent occasionally in the canteen. To the Editor’s naïve question: ‘What’s this all about? Eichmann’s Jewish!’ the lady replied: ‘Didn’t you know? A Jew’s greatest enemy is another Jew?’

DOUBLE-MINDEDNESS AND THE DOUBLE-CROSS TRADITION
In addition, one must remain aware at all times, as this giga-criminal finance scandal continues to unfold, of the ‘double-mindedness dimension’ characteristic of all key operatives. These people are ALL double-minded, in direct contravention of Jesus Christ’s warning on this central issue:

• ‘The light of the body is the eye: if therefore thine eye be single,
thy whole body shall be full of light’.

‘But if thine eye be evil, thy whole body shall be full of darkness.
If therefore the light that is in thee be darkness, how great is that darkness!’
Matthew, Chapter 6, verses 22-23.

‘The light of the body is the eye: therefore when thine eye is single, thy whole body also is full of light; but when thine eye is evil, thy body also is full of darkness’.

‘Take heed therefore that the light which is in thee be not darkness’.
Luke, Chapter 11, verses 34-35.

One of the layers of deep meaning here is that double-mindedness is wholly evil and represents, therefore, TOTAL darkness. It is often noted that the criminals we identify can be quite pleasant to meet (albeit there is always a spooky dimension to all of them). But their fake ‘niceness’ masks the fact that their orientation is in fact the opposite. They pose as ‘reasonable’, ‘decent’ people, but their eye is evil: they are Dark Actors Playing Games. Furthermore, they employ the duplicitous dialectical method at all times. Hence, in summary, they routinely:

• Say one thing and do the opposite;

• Double-cross their collaborators and associates;

• Renege on all their undertakings; and:

• Relish application of the standard duplicitous intelligence community ‘bait and switch’
technique to entrap their targets.

Now George W. Bush Sr. ROUTINELY DOUBLE-CROSSES EVERYONE WITH WHOM HE DEALS, and there are NO exceptions to this rule. The same applies to his duplicitous son. So do not be in any way amazed, sceptical or scandalised that Bush Sr. and his criminalist intelligence associates will have specifically pulled the rug from beneath their collaborator, Bernard L. Madoff.

‘MADOFF TAKEDOWN’ RELEASED TRILLIONS TO BE STOLEN WITH EASE
On the contrary, this operation has released trillions of dollars (probably running into the hundreds of trillions) into the hands of the criminalist operatives directed by the Bush-Clinton-CIA Octopus, while at the same time destroying a large part of the Jewish community and delivering a bodyblow to Israel in the process. After all, Bush Sr., of German Jewish extraction, consorts with the Arabs.

Therefore so far as the ‘German’ element of the Octopus is concerned, the Madoff takedown has been a superbly ‘successful’ operation – releasing immense resources ‘free’ into its hands, while undermining Jewish elements in the process. Don’t forget, either, that each arm of the Octopus is permanently entwined with other arms, locked in struggles to the death – with every component of the Octopus at various times or simultaneously at loggerheads with or fighting other arms, or all of the arms. After all, Satan is the author of all lies and confusion, which is the stinking River Styx of death in which these world-class criminals operate.

• That they will all drown in its foul waters is a certainty.

GLOBALIST STRATEGISTS DESTABILISED BY SUCCESSIVE EXPLOSIONS
So, despite occasional confusing appearances to the contrary, the global financial showdown that we predicted is now blowing up in the faces of almost all the primary Illuminati cadres and figures, with linked secondary explosions going off at intervals at an ever increasing pace – leaving the criminalist participants, for the most part, staggering around shouting and snapping at each other incoherently. Even so, there are still some of their caste, equipped with fewer brain cells than their comrades-in-crime, who would appear to have not yet understood that there has been a decisive discontinuity, thanks to the relentless exposures, and that the criminal finance community have been rumbled, and are being progressively brought to their knees.

Their Dirkeim Paradigm – after Emile Durkheim [1858-1917], who postulated that criminal behaviour is humanity’s norm and that ethical conduct is anomalous – has been turned on its head, so that the criminalists are now increasingly seen to be the anomie, with the Rule of Law, however degraded and corrupt, starting to reassert its primacy in the United States, at least in patches.

This development, to which this service has contributed, has come as a nasty shock to those criminalists who have grasped the outline of what has happened, because they had been in the ascendancy and in control for 25 years, and truly believed that their Criminal Republic had been successfully established and could never be challenged, let alone dislodged.

They thought that their fake wealth factory, based on hypothecating often stolen or diverted assets up to 40:1 (in London, for instance), would continue for ever. And they imagined that no-one would or could ever stand up to them, given their long-term success in compromising, through blackmail and/or bribery, almost everyone on their darkened stage.

Instead of which the successive bombs that have gone off and continue to explode ‘unexpectedly’ in their faces (and will continue to do so for many years ahead) have disfigured their self-righteous images of false rectitude, so that the whole world can now see these double-minded, two-faced rats for what they are: the greedy, decadent scum of the earth who have had their filthy day, and large numbers of whom face (or are already serving) extended periods of imprisonment, with 25 years apparently the norm. Others have suffered ‘neutralisation’ – the currently fashionable euphemism for being bumped off.

UNPRECEDENTED ADMISSION BY THE IMF MANAGING DIRECTOR THAT ELITE IS TO BLAME
It is against this background that one of the most prominent members of the contemporary self-appointing élite, Dominique Strauss-Kahn, Managing Director of the International Monetary Fund, has actually become the first of their number to acknowledge publicly that an attempt really has been made by this self-same arrogant, globalist Elite Power Continuum, to steal the wealth of the whole of humanity for themselves.

Specifically, the Fund’s Managing Director warned in a speech given in Madrid on 16th December 2008 that ‘social unrest may happen in many countries – including advanced economies… Violent protests could break out in countries worldwide if the financial system is not restructured to benefit everyone rather than a small élite’.

In a BBC interview on 21st December, M. Strauss-Kahn said ‘we are in the biggest crisis we have experienced for 60 or 70 years’, and indicated that the IMF forecasts due in January 2009 would be even bleaker still. However as the Managing Director of the Fund knows that the underlying cause of the crisis is unfettered fraudulent finance, stealing and criminality, he is also well aware that no forecast that Fund’s experts may issue in the foreseeable future will capture the horrors in store – given that, in the face, for instance, of all our exposures, the US criminalists have CONTINUED with their fraudulent finance operations, long after they have been exposed in general terms, resisting implementation of the G-7-Approved Refinancing Programme, which will implement capital markets transactions on-the-books to refinance the banks and to endow the US Treasury with a stream of windfall tax receipts on an ongoing basis.

The intention, up to the end of 2008 at any rate, was to apply the G-7-Approved Refinancing Programme but to run it through the White House – where, of course, it would be corrupted and would immediately revert to corrupt debt-generating fiat money ‘business as usual’. As indicated above, this intention has been thwarted.

Never before has a member of that self-appointed élite openly warned that its own behaviour was risking a global upheaval: indeed, never before has a member of that élite even acknowledged that it exists as an organised force for evil. Those of us who have done our due diligence know this to be the case; but it is unprecedented for a superior member of the caste to agree with us. French journalists inform us that the highly intelligent IMF Chief is known for his clear thinking and for his commendable verbal precision and directness. One may deduce, therefore, that this observation represented a blunt warning to the few high-level criminalists who were still seeking to resist the inevitable as late as the Christmas week, that their behaviour cannot be tolerated any longer.

M. Strauss-Kahn’s remarks echoed those of another ‘insider’, Senator Christopher Dodd, Stalin’s grandson, who, commenting on the banks hoarding money, told The New York Times in October that ‘if it turns out that they are hoarding, you’ll have a revolution on your hands. People will be so livid and furious that their tax money is going to line their pockets instead of doing the right thing’.

‘There will be hell to pay’.

It would appear that even high-ups among the self-appointing globalist élite have realised that the most prominent criminalist operatives within the folds of the Octopus have overstepped the mark – threatening the collapse of the entire financial system, having chosen throughout the build-up to the present defining moment, to assume that certain banks faced liquidity problems, rather than a SOLVENCY crisis (of their own making, but a solvency crisis nonetheless).

It is unprecedented for representatives of the Illuminati-associated structures to issue warnings against their own fellow perpetrators.

BANKS HOARDING MONEY IN CASE DTC GUARANTEES ARE CALLED
Meanwhile, as the fragile world financial economy hovers on the brink of catastrophe with, as Senator Dodd has correctly gauged, the banks hoarding the funds that have been doled out by governments, the main issue early in January 2009 was: why are they doing this?

• The correct answer to this question is broader than the popular generic assumption that the banks are hoarding cash in order to avoid bankruptcy.

The reality was that the big complicit institutions have been hoarding fungible cash-cash to post against the vast derivatives exposures (see above) (on the working assumption that it cannot be that the guarantees will all have to be applied at once), in accordance inter alia with their stringent obligations under Basel-II. In the United States, the two institutions in the deepest trouble in this respect are Citibank and JP MorganChase.

These institutions have not only hoarded the cash dished out to them by the Treasury under the corrupt Henry M. Paulson Jr., which means that Mr Paulson has been bribing them to refrain from disgorging the Settlements funds, but have also, as repeatedly reported by this service, duly held onto and illegally presided over the exploitation of the $14 trillion on-the-books LOAN money made available to them for the sole purpose of financing the Settlements by Her Majesty The Queen, Prince Al-Aweed Al-Talal, and the Chinese parties.

These LOAN funds were made available by these highest-level parties in 2007 so as to finance the Settlements and thereby to provide the on-the-books resources to start the aforementioned G-7-Approved Refinancing Programme of capital markets transactions which will liquefy the banks on-the-books, while providing the Treasury with an ongoing cascade of tax receipts at 35% per annum out into the future – all ON THE BOOKS, as opposed to the prevailing Durkheim Octopus ‘system’ of debt-oriented legalised corruption which has resulted in the proliferation of unfunny money out to infinity stashed untaxed in offshore accounts for self-enrichment purposes and the financing of ‘Black Ops’ adventures and abominations.

• The LOAN funds, held from mid-September onwards in ‘lock-down’ so that they could not be used for ANY purpose other than to finance the Settlements, were lodged within the custodial group within the JPMorganChase US Treasury suspense account with Citibank.

When the $14 trillion LOAN funds were placed into lockdown effective 12th September 2008, they were at once subject to a stronger category of control than is implied by the word ‘frozen’, which we can certainly assert metaphorically to mean that tampering with one cent of such funds would be tantamount to an act of war.

As soon, then, as the said LOAN funds were placed into ‘lockdown’, the stock market and related sectors imploded and threatened to collapse. It then immediately transpired, given this collapse of the stock market during the week ending 19th September 2008, that the $14 trillion of LOAN funds had been illegally deployed to prop up the illicit US interbank carousel and to provide the base for leveraging and hypothecation operations – facilitating corrupt exotic ‘business as usual’, which was ‘why’ the Settlements had been delayed for a good 15 months beyond the approximate stage that the LOAN funds were first made available to replace the funds that had earlier been diverted, stolen and/or encumbered, including the $4.5 trillion that was provided by the People’s Bank of China in May 2006 referenced in our earlier reports.

The ‘lockdown’ of the LOAN funds, buttressed by the backwash from the London ‘Safety Lock Box’ raids on 2nd June 2008, has driven all subsequent events, forcing the US criminalists to the wall (where they risk being shot) and lighting the fuse for the series of bomb explosions, which will be prolonged and will continue for many years.

Unsurprisingly, it was on Saturday 20th September 2008, within days of the 12th September 2008 ‘lockdown’ of the $14 trillion, that the Editor of this service received the ‘triple gunshot voicemail’ reported earlier. It can now be revealed that the message conveyed by this macabre voicemail was this: ‘We will kill you for what you have done’.

CORRUPT ‘BUSINESS AS USUAL’ PLANS IN DISARRAY
However the outcome has so far been encouragingly different. In the first place, Robert Rubin, the Clintons’ Citibank-based financial ‘minder’ (guardian of the Clintons’ ill-gotten gains, including illicit profits derived from the exploitation of Her Majesty The Queen’s gold which was diverted during the ‘unscheduled’ British banking ‘black hole’ shutdown on 29th-30th March 2007) – was ordered to ‘get your … out of Citibank immediately’, in mid-December.

When we followed this intelligence up, we were advised that Rubin’s presence within this criminal enterprise being no longer required, he had been faced with no choice but to hasten for the exit. However as the ALPHA operation (and possibly other CIA covert criminal financing operations) are still running, one can take it as read that this hands-on fraudulent finance specialist is still up to his neck in related activities.

On 4th December 2008, The New York Post reported the progress of an investigation of the rôles of Mr Robert Rubin and the former Citibank CEO Chuck Prince in what the newspaper called ‘a Ponzi-style scheme that’s now choking world banking’, implying that some ‘mainstream’ journalists have belatedly been following this website after all. The report gave outline details of a Federal lawsuit by Citigroup investors represented by the law firm Kirby McInerney, which had produced a 500-page report alleging what the paper described as ‘a complex cover-up of toxic securities that spread across the globe, wiping out trillions of dollars in their destructive paths’.

Investor plaintiffs in the suit have accused Citigroup management of ‘overseeing the repackaging of unmarketable Collateralized Debt Obligations (CDOs) that no-one wanted – and then reselling them to Citibank and hiding the poisonous exposure off the books in shell entities’.

The lawsuit stated that ‘when the bottom fell out of the shaky assets, Citigroup’s stock values collapsed, wiping out more than $122 billion of shareholder value’, but that Rubin and other top insiders cashed out for themselves via ‘suspicious’ share sales ‘calculated to maximize the personal benefits from undisclosed inside information’.

The investigation conducted by Kirby McInerney was applied to amend and add new details to a blanket investor lawsuit filed against Citigroup following the exposures by this service in the fall of 2007. Consequent upon our exposure of the recycling of the standard ‘Bernie Cornfeld’-style Ponzi scheme technique, the amended lawsuit called ‘the actions of Citi leaders “a quasi-Ponzi scheme” to hide troubles – and keep Citi stock afloat while insiders unloaded about three million shares’ between 1st January 2004 and 22nd February 2008 for huge profits.

The Complaint named Citigroup, Rubin, Mr Prince, Vice Chairman Lewis Kaden, ex-Chief financial Officer Sallie Krawcheck and her successor, Gary Crittenden. The suit specifically stated that Rubin cleared $30.6 million on his stock sales, while Prince cleared $26.5 million, former Chief Operating Officer Robert Druskin grabbed nearly $32 million and the former Global Wealth Management unit chief, Todd Thomson, enriched himself by $25.7 million.

• The significance of this case is that it adds to the pressure on the criminal enterprise on top of all the other pressures, including the ever-present possibility (at the time of posting) that the LOAN funds provided inter alia by Her Majesty the Queen might be called at any time.

SUCCESSIVE WAVES OF DEFAULTS OUT TO 2012-2014
The bombs set off by the events of last September are exploding all over the place, and they will continue exploding for the next four or five years as components of the nexus of financial fraud peak in succession (the so-called ‘sub-prime’ element being only the first of the megaton nukes to have exploded to date). Still to explode between 2009 and 2012/2013/2014 into a chasm of defaults, are other manifestations of the legalisation of financial corruption, such as Credit Default Swaps (CDSs) and all forms of securitised fake ‘assets’, Alternate A ‘assets’, and ‘Adjustables’.

In non-technical language, the Credit Default Swap overhang matures and peaks in 2009, while the derivatives ‘originated’ on the basis of other residential assets, commercial property, credit cards and auto loans will ‘peak’ in disorderly sequence between 2009 and 2012-14. This means that even when remedial circumstances such as the actual implementation of the on-the-books G-7-Approved Refinancing Programme do come on-stream, high-yield residual financial sector nukes will still be exploding ‘unexpectedly’, taking the ‘mainstream’ media by surprise, as usual. There is nothing to be done now about this state of affairs.

THE STRENGTHENING OF BARACK OBAMA’S POSITION
Ever since he was briefed by the FBI in Chigaco on the day following his election victory, President-Elect Barack Obama, who ‘blew up’ himself when the duplicity of associates was revealed to him on that and subsequent occasions and who soon came to understand that his prerogative to appoint whom he liked to serve in his Administration had been somewhat pre-empted for him by the prior construction of a shell Administration for the Elite Power Continuum for him to accept on a ‘take-it-or-leave-it’ basis, Mr Barack Obama has demanded finalisation of the Settlements.

And as noted, he has himself been responsible for two of the most critical appointments – to the leadership of the Securities and Exchange Commission and the Office of Management and Budget.

THE FATE OF DELUDED HOLD-OUTS AGAINST THE SETTLEMENTS
As his position strengthened with the waning of the CIA’s sterile rearguard Bush-Cheney Internet campaign to discredit Barack Obama, and the Electoral College outcome on 11th December proved favourable to the President-Elect as expected, the President-Elect’s insistence on completion of the Settlements, to the fury of the Bush criminalists, has driven events at a hectic pace.

On Friday 18th December, Mr Obama warned that some 100 key people – including Attorneys whose firms must distribute the Settlement funds to the 1,000-odd Trustees for onward remittance – who have been protected hitherto, would cease to enjoy all immunity from the consequences of their complicity in financial crimes with effect from Monday 22nd December: indicative of the fact that if they were to impede the Settlements (as always, on the orders of Bush Sr.), they would be arrested, like the scores of bankers in Europe who have been arrested in successive waves over the past several weeks, and since the fall of 2007. On 18th December we received a report, for instance, to the effect that a further 12 ‘sleepers’ impeding the Settlements had been cuffed.

On 16th December 2008, it was reported/confirmed that five key Trustees in Europe had been arrested; and it is believed that these people were ‘taken down’ for prolonged periods.

• In addition, a not inconsiderable number of ‘sleepers’ and others taking orders from the imploding George Bush Sr. apparat have, in recent weeks been ‘neutralised’ – this being the currently fashionable euphemism for ‘liquidated’.

On 23rd December (5.35pm) the Editor was advised that a significant number of bankers and others had been ‘arrested’, taken away, ‘neutralised’ (liquidated) on the preceding day, in line with similar operations on the two preceding days and earlier. On 26th December 2008, it was confirmed to us that President Sarkozy, on behalf of all the European Union’s ‘Member States’, had issued ‘a final ultimatum’ to the criminalist US authorities for the Settlements payouts to be finalised by the end of the year (when Sarkozy’s six-month rotating EU Presidency came to an end), although as President of France, his ‘mandate to pay’ extracted from President George W. Bush at Camp David would not be affected (as the White House may have assumed). It was also confirmed to us from the United States that, despite everything that has happened, President George W. Bush STILL thought he was in charge of the Settlements process, given that the familiar blocking games played by the Bushes all along continued seamlessly following Sarkozy’ acquiring his ‘mandate to pay’.

On 28th December 2008, in a repetition of the familiar sterile obfuscating delay antics, a Trustee reported several instances of Trustees failing to turn up at banks for payouts, as has often been reported all along (one of the standard sabotage techniques) and that ‘they are working furiously to get everyone in place’, with ‘feelings really frayed right now’ – not that they have not been frayed ever since this service became involved with this crisis.

But for such a source to mention ‘frayed feelings’, giving the standard habit of understatement, reflected the extreme fractiousness of the situation, which has led to many sudden deaths, with more in the pipeline, according to our information. However, so successful has the Bush-Cheney disinformation, diversion, expectations-manipulating ‘Psy-Ops’ apparatus been throughout this coordinated operation to scam every target imaginable, that none of this unspecific ‘information’ can ever be relied upon: it is foolhardy for people to do so. Such ‘information’ can only become reliable when backed up by indpendent sources, as in the case of the jailed bankers in the UK.

The authorities under the incoming Administration would have the option of foreclosing on both Citibank and JPMorganChase in the event (as appeared to be the case immediately ahead of the Christmas holidays) of their continued intransigence, after partial completion of the Settlements in favour of ‘the countries’ on Thursday 18th December, which was the date when the US Treasury guaranteed value and the country recipients were said to have been ‘paid out’.

SHOUTING MATCH OVER PAYOUTS TO U.S.-BASED RECIPIENTS
But when it came to paying out the US-based recipients, the Editor gathered that a blazing row, or ‘shouting match’ developed, involving recalcitrant American refusals to disgorge tranches of the LOAN funds to US recipients. This row may have focused inter alia on the illegality of Citibank and other institutions even contemplating further misapplication of elements of the $14 trillion in ‘lockdown’ which could NOT be touched except for Settlements disbursement purposes.

According to our sources, the explosive international slanging and shouting match started on Friday 19th December 2008, when the US tranches of the Settlements were stalled, and was still continuing on Saturday 20th December, immediately ahead of the Editor’s return to London from New York on Sunday 21st December.

In the second place, the bailout providing loans worth $17.4 billion to Detroit automakers reflected NOT the desperate plight of the US motor manufacturers, but rather alleged EXTREME FEAR in the White House and the Treasury that if General Motors and Chrysler were to be placed into Chapter 11 bankruptcy, the consequent investigations would expose the fact that these household names’ balance sheets are stuffed with fraudulent securitised derivative assets, and that their accounts had been falsified for years since such dubious assets had been treated for accounting purposes as though they are ‘real’ assets – which is not the case, as they are worthless, although the system of legalised corruption dictates otherwise.

UGLY SITUATIONS FACING KEY PLAYERS
Any Trustee appointed under Chapter 11 procedures would be bound to report such information, which would set off colossal further aftershocks throughout the financial system, coming on top of the Madoff takedown which will continue setting off landmines way out into the future, despite any evidence of ‘insider’ attempts to contain the fallout – not least within the offices of the Securities and Exchange Commission, which allowed these corrupt practices to flourish (even as the SEC has been participating in the fraudulent finance trading operations on own account), in the context of the Gramm-Leach-Bliley Act of 1999 and the associated weakening of the stringent US securities legislation of 1933 and 1934, which, however, still applies and should have been enforced.

The fact that the Deposit Trust Clearing Corporation (DTCC) has been ‘guaranteeing’ these false securitised ‘derivatives’ assets, and has even boasted about clearing $1.8 quintillion of such junk as noted above, does NOT ‘guarantee’ the ‘value’ of such assets, given that they are intrinsically worthless: it simply confirms that the legalisation of US financial corruption has comprehensively failed to disguise the real-world reality that such false ‘assets’ are both illegitimate AND worthless, even though the legitimisation of corruption prescribes the opposite.

DECISION TO APPLY THE ‘BCCI/ICELAND/ENRON TREATMENT’ TO MADOFF
In the third place (but perhaps slightly in the wrong order), on Thursday 11th December, which we believe is about when the carousel finally ran out of fresh ‘IN’ resources altogether – as the events of mid-September had led to the drying-up of the secondary market, thus precluding the tapping of the secondary and tertiary markets for prop-up funds – all of the leading corrupted financial players suddenly discovered, in sync, that the cupboard was bare. Faced with this prospect, the Bush Sr. Crime and CIA criminal enterprise apparat is believed to have decided to apply the ‘BCCI treatment’ to the Madoff Ponzi scamming machine and its subsidiary Ponzi operations – just as it had earlier pulled the plug on ENRON and, more recently, Iceland, a conveniently located fraudulent finance platform established/exploited by Bushite associates (e.g. Khaled Aziz, Hospice Trust, etc).

The routine practice appears to be that as soon as one of these Ponzi fraudulent finance carousels reaches a tipping point, the criminal finance engineers deliberately allow the fake money machine to implode, rakes all the cash out for itself, and leaves all the deluded investors and (in this case) the subsidiary Ponzi investor funnels dangling, like the ‘package people’.

One consequence of this development was that lame-duck President George W. (Dog) Bush Jr. was reported to have asked his lawyers whether he could continue to stall on the Settlements (so that he could wind up stealing some more money) and what would the likely consequences be for him personally if he did so. Our sources informed us that his corrupt lawyers responded words to the effect: ‘Well, you’ve got away with it so far, so what’s the problem?’

By responding corruptly in this manner, the President’s co-conspiratorial Attorneys revealed how far behind the curve and how compartmentalised they have remained, since the reality is that Bush II has NOT ‘got away with it’ and is manifestly defeated and stretched flat out on the rack, despite theatrical appearances to the contrary. The Bushes may THINK that they have raked out all the money and have ‘won’, but as explained above, they are liable to lose the lot.

In any case, since President Sarkozy obtained his ‘mandate to pay’, the outgoing President Bush has not been in control of events, even though it is clear from this episode and from his behaviour generally that he thought he was still in charge. Maybe it all depends on his daily intake.

BELATED OPERATION TO DISCREDIT PRESIDENT SARKOZY
Meanwhile an operation was noted in December 2008 apparently to destabilise President Nicolas Sarkozy and to place him under a cloud, focused on the huge Clearstream corruption and money-laundering scandal that has grown a new leg – with inter alia the revelation, extracted from widely available Clearstream historical spreadsheets, that Sarkozy holds or held two secret accounts in false names, Paul de Nagy and Stéphane Bosca. We were suspicious of this sudden eruption, given that the ‘intelligence’ proffered and pilfered for international public consumption was extracted from documentation that has been circulating for several years; so it represented nothing new.

But specifically, it was reported on 18th December 2008 that Sarkozy might soon be facing renewed charges that he was at the receiving end of corrupt foreign funds through the Luxembourg-based Clearstream entity. President Sarkozy’s father’s full name was M. Nicolas Paul Stéphane Sarkösy de Nagy-Bosca. The Clearstream money-laundering scandal connects directly with American political and ‘Black Ops’ financing operations through Bank of Credit and Commerce International (BCCI), Banco Ambrosiano (the Vatican: see the preceding report), Bahrain International Bank (associated with the deceased – as of 26th December 2001 – Osama Bin Laden), and Bank Menatep, the KGB entity previously headed by the disgraced and then imprisoned covert Soviet KGB operative and oligarch and former minor Gorbachëv-era Minister, Mikhail Khodorkovsky.

The Clearstream data of which this service has been aware for several years contain accurate information, indicating that allegations by the Sarkozy entourage that the spreadsheets that have been in circulation for the past several years are forgeries, are false. M. Sarkozy was reported in February 2007 and earlier to have received corrupt funds from Zug-based Marc Rich, a.k.a. Hans Brand, the long-range DVD operative and corrupt financier who was notoriously ‘pardoned’ by President Clinton during his last hours in office (see above). The man who is now President of France was also alleged in 2007 to have received funds from Russian-Israeli mafiya accounts of Bank Menatep. However the ‘surfacing’ of this OLD intelligence is obviously suspect.

WHAT PRESIDENT BUSH JR. WAS REALLY UP TO IN BAGHDAD: TRYING TO STEAL MONEY
On Saturday 13th December, Bush Jr. appeared in Baghdad where, on 16th December 2008, he narrowly escaped being hit on the head by what have become the most famous footwear items in history – thrown by Muntadhar al-Zaidi, the courageous Iraqi TV journalist working for al-Baghdadia satellite TV station, who followed and reported on the US Apache helicopters’ trails of death and destruction, and has been a relentless exposer of the gross, Nazi-style abominations and atrocities committed by the US forces in Iraq. Throwing one’s shoe at a person is the ultimate insult in the Arab world and also anywhere in Europe from Austria eastwards.

The first airborne shoe was accompanied by the following pertinent imprecation:

‘This is the farewell kiss, you dog’.

At least, that is what was widely reported. Less widely reported was what the journalist shouted to accompany the arrival of the second airborne shoe:

‘This is from the widows, the orphans and those who were killed in Iraq’.

As the Iraqi and Arab satellite stations broadcast this expression of pent-up fury and outrage at the brutality of the invading and occupying US forces, and of the CIA’s cadres with their hideous ‘Black’ abominations from Abu Ghraib onwards, regional TV stations and media websites were inundated with messages of adulation. The Guardian summarised the content of these messages thus:

‘Bush is a mass murderer and a war criminal who sneaked into Baghdad. He killed a million Iraqis. He burned the country down’.

Ostensibly, ‘the Dog’ was in Baghdad to sign off on the negotiated troop withdrawal arrangements, this being presumably Bush II’s final Iraq-related act as the most despised US President in history. But in actual fact, what Mr Bush was really more interested in, was stealing money.

• Two impeccable sources informed us on 16th December 2008 that he attempted to steal a large sum while in Iraq, only to be informed that the funds had been placed beyond his reach, under the protection of the World Court.

So the workings of the devious mind of this cunning little criminal dog-snake had been anticipated in advance, given that it would have been known that he was to make a flying visit to Baghdad over the weekend of 13th-14th December 2008 (even though the visit was ‘secret’). Mr Bush’s failure to steal money from the Central Bank of Iraq or indeed from any other component of the Iraqi financial infrastructure may account for the man’s ‘crushed’ appearance during subsequent TV broadcasts.

NO DENIAL OF THE MORGAN STANLEY TERRORISM FINANCING CENTER
While all this was developing, our report exposing the office suite within Morgan Stanley known from the relevant investigation in 2007 to be the Terrorism Financing Center specialising in the financing of the projection by the corrupt revolutionary United States of secret ‘Black Ops’ global terrorism operations headed by the US-created hydra called Al-Qaeda, had already been in the public domain for OVER THREE WEEKS. This exposure, which stemmed from our knowledge that the Provost Marshal was refused entry to this office suite with his accompanying personnel when he attended Morgan Stanley’s premises in October 2007, and from the findings of the subsequent official but unreported investigation, prompted the following response:

• NO RESPONSE AT ALL:
From any of the CIA-controlled disinformation or confusion-mongering websites, which obviously, being CIA-backed outlets, could not ‘touch it’, with one exception. It was suggested by an observer that the breaking of this information was worthy of a Pullitzer Prize (although simple Brits don’t really understand what on earth that is). The comment was accompanied by the add-on that ‘it had better be true, or one wouldn’t want to be in Story’s shoes’. Well, Story remains, at least as of the time of writing, in the new shoes that he bought in order to be properly dressed for his fourth daughter’s candle-lit wedding in our 11th century parish church on 13th December 2008.

• NO REFUTATION WHATSOEVER from any Fourth or Fifth estate source. Manifestly, if the report were untrue (which is not the case!), it would have been necessary at some stage to discredit it. But this has not happened, because the report is true, as you would expect.

Now it is a fact that this information, which had been known for over a year by our sources, who had previously been precluded from revealing it to us, was made available for a very good reason. Even though, as indicated above, the report has so far been confined to this website, that doesn’t matter because of the website’s immense global coverage. The reality is that this information is out in the public domain, so that governments worldwide have picked it up and know the truth of the matter (if it had been withheld from them by their penetrated intelligence services).

AL-QAEDA WILL HAVE TO BE CLOSED DOWN: BY BARACK HUSSEIN OBAMA
It can therefore only be a matter of time before Al-Qaeda is wound up.

• And who do you suppose has been positioned to achieve just that outcome?

• Why, Barack Hussein Obama, of course. Let us explain, in case this is not clear.

Treating the 25 years of the Reagan-Bush-Clinton ascendancy as the Thesis (Clinton has all along ‘worked for’ Bush Sr., but carries the opposite (dialectical) political label), we are now presented with the purported Antithesis under President Barack Obama.

• Although the Elite Power Continuum remains in place, the team members have been switched.

The socialist-internationalist British Prime Minister Gordon Brown pronounced on 14th December that Al-Qaeda was planning 20 separate terrorist attacks on civilian targets in the United Kingdom. However being also a blackmailable intelligence officer, Mr Brown knows perfectly well, or should know, that Al-Qaeda has been financed inter alia via the Morgan Stanley-based Terrorism Financing Center (our name for the abominable suite within that corrupt financial enterprise in Midtown New York City). It therefore follows that Brown may be a duplicitous deceiver who knows the truth but hasn’t got the guts to expose it, because he is being blackmailed, or is just plain ignorant due to compartmentalisation or because his handlers have been instructed to leave him in ignorance – which might be the sort of behaviour to be expected from the current Germanophile head of MI6.

As a result of the London ‘safety lock box’ raids conducted by 300 armed Metropolitan Police officers on 2nd June 2008, details of certain secret offshore bank accounts with Henry Ansbacher, British Virgin Islands, a preferred DVD money-laundering and bribery payment recipient bank, were discovered. This fact places a questionmark over the futures of certain key UK figures.

Another possible explanation for Brown’s remarks would be that they represented a feeble attempt to discredit our report: evidently, Mr Story’s exposure of the Morgan Stanley Terrorism Financing Center ‘cannot be true, because why would Morgan Stanley be interested in mounting 20 attacks against America’s supposedly closest ally’?

Anyone who thinks like this hasn’t begun to grasp:

(a) That the so-called ‘Special Relationship’ has been degraded and corroded by the wayward and relentlessly evil operations of the DVD segment of the US Intelligence Power; and:

(b) That the deviousness of the evil DOUBLE-MINDEDNESS of these people is infinite: they have NO WAY of combating the truth other than with more lies. IF YOU HAVEN’T UNDERSTOOD THE DOUBLE-MINDEDNESS DIMENSION BY NOW, YOU’LL NEVER UNDERSTAND ANYTHING.

Anyway, our revelation of the existence of the Morgan Stanley Terrorism Financing Center also represented yet another HORRIBLE BOMB EXPLOSION in the faces of the recalcitrant criminalist revolutionary perpetrators, since, by definition, it signalled not only that Al-Qaeda would have to be wound up, but, even more to the point in our context, that:

• The United States’ reprobate and wholly inexcusable covert ‘Black Ops’ financing of terrorism worldwide through Morgan Stanley and possibly other criminalist US institutions, will have to be wound up, as well. This follows because now that this report has of course remained unchallenged, the US Government has come under pressure, and will remain under intensified pressure, from governments, other observers and this service, to close down these revolutionary abominations, and to make haste in doing so. The ‘discontinuity’ afforded by the arrival of a properly elected and validated (by the US Electoral College) new Administration (albeit the controlled Antithesis to the preceding Thesis), especially a man of Mr Obama’s ethnic background, provides the deliberately prearranged DIALECTICAL opportunity to achieve this desirable outcome.

We can leave our disgust and justifiable fury at the hideous behaviour of the revolutionary US Government and its ruthless Intelligence Power as a promoter and projecter of terrorism, to later.

FOLLOWING OUR MULTIPLE EXPOSURES, DVD NOW SAID TO BE ‘BITTERLY DIVIDED’
Recalling that the Intelligence Power controls the US Government, not the other way round, it can be seen that the Bush-directed neocon (Trotskyite/DVD) intelligence community’s ‘Faction A’ which has been surreptitiously promoting the World Revolution and causing mayhem around the world, is being superseded by an ‘opposing’ faction, which will now set about dismantling the worst features of the run-away revolutionary madness sponsored by Faction A.

The genies that the outgoing team’s evil people have let out of the bottle include the DELIBERATE ongoing CIA-originated radicalisation and mindless indoctrination of Pakistani youth, so that a huge swathe of that country, like Afghanistan, is in the hands of armed gangs, as is the case for the same underlying reason in large areas of Africa.

Given that the routinely treacherous British Foreign Office has a team in Rawalpindi which recruits Pakistani immigrants to the United Kingdom (each agent is said to be required to fulfil his quota of 15 Pakistani immigrants per working day, on a bonus basis), it is self-evident that elements of the British Government structures, by importing Pakistanis into Britain en masse, are actively engaged in working with the (DVD) enemy to destabilise the United Kingdom which they are supposed to be serving. This is among many such grotesque revolutionary aberrations that have come to light through recent forensic research by analysts whose brains have not yet been ‘washed’.

Such operations were originally masterminded by the Bush-linked DVD-servicing component of the corrupted US Intelligence Power, but have now all reached the ‘maximum chaos’ level and are in growing jeopardy, as we understand that, following our exposures (specifically), the Dachau-based DVD, related to Bush Sr.’s hellish activities, is now bitterly divided.

More and more of the DVD’s filthy operations are being exposed, including the transfer of little girls along with drugs and nuclear components by submarine, for unloading at a northern German port (where little girls have been photographed by clandestine operatives, being disgorged from one of the submarines in question).

DVD’S BRUSSELS BLACKMAIL UNIT AIMED AT EUROPEAN COMMISSIONERS: DG1-X
We now report a further dimension of DVD’s operations, which hopefully will accentuate additional splits in the ranks of German intelligence. The Brussels-located component of this shadowy ‘Black’ Nazi strategic deception continuum agency, labelled DG1-X, is hereby exposed. DG1-X specialises solely in compromising European Commissioners, which it divides into the following categories:

• European Commissioners susceptible to paedophile compromise for blackmail purposes; Subsidiary question: Do they prefer little boys or little girls? Refer back to our exposé of the President of the European Commission, José Manuel Barroso, in the DVD exposure report published in October 2008.

• European Commissioners susceptible to the standard honey-trap operation for blackmail purposes (provision of women).

• European Commissioners susceptible to the standard bribery/financial compromise operation for blackmail purposes (money-trap operations).

As we all know, other agencies ‘do this stuff’, as you will have read elsewhere recently on this website; and not all of them are ‘Black’. But the significance of this DVD unit is that it operates in Brussels specifically to target European Commissioners, who of course are away from home when they are stuck in the distinctly gloomy Belgian capital.

• The reason for the existence of DG1-X in Brussels is that the modelling of the European Union as a COLLECTIVE, in order to obscure the underlying intention for it to be controlled by Germany and to represent, ultimately, ‘Greater Germany’, as per the blueprint originally specified in ‘Europäische Wirtschaftsgemeinschaft’ [1942, Berlin], necessitated the incorporation of an add-on mechanism for ensuring that European Commissioners could always be relied upon to do Germany’s bidding. DG1-X probably targets other EU personnel as well as Commissioners.

• FACT: When the Editor recited this information of late on the transatlantic telephone line, the connection was immediately severed. This always indicates that what is being said is accurate (routinely showing what fools the eavesdroppers are).

THE MADOFF HYDROGEN BOMB EXPLODES
The next nuclear explosion to disfigure the faces of the Workers of Darkness was the subsidiary Octopus Master Ponzi Scheme run by Bernard L. Madoff, who was arrested at about 8.30 am in his Manhattan apartment on 64th Street on 11th December 2008. In an extensive report dated the 20th December and entitled ‘Madoff Scheme Kept Rippling Outward, Crossing Borders’, The New York Times ploughed methodically through the office press cuttings file, characterising Madoff’s self-confessed giga-scam as ‘the first Global Ponzi Scheme in history’ – which is of course NOT TRUE, since George H. W. Bush Sr.’s Octopus operations represent a whole universe of exported Ponzi schemes. But the article, which covered more than two huge full pages in the newspaper, and was only concerned with the money ‘IN’ (see above), did an excellent job assembling details of Madoff’s domestic and international connections, which were almost 100% Jewish.

As we have seen, Bernard L Madoff was recruited by George W. Bush Sr. to run ‘his’ money. After the $14 trillion was placed into ‘lockdown’ during the week ending on 17th September 2008 (see above), Madoff’s firm started to encounter massive redemption demands.

Bearing in mind that the funds, once transferred abroad, for instance to London, could then be leveraged 40:1, the pressure faced by Madoff related not just to originally invested funds, but impinged upon much larger sums of money which could not be accessed because they had been routinely transferred out to offshore tax havens and to Israel and then onwards inter alia to the Southern Cone of Latin America – Paraguay, Uruguay, Argentina and Brazil – where many of the key dogs and rats are now congregating, to satisfy Bush Sr., who demanded his payoff and pound of flesh at the Jews’ expense. The Madoff takedown, in short, represented another George Bush Sr. operation to claw back the immense sums he lost at an earlier stage of the crisis for which he is responsible, inter alia via naked shorts, as reported by this service.

It can be seen, too, that the destruction of Madoff was a George Bush Sr. ‘BCCI/ENRON takedown-type’ operation designed effectively to take down Israel itself – Mr Bush Sr.’s revenge against Alan Greenspan, his former technician, with whom, as our exposures gathered momentum, he had fallen out (new information). As noted, every cited victim of the Madoff implosion is Jewish.

The United States Court proceedings deal, and are likely to continue addressing, just the money originally invested (the money ‘IN’) – not the money leveraged off the base funds, which amounts to trillions and which would appear, according to our own special sources (not secondary Internet sources) to have been channeled extensively THROUGH Israel, as has been stated, en route to South America, for the benefit of the Bushrats congregating there.

In other words, the Bushrats are not only fighting each other and their double-crossed Jewish associates inside the sack, but have essentially burned the sack (their boats) as well. The colossal transfers to Israel for onward transmission to the Southern Cone, were monitored in real time.

MADOFF RECRUITED BY, AND ‘WORKED FOR’, BUSH/CIA PONZI CRIME APPARAT
Madoff’s operations could not have been possible without, and were assisted by, insider traders associated with the Octopus operations linked to the Bush-Clinton Crime nexus. The New York Times’ article showed clearly how the scam operated, with a key mechanism being Mr Madoff’s success in hitching other, subsidiary Ponzi Scheme investment scamming operations – such as Ascot Partners (led by J Ezra Merkin), Fairfield Greenwich Group (headed by Walter M. Noel and Jeffrey Tucker, who has said that the firm worked with Madoff for 20 years), Tremont Group, and Maxam Capital Management, which enjoyed steady annual profits averaging 8%-12% and which directed a constant stream of new investors into Madoff’s clutches.

Since we now know that Madoff ‘worked for’ Bush Sr. in his later years, the leveraged proceeds from the inflowing funds that were multiplied and consistently maximised, were in the main kept abroad, while the entities and individuals listed below were paid from new incoming funds placed by new investors or by existing investors who increased their investments, with the actual Ponzi scheme related essentially to the principal monies invested, only. So gargantuan was the greed associated with this operation, that the externally generated funds were retained offshore (they could hardly be repatriated without attracting attention and without courting mandatory IRS tax evasion investigations), while the ‘IN’ money was repaid, or returns on it were paid, from new ‘IN’ money. The ‘OUT’ money was effectively an entirely separate operation.

Of course the ‘returns’ paid to investors did not reflect actual investment outturns, but rather rigged numbers falsified to enable the ‘managers’ to deliver the Ponzi-style returns expected.

In other words, there were two parallel master operations: the use of the base funds for external (40:1) leveraging, hypothecation, high-yield investment programmes and the like, with the created proceeds stashed offshore, as usual, untaxed and off-balance sheet; and the Ponzi scheme and its subsidiary Ponzi Schemes revealed in the existing Court documents, whereby earlier investors were repaid and interest was paid with funds provided by later investors. The hidden operation, concerning which Mr Madoff was reported by his elder son to be ‘cryptic’, was the Bush-related sink-hole. The Court documents imply that Madoff ‘kept several sets of books’.

We speculate that Madoff succumbed to recruitment by George Bush Sr. because he calculated that the massive hypothecated fiat money accruals generated by participating in the Bush-related off-balance sheet transnational fraudulent finance operations could be tapped so as to perpetuate his ‘on-the-books’ Ponzi Scheme activities, which he had been running long before George Bush Sr. operatives recruited him. However when Bush Sr. suddenly (we are informed) made demands consistent with a Bush ‘BCCI/ENRON takedown’ decision to ransack Madoff’s operations, to rake out all the money, to destroy his Jewish participants and inflict massive harm on the State of Israel, this means of supporting the increasingly vulnerable Ponzi Scheme ceased to be available.

Separately, we have repeatedly pointed out in these reports that all get-rich-quick ‘humanitarian’ and ‘prosperity’ programs which may have enticed participants to ignore the Prudent Man Rule with promises of mouth-watering returns, represented traps for the unwary. The original Charles Ponzi story has been posted several times with these reports, and is reposted below (3).

‘MADOFF TAKEDOWN’: A VAST SMOKESCREEN ‘PROTECTING’ THE GIGA-CROOKS
Before considering some of the Court documents associated with the Madoff ‘takedown’ operation, the matter must be placed firmly in the much broader context of the Bush-Clinton-CIA/DVD Criminal Cadres’ ruthless ransacking operations to steal as much of other people’s coveted possessions and wealth by reprobate means as possible, in order to sustain the criminalist community’s status as arbiters of both the future of humanity and of the mad World Revolution to reorder human affairs in accordance with their own sick preferences. And when we examine the clues left by the Madoff implosion operation, it becomes perfectly clear that this is an integral component of the offensive against humanity directed by the most ruthless network of gangsters to have been sicked up by the human race. The clues are quite specific, too.

According to our Palm Beach correspondent, desperate Jewish householders have been trying to sell their Christmas/holiday presents to raise cash, as their liquidity has been reduced effectively to zero. Others have been despeartely engaged in short-selling of their homes, only to find that the bankers they deal with, don’t want to know. Many people in Palm Beach, our informant says, have been literally ‘wiped out’. And the perpetrators of this ‘takedown’ have STOLEN both the money ‘IN’ and as indicated above, the much more prolific money ‘OUT’, in accordance with THE STANDARD PATTERN employed by the giga-crooks since at least the ‘classic’ CIA takedown of BCCI.

Other instances of the application of this technique, involving the hollowing-out of the target, to be followed by the deliberate, preplanned triggering of its collapse after all the ‘free money’ has been raked out, can indeed be seen to include ENRON, Iceland, even Ireland (if you look closely at the structure of that country’s balance-of-payments), and now the Madoff enterprises.

Looking at ‘Madoff’ in this broader perspective, we can see with ease that Bernard L. Madoff is just the shill: there is always a shill. He ‘had it good’ for years: now it’s his turn to take the full rap. If he winds up in jail for the rest of his life, what is that to the big criminals behind the curtain? If several people get killed, as happened with the takedown of Enron, what is that to the giga-crooks? If the people of Iceland starve and shiver in the cold, who cares, given that the country’s entire financial system has long since been ransacked and hollowed out?

In addition, the Madoff Ponzi system ‘implosion’, which was directly linked to the consequences of the London ‘Safety Lock Box’ raids on 2nd June 2008 and the placement of the $14.0 trillion into what we have described as ‘lockdown’ on 12th September 2008, as sources of replacement funds effectively dried up from mid-September onwards (the London-based stolen and illicit collateral having been neutralised), serves the following purposes in the interests of the giga-crooks:

• A diversionary purpose: Everyone is looking directly at the Madoff case, becoming entangled and confused by the spaghetti junction of confusing sub-cases, litigation, Court documents, SEC, FINRA and SIPC investigations: which is JUST WHAT THE GIGA-U.S. CROOKS WANT. After all, they have got away with the BIG MONEY, they have hollowed out the Master Ponzi Scheme and all its subsidiary Ponzi operations, and they urgently need the benefit of the cover so helpfully now provided by the MADOFF SMOKESCREEN, for two reasons:

(1) To ensure that no-one looks BEYOND the Court documents to grasp what has happened.

(2) To ensure that no-one looks into the criminal finance operations these people have been up to inside Citibank. In this connection, we interrupt this sequence with a reference to some comments attributed to Sir Win Bischoff, the Chairman of Citigroup, during a New Year’s Day broadcast on the BBC’s domestic Radio 4 Today Programme.

Asked the usual knee-jerk BBC question: ‘Who is really to blame for the crisis?’ (this question is asked repeatedly because none of these journalists can get it into their heads that this is 100% about ORGANISED FINANCIAL FRAUD AND NOTHING ELSE), Sir Win responded as follows:

‘My view is that they [bankers] are partly to blame. There are people who feel remorse about this: there’s no doubt about it. Do they all? I don’t know…. It is very important for banks not to deny that they carry some of the can, whether that’s 50 cents on the dollar, that is their responsibility, or 60 or 40’. Now remember that Sir Win is CHAIRMAN OF THIS HUGE BANK. WHAT DOES THIS IMPLY?

• A possible insider control purpose: When we examine the Court papers (the earliest filed Court documents were assembled from the US Court by the Editor), we discover that CONTROL OF THE EXPOSURES MAY BE CONTAINED ‘within the system’. There are several clues to this possibility:

(A) Court Document #2 [Securities and Exchange Commission COMPLAINT vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791 (LLS): Appointment of Receiver, Lee Richards, of Richards Kibbe & Orbe LLP ‘over all the assets and accounts of defendant Bernard L. Madoff Investment Securities LLC (“BMIS”) outside of the United States, to take control forthwith over BMIS’s dealings and transactions with any non-United States entity or counterparty, with full access to BMIS’s books and records necessary or useful to him in the exercise of his powers over BMIS’s foreign business or transactions’ signed by United States District Judge Louis L. Stanton at 6.42pm on 12th December 2008: plus:

Court Document #3: Securities and Exchange Commission ORDER vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791 (LLS) ECF Case: Order to show cause, Temporary Restraining Order and Order Freezing Assets and Granting Other Relief; Order consented to by defendants and therefore signed off by United States District Judge Louis L. Stanton at 4:51pm on 13th December 2008.

Court Document #2 appoints LEE RICHARDS, of Richards Knibbe & Orbe LLP, as ‘receiver over all the assets and accounts of the defendant Bernard L. Madoff Investment Securities LLC (“BMIS”) outside of the United States’, while Court Document #3 appoints LEE RICHARDS, of Richards Knibbe & Orbe LLP ‘as receiver for the Defendants’ assets, including, without limitation, Madoff Securities International Ltd. (“Madoff International”) and Madoff Ltd.’: the Defendants being Bernard L. Madoff and Bernard L. Madoff Securities LLC.

LEE S. RICHARDS III is a founding partner of Richards Knibbe & Orbe LLP. His stated specialities, according to the firm’s website, are ‘white collar criminal defense, securities enforcement defense, regulatory proceedings, internal investigations and complex litigations’.

‘He has extensive trial experience and he regularly represents investment banks, hedge funds, public companies, investment advisers, corporate officers and directors, and other professionals in investigations and proceedings by the DOJ, SEC, FINRA, and other governmental entities and SROs. He also represents companies and senior executives in commercial litigations, class action and derivative cases, and arbitrations relating to a variety of disputes’.

Under the lead-in ‘Some notable representations include’, Mr Richards’ website lists the following:

‘Representation of several major New York investment banks in a variety of DOJ, SEC and FINRA investigations…

… including the representation of one of the major investment banks which advised ENRON’.

From this information it can be stated without fear of contradiction that Mr Lee Richards III is very knowledgeable in respect of how Enron- and Madoff-type Ponzi operations are structured.

(b) Under the Securities Investor Protection Act of 1970 (SIPA, 15 U.S.C. Sec 78aaa et seq.), the SEC and also the Securities Investor Protection Corporation requested (Civ. 08-10791) the US Court on 15th December 2008 to name Irving H. Picard [SEE BELOW] as Trustee, with the firm of Baker and Hostetler LLP appointed Counsel for the Trustee. This development will be referenced in greater detail when we examine the Court documents below, where we point out that:

Baker and Hostetler LLP has been established for 90 years with offices in Cincinnati, Cleveland, Columbus, Cosa Mesa, Denver, HOUSTON, Los Angeles, New York, Orlando, Washington DC, Brazil and Mexico. Having been ordered to be appointed Trustee under SIPA via the SEC and Securities Investor Protection Corporation, Irving J. Picard proceeded to JOIN the New York office of Baker & Hostetler LLP, per the firm’s Press Release, dated 22nd December 2008, headed: ‘Court-Appointed Trustee In Madoff Fraud Investigation Joins Baker Hostetler in New York’.

• WE REPEAT: Irving J. Picard was appointed Trustee, BAKER and Hostetler LLP were appointed Counsel to the Trustee: whereupon Irving J. Picard joins the firm of Counsel. IMAGINE!

On 3rd January 2009, The Times, London, reported that Martin Rosenman, President of Stuyvesant Fuel Service, a private New York-based fuel company, is suing Irving J. Picard, for the return of $10 million. The context of this suit revolves around that fact that Mr Picard’s first action was to obtain the Bankruptcy Court’s authority to transfer $28.1 million from the $200-$300 million said to be left in Madoff’s bank account(s), to cover the costs of the liquidation. But Mr Rosenman argued on 2nd January that Mr Picard had no right to these funds, pointing out that he (Mr Rosenman) transferred $10 million to Madoff just six days ahead of Mr Madoff’s arrest.

Specifically, Mr Rosenman argued that he spoke to Bernard L. Madoff on 3rd December 2008 about investing, and on 5th December he received details of an account into which the cash should be transferred. On 9th December, Martin Rosenman was informed by BMIS that Bernard L. Madoff had sold short $10 million in US Treasury bills on his behalf. Claiming that he had not authorised such a transfer, Mr Rosenman stated that he could find no record of any such transaction.

The lawsuit claims: ‘BMIS never transacted a trade of US Treasury bills on Rosenman’s behalf’. Mr Howard Kleinhendler, a partner in the firm of Wachtel & Masyr, representing Mr Rosenman, said that he suspected that at the time that Mr Rosenman invested his funds, Madoff knew that he was close to being exposed and caught, and was collecting cash in order to make a final distribution among family and friends. in addition to revealing Mr Picard’s action, this is just an example of the incredible legal tangle that is now building.

• 6th January 2009 Update: Irving J. Picard was reported by Bloomberg on 5th January to have identified $830 million in liquid assets in bank accounts associated with BMIS. Stephen Harbeck told the Congressional Committee that these assets ‘may be’ subject to recovery for clients of Madoff’s firm, according to Bloomberg, without explaining the use here of imprecise language.

In a separate Bloomberg report, the Assistant US Attorney, Marc Litt, whose signature appears on the Court documents obtained by the Editor of this service, was stated to have asked the Federal Judge to imprison Mr Madoff, as he awaits trial, arguing that Mr Madoff’s $10 million bail (and, one would presume, his properties pledged to the US Government) should now be revoked and the funds forfeited because he transferred $1.0 million of valuables, in violation of the asset freeze order. The report stated that Madoff disposed of five items, including ‘very valuable jewelry’, Mr Litt informed the Magistrate Judge, Ronald Ellis, on 5th January in the Manhattan Federal Court.

Some of the items were mailed by Madoff and his wife Ruth to third parties. Mr Litt stated that the transfer started on 29th December 2008, representing a ‘changed circumstance’, specified under Federal law, precipitating the necessity to alter the terms of Mr Madoff’s bail, since the transfer violated the freezing of his assets agreed to as confirmed in the Court papers we have examined.

Marc Litt explained that ‘the case against the defendant is strong, and it’s getting stronger’. The transfer represented ‘an obstruction of justice’.

(3) An examination by the Editor of the time-sequence of events which led to Bernard L. Madoff’s arrest reveals an extremely tight timeframe within which the ‘Madoff takedown operation’ was accomplished, suggesting at the very least that Attorneys, typists and other personnel would have to have worked all night on the necessary documentation.

Now knowledgeable US sources inform the Editor that this is not unusual. Nevertheless, the whole process looks TOO PAT TO HAVE BEEN SPONTANEOUS. Consider the following sequence, extracted from the Securities Fraud Count document submitted to the Court on 11th December by the FBI Special Agent, Thodore Cacioppi:

• First week of December 2008: Bernard L. Madoff informed ‘Senior Employee No. 2’ (one of his sons) that there had been requests from clients for approximately $7 billion in redemptions.

• About 9th December 2007: Madoff informed ‘Senior Employee No.1’ (one of his sons) that he wanted to pay bonuses to employees in December, rather than February (as was usual).

• On 10th December 2008, the ‘Senior Employees’ ‘visited Madoff at the offices of Bernard L. Madoff Investment Securities LLC to discuss the situation further… At that time, Madoff informed the Senior Employees that he had recently made profits through business operations, and that now was a good time to distribute…’.

‘When the Senior Employees challenged his explanation, Mr Madoff said that he did not want to talk to them at the office, and arranged a meeting at Mr Madoff’s apartment in Manhattan. According to Senior Employee No. 2, Madoff stated in substance, that ‘”he wasn’t sure he would be able to hold it together” if they continued to discuss the matter at the office’.

• ‘Confession’ of Madoff to his two sons on 10th December: ‘His investment advisory business was a fraud… he was “finished”… it was “basically a giant Ponzi scheme”… the business was insolvent, and [that] it had been for years… the losses from this fraud [were] at least $50 billion’

• On 11th December, the FBI Special Agent with another FBI agent entered Madoff’s Manhattan apartment after presenting themselves, and at Madoff’s invitation. ‘He acknowledged knowing why we were there. After I [the FBI Special Agent] stated “we’re here to find out if there’s an innocent explanation”, Madoff stated, “There is no innocent explanation”‘.

The FBI Special Agent’s Charge document was dated the same day, 11th December 2008, and was signed off by The Hon. Douglas F. Eaton, United States Magistrate Judge for the Southern District of New York. Now the Editor is prepared to acknowledge that the US ‘system’ is capable of great efficiency: but given the complexity of the documents that the Editor was able to obtain direct from the Court during his pre-Christmas visit to New York, and even conceding that the documents may in some instances have been elaborated from boiler-plate templates, the whole process seems to the Editor of this service to have been MUCH TOO PAT AND COMPACT TO BE REASSURING.

That, in turn, supports the analysis that the ‘Madoff takedown’ falls into the BCCI, Enron, Iceland imposion category, the model procedure being that when the time comes for all the accessible cash to be raked out, the carcase of the target is DELIBERATELY COLLAPSED, to facilitate this.

• Depending on the circumstances, this may have to be done in a frightful hurry.

In this connection, we can also observe that Madoff told his sons that he had just $200-$300 million of cash left. THE REST OF THE FUNDS HAD BEEN MISAPPROPRIATED AND STOLEN. Hence he left the ‘collapsing operation’ until the remaining several hundred million was ‘available’ for the illegal distribution that he was contemplating: a step too far for his sons, who, if they had agreed to such a distribution, would have laid themselves open to immediate arrest, along with their father. Whether they will be arrested later, remains to be seen, and depends on how much they knew.

Finally, the relevance of the foregoing open information concerning the SEC-appointed Trustee and the SIPC-appointed Trustee who immediately joins the firm of Counsel, should be reviewed.

MADOFF ‘CHANGES THE SUBJECT’, WHILE LAW ENFORCEMENT SITS ON ITS HANDS
In summary, Madoff ‘changes the subject’: No-one is supposed to be looking inside Citibank, no-one is supposed to be going on about the Settlements, no-one is supposed to be talking about the stolen/diverted $14.0 trillion of LOAN MONEY THAT BELONGS TO THE QUEEN, TO PRINCE AL-AWEED AND THE CHINESE PARTIES, no-one is supposed to care a hoot about the plight of the 320,000 long-suffering pillaged ‘package’ victims, and no-one is supposed to be in charge of his or her brains any longer, because ‘IT ALL DEPENDS ON THE OUTCOME OF MADOFF’.

• A lovely, open-ended laywer-enriching spaghetti junction of intertwined litigation operating at cross-purposes with no conceivable resolution because the innumerable decisions will all come to rely on each other, or will be impeded by the innumerable ongoing investigations which will take years to resolve, if any can ever be resolved. The perfect contrived cover for the giga-crooks.

MEANWHILE:

• THE GIGA-CRIMINALS HAVE STOLEN THE BIG MONEY. BUSH SR. HAS PROBABLY BY NOW GOT HIS TRILLIONS ‘BACK’, even though they were of course STOLEN IN THE FIRST PLACE.

• You are perfectly entitled to ask yet again, but with much greater determination than ever:

EXACTLY WHAT HAS U.S. LAW ENFORCEMENT BEEN DOING ALL THIS TIME, WHILE WE AND OTHERS, AT GREAT RISK TO OUR OWN PERSONAL SAFETY, HAVE BEEN EXPOSING THIS BOTTOMLESS AND REEKING CESSPIT OF OPEN-ENDED U.S.-PRIMED FINANCIAL CRIMINALITY?

• Law enforcement, Gold Badges and others need to get off their butts, instead of feathering their own nests like the rest of these people, and MI6/Interpol need to redouble their own operations in order to ensure that the requirements of the owners of the LOAN funds are fulfilled. Further failure to deliver, will CERTAINLY condemn the world to an absolutely horrendous future: IN 2009.

• Our forecasts have been accurate to date: SO START PAYING PROPER ATTENTION and earn some respect, instead of displaying your individual and collective feebleness and impotence.

• It is INSUFFERABLE for you people to be allowing these criminal operatives to get away with their crimes, if this is what is happening, and to obfuscate the audit trails with the connivance of deeply-placed Accessories to the Fact of this massive operation to hijack the whole world.

• Nor can it be tolerated that the criminalist cadres may indeed be relying upon the potential for the Madoff events to OBFUSCATE matters to their advantage, and to impede the Settlements and the grossly overdue implementation of the G-7-Approved on-the-books Capital Markets revenue-producing and tax-generating SOLUTION TO THE WHOLE WORLD’S FINANCIAL PROBLEMS which the US-based Washington area operatives have deliberately and malevolently SABOTAGED.

• So get off your butts and belatedly start DOING YOUR JOB.

• Or, as we asked earlier, are you ALL co-conspirators? THAT’S THE IMPRESSION YOU GIVE.

• WE ALL WANT RESULTS, NOT LIES, BLUFFS, DIVERSIONS AND SUBTERFUGES.

THE PRIMARY ORIGINAL DOCUMENTS FROM THE MADOFF COURT FILES
Addressing exclusively the money ‘IN’ dimension, the Editor has obtained the complete file (Case Numbers: 08 MAG 2735, AND 08 Civ. 10791), as of 21st December, held at the United States District Court for the Southern District of New York on the Madoff case (4), which represents the biggest explosion since our exposure of the Morgan Stanley Terrorism Financing Center, from which we report as follows, bearing in mind the context outlined above:

• Madoff’s ‘agreed bail package’ specified on the Appearance Bond dated 11th December 2008 bound Madoff to pay the United States $10.0 million (personal recognizance bond) secured by the Defendant’s Manhattan Apartment (valued at approximately $7.0 million) and to be co-signed by four financially responsible persons including his wife; and limited his travel to the Southern and Eastern Districts of New York and Connecticut, requiring him to surrender his travel documents. The Appearance Bond was signed by Bernard L. Madoff and by his wife, Ruth Madoff, and Peter Madoff, as surety.

• On 17th December 2008 a Court Agreement to Forfeit Property was signed by Bernard Madoff and Ruth Madoff. The property forfeited pending the outcome of the case consists of the Manhattan apartment on 64th Street,, Madoff’s Palm Beach residence, and his third US residence in Montauk, on the northeast fork of Long Island.

• The Complaint filed on 11th December 2008 by FBI Special Agent Theodore Cacioppi, in which Bernard L. Madoff is accused of violation of 15 U.S.C. sections 78j(b), 78ff; 17 C.F.R. section 240, 10b-5, contains inter alia the following:

COUNT ONE [Securities fraud]
1. … Bernard L. MADOFF, the defendant, unlawfully, willfully and knowingly, by the use of the means and instrumentalities of interstate commerce and of the mails, directly and indirectly, in connection with the purchase and sale of securities, would and did use and employ [sundry] manipulative and deceptive devices and contrivances in violation of Title 17, Code of Federal Regulations, Section 240.10b-5, by:

(a) employing devices, schemes, and artifices to defraud;

(b) making [many] untrue statements of material facts and omitting to state material facts necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, and:

(c) engaging in acts, practices, and courses of business which operated and would operate as a fraud and deceit upon persons, to wit, MADOFF deceived investors by operating a securities business in which he traded and lost investor money, and then paid certain investors purported returns on investment with the principal received from other, different investors, which resulted in losses of approximately billions of dollars. (…)

3. I have reviewed the publicly available website of a securities broker dealer named Bernard L. Madoff Investment Securities LLC, from which I have learned the following:

(a) BERNARD L. MADOFF, defendant, is founder of Bernard L. Madoff Investment Securities LLC;

(b) Bernard L. Madoff Investment Securities LLC is a securities broker dealer with its principal office in New York, New York;

(c) Bernard L. Madoff Investment Securities LLC “is a leading international market maker. The firm has been providing quality executions for broker-dealers, banks and financial institutions since its inception in 1960”;

(d) “[w]ith more than $700 million in firm capital, Madoff currently ranks among the top 1% of US Securities firms;

(e) BERNARD L. MADOFF, the defendant, is a former Chairman of the Board of Directors of the NASDAQ stock market; and:

(f) “Clients know that Bernard Madoff has a personal interest in maintaining an unblemished record of value, fair-dealing, and high ethical standards that has always been the firm’s hallmark”.

4. I have interviewed two senior employees of Bernard L. Madoff Investment Securities LLC (“Senior Employee No. 1”, and “Senior Employee No. 2”, collectively the “Senior Employees”).

The Senior Employees informed me, in substance, of the following:

(a). The Senior Employees are employed by Bernard L. Madoff Investment Securities LLC, in a proprietary trading and market making capacity. According to the Senior Employees, BERNARD L. MADOFF, the defendant, conducts certain investment advisory business for clients that is separate from the firm’s proprietary trading and market making activities.

According to the Senior Employees, MADOFF ran his investment adviser business from a separate floor in the New York offices of Bernard L. Madoff Investment Securities LLC. According to Senior Employee No. 1, MADOFF kept the financial statements for the firm under lock and key, and stated that MADOFF was “cryptic” about the firm’s investment advisory business.

(b). In or about the first week of December 2008, BERNARD L. MADOFF, the defendant, told Senior Employee No. 2 that there had been requests from [various] clients for approximately $7.0 billion in redemptions, that he was struggling to obtain the liquidity necessary to meet these obligations, but that he thought that he would be able to do so.

According to the Senior Employees, they had previously understood that the investment advisory business had assets under management on the order of between approximately $8 and $15 billion. According to a Form ADV filled by MADOFF on behalf of Bernard L. Madoff Investment Securities LLC with the SEC on or about January 7, 2008, MADOFF’s investment advisory business served between 11 and 25 clients and had a total of about $17.1 billion in assets under management.

(c). On or about December 9, 2008, MADOFF informed Senior Employee No. 1 that he wanted to pay bonuses to employees of the firm in December, which was earlier than the employee bonuses are usually paid. According to the Senior Employees, bonuses traditionally have been paid in February of each year. On or about December 10, 2008, the Senior Employees visited MADOFF at the offices of Bernard L. Madoff Investment Securities LLC so as to discuss the situation further, particularly because MADOFF had appeared to the Senior Employees to have been under great stress in the prior weeks. At that time, Mr MADOFF informed the Senior Employees that he had recently made profits through business operations, and that now was a good time to distribute them. When the Senior Employees challenged his explanation, MADOFF said he did not want to talk to them at the office, and arranged a meeting at MADOFF’s apartment in Manhattan.

According to Senior Employee No. 2, MADOFF stated, in substance, that he “wasn’t sure he would be able to hold it together” if they continued to discuss the issue at the office.

(d). At MADOFF’s Manhattan apartment, MADOFF informed the Senior Employees, in substance, that his investment advisory business was a fraud. MADOFF stated that he was “finished”, that he [now] had “absolutely nothing”, that “it’s all just one big lie”, and that it was “basically a Ponzi scheme”. The Senior Employees understood MADOFF to be saying, in substance, that he had for years been paying returns to certain investors out of the principal received from other, different investors. MADOFF stated that the business was insolvent, and that it had been for years. Mr MADOFF also stated that he estimated the losses from this fraud to be at least approximately $50 billion. One of the Senior Employees has a personal account at Bernard L. Madoff Investment Securities LLC in which several million had been invested under the management of MADOFF.

(e). At MADOFF’s Manhattan apartment, MADOFF further informed the Senior Employees that, in approximately one week, he planned to surrender to authorities, but before he did that, he had approximately $200-$300 million left, and he planned to use that money to make payments to certain selected employees, family, and friends. (…)

5. On December 11, 2008, I spoke to BERNARD L. MADOFF, the defendant. After identifying myself, MADOFF invited me, and the FBI agent who accompanied me, into his apartment. He acknowledged knowing why we were there.

After I stated, “we’re here to find out if there’s an innocent explanation”, MADOFF stated, “There is no innocent explanation”. MADOFF stated, in substance, that he had personally traded and had lost money for institutional clients, and that it was all his fault. MADOFF further stated, in substance, that he “paid investors with money that wasn’t there”.

MADOFF stated that he was “broke” and “insolvent” and that he had decided that “it could not go on”, and that he expected to go to jail. MADOFF also stated that he had recently admitted what he had done to Senior Employees Nos. 1, 2 and 3.

WHEREFORE, deponent prays that BERNARD L. MADOFF, the defendant, be imprisoned, or bailed, as the case may be.

THEODORE CACIOPPI
Special Agent
Federal Bureau of Investigation

Sworn to before me this 11th day of December, 2008

[Signed] Honorable Douglas F. Eaton, United States Magistrate Judge,
Southern District of New York.

THE COMPLAINT BY THE SECURITIES AND EXCHANGE COMMISSION
The Securities and Exchange Commission’s Complaint, filed with the Court on 11th December 2008 (08 Civ. 10791) informed the Court in summary that:

1. The Commission brings this emergency action to halt ongoing fraudulent offerings of securities and investment advisory fraud by Bernard L. Madoff (“Madoff”) and Bernard L. Madoff Investment securities LLC (“BMIS”), a broker dealer and investment adviser registered with the Commission. From an indeterminate period through the present, Madoff and BMIS has committed fraud through the investment adviser activities of BMIS. Yesterday, Madoff admitted to one or more employees of BMIS that for many years he has been conducting a Ponzi-scheme through the investment adviser activities of BMIS and that BMIS has liabilities of approximately $50 billion.

Mr Madoff told these employees that he intends to distribute any remaining funds at BMIS to the employees and certain investors in the investment advisor business, such as family and friends. Such a distribution will be unfair and inequitable to other investors and creditors of BMIS.

2. Expedited relief is needed to halt the fraud and prevent the Defendants from unfairly distributing the remaining assets in an unfair and inequitable manner to employees, friends and relatives, at the expense of other customers.

3. To halt the ongoing fraud, maintain the status quo and preserve any assets for injured investors, the Commission seeks emergency relief, including temporary restraining orders and preliminary injunctions, and an order:

(i) imposing asset freezes against the Defendants;

(ii) appointing a receiver over BMIS;

(iii) allowing expedited discovery and preventing the destruction of documents; and:

(iv) requiring the Defendants to provide verified accountings.

The Commission also seeks permanent injunctions, disgorgement of ill-gotten gains, plus prejudgment interest and civil monetary penalties against all of the Defendants.

On 12th December 2008, the SEC asked the Court to issue ‘a temporary restraining Order and an Order freezing assets and granting other relief’ (08 Civ. 10791 (LLS) ECF Case: to which, in a Note, the SEC stated that the Defendants had consented) directing that:

‘pending a final disposition of this action, Defendants, and each of their financial and brokerage institutions, agents, servants, employees, attorneys, and those persons in active concert or in participation with either of them who receive actual notice of such Order by means of personal service, facsimile service, telephonic notice, notice by e-mail, or otherwise, and each of them, hold and retain within their control, and otherwise prevent, any withdrawal, transfer, pledge, [offsetting or] encumbrance, assignment, dissipation, concealment or other disposal of any assets, funds, or other property (including money, real or personal property, securities, commodities, choses [sic] in action or other property of any kind whatsoever) of, held by, or under the direct or indirect control of, Defendants, whether held in the name of Madoff, BMIS, Madoff International or Madoff Ltd.., or for the direct or indirect beneficial interest of one or both of them, wherever situated, in whatever form such assets may presently exist and wherever located, and directing each of the financial or brokerage institutions, debtors and bailees, or any other person or entity holding such assets, funds or other property of the Defendants, to hold or retain within its control and prohibit the withdrawal, removal, transfer or other disposal of any such assets, funds or other properties, including, but not limited to:

(1) all assets, funds, or other properties held in the name of, held by, or under the control of one or both of the Defendants;

(2) all accounts in the name of Madoff or BMIS or on which Madoff is a signatory, including the accounts listed [herewith: the accounts were listed as Appendix A but are given here now]:

• JP Morgan Chase Account No: 000000140081703
Account in the Name of: Bernard L. Madoff Investment Securities

• JP Morgan Chase Account No: 000000066709466
Account in the Name of: Bernard L. Madoff Investment Securities

• The Bank of New York Mellon Account No: 890-0402-393
Account in the Name of: Bernard L. Madoff Investment Securities

• The Bank of New York Mellon Account No: 030-0951050
Account in the Name of: Bernard L. Madoff

• The Bank of New York Mellon Account No: 866-1126-621
Account in the Name of: Bernard L. Madoff Investment Securities LLC

• NOTE: On 30th December, it emerged that Irving J. Picard, the SIPC-appointed Trustee, had reached ‘an understanding’ with Bank of New York Mellon to have certain funds released.

MORE BANK OF NEW YORK MELLON BANK ACCOUNTS COME TO LIGHT
But the US Bankruptcy Judge, Burton Lifland, indicated that the Court papers outlining the said ‘agreement’ were ‘very basic’, according to Bloomberg, and asked Picard’s lawyer, Richard Bernard, for more information on the accounts in question. Bernard told the Court that there are ‘more funds and accounts’, without being specific.

He added that Bank of New York Mellon was holding some funds back because it may have “set-off rights” on certain claims, adding that he was limited in what he could say in open Court because of the ongoing criminal investigations. Clause III of the Order requested of the Court by the SEC and SIPC against BMIS filed on 15th December 2008 and signed by US District Judge Louis L. Stanton at 4:08pm on that date, reads:

‘ORDERED that all persons and entities are notified that, subject to the other provisions of 11 U.S.C. section 362, the automatic stay provisions of 11 U.S.C. section 362(a) operate as a stay of:

… G. The set-off of any debt owing to the Defendant that arose before the commencement of this proceeding against any claim against the Defendant’.

Clause VIII elaborates: ‘ORDERED that the stays set forth above shall not apply to:

G. Any set-off or liquidating transaction undertaken pursuant to the rules or bylaws of any securities clearing agency registered under section 17A(b) of the Securities Exchange Act of 1934, 15 U.S.C. section 78q-1(b), or by any person acting under instructions from and on behalf of such a securities clearing agency…’.

To illustrate again that the SEC has finally been galvanised in this case to be seen to be casting its net over EVERY PARTY involved with Mr Madoff, Paragraph III of the SEC’s Order to Show Cause, Temporary Restraining Order, and Order Freezing Assets and Granting Other Relief [dated 12th December 2008] stated [page 8 of the Court document]:

‘IT IS FURTHER ORDERED that Defendants show cause… why this Court should not also enter an Order enjoining them, and any person or entity acting at their direction or on their behalf, from destroying, altering, concealing or otherwise interfering with, the access of the [SEC] Plaintiff Commission to any and all documents, books and records, that are in the possession, custody or control of Defendants, and each of their partners, agents, employees, servants, accountants, financial or brokerage institutions, attorneys-in-fact, subsidiaries, affiliates, predecessors and successors and related entities that refer, reflect or relate to the allegations in the Complaint, including, without limitation, documents, books, and records referring, reflecting or relating to defendants’ finances or business operations, or the offer or sale of securities by Defendants and the use of proceeds therefrom’. ENDS.

The relevant Court-filed documents clearly and specifically identify all the possible categories of collaborators and participants, and all Madoff-related property wherever located, prohibiting the tampering with and destruction of documents and of course TEAR SHEETS, or any movement of funds, requiring the unravelling of all funds commingled between BMIS and Madoff’s personal account(s), so that anyone caught up in this maelstrom who disturbs the audit trail will fall within the Court’s sights for appropriate treatment.

Specifically, the Defendants were directed to ‘provide a verified accounting immediately’, against the background of the freezing of the assets of the Defendants, the appointment of Lee Richards, of Richards Kibbe & Orbe LLP as ‘Receiver for the Defendants’ assets including without limitation Madoff Securities International Ltd (“Madoff International”)’, the London platform from where the primary leveraging operations were run, ‘and Madoff Ltd’.

The SEC’s Order requesting the freezing of relevant accounts and other relief sought, as noted, prohibition of ‘the destruction, concealment, or alteration of documents by Defendants’. ‘It appears from the evidence presented that certain ill-gotten gains derived from the Defendants’ fraudulent conduct have been deposited into the accounts of BMIS and/or Mr Madoff’s personal accounts. Self-evidently, Madoff-linked accounts in London and on the Continent are clearly targeted by the language of the Court documents, but it remains to be seen whether this will result in transparency of whether, as may be expected, an opaque veil will be drawn over the international dimensions.

On 31st December 2008, it was reported that Pomerantz, a prominent law firm, was considering asking the US District Court for the Southern District of New York to publish the list that Madoff had been required to compile, detailing the precise whereabouts of the assets. This firm was reported to be seeking to sue hedge fund Ponzi operations that channelled money into the Madoff ‘money machine’. Bernard L. Madoff had been required by the US Court to draw up a detailed list of all his investments, assets, loans, lines of credit and accounts (should there be any beyond those already identified by the SEC in its documentation), and to furnish this information by close of business on New Year’s Eve (see below).

Bloomberg reported on 1st January 2009 that an SEC enforcement official, Andrew Calamari, had confirmed receipt of the list of assets required to have been delivered by Mr Madoff and BMIS by close of business on 31st December 2008, adding that the list will not be made public. The official said that the Court had not authorised the disclosure of the ‘domestic’ list: ‘The 18th December Court Order does not authorize public release of materials related to the Securities and Exchange Commission’s ongoing investigation’.

• Commenting on this point, Professor John Coffee of Columbia Law School told Bloomberg that the SEC may intend the data to be kept secret because ‘there is a danger that foreign regulators and foreign creditors may seek to seize that money if the names are made public’.

• This was the first hint that, in addition to the US domestic legal ‘spaghetti junction’ of conflicting litigation, the international dimension will magnify this legal quagmire by an order of magnitude.

Under the relevant Court order signed by Louis L. Stanton, US District Judge, the list had to include all assets held by Madoff’s operations for his “direct or indirect benefit”.

Madoff’s foreign operations, such as the London-based Ponzi scamming machine offices located off Berkeley Square, Mayfair, central London, were given until 26th January to compile and hand over their own lists. Exclusion of any information from such lists will incur severe consequences.

By the end of 2008, four related cases by aggrieved investors had already been filed since the Madoff ‘confession’, arrest and bail arrangements were publicised. The SEC is expected to take steps to repatriate assets held outside the United States. All cases lodged into this maelstrom will become entangled in the already complex demands of the SEC/SIPC/FINRA investigations.

On 3rd January 2009, Fred Longer, a lawyer representing Group Defined Pension Plan & Trust, a Jersey City, NJ-based investor, filed a lawsuit in the Manhattan Federal Court against the hedge fund operator Tremont Group Holdings [see list below] over Madoff-related losses. Also named was Tremont’s auditor, Ernst & Young LLP, with Longer claiming that the accounting firm missed warnings about the Ponzi scheme. This Complaint seeks class-action, or group, status.

It appears that losses disclosed by some clients, and in the public demain [see our list below] may have been inflated by purported gains shown in the clients’ accounts with Madoff. Thus, whereas Yeshiva University, New York, had valued its foldings with Madoff at $110 million, it stated on 30th December that its net investment was of the order of $14.5 million, before inflation by ‘fictitious profits’. So there may be large differences between ‘money ‘IN”, and totals ‘lost’.

EXPERT ADVANCE WARNINGS ‘DISREGARDED BY THE S.E.C.’
To add to the discomfort of the SEC and the entire Bush-corrupted Wall Street Establishment, it emerged before Christmas that Harry Markopolos, a derivatives expert who previously worked for Rampart Investment Management, a fund competing with the Madoff operations, had been warning the SEC for TEN YEARS prior to the Madoff exposures, that Bernard L. Madoff’s activities ‘stank to high heaven’. He spent ten years trying to induce the Securities and Exchange Commission to investigate Mr Madoff and all his works.

For instance, Markopolos had accused Madoff of using the names of UBS and Merrill Lynch to lend credibility to his Ponzi activities. This is a variant of our point that holders of ‘derived’ assets enjoy NO RECOURSE TO SOURCE OF FUNDS, with their ‘assets’ supported solely by the name(s) of the institution(s) marketing them (their values being, as a savvy Jewish friend of the Editor’s pointed out recently, ‘what somebody agrees to pay for them’).

The London Times reported on 19th December that:

‘According to the [Markopolos] documents, which were written in November 2005, Mr Madoff is alleged to have told potential investors that all his options trading business was channelled through UBS and Merrill Lynch’.

‘However, Mr Markopolos asserted: “The counterparty credit exposures for UBS and Merrill would be too large for these firms’ credit departments to approve. The SEC should ask Bernard Madoff for trade tickets showing he has traded OTC [over the counter] options thru these two firms”‘.

‘It is understood that neither UBS nor Merrill Lynch has any material exposure to Mr Madoff’s businesses and also that neither had had a sufficiently substantial relationship with Mr Madoff to have conducted these types of trades. Such a discrepancy raises serious questions about the truthfulness of Mr Madoff’s sales pitch to new investors, such as hedge funds, and whether Mr Madoff sought to exploit the longstanding reputations of UBS and Merrill Lynch [sic] to legitimise his own operations’.

On 22nd December, The Times, London, elaborated:

‘Harry Markopolos, a derivatives expert who once worked for a rival fund, spent ten years urging the SEC to investigate Mr Madoff. In numerous reports, including a 19-page document written in November 2005 entitled ‘The World’s Largest Hedge Fund is a Fraud’, Mr Markopolos picked apart the investment strategy of Mr Madoff’.

‘Some claims by Mr Markopolos were anecdotal – “I have spoken to the heads of various Wall Street equity derivative trading desks and every single one of the senior managers I spoke with told me that Bernie Madoff was a fraud” – but sizeable chunks of his accusations involve detailed analysis of Mr Madoff’s investment strategy. He questions the way that Bernard Madoff charged for commissions and alleges that Mr Madoff used the names of leading investment banks such as UBS and Merrill Lynch to lend credibility to his schemes’.

‘He also claims that the overall investment strategy of Mr Madoff would have been impossible to carry out. Mr Madoff sought to lure investors with the promise of 12% returns by buying blue-chip stocks and insuring against the possibility that their value would fall by selling derivatives – a process known as hedging. Mr Markopolos argues, however, that for Mr Madoff to have fulfilled such a strategy, he would have regularly done more business than the entire New York market in those securities’.

HEAVILY PROMOTED STAR WITNESS FAILS TO APPEAR: WAS HE THREATENED?
Unsurprisingly, Harry Markopolos was to be a star witness to be questioned on 5th January 2009 by the Financial Services Committee of the House of Representatives, where the Democrat Chairman of the panel, Barney Frank, was faced with having to steer a careful course between seeking to extract the truth from terrified SEC officials, and the known involvement of severely compromised members of the Legislative Branch of the United States Government.

• UPDATE: Bloomberg reported on 5th January that Harry Markopolos, the former Chief Investment Officer with Tampart Investment Management, Boston, cancelled his appearance before Congress, saying that he was ‘worn down’ and wanted more time to prepare his remarks, accoding to Barney Frank, Chairman of the House Financial Services Committee. This development has to be added to the roster of UNSATISFACTORY DEVELOPMENTS related elsewhere in this report. The impression gained is that Mr Markopolos may have been THREATENED and ordered to amend his testimony, ‘or else’. If such tactics are being used, it shows that the rats have STILL not realised that WHETHER THEY LIKE IT OR NOT, EVERYTHING WILL BE EXPOSED.

CALENDAR OF OFFICIAL REGULATORY AND ENFORCEMENT FAILURES
The Christian Science Monitor obliged on 5th January with a handy summary of the ongoing ‘lapses’ of supervision and enforcement by the corrupted Securities and Exchange Commission, to wit:

• 1992: Madoff’s name comes up in an SEC probe of Florida accountants who
allegedly sold unregistered securities.

• 1999: SEC examiners review trading practices at Madoff’s investment advisory firm.

• 2001: The SEC’s Boston office receives information from securities industry executive Harry Markopolos raising questions about the steady stock market returns of Madoff’s firm.

• 2004: The SEC looks into whether Madoff’s firm engaged in improper trading practices.

• 2005: The SEC interviews Madoff and family members, finding no improper trading practices.

• 2005: An industry-based regulatory office finds no improper trading practices by Madoff’s firm.

• 2005: SEC investigators meet with Markopolos, who alleges that Madoff’s firm is “the world’s largest Ponzi scheme”: see details above.

• 2006: An SEC enforcement investigation finds that Madoff and one of his clients misled regulators. As a result, Madoff agrees to register as an investment adviser.

• 2007: The Financial Industry Regulatory Authority (FINRA) examines Madoff’s firm. No regulatory action results. It appears that this entity took its cue from the corrupted SEC [yet see above].

PARALLEL INTERVENTION OF THE SECURITIES INVESTOR PROTECTION CORPORATION
United States District Judge Louis L. Stanton signed the Defendants’ consent to the total Order (only partially reported here) at 4.51pm on 12th December 2008. Additionally, under the Securities Investor Protection Act of 1970 (SIPA, 15 U.S.C. Sec 78aaa et seq.), the SEC and also the Securities Investor Protection Corporation requested (Civ. 08-10791) the Court on the 15th December 2008 to agree that ‘customers of the Defendant, Bernard L. Madoff Investment Securities LLC, are in need of the protection afforded by the’ SIPA, and in particular than the Court should order:

‘that all persons and entities are stayed, enjoined and restrained from directly or indirectly removing, transferring, setting off, receiving, retaining, changing, selling, pledging, assigning or otherwise disposing of, withdrawing or interfering with any assets or property owned, controlled or in the possession of the Defendant, including but not limited to the books and the records of the Defendant, and customers’ securities and credit balances, except for the purpose of effecting possession and control of said property by the Trustee’ (who was named as Irving H. Picard), with the firm of Baker and Hostetler LLP appointed Counsel for the Trustee.

Baker and Hostetler LLP has been established for 90 years and has offices in Cincinnati, Cleveland, Columbus, Cosa Mesa, Denver, HOUSTON, Los Angeles, New York, Orlando, Washington DC, Brazil and Mexico. Having been ordered to be appointed Trustee under SIPA via the SEC and Securities Investor Protection Corporation, Irving J. Picard proceeded to JOIN the New York office of Baker & Hostetler LLP, per the firm’s Press Release, dated 22nd December 2008 headed: ‘Court-Appointed Trustee In Madoff Fraud Investigation Joins Baker Hostetler in New York’.

Thus no sooner had the court-appointed Trustee, Irving H, Picard, been approved, than he joined the firm appointed as Counsel for the Trustee – raising the obvious question in the minds of this and other observers as to whether we have just uncovered a posible prospective inside stitch-up, the intent of which might logically be to control the exposure of information which would link the Madoff Master-Ponzi scheme and its subsidiary Ponzi operations directly with the Bush Sr.-Clinton Fraudulent Finance Crime Carousel, as has already been signalled above. It is not stated here that this IS the case: what is stated here is solely that the question has arisen.

A Memorandum of Law supporting the application of the Securities Investor Protection Corporation (all related documents labelled Civ. 08-10791), filed on 15th December, stated inter alia that:

‘A proceeding under SIPA is a liquidation proceeding. The Trustee has the same powers and title with respect to the broker-dealer and its property as a Trustee in bankruptcy, including the right to avoid preferences. SIPA does not attempt to make all customers whole [see above] and SIPC is not an insurer of customer accounts. SIPA establishes a plan of limited protection via the liquidation proceeding, in which SIPC’s role is carefully delineated’.

‘It contemplates that customers’ claims will be satisfied to the maximum extent possible from the assets already on hand with the member… SIPA was not intended for the protection of brokers and dealers. However, after a liquidation proceeding is commenced to protect a member’s customers, SIPA authorizes the Trustee to close out certain contractual commitments between the members and another broker-dealer. This authority was designed to avoid the so-called “domino effect”, namely, the chance that the demise of a member might precipitate the failure of one or more other broker-dealers’.

‘Under SIPA Sec 78eee(b)(1), the Court is required to issue a protective decree if the Court finds that any of the conditions specified in the legislation exists, each of which is ‘a clear manifestation of serious difficulties that create, at the very least, an unacceptably high risk of loss of customer property for which the Defendant is responsible and accountable’.

The application by SIPC concluded:

‘According to information provided by the Commission and FINRA [the Financial Industry Regulatory Authority], the Defendant is insolvent, is unable to meet its obligations as they mature, and is not in compliance with the requirements regarding financial responsibility under sections 15(c)(3) and 17(a) of the Securities Exchange Act of 1934, 15 U.S.C. sections 78o(c)(3) and 78q(a) (2000), and [also] Commission Rules 15c3-1, 15C3-3 and 17a-3, 17 C.F.R. sections 240.15c3-1, section 240.15c3-3 and section 240.17a-3. Consequently, three of the conditions referred to in SIPA section 78eee(a)(3) and specified in SIPA section 78eee(b)(1) exist’.

‘Pursuant to SIPA section78eee(b)(1), if the defendant consents to the issuance of a protective decree, the Court “shall forthwith issue a protective decree”’.

On the same day, 15th December 2008, Bernard L. Madoff Investment Securities LLC consented to the issuance of a protective decree by the Court, although whether this will in practice adequately serve the interests of the investors in the giga-Ponzi scheme, who were in many cases themselves operating subsidiary Ponzi schemes, remains to be seen. The obvious question in the mind of this investigator and others is: with the Court-appointed Trustee having joined the Court-appointed firm of Counsel, are we looking at a pre-prepared damage limitation operation carefully designed not to expose the corruption and to procure statutory remedies, but rather to cover up linkages which would provide further direct connections with the Bush-Clinton Fraudulent Finance Money Factory operations that have already been partially exposed by this service?

IF YOU THINK YOU’RE A VICTIM, THE FBI WOULD LIKE TO HEAR FROM YOU
On 18th December 2008, the FBI issued the following Press Release:

U.S. Department of Justice
Federal Bureau of Investigation

PRESS RELEASE
26 Federal Plaza
New York
NY 10278

For Immediate Release

December 18, 2008

U.S. v. Bernard L. Madoff
http://newyork.fbi.gov/pressrel/2008/nyfo121808.htm

If you believe that you have been a financial fraud victim in the above captioned matter, please provide the following information:

(1) Full name
(2) Mailing address
(3) Phone number
(4) COPIES of any documents that substantiate your loss (do not send original documents)

Please mail this information to:

FBI New York
ATTN: Victim Assistance Office
26 Federal Plaza
23rd Floor
New York, NY 10278

Madoff’s offices on Madison Avenue have been guarded 24 hours a day, partly to prevent attacks by irate scammed investors, with the office sealed since Bernard L. Madoff was arrested, while FBI, Securities and Exchange Commission, Securities Investor Protection Corporation and Financial Industry Regulatory Authority investigators conduct urgent forensic examinations of Mr Madoff’s multiple sets of books.

Because no information is yet available on the value of the leveraged and hypothecated ‘money OUT’ numbers, the focus, as noted above, has so far been (and may remain) on the ‘money IN’ losses attributed (as at the end of 2008) to investors and operators of sub-Ponzi schemes in the Madoff giga-Ponzi operation. Here is an interim list, based upon open data available at the end of 2008, of the affected parties, whose funds have been STOLEN, not lost:

INTERIM LIST OF ‘MONEY IN’ LOSERS ARISING FROM THE DELIBERATE COLLAPSING
OF THE MADOFF COMPONENT OF THE GLOBAL PONZI MONEY MACHINE*

*Note: Data extracted from open sources. Some data varies between source.

Abu Dhabi Investment Authority [at least $400 million]
Access International Advisors, René-Thierry Magon de La Villehuchet [$1,400 million]
Aozora Bank (Japanese bank) [$230 million]
Ascot Fund [Gabriel Capital, Ascot Partners] [$0.92 billion]
Ascot Partners [Gabriel Capital], hedge fund founded by L Ezra Merkin [$1,800 million]
AXA (French insurer) [$123 million]
Banco Santander, Optimal Investment Services, Geneva [$2,870 million-$3,100 million]
Bank Medici (Austrian Bank, believed bankrupted) [$2,100 million]
Banque Bénédict Hentsch & Cie [$47.5 million -$48.8 million]
BBVA (Spanish bank) [$369 million -$404 million]
Benbassat & Cie [$935 million]
BNP Paribas SA [initially $431-$478 million, later ‘billions of Euros of losses’]
Braman, Norman, former owner of the Philadelphia Eagles [$ unknown]
Bramdean Alternatives (Mrs Nicola Horlick) [9.5% of assets]
Caissse de Dépots et Consignations [$1.4 million]
Carl and Ruth Shapiro Family Foundation [see Carl Shapiro]
Carl Shapiro, former Chairman of Kay Windsor, Inc, apparel) [$545 million]
Chais Family Foundation [$ unknown]
Clal Insurance $0.8 million]
CNP Assurances [$4.1 million]
Congregation Kehilath Jeshurun [$3.5 million]
Crédit Mutuel [$124 million]
Dexia Bank [$107 million]
EIM Group (European investment firm) [$230 million]
Elie Wiesel Foundation for Humanity [$15.2 million: 100% loss]
Eric Roth, film writer [$ unknown]
Fairfield Greenwich Advisors & Group, Walter Noel [$7,500 million]
Fairfield Sentry/Sigma Fund [see Fairfield] [$7.28 billion]
Fairfield, CT (town pension fund for public employees) [$42 million]
Feinstein, Leonard, co-founder of Bed Bath & Beyond [$ unknown]
Fix Asset Management [$400 million]
Fortis Bank, Nederland (Dutch bank) [$1,350 million-$1,400 million]
Gerald Breslauer, Los Angeles financial adviser [$ unknown]
Gift of Life Bone Marrow Foundation [$1.8 million]
Great Eastern Holdings, Singapore [$64 million]
Groupama [$13.6 million]
Harel Insurance [$14.2 million]
Harley International Ltd [Cayman: all its assets: $2.76 billion managed as at end-October 2008]
Henry Kaufman, economist [$ unknown]
Herald USA [see Bank Medici] [$2.50 billion]
HSBC Holdings [$1,000 million]
Hyopswiss (Swiss private bank) [$50 million]
Jeffrey Katzenberg [$ unknown]
JEHT Foundation [$ unknown]
Jewish Federation of Greater Washington [$10 million]
Jewish Foundation of Greater Los Angeles [$6.4 million]
Julian J. Levitt Foundation [$6.0 million]
Kevin Bacon, actor [$ unknown]
Kingate Global Management [FIM Advisors] [$2.75 billion – $3,500 million]
Korea Life Insurance [$50 million]
Lautenberg, Senator Frank and family foundation [$ unknown]
Liliane Bettencourt, L’Oréal SA heiress [$ billions unknown]
LuxALPHA SICAV – American Selection [Ascot International Advisors] [$1.4 billion]
M & B Capital Advisers (Spanish bank) [$52.8 million]
Madoff Family Foundation [$19 million]
Maimonides School [Up to $5 million]
Man Group (British hedge fund) [$360 million]
Maxam Capital Management (CT-based fund of funds) [$280 million]
Mediobanca [$0.7 million]
Merkin, Ezra, Chairman of GMAC Corporation: see Ascot Partners
Mirabaud [$ several million]
Mortimer B. Zuckerman Charitable Remainder Trust [$30 million]
Natixis (French investment bank) [$554 million]
Neue Privat Bank [$5.0 million]
New York Law School through Ascot Partners [At least $3 million]
Nomura Holdings [$304 million]
Nordea Bank (Swedish bank) [$59 million]
North Shore-Long Island Jewish Health Care System [$5.7 million
Notz Stucki [$ unknown]
Optimal Strategic US Equity [see Santander] [$3.23 billion]
Picower Foundation [$958 million: has announced closure]
Pioneer Alternative Investments [$280 million]
Primeo Select Fund US [UniCredit. Pioneer Alt Invs] [$0.85 billion]
Ramaz School [$6.0 million]
Reichmuth, (Swiss private bank) The Reichmuth Matterhorn Fund [$327 million]
Robert J. Lappin Charitable Foundation [$8 million: 100% loss]
Royal Bank of Scotland [$599 million-$625 million]
Rye Select broad market Fund [see Tremont] $3.10 billion]
SAR Academy [$1.2 million]
Senator Frank R. Lautenberg’s Charitable Foundation [$ unknown]
Société Générale [$13.8 million]
Stephen Spielberg [$ unknown]
Sterling Equities [[$ unknown]
Swiss Life Holding (Swiss insurer) [$78.9 million]
Thema International Fund [see Bank Medici] [$1.10 billion]
Tremont Group Holdings, hedge fund of Massachusetts Mutual Life [$3,300 million]
Tufts University [$20 million]
UBI Banca (Italian bank) [$86 million]
UBS AG [$ unknown]
UniCredit (Italian bank) [$92 million]
Union Bancaire Privée (Swiss bank) [$700 million -$1,080 million]
Vincent Tchenguiz, UK property magnate, via Bramdean [£40 million]
Wilpon, Fred, owner of the New York Mets [$ unknown]
Wunderkinder Foundation, Steven Spielberg [$ unknown, heavy Madoff investor]
Yeshiva University, New York [$110-$125 million: but see text above]
Zuckerman, Morton, Chairman of Boston Properties, landlords of the Citibank offices at 399 Park Avenue and owner of The New York Daily News and U.S. News and World Report [significant losses through a fund that invested substantially all of its assets with Madoff’]

FORMER PRESIDENT CLINTON FORCED TO REVEAL HIS ‘DONORS’
Finally, in a further indication that the skids are well and truly under the highest-level financial fraudsters, we must add that former President Clinton released what The New York Times called ‘a complete list’ of more than 200,000 ‘donors’ [sic] to the William J. Clinton Foundation ‘as part of an agreement to douse concerns about potential conflicts of interest if Senator Hillary Rodham Clinton is confirmed as the Secretary of State in the Obama Administration’. The list revealed that ‘some of the world’s richest people and most famous celebrities handed over large checks to finance his Presidential Library and charitable [sic] activities’.

The New York Times’ articles [19th and 20th December 2008] did not, however, mention that the Clinton Library is equipped with some of the most sophisticated state-of-the-art eavesdropping and electronic equipment in the world, and that the new list of donors and donations (of which a small selection is appended below) is indicative of a ‘you scratch my back, I’ll scratch yours’ approach, also known in the United States as ‘pay to play’.

• The disclosure of these names represents a component of a deal intended to smooth the way for Mrs Clinton to be confirmed and to move seamlessly into the State Department. On 4th January, the facile British Press was praising Mrs Clinton as ‘an honest broker’. Manifestly, Fleet Street uses a dictionary not available to the rest of us. It would be helpful if the stupid UK journalists concerned would belatedly look up the word ‘honest’ in the Oxford English Dictionary.

Funds for the Katrina disaster were channelled corruptly into a joint ‘foundation’ controlled by George H. W. Bush Sr. and former President Clinton, under the ‘nose’ of the complicit or feeble Federal Emergency Management Agency (FEMA, originally funded with ‘Black Ops’ drug money).

The fate of the Katrina money has subsequently been ‘successfully’ obfuscated by the highest-level current and former office-holding criminal financiers, so that it is currently not possible to identify Katrina funds having been moved into the William J. Clinton Foundation: but logic would suggest that this would have occurred, and/or that the funds were used to finance illicit below-the-radar financial leveraging transactions, in the usual manner.

The ‘deal’, brokered by the Obama team represented by its co-chairwoman Valerie Jarrett, reflects a 5-page Memorandum of Understanding signed on 12th December 2008 with the William J. Clinton Foundation, represented by its Chief Executive, Bruce R. Lindsey. This Memorandum required Mr Clinton to disclose his past donors by the end of 2008 and any future contributors once a year.

It also required that that ‘if’ Mrs Clinton is confirmed, the Clinton Global Initiative, an offshoot of the Foundation, will be incorporated separately, will no longer hold events outside the United States and will refuse any further contributions from foreign governments.

More vaguely, other initiatives operating under the auspices of the Foundation would follow new rules and consult with US State Department ethics officials in certain circumstances. (There is of course no reference in the document to any requirement that the ‘ethics officials’ have oversight over the intended illicit financial activities of the criminal operative Hillary Clinton in the event that, as intended, this Jezebel winds up as Secretary of State).

Previously, Mr Clinton had declined to reveal the identities of donors to his Foundation, as Federal law does not require former US Presidents to reveal foundation donors. Clinton’s main argument had been that many donors expected confidentiality.

Yet, all of a sudden, this ‘concern’ was jettisoned, in the scramble to ensure that Mrs Clinton arrives at the State Department without being cuffed and jailed or bailed on the way.

To mask this U-turn, Clinton advocates waffled following the disclosures that the list showed that Mr Clinton had nothing to hide, which is NOT the point that Clinton relied upon earlier when he declined to publish the list in order to preserve the confidentiality of the donors. Many of these parties will certainly have been chagrined at the emergence of their identifies as Clinton donors, into the public domain – not least because as this concatenation of immense financial scandals progressively expands like a solar explosion, they risk their names being dragged into the sewer along with those of the Clinton criminals themselves.

PARTIAL LIST OF CLINTON FOUNDATION ‘DONORS’
The following partial list of prominent ‘donors’ to the William J Clinton Foundation has been assembled to illustrate the ‘pay-to-play’ dimension of the way these crooks operate, lifting the veil on how these organised US gangsters have spread their filthy corruption throughout the world:

• Selected prominent donors to the William J. Clinton Foundation out of a total of 200,000 donors named by former President Clinton on 18th December 2008 in the interests of ‘transparency’ but contrary to the interests of the donors and as part of the deal to infiltrate Mrs Clinton into the State Department, where she will be ‘protected’ and from where the intention is that the fraudulent finance operations will continue:

Absolute Return for Kids [Between $1,000,001 and $5.0 million]
Abu Dhabi Ruling Family [$ not known by this service]
Alfonso Fanjul [$ not known by this service]
Alix Foundation [Between $1,000,001 and $5.0 million]
Amar Singh [Between $1,000,001 and $5.0 million]
Arnold H. Simon [Between $1,000,001 and $5.0 million]
Ausaid [Between $10,000,001 and $25 million]
Australian Government aid agency, an [$ not known by this service]
Barbra Streisand/Streisand Foundation [Between $1,000,001 and $5.0 million]
Bernard L Schwartz [Between $1,000,001 and $5.0 million]
Bill and Melinda Gates Foundation [Between $10,000,001 and $25 million]
Blackwater Training Center [$ not known by this service]
Blackwater Training Center [$ not known by this service]
Bloomberg L.P. [$ not known by this service]
Bren and Melvin Simon [Between $1,000,001 and $5.0 million]
Brunei Government aid agency, an [$ not known by this service]
Cameron Diaz, actress [Between $25,001 and $50,000]
Children’s Investment Fund Foundation, [More than $25 million]
Citi Foundation [Between $1,000,001 and $5.0 million]
Clinton Giustra Sustainable Growth Initiative, Canada [$1,000,001 to $5.0 million]
Copresida-Secretariado Tecnico [Between $10,000,001 and $25 million]
Denise Rich [Brand], former wife of Marc Rich [Hans Brand] [$250,001 to $500,000]
Dominican Government aid agency, an [$ not known by this service]
Dubai Foundation [Between $1,000,001 and $5.0 million]
Eli and Edythe Broade Foundation [Between $1,000,001 and $5.0 million]
ELMA Foundation [Between $10,000,001 and $25 million]
Elton John AIDS Foundation [Between $1,000,001 and $5.0 million]
Entergy Corporation [Between $1,000,001 and $5.0 million]
Frank Giustra, CEO, Radcliffe Foundation [Between $10,000,001 and $25 million]
Fred Eychaner [Between $10,000,001 and $25 million]
Freddie Mac [$ not known by this service]
Friends of Saudi Arabia [Between $1,000,001 and $5.0 million]
Gilbert R. Chagoury [Nigerian President Abacha crony] [$1,000,00 to $5.0 million]
Government of Brunei Darussalam [Between $1,000,001 and $5.0 million]
Government of Norway [Between $5,000,001 and $10 million]
Haim Saban and Saban Family Foundation [Between $5,000,001 and $10 million]
Howard and Michele Kessler [Between $1,000,001 and $5.0 million]
Howard Gilman Foundation [Between $1,000,001 and $5.0 million]
Hunter Foundation [Between $10,000,001 and $25 million]
Issam M. Fares & Wedge Foundation [Between $1,000,001 and $5.0 million]
James P. Greenbaum Jr. Family Foundation [Between $1,000,001 and $5.0 million]
John D. Mackay [Between $1,000,001 and $5.0 million]
Kingdom of Saudi Arabia [Between $10,000,001 and $25 million]
Kuwait Government aid agency, an [$ not known by this service]
Lakshmi N. Mittal [Between $1,000,001 and $5.0 million]
Lukas H. Lundin [Between $1,000,001 and $5.0 million]
MAC AIDS Fund [Between $1,000,001 and $5.0 million]
Mala Gaonkar Haarmann [Between $1,000,001 and $5.0 million]
Michael and Jena King [Between $1,000,001 and $5.0 million]
Michael Schumacher [Between $5,000,001 and $10 million]
Michael Smurfit [Between $1,000,001 and $5.0 million]
Harold Snyder [Between $1,000,001 and $5.0 million]
Nasser al-Rashid [Between $1,000,001 and $5.0 million]
Nationale Postcode Loterij [Between $5,000,001 and $10 million]
Norwegian Government aid agency, an [$ not known by this service]
Omani Government aid agency, an [$ not known by this service]
Open Society Institute (George Soros) [Between $1,000,001 and $5.0 million]
Paul Reynolds [Between $1,000,001 and $5.0 million]
Presidential Inaugural Committee [Between $1,000,001 and $5.0 million]
Princess Diana Memorial Fund [Between $1,000,001 and $5.0 million]
Qatari Government aid agency, an [$ not known by this service]
Richard Caring [Between $1,000,001 and $5.0 million]
Robert L. Johnson [Between $1,000,001 and $5.0 million]
Robertson Foundation [Between $1,000,001 and $5.0 million]
Rockefeller Foundation [Between $1,000,001 and $5.0 million]
Roy and Christine Sturgis Charitable and Educational Trust [$1,000,001 to $5.0 million]
Rupert Murdoch [$ not known by this service]
S. D. Abraham [Between $1,000,001 and $5.0 million]
Sheikh Mohammed al-Amoudi [Between $1,000,001 and $5.0 million]
Smith and Elizabeth Bagley [Between $1,000,001 and $5.0 million]
State of Kuwait [Between $1,000,001 and $5.0 million]
State of Qatar [Between $1,000,001 and $5.0 million]
Stephen L. Bing [Between $10,000,001 and $25 million]
Sterling Stamos Capital Management [Between $1,000,001 and $5.0 million]
Sultanate of Oman [Between $1,000,001 and $5.0 million]
Suzlon Energy [Between $1,000,001 and $5.0 million]
Swiss Reinsurance Company [Between $1,000,001 and $5.0 million]
Sydney E. Frank Foundation [Between $1,000,001 and $5.0 million]
T. G. Holdings [Between $1,000,001 and $5.0 million]
Taiwan Economic and Cultural Office [Between $1,000,001 and $5.0 million]
Taiwan Government aid agency, an [$ not known by this service]
Theodore W. Watt [Between $10,000,001 and $25 million]
Tom Golisano [Between $10,000,001 and $25 million]
Unitaid [More than $25 million]
Victor Phillip Dahdaleh Charitable Foundation [$1,000,001 to $5.0 million]
Victor Pinchuk, Ukrainian oligarch [Between $1,000,001 and $5.0 million]
Wallace W. Fowler [Between $1,000,001 and $5.0 million]
Wal-Mart Foundation [Between $1,000,001 and $5.0 million]
Walter H. Shorenstein [Between $1,000,001 and $5.0 million]
Walton Family Foundation [Between $1,000,001 and $5.0 million]
Wasserman Foundation [Between $5,000,001 and $10 million]
Zayed Family [Between $1,000,001 and $5.0 million]

CONCLUSION: U.S. DOLLAR REFUNDING MUST PROCEED AS DEMANDED BY THE G-7
Since the State Department controls much of the money operations, it is clear that the objective of the controlling corrupt “powers” has indeed been to continue the fraudulent finance operations from within the White House and the US Treasury for the next four or eight years, as previously: in other words, the fraudulent, debt-generating exotic financing was to continue seamlessly with a replacement set of highest-level fraudulent finance operatives in place, many of whom (led by Mrs Clinton and Rahm Emanuel) were/have been involved in this terrorism financing activity all along.

That is the objective ‘as we speak’. Will it be achieved? It is understood, to begin with, that former President Bill Clinton was captured some time ago on a videotape made in Alabama, referring to President-Elect Obama in disparaging ethnic terms. We have now learned that outgoing President George W. ‘Dog’ Bush is also on record as describing to Mr Obama in comparable language. Both these racist outbursts have been channelled back to the President-Elect, who reportedly laughed at the perpetrators. But ingrained in this response, we were told, was the following message:

‘You can be rude about me now, if you like. But wait and see what I’m made of when I am in power’.

Being interpreted, this means (we speak with ‘understanding’) that if you imagine that you can pressurise me, you have yet to learn what resources I can bring to bear to make you think again.

Therefore, whether the incoming President will in fact allow the fraudulent finance operations to continue seamlessly, thereby ensuring a colossal financial and economic implosion worldwide early in his Administration, the collapse of gigantic corrupted US and foreign institutions, the destruction of his Presidency and Law and Order, and the collapse of the US dollar plus an immediate reversion to ‘beggar-thy-neighbour’ competitive currency devaluations and a bitter global trade war followed by open warfare remains, in our view, on a knife-edge at this time.

• But the central issue THAT NO-ONE CAN POSSIBLY ESCAPE, is this:

DOLLAR REFUNDING CAN ONLY BE DONE BY GENERATING REVENUE, NOT DEBT
The US dollar needs refunding NOW, which cannot be done by the US Government at all, because the US Government CAN ONLY CREATE DEBT.

• IT CANNOT GENERATE REVENUE. No Government can GENERATE TAXABLE REVENUE.

The previous refunding of the US dollar was initiated by President Reagan and confirmed for public consumption by means of a communiqué dated 17th August 1982. The US dollar is in extreme need of a further refunding, to enable it to regain its capitalisation value and thus to renew the world’s international trading markets.

This can ONLY be done by means of the overdue Private Sector Refunding mechanism long since prescribed by the G-7-Approved Refinancing Programme of Capital Markets operations, generating cash REVENUE and not DEBT – with substantial ongoing on-the-books tax accruals paid into the US Treasury, to break the century-long, sterile and now completely discredited US debt-financing orgy which has brought the United States to its current status as a pariah state, reliant on exporting terrorism to ‘get its way’ and provide open-ended pretexts for it to seize the resources of others.

For this US Dollar Refunding Programme to be viable, there must be third party auditing: and the Government and its Presidential Cabinet, with an Economic Team tainted by the fraudulent finance operations of previous Administrations, cannot, in any case, be relied upon, given past experience, to do so in an objective manner.

To preclude a catastrophic perpetuation of the degenerate fraudulent finance carousel system, which is bringing the world financial and real economies to the verge of irremediable breakdown, accompanied by the collapse of colossal financial institutions and the US dollar, full disclosure and disciplined transparent regulation in perpetuity are prerequisites.

NO SOLUTION IS AVAILABLE OTHER THAN ON-THE-BOOKS.

It CANNOT be done off-the-books: and, despite immense Bush-Cheney bribery, if the Rest of the World sees the Obama Administration ‘trying this on’, and sidestepping the precise Group of Seven requirements, there will, as Senator C Dodd has said in another, related, context, be HELL TO PAY.

• WORLD-WIDE HELL TO PAY. THIS YEAR. PROBABLY IN THIS QUARTER.

SUMMARY: If the new Administration follows through with any ‘solution’ falling short of these long outstanding, pre-agreed G-7 standards, THE U.S. DOLLAR WILL COLLAPSE, the whole of humanity will suffer on a scale with no historical precedent, and the American Republic WILL NOT SURVIVE.

As the late, great Sherman Skolnik, who was right more often than wrong (sometimes he was completely off the wall, especially towards the end) used to day: Watch this space.

• References, Notes and the original Ponzi Scheme:

(1) Data courtesy of Victor Thorn, veteran researcher,
journalist and anti-New Underworld Order Author.

(2) Prudent Man Rule: This is the fundamental American principle that is applicable in respect of professional money management, originally asserted by Judge Samuel Putnum in 1830 as follows:

‘Those with responsibility to invest money for others should act with prudence, discretion, intelligence, and regard for the safety of capital as well as income’ [1830 Massachusetts Court decision: Harvard College v. Armory]. The Prudent Man Rule directs Trustees ‘to observe how men of prudence, discretion and intelligence manage their own affairs, not in regard to speculation, but in regard to the management and disposition of their funds, considering the probable income as well as the probable safety of the capital to be invested’. Investments in risky Ponzi and Pyramid Schemes and in ‘programs’ such as those referenced, typically breach the Prudent Man Rule.

Sources: (a) World Reports Limited website report dated 22nd July 2008 entitled: ‘U.S. market revamp is false prospectus’; (b) World Reports Limited website report dated 18th September 2008 entitled: ‘Michael C. Cottrell’s U.S. financial reform proposals; (International Currency Review, Volume 34, Number 1, THE COTTRELL PLAN, pages 243-272 and GLOSSARY, pages 293-326.

(3) On 13th and 22nd January 2007, this service SPECIFICALLY identified the methodology used by the CIA/Bush financial fraudsters as being based on the CLASSIC PONZI MODEL In retrospect, it is clear that few US Ponzi scam victims took the relevance of this on board. Now the name ‘Ponzi’ is finally all over the newspapers: but ONLY, so far, in the Madoff context. It needs to be applied to ALL THE INTERLINKED BUSH-CLINTON-CIA FINANCIAL SCANDALS, RIGHT ACROSS THE BOARD.
It is high time that our message in January 2007 was finally understood: PONZI is the STANDARD METHODOLOGY used for all these scamming operations mounted by criminalised US intelligence-linked cadres, to impoverish and steal from their victims AT HOME AND ABROAD. IT IS STANDARD PROCEDURE. The broken-hearted ‘package people’ investors are classic PONZI SCAM VICTIMS.

This is not, as some knee-jerk hysterics will claim, apologetics for the criminals: IT’S FACT. And the way to deal with FACT, however unpleasant, is to FACE IT. The way NOT to deal with FACT is to place one’s faith in ANONYMOUS SOURCES that, by definition, lack all credibility, whose reporting cannot be verified and which hide behind anonymity so that when they are caught out lying, they cannot be held accountable. These cowards are suspected by sane people of cynically peddling endless tall stories and disinformation that is fed to them for the self-evident purpose of keeping the scammed victims on the edge of their seats until they die. Beware of such faceless charlatans.

• MANY HAVE DIED WAITING FOR THEIR PIED PIPERS TO PLAY THEM A NICE CLOSING TUNE.

Website outlets focusing on keeping the scammed victims expecting payouts have now veered into total chaos mode, blaming everyone on earth from the probably recently deceased Madame Wu to Father Christmas in a deliberately shambolic and thoroughly cynical obfuscation offensive, designed EXCLUSIVELY to protect the perpetrators from the inevitable backlash and retribution that awaits them as soon as the scammed victims finally come to terms with the fact that they have been raped, pillaged, ransacked, and ‘hollowed out’. In readiness for the possibility that they’ll have to keep going for 8 more dreary years, targets have been switched from the Bushes to Obama.

The victims have all along been despised by the primary perpetrators, who couldn’t care less about their plight and are concerned EXCLUSIVELY with the protection of their assets and bodies against the days of reckoning that await them. The fact that the Omega Ponzi operations and related scams against private victims were perpetrated by the criminalised US intelligence community does NOT mean that the perpetrators will not receive their overdue come-uppance: it simply means that a war of attrition has to be waged against these devils, who have wrecked so many Americans’ lives.

(If the Editor is attacked for stating the truth after this posting, we will expose the backing behind the perpetrating website(s) involved in this outrageously cynical disinformation campaign).

The two initial reports in which we SPECIFICALLY exposed the Ponzi scamming dimension, which has of course now finally burst into the ‘mainstream’ with the ‘Madoff takedown’, were as follows:

(a) ‘US intelligence community OMEGA OPS/’Ponzi Game’ frauds’:
13th January 2007.

(b) ‘Treasongate background: Intel Ponzi Scamming:
Classic Ponzi Model for Unregistered Thievery’:
22nd January 2007

The report dated 22nd January 2007 containing our first posting of the summary of the classic Ponzi scam entitled ‘How Charles Ponzi pulled it off: Making a fine art out of a pyramid fraud’, was initially published in International Currency Review, Volume 27, Number 3, December 2001, pages 51-52.

• This text is now repeated immediately below, for ease of reference:

THE ORIGINAL PONZI SCHEME EXPLAINED: AGAIN, IN CASE YOU MISSED IT EARLIER
Charles Ponzi, an immigrant from Italy to Boston, MA, made millions of dollars for a brief period, by exploiting his shrewd observation that while national currencies were fluctuating wildly in 1920, just after the end of the First World War, the Universal Postal Union (UPU) issued coupons which were always worth a given amount of postage stamps.

In those days, European refugees were flocking to the United States, Canada and Brazil; and often, their only contact with their families and friends back home was an occasional letter, enclosing a few dollars. The Universal Postal Union arranged to move the millions of letters, standard business documents and messages across national borders by issuing Postal Reply Coupons. You bought a Postal Reply Coupon in your country of residence, and enclosed it with your letter.

Your mother, once she had received the letter, exchanged the Postal Reply Coupon for stamps at her local post office.

Charles Ponzi told friends in Boston: ‘Everybody’s heard of the Postal Union. They print coupons like these I’m holding here: Postal Reply Coupons. You can send a letter home, or anywhere in the world, with these coupons. And you can trade this coupon for a stamp in any country. I send my mother coupons with every letter that I write home’.

‘Now, in cooperation with certain large businesses in our city, I am making a fortune on the Postal Reply Coupon. Stocks are too risky. Forget it. And bonds, what are they paying right now? Maybe six percent? Savings accounts at Tremont Trust, they’ll give you four and a half cents on the dollar. Give them $100 and they’ll give you back $104.50. I can beat that into the ground’, Ponzi insisted, beating his cane against the floor. ‘My investors get 50 cents on the dollar. Place a hundred dollars with my Securities Exchange Company, and you take out $150. Put that $150 in, you’ll get back $225. That’s right, in six months, you can more than double your money’.

How could he pay 50%, when banks couldn’t even manage 5%? ‘Exchange rates’, Mr Ponzi explained. ‘Every morning I go down and check to see how the lira is doing against the dollar. Usually you get five lire for a dollar. This morning I checked, and with the war just ended, it takes 20 lire to the dollar’. While currency rates were bouncing around like popcorn, Mr Ponzi explained, the Postal Reply Coupon always bought one stamp. Here’s what I do’.

‘I send my cousin in Parma, Italy, $1.0. He exchanges the dollar for lire. With these 20 lire (2,000 centesimi), he can buy 66 Postal Reply Coupons (worth 30 centesimi each, the cost of a letter-sized stamp in Italy). Back in the United States, each of the coupons will buy one stamp, face value five cents. I redeem all 66 coupons for $3.30 worth of stamps. The magic happens in the exchange rate. In America, my dollar buys 20 Postal Coupons. But if I exchange the US dollar for lire, and buy the coupons in Italy, then return and buy the stamps in America, I get $3.30 worth of stamps for that same $1.0. My profit margin is 230%’.

‘Yeah, but $3.30 worth of stamps is still stamps’, complained an attentive listener.

‘I know’, said Ponzi. ‘So I sell the stamps at a 10% discount through my contacts with the larger firms downtown. Deducting the discount, I’ve got $3.0 cash now, from the $1.0 that I started out with.

Now, let’s say, I got that dollar from you. I will pay you back your dollar, plus 50 cents interest. Since I just sold $3.0 worth of stamps, I have a dollar and 50 cents for myself’.

‘I’m going to spend a third of that money on my offices and processing overheads, and a third on commissions and bonuses to my sales people; and then, ladies and gentlemen, I’m going to pocket the other third and take my wife for a stroll’.

This was the essence of the original Ponzi scheme. Note that in this description, Ponzi starts out by exploiting the fluctuations of exchange rates, and the lack of arbitrage; and note that, by the end of the explanation, he is simply offering 50% interest, which he pays out to old claimants out of the additional funds he has received from other investors who are likewise anticipating a 50% return on their investments, within a short space of time.

The germ of the idea was derived from the foreign exchange market; but once Ponzi has realised that people will pour money his way if they are promised a 50% return, he can finally abandon his elaborate explanation (‘his ‘prospectus’) of the exploitation of exchange rate fluctuations and the tedious task of shipping, receiving, handling and exchanging Postal Reply Coupons, which gave him the ‘easy money’ idea in the first place.

In other words, his sales pitch is no more than a now redundant, expendable illustration – a false prospectus which disguises the fact that he is really promoting a pyramid selling operation. For he has realised that all his investors care about is receiving 50% on their money. How this is to be achieved does not normally concern them.

By December 1920, Charles Ponzi was matching old money with ever larger amounts of new money. In May 1921 alone, almost $500,000 of new money poured into the Securities Exchange Company – as 1,500 or more new customers, lured by the 50% yield offered through advertisements, sought their share of the huge profits they thought would be forthcoming at minimal risk. The office now bulged with fat stacks of dollar bills.

THE FLOOR STARTS TO GIVE WAY BENEATH HIM
But problems started to arise when Joseph Daniels filed a lawsuit alleging that he had helped to found the Securities Exchange Company (SEC) with a loan of $230 worth of furniture plus $200 in cash. Daniels had indeed provided the beaten-up desks that had been offloaded in the dusty office, and had let Mr Ponzi have $200 to spark interest in the Postal Coupons.

It wasn’t simply a loan, Mr Daniels maintained, now that Mr Ponzi was drowning in cash. ‘We were partners. I put up capital and property’. On 2nd July, Mr Ponzi was handed a demand for $1.0 million.

The Boston Post telephoned, and Mr Ponzi told the reporter that he had indeed bought furniture from Mr Daniels, but that he had never received any money for investment from him.

But when the newly installed banking commissioner for Massachusetts, Joseph Allen, read the newspaper, he wondered: ‘Where did Ponzi come from? Who are his associates? How is he managing to double people’s money?’

Allen asked Ponzi to pop round to his office, for an interview. The Securities Exchange Company did not describe itself as a bank, nor did it offer any banking services. Therefore, in the absence of a complaint – and none had yet arrived – the Commissioner had no jurisdiction to examine Ponzi’s business. At the interview, Ponzi explained the curiosities surrounding Postal Coupons, pointed out that money chased money, collected his coat, doffed his hat, and bid Mr Allen goodbye.

But Richard Grozier, city editor at The Boston Post, had always thought that Charles Ponzi’s scheme was fraudulent; and to initiate what he fancied would indeed be the inevitable débacle, he elicited a comment from one of Boston’s leading citizens, Clarence Barron, the owner of Dow Jones & Co and The Wall Street Journal.

At the end of July 1920, The Boston Post carried a front page story entitled: ‘Clarence Barron questions the motive behind Ponzi’s scheme’.

Theoretically, Barron admitted, you could indeed turn a profit on the UPU coupons. But that was the only truth buried within the operation. You could never earn more than a few thousand dollars, not just because of the trouble involved in offloading the stamps and tracking the various conversions driving the process, but because there simply were not enough coupons available.

France, Romania and Spain had just abandoned the scheme, a few months earlier. A cursory check with the UPU showed that they had a few hundred thousand dollars’ worth of coupons in circulation – nowhere near the $10 million or $15 million Mr Ponzi claimed to be trading. So where was Ponzi getting his coupons from? Furthermore, the US Postal Service had announced, on 2nd July 1920, that Postal Reply Coupons would no longer be redeemable in lots larger than ten. So how was Ponzi converting his coupons into stamps?

Finally, Barron asked, if Ponzi is doubling everyone else’s money, why does he keep his own funds in regional banks? The Boston Post knew that Ponzi kept millions of dollars on deposit at seven or eight New England banks, and that the accounts were ballooning. How could a man who was paying 100% interest every 90 days, put up with drawing just 4% on his holdings? Barron concluded:

‘Right under the eyes of our Government, Mr Ponzi has been paying out US money to one line, with deposits taken from a succeeding line’ (another bank).

All of a sudden, all the doors which had flown back on their hinges at the sight of Mr Ponzi, were slamming tight shut. The Massachusetts District Attorney ordered Ponzi to cease and desist. His customers demanded their money back, and Ponzi was eventually jailed for Federal mail fraud, then deported. He wound up destitute in South America.

(4) The following documents were obtained by the Editor from the United States District Court for the Southern District of New York in December 2008:

1: Securities and Exchange Commission COMPLAINT vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791 filed 4:51pm 11 December 2008.

2: Securities and Exchange Commission COMPLAINT vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791 (LLS): Appointment of Receiver, Lee Richards, partner of Richards Kibbe & Orbe LLP ‘over all the assets and accounts of defendant Bernard L. Madoff Investment Securities LLC (“BMIS”) outside of the United States, to take control forthwith over BMIS’s dealings and transactions with any non-United States entity or counterparty, with full access to BMIS’s books and records necessary or useful to him in the exercise of his powers over BMIS’s foreign business or transactions’ signed by United States District Judge Louis L. Stanton at 6.42pm on 12th December 2008.

3: Securities and Exchange Commission ORDER vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791 (LLS) ECF Case: Order to show cause, Temporary Restraining Order and Order Freezing Assets and Granting Other Relief; Order consented to by defendants and therefore signed off by United States District Judge Louis L. Stanton at 4:51pm on 13th December 2008.

4: Securities and Exchange Commission and Securities and Investor Protection Corporation ORDER vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791: Appointing Irving H. Picard as Trustee and law firm Baker & Hostetler LLP as Counsel for the Trustee ‘with all the duties and powers of a Trustee as is prescribed by the Securities Investor Protection Act’, and inter alia authorising the Trustee ‘to take immediate possession of the property of the Defendant, wherever located, including but not limited to the books and the records of the Defendant, and to open accounts and obtain a safe deposit box at a bank or banks to be chosen by the Trustee’: signed by United States District Judge Louis L. Stanton at 4:08pm on 13th December.

5: Securities and Exchange Commission and Securities and Investor Protection Corporation ORDER vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791: Application to the Court of the Securities Investor Protection Corporation (SIPC), signed and filed on 15th December 2008.

6: Securities and Exchange Commission and Securities and Investor Protection Corporation ORDER vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791: Memorandum of Law in support of the application to the Court of the Securities Investor Protection Corporation; signed and filed on 15th December 2008.

7: Securities and Exchange Commission and Securities and Investor Protection Corporation ORDER vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791: Consent by Bernard L. Madoff Investment Securities LLC, signed by Bernard L. Madoff as ‘Sole Member’, to the service of the Complaint and the Application by the Securities Investor Protection Corporation, dated, notarised and filed on 15th December 2008.

8: United States of America v. Bernard L. Madoff: Case # 08 MAG 2735: AGREEMENT TO FORFEIT PROPERTY, signed by Bernard L. Madoff and Ruth Madoff on 17th December 2008 and filed on that date. The property forfeited: 133 East 64th Street, Apt 11A/PH, New York, NY 10065; 410 N. Lake Way, Palm Beach, FL 33480; 216 Old Montauk Highway, NY 11954.

9: Extensive miscellaneous related documentation.

George Orwell: ‘In an age of deceit, speaking the truth is a revolutionary act’.

US friend: ‘You are to be congratulated on a masterful piece of research in exposing the treason and the biggest heist in history’.

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war.

• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports.

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

25% REPORTED CREAMED OFF THE TOP OF SETTLEMENTS

LAST-MINUTE BLACKMAIL DEMAND ‘AGREED TO’ BY G-8 FINANCIAL POWERS

Friday 6 June 2008 00:22

CRIMINALIST CADRES RECOUP THEIR LOSSES UNDER GUISE OF ‘HUMANITARIAN’ DEMAND

PETITION FOR 25% ‘SLICE’ BY WORLD BANK SANCTIONED BY THE WORLD COURT, BUT…

25% ‘RANSOM MONEY’ CONDITIONAL ON IMMEDIATE COMPLETION OF SETTLEMENTS

GIVEN BASEL-II ‘SOURCE OF FUNDS’, WILL THE CRIMS GET TO USE THEIR PAYOFFS?

POWERFUL COUNTRIES SIGNAL THEY MAY TAKE MATTERS INTO THEIR OWN HANDS

LONDON POLICE OPERATION CONFIRMED AS DIRECTLY LINKED TO THE GLOBAL CRISIS

SEE UPDATE AND NOTE AT FOOT OF REPORT: GLOSSES ON OUR DATA SURFACING ALREADY

By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York. For earlier reports, press ARCHIVE. Order your subscriptions and our ‘politically incorrect’, hence correct, intelligence books from the Edward Harle segment.

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This private communication was lifted by another website and placed onto their space out of any context, causing some confusion. The reason for the confusion was that the information published in the second panel, though accessible to anyone, represents, as indicated, this Editor’s private communications with subscribers to our printed intelligence publications. Therefore, what we say in the second panel is nothing to do with anyone other than our actual or potential subscribers.

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LONDON, 6th June 2008: It has been reported to us that the World Court agreed to the terms of a petition, believed to have been lodged by the World Bank, providing for 25% to be sliced off the top of the aggregate Settlements figure for redirection to ‘humanitarian’ purposes*.

According to sources, the last-minute demand was accompanied by what amounted to a threat that if this concession were not forthcoming, the Settlements would be aborted. (The latest information at posting was that they are moving forward, but such assertions, as we know, are meaningless).

Pragmatic arguments presented to the World Court may have focused on the ‘urgent’ requirement for additional finance to enable the World Bank to come to the assistance of developing countries that are being brought to the edge of destitution by rapidly rising food and fuel prices.

No doubt every kind of ‘reasonable-sounding’ pleading that can be imagined, including ‘climate change’ (previously known as global warming), will have been thrown into the petition, for good measure. Also presented, no doubt, was the argument that the global refinancing would be skewed if the World Bank were not to be refinanced on a scale commensurate with the global Settlements operation in parallel, given the importance of the World Bank per se. And so on and so forth.

CONDITIONAL AGREEMENT TO THIS BLACKMAIL BY THE G-8
Our several sources inform us that, faced with this last-minute demand, immense pressures (see below) were brought to bear, with the end-result that the Group of Eight (G-8) financial powers finally AGREED to 25% of the Settlements aggregate being creamed off the top, as requested. HOWEVER, this concession was made contingent upon the following two conditions:

• The releases must have been completed by Monday 9th June 2008.

• In the event that there are any further delays, the 25% concession will cease to apply and certain major countries will take matters into their own hands. We have been requested not to elaborate on what this means, at least at this juncture.

‘HUMANITARIAN PURPOSES’ IS CODE FOR PAYOFFS TO CRONIES
Being interpreted, what this latest disgraceful state of affairs means is that, through one or more collectivised international financial institutions, which are understood to have acted as cover for hidden financial corruption on a massive scale over the years, payoffs may be intended for all the usual suspects, headed by the Bush-Clinton crime nexus.

As the Editor knows from his observations and reporting on embedded fraud inside the European Commission’s structures, all these globalist collectivised institutions are riddled with corruption or ‘creative accounting’, in their privileged, taxation-free environment, not least since they report to nobody, are subject to no meaningful external accounting disciplines, and nobody takes ultimate responsibility for wrongdoing since the institution, being a collective, takes decisions collectively, with the buck stopping nowhere.

Moreover, given this state of affairs, they develop their own self-serving ‘ethic’ – which permits transactions to take place that would be criminal if undertaken in the outside world.

Recipients of secret payoffs ultimately derived from this 25% ‘slice’, aggregating multiple trillions of dollars, may, however, discover that they could face ‘unanticipated’ difficulties to which they have never been accustomed – such as having to provide ‘source of funds’ information, a consideration which suggests that, in practice, actual enjoyment of their ‘restored’ funds may prove problematical.

Given the size of the Settlements overall, 25% would certainly RESTORE the finances of the Bush Crime Family, which were decimated by President Bush Jr., as a consequence of naked shorts and other unfortunate operations (as we reported), and would FLOAT OFF Mrs Hillary Clinton, so that her renewed financial muscle would enable her to bribe whoever she needed to bribe, in order to avoid the fate that otherwise may (or should) await her.

Mrs Clinton’s theatrically ‘delayed’ announcement of her withdrawal from the competition to be the the Democratic presidential nominee for the forthcoming US General Election is believed to have been DIRECTLY RELATED to this coup against the Settlement funds, we understand.

For Jezebel is thought to have demanded, not least as a price for her political cooperation and in lieu of no longer being able to ‘run’ stolen or diverted monies, a slice of the ‘clean’ Settlements funds – a demand coordinated with the Bush Crime Family.

As a Senator who has taken her oath of office, such behaviour is treason; but since the holders of the highest offices in the United States have been committing treason daily ever since they came to power, this consideration is hardly likely to have weighed with this notorious CIA operative.

THE CENTRAL ROLE TO DATE OF THE CIA’S HILLARY CLINTON
To appreciate this dimension, we need to rehearse a few basics about Mrs Clinton’s role here.

Hillary Clinton, a long-term CIA operative with a reputation for ruthlessness, was ‘promoted’ behind the scenes to run as candidate for the Democratic nomination, by none other than Herr Godfather George H. W. Bush Sr., inter alia so that she could ‘look after’ Bush Sr.’s interests.

Some of the mists surrounding Jezebel’s activities in the background have recently lifted, especially the blanket of fog that has masked her alleged financial operations. Let us explain.

When the ‘Wanta’ $4.5 trillion was brought over from the People’s Bank of China in May 2006, as described in our Wantagate reports and confirmed in the text of Mr Wanta’s Petition for a Writ of Mandamus [see Wantagate reports dated 24th June and 5th July 2007], the funds were hijacked by Bush Jr.’s newly appointed Treasury Secretary, (the late) Henry M. Paulson, and were then ‘run’ by Mrs Hillary Clinton. This FACT has been confirmed to us by several sources of late, but, although previously mentioned in these reports, had not hitherto fallen into clear focus.

Mrs Clinton competed for the Democratic nomination for a number of motives, of which the least understood were that she was fronting for George H. W. Bush Sr. (the Bushes and Clintons work together), was tasked with running Wanta’s hijacked money, and was relied upon to emerge as the Democratic candidate so that, the forthcoming election having delivered the ‘necessary’ outcome, she would, as President, be able to restore the financial corruption status quo, signalling ‘business as usual’ for the Bush Crime Family and its myriad associates in the corrupted elements of the US intelligence, financial intermediary and banking sectors – as though nothing had ever happened.

THE $6.2 TRILLION IN THE CITIBANK SUSPENSE ACCOUNT
The original $4.5 trillion that we were told had been earmarked for the Wanta Settlement having first been replicated (several times over) and then stolen, ‘replacement’ LOAN funds, believed to have been made available by order of Her Majesty The Queen (probably deploying funds furnished by a branch of the Rothschilds, although obviously this cannot be confirmed), were delivered via the Bank of England into the hands of Bank of New York Mellon, which was supposed to act as the conduit for the funds, as we reported on 30th July 2007.

The ‘replacement’ monies, aggregating $6.2 trillion, were subsequently established to be located with Citibank (as we also reported), where secret bank accounts were discovered in the names of the key highest-level criminalists, including the Clintons.

Guardian of these secret accounts was, and remains, Mr Robert Rubin, Clinton’s former Treasury Secretary. Although Sir Win Bischoff, the senior British banker originally from Schroders, who had apparently managed some of Wanta’s funds many years ago, was sent over to Citibank in 2007 from London, together with Mrs Catherine Weir, as we believe, in order to act as the eyes and ears of Her Majesty The Queen, the real power at Citibank, given the state of affairs summarised here, has evidently remained all along in the hands of Robert Rubin. He sat (and sits) there, protecting the secret bank accounts and historically blocking what was supposed to have been the Leo/Lee Wanta Settlement and Plan, as approved in June 2007 by the Group of Eight financial powers.

THE SITUATION FACING MRS CLINTON IN EARLY JUNE 2008
Before continuing, we can take a quick glance at Mrs Hillary Clinton’s political options prior to any decision on her part to step ‘out of the nomination race’. It is known that the vote tallies in the New Hampshire, Ohio, Pennsylvania and Kentucky Democratic primaries were rigged (using the same, long since exposed, electronic voting machine scamming procedures that had enabled the Bush-supporting components of the criminalised US intelligence community to steal the 2000 and 2004 Presidential Elections). It follows that, since the rigging of electronic voting handled inter alia by the Diebold machines, continues (exposure of this scandal having made no difference), voting in the forthcoming US General Election will also be scammed. That can be taken for granted.

Since the Republican candidate, John McCain (Mr Cain), has indicated in no uncertain terms that he will take steps that will de facto facilitate a ‘reversion’ back to the (financial corruption) status quo, should he be elected President, it is probable that Mrs Jezebel H. Clinton could ‘arrange’ for (a) a proportion of her supporters to switch to Mr John McCain (as has ALREADY been hinted at) and/or (b), more to the point, for blatant electronic vote-rigging to take place, as before, so that the outcome is again ‘thrown’ in favour of the Republicans.

This sounds far-fetched, and it may have become unlikely now, but it is EXACTLY the sort of thing that these crooks are believed to have had in mind.

As we know, the fact that Bush Jr. ‘stole’ the 2000 and 2004 General Elections has not prevented him from ‘preaching democracy’ in the Middle East, in repeated displays of hypocrisy so obnoxious that it has nauseated all who could bear to absorb this information. But since WHEN was SHAME a word that featured in the vocabulary of these criminalised mental defectives?

THE REAL REASONS MRS CLINTON SOUGHT THE NOMINATION
Notwithstanding that many influential Democratic Party figures had been clamouring, both publicly and behind the scenes, for Mrs Jezebel to retire from the ‘race’, her earlier confidence against the background of mounting evidence of failure, and her behaviour in clinging to her old status as the former Democratic front-runner, have puzzled all who have been unaware of the REAL reasons that Mrs Clinton has been running at all, which can be summarised as follows:

• She has been fronting for George Bush Sr., guarding his flank and illegally running the Wanta money as quid pro quo for facilitating an intended reversion, come the new Presidency (Clinton or McCain), BACK to corrupt business as usual.

• She has been protecting her own future (as she may see it) from the day of reckoning that may await her ‘down the pike’, given sealed indictments against her and her vulnerability to retribution, e.g. for the ‘diversion’ of that undeclared $500 million from Crozier Bank, Grenada, and for other alleged crimes that would be much too tedious and unpleasant to mention here. (When four US operatives went down to Grenada to investigate that theft, it was discovered that the bank’s video camera system tapes were blank during the precise period that Jezebel was present in the bank).

• Her presence on the US political stage contending for the Democratic nomination buttressed the position of Robert Rubin, who as noted is the guardian of the secret bank accounts held at Citibank in the names of high-level US criminal operatives, all of whom have been diverting funds.

The sudden demand for 25% of the Settlements aggregate may have represented a bold Bolshevik throw of the dice by the Bush-Clinton organised crime circles, along the lines of: as you won’t let us continue to undertake our usual untaxed financial operations below the radar, and as the British police have seized our collateral [see below], we will take 25% of the ‘clean’ Settlements money, thank you. Otherwise we’ll see to it that George Bush Jr. continues to block the Settlements.

5TH JUNE: WORLD BANK SUDDENLY SOLICITS G-8 ‘PROJECTS’
On 5th June, sources advised us that, all of a sudden, the Group of Eight financial powers were being solicited by the World Bank for (‘humanitarian’) ‘projects’, to be funded by the 25% that has been or is to be creamed off the top of the Settlements aggregate. We know how much money is involved, but it has been suggested that we should not reveal this information.

The kind of scenario would be that a given Group of Eight country would respond to such urgent solicitations by informing the World Bank that, oh, we’d like, say, five hundred billion to upgrade our entire mass transit network, or: we need ten new nuclear power stations, at, say, $2.0 billion a piece, please. Response: Great, we will allocate $X billion for this, that and the other project, and another $Y billion for your second choices. Or whatever – ‘projects’ being the standard cover for corrupt, hidden fiat financial operations and payoffs. Remember: every corrupt financial operation has to be ‘covered’ and therefore masked by a ‘plausible’ front project (preferably labelled with a marketable humanitarian or global warming dimension, for public consumption).

In other words, the sudden World Bank requests for ‘project’ information from the Group of Eight countries that reportedly ‘agreed to’ the 25% ‘tax’, represent a collective OBFUSCATION initiative to provide the necessary ‘justification’ to cover the ‘expenditure’ of the 25% ‘penalty’ or blackmail money hijacked from the Settlements aggregate at the last moment, as reported.

We need hardly be fooled by these sudden ‘feelers’ requesting the Group of Eight countries to submit ‘project’ proposals, knowing, as we do, that only a small proportion of such projects (a few cosmetic ones) will ever materialise – with the bulk of the funds earmarked for the aforementioned payoffs, including huge remittances to the Bush and Clinton Crime Families.

So Mrs Clinton will, according to this analysis and on the basis of these reports, be ‘floated off’ after she has left the nomination stage; and because of her new ‘bribery power’, she will (it may be cynically assumed) become ‘untouchable’ again. Back to Square One.

These solicitations for ‘humanitarian projects’ from the G-8 countries which started on 5th June, provide us with indirect confirmation (on top of other indications) that the 25% ‘charge’ levied at the last moment by the criminalist cadres, fronted by the World Bank, has been concluded.

THE 25% DEMAND: BACKDROP TO BUSH’S TRIP TO GERMANY?
It is likely that Mrs Jezebel stalled, with respect to her conceding to Obama, while this last brazen piece of treasonous blackmail against the whole world, was attempted and conceded by the Group of Eight financial powers. It is easy to see how the G-8 countries will have fallen for this ruse: after all, not only would some key leaders have been made aware of ‘tempting offers’, but the prospect of huge projects’ being financed and offering untold further opportunities for graft, will have been mouth-watering. Exactly how long this particular obfuscation process may take, is anybody’s guess.

Ominously, President George W. Bush Jr. is reported to be scheduled imminently to visit Germany, as was the case in June 2006 and again in June 2007. Given that George Bush Sr. implements long-range strategy developed by the Pan-German Abwehr (Deutsche Vertiedigungs Dienst) operatives working from their Dachau headquarters, these visits by George Bush Jr. to Germany, always timed to coincide with the most sensitive phases of this crisis, are naturally disconcerting.

THE SEIZURE OF THE SAFETY LOCK BOXES IN LONDON
In the light of the above, we can now perceive more clearly how the seizure of 7,000 safety lock boxes and vaults by 300 heavily armed British police undertaken on Monday 2nd June, which has been continuing ever since, fits into the picture. Each of the 7,000 boxes or vaults is being treated as a separate crime scene. We can also understand more easily why the Metropolitan Police made sure that the press were briefed ahead of these raids, so that photographers and reporters could be present at the scene of the Mayfair operation.

In our report on 4th June, we noted that the splurge of orchestrated publicity that followed the raids in Mayfair last Monday, was not replicated in the press the following day, and we suggested that this indicated the likelihhod that further press coverage of the unprecedented British police operation had been officially discouraged.

But given the heightened international tensions of which the police raids were symptomatic (see below), any de facto ‘gag’ was almost immediately lifted, since on 5th June, reports on the police lock box and vault seizures appeared in The Independent, The Sun, the London Evening Standard and the Belfast Telegraph, to name some of the UK newspapers monitored.

The purpose of the preplanned Scotland Yard publicity on Tuesday 3rd June was to signal to the criminalist cadres, governments and elements concerned with the Settlements that they have lost control of the situation and that they will be held to account, that the $6.2 billion ‘replacement’ loan funds held in the suspense account with Citibank is now hostage to the British authorities, and that matters had better proceed seamlessly, without further ado.

We are reliably advised that our assessment of the importance of this police operation has been correct, because the safety boxes are indeed believed to contain nothing less than many of the original stolen assets and documentation, including possibly some Wanta assets, that have been used since the 1980s as collateral for the vast hypothecation and leverage operations which have brought the world financial system to the brink of collapse.

As we pointed out in the report dated 4th June, original underlying assets and collateral have tended to be held in safety deposit boxes outside the banking system, at commercial operations such as Safe Deposit Centres Limited that are believed to be controlled by intelligence cadres – with the ‘derived’ assets, rather than the original collateral, being held in safety lock boxes at financial institutions (although this pattern is thought to be very far from universal).

In this connection, the British police investigations may well identify the whereabouts of the gold confiscated during the ransacking of the Central Bank of Iraq, which was reportedly brought to London. Some or all of this gold could have been stored in the vaults with Safe Deposit Centres Limited in Mayfair or Edgware.

It has also been suggested to us that Rafidain Bank assets/collateral, seized after the Central Bank of Iraq had been taken over, could turn up in these safety deposit lock boxes and/or vaults. One motive for the Bush Crime Family attacks on Iraq will have been the recovery or stealing of assets used or held by Saddam Hussein from the days when George Bush Sr. et al and the Iraqi dictator, trained along Nazi lines, were ‘buddy buddy’ partners in crime.

INVESTIGATIONS WILL LEAD TO GROUP OF EIGHT FINANCIAL INSTITUTIONS
It stands to reason that the drastic mass seizure of the safety lock boxes by the Metropolitan Police raises pertinent questions about these original assets and will inevitably direct police enquiries to financial institutions, including some of the biggest financial names in the United States, Canada, Britain, Japan, Germany, Switzerland, the Netherlands and Israel. We COULD name the institutions that are liable to find themselves subjected to police enquiries, the senior personnel of which will wind up under investigation and interrogation; but we won’t, for the time being.

Now, given that the banks in question ‘belong to’ Group of Eight countries, some idea can perhaps be gained as to the nature of the immense pressures that have been/are being brought to bear on the Group of Eight financial powers:

• On the one hand, the leaders of some of these countries are said to be beside themselves with anger at the brazen Bolshevik blackmail perpetrated via the World Bank on behalf of the criminalist cadres, in demanding a 25% ‘cut’, accompanied by the threat, implied or otherwise, that, if this were not to be forthcoming, the entire Settlement process would be aborted.

• On the other hand, given the timing of the raids on the lock boxes and vaults in London by the British police, some of the Group of Eight’s biggest institutions and their senior personnel are in imminent danger of being exposed as criminal enterprises, like Citibank and the other American institutions that we have identified as such in the past.

BRITISH POLICE HAVE SEIZED THE UNDERLYING COLLATERAL
So what, then, was the real significance of the timing of the British police raids?

We speculate that the seizure of the safety deposit boxes and vaults represents a long overdue retaliatory measure by the British authorities which ‘just happens’ to provide immense leverage against ALL concerned, to ensure that the Settlements process is completed – and at the same time to signal to the criminalist forces hiding behind the cover provided by the World Bank that if they imagine that they can revert to ‘business as usual’ by exploiting the 25% ‘tax’ that has been abruptly imposed at the last minute, they have another shock coming.

At the same time, if they interfere with the Settlements now (as was clearly continuing to happen as this report was being prepared, although we were still being told that matters were ‘progressing’), the British authorities may hold all the trump cards and (put it this way) the police investigations will ‘run their full course’. And remember, this devastating cornucopia of prospective sanctions is quite separate from the measures that several very powerful countries have made it clear, behind the scenes, that they will take, if the US and German criminalists continue to overplay their hand.

One can also imagine certain tense ongoing international exchanges, including such equations as this: ‘Halt the British police investigations’. ‘No, we don’t do that kind of thing in Britain. We have no powers to do so, even if we were so inclined, which we aren’t’. ‘Then we’ll carry on sabotaging the Settlements’. ‘Go right ahead: we’ll recall the $6.2 trillion (CASH) from Citibank’. ‘Why don’t you try that? You’ll destabilise the entire international banking system, including banks in the United Kingdom’. ‘Not relevant. The police are in the driving seat’.

Finally, we have to say that we have been advised, within the past 36 hours, by TWO completely separate informed sources, one British, one American, that the level of tension behind the scenes, arising from this Luciferian intelligence war over money, has reached the stage at which certain preparations are being made just in case the outcome fails to meet demands and expectations.

That’s all we can safely say at this juncture.

UPDATE, 6th June 2008: Since others are using the word ‘war’, that’s what we are referring to.

* A source has stated overnight that the 25% is to be/has been sliced off the ‘humanitarian’ money. THAT IS NOT WHAT WE STATE HERE. We mean that 25% is to be/has been sliced off THE ENTIRE SETTLEMENT, the total value of which we have been asked to withhold. Remember the difference (which some people still seem to have a problem with) between WHOLESALE and RETAIL. The 25% is off the WHOLESALE NUMBER. It stinks either way, but an assertion to the effect that it doesn’t impact across the board, made this morning, is INCORRECT.

We note separately that some sources on the police raids have lifted the text verbatim from British newspapers, for instance, the Belfast Telegraph. That newspaper was referring to juicy ‘tangibles’, such as stolen paintings etc. Yes, such artefacts are being/have been found: but that information is just fodder for the general public, to ensure that the story continues to run as though it is all about locating a cache of stolen goods. But THAT IS NOT WHAT THESE BRITISH POLICE SEIZURES ARE IN FACT PRIMARILY ALL ABOUT. We note with interest that certain US sources are indeed quite keen that the reports should be reduced to a mundane press story about the recovery of stolen goods. One may wonder why they should be so keen that this should be the interpretation.

Evidence of extreme panic at the highest levels of the US Government is meanwhile accumulating.

ANNEXE:

REITERATION OF THE STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, THEIR ASSOCIATES AND RELEVANT BANKSTERS ARE 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 on 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’.

SECURITIES REGULATIONS OF WHICH BANK OF NEW YORK MELLON IS IN BREACH AND OF WHICH THE SIX ‘LEVY BANKS’ MAY LIKEWISE BE VARIOUSLY IN BREACH [CREDIT SUISSE, UBS, DEUTSCHE BANK, BANK OF AMERICA, CITIBANK, THE BANK OF ENGLAND]:

• 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

In addition to which Bank of New York Mellon is/was in violation of:
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.

U.S. LAWS BREACHED BY THE CRIMINAL OPERATIVES AND BANKSTERS [see previous reports]:

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war.

• Please be advised that the Editor of International Currency Review 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.

REFINANCING THE WORLD AND REFLOATING THE U.S. DOLLAR

WORLD COMMUNITY CONFRONTS THE WELTKRIMINALGESELLSCHAFT

Friday 9 May 2008 01:04

UPDATE, 10TH MAY 2008: Please see the new section immediately below headed:
SPECULATING ON THE OIL PRICE: HOW THE ‘BOX GANG’ AIMS TO GET ITS MONEY BACK

THE CURTAIN FALLS AT THE END OF ‘ACT ONE’ OF DIE MEISTERSCHWINDLERN

EXPLANATION OF OUR TERMINATION OF THE WANTAGATE REPORTS

MICHAEL C. COTTRELL M.S. CEASED TO BE ASSOCIATED WITH WANTA IN MARCH 2008

INTELLIGENCE ON THE PROGRESS OF THE $300 TRILLION SETTLEMENTS

PRESIDENT KENNEDY’S EXECUTIVE ORDER 11110 AND THE PRESENT CRISIS

9/11 MASS MURDERS PERPETRATED SO AS TO KILL THE REFORMATION ACT

By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York. For earlier reports, press ARCHIVE. Order your subscriptions and our ‘politically incorrect’, hence correct, intelligence books from the Edward Harle segment.

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THE CURTAIN FALLS AT THE END OF ‘ACT ONE’
As the curtain falls at the end of Act One of Die Meisterschwindlern, by Greenspoon (libretto by Busche), Unterreichsführer Reinhard B. Himmler, handler-in-chief for the Weltkriminalgesellschaft Bushe und Klintenstein, GmbH, DC and Dachau, contemplates the coming intermission with such trepidation as a perfectly possessed master operative with no soul is capable of.

(Hydraulics activating the descending curtain, by the way, courtesy of Wantagate, Inc., WI, purveyors of lethal exposure lubricants).

Seated next to Herr Himmler in the ‘Royal Box’ behind a decidedly necessary reinforced protective bullet-proof screen (as no-one knows how many infuriated Ponzi scam victims may be sitting in the auditorium) is the diminutive Führer himself, evidently somewhat the worse for wear, who, having lost the plot of the entire opera(tion) from the outset, has been compulsively fiddling around with the greyscreen monetary manipulation console that he had commandeered in or around June 2006 or earlier from the ‘late’ Hauptfinanzminister Heinrich Paulsohn, or else calling up the Virtual Wars and Virtual Rumours of Wars Department located at the Zentrum für Schrechtlichkeit Georg H. W. Busche, Langley and McLean, to order more virtual diversionary ploys while he contemplates the collapse of his Kriminalreich and of his disastrous and murderous period in office.

Occasionally, his distracted mind wanders back to those carefree days of his youth when blowing up live frogs with firecrackers was his favoured preoccupation.

To his right sits Frau Laura, who has been driven over from the Four Seasons Hotel after flying back, in a hurry, as usual from Dubai, for the occasion.

Unterreichsführer Himmler (Cheney) has meanwhile been racking his addled brain to come up with further deceptions and lies so as to delay, frustrate or abort the global refinancing Settlements.

As is described below, on Wednesday 7th May, his disinformation apparat disseminated a menu of lies and distortions, while the Unterreichsführer himself reportedly suffered another humiliation (as also reported below) when, US sources say, he sought yet again to interfere with the Settlements, which should have been concluded two weeks earlier. Despite appearances to the contrary, none of these belated attempts to frustrate the payouts, which were mandated by the Group of Seven at their meeting held during the IMF/World Bank Spring Meetings on Sunday the 13th April 2008, have been successful; and the very latest intelligence available to the Editor of this service on 9th/10th April was that there were no impediments to completion.

The US sources told the Editor that the ‘riot act’ was read to him during a visit to Philadelphia the next day – a manifestly absurd procedure, as this has happened many times before, to no effect. Reading the riot act to this criminal is like offering him a tissue with which to blow his nose. Such hardened criminal meister-operatives are never susceptible to reasoned warnings of any kind.

In Philadelphia, we were told, Cheney tried yet again to interfere with the Settlements, possibly visiting one or more financial institutions there. But it was also reported that he delivered a ten-minute speech to about 100 workers at a Northeast Philadelphia plant which is printing the so-called ‘economic stimulus checks’, which is the operation that has been mounted to provide the necessary ‘explanation’ for the forthcoming economic rebound. When this happens, people will want to know WHY. The real answer will be that the Settlements have been released, but this will never be mentioned. Instead, the ‘economic stimulus checks’ being paid out to about 130 million Americans (by way also of an election bribe) will be hailed as an act of magnanimity on the part of Der Führer for which the 130 million beneficiaries should all be truly grateful. Cheney told workers that these payments represented ‘a shot of energy at the right time (i.e., election time) and in the right way’. The Untereichsführer’s peroration was delivered at the Philadelphia Regional Financial Center, one of four centres nationwide that are issuing some 88 million checks between now and July. More to the point here, this facility is a component of the US Treasury Department’s Financial Management Service, employing about 170 people. Did we say that the Philadelphia unit is part of the TREASURY? Yes SIR. Then why, pray, was Untereichsführer Cheney delivering this ten-minute speech, and not the US Treasury Secretary or the Undersecretary of the Treasury? Don’t send us your answers, PLEASE. It is naturally assumed that none of our readers are sitting on their brains.

Having successfully delayed the agreed Settlements for a further two weeks beyond the date when they should have been finalised, the Unterreichsführer doubtless assumed that he could continue, in ongoing collaboration with the Weltkriminalgesellschaft Bushe und Klintenstein GmbH, to block the huge payout Settlements. By definition, the combination of the Settlements (funds brought onto the balance sheet) and the banking reforms mandated by Basel-II, will effectively start to strangle and smother the globalist Dark Forces’ illegitimate financial spigot, thereby making it much harder for these desperate, cornered cadres to achieve their mad global hegemony objectives.

SPECULATING ON THE OIL PRICE: HOW THE ‘BOX GANG’ AIMS TO GET ITS MONEY BACK
As a proviso to this statement, it must be added that the blow to the criminalists’ finances delivered by the prospectively positive outcome of the Wantagate exposures and their global consequences, which the criminalists probably did not fully expect, is now in the process of being made up for by a preplanned criminalist operation to rig and escalate the price of oil. This is being done via massive speculative operations at the big oil firms, which have huge trading floors and are fully liquid.

Colossal illegitimate rental profits, derived from this speculative activity, are being siphoned off into Joint Venture Limited Liability Partnerships holding offshore bank accounts in the names of the usual criminalist suspects and others, along the Enron model (remember?).

THIS is how the Weltkriminalgesellshaft Busche und Klintenstein, GmbH., is ‘getting its own back’.

Please make a mental note of this factor when you read convoluted articles by ‘experts’ trying to work out why the oil price is rising when the dollar is appreciating, as occurred during the week ending on 9th May. This is a carefully orchestrated operation devised by and for the benefit of the ‘Box Gang’ and their associates, who want their lost money back. We will be exposing this latest financial scam, which explains why Goldman Sachs is talking about oil going to $200 a barrel, in a future analysis, for which some additional preparatory analytical work is necessary.

U.S. CONTRACTS WITH THE CHINESE
Back in the real world nearly two years earlier, on or about 21st June 2006, the Chinese authorities entered into a series of contracts with the US Treasury inter alia so as to mobilise $34 trillion held in C.H.I.P.S. (the Clearing House Interbank Payment System accounts used by the Fed to pay the banks) format, for one year and a day.

From this operation to ‘clear the C.H.I.P.S.’, the Chinese authorities stood to earn a profit estimated at $11.0 trillion, for a total due to them of roughly $45 trillion on maturity. However these accounts were fraudulently ‘hollowed out’ by Dr Alan Greenspan, Dr Ben Bernanke, Bush Sr., President Bush Jr. and the Clintons, with the funds and proceeds relocated offshore.

A series of agreements with the Chinese was in fact reached by the former US Treasury Secretary, John Snow and Dr Alan Greenspan, and then later by Dr Ben Bernanke and Henry M. Paulson Jr., in December 2005, and in January, May and June 2006. The May 2006 agreement involved the delivery of the $4.5 trillion ostensibly to finance the Wanta Settlement and ‘The Wanta Plan’, to employ the name coined by the Editor and accepted by the G-7 as ‘fit for purpose’.

The Chinese had also purchased a very large volume of US Treasury securities during the Reagan Administration, the total value of which is believed now to be of the order of $55 trillion. Thus, the Chinese have been owed about $100 trillion by the duplicitous US authorities. Additionally, older US obligations towards the Chinese relating back to the Ming dynasty, remained long outstanding.

When the maturity date for the $34 trillion (probably 21st June 2007) passed without payment, the tensions that had already arisen between Peking and Washington not least due to the retention by Paulson of the $4.5 trillion sent over by the People’s Bank of China in May 2006 ostensibly to fund the Wanta payment, as confirmed in Wanta’s Petition for a Writ of Mandamus [see the Wantagate reports dated 24 June and 9 August 2007], which must be accurate or else the petitioner would have been committing perjury, rose several notches.

Back in December 2006, as we reported at the time, Paulson had been arrested in Germany on the basis of a warrant issued by an ad-hoc World Court/ICJ tribunal in response to complaints received concerning his illegal retention/theft of funds. He was exfiltrated from German custody by British contract operatives (Sandline agents) and then flown over to Washington aboard an almost empty British Airways plane, whereupon he was dumped at the Washington Cathedral, just in time to fall asleep at the endless memorial service for the late President Gerald Ford.

For, far from repaying the Chinese in accordance with the several contracts, the American official kleptocracy and their bankster associates continued trading the Chinese funds without China’s authority, using the Chinese $34 trillion as a trading platform, just as they had continued to trade and to leverage the ‘Wanta’ $4.5 trillion, as reported by this service. In short the US crooks wilfully and criminally failed to relinquish control of funds that did not belong to them.

WANTAGATE MASKED AND EXPOSED FAR LARGER PARALLEL FRAUDS
Thus, while we were concentrating upon exposing the scandalous machinations, excuses and foul play exhibited by US Treasury Secretary H. M. Paulson Jr., Vice President R. Cheney and the Bush II White House specifically over the ‘Leo Emil Wanta’ funds, a much bigger, even darker, ongoing criminalist scandal surrounding the exploitation of the Chinese funds was going sour in parallel.

Ironically, our exposures of the sordid shenanigans surrounding the ‘Leo Wanta’ funds served the ‘unintended consequence’ of dislodging, destabilisng and extensively exposing the much bigger financial corruption operations that were taking place at the same time as the hijacking of the ‘Leo Wanta’ funds and the endless US official shiftiness that our Wantagate reports exposed.

On 19th July 2007, a huge replacement LOAN worth an estimated $6.2 trillion was structured and approved within the Bank of England and made available principally by Her Majesty The Queen for delivery to the Bank of New York Mellon, within which $4.5 trillion was now earmarked ostensibly for payment to Wanta and his Commonwealth of Virginia-based AmeriTrust Groupe, Inc., or so we were advised at the time [see the Wantagate report dated 30th July 2007]. Since these funds are LOAN funds, they could be withdrawn more or less on demand.

After various vicissitudes, it was established in September 2007 (as we also reported at the time) that the loan funds were held with Citibank; and it subsequently emerged that these ‘Wanta’ funds were/are held in a suspense account at that institution, precisely because the funds were on loan mainly from The Queen, and could/can therefore be withdrawn at any time on demand, if they were not expected to be applied in accordance with the lenders’ specific instructions.

Coincidentally or otherwise, on the anniversary of the Chinese contract (21st June 2007), the Bank of New York Mellon advised the US Treasury that (following its then scheduled merger accord with the US securities broker/dealer Mellon Financial Corporation effective 1st July 2007), it would be able ‘to guarantee the delivery’ of the ‘Wanta’ $4.5 trillion to the corporate securities account of AmeriTrust Groupe, Inc. within the Citibank Morgan Stanley Securities House bank account.

That assertion was a serious felony under the Securities Acts of 1933 and 1934, since no American securities house can guarantee any security or the delivery of funds or securities: only banks can guarantee delivery. Our report dated 30th July 2007 explained how Bank of New York Mellon, which was to act solely as a conduit, effectively diverted/stole the huge LOAN funds, which had been the subject of a bank ‘levy’, thereby further encumbering the balance sheets of the six ‘levy banks’ concerned – Crédit Suisse, Deutsche Bank, UBS, Citibank, Bank of America, and Bank of England.

In the United States, any payment of $1.0 trillion or more is required to be subject to a ‘levy’, to be signed and submitted to the US Treasury, to the Federal Reserve and a financial institution – in this instance, the Bank of New York Mellon, which was guaranteeing the cash and delivery thereof to the institution concerned (Bank of New York Mellon, thus guaranteeing delivery to itself). The $6.2 trillion LOAN proceeds were subjected to a levy via the US law firm of Troutman Sanders LLP. In signing the levy, these institutions placed significant ongoing burdens onto their reserves.

DOUBLE-CROSSING THE EDITOR: ONE ‘SWITCH’ TOO FAR
Following these manoeuvres and our exposures of them on our website, the kleptocracy came under severe pressure, which was exacerbated when the Wanta team turned up at Citigroup, 153 East 53rd Street in Midtown New York on 26th October 2007 and also at the premises of Morgan Stanley, 1585 Broadway and 48th Street on the same day – and then again at Citibank, 399 Park Avenue on 20th November 2007, to demand performance by the institutions on the $4.5 trillion.

When the Wanta party were ordered off the Citibank premises on 20th November 2007, having been clandestinely photographed and accompanied, as they left, by the abrupt appearance at the doors of two armed NYPD policemen, Mr Wanta twice ordered his then colleague Mr Michael C. Cottrell, M.S., to ‘Call Chris’; and the Editor was thus duly informed of this scandalous, farcical escalation in ‘real time’ – notwithstanding that on 3rd November 2007, Mr Wanta had told Mr Cottrell that ‘we have to sever our connections with Christopher Story: but don’t tell him’.

In other words, on the one hand Leo E. Wanta had indicated that he would be dispensing with the Editor’s requisitioned services – we had doubtless become ‘too powerful’ – while on the other hand, Wanta, when in distress some weeks later, ordered Mr Cottrell to ‘Call Chris’ TWICE, so that the details of his predicament vis-à-vis Citibank could be posted immediately on our website in order for the whole world to be informed about what was going on.

Unfortunately, Mr Wanta cannot have it both ways. The Editor’s services were not his property, to use, exploit and discard in accordance with his latest whims and requirements. And so, as it duly turned out, this behaviour represented just one double-cross too many.

At all events, the Editor had no reason to know at the time that his requisitioned publicity platform and services were no longer required at all; and indeed he did not become aware that he had been double-crossed, until 17th March 2008 (see below): we therefore continued the Wantagate reports as though nothing had changed. The Editor’s $35,000, provided from scarce private resources in good faith to bail Leo Wanta out of his unlawful probation in Wisconsin, has not been repaid and is therefore now categorised as having been stolen.

On 18th March, the Editor posted the final Wantagate report, indicating to Mr Wanta and anyone else who cared to take note, that so far as Michael C. Cottrell. M.S., and the Editor of this service were concerned, neither would be able to be associated at all, in any way with any activities which may be conducted beyond the Rule of Law, if that was the intention. We thought we made this clear.

The Editor’s suspicions having been aroused, though, he now became aware, as mentioned, that – in conformity with the standard filthy US criminal intelligence community routine – he had indeed been deceived and double-crossed.

This became clear after he had requested, on the 14th March 2008, a written statement from Leo Emil Wanta confirming that all transactions to be undertaken under the Wanta Plan and otherwise, would conform at all times 100% with the Rule of Law, which had been so conspicuously and boldly promulgated via our Wantagate reports, with Leo Wanta’s enthusiastic ongoing support. This was rejected out of hand by one of Mr Wanta’s other colleagues on his behalf, three hours later.

After all, both on our website and in International Currency Review, we had repeatedly displayed a list of the US Statutes and securities regulations of which named parties and institutions were and remain in breach, together with authoritative US legal statements of the position with regard to the torts of Fraud in the Inducement, Fraud by Deceit (Obfuscation and Denial) and Theft, Fraudulent Deceit, and Theft by Deception, Fraudulent Conveyance and Fraudulent Concealment.

How, then, could either Mr Cottrell or the Editor of this service go along with any practice other than 100% adherence to the US Rule of Law, or even with the slightest suspicion that it might be intended not to adhere to it? Besides, in communications to the President of the United States – for instance, in his letter dated 31st August 2007 – Mr Leo Wanta himself had specifically appealed for President Bush to adhere to the Rule of Law:

‘If US President George W Bush, Jr. is operating under the “Rule of Law” which is absolutely shattered “by others”…’.

Evidently the Rule of Law mattered then, but no longer mattered now.

MICHAEL C. COTTRELL SEVERS RELATIONS WITH WANTA
Michael C. Cottrell, M.S., was appointed Secretary/Treasurer of Wanta’s AmeriTrust Groupe, Inc, at a Board meeting held in Richmond, VA, on 28th December 2004. Then, on the 16th December 2005, he was appointed to be Executive Vice President and Treasurer of the corporation, and various joint ventures with Mr Cottrell’s own company, Pennsylvania Investments, Inc., were authorised.

On the 14th August 2006, Michael Cottrell was able, thanks to his securities market credentials, good standing and reputation, to obtain a corporate securities account for Wanta’s AmeriTrust Groupe Inc., into which the $4.5 trillion Wanta ‘compromise’ settlement funds were to be paid.

Mr Cottrell insisted throughout that a corporate securities account would be mandatory, so far as he was concerned, for fundamental reasons alluded to in earlier reports on this website.

For instance, under the 1933 and 1934 Securities Acts, the assets of clients of US broker-dealers are not included within the assets of the institution, so that they cannot be sequestrated – contrary to the position with US banks. Mr Cottrell advised that given that all Leo E. Wanta’s bank accounts appeared to have been raided and ransacked, he, of all people, ought to be aware that US banks cannot be trusted and that ‘his’ funds would be permanently at risk in any bank account.

This advice was rejected outright by Wanta, thereby removing any point in Mr Wanta employing the services of a financial adviser and securities expert, let alone an expert of the calibre of Michael C. Cottrell, M.S.. If Wanta was not prepared to listen to this expert, and to pay proper attention to his conscientious advice, how could he (Mr Cottrell) perform his duties?

For this and other reasons, such as Wanta’s generally indisciplined approach to transactions, Mr Cottrell finally indicated, in the first quarter of 2008, that he would not be able to participate at all with Wanta in the pre-planned joint venture and other transactions unless (a) the transactions were to be conducted, as arranged and previously agreed, via the corporate securities account which had been made available due to Mr Cottrell’s own credentials; and (b) an Oversight Panel was to be appointed with a brief to supervise all such transactions.

The most obvious reason for this second demand was that should any decisions be made by Wanta arbitrarily, and transactions undertaken, contrary to Michael C. Cottrell’s professional advice and in defiance of the regulations and the Rule of Law, it would not just be Mr Wanta that would be liable, but Mr Michael C. Cottrell, M.S., would be liable, as Executive Vice President/Treasurer, as well.

We hinted at this situation in our Wantagate report dated 3rd March 2008, which was specifically designed to warn Wanta of the consequences of any deviation from the Rule of Law. To no avail.

When all his necessary professional advice ‘went nowhere’, Mr Cottrell prepared to separate from Wanta. On 23rd March 2008, though, Leo Wanta jumped the gun by issuing a three-page document headed ‘Minutes of Special Meeting of the Sole Shareholder of AmeriTrust Groupe, Inc.’, implying that Wanta had held a meeting with himself. He faxed this irregular document to Michael Cottrell.

Elementary business practice requires the DIRECTORS, not the shareholder(s), to convene and hold Board Meetings, which issue Resolutions. This document, which was distributed ‘to others’ and is in any case in the public domain in Richmond, VA (see below), contained this paragraph:

‘BE IT RESOLVED, that the undersigned hereby directs that the Officers and the Directors of the Corporation take all such official actions as may be required to notify all outside parties including banks, financial houses, securities dealers, government agencies, government officials (foreign and domestic) that MICHAEL C. COTTRELL, M.S., has no right, authority and/or fiduciary capacity to conduct any form of business either in law and/or equity on behalf of the Corporation [AmeriTrust Groupe, Inc.] and/or on behalf of any other Officer, Director and/or Shareholder of the Corporation’.

As the formally appointed Executive Vice President and Treasurer of AmeriTrust Groupe, Inc. [see above] Michael C. Cottrell, M.S., who had now been dismissed by Wanta by means of an irregular document, proceeded, as instructed, to regularise the situation by fulfilling his responsibilities to the letter and promptly filing notification of his ‘resignation’ with the relevant Commonwealth of Virginia authorities in Richmond, using the forms that they provide for such purposes – enclosing the various pertinent documents including the irregular ‘dismissal’ document issued by Leo Wanta, and directing the Commonwealth of Virginia State authorities to forward all documentation and taxation demands to Wanta’s address in Wisconsin.

As noted, all this filing and related documentation sits in the public domain in Richmond. It will of course be recalled that Wanta represented that he was not running a business out of the State of Wisconsin [see Wantagate report dated 6th August 2007, all of which remains accurate and is in no way nullified by this latest sequence of events].

For the record also, Wanta issued a document dated 26th February 2006 labelled TO WHOM IT MAY CONCERN, which is likewise in the public domain, which reads inter alia as follows:

Settlement Offers, e.g. December 12, 2006, et al: ‘This letter authorizes Michael C. Cottrell, M.S., the President of Pennsylvania Investments, Inc., as of this date, to conclude the details and disposition of said settlement funds for deposit via Pennsylvania Investments, Inc. Account(s) on behalf of Leo E. Wanta/Lee E. Wanta with the United States Social Security Number’ [redacted].

This document was signed by Wanta and appropriately witnessed.

Separately, Mr Michael C. Cottrell, M.S., is believed to have prepared due diligence documentation running to several hundreds of pages containing inter alia papers signed by Leo/Lee Wanta giving details of agreed financial operations and pay orders worth very large aggregate sums of money, to be made available as required to demonstrate the damage that Mr Cottrell and his own corporation have suffered. It is understood that the evidence that is contained in this due diligence portfolio will be likely to have profound and painful repercussions.

‘Fraud by Inducement‘ springs immediately to mind in this context. Entering into huge financial undertakings without the finances to fund them, may represent Fraud by Inducement. As for this Editor’s paltry $35,000, as separately mentioned, it is nearly one year overdue and is currently considered to have been stolen. Stealing money is still a felony, even in the United States.

All of the above will explain, to anyone who may have been puzzled, why we posted the Wantagate article dated 18th March 2008, which represented the FINAL attempt by Mr Cottrell, supported by the Editor of this service, to try to make it clear to Wanta and relevant parties that adherence to the US Rule of Law with no deviation therefrom at any time now or in the future, would remain the only criterion that would determine whether or not Mr Cottrell could be a party to any transactions to be conducted by and with Wanta generally, and specifically in the format of the The Wanta Plan.

NOVEMBER 2007: THE KLEPTOCRACY COMES UNDER REAL PRESSURE
Reverting now to events which preceded the severance outlined above: the aforementioned visits by the Wanta team, as then constituted, to the two institutions that were involved in playing games with the $4.5 trillion, sent a powerful tsunami of belated alarm throughout those key elements of the international financial community then ‘in the know’, since we understand that neither Citibank nor Morgan Stanley thought that the Wanta people would ever turn up at those institutions.

It is further understood that the three Wanta team visits caused consternation and trepidation in the Boardrooms of both institutions, and throughout Wall Street generally.

The main problem facing the very large financial institutions is that they have been involved in tax evasion on a monumental scale, inter alia by using exempted accounts held with the International Monetary Fund to channel and handle undeclared, ongoing untaxed exotic financial refunding and discounting transactions ‘below the radar’, which is one of several sound reasons why the blunt description ‘criminal enterprise’ as applied to these enterprises in general cannot be disputed.

OVERSIGHT PROPOSAL IMMEDIATELY ACCEPTED AS MANDATORY
It may be recalled that it was in our closing Wantagate Report (18th March 2008), that Mr Michael C. Cottrell, M.S. first made it clear, in public, that he would not now be participating in any pre-agreed financial transactions with Leo E. Wanta without the reassurance and backstop to be provided by an Oversight Panel, in order to ensure that all Wanta transactions complied 100% with the Rule of Law at all times – which would presuppose that any off-balance sheet, undercover, secret, untaxed and otherwise irregular transactions, would be precluded and that he, Mr Michael C. Cottrell, M.S., could not accordingly be implicated in any such irregular transactions.

The Editor supported this stance with his own commendation, stating that, given our common human nature and the temptations to which we are all subject, no-one could object to such a requirement. Further details, with documents, are published in International Currency Review.

In light of the instances of the ongoing financial criminality exposed inter alia via the Wantagate reports, the Group of Seven (G-7) financial powers have finally demanded, as pointed out in our report dated 12th April 2008, that the scandalous hijacking of the global financial economy by the reckless Bush-Clinton ‘shadow government’ grabitisation network (a.k.a. Weltkriminalgesellschaft Bushe und Klintenstein, GmbH) will no longer be tolerated – pointedly endorsing, in a reprimand to the White House and to the criminal elements resident inside the US Treasury and the biggest Wall Street institutions, the report of the Financial Stability Forum (FSF) publicised during the Spring Meetings of the International Monetary Fund and the World Bank (1), which now demanded much stricter discipline and safeguards against embedded criminality throughout the financial system.

Specifically, the Group of Seven (G-7) Ministers and Governors stated that ‘we… strongly endorse the report and commit to implementing its recommendations. Rapid implementation of the Financial Stability Forum report will not only enhance the resilience of the global financial system for the longer term, but should help to support confidence and improve the functioning of the markets’.

The G-7 statement claimed that the report presented a specific and substantive set of practical reform recommendations, identifying four rigorous proposals which MUST be implemented over the 100 days (2) following the international agreement to release (reached on Sunday, 13th April) to be augmented by five further requirements, including the following:

• ‘Strengthening the authorities’ responsiveness to risk: Supervisors and central banks should further strengthen cooperation and exchange of information, including the assessment of financial stability risks. It is important that an “international college of supervisors” be established for EACH OF THE LARGEST GLOBAL FINANCIAL INSTITUTIONS’.

• ‘Market authorities should also act cooperatively and swiftly TO INVESTIGATE AND PENALIZE FRAUD, MARKET ABUSE, AND MANIPULATION’.

• What this meant was that each of the big financial institutions is to be supervised by a separate international supervisory and monitoring ‘college’, so as to enforce discipline and rectitude within this free-wheeling, headstrong and aberrant segment of the international financial community.

Logically, therefore, ANY organisation controlling very large sums of money would be considered a financial institution requiring to be permanently subjected to the discipline and transparency to be demanded by its own ‘international college of supervisors’. That should include Wanta’s entity.

In other words, Mr Michael C. Cottrell’s stated REQUIREMENT for an Oversight Panel to monitor the financial operations in which he was to be involved, has been ADOPTED ACROSS THE BOARD and is now an IRREVOCABLE NECESSITY, as a specific, predictable and unavoidable consequence of the wayward, arrogant, swashbuckling financial fraud, endless lies and duplicity, the open-ended theft and institutionalised criminality spotlighted inter alia by the Wantagate reports.

This reprobate behaviour continues to this day, not only because these criminal leopards cannot change their spots, but also as the thieves try vainly to disguise their abject defeat by maximising the potential for obfuscating it with evil and crass diversionary ploys of every description.

OPPOSITION TO OVERSIGHT EXPOSES THE OBJECTOR
Manifestly, any antagonism towards, and open opposition to, this logical response to decades of fraudulent, untaxed finance and tax evasion, exposes objectors as being unwilling to submit to the Rule of Law and to the disciplines at long last demanded by the international community, now that this open-ended financial criminality has been exposed.

Hence, there can be no turning back on this score, so that anyone resisting this measure will, by definition, automatically attract the attention of national supervisors and law enforcement, whether connected with the criminalised intelligence community or not, as being prospectively liable in the future to flout the Rule of Law, so that such persons could never be trusted to handle large sums of money in a transparent manner. And given what has been exposed, nor should they be.

Interestingly, minimal attention was directed towards this matter during the weeks immediately following the IMF/World Bank Spring Meetings, which is why we stress its importance here.

As we pointed out, with emphasis, in our report on 12th April:

• THE FSF’S DEMAND FOR EACH LARGE INSTITUTION TO BE ENCUMBERED WITH ITS OWN SEPARATE ‘COLLEGE’ WHICH WILL MONITOR ITS OPERATIONS IS A CLEAR, AND DECISIVE, INDICATION THAT THE G-7 HAS FINALLY ACCEPTED THE ACCURACY OF OUR EXPOSURES
OF OPEN-ENDED FINANCIAL CORRUPTION AT THE BIG BANKS.

• THIS WOULD EXPLAIN WHY OUR DESIGNATION OF CERTAIN HUGE INSTITUTIONS AS CRIMINAL ENTERPRISES HASN’T BEEN CHALLENGED. BECAUSE IT’S ACCURATE.

• THE GROUP OF SEVEN AGREES WITH US.

• IT CAN BE FURTHER ELABORATED THAT THE G-7’S RELATED POINTED REFERENCE TO FRAUD AND MANIPULATION IN THIS OFFICIAL STATEMENT MAKES IT CLEAR THAT WE ARE ON THE SAME PAGE AS THE G-7 (OR RATHER, VICE VERSA).

• THE G-7 HAS FINALLY, AT LONG LAST, WOKEN UP TO THE OBVIOUS REALITY, WHICH HAS BEEN SCANDALOUSLY IGNORED BY THE COMPLACENT ACADEMIC COMMUNITY ON BOTH SIDES OF THE ATLANTIC, THAT THE INTERNATIONAL FINANCIAL CRISIS IS ALL ABOUT THE FRAUDULENT FINANCE PERPETRATED WITH IMPUNITY AT THE WORLD’S BIGGEST BANKS.

THE WANTAGATE EXPOSURES AND THE CREDIT CRUNCH
Meanwhile, as the impact inter alia of the Wantagate reports about these scandals reverberated around the official world, the true proportions of US official and banking sector fraudulent finance and scamming sank in, triggering the generalised crisis of confidence that erupted in July 2007 – focused on securitised investment vehicles (SIVs) which were now suspected of incorporating fake mortgage documentation (euphemistically referred to as ‘sub-prime ‘mortgages, but which actually represented, in part, ‘virtual assets’ backed by nothing at all).

It was now realised that the Americans had been flogging dud paper all over the world, that these scams were orchestrated or aided and abetted by US official and intelligence cadres, and that it was by no means an exaggeration to refer, as this service has done, to certain huge American banks as criminal enterprises. This stricture is known to have caused ‘angst’ on Wall Street.

The upshot was that, as we reported, at least 4,500 US bankers were rounded up and flown to European centres last year, where they were subjected to interrogation. The actual number of bankers rounded up in September-November 2007 may have reached 6,000. It will be recalled that we reported that nine aircraft were ‘requisitioned’ for the purposes of conveying the handcuffed bankers to the European interrogation centres, and that, in many instances, wives and partners were given no opportunity to say goodbye or even to telephone their families.

As a consequence of these interrogations, the gravely affronted international community obtained watertight specifics and evidence about the massive proportions of the ongoing financial thefts and fraudulent finance, leveraging, exploitation and other abuses of stolen funds, including the $34 trillion belonging to the Chinese parties, the $6.2 trillion of loan funds made available by HM The Queen, and of course the original $4.5 trillion provided in 2006 by the People’s Bank of China in apparent response to the ‘surfacing’ of Leo Emil Wanta, when he ‘ceased to be dead’ contrary to the CIA’s promulgated lie to that effect, after the Editor of this service provided the sum of $35,000 with which ‘Restitution’ was paid to the Wisconsin Department of Corrections for remittance to the corrupt Wisconsin State Department of Revenue [see report dated 6th August 2007].

It should be added here that the Editor has received NO RESPONSE from Judge James Martin, of Wisconsin, to whom he wrote last October under the ‘Misprision of Felony’ Statute, pointing out the scandalous triplication of tax-collection and other fabrications by the Wisconsin State Department of Revenue. It was incumbent upon the Editor to draw his attention to these abominations.

AGGRIEVED FOREIGN PARTIES POOL INFORMATION AND RESOURCES
It is believed that in the course of November last year, the Chinese authorities, MI6 (on behalf of Her Majesty), the Swiss authorities, the Group of Seven, perhaps the representatives of the 160 payee countries and other aggrieved parties pooled their resources in the face of these endless US outrages, so that thereafter the pressure exerted by the international community proved to be relentless, and far more effective than had been the case earlier.

There was confirmed talk of an international economic embargo being imposed upon the United States, as we reported; and tensions became more evident inside the Beltway, beginning with that incident when a blaze broke out at the Old Executive Office Building on 19th December 2007, as cover for the seizure of yet more damning evidence of official corruption from Cheney files by US Special Forces operatives.

‘PAULSON EVENTS’ DID NOT DISCREDIT THE WANTA FILES
The shootings that occurred on 28th/29th December 2007, can now be understood in the broader context of aggrieved parties, domestic and external, taking matters into their own hands. A high-level decision was subsequently made to maintain the fiction that Paulson remained both alive and US Treasury Secretary, despite massive evidence to the contrary, culminating in intelligence from several sources that Treasury officials have been referring to the ‘Paulson’ as ‘the double’.

None of the intelligence on this subject that we published on 2nd and 9th January 2008 has ever been officially denied, while the information was very specifically reconfirmed inter alia by a former Governor of the Federal Reserve Board, a US Ambassador (both of whose identities are known to us but have been suppressed by us on request), and by the US State Department itself.

That Department is known to lie frequently; and if it did so on this occasion, it will bear its own responsibility and iniquity. Attempts to discredit the Wanta files could never have succeeded anyway, as a substantial proportion of them have long since been published in facsimile format in International Currency Review, and are thus resident in files, libraries and safe locations all over the world. Wantagate and its consequences cannot be stuffed back into the genie’s bottle.

A Japanese visitor to the Editor’s London office in late March informed us that the ‘Paulson’ who appeared at the Group of Eight meeting held in Tokyo on 10th February 2008, was replaced by a second ‘Paulson’ half way through the conference, implying that there are multiple Mr P. ‘doubles’. Nothing has ever been heard from the family about this affair.

Paulson had alienated vast funds inter alia to Bank Leumi.

That such violence erupted – after an earlier gun battle in the Vice President’s premises in June 2007 had been hushed up, like the attempt by US Special Forces to ‘take out’ Herr Cheney while his plane was parked on the runway at Sydney Airport, Australia, during the spring of 2007 – can today be more easily comprehended given the unprecedented magnitude of the exposed financial scams being committed on a gargantuan scale by the organised criminal mafiosi occupying the highest offices in the United States. The timing of the attack to ‘take out’ Cheney in Australia related, we suspect, to the stealing of The Queen’s gold on 29th-30th March 2007 – another colossal criminal operation layered on top of those already cited, and which was only rectified around July 2007 (we believe) after insistent pressure from The Queen, and our reports suggesting that the American Ambassador should be kicked out of London. Where possible, these ‘things’ are done abroad.

WAS RAFIDAIN BANK A FACTOR BEHIND THE THEFT OF THE QUEEN’S GOLD?
The Editor speculates that a US official criminalist ‘rationalisation’ for the stealing of The Queen’s gold may have been a possible refusal by the British authorities to allow any US access to the $100 trillion or so of estimated fiat assets accumulated by Mr Saddam Hussein and his late sons in Bank Rafidain (see below), which were believed to have been retained in sub-accounts of the London branch of that institution. This in turn means that these ‘Saddam Hussein’ assets appear to have been annexed by the British authorities and banks, not least to buttress the financial positions of banks in the City of London. All international strife and tensions are about MONEY, not resources.

BROWN SHOULD HAVE LECTURED THE WHITE HOUSE ON HOW TO BEHAVE
Notwithstanding the general outrage surrounding the theft of The Queen’s gold, Gordon Brown, the British Prime Minister – whose 55 minute audience of The Queen on 27th June 2007, when he attended at Buckingham Palace to be appointed Prime Minister, is believed to have focused on Her Majesty’s extreme concern about the stealing by US criminal operatives of her gold – failed to take the opportunity to give the American Administration a piece of his mind, when he delivered a knee-jerk globalist speech at the John F. Kennedy Presidential Library and Museum in Boston on 18th April 2008. Sophisticates would argue that you don’t abuse a formal platform provided by a foreign government as an honour, by criticising the host authorities. This would be fine if the authorities in question had not criminally attempted to impoverish an allied Head of State.

This was an occasion when Brown could have ttorn the Bush II White House to shreds in public, speaking the only language that these veteran mega-criminals can understand. In doing so, Brown would have greatly enhanced his faltering domestic support: standing up to this odious American Government would be worth a huge number of British votes. Admittedly Gordon Brown did allude to tensions between Britain and the United States in oblique terms – observing that ‘we urgently need to step out of the mindset of competing interests and instead find our common interests – and we must summon up the best instincts and efforts of humanity in a cooperative effort to build new international rules and institutions for the new global era’ (code for ‘your selfishness sucks’).

But one cannot appeal to the ‘best instincts of criminals’, because they don’t have any: so that was absurd. Then Mr Brown revealed, loud and clear, that he is an international socialist, which he has never, as far as we know, done in public before: ‘That is how we must respond, not walking away as we did in Rwanda at the cost of many thousands of lives, but by becoming engaged as hard-headed internationalists’. Unfortunately, this British Prime Minister’s ‘hard-headed internationalism’ does not seem to extend to Zimbabwe, where the abominations perpetrated by Mr Mugabe’s Illuminati-sponsored ‘Black’ dictatorship are reported to be on the verge or morphing into genocide.

When such ‘hard-headed internationalists’ use typically clichéd ideological rhetoric, what they are actually driving at is that national boundaries, national sovereignty and nation states generally are expendable, in the interests of prompting and realising the ‘new global era’ – Brown’s euphemism for The New Underworld Order. The Prime Minister is a master of the dull, repetitious cliché, and his mind appears to be choked with all the false diversionary globalist issues, viz. ‘climate change’.

This internationalist bogey, by the way, has recently changed its name from ‘global warming’ because the scientific evidence that human activity is responsible for it has been shown to be spurious and riddled with holes. For instance, in the 1950s, numerous mammalian fossils were unearthed during foundation works in Trafalgar Square, Pall Mall, Lower Regent Street, and also Cockspur Street, in Central London – the remains of hippopotami, lions, hyaenas, straight-tusked elephants, aurochs, and bison, which patrolled the area approximately 125,000 years ago (3).

Finally, after trotting out the usual empty and duplicitous verbiage about ‘America leading the world in the fight against terrorism’ – when, as a British intelligence officer, Brown must surely be aware that the United States deliberately promotes international terrorism as an instrument of state and internationalist policy – Brown concluded with an invocation of the ‘special relationship’.

But this was destroyed when US Government’s criminalist cadres stole The Queen’s gold, and has been further undermined by the recalcitrant behaviour of the Bush-Clinton Weltkriminalgesellshaft régime over its retention of financial assets that do not belong to the United States contrary to the exasperated will of the international community. Talk of a ‘special relationship’ against this very well-known background is both dishonest and meaningless: and only the probably ignorant and sycophantic audience at the John F Kennedy Presidential Library could have been impressed.

BROWN PINNING HOPES ON A SHARP ECONOMIC RECOVERY
Following the severe drubbing that Brown’s Labour Government received from the disaffected electorate in local government and London elections on 1st May, press analysis of the expected outcome contained few indications that the UK ‘mainstream’ media had much of a clue about the unprecedented scale of the global refinancing operation that was taking place behind the scenes – with the exception of the following closing remarks that appeared on the front page of The Daily Telegraph, London, on 2nd May 2008:

‘Key to the Labour recovery is an optimistic view of the UK economy. The Bank of England on Wednesday said that the worst of the global credit crunch could be over and Mr Brown is betting on a significant upturn’ (4).

The observations revealed, of course, that, as a senior UK intelligence officer, Brown knew that the refinancing releases, involving the placement of some $300 trillion onto the books – a process that was necessarily taking time to complete – was well under way, and could indeed reach the anticipated satisfactory (for some) conclusion.

This ‘optimistic’ view of future economic and financial prospects was supported (on 6th May) by Sir Win Bischoff, the leading UK banker who was ‘parachuted in’ to Citibank, New York, last autumn, almost certainly to ensure that The Queen’s loan funds held within that institution (in a suspense account) were properly safeguarded. It was further supported on the 7th May by George Soros (on Bloomberg) and again by several German bankers (Forbes). These hints reflect the reality that well-placed bankers know that the Settlements are proceeding, and that repeated ongoing attempts by the Weltkriminalgesellschaft to block them, will not be allowed to succeed.

A further oblique indication that ‘matters are proceeding’ behind a deliberately contrived veil of obfuscation (consisting of contrived ‘virtual’ tensions, an information blackout about the releases, an attempt to ignite a virtual-cum-real diversionary conflagration in the Middle East, the ‘economic stimulus checks’ and much confused reporting by the Fifth Estate), concerns the outlook for the two huge 60,000-tonne aircraft carriers for The Queen/Royal Navy, estimated to cost $4.0 billion each. The Editor is in a position to know that this project, which the Ministry of Defence has ring-fenced, is to be financed out of ‘settlement money’. Hitherto, Parliament has been aggravated by the fact that the Ministry of Defence has prevaricated and refused to provide it with information as to when the contracts for these huge carriers will be announced. Various references to this matter have appeared recently in the British Press. On 9th May, the London media reported that defence sources had stated that the Ministry of Defence is to agree a contract for the ships within the next few weeks. The Ministry of Defence cannot ‘agree a contract’ unless it has the funds with which to finance it, otherwise it will be engaged in Fraud by Inducement.

Since the IMF/World Bank Spring Meetings, and especially during the first week of May, six weeks after innumerable secret bank accounts holding stolen and unreported, untaxed funds had been ripped open, truly massive amounts of offshore monies (amounting to the estimated $300 trillion) had been repatriated to the United States for placing onto the books in conformity with the Basel-II requirements applicable to the ‘new’ banking régime.

As was previously reported on this website (17th April), the United States was dragged kicking and screaming like a spoilt child into the new Basel-II compliance banking environment with effect from one minute past midnight on Monday 14th April 2008.

That was a decisive development, given the US Government’s endless and crude resistance.

THE U.S. KAKOCRACY’S DESPERATE STRUGGLE FOR ‘IMMUNITY’
Faced with the imminent total exposure of their serial giga-criminality, the worst perpetrators of these crimes – the Bushes, Dr Alan Greenspan, the Clintons, Mr Cheney et al – had been exerting maximum pressure through their lawyers to obtain immunity from prosecution, trying their luck with the US Supreme Court as well as the World Court/ICJ.

By the third week of April, we had established that the World Court had REFUSED any immunity for Greenspan and former President W. Clinton (which means, incidentally, that the Clintons’ second (Irish) passports won’t be of use should either try to flee the United States, as Ireland subscribes to the jurisdictions of the World Court/ICJ).

We also understand that none of the US criminalist perpetrators are likely to ‘escape’ the wrath to come, and which is descending upon them ‘as we speak’. It is more than likely that, quite apart from other sanctions, China, having been finally repaid, will take measures to ensure that the retribution demanded by their culture is satisfied, according to several sober experts we have consulted.

Significantly, senior people were reported to us to have left the White House on Monday 21st April (information provided by an informed source at 6.30pm on that date), these departures having NOT been announced – implying that the rush for the exit had accelerated with a turn of events that had placed the international community decisively in the driving seat pending resolution of the crisis.

After all, since most of the key people even at the Treasury were expected to be arrested, hanging around in the doomed Bush II White House was no longer, for understandably alarmed operatives, a sensible option. Whether these people have fled the country is not yet known. It was further the case that George Bush Sr. and Bush Jr. were both informed that the absolute end of the road had been reached – and that if the releases were frustrated in any way, both would be arrested without any further ado. The CURRENT state of affairs is that the Settlements should have been completed over 3 weeks ago, and APPEARED to have been frustrated. However our best ‘special’ intelligence sources insist that this is not the case. The apparent information blackout is said to be contrived. [The US Solicitor General, Paul Clement, resigned on 14th May]

It was widely rumoured on Sunday 20th April that the Vatican, the Knights of Malta and the Knights Templar had been ‘paid’ – prompting appropriately cynical observations about a certain category of Illuminati recipient ‘naturally’ being paid first. Then again, on 2nd May, it was being said by different sources that the Mormons and the Knights of Malta were being funded before anyone else. These rumours were, surprisingly, reconfirmed to us on 15th May. We connot confirm the reconfirmations: we therefore report them ‘raw’, for the record.

Specifically, it was suggested earlier that the Vatican had been repaid $2.0 trillion (it’s always $2.0 trillion, isn’t it) which had been scammed from the Vatican Bank by George Bush Sr., who bled the bank dry after he was kicked out of Spain by Banco de España following our exposures in 2006.

Bush had pleaded with the Vatican to accept his funds, but as usual he had then orchestrated the ransacking of the receiving bank (by some means or other of which we are unaware).

The Vatican was said to have been repaid from the Marshall Act account, a CIA account which Bush Sr. had been using as his own private trading platform. Langley, after all, has been renamed ‘The George Bush Center for Intelligence’.

Separately, during the preceding week, the Knights of Malta evidently complained that they did not fancy being paid in US Treasuries, and after three days of negotiations they managed to procure an agreement that they should be paid in cash.

This may have been the origin of suggestions, which we reported on 17th April, that payments would be made in the form of Treasury securities, which, despite the fact that the United States is/has been completely bust and that the US Treasury cannot be trusted, are ironically the best assets obtainable, given that gold is subject to manipulation and its price is normally rigged.

UNUSUAL DEVELOPMENTS, AND DEATHS, BEHIND THE SCENES
On Monday 21st April, an attempt was made to arrest Vice President Richard B. Himmler (Cheney), which was thwarted when US Marshals tipped him off. It was later understood that these Marshals had been ‘handled’ by MI6 officers, who have been crawling around in the United States, along with Chinese and other World Court/ICJ agents, to procure an end already to the endless duplicity of the US kleptocracy-mafiosi and to assure final completion of the delayed releases.

All of which will have left the relevant US Congressional Committees, and numerous legislators, feeling most uncomfortable – not least since investigations conducted in Europe in the spring of 2007, as we reported at the time, turned up detailed information about offshore bank accounts held by over 1,500 individuals on Capitol Hill. It is unclear whether information concerning an estimated 200 bank accounts established in the past in Canada (allegedly with Royal Bank of Canada), which were at one time being ‘hidden’ by the since imprisoned ONI operative Mark Delmart Vreeland, had been thrown into the World Court/ICJ ‘mix’: but in the prevailing tense climate, these exposures can hardly have left anyone on Capitol Hill confident of not having his or her front door broken down in the middle of the night by Navy Seals (see below).

Many weeks earlier, intelligence was leaked about the untimely death of Austie Patricia McCracken, described as a former ‘CIA Project Director’. The Washington Post reported on the 8th March 2008, that ‘Ms Austie Patricia McCracken, 62, former Project Director for the CIA’s Counterintelligence Center, died [on] February 14th at her home in The Woodlands, Texas’. This ‘just happens’ to be where former President George H. W. Bush lives*. And McCracken ‘just happened’ to have been a key keeper of the funds (allegedly inter alia of the ‘Leo Wanta funds’) who could accordingly be assumed to have ‘known too much’. The newspaper report elaborated that ‘the cause of death is under investigation by the Montgomery County, Texas, Justice of the Peace Office’.

The report then broke with the norm and provided details which are NEVER divulged – from which the Editor deduces that the CIA, or elements of it, were/are extremely uptight about this sudden death. According to The Washington Post, ‘Ms McCracken joined the Central Intelligence Agency in 1967 and worked there for 23 years in field positions overseas as well as in the United States. She rose to personnel-evaluation management officer, to directorate equal employment opportunity officer, and to branch and deputy branch chief before becoming the Counterintelligence Center’s Project Director in 1989’.

‘When she retired in 1991, she received a Career Intelligence Medal and Citation, which noted that she was ‘known as a problem solver who possessed a phenomenal memory, very keen insight and excellent judgment’.

‘She was born in Hempstead, NY, and graduated from East Texas State University in Commerce, TX. After her retirement from the CIA, she moved to Orlando. She moved to Texas in November 2007. Her marriage to Paul Dale Roche ended in divorce. Survivors include two brothers’.

We are advised by an impeccable source ‘in the know’ that such details, as indicated, are NEVER divulged for public consumption. It can be speculated that she may have been enticed in some way to The Woodlands area of Houston by George Bush Sr., who may have needed to know what she knew about the accounts. The fact that The Washington Post only published this potted biography of this CIA woman on 8th March, when she died on 14th February, was also extremely suspicious.

Just three days later, in the early morning of 17th February 2008, according to ‘insider’ reports, a United Nations employee, Ms Maria DiBiase, plunged to her death from the 19th floor of the UN Headquarters building in New York City. The 19th floor houses the Department of Peace-Keeping Operations/Field Administration and Logistics Division (DPKO/FALD), as well as the code machines used for the encrypted fax equipment employed for DPKO operations, plus a spare range of code machines used for DPKO rapid response functions. The dead woman, from Austria, was reportedly a computer specialist for the United Nations, and a former Conference Services staff member with the International Atomic Energy Agency (IAEA) in Vienna.

An Associated Press report dated Tuesday 19th February stated that police and UN security officers at the scene, who spoke on condition of anonymity because they were not authorised to talk to the media, said that the woman, in her 40s, had jumped from a window after turning up to work early in the morning of the previous Sunday. UN deputy spokeswoman, Marie Okabe, said that ‘a UN agency staff member died after falling from the 19th floor of the UN Secretariat Building. At this time there is no suspicion of foul play’. Ms Marie Okabe added that UN officials would not confirm the woman’s identity even after her next of kin had been notified. So details of the woman’s identity was left to a ‘licensed’ US website information source, which elaborated that:

‘The UN Special Commission (UNSCOM) maintained in a special United Nations computer database all the files on Saddam Hussein’s weapons of mass destruction program [that were] retrieved from the compact disks provided to UNSCOM by Saddam’s Government prior to the US invasion of Iraq. The database is reported to include all the black market nuclear suppliers involved in providing materials to Iraq, Iran, Pakistan and Libya via Turkey and the A Q Khan smuggling network. The list reportedly includes front companies in Switzerland linked to Marc Rich, the American fugitive pardoned by President Clinton, and Dick Cheney’.

The intelligence source was told that there may have been a ‘black bag’ operation taking place on the 19th floor at the same time that DiBiase arrived for work, to finish a project that was due on the following Monday morning, 18th February. The UNSCOM files reportedly validate many of former FBI translator Sibel Edmonds’ claims about nuclear smuggling that had been published earlier in The Sunday Times, London.

Marc Rich is a long-range Deutsche Verteidigungs Dienst (DVD) operative named Hans Brand, who emigrated to Canada in 1954, staying initially in Saskatoon.

He has established a bank in Zug, Switzerland.

There was no mention in any of these and related reports of the two Soviet ships that left the Iraqi port of Umm Qasr about three weeks ahead of the US-led invasion, and then vanished.

These ships carried the physical evidence of weapons of mass destruction, in accordance with the standard Soviet-era policy of removing most traces of such weapons activity whenever the risk of Western retaliation was judged to have become excessive. In Romania, this standard official policy was codenamed ‘Operation Sarindar’, according to a Romanian defector – information that was first published in the US press in September 2003.

The Editor obtained outline details of how all traces of Mr Saddam’s weapons of mass destruction were extracted from Iraq ahead of the invasion in March 2003, inter alia from British and Russian (GRU) sources. This intelligence must have been known in London and Washington. Furthermore, it was reported in our Arab-Asian Affairs and Soviet Analyst intelligence services, which circulate among foreign governments and their intelligence communities.

TEMPORARY EXTENSION OF TOP-LEVEL ‘IMMUNITIES’ ALLOWED
On Tuesday 22nd April 2008, one week after the Settlements should have been finalised, it became known that the European parties and the Chinese had ‘allowed’ an extension of the ‘immunities’ for the key criminalists until 5.00pm on Friday 25th April – which date and time was then confirmed at the time by all our sources to represent the absolute deadline beyond which no further delay in effecting the Settlements would be tolerated. There is no way of telling whether this information represented a smokescreen of lies or not.

Also on the 22nd, an elderly Trustee aged 80, who had been working conscientiously on these matters for 20 years and had been repeatedly called into the relevant bank at all hours of the day and night at short notice in expectation of completions and releases, suddenly collapsed and was rushed to hospital. We were authoritatively advised that the Trustee had been in excellent health and that an attempt had been made on his life – a fact which evidently caused absolute fury behind the scenes. Indeed we were informed that ‘no resources will be spared’ to identity and ‘deal with’ whoever gave the order for this attempted liquidation of this conscientious octogenarian, and that ‘no mercy’ would be spared in this connection.

The ‘extension’ to the high-level US ‘immunities’ was granted, we were led to believe, because multiple verification procedures had been insisted upon by the Group of Seven (G-7), the World Court/ICJ, the Chinese authorities, the 160 governments whose representatives had been waiting impatiently as we had reported, since October 2007, and MI6 acting for HM The Queen. Of these powerful international forces arrayed against the duplicitous official criminalist mafiosi, the most formidable, apart from The Queen, has been Madame Wu, the Chinese Finance Minister.

SEIZURE OF 20 U.S. BANKS, FEDERAL RESERVE AND TREASURY THREATENED
Madame Wu was reported to have been equipped with a Writ of Execution or Lien from the World Court/ICJ (International Court of Justice) which can declare its own jurisdiction when any national jurisdictions fail in their duties against criminals, especially as China is a sovereign nation with its own Judge in the ICJ – enabling Madame Wu to foreclose on 20 banks, and to seize the Federal Reserve and the US Treasury on behalf of her own defrauded Government, the Group of Seven, the World Court/ICJ and The Queen, should the releases not (as matters then stood) be completed by 5.00pm on Friday 25th April.

Seizure of the Federal Reserve would deprive that decadent private institution of its only asset, namely the contract with the United States of America to print money – so that the United States would essentially cease to be sovereign, and would become a weak satrap of the international community which would remain the case at least until it had put its house in order.

However the releases were NOT completed by 5.00pm on Friday 25th April 2008: indeed, they had not even started. We did hear that two Trustees went to their banks at 4.00pm, within an hour of the deadline, and we thought that this might suggest that the official kleptocracy had suspended its blocking of the Settlements just in time to prevent Madame Wu from exercising her Writ of Lien.

That turned out to be the wrong interpretation. The delay, we learned on Saturday 26th April, was associated with the multiple third party verification procedures, including having documentation systematically signed and stamped by the US Supreme Court – the definitive effect of which was intended to be, to prevent any possibility of further highest-level US criminalist resistance and impediments to the Settlements, and thus to the refinancing of the United States and the world financial economies, and to the fifth refloating of the US dollar (see our report dated 17th April).

One cannot very well have transactions and the availability of funds verified by people who have lied, stolen and deceived for years on an open-ended basis.

NOTE: Following further ‘glitches’, to be elaborated later, Madame Wu was reported by sources to have exercised her Writ of Lien over at least FOUR banks by Saturday 17th May 2008. She was now thought to be operating a ‘salami tactics’ approach, with each successive failure to perform being following by the widening of her Writ of Execution to additional banks. The Liens on these banks destroy their creditworthiness. As of Saturday morning, this strategy was reported to be having the necessary effect. We will be reporting further on these developments [17th May 2008].

EXTENSIVE THIRD-PARTY VERIFICATION PROCEDURES
Hence, the necessary and agreed-upon third party verification and confirmation procedures, to confirm ‘eyes-on’ that the money was ‘there’, were scheduled for Monday 28th April, not Sunday 27th as assumed by some (which could not have occurred because the banks were not open in the generally accepted sense and such operations could not take place outside normal banking hours, the Editor was advised, without drawing attention to what was happening).

Thereafter, release procedures apparently continued without causing the international community in general, and Madame Wu in particular, undue concern. If documentation has to be verified and stamped, and given that we are talking about Settlements aggregating some $300 trillion, it can be understood that things have been taking ‘a little longer than anticipated’.

A total of 27 of the highest-level US office-holders and officials had been told that any further interference on their part would result in their immediate arrest. It should be pointed out that the ‘arrest’ environment is now much harsher than was even the case when the 4,500-6,000 bankers were being rounded up last October.

On the evening of Friday 25th April, 128 Navy Seals were flown into Washington, DC, from California and Colorado. These operatives do not ring the doorbell: they break the door down with sledge hammers. It is said that Navy Seals ‘eat other military personnel for lunch’.

We took this to indicate that, as Washington, DC, had earlier been said by certain ‘connected’ sources (unverified) to have been discreetly surrounded by the US military, including the 82nd Airborne, since at least March, with deployments to the DC area starting even earlier, arrests of perpetrators were about to begin. According to several reports, between 4,500 and 9,000 arrests were said to be imminent, as of the afternoon of Sunday 27th April. On making enquiries, we had established by late that Sunday that certain people were already being arrested – including, in particular, ‘friends’ of the arch-criminalist Dr Greenspan, who had attempted to steal $8 trillion in the past, and ‘friends’ of his evil partner in crime, George H. W. Bush Sr. However it has not been possible to verify these reports, as everything is being done below the radar.

THE NATIONAL ECONOMIC SECURITY AND REFORMATION ACT
We also understood that documents concerning the National Economic Security and Reformation Act (NESARA), hoarded by Chief Justice Roberts on behalf of the Weltkriminalgesellschaft, had been taken from him, apparently on the orders of The Queen (implemented by MI6, who have been present as noted in the United States (ever since 2006), with the authority of the World Court).

This legislation, signed into law by President Clinton in March 2000, comes into effect when it is announced; and the primary objective of the Bush-Clinton-Cheney kleptocracy, especially since implementation of the Act was deliberately sabotaged by 9/11, has been to prevent at all costs this announcement ever happening – so that their secret financial rapine could continue indefinitely.

Information about the legislation, also known as the Reformation Act, is believed to have been leaked inter alia by Mark Delmart Vreeland, the Office of Naval Intelligence operative, in June 2000 (unverified). This matter has everything to do with the stealing of the 2000 Presidential Election, and with the known fact that Bush Jr’s nickname has been said to have been ‘Temporary’, as he was supposed to have stepped down after six months, to make way for The Reformation Act, which was later rescheduled for 10.00am on 11th September 2001.

Under NESARA, Constitutional Law (the US Rule of Law) is restored and all traces of any fake virtual, or ‘shadow’ (Fascist) fraudulent governance system that lacks all legitimacy, and which has been sending so many people into a state of convoluted frenzy, are defanged. All key members of the Administration du jour are removed, headed in the prevailing context by Bush, Cheney and the entire Cabinet; specified law enforcement personnel take over relevant Government offices, and the Federal Reserve and its personnel are absorbed into a new US Treasury Bank System, as was discussed earlier in Wantagate reports.

As noted, the Reformation Act was to have been announced at 10 a.m. EDT on 11th September 2001, but the buildings were blown up shortly before 9.00 a.m. that day, murdering an unknown number of people. Thus the 9/11 abominations were much ‘worse’ than the Reichstag Fire event of 1933 to which they have been compared.

For this was nothing less than a deliberate, carefully prepared and orchestrated atrocity committed by the criminalist US ‘shadow government’ possibly with foreign criminal intelligence input, against the people and property of the United States, designed to forestall the intended Reformation Act announcements so that the corrupt banksterism carousel could continue. Actually, the PRIMARY objective of the criminalist cadres for years has been to cover up all traces of their criminality.

BITTER TRUTHS ABOUT THE 9/11 MASS MURDER OPERATION
Among those murdered on 9/11 were over 650 members of the staff of the money-broker Cantor Fitzgerald, holder of a sizeable portfolio of original derivatives contract documents, which were destroyed along with the firm’s New York personnel. The destruction of the contracts eliminated the imminent prospect and danger of part of the fraudulent finance carousel being terminated, thereby removing immediate impediments to the further creation of hidden, untaxed fiat money proceeds from stolen contracts and by means of other financial fraud operations.

The Editor does not believe the official tally of approximately 3,000 9/11 victims. His reason for this scepticism is that when he attended at our New York branch office in Midtown Manhattan in the second half of October 2001, the stench of rotting flesh was nauseating, even though Ground Zero was perhaps two miles away from our office. There could be no possibility that 3,000 rotting human corpses could have been responsible for that stench. In February 2002, when he again attended at the New York branch office, the stench had hardly abated at all, depending on the direction of the wind. It is said that Staten Island became almost uninhabitable for some time, so horrible was the pervasive smell of rotting flesh.

The Editor’s opinion is therefore that the 3,000 figure is fabricated, and that the probable number of those murdered in that abomination could very well have been as high as ten times that number. This suspicion was further supported by the impossibility of obtaining any authoritative figures on this subject at all, although we tried for several months to do so.

We recall that by November 2001, all enquiries about casualty rates and about the numbers of staff at businesses located in the World Trade Center were conspicuously leading nowhere. Further, by the end of 2001, significant numbers of US operatives who had been involved or ‘in the loop’, were reported to us to be ‘drinking heavily’. Their sleep was probably haunted, too.

The immediate, knee-jerk finger-pointing at Osama Bin Laden – the CIA asset ‘Tim Osman’, a crude character dressed in a sheet who appeared in a series of ghoulish videos thought to have been filmed in the Las Vegas area – had to be played down after he died on 26th December 2001 in a Midwest hospital, believed to have been located in or near Minneapolis.

NOTE: On 17th May 2008, The London Daily Telegraph ludicrously plastered a report that ‘Bin Laden threatens Israel on its anniversary’ across the top of page 17. The latest ‘Bin Laden’ tape continued the established propaganda norm used by the US terrorism apparat to modulate public perceptions of its ‘War on Terrorism’, notoriously a cover for the Kriminalreich’s global financial depredations, which have been destabilised by the exposures driven inter alia by this service.

The CIA and its ‘facilities’ are evidently not concerned whether one of their assets (a Paulson, a Bin Laden) is dead or alive. If he is dead, and it is ‘necessary’ to represent that he is not, for tactical or strategic reasons, they reckon that they have the capability of sustaining the necessary illusion sine die. They are assisted in this endeavour by the naivete of the ‘mainstream’ media.

The post-9/11 speed with which Bush Jr. dispatched military formations to Afghanistan, and the ongoing preparations for the unprovoked and illegal attack on Iraq, can be explained by a factor that has so far been completely overlooked. The National Economic Security and Reformation Act abolishes unconstitutional states of emergency – since it ‘restores’ the Constitution and the Rule of Law – which means that the American military, which has been deployed illegally, could no longer remain operative in Afghanistan and Iran.

By inventing these evil and destructive wars, the Bush Crime Family and its associates procured what they imagined would serve as a back-stop to prevent any possibility of the Reformation Act being imposed in a ‘worst case’ scenario. Yet they face their ‘worst case scenario’ ‘as we speak’.

Put another way, the practical realities of the massive military deployments have served the back-stop’ purpose, from the perspective of the cadre of US Luciferian operatives who perpetrated or orchestrated the 9/11 abominations, of supposedly ‘precluding’ the possibility of an announcement of the Reformation Act and the consequent ‘restoration’ of the Constitution and the Rule of Law, in any ‘normal’ situation. Yet because the Kriminalreich has since been so decisively cornered as a consequence of the endless fraudulent finance exposures spearheaded inter alia by Wantagate, the situation facing the official criminal perpetrators and their associates today is the very reverse of ‘normal’. People were being rounded up, starting on Sunday 27th April 2008.

The steady ratcheting up of Cheney’s virtual ‘wars and rumours of wars’ propaganda may have represented a coordinated operation to create a diversionary military ‘virtual/real’ standoff – to mask the truth that the criminalists are facing their days of reckoning, at last.

WHY U.S. SHIPS WERE RECALLED FROM CHINESE WATERS
Tellingly, the fact that three US aircraft carriers – USS Kitty Hawk, USS Nimitz and USS Abraham Lincoln – were reported on the 26th April to be leaving the South China Sea en route for the Gulf implied that Madame Wu’s power and Writ of Execution had finally prevailed over the Bush-centred kleptocracy, so that the show of force in the Far East, intended to exert subtle pressure on China not to act as Madame Wu has done, had both failed and had been abandoned.

The last option therefore remained the Middle East region; but with intensified pressure on senior personnel having started on 27th April, it seemed by that date that the global offensive to procure the Settlements and to repay funds stolen from China and other victims, was finally unstoppable.

Nevertheless it remained possible, in our view, that, having been decisively defeated over his serial financial scamming and thefts at long last, President George W. Bush, if allowed to remain in office (perhaps a big IF), might seek a display of machismo abroad precisely in order to mask his humiliating defeat and to signal to the jaded world that the United States remains a brutalised and recalcitrant military bully capable of, for instance, ‘annihilating Iran’ – to use the satanic words of Mrs Jezebel Rodomski Clinton, uttered in some desperation on Tuesday, 22nd April.

There is also a great deal of rumour-mongering about activation of the concentration camps, special orders to the wives of US military personnel to stock up with non-perishables, and other ‘information’, all of which appears to have one factor in common: THE INFORMATION IS ‘VIRTUAL’ For ‘virtual’ information, read ‘lies and diversionary obfuscation propaganda’.

ATTACK ON IRAQ WAS A BRUTAL BANK RAID
To recapitulate important information about the invasion of Iraq that we have published elsewhere, this was effectively a massive bank raid – the initial objective being to annexe the Central Bank of Iraq, steal its gold and currency, and then to change the management at Saddam Hussein’s ‘private’ institution, Rafidain Bank, estimated to have accumulated about $100 trillion in fiat money assets from high-yield trading programmes originally conducted, one may presume, with Saddam’s buddy George H. W. Bush and his cronies. After the gold and currency had been seized from the Central Bank, at least 100 (probably many more) special US operatives associated with that bank raid were massacred in a cynically pre-planned US operation designed to ensure that no information about the raid on the Central Bank of Iraq ever surfaced into the public domain.

The reason that the matter was not completely covered up is that information attributed to an eye-witness source became ‘attached’ to details ‘leaked’ by disgusted US personnel.

The Central Bank of Iraq was then ‘converted’ into a tame, controlled financial trading partner of Weltkriminalgesellschaft Bushe und Klintenstein, GmbH, as we have previously explained.

With trades being directed via the closed Inter Bank Settlement Fund controlled by the US Federal Reserve, hidden, untaxed trading operations could continue below the radar without scrutiny. After this service exposed this dimension of the financial corruption exploiting the Central Bank of Iraq directed from the White House, four floors at the Central Bank of Iraq were suddenly gutted by fire (in January 2008), amid rumours circulating within Iraq itself that some $800 billion of the Central Bank’s assets had ‘gone missing’, believed to have been transferred to Switzerland.

HIGH-LEVEL AMNESTY QUEST ‘NOT GOING TOO WELL’
It was on 22nd April, too, that we established that the primary high-level kleptocrats who had been trying to obtain their World Court/ICJ immunities (implying that they knew that the game was over), were encountering appropriate resistance and were being frustrated in their demands. As one well informed observer put it to us: ‘It’s not going too well for them’.

The same source stated that ‘there are spheres that will not be granted immunity’. It was on that Tuesday that Hillary Clinton, of Russian Jewish extraction, uttered her hysterical public statement to the effect that ‘if Iran touches Israel, I will annihilate it’. Seen in context, this may have been an appeal to her Israeli friends to come to her assistance, given the calamity she now faced (and we are not talking about her nauseating televised set-piece performances on the hustings).

It was also learned on that date that Madame Wu, who was in Washington all that week, having arrived there on Monday 21st April, would be insisting on the arrests taking place – and that she would not hesitate to execute her World Court Writ by seizing, on behalf of her Government, the international community and The Queen, the 20 US banks designated for seizure, along with the Fed and the Treasury, in the event of any further prevarication by the US Forces of Darkness.

In the event, as noted, it transpired that the multiple third party verification process, which was said to make it impossible for the official and bankster mafiosi to renege, meant that the sequence was taking ‘a little longer’ to complete – since for practical reasons, the necessary extraordinary third-party verification and confirmation procedures could not be commenced until Monday 28th April, as already noted. It is true that a great deal of time has elapsed since then, and that all that talk about Madame Wu exercising her Writ of Execution has disappeared out the window.

But we are still informed by our best sources that the information blackout is deliberate, because as well as covering their tracks, the criminalists are hoping that this scandal will stay confined within the Fifth Estate and in International Currency Review.

According to pre-Sarkozy French intelligence, this website collected up to 50 million readers per Wantagate report at one stage, given that 948,000 websites were taking the Wantagate reports, then disseminated by French intelligence, and that each report was attracting some 50,000 hits.

That meant that our readership was 55 times greater than that of, for instance, The Daily Telegraph. Therefore, any suggestion that this huge crisis has been contained and successfully controlled is a figment of the Kriminalreich’s disturbed imagination.

PRESIDENT KENNEDY AND EXECUTIVE ORDER 11110
International tension surrounding the delayed Settlements arose from the determination of corrupt US official and bankster cadres to continue the carousel based upon the debt-financing model that has in fact hollowed out the financial integrity of the United States ever since establishment of the Federal Reserve System in 1913.

President Kennedy understood that the then foreign-owned Federal Reserve Board (the foreign shares in which are believed to have been redeemed in 2006), had to be subsumed by the Treasury if the United States was not to wind up as bankrupt as any nation state can ever become – which, in practical terms, meant that an ever larger proportion of tax revenues would need to be allocated to servicing the colossal mountain of debt behind the US Treasury’s accounts.

Specifically, President Kennedy is believed to have reasoned that by means of a formal ‘return’ to the US Constitution, which requires only Congress to be empowered to coin, print and to regulate money, the one-way escalation of the Treasury’s background (or ‘national’) debt could be reduced because it would cease to be necessary to pay interest to the privately owned US Federal Reserve System, which has an old contract with the United States to print paper money and to lend it to the Government at interest. On 4th June 1963, President Kennedy therefore signed Executive Order 11110, calling for the issuance of $4,292,893,815 in United States Notes through the US Treasury rather than by the Federal Reserve System. On the same date, President Kennedy signed a bill changing the backing of the one- and two-dollar bills (then in wide circulation) from silver to gold, buttressing the weakened US currency’s intrinsic value.

These wise decisions appear to have been influenced by Kennedy’s voracious reading and his consequent understanding of American history – and in particular by the complaints about the Federal Reserve ventilated by Louis T. McFadden, Chairman of the House Banking Committee in the 1930s. According to The Congressional Record for 10th June 1932 (pages 1295 and 1296), McFadden made the following statement on the floor of the House of Representatives:

‘Mr Chairman, we have in this country one of the most corrupt institutions that the world has ever known. I refer to the Federal Reserve Board and the Federal Reserve Banks. The Federal Reserve Board, a Government Board, has cheated the Government of the United States and the people of the United States out of enough money to pay the national debt’.

‘The depredations and the iniquities of the Federal Reserve Board and the Federal Reserve Banks acting together have cost this country enough money to pay the national debt several times over. This evil institution has impoverished and ruined the people of the United States, has bankrupted itself, and has practically bankrupted our Government’.

‘It has done this through the maladministration of that law by which the Federal Reserve Board was established, and through the corrupt practices of the moneyed vultures who control it’.

When President Kennedy signed Executive Order 11110, his intention was to strip the Federal Reserve of its power to lend money to the US Federal Government at interest, which has to be financed through tax revenues.

Research recently conducted by the Christian Law Fellowship through the Federal Register and at the Library of Congress, has definitively established that Kennedy’s Executive Order 11110 has never been repealed, amended or superceded by any subsequent Executive Order.

This Executive Order gave the US Treasury explicit authority ‘to issue silver certificates against any silver bullion, silver, or standard silver dollars in the Treasury’.

As a consequence, more than $4 billion in United States Notes were placed into circulation in $2 and $5 denominations. United States Notes in $10 and $20 denominations were never circulated but were being printed by the Bureau of Engraving and Printing when Kennedy was assassinated.

Present in Dallas for the assassination on 22nd November 1963 was George Herbert Walker Bush, who is persistently suspected of having been involved in that traumatic outrage against the US Head of State and the American people, on behalf of the private money power and of Deutsche Verteidigungs Dienst (ongoing Nazi ‘Black’ strategic planning and counterintelligence, Dachau).

As soon as Kennedy had been assassinated, the United States Notes that he had enabled to be issued were immediately taken out of circulation. Furthermore, just five months after President Kennedy was assassinated, no more of the Series 1958 ‘Silver Certificates’ were issued, either.

They were subsequently removed from circulation.

Kennedy knew that if the silver-backed United States Notes (USNs) achieved wide circulation, they would have eliminated demand for Federal Reserve Notes (FRNs), because while the USNs were backed by silver, the FRNs were backed by nothing.

Given that almost all of the $9.0 trillion of Federal debt (as inaccurately reported) has been created since 1963, Executive Order 11110 should have prevented the United States’ enormous national debt (as inaccurately reported) from reaching its current level. The US Federal Government would have gained the ability to repay its accumulated ‘background debt’ without in fact needing to have recourse to the Federal Reserve Banks and being charged interest to create new ‘money’ (5), (6).

The ‘Wanta Plan’, as originally conceived, would have achieved part of the same objective, by generating taxed, on-the-books windfall accruals on such a scale as to enable the Treasury to pay down its ‘background debt’ within just a few years.

However, partly as a consequence of an approach made in April 2006 to Coutts Bank in London, at the Editor’s suggestion, by Wanta Attorney Steven D. Goodwin, equipped with a Power of Attorney, and a similar approach made in the same month by the Editor of this service with a restricted Power of Attorney to Lloyds Bank, Aylesbury – both being institutions which the Editor had identified from his analysis of the Leo Wanta banking documents in the public domain as holding Wanta corporate accounts – it may be deduced that the funds held in Wanta accounts have since been repatriated.

The aggregated expanded value of the Wanta accounts, based on the original Wanta $27.5 trillion, is believed to be of the order of $300 trillion – which ‘just happens’ to be the estimated aggregate value of the long delayed Settlements, according to informed sources. (However we are also told that the actual amount of payments could be four times that figure).

CONSEQUENCE OF OUR AUTHORISED APPROACHES TO U.K. BANKS
Almost immediately after our fully Wanta-authorised approaches to the mentioned UK banks, which signalled to the Weltkriminalgesellschaft GmbH that they were no longer in control of the timetable, Leo E. Wanta travelled to California, returning with information about the ‘compromise’ $4.5 trillion Settlement that we then publicised for 23 months on his behalf and with his enthusiastic support, witnessed by successive batches of documents that were faxed by Leo Wanta to the Editor of this service, often labelled URGENT in large capital letters, as is displayed in International Currency Review. But of course, the moment that Wanta accepted this hazardous ‘compromise’, he found himself at the mercy of duplicitous US intelligence and Treasury operatives, who duly hijacked the funds and incorporated them into their own trading platform operations, as we reported. After all, payment of the $4.5 trillion was now a metter for THEM, whereas collection of the $27.5 trillion from the bank accounts, many of which we have listed, could have been masterminded by Wanta alone, if they were ‘his’ accounts, as was the case according to the documentation we have published.

THE NESARA TIMETABLE IS STILL INTACT, BUT OTHER METHODS MAY BE USED
On Monday 28th April 2008, then, verification and confirmation by the US banks in accordance with their Basel-II requirements as promulgated by the Federal Reserve Board in its undated 408-page document made available last November (7), was stated to be proceeding, driven not least by the formidable pressure being exerted by the international community and by the Writ of Execution wielded inter alia by Madame Wu, the Chinese Finance Minister. Given that it is no simple matter to manoeuvre colossal sums of money onto the books, completion was, as noted, taking longer than even Madame Wu and MI6 may have anticipated.

Obviously, given the endless deception that has characterised every stage of this crisis, we are all entitled to remain sceptical: but our very best sources still insist that matters are still proceeding correctly. If this turns out to be inaccurate, we know that certain powerful people who are in direct touch with us all the time, intend to release intelligence which will make it impossible for any of the highest-level US criminalists to escape what is coming to them. These contacts are threatening to release this information: and we urge them to do so if they believe they are still being lied to.

They should NOT allow this matter to drift into June. Send the information to us.

Assuming that a timetable was being adhered to (which did not happen), that left the month of May 2008 for the possible introduction, by due proclamation, of the Reformation Act, and the related replacement of the Bush-Cheney Administration and the Bush II Cabinet by an Interim Authority in the course of this month, allowing for the six-month period stipulated in the legislation during which an Interim Authority would rule the United States, before a general election must take place.

This would procure that the election could occur, as usual, in early November – thereby appearing to ensure a smooth transition from the corrupt, unconstitutional state of affairs that has brought the pariah United States to the verge of de facto bankruptcy, back to Constitutional Government and the Rule of Law. Since we are now approaching the half-way mark of May 2008, however, it looks as though Act Two – the refurbishment of the stables after all the dung has been thrown out – has got stuck somewhere inside the Beltway.

It would be illogical for the United States to have been compelled by the international community, with the assistance of powerful forces within the United States itself that have been seeking the restoration of the Rule of Law, to adopt the Basel-II banking reforms, allowing the US banks just 100 days within which their affairs must be reordered – without completing the job by proceeding with the Reformation Act, or some other measure capable of delivering the same beneficial outcome.

The mechanics of any such operation, we were advised, might involve a complete but temporary communications blackout, followed by the NESARA announcements, which would inform the public that President Bush, his Vice President, the Cabinet and leading officials had been removed from office, accompanied by extensive arrests (which, as noted earlier, started on Sunday 27th April), and that, under the legislation, an Interim Authority had been installed – charged with supervising completion of the return to the Constitution and the Rule of Law.

Promulgation and implementation of the Reformation Act would indeed represent Act Two of Die Meisterschwindlern. It has separately been put to the Editor of this service that Act Two might be procured ‘by other means’ and in a less obvious fashion.

We do remain to be convinced that ANYONE in the United States has the will and the guts to do what is necessary to save the Republic from this criminalist offensive, orchestrated inter alia by malevolent foreign powers, and to procure that Act One is followed promptly by a comprehensive cleansing of the filthy stables. Cleaning out the pigstie is only a first stage. The walls. floor and general structure then have to be disinfected and made good.

Making a mockery of democracy by means of a corrupt and manipulated election ‘peacock process’, amplified via the ‘virtual reality/TV’ system, hardly appears to indicate that the necessary harsh will to follow through exists inside the structures where it matters.

Even so, as the Editor left New York to return to London on 29th April 2008, he was informed that 4,000 troops were said to be guarding the President and the Vice President. This could have been interpreted as implying that their lives were in danger, which, given the immensity of their endless financial criminality, must undoubtedly be the case.

U.S. DOLLAR STRENGTHENS STEADILY ON SETTLEMENTS OUTLOOK
But, along with the steady edging up of the US dollar’s external value – attributable both to actual movements of money and to ‘informed’ Wall Street sentiment – and a general sense on both sides of the Atlantic that much more liquidity would soon become available, we were advised during the week ending on 9th May that colossal amounts of money were being moved, with the key Central Banks engaged on a huge scale, as confirmed by one of our sources with access to ‘the screens’.

The funds have had to be placed ONTO THE BOOKS, prior to the disbursement of the settlement payments, since ‘source of funds’, under Basel-II, has to be transparent – as in the US securities sector. Further, issues that the Editor and Mr Cottrell have discussed on transatlantic phone lines, have started to ‘go mainstream’, while at the other end of the spectrum, anecdotal evidence of hit squads ‘taking out’ enemies, which was always anticipated at this stage of the process – just as happened in 1992 – was being reported.

Such ‘information’, however, could not be reliably disentangled from the desperate obfuscation operations and false reports perpetrated by criminalised disinformation cadres, as they came to terms with the magnitude of the exposures that they never thought could occur.

The intended refinancing of the United States and the world economy to the tune of $300 trillion fully justifies, for instance, Gordon Brown’s ‘bet’ on a ‘significant upturn’. This was not a bet at all: for the British Prime Minister has been fully briefed on the biggest global refinancing in world history, all along, both as an intelligence operative and because of his current position.

In terms of UK domestic politics, this would mean, incidentally, that it would be premature in the extreme for the Conservative Party, which has no discernible policies apart from a sterile, mind-controlled embrace of empty-headed ‘political correctness’, to ‘bank’ on Brown and his disaffected colleagues being crushed beyond repair by recent financial and related economic developments. On the contrary, Brown’s fortunes may improve radically.

CHENEY AND OTHER CRIMINALS STILL PLAYING GAMES EVEN WHEN THE GAME IS UP
On Wednesday 7th May, the Editor of this service received a sudden telephone call asking to know the whereabouts of the Vice President of the United States. Why would Brit know the answer to this question? As it turned out, the Editor was actually able to report, within ten minutes, what he was immediately told by an informed US source: ‘Cheney is in Philadelphia and the riot act is being read to him right now’. This information was fed back to the source of the question in the United States.

By late evening UK time on 8th May, when there was still no news of the releases, the sense was that Cheney may yet again have bribed one or more parties to stall the payments. That is always possible, of course, but there was no confirmation. A further piece of nonsense surfaced to the effect that the French President, Nicolas Sarkozy, who is a key globalist ‘Dark Forces’ player, has some strife going on with respect to who is likely to be the first President of Europe, and that he insists it cannot be allowed to be Blair. We were told, nonsensically, that this latest red herring had interfered with the payments. Next, we will be told that a spider or a cockroach got inside the main giant computer at the European Operations Centre and caused an electronic glitch.

The alleged (virtual) struggle between Messrs Sarkozy and Blair over who is to be President of the moribund corpse of the European Union Collective is probably an orchestrated disinformation ploy perpetrated as usual by the Cheney lie machine – which also perpetrated the lie (on 7th May) that Bush Jr. and Cheney had received their coveted immunities: a typical Cheney lie that we discount totally, although it is always possible that Cheney has used bribery in THIS context: why would the World Court/ICJ give them immunity, which would ‘allow’ them to continue their criminal operations sine die? On 7th May, the Editor was informed, too, that Cheney’s lie machine had disseminated various further lies, such as that a certain Trustee that we know about, had been paid, which we knew NOT to be true – not least since no-one will be able to move any funds at all until everyone has been paid. In addition, we knew that the Trustee in question had not been paid. Now we were fed this nonsense about Sarkozy wanting the Presidency of Europe for himself, in lieu of Blair.

Just for the record, no position of ‘President’ of the moribund EU Collective is vacant, because it doesn’t exist. To begin with, the very prominent British businessman (and contemporary of the Editor’s at Christ Church, Oxford), Stuart Wheeler, has successfully obtained a judicial review of Gordon Brown’s nefarious decision to deny the British people a referendum on the anti-nation state Lisbon Collective Treaty, so that Britain’s position vis-à-vis this Pan-German entrapment device to destroy Britain’s statehood is ‘up in the air’.

Secondly, the Irish have not yet voted in their referendum on the notorious Treaty, while the Upper House in the Czech Republic has serious doubts about the Treaty’s legality and has referred the matter to its Constitutional Court. The same has happened in Germany, of all countries. Therefore, ratification of Lisbon is a long way off, and may be aborted altogether – like its ‘predecessor’, the European Constitution Treaty.

Accordingly, we can dismiss this latest red herring for what it is – namely, yet another lie from the Cheney disinformation camp, which in any case just happens to turn the truth of the matter on its head. For, contrary to what was implied, M. Sarkozy has, after a slow start, been pressing for the conclusion of the Settlements, in support of Her Majesty The Queen (who wowed him and his new wife at the Palace), Madame Wu, and all the other distinguished representatives of the financial community with the single exception of the recalcitrant United States.

LIKELY POLITICAL FALL-OUT IN AMERICA FAR FROM CLEAR YET
It is much harder to read what the political outcome in the United States of any actual completion of the Settlements is likely to be. Among reasons for this are the following:

• The ongoing, wall-to-wall intensity of perverse disinformation, diversionary reporting and wilful deception perpetrated by the criminalised US intelligence sector under Operation Mockingbird and the manipulation of the Fifth Estate (the Internet sector) (8) to mask the headlong involvement of criminal intelligence in fraudulent finance, makes it almost impossible for ordinary Americans to discern truth from CIA lies. Until this monstrous Intelligence Power is defanged, the American Republic will remain in great danger, and the political system will continue to be managed and rigged for the exclusive benefit of the kakocracy and its intelligence community manipulators.

• At the time of going to press/this posting, it was unclear how comprehensive the obvious defeat of the US criminalist cadres was likely to be. Are the stables going to be fumigated, or are they just going to be tidied up for routine Department of Agriculture inspections, enabling the Settlements to be surreptitiously exploited, under the cover of a ‘front operation’ that will be compliant with the Rule of Law, to kick-start a further round of fraudulent finance – as implied by the aforementioned denial of the Editor’s request for a written confirmation that all Wanta transactions would comply with the Rule of Law? On the one hand, the informed expectation that none of the perpetrators will be allowed to ‘get away with it’, is encouraging.

But on the other hand, while Mrs Clinton, the candidate of the Dark Forces, remains on the ticket for the Presidency (not much longer, surely, unless they ‘do something’ to Mr Obama, which would not be beyond ‘them’ at all), the criminalist cadres can be relied upon to rest their rapidly vanishing hopes of ‘business as usual’ on this Jezebel becoming President.

• Likewise, it remained unclear at this posting whether the massive stables cleansing job (Act One of Die Meisterschwindlern) would remain half done, with the second phase, or Act Two – formal and decisive restoration of Constitutional Governance and the US Rule of Law – realised, for instance, through an imminent announcement of the Reformation Act and its consequences, or by means of some other beneficial measure implemented by a corrupt and self-interested Congress motivated by a wish, finally, to cover its own tracks by acting at last in the interests of the American people.

‘ACT TWO’ MUST NOT BE FUDGED OR POSTPONED, OR THE CRISIS WILL RECUR
Unless this, or a measure to the same decisive and lasting effect, is implemented in the immediate future, final completion of the financial releases and Settlements will be liable to refinance not only the US and world economies, but the battered Weltkriminalgesellschaft, as well.

Which would mean that although America’s ‘Main Enemy’ – Deutsche Verteidigungs Dienst, Dachau, the Nazi strategic deception continuum driven by its old slogans ‘we shall build the Thousand-Year Reich upon the ruins of the United States ’ (9) and ‘For us the war never ended’ (‘Für uns ist der Krieg niemals vorbei’) (10) – has been severely wounded, it may yet survive to regroup and repeat its mad Luciferian offensive to procure revenge for its catastrophic defeats in two World Wars.

The de facto refinancing the US and world financial economies must not be allowed to provide new cover for a simultaneous and surreptitious refinancing of the Weltkriminalgesellschaft, its corrupt and amoral ‘Black’ intelligence community controllers and those pathetic and misguided Luciferian globalist ‘Dark Actors Playing Games’ who vainly seek to set themselves up as gods purportedly controlling the future of humanity. It remains touch and go whether America will pull itself together in time to prevent these despicably evil people regaining the initiative, which they lost, we believe, partly – or even mainly – thanks to Wantagate.

* ERRATUM:The information that George H. W. Bush lives in The Woodlands area of Houston was obtained direct from The Washington Post. An impeccable source has informed the Editor (12th May) that Mr Bush Sr. lives in River Oaks, which is close to the Downtown and Galleria area. The Woodlands is 35-40 miles North of Houston.

Notes and References:
1. ‘Containing Systemic Risks and Restoring Financial Stability’, Global Financial Stability Report, International Monetary Fund, April 2008.

2. See ‘G-7 demands immediate US discipline and compliance: World community stands up to Bush crime network’, report on this website, Saturday 12th April 2008, filed by the Editor overnight from the IMF/World Bank Press Room in Washington, DC.

3. London Archaeology, Spring 2008, Volume 11, Number 12, pages 312-318.

4. ‘Election Pain for Brown as Tories march on’, lead report, front page, The Daily Telegraph, Monday, 2nd May 2008: final two paragraphs.

5. Report by Anthony Wayne, for Lawgiver.org, The Christian Law Fellowship, April 2008.

6. Executive Order 11110:

Amendment of Executive Order No. 10289 as amended, relating to the performance of certain functions affecting the Department of the Treasury. By virtue of the authority vested in me by Section 301 of Title 3 of the United States Code, it is ordered as follows:

• SECTION 1: Executive Order No. 10289 of September 19, 1951, as amended, is hereby further amended (a) By adding at the end of paragraph 1 thereof the following subparagraph (j): “(j) The authority vested in the President by paragraph (b) of Section 43 of the Act of May 12, 1933, as amended (31 USC 821 (b)), to issue silver certificates against any silver bullion, silver, or standard silver dollars in the Treasury not then held for redemption of any outstanding silver certificates, to prescribe the denomination of such silver certificates, and to coin standard silver dollars and subsidiary silver currency for their redemption, and (b) By revoking subparagraphs (b) and (c) of paragraph 2 thereof;

• SECTION 2: The amendment made by this Order shall not affect any act done, or any right accruing or accrued or any suit or proceeding had or commenced in any civil or criminal cause prior to the date of this Order but all such liabilities shall continue and may be enforced as if said amendments had not been made.

JOHN F. KENNEDY, THE WHITE HOUSE, June 4, 1963.

7. Basel II Final Rules, Federal Reserve Board Open Board Meeting, November 2, 2007, 10 a.m. EDT. On page 1, this document states: ‘DATES: This final rule is effective [INSERT DATE]’. As we reported on the website report dated 17th April 2008, ‘Global Refinancing Settlements Intelligence Update: US dragged kicking and screaming into Basel-II mode’, ‘The United States was dragged kicking and screaming like a spoilt child in overdue need of a diaper change into the Basel-II mode with effect from 12:01 am on Monday 14th April, as expected’.

‘US institutions now have 100 days to reorder their affairs to comply in all respects with the Basel-II requirements, as agreed within the international financial community. This represents a massive defeat for the two-headed Luciferian Government of the United States led by criminal operatives President George W. Bush Jr. and his ‘Himmler’ character, Vice President Richard B. Cheney, and their cynical criminalist ‘Box Gang’ co-conspirators’.

8. It has just been revealed that two particularly egregious disinformation platforms – the Sorcha Faal reports purporting to represent postings from inside the Kremlin, but which are revealed to be perpetrated by a US military intelligence operative working with an Irish source (i.e., for the Clinton component of the criminalist ‘Box Gang’), and the website www.whatdoesitmean.com, are American deception operations.

That website has been exposed by the research given below. A list of suspect and intelligence-controlled websites is given on page 512 of the Editor’s work, ‘The New Underworld Order: Dark Actors Playing Games: The Global Fantasies of the Geomasonic Illuminati’: Edward Harle Limited: see the books section of this integrated website.

Exposure of a subversive CIA-controlled website:

Domain Name: WHATDOESITMEAN.COM
Registrar: REGISTER.COM, INC.
Server: whois.register.com
Referral URL: [link to www.register.com]
Name Server: NS.SERVINT.COM
Name Server: NS2.SERVINT.COM
Status: ok
Updated Date: 13-Nov-2007
Creation Date: 12-Nov-2003
Expiration Date: 12-Nov-2009
Current Registrar: REGISTER.COM, INC.
IP Address: 207.58.165.85 (ARIN & RIPE IP search)
IP Location: US (UNITED STATES)-VIRGINIA-MCLEAN
Record Type: Domain Name
Server Type: Indeterminate
Lock Status: ok
DMOZ: no listings
Y! Directory: see listings
Web Site Title: WhatDoesItMean.Com
Secure: No
E-commerce: No
Traffic Ranking: 4
Data as of: 27-Jul-2005
[link to www.networksolutions.com]
[link to www.internic.net]
Anonymous Coward
User ID: 195267 (OP)
Data sent to the Editor: 5/4/2008 4:00 AM
Re: Top CIA Agent Killed Trying To Protect D.C. Madam
IP Location: US, McLean, Virginia. Contrary to popular belief, the CIA headquarters is not located in Langley, VA, but in the Langley suburb of McLean,Virginia.

9. ‘We shall build the Thousand-Year Reich on the Ruins of the United States’, one of the rallying cries formulated by the German Geopolitical Centre (Abwehr: Nazi counterintelligence) in Madrid, discovered in Nazi documents seized by the Allies in the final days of the Second World War.

10. ‘For us the war never ended’ (‘Für uns ist der Kreig niemals vorbei’) was accompanied by the elaboration: ‘and as is known, in war, everything is permitted’. This slogan was a key theme of the so-called ‘Madrid Circular Letter’, a document circulated by the Nazi intelligentsia from the German Geopolitical Centre, Madrid, in the early 1950s. The Editor believes that such intelligence, which would have alerted US policymakers to the likelihood that the Cold War had provided the Nazis with long-range cover, was suppressed by the State Department.

• Please be advised that the Editor of International Currency Review 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.

 DID BROWN BOTHER TO READ THE LISBON E.U. TREATY?

DOWNING STREET WON’T SAY. EDITOR’S REPEATED QUESTION UNANSWERED

Tuesday 22 January 2008 14:02

35 BRITISH BUSINESSMEN (‘USEFUL IDIOTS’) VOICE MINDLESS SUPPORT FOR TREATY…

…THEREBY CONDONING OPEN-ENDED EUROPEAN COMMISSION CORRUPTION AND FRAUD

NOBODY IS RESPONSIBLE, EVERYONE IS TO BLAME, AND WHO CARES ANYWAY?

CORRUPT NAZI ORIGINS OF THE SOCIALIST-COLLECTIVIST E.U. ENTRAPMENT SCAM

LONG-RANGE NAZI ‘SCISSORS’ DECEPTION STRATEGY AGAINST BRITAIN AND AMERICA

HOW WANTAGATE IS LIKELY TO HAVE JEOPARDISED THIS NAZI LONG-RANGE STRATEGY

By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: www.worldreports.org. Press NEWS and the ARCHIVE Button on the www.worldreports.org Home Page for ‘Wantagate’ reports since April 2006. [Note: A new panel giving details of our latest publications as they are made available, has been added].

• Please Make a Donation, if you feel able to do so, to help finance Christopher Story‘s ongoing financial global corruption investigations. Your assistance will be very sincerely appreciated and will make a real difference, hastening the necessary resolution of the worst financial corruption and global financial crisis in history. This website has been calling the shots, because of the hijacking of Wanta’s Settlement. This is the 89th Wantagate report: over a million words to date.

WANTAGATE NOTE:
At first sight, and on a superficial reading, the following report may appear not to have anything to do with Wantagate. However it will be found that, as you read on, this is very far from the case.

DOWNING STREET REFUSES TO SAY WHETHER GORDON BROWN READ THE LISBON TREATY
At 2.55pm on Friday 14th December 2007, the Editor telephoned the Press Office at Number Ten Downing Street, the Residence of the Prime Minister, Gordon Brown.

He asked the following question:

‘Did the Prime Minister read the European Union Treaty document that he has just signed in Portugal, before he signed it?’

The Downing Street Press Office official responded: ‘Er, I’ll get a Press Officer to call you back’.

Christopher Story: ‘Are you unable to answer my question?’

Downing Street Official: ‘I’ll get a Press Officer to call you back’.

Christopher Story: ‘When will that be?’

Downing Street Official: ‘Er, as soon as possible’.

• At 1.30pm on Tuesday 18th December 2007, the Editor telephoned the Press Office at Number Ten Downing Street, the Residence of the Prime Minister, Gordon Brown.

He asked the following question:

‘Did the Prime Minister read the European Union Treaty document that he has just signed in Portugal, before he signed it?’

Downing Street Official: ‘I’m sure he read it’.

Christopher Story: ‘Do you know when he read it?’

Downing Street Official: ‘No, but I can try and find out for you’.

Christopher Story: ‘You’ll call me back?’

Downing Street Official: ‘I will do, certainly’.

• At 11.30am on Tuesday 17th January 2008, the Editor telephoned the Press Office at Number Ten Downing Street, the Residence of the Prime Minister, Gordon Brown.

He asked the following question:

‘Did the Prime Minister read the European Union Treaty document that he has just signed in Portugal, before he signed it?’

Downing Street Official: ‘I’ll get someone to call you back. What’s your phone number, Chris?’

Christopher Story: ‘7222 3836’.

Downing Street Official: ‘I’ll get someone to give you a call back’.

EDITOR DECEIVED BECAUSE DOWNING STREET CALLBACK ASSURANCES WERE FALSE
The Editor of International Currency Review has been lied to by the Prime Minister’s Office.

No-one from the Downing Street Press Office had called him back with an answer to his simple, straightforward question, by the date of this posting.

One does not need to possess a first-class degree in psychology to understand why no answer has been forthcoming. Manifestly:

• If the Prime Minister read the document before he signed it, he is a traitor and is in grotesque breach of his oath of loyalty to the British Head of State, HM The Queen.

• If the Prime Minister did not read the document before he signed it, he is in dereliction of his duty to defend the interests of the British people and the Monarchy, is grossly incompetent, and should be impeached.

• If the question could not be answered, the correct and honest answer should have been:

‘We cannot answer your question’.

Obviously, officials decided that their safest course would be not to respond at all, so that (a) they cannot be accused of deception and lying, and (b) the matter is conveniently left up in the air.

That is dishonest, small-minded, scandalous and reprehensible.

The Editor of this service, being a member of the press, was entitled to a straight answer to his simple question. He has been given the usual brush-off that is meted out to anyone who has the temerity to query the duplicitous official (revolutionary, anti-nation state) ‘line’.

BRITISH PARLIAMENT DEBATES ITS DEMISE, WHILE ‘USEFUL IDIOTS’ WRITE TO THE PAPERS
In the British House of Commons this week, the European Union (Amendment) Bill is undergoing its second reading. On 9th October of last year, the Labour-dominated House of Commons European Scrutiny Committee confirmed that the ‘revised’ EU Lisbon Treaty document is almost precisely the same as the European Constitution, which was rejected in referenda held in the Netherlands and France in 2005. M. Giscard d’Estaing, the self-important, opinionated patrician former President of France, who was instrumental in composing the original convoluted ‘European Constitution Treaty’, has himself explicitly acknowledged that the latest document ‘is the same as the Constitution’, with cosmetic language adjustments. The European Constitution (today, the Lisbon) Treaty essentially destroys the residual decayed sovereignty of the pathetic constituent satrap European (EU) nation states, in blind accordance with the recklessly accelerating globalist (Illuminati-driven) offensive to destroy all nationalsovereignty and to collectivise everything (Communism).

On 21st January, a posse of 35 characters who are prominent on the British business scene – led by the disgraced former BP boss, Lord Browne, the CEO of WPP, Sir Martin Sorrrell, the Chairman of Apax Partners, Sir Ronald Cohen and the Chairman of J Sainsbury, Sir Philip Hampton, published a letter in The Daily Telegraph containing the following tired and content-free language:

‘As business leaders, we believe that our instinctive [PLEASE NOTE] pro-Europe approach should be complemented by a drive for further [sic] economic reform, and for an effective single market, entailing a level playing field [sic] for all companies. Sometimes it is necessary to be critical of what the EU says and does. But this should be done in the overall context of Britain enjoying a positive relationship with the EU’.

Interpretation:

• ‘Our support for the destruction of national sovereignty is based upon ‘INSTINCT’.

• It is not, therefore, based upon INTELLECT. Now, one might have thought that these great big, self-important businessmen were accustomed to conducting their business operations on the basis of the exercise of intellectual aptitude. Assuming that to be the case, why do they ABANDON the use of their intellects with respect to their support for the European Union?

One presumes that their intellects inform them that corruption within their own organisations is ‘a bad thing’. Why, then, do they tolerate it in the EU context? Are they all mad?

• Or could it be that THEY DIDN’T KNOW THAT THE E.U. COLLECTIVE IS CORRUPT?

FACT: If they didn’t know even that, they are not merely guilty of failing to apply their intellects to this matter: they are ignoramuses, as well.

• ‘Drive for further economic reform’: What is the meaning of the adjective ‘further’ here? To what SPECIFIC economic reform do they refer? As close students of the European Union Collective, we are not aware of any ‘reform’. Since, therefore, no concrete, identifiably relevant ‘economic reform’ has actually taken place, why do they imagine that their call for FURTHER economic reform is in any way meaningful? You cannot have FURTHER economic reform if none has taken place to date.

In any case, these ‘Useful Idiots’ (as Lenin called such people who, wittingly or otherwise, further the evil interests of the Revolution), a political and economic collective is genetically impervious to ‘reform’. And of course, as usual, the ‘Useful Idiots’ never define their terms, do they? What do they MEAN by ‘reform’? They don’t say (because they don’t know, or care).

• ‘Level playing field’: This is a well-known collectivist term. So these supposedly free market UKbusinessmen are collectivists? That may explain why they choose to overlook the striking fact that the annual costs of EU regulation (the basic building block of Communism, by the way) across the 27 EU member States amounts to 600 billion Euros (approximately 5.5% of EU Gross Domestic Product), whereas the much-proclaimed ‘trade benefits’ of thevaunted ‘single market’ that the 35 signatories ‘enjoy’, aggregate only 160 billion Euros.

• The source of this data is Gunter Verheugen (never heard of him?), the European Commission Vice-President responsible for Industry and Enterprise.

• ‘Sometimes’ criticism of the EU is ‘necessary’: ‘Sometimes’? Excuse us!

Any objective, unbrainwashed student of the EU Collective will tell these clowns that criticism of the EU Collective is ESSENTIAL, not just ‘necessary’, 100% of the time.

The organisation is a long-range political scam (see below) and a cesspool of ongoing corruption (see below). Therefore, criticism cannot EVER be occasional, as they deceitfully suggest. It must be ongoing and permanent. Not, by the way, that ‘criticism’ will or can ever have the slightest impact upon the EU’s structures. This is a political collective, after all, and these people, who are so keen, evidently, on collectivisation, appear to have NO IDEA how a collective operates (see below).

• Finally, their ‘occasional criticism’ SHOULD, they say, be proffered in the context of ‘overall support for Britain enjoying a positive relationship with the EU’.

Consider the lazy, mindless intellectual fallacies here:

(a) The implication that one must not draw attention to the fact that this is a political scam and a cesspit of corruption, for fear of jeopardising Britain’s supposedly ‘positive relationship’, which exists only as empty dogma in their weird, naive imaginations. FACT: Britain has NEVER enjoyed a positive relationship with the EU. It has never ENJOYED this relationship. Period.

(b) The false implication that Britain NEEDS to be a member of this corrupt political collective in order to ‘enjoy’ a positive relationship with it.

True, one cannot ‘enjoy’ a positive relationship with any organisation as rotten as the European Union, so the loose language these people use here is unfit for purpose.

FACT: Since the relationship is NOT ENJOYED and is NOT POSITIVE (except in the arid imaginations of these traitors), it does not follow that non-membership would be ‘any worse’.

HOW BRITAIN CAN GET ITSELF OUT OF THE CLUTCHES OF THESE MAD HEGEMONISTS
On the contrary, each and every EU satrap Member State would always NEED to ‘enjoy’ a positive relationship’ with a country as powerful and as important as Britain, not least given its huge market: from which it follows that bilateral, arms-length relationships would plainly fulfil all the needs and aspirations of the individual EU countries – and vice versa, of the United Kingdom.

If, by some miracle, this Editor were ever to be appointed British Foreign Secretary (!), he would immediately order his staff to produce a list of every single bilateral, collective and other external agreement that Britain has with all external entities, including residual nation states. No accords would be exempt. He would require the complacent Foreign Office staff to prepare a single sheet of paper for each accord, stating the expiry date and the period of notice that is legally required under international law to be given. He would further order all existing accords to be subject to a blanket requirement that the relevant legal notice of Britain’s intention not to renew, must be given at the commencement of the period of notice, with no exceptions.

Finally, he would leave it to the other parties to make representations to London as to why they would prefer the existing arrangements to continue; whereupon the staff would be instructed to review each case on its merits but to reach no conclusions pending decisions to be taken wholly and exclusively in accordance with Britain’s national interests (which the EU has collectivised: but this exercise would take precedence, as Britain’s EU membership is, in fact, illegal).

TELEGRAPH HAPPY TO PUBLISH SUCH TRIPE, BUT NOT THE EDITOR’S POINTED LETTER
We have, of course, suffered 35 years of empty rhetoric from ‘Useful Idiots’ such as the 35 ‘Great and Good’ signatories of the letter to The Daily Telegraph. That newspaper was happy to publish their subversive, empty-headed propaganda, but was unwilling to publish the following letter from the Editor of this service dated Saturday, 15th December 2007, and emailed to the newspaper at 2:49pm. (Note: That hardly mattered, of course: The Daily Telegraph’s circulation is less than one million. But according to French intelligence, reports published on this website have at times attracted up to 50 million readers worldwide).

The Editor
The Daily Telegraph
111 Buckingham Palace Road
London SW1W 0DT Fax: 020-7931 2878

Dear Sir:

At 2.55pm on Friday 14th December 2007, the Editor telephoned the Press Office at Number Ten Downing Street, the Residence of the Prime Minister, Gordon Brown.

He asked the following question:

‘Did the Prime Minister read the European Union Treaty document that he has just signed in Portugal, before he signed it?’

The Downing Street Press Office official responded: ‘Er, I’ll get a Press Officer to call you back’.

Christopher Story: ‘Are you unable to answer my question?’

Downing Street Official: ‘I’ll get a Press Officer to call you back’.

Christopher Story: ‘When will that be?’

Downing Street Official: ‘Er, as soon as possible’.

It is now 2.45pm on Saturday afternoon, and I have received no phone call from the Downing Street Press Office.

I and others will be interested to see whether you publish this letter.

Yours faithfully,

Christopher Story FRSA
Editor and Publisher
International Currency Review
World Reports Limited
108 Horseferry Road
Westminster
London SW1P 2EF

CORRUPTION AND OBFUSCATION IN THE EUROPEAN COMMISSION
In order to ‘combat corruption’ in the EU, the European Commission operates an outfit called OLAF (= the EC ‘Anti-Fraud Office’). The Editor has attended sessions of the OLAF Supervisory Board at the European Parliament in Brussels. His observations were as follows:

• The officials on the platform routinely spend a great deal of time congratulating each other on being on the platform because of their ‘distinguished’ records, and generally pumping each other up and massaging each other’s insufferable egos.

• Substantive matters (i.e. corruption issues) are left as late in the agenda as possible, by which time most people have long since got bored stiff and have gone home.

• When substantive internal EC corruption issues cannot be sidestepped altogether, they are routinely tackled by ‘calls for’ new ‘regulations’. Gullible Members of the European Parliament are primed in advance to ‘call for’ such regulations.

• The overall, ongoing objective of OLAF, and of its sycophantic ‘supervisory’ committee, is to kick unavoidable corruption investigations into the no-man’s land that follows the termination of each European Commission’s six-year tenure.

• By this means, when a new Commission arrives, it ‘knows nothing’ about issues facing the previous Commission, and a ‘that was then, this is now’ attitude supervenes.

• A standard obfuscation technique used by the European Commission to hide internal corruption is as follows. Open investigation A. Let it run for a month or two. Then open parallel investigation B. Let it run for some further months. Then arrange for several tame MEPs (Members of the European Parliament) to ‘call for’ investigation C. This then gives rise to ‘calls for’ investigations A and B to be suspended, a.k.a. held in abeyance, pending the outcome of investigation C. If this multi-layered obfuscation methodology fails to kick the embarrassing corruption issue into the no-man’s land between Commissions, open investigation D. Repeat the cycle as necessary.

• The basic rule of thumb is as always follows:

‘Nobody is responsible, everyone else is to blame, and who cares anyway’.

In 2006, the House of Lords’ European Committee conducted an inquiry into the management and audit of expenditure by the European Communities.

Its report, dated November 2006, was entitled ‘Financial Management and Fraud in the European Union: Perceptions, Facts and Proposals’. The damning Lords report found that the European Commission exhibited a cavalier disregard for accuracy, basic integrity and any sense of genuine responsibility for the funds that it manages. On 28th January 2007, a diligent analyst of European Union Collective aberrations, Christopher Booker, wrote as follows in his column in The Sunday Telegraph. (Note: Criticism of the EU is confined to Booker’s column. That’s how it is ‘controlled’):

‘Although the Commission’s operating revenue for 2005 was given, with implausible precision, as 107,890,098.965.56 Euros, it was impossible to discover where most of this money had come from or gone to, because the accounts do not use the double-entry system used by every corner shop. They are just a maze of meaningless figures. For instance, a figure for the EU’s ‘long-term and short-term pre-financing’ suddenly goes up from zero to 28 billion Euros, without explanation’.

EXAMPLES OF EUROPEAN COMMISSION CORRUPTION OBFUSCATION METHODOLOGY
Without going down rabbit-holes on this issue, and purely in order to illustrate the prevailing ethos of institutionalised EC corruption, that so-called pre-financing item should have been treated as cash. If it was not cash, then it was either a receivable debtor, or an expense.

If it was an expense, then the European Commission is paying out sums of money from its budget without completed authority. If it was a receivable debtor, then the omission of the 28 billion Euros from the accounts was either negligence or fraud. Experts have suggested that creditors/accruals are routinely inflated to justify the EC’s budgetary demands from the satrap ‘Member States’.

The controlled EC Court of Auditors (which can make quite rude noises but of course possesses no teeth) complained that taxpayers are having to pay for management and accounting errors, rather than the missing funds being recovered. It exceeded its usual mild criticism with this statement:

‘Such a practice certainly casts doubt on the EU as a community of law and justice because financial corrections do not make illegal or irregular projects and expenditure legal and regular’.

Among innumerable ‘irregularities’, the following can be cited for brief illustration purposes here:

• A massive pension debt vanished, yet the colossal accumulated liability has remained in place.

• On 12th August 2005, Hans-Martin Tillack, a journalist with Stern, reported in the EU Observer, quoted from an internal note written in March 2003 by ‘experts of the OLAF Supervisory Committee’ who alleged that OLAF conducts ‘fake investigations’ [see above].

• Since fraud is endemic within this massive unelected and accountability-free bureaucracy, it is standard practice to ‘allow’ that a certain amount of EC financial fraud takes place, so that it can be ‘cited’ in reports to provide fodder for the media. For instance, Mr Vladimir Spidler, a European Commissioner from the Czech Republic, reported that in 2004, some 266 million Euros-worth of EC allocations were suspended for irregularities. According to the OLAF itself, more than three million Euros is lost every day to EU fraud. OLAF has stated that the cost of EU fraud between 1999 and 2005 was $6.5 billion Euros. None of these data were revealed to the House of Lords’ inquiry; and these figures, as indicated, were cosmetic numbers only.

• The reader of the European Commission’s accounts, which are qualified every year by the Court of Auditors, in order for the Court to be able to retain ‘integrity’, is unable to reconcile the amounts shown on one page with those shown on another page, so that, accordingly, no reliable information is ever provided in EC Accounts documentation.

• Amounts presented are or have been obtained from inventories, which is no substitute for the proper recording of individual transactions. In fact the inventory method of accounting has no value per se at all.

A comprehensive critique of the House of Lords’ findings and of additional indications of massive ongoing European Commission financial fraud was published in International Currency Review, Volume 33, #s 1 & 2 [September 2007]. Discrepancies between the closing balances in one year and the opening balances in the next are commonplace.

The former EC Commissioner Neil Kinnock, previously the windbag leader of the Labour Party which Gordon Brown now heads, made some 15 statements to the House of Lords Committee concerning the former Chief Accountant of the EC, Mrs Marta Andreasen, which she disputed.

NEVER-ENDING PLAY-ACTING AND DECEPTION BY THE E.U. COLLECTIVE
In order to provide its unpopular (and illegitimate) policies with fake ‘credibility’, the European Parliament stages, from time to time, what it calls an ‘agora’ (Greek for ‘marketplace’ or forum for public debate). This was the format adopted on 8-9th November 2007 by the controlled Parliament (in which speeches are usually required to be no more than one minute long, or else the MEP risks having the microphone switched off, Soviet style), for its staged informed debate’ on the recycled European Constitution Treaty.

The underlying theme of these events is that the system of one person, one vote (= ‘democracy’) needs to be augmented, a.k.a. supplanted, by ‘participative democracy’, involving so-called ‘civil society actors’ i.e. lobbying organisations (or non-governmental organisations) which turn out to be funded by the Commission itself. Thus, as Roger V. Helmer MEP has explained, ‘the Commission is spending taxpayers’ money to get itself lobbied by people it is funding itself’ – a truly scandalous arrangement that Helmer describes as ‘institutional incest’.

The Editor has attended the European Parliament. It is modelled precisely on, and looks exactly like, like the Supreme Soviet, which is what it is intended to become.

Completion of the transformation can easily be achieved by replacing the pretentious European symbols behind the podium, with a bust of Lenin, and a hammer and sickle.

THE NATIONAL SOCIALIST ORIGINS OF THE INTERNATIONAL SOCIALIST E.U.
Many people remain confused by the fact that the European Union Collective operates as a collective (the Communist model), and yet originated in Nazi Germany (for the purposes of this presentation, although its origins can be traced back much further). We will explain this below.

In a collective, it is intentionally the case that no-one is responsible for anything, since all are responsible collectively for everything: in other words, there is and can be no accountability.

The deluded former ‘Conservative’ Foreign Secretary, Lord Hurd, used to pontificate about the EU being all about ‘cooperation’. He never grasped that this is a crude deception: for ‘cooperation’, read collectivisation. The British Foreign Office, arguably the most penetrated and treacherous of all the British Government structures, labours under this elementary delusion to this day.

• Lord Hurd, by the way, was notoriously overheard, after signing the EU’s Maastricht Treaty in 1992, to have observed: ‘We’d better find out what we’ve just signed’. Downing Street, apparently, cannot even risk informing us that Gordon Brown read the subversive treaty AFTER he signed it.

Like the 35 ‘Useful Idiots’ referenced above, who fondly imagine that it is possible for Britain to have a ‘positive relationship’ with a supranational government that exists specifically in order to usurp the sovereignty of its satrap nation states (under cover of fake, contrived ‘legitimacy’), Hurd used to waffle about ‘fighting our corner in Europe’ or alteratively, ‘being at the centre of Europe’.

The man never grasped, either, that no-one can influence the behaviour of a collective, let alone be ‘at the centre’ of it. A collective is a collective. It doesn’t matter whether one is at the centre, the periphery, half-way to the centre, or on the moon. Decisions are taken collectively, which means that all EU Member States are always permanently subordinate to the collective.

This is so elementary and basic, that one wonders whether these people sit on their brains because they are brainwashed. Part of the brainwashing process conditions their minds into accepting, without any explanation, the ‘need’ for national sovereignty to be ‘shared’.

Likewise, as the late Lord Bruce of Donington, who was the ‘Mr Europe’ in the Callaghan Labour Government that preceded Mrs Thatcher’s first Administration in the 1970s, taught this Editor, the satrap EU nation states have no ‘national interests’ (as UK politicians continue to parrot) because, by definition, the national interests of all the EU nation states have been largely collectivised. The intention is that they should be 100% collectivised: didn’t these ‘Useful Idiots’ know that?

The Editor’s book ‘The New Underworld Order’, like some of our recent serials, displays an image of a very early Nazi Labour Day emblem, showing Karl Marx with a hammer and sickle, above an eagle which is standing on a swastika. Thus the symbols of Nazism (National Socialism) and Communism (International Socialism) are united in this early Nazi emblem – illustrating the dialectical reality and identity of these false, controlled geopolitical ‘opposites’.

These two scourges of mankind come out of the same globalist Illuminati sewer. At the very same time that Karl Marx (Moses Mordecai Levi) was writing the ‘Communist Manifesto’ (Thesis) under the close direction of one group of revolutionary Luciferian Illuminists, Dr Karl Ritter of Frankfurt University, was developing the Antithesis to Marx’s Thesis under instructions from another cadre of the Illuminati. Ritter’s work was continued further by the nihilist German Magus and philosopher Friedrich Wilhelm Nietsche (1844-1900) and by Heidegger and Schmitt, and was then elaborated into Fascism en route to National Socialism – thus providing the controlling Luciferian Illuminati nutcase elite with the desired dual manipulation ‘Black regime’ tools for the fomentation of the two world wars and the Soviet Revolution et seq.

DOCUMENTARY PROOF OF THE E.U.’S GERMAN NAZI ORIGINS AND INTENT
We can now briefly recapitulate the basic facts confirming that the European Union is an operation of the German Nazis’ Strategic Continuum, bearing in mind that, as will be further explained in a future exposure, German and covert Soviet intelligence work closely together, and always have done (notwithstanding the Molotov-Ribbentrop Pact: see the Editor’s latest book, cited above). Documentary proof that the European Union Collective is a Nazi Continuum operation includes:

• Europaische Wirtschaftsgemeinschaft, a compendium of seminar papers prepared by the Nazi intelligentsia at a special symposium held in Berlin in 1941, and published there in 1942 by Haude & Spenersche Velagsbuchhandlung Max Paschke, of which a copy exists at the British Library and a copy is also available at the Deutsche Staatsbibliothek (Preussische Staastbibliothek), Berlin. The chapter headings of this document are virtually identical to those of the 1992 Maastricht Treaty, from which the European Constitution Treaty (now the Lisbon Treaty) is derived.

• Under the title ‘Generalplan 1945’, several documents were drawn up by the Nazi planners in the closing days of the Third Reich which were captured by the Allies in 1945. A document within this group, initialled by Grand Admiral Doenitz and Field Marshal Keitel, sketched out a ‘New European Order’ (‘Europaische Friedensordnung’), which is almost indistinguishable from what Dr Konrad Adenauer sold to the gullible and exhausted Allies, as ‘United Europe’.

Dr Adenauer, Germany’s first postwar Chancellor, who was approved by the Allies, was a prewar Mayor of Cologne and a close friend of Hitler’s favourite bankers, Herrn Drs. Abs and Pferdmenges.

A third captured Nazi strategic document, entitled ‘The Overcoming of the Catastrophe’, written by the Nazi High Command, specifically emphasised the solid mutual advantages of a Russo-German alliance against the West. Dr Adenauer later told the Reichstag that this basic secret must ‘never be revealed’ to the Western powers.

Following the orchestrated ‘collapse’ of the Soviet Union and its East European Empire, the cover provided by Soviet Communism that masked the continued existence of the German Nazi Strategic Continuum, was removed. The ‘takedown’ of the USSR was facilitated by American and key foreign intelligence spearheaded by Ambassador Lee Wanta’s brilliant Financial Warfare operations, but was secretly ‘intended’ by the Soviet strategists in order that their known long-range strategy of expanding westwards through the eastwards expansion of the European Union could be realised.

This strategy was explicitly predicted and explained to the CIA by Anatoliy Golitsyn, the famous Soviet defector, in his work ‘The Perestroika Deception‘, edited by this Editor and available from the books section of this website. The CIA, being controlled by the German ‘Black’ Nazi Strategic Continuum, was permanently deaf to Golitsyn’s meticulously documented intelligence.

It has since become clear that East Germany’s notorious STASI secret police apparat was actually a manifestation of the Gestapo dressed in ‘Communist’ clothing, owing secret continuing allegiance to Nazi ‘Black’ counterintelligence (see below).

Well, of course.

THE ‘SCISSORS’ STRATEGY MASTERMINDED BY DEUTSCHE VERTEIDIGUNGS DIENST
This all made it possible for this Editor and others somewhat belatedly to identify the continued existence of the Nazi Abwehr (strategic counterintelligence) operating, quite unbelievably, out of a nondescript building in Dachau, of all notorious locations, near Munich. This ‘Black’ entity is known in intelligence circles as the DVD (Deutsche Verteidigungs Dienst). It is the primary engine of the secret long-range ‘SCISSORS’ offensive against ‘the Main Enemy’ – Britain and the United States:

• Against Britain, the DVD’s weapon (or one blade of the Nazi scissors) is the European Union Collective, which has virtually destroyed Britain’s national sovereignty, has severely corrupted the British system of governance, and has decimated the country’s industrial base and infrastructure. German corporations now control significant proportions of British energy and water supplies, while Deutsche Bahn will take over the running of certain railway systems in the near future. In innumerable other ways, which would require far too much explanation here, the EU Collective, derived from the Nazi blueprint, is calculated and designed to DESTROY Britain once and for all.

• Against the United States, the Reinhard Gehlen intelligence organisation (the other blade of the Nazi scissors) which imposed the Nazi jackboot on parts of the Soviet Union, was backed into what became the CIA after the Second World War. The Cold War was essentially invented by Nazi Abwehr General Reinhard Gehlen, and sold to the Americans, who ‘needed’ a pretext to sustain and expand their military-industrial complex. Under ‘Operation Paperclip’, whereby large numbers of Himmler’s scientists and intelligence officers penetrated the new Central Intelligence Agency, buttressed by the National Security Act of 1947 et seq (a crooks’ charter’), the CIA was duly set up to become the notorious instrument of corruption, duplicity and global revolution that we know and loathe today.

Not content with this, the Nazis actually exported Admiral Canaris, the Abwehr head, who surfaced later in Oklahoma City. He was supposed to have been hanged in the nude on 9th April 1945 (a Nazi disinformation fairytale) but resurfaced later in the United States under the name of Samuel Randall Pittmann, travelling regularly back to Germany. Canaris fell ill in 1974 and was briefly substituted for by Dr Henry (‘Henny’) Kissinger, who kept the seat warm for George Herbert Walker Bush, the long-range DVD representative, who replaced William Colby (fired by the late President Gerald Ford) as Director of Central Intelligence (DCI), thereby placing the CIA under the DVD’s direct control.

Langley, the CIA’s headquarters, is known as the George Bush Center for Intelligence, a fact which presupposes that the CIA is perfectly content to be the instrument of the long-range Nazi Strategic Continuum. The Murrah Building in Oklahoma City, bombed in 1995, was the main US depository of Nazi personnel and strategic documentation in the United States.

LONG-RANGE NAZI SUBVERSIVE INFLUENCE-BUILDING OPERATIONS
One of the Nazis’ most lasting long-range postwar strategic deception operations involved the establishment, FOLLOWING THE SUPPOSED NAZI COLLAPSE IN 1945, of innumerable seemingly perfectly innocuous societies and groups, all working in a camouflaged way (‘getarnt’), with the intention, which was successfully realised, of elaborating the Nazi ‘Fuehrermission’ (the ‘global leadership privilege’). This tradition, perpetuated secretly by Deutsche Vertiedigungs Dienst (DVD), Dachau, appears to be alive and well in Davos ‘as we speak’. And before the US State Department weakly succumbed to the blandishments of the insistent pro-German lobby after the War, it clearly understood that the Nazis had a long-range plan which they were capable of implementing.

Specifically, on 30th March 1945, an official State Department release announced as follows:

‘Reliable information collected by Allied Governments clearly indicates that the Nazi regime in Germany has developed well arranged post-war plans for the perpetuation of Nazi doctrines and domination. Some of these plans have already been put into operation and others are ready to be launched on a widespread scale immediately upon termination of hostilities in Europe’.

‘The [US] Government is now in possession of photostatic copies of several volumes of German [postwar] plans… the German propaganda program is to be an integral part of the overall postwar strategy… The program will be expanded and intensified with the object of giving re-birth to all Nazi doctrines and furthering German ambitions for world domination. Unless these plans are checked, they will present a constant menace to postwar peace and security’.

The Nazi postwar plans were not checked, not least because the US State Department was itself penetrated and ‘turned’ by apologists for the Nazis. Accordingly, the Nazi long-range subversion strategy has indeed presented ‘a constant menace to postwar peace and security’, with the ghastly consequences that we observe before us today. Several years ago, in a fit of honesty, an American operative admitted to the Editor of this service that virtually ALL of the world’s problems these days could be attributed to long-range Nazi strategy, and to the CIA’s treacherous collaboration with it.

The prevailing global financial crisis reflects inter alia the shock impact of Wantagate, resolution of which effectively blocks the global fraudulent finance orgy masterminded by the long-term German DVD agent George H. W. Bush Sr. and his partner in giga-crime, Dr Alan Greenspan – who, between them, invented the ‘never-pay’ formula, whereby every ‘rectification’ payment is dependent upon superior layers of payments, so that sabotage of any superior payout blocks all payouts governed by those in higher tiers. By this means, the global ransacking, Ponzi scamming and stealing of base and fiat money funds to generate the open-ended resources with which the perpetrators’ global hegemony plans have been financed, could continue (and have continued) indefinitely.

Until now.

THE NAZI LONG-RANGE PLAN TO CONTROL THE UNITED STATES
German Nazi long-range strategy was summarised in a secret memorandum issued by the German Geopolitical Centre in Madrid, which was established by the Nazi intelligentsia and the Gestapo in 1942. The document, captured by the Allies en route from Madrid to secret Nazi centres in Bonn, Rome, Barcelona, Buenos Aires and South Africa in the early 1950s, and referred to as the Madrid Circular Letter, was labelled ‘SG 23: Top Secret!’. It contained inter alia the following statement:

‘For us the war has never stopped and, as is well known, in war every ruse is permissible’.

This crucial document represented nothing less than a carefully considered blueprint for a ‘new’ German (secret Nazi) approach to dividing and conquering the world – beginning with the ‘Main Enemy’: Britain and the United States.

• For America, the Nazi long-range plan was expressed in the following stark terms:

‘We intend to build the Thousand-Year Reich on the Ruins of the United States’.

The financing of this operation has been presided over by George Bush Sr. (DVD), through his massive financial fraud operations, which he masterminded with the technical assistance of his fellow arch-criminal, Dr Alan Greenspan.

In both the European and the US context, the primary postwar weapons of Nazi subversion have all along been bribery and corruption, on a scale with no historical precedent. These weapons have been buttressed by Himmlerian mind-control and ‘Psy-Ops’ offensives (MK-Ultra-style), elaborated in the Internet era by what we call ‘reverse Goebbelsism’. Dr Josef Goebbels held that a single lie, if repeated often enough, became ‘fact’. The more sophisticated, and even more diabolical, US-CIA Psy-Ops open brainwashing method involves the mass production of diversionary claptrap, behind which smokescreen of confusion the criminal geopoliticians have imagined that they can go about their sordid business with impunity. This Luciferian system is unravelling today before our eyes.

WANTAGATE MAY NOW HAVE FRUSTRATED THE FINAL IMPLEMENTATION OF THIS NAZI LONG-RANGE OFFENSIVE AGAINST THE U.S. COMPONENT OF THE ‘MAIN ENEMY’, BY JEOPARDISING AND ALSO BLOCKING OFF THE OPEN-ENDED FIAT FINANCING NEEDED TO BRIBE EVERYONE CONSIDERED TO BE LIABLE TO BE STANDING IN THE WAY OF THE THOUSAND-YEAR REICH.

As for secret German-Soviet collaboration (at the intelligence level), ‘The Overcoming of the Catastrophe’ document annexed to the ‘Generalplan’ in Berlin on 5th April 1945, was explicit:

‘The two great peoples, the Russians and the Germans, have extraordinary possibilities for development without collision of their interests. Thus would be formed an alliance between the young Socialist forces against the old rotten entrenched powers of the West’.

Hence it can be seen that the two ‘Socialist forces’ (displayed, for instance, on that early Nazi emblem) are indeed two controlled dialectical, double-minded ‘opposites’ which have the same objectives and think along the same lines.

The Editor does NOT agree with the Nazi General Staff of 1945 that Russia and Germany can collaborate indefinitely ‘without collision of their interests’.

On the contrary, that they must collide is a certainty. This, in turn, is clearly explained in the Editor’s book ‘The European Union Collective‘ [see book section of this website for all cited titles].

But it is sufficient, for the time being, for us to understand, in Britain and America, that we have been taken for a ride, and that we had better hurry up and do something about it, before it is far too late. Resolution of Wantagate, and the associated refinancing of the United States, accompanied by the constraints on fraudulent financial transactions imposed by Basel II against the background of the Wantagate-driven on-the-books settlement, plus the tiered settlements, will greatly assist the United States’ last-minute recovery from the brink of this intended Nazi-originated, prelanned, long-range strategic catastrophe. The Settlement should be followed by a deep purge. ENDS.

YOU CAN ORDER WANTAGATE ISSUES OF OUR FINANCIAL JOURNAL AS A PACKAGE
We sell, as a special package, the relevant recent back issues of International Currency Review, containing a massive amount of information and back-up documentation, for a flat fee of $750.00, payable in advance. Please use the CONTACT US facility to place your order and send check to the London office: World Reports Limited, 108 Horseferry Road, Westminster, London SW1P 2EF, United Kingdom. Orders may also be emailed direct to the Editor at: cstory@worldreports.org.

• Another way of ordering this package is to (a) forward us a CONTACT US email requesting the package, and then (b) to order International Currency Review via the ultra-safe ordering facility at the World Reports Limited section of this website.

• Please state in the CONTACT US facility that you have ordered International Currency Review but that you specifically want to receive the Wantagate package only.

• Editor’s Note: We are still, from time to time, receiving emails from frustrated people seeking documentation to ‘back up’ what we publish in these reports. Such correspondents choose to overlook the well-known fact that we have published several huge issues of International Currency Review [SEE ABOVE] which contain hundreds of pages of facsimiles of relevant documents. Since we are a commercial operation, we cannot make these volumes available free of charge.

• However copies are available in many university and other libraries around the world, and of course they can be ordered via this website at any time. But the main point here is that complaints along these lines reveal lack of knowledge of the background, which is that an immense volume of relevant documents has been published, while these reports are approved where necessary and appropriate either by the Principals or by Michael C. Cottrell, M.S., before being posted.

LEGAL SECTION:
PLEASE READ THIS INFORMATION, AS IT INDICATES THE DEPTH OF THE DEPRAVITY THAT WANTAGATE HAS EXPOSED. REPETITION OF THIS BASIC DATA IS STILL NECESSARY…

• We now repeat, yet again, our familiar summary of the Statutes, securities regulations and fraud information that we have appended to these reports for many months. The reason we append this information is to remind everyone of their clear responsibilities under the US Misprision of Felony legislation, and of course to provide a legal basis for these reports.

LEGAL RECAPITULATION FROM REPORT DATED 30TH AUGUST 2007:
Reiteration of the fraudulent transactions involving Bank of New York Mellon – a bank so arrogant and conspicuously indifferent both to its tarnished reputation and to its grotesque breaches of US law and of N.A.S.D./S.E.C. Regulations, that it now takes first prize in the crowded competition for the title of ‘Most arrogant and corrupt financial institution in America’. At least, this was the case until the perpetration of the ‘Saturday scam’ described above and on 13th November:

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 on 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’.

SECURITIES REGULATIONS OF WHICH BANK OF NEW YORK MELLON IS IN BREACH AND OF WHICH THE SIX ‘LEVY BANKS’ MAY LIKEWISE BE VARIOUSLY IN BREACH [CREDIT SUISSE, UBS, DEUTSCHE BANK, BANK OF AMERICA, CITIBANK, THE BANK OF ENGLAND]:

• 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

In addition to which Bank of New York Mellon is in violation of:
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.

LAWS BREACHED BY CRIMINAL OPERATIVES WHO HAVE HIJACKED AMBASSADOR SIR LEO WANTA’S $4.5 TRILLION SETTLEMENT AGREED AT THE HIGHEST U.S. LEVELS IN BAD FAITH IN MAY 2006, AND HAVE CONTINUED THEIR SERIAL CRIMES EVER SINCE:

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminal 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

This list shows to what extent the Bush II Administration condones one Rule of Law for the Rest of Us, and absolute contempt for domestic and international law for the officials and bankers who are illegally diverting and exploiting Wanta’s funds.

The Directors and others listed in Part 1 of the Wantagate Listing of Institution Directors and others posted on 11th June may likewise be Accessories to the Fact of, and/or co-conspirators in, wittingly or unwittingly, the egregious violation of the laws itemised above. This list is reproduced in International Currency Review, Volume 33, #s 1 & 2, September 2007, on pages 163-168.

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

‘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’.

Wicked Pedia Update dated 2nd December 2007:

WIKIPEDIA IS PART OF AN NSA DISCREDITING OPERATION
As previously reported, the Editor’s attention was drawn, in the second half of November 2007, to a pack of old lies, diversionary claptrap and disinformation posted on Wikipedia under ‘Leo Wanta’.

Although this posting appeared FOR THE FIRST TIME on 12th November 2007, it consisted almost entirely of ancient lies, including disinformation dredged out of ‘Thieves’ World’, a hatchet job published in 1994 by Simon and Schuster by the late Claire Sterling, a CIA operative.

Mrs Sterling died suddenly after being summoned for her second meeting with the Federal Bureau of Investigation, under Clinton.

ANCIENT DISCREDITED LIES POSTED IN NOVEMBER 2007
The fact that the OLD Wikipedia lies appeared for the first time as late as 12th November 2007, and consisted almost totally of old, discredited lies, omitting the Master Lie that the CIA retailed after the Ambassador had been taken down, namely that he was DEAD, indicated quite clearly to the Editor and his advisers that this latest evil display of regurgitated disinformation represented a deliberate operation by the US intelligence community’s disinformation and lie machine, to begin, all over again, the process of discrediting Ambassador Leo Wanta – so that they can relieve him of his funds by some false pretext or other after a ‘gag order’ has been signed.

The definitive up-to-date information on the Ambassador’s affairs has been published on this website, and in several issues of International Currency Review, Economic Intelligence Review, Soviet Analyst and Arab-Asian Affairs, all published by World Reports Limited, for several years. Copies of these publications are in official, institutional and library hands all over the world. Therefore, any posting about Ambassador Wanta that relies upon ancient lies and fails to take account of the accurate information that we have published, can easily be demonstrated to represent yet another US intelligence community and NSA discrediting operation.

PRELUDE TO ‘SETTING UP’ WANTA ALL OVER AGAIN
We now understand that the Principals have been advised (for the past several weeks) that they will not be allowed to reveal that they have been paid. This loony state of affairs is designed to ‘set them up’ for a future discrediting operation whereby false witness will be deployed against them to the effect that they have stolen the money, or some such pack of lies, which they will be unable to refute because they will be bound by the ‘prerequisite’ gag order that is intended. Its purpose, of course, is to ‘legitimise’ the old and new lies that the US disinformation apparat will be preparing for future use. The likelihood is that the new discrediting operation will be extended to Michael C. Cottrell, M.S., as well. We are prepared for this intended onslaught.

EDITOR’S TRUE REPORT REPEATEDLY REPLACED BY OLD LIES
On 19th November, the Editor posted on Wikipedia the accurate text about Leo Wanta that is now reproduced below. The Editor’s accurate text was then removed by Wikipedia, leaving the ‘old lies’ that had existed previously. When the Editor became aware of this, he reposted the accurate text below, and, given that his own copy had been deleted, he then deleted the pack of lies, leaving his own accurate text up on the Wikipedia site instead, without the lies.

On 2nd December, the Editor was advised by a monitor that the Editor’s accurate text had been removed and that the old discrediting lies had been reposted on the page by Wikipedia. When the Editor checked, he found that the page could no longer be edited because of what the site managers described as ‘vandalism’.

IT’S ‘VANDALISM’ TO POST THE TRUTH, NOT ‘VANDALISM’ TO POST LIES
It was not ‘vandalism’ to delete the truth and to replace the truth by old lies, but it was ‘vandalism’ to delete ‘old lies’ and replace them by the truth.

We are therefore able to conclude from this Wicked Pedia outrage, as follows:

1. Wikipedia, which purports to ‘change the world’, prefers lies to the truth.

2. Wikipedia is therefore, by definition, a source of disinformation and lies, and cannot be trusted as a source of reliable information in any context.

3. The only category of sick society that would have any interest in disseminating lies about Ambassador Wanta, the United States’ greatest living patriot, rather than the truth, is the mentally disturbed US counterintelligence disinformation apparat (a.k.a. the US STUPIDITY COMMUNITY) which, by its actions in deleting the Editor’s ACCURATE information and replacing it with old lies, and by its illegal behaviour in ‘snipping’ our website texts as stated above, thereby reveals the desperation of its concerns, which all have to do with covering up official criminality.

4. It is now far too late for the US stupidity community to repair the damage that it has done since June 2006, when the Ambassador’s funds were first hijacked by the criminal financial operative Henry M. Paulson, US Treasury Secretary. So it is laying the groundwork for a renewed discrediting operation against Ambassador Wanta and his colleagues.

• We and others will see to it that this intention is defeated, and that such nefarious scheming is exposed for the amoral and disgusting Luciferian behaviour that it represents.

The ACCURATE text that the Editor posted on the Wikipedia site, follows. (The Editor, after all, PAID FOR AMBASSADOR WANTA’S EXIT FROM PROBATION, FOR GOODNESS SAKE, SO HE CAN HARDLY BE A SOURCE OF DISINFORMATION, CAN HE?). This information will be very widely distributed by other means, in order to provide all concerned with the necessary ‘heads-up’ as to what these US Dark Forces have in mind. They are out of their minds and in Satan’s mind:

The disinformation about Leo Wanta (Lee Wanta) below was first posted on 12th November 2007. It contains ancient CIA disinformation and long since exposed lies going back to the early 1990s, and obfuscates the truth. The report appended immediately below was added on 19th November 2007, to correct the disinformation contained in the original stub.

It was subsequently removed and is hereby replaced. This sequence of events, which suggests that egregious lies are preferred to the truth, has been recorded on www.worldreports.org, which contains all the updated and breaking Wanta material, that was ignored and traduced in the stub at the foot of this report.

THE ACCURATE TEXT THAT WIKIPEDIA REPEATEDLY DELETED
This is the correct information that we posted on 19th November 2007:

The ‘information’ posted below represents a deliberately malevolent, false disinformation picture which has no bearing on reality. It is a travesty of the truth of the matter and cites Christopher Story as the author of some of the disinformation, which is libellous and implies that Story, the veteran
Editor of International Currency Review of nearly 40 years’ standing, is engaged in the egregious dissemination of lies, which is not the case.

This is such an egregiously malevolent stub of disinformation that readers should prudently dismiss it altogether; they should start afresh by accessing Christopher Story‘s website, which is: www.worldreports.org., reading from the Archive.

www.worldreports.org is the authoritative source for all updated information on Ambassador Lee Emil Wanta. The source ‘Thieves’ World’ was a CIA disinformation work prepared by the late CIA disinformation operative Claire Sterling, published in 1994.

This stub regurgitates ancient lies perpetrated by the CIA, which lied for many years that Lee (Leo being his intelligence community name) Wanta was dead. The CIA proclaimed that he was dead so that corrupt cadres could ransack his funds (see below).

He ‘ceased to be dead’ with effect from 21st July 2005 after Christopher Story, a British private citizen, had paid $35,000 from his scarce private funds pro bono publico by way of ‘restitution’ to an American lawyer for onward payment to the Wisconsin State Department of Corrections, to procure Mr Wanta’s release from his illegal probation.

Despite his Ambassadorial status, Wanta had been illegally ‘taken down’ in Switzerland on 7th July 1993 without a warrant on a trumped-up Wisconsin State charge of having failed to pay $14,129 in falsely assessed Wisconsin State fabricated tax that he never owed because he had been resident in Vienna on US Presidential intelligence work since June 1988.

This data is all in the public domain, has been published for several years in International Currency Review, the Journal of the World Financial Community, and can be read on Mr Story’s website.

International Currency Review is a banking and financial journal with a worldwide circulation:
ISSN 0020-6490. It is published by World Reports Limited, London.

Notwithstanding that this fabricated tax demand (orchestrated by US criminal intelligence) had been paid twice under protest by Lee Emil Wanta from abroad (in May and June 1992), the funds were improperly allocated by the Wisconsin State Department of Revenue and were never credited to the false account maintained by them for the Ambassador. (Christopher Story holds documentary
proof of both payments). They were paid a third time by Christopher Story in June 2005, which action duly procured Mr Wanta’s release from illegal probation effective 14th November 2005.

As a consequence of Wanta thus ceasing to be dead, the CIA’s lie that he was dead collapsed in chaos, and all the subsidiary old false witness lies that the CIA had perpetrated, including those assembled for disinformation purposes in the stub below (which, in line with the standard false witness used throughout by detractors, attempts to portray Christopher Story as a source of disinformation) were discredited as well.

Why was Wanta taken down? So that the criminal intelligence cadres running the US Government could ransack the $27.5 trillion of funds assembled by Leo Wanta on President Reagan’s orders, in the course of his Financial Warfare operations against the USSR.

Under Reagan’s Executive Order 12333 of 1981, US intelligence officers were permitted to establish corporations which could thereafter contract with the CIA/DIA/DEA/NSA et al for the purpose of fulfilling allotted intelligence tasks allocated to them.

The financial proceeds of operations conducted by such corporations were consequently the property of the corporations and thus of their shareholders, a legal fact of life which has never been, and cannot be, disputed. This was not a good idea because almost all US intelligence
operatives are liars and do not function on the basis of the Rule of Law at all, if they can help it.

Lee Wanta is the well-known patriotic exception to this rule: he operates solely in accordance with US law, in contrast to the behaviour of other US operatives, which is why the kakocracy* needed to remove him from the scene, as duly occurred July 1993.

Once Wanta had been illegally arrested (contrary to international law, as a diplomat) and then thrown into a stinking Swiss jail on 7th July 1993, the criminal cadres inside the US official structures immediately ransacked Mr Wanta’s bank accounts according to plan.

The history of this matter is, and has been, elaborated in great depth on Christopher Story‘s website www.worldreports.org. and has been extensively published, as mentioned, in International Currency Review and other World Reports Limited intelligence publications.

Students are advised perhaps to begin with the ‘Wisconsingate’ report dated 6th August 2007, which forensically dissects, with detailed documentary back-up, the Wisconsin Department of Revenue’s tax fabrication operation against Wanta, stretching back for over 20 years, that has been exposed by Christopher Story in minute detail, and which formed the fabricated basis for Wanta’s illegal takedown in 1993, despite the fact that Wisconsin has no jurisdiction beyond its borders.

The overall Wantagate crisis, which is the sole and continuing underlying cause of the prevailing global financial and economic day of reckoning that the world is now facing, has been triggered by the fact that the George W. Bush Jr. White House, aided and abetted by other senior office-holders, hijacked the compromise financial settlement of $4.5 trillion that the White House itself agreed (in a classified accord that was finalised in May 2006) should be paid over to Ambassador Wanta, so that the stolen and diverted remaining $23 trillion of his funds (and the many hundreds of trillions of dollars hypothecated upon them) could be released from a de facto lien arising from the collapse of the CIA’s lie that Wanta was dead.

For clearly, since he had ceased to be dead, 100% of these funds (plus the hundreds of trillions of fiat ‘funny’ money generated by illegal leveraged operations from that base) belonged to Lee Wanta and to no-one else: a situation that the banks ‘could not handle’.

The entire narrative of what has become the worst financial corruption crisis in world history (which this stub consisting of disinformation attempts to obfuscate) is set out in great detail on Christopher Story‘s website www.worldreports.org., to which all readers are directed in order for the accurate state of affairs to be understood. As indicated, this stub below is a travesty and a disgrace, as it regurgitates long since discredited CIA lies, presents a diversionary, distorted and misleading picture, and because it malevolently incorporates Christopher Story as a source for some of this disinformation.

It is a disgusting instance of ignorant and malevolent US counterintelligence disinformation and deceit at its very worst.

All the statements in the above commentary may be verified by reference to www.worldreports.org and International Currency Review. Another publication covering this matter in detail is Economic Intelligence Review, also published by World Reports Limited, London. Wanta students should access the Archive on the www.worldreports.org Home Page.

A book devoted to Ambassador Wanta and the Wantagate crisis is in preparation

The Wanta disinformation referred to above has been deleted from this page. ENDS.

DIPLOMATIC STATUS OF THE PRINCIPALS
The Ambassador and his colleagues now have special diplomatic status (conferred upon them by HM The Queen in 2007), which means that the Ambassador is now an Ambassador several times over. This factor greatly complicates the intended discrediting offensive that the mad US stupidity community’s Dark Forces contemplate, their sole objective being of course to cover up their own criminality, in line with pending ‘thought crime’ legislation which has the same Nazi-style objective.

*Note: ‘Kakocracy’: Governance by a clique representing the worst elements of society, in their interests and to the exclusion of all other interests, from the Greek, kakos, meaning foul, or filthy.

Ambassador Leo Emil Wanta: Diplomatic Passport Numbers 04362 & 12535 a.k.a. Frank B. Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick Reynolds, SA233MS. AmeriTrust Groupe, Inc: Federal EIN Number 20-3866855; Virginia State Corporation Identification Number: 0617454-4; Virginia State Department of Taxation Identification Number: 30203866855F001.

• Please be advised that the Editor of International Currency Review cannot enter into email correspondence related to this or to any of the earlier Wantagate 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.

PAULSON DIVERSION MASKED THEFT OF $44+ TRILLION

TREASURY SHOOTINGS AND DC ‘CIVIL WAR’ CONFIRMED

Wednesday 9 January 2008 03:54

• SEE UPDATE, 10TH JANUARY IMMEDIATELY BELOW

• NOTE THAT THE ‘PAULSON FORENSICS’ FILE IS GROWING, AT THE FOOT OF THIS REPORT

THE STATE DEPARTMENT CONFIRMED THAT PAULSON DIED: BUSH CONTRADICTED THEM

CITIBANK ORDERED TO SETTLE TODAY, OR ITS ASSETS WILL BE SEIZED AND FROZEN

WASHINGTON BLOODBATH WILL CONTINUE IF SETTLEMENTS KEEP BEING FRUSTRATED

SENSITIVE INTELLIGENCE CENSORED FROM THIS REPORT, PENDING SETTLEMENT TODAY

PURPOSE OF NEW HAMPSHIRE: TO INFLICT HILLARY ON THE WORLD FOR THE COVER-UP

• LIKELY SCENARIO: ISRAEL: BOMB IRAN WITH US, AND WE’LL HAND YOUR MONEY BACK

• MORE INDICATIONS OF PAULSON IDENTITY FRAUD BEING RECEIVED FROM ALL OVER…

• SEE 26TH DECEMBER REPORT FOR FINANCIAL FRAUDS BEHIND THE ‘SUBPRIME’ CRISIS

• SEE 5TH JANUARY REPORT FOR DATA AND IDENTITY THEFT SCAMMING CRISIS

• PLEASE READ THE VERY IMPORTANT INTRODUCTION APPENDED TO THIS REPORT

By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: www.worldreports.org. Press NEWS and the ARCHIVE Button on the www.worldreports.org Home Page for ‘Wantagate’ reports since April 2006. [Note: A new panel giving details of our latest publications as they are made available, has been added].

• Please Make a Donation to help finance Christopher Story‘s ongoing financial global corruption investigations. Your assistance will be very sincerely appreciated and will make a real difference, hastening the necessary resolution of the worst financial corruption and global financial crisis in history. This website has been calling the shots, because of the hijacking of Wanta’s Settlement.

• UPDATE, 10TH JANUARY:

It has been alleged that the report below suggests that our report dated 2nd January to the effect that Paulson died, which preceded all other published reports to that effect, was hereby amended.
Careful attention should be paid to what we stated below. Specifically, we detailed the sources for all the information that we had received on this subject, as a direct result of which exposure, the orchestrated campaign of denigration that was focused on us by the rats, suddenly ceased. That happened because, since we had exposed their ‘Black Op’, they had no choice. It should also be understood that a ‘Black Op’ can be superimposed upon another ‘Black Op’, so that whether the
rat in question is dead or not makes no difference to the functioning of the ‘Black Operation’.

The forensic evidence that is being accumulated makes it quite clear that the controlled video and other recorded evidence of what happened has been DOCTORED, BIG TIME: and that should make it self-evident that THE FACTS OF THE MATTER ARE BEING DOCTORED, AS WELL.

• FACT: The US Treasury did NOT issue a formal denial of the verified confirmation by the State Department on 2nd January that Paulson had died. One would have thought that such a denial would have been appropriate, given the sensitivity of this matter for the financial markets alone.

• FACT: The White House did NOT issue a formal denial of the verified confirmation by the State Department on 2nd January that Paulson had died. President Bush mumbled ‘that’s a lie’, but if that was so, WHY WAS THIS PRESIDENTIAL STATEMENT NOT FOLLOWED UP BY A FORMAL DENIAL?

In the analysis below, we explain that one reason that these denials were not issued was that the shootings indeed took place, so that denying the death of Paulson would have drawn attention to the shootings and would have forced the pathetic controlled ‘mainstream’ to start catching up with the despised ‘alternative media’ which is telling the truth while the ‘mainstream’ languishes under the constraints imposed by Operation Mockingbird, and fails in its duty as the Fourth Estate to tell the people the truth and nothing but the truth.

We would also draw attention again to the information about Mr Kimmitt cited below, and would reiterate that so far as we aware (we stand to be corrected here) there has been no mention of Kimmitt at all since these horrible events.

Finally, for the time being, you will note that the information censored from the report has not yet been posted. We state below that if the Settlement was not completed yesterday, we would post the sensitive intelligence which was censored from this report. The Wanta Settlement was not paid yesterday, as we anticipated. The Editor therefore, out of courtesy, asked whether it would not now be appropriate to post the censored information. The Editor’s decision re all editorial issues arising for these reports and our printed intelligence publications, is final. However for reasons that have been explained to him this morning, the Editor has agreed to withhold this information for a little longer, as it ties in with new raw intelligence that is being digested ‘as we speak’.

It has nevertheless been agreed that, on the assumption that the Settlement will again be aborted by the rats today, we will build the censored information into the next report. To close this point for the time being, the request from US intel to Mr Cottrell for the ‘censored’ information to be lifted from yesterday’s report (below) was accompanied by a statement along the lines of ‘you will be very happy later today’. In other words the US intel sources making the request represented, falsely as it unsurprisingly turns out, that they were in a position to indicate that the Settlement would indeed be effected yesterday, WHICH DID NOT HAPPEN. Therefore, naturally, we are in no way bound by our undertaking yesterday. A gentleman’s word is his bond, but not if he is double-crossed.

INTRODUCTION: THIS IS VERY IMPORTANT
The Editor prepared the report below in order to expose the background to the entire Paulson episode and to place it in the context of what was really going on behind the scenes. In a case moving as rapidly as this one, a report prepared yesterday is overtaken by events today, and vice versa. Luckily, the Editor was too tired at 5.00am British time to complete the posting of this report, because it became clear on the morning of 9th January that the absolute end of the line had been reached. Because of this understanding, we were in a much better position to deconstruct what that Paulson matter was all about. We summarise the position here in the context of today’s news.

Paulson, Kimmitt and one further high US Treasury official WERE SHOT: that is CONFIRMED (see below). Then, on the back of these horrible facts, Cheney’s desperate disinformation apparat built a ‘Black Ops’ ‘sting’, to the effect that Paulson was dead. (We don’t really know, despite ‘postmortem appearances’, whether he is or not: but this is now a diversion: see what follows). Why, given that the shootings took place, was it ‘necessary’ to build a ‘sting’ (a possible ‘lie’ that Paulson was dead) on the back of that fact? The answer to this has now become clear. It is this:

• Post-settlement, THERE IS TO BE ENDLESS SILENCE. The few despised ‘alternative media’ outlets that have tried to expose this historically unprecedented financial criminality are to be left out to dry. Now, in the cases of several outlets based in the United States, the relevant ‘forces’ can do any number of things: cease payments, withdraw handlers, harrassment, threats, whatever. But what can they do to silence us (within reason, and given our background and connections)? The answer is: NOT A LOT. So, as usual, ‘they’ resort to the only game ‘they’ know: DIRTY TRICKS.

• Since ‘they’ want total silence to reign for ever, and a veil to be drawn across this evil, stinking theatre of criminality, the ideal solution for them would be to try to discredit the only sources that have led this hideous information into the public domain. So they tried it on, by elaborating on the shootings and possibly lying that Paulson had died. (We still don’t know what happened to Kimmitt, by the way: see hard evidence of something very nasty, below).

As you will see from the report below, this ‘sting’ operation has not succeeded. Furthermore, post-settlement, the question remains: what are they going to do about Mr Christopher Story? Here is a suggestion: RELY ON HIS GOODWILL. No, we won’t be silenced. But, as you will also see below, we DO try to be helpful whenever we can. We will govern our responses in accordance with the future behaviour of the ‘forces’ who would like to shut us down without a cause. All we have ever done is, pro bono publico, to publish the truth about hidden criminality at the intergovernmental level that stinks in the nostrils of every normal human being who is not sitting on his or her brains.

NOW, please take note of THIS. In the text below, you will see that a section, which was to contain extremely sensitive intelligence, HAS BEEN CENSORED.

This has happened because the Editor and Mr Cottrell were discussing this article yesterday and incorporated certain sensitive information which needs to be delivered into the public domain, and which will have devastatingly severe consequences behind the scenes were it to be publicised.

• The eavesdroppers overheard what we had planned, and telephoned Mr Cottrell this morning to ask him to prevail upon the Editor for the intelligence to be withheld. The Editor has COMPLIED, but ONLY on the clear, strict understanding that the Wanta Settlement, which we believe may well be on the verge of implementation, is indeed effected TODAY, 9TH JANUARY 2008.

THEREFORE, should it transpire later today that we have been deceived, the intelligence that has been censored from this report will be reinserted without further ado, since we will not be bound by any undertaking if other parties have reneged on theirs, or double-crossed payees yet again.

PURPOSE OF NEW HAMPSHIRE: TO INFLICT HILLARY ON THE WORLD FOR THE COVER-UP
The substantial opinion poll lead of the Obama campaign immediately prior to the New Hampshire primary election, which vanished to yield a tiny majority for Mrs Rodomski Clinton yesterday, is of course connected to the crisis that we are having to report on this website. Mrs Hillary Clinton is the criminalists’ ‘macro plan’. To cover up their past giga-thefts, they NEED this Evil Jezebel in the White House. When it appeared that Obama was heading for a second primary win, which would have given him near-impregnability, ‘they’ resorted to their usual DIRTY TRICKERY: fiddling with electronic voting machines. This subject is covered in the Editor’s book ‘The New Underworld Order‘, which is dedicated to the late Andrew (‘Andy’) Stephenson, who exposed the electronic voting machine fraudulence and was murdered by the Dark Forces for his pains in 2005.

Lo and behold, New Hampshire uses the notorious Diebold electronic voting machines, which seem to exist not to count votes BUT TO RIG ELECTION OUTCOMES. What a coincidence that there is a Bush Crime Family connection to Diebold. The American Presidential electoral system taught to young Americans at school is a myth. The United States struts around the world telling everybody all about democracy and judging whether a foreign election is fair or not, while back home it rigs its own elections. This Durkheimian ‘election norm’ is being exposed along with the financial frauds exposed by this website. The Dark Forces intend to vote-rig their way to a Hillary Presidency.

And while on the subject of deception, as usual, it is 10.15pm here, UK time, on 9th January 2008. As far as the Editor is aware the settlements have NOT been implemented.

This means that, having been deceived yet again, we will be left with no choice but to post the censored information referenced in this report. We removed the information on the basis that there was to be no further duplicity. But as Durkheim taught, duplicity in ‘anomie’ is their norm.

LIKELY SCENARIO: ISRAEL: BOMB IRAN WITH US, AND WE’LL HAND YOUR MONEY BACK
10th January, early morning UK time: We are receiving indications, as yet unconfirmed, that a total sum aggregating $43 trillion was stolen and transferred to Israel: if that is not the case, this was the intention; or else the funds are controlled by Israeli interests. Should this turn out to be accurate, then the geopolitical scenario is almost certainly as follows. Israel is blackmailing the United States, with the assistance of traitors inside Citibank and elsewhere in the US banking system, and in the White House and the Treasury, to force the issue of bombing Iran, which the whole world believes would be an act of the most extreme folly imaginable. In other words, Israel may be saying to the United States: Bomb Iran, and then we’ll return the money. Not before. Let’s hope this assessment is dead wrong. But if it isn’t, you can imagine the multiple adverse consequences that may ensue.

DECONSTRUCTING THE PAULSON DIVERSION
On January 8th 2008 a figure appearing to be Henry M. Paulson Jr., Secretary of the US Treasury, appeared on CNBC talking about the economy and related matters.

The voice appeared to correspond closely to Paulson’s known voice. Whether this individual was Paulson or not is not confirmed, especially in the light of forensic examination of video footage of the event, and of earlier ‘postmortem appearances’ not dealt with here; but the TV show purported to be broadcast live. Mr Michael C. Cottrell, M.S., the Executive Vice President and Treasurer of Ambassador Wanta’s AmeriTrust Groupe, Inc, therefore telephoned the Editor to ask him whether he would publicise the sources of the information that Paulson was shot and gravely wounded on 28th or 29th December, and that he died shortly thereafter.

This is done below.

Peculiar to the United States, a mini-industry of ‘doubles’ exists who hire themselves out to stand in for prominent people who have either been killed or who, for various pressing reasons, need to be ‘absent’ when they are supposed to be ‘performing’. In an email received by the Editor from an informed US source at 4:41pm UK time on 4th January 2008, on the subject of doubles, the source wrote: ‘It would be interesting to see if there is more than one Paulson running around. Lookalikes are used a great deal for people in sensitive situations, because they get murdered a lot, so they keep a spare, or use the spare in sensitive situations’.

Forensic deconstruction of earlier still photographs, video and alleged ‘appearances’ raised serious doubts about the reliability of some of the images, according to several experts who have shared their analyses with us. However let us assume for that Paulson himself was interviewed on CNBC at around 8.00am on 8th January. This presentation assumes, subject to issues raised in the sources cited below, that the ‘real’ Paulson had suddenly materialised for public consumption.

Furthermore, we had a contact who deliberately attended the ‘Paulson’ event at the Westin Hotel in New York City on 7th January, having paid $20 entry fee. Although he sat at the back of the room, he thought that the person speaking was indeed Henry M. Paulson.

WHY DID THE U.S. TREASURY NOT DEMAND A RETRACTION?
If this was indeed the case, why did the US Treasury not demand from the Editor of this service an immediate retraction of our report that Paulson had been shot, and had subsequently died? One would have thought that Paulson’s office would have seen to it that the report was denied. Why did Paulson’s office not issue a denial of the report?

At no time has the report been officially denied. How very odd!

Thus it would seem that the US Treasury was in no way ‘phased’ by the fact that Paulson had been reported to have been shot and had died. WHY ON EARTH WAS THAT?

FACT: Treasury Compliance specifically confirmed that the following official was shot by Special Forces operatives on 28/29th December 2007:

• Henry M. Paulson, US Treasury Secretary.

At 01:08 UK time on 3rd January 2008, a source who is special to this service emailed the Editor as follows: ‘I was told that an Undersecretary of Treasury was also eliminated’ [sic]. We have separate confirmation of this, reviewed below. This email is of course held on file.

SHOOTING OF PAULSON CONFIRMED BY TREASURY COMPLIANCE
At 2.30pm UK time on 8th January 2008, Michael C. Cottrell M.S., speaking on an open transatlantic line that was immediately tapped into by inquisitive intelligence eavesdroppers and so that these eavesdroppers would hear what he had to say, specifically and emphatically reiterated that US Treasury Compliance had definitively confirmed the shootings (which were expert ‘pass-through’ shootings – see below – at least, in the case of Paulson, assuming he ‘is alive’: we have had no reports at this date of Kimmitt having been seen since the shootings). Mr Cottrell repeated this information with great emphasis for the benefit of the eavesdroppers. Mr Cottrell then added that ‘what we could not confirm was that Paulson had died later’.

However the Editor had been separately informed by a source citing the US State Department that he had died (see below). If the ‘fact’ that Paulson had died was a lie, it was perpetrated deliberately by the US disinformation apparat, in order to ‘sting’ the Editor and to try to compromise our exposures. This desperate ruse has not worked.

On the contrary, it has compounded the perpetrators’ terminal problems, as you will see if you read what we have to say now.

Why, too, did the Paulson family not protest at the Editor’s report? Was Merritt Paulson, Mr Paulson’s son, resident at Lake Oswego, Oregon, not disturbed by this report? Apparently not.

Was the report not officially denied by the Treasury, let alone the Paulson family, because the US Government despises what its cynical officials call ‘the alternative media’ to such an extent that it refuses to recognise its existence?

Put another way: since the report appeared in the so-called ‘alternative media’, was it not worth denying simply because, by definition, it could not be true?

If so, what is the problem? Why all the concern? Since the report appeared in the ‘alternative media’, it supposedly cannot be true – the reverse of the lie that if a report has not been published in the so-called ‘mainstream’ (a.k.a., ‘sidestream’, or ‘latestream’) media, it cannot be true either. Welcome to Operation Mockingbird.

‘OPERATION MOCKINGBIRD’ BLOCKS COVERAGE IN THE ‘MAINSTREAM’
Those correspondents who have flooded the Editor with emails complaining that the report cannot be true because it hasn’t appeared in the ‘mainstream’ need to look up Operation Mockingbird – the US criminal counterintelligence community’s long-established media control programme, which has been running for decades. Just type Operation Mockingbird into your browser or Google and read all about it. This programme has for decades successfully denied the American people the truth about issues that the criminal intelligence community, which controls the US Government, wishes to disguise or to obfuscate.

Therefore, rather than shoot the true messenger with the usual knee-jerk response that ‘the report hasn’t been confirmed in the mainstream, so it cannot be true’, serious students of the Dark Forces engaged in destroying America should equip themselves with this background, if only to spare the Editor and others who are trying to prevent the collapse at the hands of these criminals, from being inundated by emailers who haven’t done their homework.

Of course, the preceding observations do not address the ‘post-mortem appearances’ of Paulson, which is a separate issue, dealt with below.

REPORT COULD NOT BE DENIED BECAUSE THE SHOOTINGS TOOK PLACE
As it turns out, THE TREASURY COULD NOT DENY OUR REPORT OF THE SHOOTINGS, EVEN IF IT HAD BEEN SO INCLINED, BECAUSE IT WAS TRUE (as we always knew to be the case).

What then happened was that the (supposedly) FALSE report that Paulson had died, was used in a deliberate Cheney-directed ‘Black operation’ or ‘sting’ ordered by Bush 41 through Bush 43 and Cheney, to discredit the Editor of this service and the Principals, with the following motives:

• To stall our ongoing successful exposures of the financial criminality, money-laundering, drug-trafficking and drug distribution operations of the criminal cadres, which have triggered the ensuing investigations (backed by law enforcement, extensive ongoing investigations, Grand Jury hearings, DOD Internal Affairs and other relevant parties) of the continuing thefts, thereby enabling the criminalists to continue ‘business as usual’ behind the smokescreen of Paulson’s death.

• To provide cover for the stealing of $44 trillion plus that Mr Cottrell has confirmed to the Editor took place behind the hysteria of the Paulson death.

REASON THE GOVERNMENT WAS HAPPY WITH THE PAULSON DIVERSION
Obviously, since the US Treasury did not DENY the shootings (because it couldn’t, as they DID TAKE PLACE, as elaborated further below), the Treasury WAS CONTENT FOR THE PAULSON FRENZY TO FEED ON ITSELF, for some reason.

What was that reason?

It suited the criminal elements in the US Government for the reports to remain ‘out there’, diverting everyone’s attention from what was actually going on behind the scenes, namely FURTHER GROSS THEFT AND LARCENY perpetrated under the control of Bush 41, Bush 43, and Cheney – who, you will recall, is the master disinformation and US Psy-Ops operative who ‘formerly’ controlled the MK-Ultra and related programmes based upon Himmlerian ‘Black Operations’ techniques imported lock stock and barrel by what soon became the (criminal) Central Intelligence Agency from ‘former’ Nazi Germany (the qualification ‘former’ being superfluous, given what is being exposed).

LANGLEY HQ BEARS THE NAME OF THE WORLD’S WORST CRIMINAL
Several years ago now, Langley, the headquarters of the Nazi-penetrated criminal enterprise that is devastating the whole world called the Central Intelligence Agency, was renamed the George Bush Center for Intelligence. By this means, George Bush Sr., the world’s biggest crook, formalised the absolute control over the CIA that he had wielded de facto since becoming President Reagan’s Vice President in 1981.

Think about it this way. Suppose there is such a phenomenon as an intelligence ‘white hat’, and suppose that the ‘white hats’ were to have reached the collective conclusion that George Bush Sr. is indeed the most dangerous and ruthless criminal operative alive. What are they now going to do about it, given that their HQ is named after the world’s biggest crook himself?

They are stuck – because, in seeking to distance the CIA from this monster Godfather, they will have to acknowledge before world public opinion that the CIA is itself the hideous criminal enterprise that we all know it to be.

So what do they do? They decide that they cannot distance the CIA, and themselves, from George Bush Sr. – the practical consequence of which is that George Bush Sr. believes that he can do anything he likes, with 100% assumed certainty of perpetual impunity.

The CIA is the collective lackey, whether or not it has ever had second thoughts, of George Herbert Walker Bush Sr., DVD.

CIA ‘FURIOUS THAT IT HAS BEEN EXPOSED’
At the same time, we were informed on 3rd January that the CIA is furious because it has been exposed, and doesn’t know what to do. This criminal enterprise never imagined that there would ever come a time when it would have to deal with this problem. But the ongoing exposure of the CIA consequent upon the criminal cadres’ grotesque mishandling of Wantagate can only lead to calls for this dangerous, reprobate and recalcitrant criminal enterprise, the headquarters of which is named after the Godfather of criminal godfathers, to be cut down to size or closed down.

Permanent closure is actually the only way that the poison seeping out from Langley can ever be contained, and the world spared a truly hellish future.

Why should the CIA be furious that it has been exposed, when the exposure of its criminality has been achieved by this Wantagate website, without any assistance at all from the controlled and complacent ‘sidestream’ media?

Surely, the ‘alternative’ media – to use the pejorative phrase employed by a US Treasury official whose rudeness to one of our correspondents when he telephoned to establish Paulson’s status, was horrendous (1) – can have no relevance in such matters. It doesn’t count.

What counts is supposed to be what we read in the (controlled) ‘mainstream’. The ‘alternative media’, by definition, cannot possibly ever know anything. Why pay attention to it, then, Langley?

THE BASIC PAULSON FACTS
So, to summarise on Paulson (further source details below):

1. Paulson was shot in the timeframe specified. This was definitively confirmed by Treasury Compliance and was reconfirmed to the Editor of this service on 8th January 2008 by Michael C. Cottrell, M.S., with all his extensive authority.

2. The shooting was undertaken by expert Special Forces marksmen who are quite capable of ‘pass-through’ shots in accordance with their instructions. Assuming that the intention was not to kill, its purpose was to warn these operatives that their monstrous treason against the United States and the American people will no longer be tolerated.

3. The death of Paulson was a lie (on the assumption, for the purposes of this presentation, that he is not dead) which was then retailed on Bush 41’s orders through a compliant grapevine and via the State Department in order to discredit the Editor of this service and to trash our reporting. This ‘sting’ operation has been a failure.

4. In other words a ‘BLACK OPERATION’. a.k.a. ‘a sting’, was piggybacked onto the actual shootings that indeed took place. This of course has all the hallmarks of Cheney, a ruthless and singularly evil (MK-Ultra) operative who has known links with several crime families in Chicago, and with at least one Judge in Cook County, Illinois.

$44+ TRILLION STOLEN WHILE THE PAULSON FRENZY CONTINUED
Now, before reverting to the Paulson background and to our sources apart from Treasury Compliance for the shootings report, what has been going on while the distraction of the Paulson ‘death’ was consuming the minds of half the planet?

Having completed the relevant investigations, Mr Cottrell informed the Editor in the course of the telephone call timed at 2.30pm on 8th January that the smokescreen of the Paulson ‘death’ report built on top of the actual shootings, was manipulated by Cheney and his disinformation apparat for OBFUSCATION PURPOSES and that:

• $44+ trillion was stolen and moved to Europe behind this smokescreen (OR: an attempt to do this was perpetrated, which was partially successful but which has since been frustrated). The primary recipient institution involved was BNP (Banque Nationale de Paris, Paribas). This means that the eight Paribas bankers who were arrested, as we reported earlier, had corrupt accomplices who remained in place, and whose services were activated in connection with the illegal transfer of stolen funds being reported here.

• The stolen funds represented $34 trillion held on C.H.I.P.S. belonging to Chinese parties (see earlier Wantagate reports) plus other monies including Ambassador Wanta’s $4.5 trillion, a scandal that has triggered G-8 and Chinese retaliation against Citibank, the accounts and assets of which are reported (as of late on 8th January) to have been or to be at risk of being frozen, against the background of Citibank being ‘ORDERED’ to pay Wanta et al IMMEDIATELY. See below.

• Funds were being disbursed into bank accounts to pay off domestic and foreign politicians and to set up more criminal financial and other operations. In other words, corrupt representatives of the payee ‘countries’ are helping themselves

• Channels in communication with the Principals and this service were arguably lied to concerning all dimensions of these matters, including the usual Greenspan-Bush ‘preparing to settle’ routine whereby prospective country and ‘Tier 1-6’ recipients, headed by Ambassador Wanta, were to be paid in accordance with a constantly amended ‘manana, manana’ timeframe: the standard Bush 41 technique that has been deployed for years.

• These manoeuvrings followed the usual, unchanging model of financial deception developed by Dr Alan Greenspan and Godfather Bush Sr., which we have called the ‘never-pay’ syndrome. The way this works is simple in theory. The model requires every outstanding payment (of monies and funds leveraged from them, owed to financial scam victims and past investors, and of funds owed to ‘countries’ and of course all the funds owned by Ambassador Lee Wanta as sole principal) to be linked and ‘dependent’ upon other transactions and remittances. That way, sabotage perpetrated by corrupt bankers and operatives at any level of the transactions gridlock, destabilises the entire payments edifice, so that payments are repeatedly aborted. This procedure is repeated indefinitely.

It may be added that further ‘active investigations’ have been triggered by these and related events, about which the Editor has not been informed.

CITIBANK ON VERGE OF BEING SHUT DOWN FOLLOWING THE LATEST GIGA-THEFTS
Citibank in Hong Kong is virtually owned by the Chinese, who hold approximately 90% of its so-called ‘assets’ (debt-backed assets). Therefore the Chinese authorities would have no problem actually causing the demise of Citibank, and were more than entitled to take whatever action they might deem appropriate in the light of the outrageous and despicable last-minute $44+ trillion (in the aggregate) theft that was perpetrated (or attempted) under cover of the ‘redirection’ operation surrounding the Paulson shooting and ‘death’ farrago.

• A ten-day deadline for the Wanta and related settlements imposed by the G-8 powers expired last Monday and failing settlement, Citibank may cease to exist and US banks, being non-compliant with Basel II, will be cut out of the world banking system overnight.

That would quickly trigger a 50+% drop in the US standard of living. However we believe that the massive pressure that has been brought to bear (mainly by this service, in respect of the public domain) may have ‘done the trick’ and that the Lee Wanta and ‘linked’ settlements will have been implemented just in the nick of time. This assessment is supported by the fact that we have now removed certain devastating intelligence from the present report, which we had talked over with Mr Cottrell. We have done this because just prior to this report being posted, Mr Cottrell received a phone call asking him to request that the Editor remove the relevant section ‘because this matter is being dealt with this morning’. This was accompanied by a comment to the effect that ‘you should be very happy later today’. Since the parties conveying this request are ‘part of the solution, not part of the problem’, we have naturally complied: with the proviso that in the event of any further interference with the settlements TODAY, the devastating information that we have removed will be reinserted on the basis that we don’t need to comply with anything if we have been deceived.

CENSORED INTELLIGENCE: THE REFERENCED INFORMATION WAS REMOVED FROM HERE
As indicated in the preceding section, the sensitive intelligence that was to have been posted in THIS SPACE, has been removed at the request of people ‘who are part of the solution, not part of the problem’. THIS HAS BEEN DONE ON THE UNDERSTANDING THAT IF THIS EDITOR DOES NOT GATHER THAT THE SETTLEMENT HAS BEEN EFFECTED TODAY, 9TH JANUARY 2008, THE SENSITIVE INTELLIGENCE WHICH ‘THEY’ WANTED REMOVED, WILL BE REINSERTED WITHOUT FURTHER ADO. We cannot be ‘told what to do’, but were are ‘trying to be helpful’.

PHYSICAL STATUS OF PAULSON IS NOT A KEY TO UNDERSTANDING
Here, it needs perhaps to be added that it is neither here nor there, from the perspective of the Settlements, whether Paulson is alive or dead now, is it? If he is alive, the ‘sting’ objective of the criminal ‘Black Ops’ apparat was ‘achieved’ (so they may have briefly imagined: but no longer, we are told). If he is dead, Story was right, but he ‘rose from the dead’ in the format of a supposedly hired ‘double’ (the sophistication of which improved somewhat between 4th and 8th January, it seems), achieving the same fleeting objective in the perception of those who have little knowledge of US criminal counterintelligence Psy-Ops and the willing cooperation of the US ‘mainstream’ media under the terms of Operation Mockingbird.

In other words, the Paulson matter is indeed, viewed in the necessary broader perspective of the ongoing financial stealing and corruption that has been taking place while the Paulson ‘feeding frenzy’ has been going on, DIVERSIONARY.

THE STEPS OF ANY ‘BLACK OPERATIONS’ MODEL
The essence of the attempted ‘Black Ops’ ‘sting’ against the Editor of this service, if that was what happened, was applied in accordance with the following model, Mr Cottrell informed the Editor at 5.00pm on 8th January:

• Step One: Redirect attention decisively away from what’s going on/is intended.

• Step Two: OBFUSCATION: Create a massive diversion so that everyone rushes to look at an irrelevance. And in this context, Michael C. Cottrell stresses to the Editor that Paulson IS INDEED AN IRRELEVANCE. He was shot at and is being used to carry out the obfuscation programme directed on behalf of Bush Sr. by Cheney, while the criminal cadres (in the CIA and the relevant banks) perpetrated:

• Step Three: Colossal theft of the funds. As stated above, $44.0+ trillion was stolen behind the smokescreen provided by this contrived Paulson obfuscation operation. At 4.50pm on 8th January, we were reliably advised that a very large sum of money, thought to have been of the order of $19 trillion, had been recovered, from the funds that were stolen behind the Paulson smokescreen.

WAS ‘PAULSON’ BEING BLACKMAILED TO COOPERATE?
It may reasonably be asked: if Paulson received a ‘pass-through’ bullet (assuming he is still alive, for the purposes of this analysis), why on earth would he subsequently cooperate with Bush and Cheney in this ghoulish play-acting? Good question.

Recall that Paulson resorted to blackmailing the President of the United States (even though Bush Jr. is the highest-ranking crook apart from the Godfather).

As reported previously, Paulson’s failed blackmail attempt went down like a lead balloon. If, as we are now required to believe, Paulson recovered from his ‘pass-through’ shooting experience and has been collaborating as a Dark Actor Playing Games in this charade, the only possible rationale for such behaviour would be that he is himself now being blackmailed by Bush/Cheney, and or threatened that if he doesn’t cooperate, the next bullet will be fatal. Such argumentation stretches the imagination somewhat, and might lead one to suspect that Paulson may indeed be dead, after all, as certain forensic investigators are continuing to tell us.

BUSH IN CHICAGO TO MEET WITH MAFIA BOSSES
On 7th January, while ‘Paulson’ was ‘speaking’ at the Westin Hotel, Bush 43 was in Chicago possibly meeting with representatives of organised crime there in connection with the colossal thefts that had taken place as described above.

Meanwhile, in the background, Bush 41 proclaimed, as Mr Cottrell reported to the Editor, that ‘he would never, ever pay Ambassador Wanta’ – even as the hyper-corrupt President N. Sarkozy of France, of Hungarian Jewish background (2), was supervising safe receipt of the funds stolen in recent days behind the Paulson ‘Black Ops’ smokescreen. There is also a new corrupt Jordanian connection about which the Editor has yet to be informed.

Also on 7th January, the ‘preparing to pay’ syndrome yielded its usual outcome, when it was again revealed that Bush 43 had interfered with the country and Tier 1-6 payments yet again, after the US State Department had confirmed (as had other payee sources that are in touch with the Editor) that ‘everything was set to be completed’ on Tuesday 8th January.

Following the exposure of this deception, three officials at the State Department were sacked, according to a usually reliable source who spoke to the Editor after 1.00am British time in the early morning of 8th January.

WHO IS DOING THE SHOOTING?
Before we revert to our deconstruction of the Paulson shooting and the subsequent obfuscation operation, the question of ‘who is doing the shooting’ needs to be addressed. It will be recalled that DOD Internal Affairs took over ‘enforcement’ and other grim activities when it transpired that the Provost Marshal was not doing his job. It has subsequently emerged that this General Rodney L. Johnson, the Provost Marshal, an old Cheney associate, had been compromised, having apparently been caught ‘in flagrante’ on tape. Unconfirmed reports have since indicated that he was severely dealt with, which is believed to mean that he was incarcerated.

The Provost Marshal appears to have fallen victim to bribery, but Nancy Pelosi, who was once upon a time thought to have been in favour of the Wanta Settlement and related payments, may have succumbed to something else. According to a reliable source who provided the Editor with this information on 4th January, Pelosi may have been suborned by Mrs Hillary Rodomski Clinton, having been offered the Vice Presidency ticket on Mrs Hillary Rodomski’s now failing election campaign, in exchange for blocking the Settlement and related payments.

The shooting of a close aide of Mr Cheney, reported in our posting dated 2nd January, has been separately described to us as having served Cheney’s purposes remarkably well, too. Specifically, this shooting was a kind of ‘sib’ operation (in which the perpetrator is made to look like the victim) – a setup that implied at once that Cheney himself was in danger of his life, whereas in actual fact he is the mastermind behind the ‘Black Operations’ associated with these bank robberies, which can collectively be described as the biggest bank hold-up in world history.

Now it may still appear to some uninformed observers that the Editor was the victim of a ‘sting’: but if that was so, it was true ONLY with respect to the reported DEATH of Paulson (assuming that did not happen) which in turn was based upon deliberate official lies fed to supposedly honest and reliable people (see below).

COUNTERPRODUCTIVE TO ‘PIGGYBACK’ SUCH A ‘STING’ ATTEMPT
However since the (pass-through) shootings of Mr Paulson, Mr Kimmitt and an unnamed senior US Treasury official did indeed take place, it follows that by ‘piggybacking’ the ‘sting’ onto the reality of the shootings, the Bushes, Cheney et al have simply contrived to lengthen the rope by means of which they are in the process of hanging themselves. In other words, they have exacerbated their problems, not the reverse. Because the shootings were true, and the ‘Black Operation’ to discredit the Editor of this service has drawn additional attention to them.

And also the Psy-Ops operatives have failed to discredit the Editor of this service, which was their intention: indeed several sources ‘close to the action’ have confirmed that the ‘Black’ lies fed to us were intended exclusively for that purpose.

THE COUNTERVAILING FORCE INSIDE THE U.S. MILITARY
Who is doing the shooting? The answer to this obvious question is that a countervailing force has developed within the American military, which has understood inter alia that the very actions of the military itself are destroying America’s military strength, an objective of malevolent foreign powers.

For instance, since the First Gulf War, some 500,070 veterans and other personnel have fallen ill with so-called Gulf War Syndrome, caused not (as some allege) by aspartame in Coca Cola (which turns into formaldehyde in conditions of great heat), while some 15,000 of their number have died from cancer and other conditions triggered by exposure to depleted uranium. The British Ministry of Defence is criminally covering up a similarly deplorable state of affairs in respect of depleted uranium-related illnesses among British military personnel.

The medium-term impact of this state of affairs will be to discourage young Americans from joining up, since it will become known that, due to the use of depleted uranium in armour-busting shells, signing up will mean dying early.

This may account for the reported fact that illegal Mexican immigrants are being recruited into the American armed forces, in the context of the unpopularity of Bush’s pointless and pitiless wars. Such recruits would be ignorant of the dangers they will face from contact with depleted uranium .

Anyway, due inter alia to such practical considerations, the countervailing force inside the US military is hardening in its attitude towards the confused shambles into which its corrupt civilian leaderships have led the armed forces, and is therefore sensitive to other parallel destabilising developments that threaten the future of the Republic – among which, we are now informed, is Wantagate and the unprecedented financial corruption that it has dislodged and exposed.

RESPONSE TO THE CRISIS BY THE MILITARY IS ‘INCREMENTAL’
We also learned on 8th January 2008 from a newly acquired US source in regular contact with the military, who has specifically been drawing their attention to our reports for the past 11 months, that the measures that are being taken internally by officers to address the corruption crisis are of an ‘incremental nature’. This coincides with information retailed by our own contacts speaking with US military personnel regularly. This point should be borne in mind by all those spectators who are understandably impatient for results.

When the time came for decisive action to be taken, following Citibank’s uncouth behaviour in kicking Ambassador Wanta and his diplomatic associates off the Citibank premises in midtown New York under the supervision of two armed NYPD cops on 20th November 2007, DOD Internal Affairs assumed the lead in lieu of the discredited Provost Marshal.

Shootings that have taken place to date have been undertaken against known traitors (who are also de facto war criminals) such as Paulson and Kimmitt, by expert specialists who are literally able to inflict ‘pass-through’ shootings which wound and may even temporarily incapacitate the targeted perpetrators but do not result in their deaths. It was such precisely targeted shootings that took place on 28/29th December 2007 (assuming Paulson did not die later and although we reiterate that we are not aware that Kimmitt has been seen since). Furthermore, at 8.05pm on 4th January, the Editor was authoritatively informed that ‘new people are in control at the Treasury’, which would make sense if the top three had been ‘taken out’.

DE FACTO PREDICTED CIVIL WAR WITHIN THE U.S. STRUCTURES
We also know that, effectively, a civil war is raging inside the US Federal structures as this horror story is being played out. For instance, the Special Forces operative seen (and reported upon) by Washington DC firefighters (see the report dated 2nd January 2008) was fleeing NOT (we are now informed by our military-connected sources) from the fire itself, but from Cheney’s own US Secret Service agents. That was why the Special Forces operative, whose hand was lacerated when he had to get through a window, refused hospital treatment.

This is the first ‘confirmed’ set-to between different formations inside the US Federal structures that we have been able to report to date.

The theft of $44 trillion+ that was perpetrated under cover of the Henry Paulson distraction, was preceded inter alia by the following further known monetary thefts and interferences reported to the Editor of this service by ‘connected’ contacts:

• At 10.40pm, on 3rd January, it was reported to the Editor that Bush Jr. and Cheney had ‘changed the banking codes’ for the Settlements again.

• $2.0 trillion previously stolen by Bush 41, was recovered on Friday 4th January.

• Several reports of massive attempted monetary thefts, which were thwarted.

SOURCES FOR PAULSON’S SHOOTING AND ‘DEATH’
The primary definitive source for our published statement that Paulson was shot on 28th/29th December 2007 was Treasury Compliance. This fact was reiterated to the Editor of this service in emphatic terms at 2.30pm on 8th January by Michael C. Cottrell, M.S., and is indisputable.

The source for our knowledge that Robert M. Kimmitt, the Deputy US Treasury Secretary, and a third senior Treasury official, were shot, also (but see below) on 28/29th December 2007, was a knowledgeable ‘connected’ source in the United States with whom the Editor has been in contact for months, who spoke to the Editor at 12.45 pm on Thursday 3rd January.

We cannot reveal the identity of this source, but the source is of course identified in our retained note of the conversation. At the time it was thought that the attack on Kimmitt, who speaks fluent German and is/was a long-term Bush aide, may have occurred on 2nd January; but the shooting is now believed to have occurred in the same timeframe as the shooting of Paulson.

INTELLIGENCE OPERATIVES ASK COTTRELL IF THE OFFICIAL KILLED WAS KIMMITT
On 3rd January, US operatives telephoned Michael C. Cottrell, M.S., with the request that Mr Story should not publish anything further on that date, following our report dated 2nd January, as the 2nd January report ‘was getting in the way of efforts to complete the Settlement and payments’. This information is exceptionally significant here. Why, if our report dated 2nd January, updated to report Paulson’s death, was impeding settlement, is it nevertheless maintained that our report that Paulson died was the product of as ‘sting’ to discredit the Editor of this service? Presumably the CIA and Cheney are ‘on the same page’: or are they not?

In the same conversation with Mr Cottrell, the intel operative who called him, in Mr Cottrell’s own words, ‘asked me if it was Kimmitt who was killed yesterday’, implying: (a) that our suspicion that Kimmitt may have been killed could be true and (b) that the Kimmitt shooting or assassination did actually take place on 2nd January, and not on 28/29th December. If intelligence was deceiving Mr Cottrell, the record stands that on 3rd January 2008, a US intelligence operative asked Mr Cottrell whether the official who had been killed on the preceding day was Kimmitt.

Given such FACTS, it seems to the Editor to be somewhat premature for everyone to assume that the ‘Paulson’ who surfaced, for instance, at the Westin Hotel on 7th January and on CNBC on the 8th, was actually Paulson himself and not a double, as forensics are telling us was the case.

STATE DEPARTMENT CONFIRMS THAT PAULSON DIED
At 4.50pm on Wednesday 2nd January 2008, this source informed the Editor by telephone that ‘the State Department have confirmed that Paulson died on 2nd January’. On 5th January 2008, the same source informed us as follows: ‘The State Department confirmed that Paulson is dead’. At the time, we again thought that the death occurred, if it did occur, on 2nd January.

However it was subsequently believed that Paulson may have died on 31st December. On 7th January, the Editor demanded of the same source (verbatim): ‘Did the State Department confirm Paulson’s death on 2nd January, yes or no?’, to which the answer was an emphatic YES.

At 11.40pm UK time on 5th January, the Editor again spoke with this ‘connected’ source, and asked for the identities of two other distinguished sources that had confirmed that Paulson had died. In this conversation, the source indicated that it was now believed that Paulson may have died on New Year’s Eve. Certainly, during the final weekend of the year, the Editor became aware that it was thought that Paulson might not make it into 2008. The two distinguished sources for the information that Paulson had died were revealed to be:

• A distinguished former Governor of the Federal Reserve (identity known to the Editor).

• An Ambassador (identity known to the Editor,
who has been asked to withhold his identity from this report).

We have telephone contact back-up for this information. As indicated above, the Gold Badges who read our report on 2nd January 2008 did not dispute any fact contained therein.

OTHER SOURCES FOR THE SHOOTING DATA
Other sources for these events included the following:

1. An email dated 30th December 2007 and timed as having been received by the Editor at 5:56pm. from a high-level US source who, again, has been in contact with the Editor of this service from some months. He cannot be identified but the email is of course in our files. In any public airing of these events, the email message in question (as with all our email traffic and underlying notes) will necessarily confirm everything that is stated here with reference to our sources.

It contained the following statement:

‘Chris, I was told that Paulson took a bullet either late Friday or early Saturday. That came from my US intel, with two confirmations. Then today my [reference to a foreign power] intel also confirmed it with an odd reply to the question, saying: “Well, sometimes people take it in the chest’.

Initially, the Editor thought that the phrase ‘took a bullet’ (not used in England), may have been a figure of speech, and asked for clarification. He asked whether it was a figure of speech or that that the phrase should be interpreted literally, applicable also to the foreign intelligence source’s elaboration. The answer was that it should be taken literally.

INDEPENDENT CORROBORATION OF PAULSON DEATH REPORT
At 17.59 UK time on 2nd January 2008, following the publication of our report that Paulson had been shot (updated to incorporate the report that he died), the Editor received an email message from a separate ‘connected’ correspondent, under the heading: ‘Henry M. Paulson, Secretary of the US Treasury, died today from his gunshot wounds’:

‘This is true. I have it confirmed from a source of mine. Thanks again Christopher for all you do and your amazing courage to carry through this’.

On 3rd January 2008, the website www.fourwinds10.com carried a ‘Casper Update’ which contained the following passage:

BUSH was confronted today with the death of PAULSON.

“That’s a lie” says he.
“Well, produce him”, says he.
“I can’t, says he, “he’s sick”.
“Yes, dead men are usually sick before they die”, says we.
“Can you produce the FIVE CHENEY ASSISTANTS who have been shot?!
“No”.

Before we complete this passage from www.fourwinds10.com, consider the following:

• If our report that Paulson had died is a ‘lie’, WHY DID THE TREASURY OR THE U.S. GOVERNMENT NOT ISSUE A CATEGORICAL DENIAL OF IT, given that such a report might be considered a problem for the financial markets? The President’s verbal statement that it was a ‘lie’ should have been followed up by a categorical official denial of the report.

Or was it simply that, since the report appeared in a despised ‘alternative media’ source, it could not be expected to affect the financial markets at all?

• Why did White House spokesman Tony Fratto have nothing to say about the report?

• But of course acknowledging that it was a ‘lie’ was out of the question, wasn’t it, because the report was based upon a confirmation from the US State Department (backed, we can reveal, by statements by an Ambassador and a former distinguished Governor of the Federal Reserve) that Paulson had died. So the President was not only contradicting the State Department, but was also saying that the State Department had lied! Did he warn Condoleeza Rice that he would contradict the State Department’s confirmation? Apparently not.

• Note that Bush 43 stated that he could not ‘produce’ Paulson, because ‘he is sick’. On the basis that the shooting was ‘pass-through’, Henry Paulson would have been ‘sick’ because he was still recovering from the shooting, which was not fatal. That would account for the appearance of an almost motionless Paulson ‘cadaver’ at the staged appearance that took place in the White House on 4th January (even though the Treasury’s website had explicitly stated that no appearances by Treasury officials had been scheduled for between 22nd December and 4th January). Alternatively, he was ‘sick’ because he was dead, and his subsequent choreographed appearances have indeed been performances by a hired doppleganger.

• Observe that ‘Casper’ referenced FIVE Cheney aides who had been shot (whereas we only knew of ONE). Since the President did NOT dispute the information contained in the question (namely that FIVE Cheney aides had been shot), we believe that this information has to be correct. Instead of disputing that FIVE Cheney aides had been shot, the Criminal President simply said that he could not produce them. Obviously not, because they had been shot.

The ‘Casper’ passage concluded:

The three administration people arrested per STORY Update were taken to The Hague.

BUSH mumbled something about an instant recession “IF”.

Allow us to elaborate here:

• The first statement provides confirmation that the three who were arrested as we stated in our report dated 2nd January were Administration officials (as we thought), not bankers. These officials were transferred to the jurisdiction of the International Court of Justice in The Hague. Like the two Americans held by the Israelis pending payment of the funds that Paulson double-crossed them over (see the same report), these three US officials can be considered hostages pending the necessary settlements. Very interesting.

• The Criminal President’s mumble about an ‘instant recession “IF”’ was clearly a reference to his perverse stance that “IF” Basel II is implemented and applied in the United States, the corrupt banks’ on-the-books finances ‘will be’ severely constrained, tipping the country into recession at once (which is happening anyway).

Being interpreted, what he was trying to say but didn’t, was that his repeated interferences with the settlements represented an operation to frustrate and jeopardise or destroy Basel II, so that corrupt ‘business as usual’, could continue as though nothing had happened.

By extension, the desperate giga-thefts that took place under cover of the ‘Paulson obfuscation’ represented a frantic response by these cornered financial criminals to grab back as much of the stolen loot as they can, just in case they fail to frustrate the implementation of the new Basel II on-the-books banking regime, precluding corrupt ‘business as usual’.

At 5.20pm on Saturday 5th January, an authoritative source in the Southwest of the United States was reported to the Editor to have stated, with reference to Paulson: ‘He’s gone’. He added that ‘no-one is not accessible’. This email, too, is resident, of course, in our files.

MILITARY CONTACTS OF INDEPENDENT SOURCE CONFIRM THE DEATH
On 4th January 2008, Patrick J Bellringer posted the following comments in response to this message (typical of many that we also received in similar vein) on the www.fourwinds10.com website: ‘I saw Paulson on CNBC at 2pm EST sitting next to Bush. This should put an an end to this Paulson death nonsense’.

Like so many others, this ‘helpful’ correspondent revealed his naivety and failure to understand that an image on a TV screen nowadays can lie, and may even have no meaning. The information on the screen may be entirely ‘virtual’, which these critics appear for some weird reason not to understand. Bellringer responded inter alia as follows:

‘I have been slammed with email from doubters like you about the US Secretary of the Treasury Henry Paulson’s death being a hoax, and that I am a liar from claiming that Henry is now dead because you saw him on TV sitting with President G W Bush and VP Cheney. I ask: What did you see? Did Henry move? Did he speak? Did you see his eyes move? Were you looking at a video made by the CIA in their Hollywood studio? Were you looking at a lookalike (double), a holographic image or even a solid hologram?’

‘Is Henry Paulson dead? My military sources, some of whom participated in the incident in which Paulson was killed, say this is true. I have been informed that the Henry Paulson family are now making funeral arrangements. Why is this so, if he were alive?’

‘You must choose whom you are willing to believe. As Christopher Story has said: “You cannot have it both ways. Make up your mind which sources you trust, but don’t, please, burden us with your unbelief”’.

In a ‘Casper’ Update posted on www.fourwinds10.com on 4th January, the reporter commented:

‘We have at least as many sources as STORY claiming he is deceased and today’s video a fraud. One source says the family acknowledged his passing the day it happened, US military sources, banking sources, even WIKIPEDIA, said it’s true. The WIKIPEDIA obit, right below his picture, was removed within hours of posting. Another source said the family was making funeral arrangements. Others speak of a “stand-in”. Fox News and all present at the meeting of economic advisers would have to be in on the scam’.

SOME CLOSING FORENSIC OBSERVATIONS
Separately, on 3rd January, a correspondent drew our attention to the fact that the Wikipedia entry for Henry M. Paulson suddenly contained the phrase ‘Died: 2 January 2008’ beneath the Library photograph of this criminal operative. Now the text in that segment of a Wikipedia page is always blue. The date of death was shown in black. When the Editor checked the site (immediately after receiving the correspondent’s email), the date of death was missing.

The correspondent later confirmed that he had verified that the date of death had been there, but that it had been removed within hours of posting.

Forensic examinations of all the relevant tapes are in progress, and copies of all the ‘post-mortem appearances’ of Paulson have been acquired. This subject is getting too complicated to elaborate here, but a number of odd findings are worth adding now:

• Newsday.com, which had carried a report of the hastily convened meeting at the White House ostensibly between Bush Jr., ‘Paulson;, Bernanke and Leazar (Chairman, Council of Economic Advisers), had removed this report by 6th January, so that the listing jumped from articles published on 3rd January, to 5th January, with nothing listed for 4th January at all.

• A supposed photograph of the meeting, shown on the Treasury website, has Bush Jr., ‘Paulson, Bernanke and Lazear in that order with Mr Lazear furthest from the camera, the only problem being that a portion of Bernanke’s head, which is further from the camera than ‘Paulson’s’, intrudes over Paulson’s head.

• A Treasury Department photograph monitored on 8th January supposedly of the staged event on 4th January, had been changed. ‘Paulson’ was standing to one side.

An expert points out that this picture was suspiciously ‘identical’ to a known photograph of Paulson speaking at Georgetown Law School.

• Official pictures about the meeting on 4th January included one shot of President Bush and ‘Paulson’, with Cheney, who was not mentioned anywhere as participating at the meeting. Some reports on ‘Paulson’s supposed video appearance at the staged event on 4th January suggested that the person in question was under severe strain.

• If the Paulson video appearance at the staged meeting on 4th January was bogus, certain preliminary forensic findings support such a conclusion.

For instance, in video insertion and manipulation of Paulson headshot and hands took place, this would explain bizarre movements and expressions, with ‘Paulson’s’ shirt collar remaining still most of the time despite the head movement. The basic software being used for such fakery is the same, presumably, as that used in the fraudulent videos still concocted by the CIA purporting to be the updated ruminations of Osama Bin Laden, who actually died in Minnesota on 26th December 2001.

• FACT: The late John Chambers, who died in 2001, was the key makeup-to-go expert for the CIA. The current leading experts in making up doubles are believed to be Hollywood’s Rick Baker and Robert Sidell, a former colleague of Chambers.

Forensic examinations of video footage of the ‘post-mortem appearances’ are reliably reported to contain curious anomalies. Explanations of these will have to wait until later, or they appear in the Editor’s Wantagate book, in preparation.

THE ACTUAL SHOOTINGS HAVE NOT BEEN COVERED UP
The main point to take away from this report is that PART of the Paulson matter MAY have been an attempted ‘Black Ops’ discrediting operation. It impressed a small proportion of gullible people, augmented by paid Cheney Psy-Ops hacks who have bombarded the Editor with abusive emails as a consequence. After a few were examined, these were all trashed unread.

But the shootings were real (as the ‘death may still turn out to be’: it may be too early to be sure) and have NOT BEEN COVERED UP. Therefore, to attempt a ‘sting’ operation against the Editor of this service on the back of the shootings, was an act of desperation by the Dark Forces who have been exposed by Wantagate through this website.

The ‘sting’ was also a diversion, to redirect attention away from what was happening – giga-theft on a gargantuan scale, a.k.a. corrupt ‘business as usual’. As should soon become clear, this massive criminal and diversionary ‘Psy-Ops’ operation has crumbled.

TOUCH AND GO AGAIN: WILL THE CATASTROPHE BE PREVENTED?
While vast amounts of the stolen funds were quickly recovered – the four PROMIS teams monitoring these illicit financial thefts and movements 24/7 have had no rest – the issue that matters is whether the tiny cabal of World Class criminals will finally be stopped, by means which this Editor has no right to speculate about, or whether the financial and economic crash that we predicted on 2nd September 2006 and again in the summer of 2007 – will be allowed, thanks to the satanic intransigence of these ruthless madmen, simply to occur because the relevant powers inside the US structures fail to take whatever action they might consider appropriate in the circumstances.

As this report was being closed, we were being told that Citigroup has had all its assets, as well as its gold, frozen. This information was provided to the Editor by email at 2:12pm on 8th January. It could not be confirmed at this closing: but the very surfacing of such a report indicates ‘where we’re at’ – which the redirected Paulson diversion does not.

INCREMENTAL MILITARY PROGRESS (COULD BE TOO SLOW)
One final point. As indicated above, the belated response of the ‘counterforce’ within the US military plus the relevant elements of the Military Power, are operating ‘incrementally’. We have this information from TWO separate military sources. Therefore, events such as those that have taken place in recent weeks, and others that we don’t yet know much about, are, by definition, having incremental consequences.

If you haven’t yet understood what is going on as these forces come to the rescue of the Republic at the last moment, bear that important fact in mind. And it’s not one minute to midnight. It’s five o’clock in the morning, in case those who have been fast asleep hadn’t noticed.

MORE INDICATIONS OF PAULSON IDENTITY FRAUD BEING RECEIVED FROM ALL OVER…
The following indications that the ‘virtual reality’ folks have been playing around with Paulson images, and that our suspicions on this score may be well-founded, have been received:

(1) From an expert in these matters [received 9th January 2008, 23:12 UK time]:

Play the Microsoft Media Player video
http://www.whitehouse.gov/news/releases/2008/01/20080104-4.wm.v.html
Right click your mouse while video is playing [may have to try this a few times]
Click ZOOM
Click FULL SCREEN
Right click your mouse while playing, again
Click PLAY SPEED
Click SLOW
[WATCH ENTIRE VIDEO] Notice the rear right portion of Paulson’s head blends in with the yellow [or gold] stripe on the blue Navy flag, in the background, when he turns his head back & forth wherein, thusly, the polygon [shape around the edges of an object] of his head is not at all definitive. This is indicative of video alteration, commonly called “being photoshopped”, named after the popular graphics, photo & video manipulative Photoshop software, though many other similar professional software packages that can do all this, also exist.

(2) From a correspondent [received 9th January 2008, 22:00 UK time]:

You are so right on…..they sure don’t want any photographs of that meeting with Bush & Bernanke and Paulson…I have looked and looked, and what was all over the news two days ago is strangely missing from view now!! Could it be they are hiding something??? It seems they don’t want anyone to see Paulson now: How strange…. You keep going Mr. Story, these rats are really on the run now. Thank you …thank you.

(3) From a correspondent in Canada [received 10th January 2008, 15:56 UK time]:

Message: 01/08/08 CNBC interview: Paulson’s Own Words Indicate Last Year [2007]:

Here’s where there’s a serious kink in the cover-up. In this video of Paulson,
supposedly in the morning of January 8 on CNBC, Paulson is asked a question
regarding the depth of the problem in the housing market and that the problem
was initially underestimated (UNSAID: because it covered up the underlying frauds).

Paulson goes on to answer the question as follows:

“Well I can remember, I came to Washington early in the summer of 2006
and I remember late 2006 early 2007 that most economists, as they looked at
housing were looking at it bottoming out sometime in 2007 and this problem
has been more significant than a lot of people, a lot of us first thought
it would be. I can tell you it was about MID YEAR THIS YEAR that we put
together, and I think we put together an effort to deal with this and I
think we’ll be talking about that later to deal with what’s going on in
the sub prime area”.

This interview was supposed to have taken place in the morning
of January 8, 2008 and yet he said “MID YEAR THIS YEAR that we put
together, and I think we put together an effort to deal with this”
meaning mid year LAST year. i.e. in mid-2007.

This is a strong indication that this interview was conducted towards the end of 2007,
and NOT on 8th January 2008 as the population is supposed to believe.

If this is a fraudulent report, CNBC is a party to the covering up of massive
financial fraud and would be a co-conspirator and an accessory to the fact
of crimes, including the murder of senior US officials, of course.

Link (first video about 3/4 towards the end):
http://www.cnbc.com/id/22555235

(4) From a US correspondent [received 10th January 2008, 2.45am UK time]:

Christopher,
This link came to me today and so I am forwarding after watching it, to you.
God bless you. Here is the link:

http://www.youtube.com/watch?v=DIPVrMLXgBc

Note:

(1) The source’s email dated 6th January 2008 and timed at 05:47 am UK time, stated: ‘I called the Department of the Treasury and they acted very strange. The man I spoke to refused to identify himself and would only answer questions with questions ridiculing my willingness to believe alternative news sources. He was totaly insolent and rude and hung up on me’.

(2) An experienced businessman and traveller known to the Editor of this service, who has had extensive business in Hungary, informs us that Hungarian crooks are among the most ruthless and dangerous category of mobsters in the world.

• Editor’s Note: We are still, from time to time, receiving emails from frustrated people seeking documentation to ‘back up’ what we publish in these reports. Such correspondents choose to overlook the well-known fact that we have published several huge issues of International Currency Review which contain hundreds of pages of facsimiles of relevant documents. Since we are a commercial operation, we cannot make these volumes available free of charge.

• However copies are available in many university and other libraries around the world, and of course they can be ordered via this website at any time. But the main point here is that complaints along these lines reveal lack of knowledge of the background, which is that an immense volume of relevant documents has been published, while these reports are approved where necessary and appropriate either by the Principals or by Michael C. Cottrell, M.S., before being posted.

In the case of this presentation, the Editor conveyed a copy of the report for Mr Cottrell’s attention as a courtesy and at the same time to ensure that what has now been published here does not ‘cut across’ matters of an intensified nature that are currently in hand.

LEGAL SECTION:
PLEASE READ THIS INFORMATION, AS IT INDICATES THE DEPTH OF THE DEPRAVITY THAT WANTAGATE HAS EXPOSED. REPETITION OF THIS BASIC DATA IS STILL NECESSARY…

• We now repeat, yet again, our familiar summary of the Statutes, securities regulations and fraud information that we have appended to these reports for many months. The reason we append this information is to remind everyone of their clear responsibilities under the US Misprision of Felony legislation, and of course to provide a legal basis for these reports.

LEGAL RECAPITULATION FROM REPORT DATED 30TH AUGUST 2007:
Reiteration of the fraudulent transactions involving Bank of New York Mellon – a bank so arrogant and conspicuously indifferent both to its tarnished reputation and to its grotesque breaches of US law and of N.A.S.D./S.E.C. Regulations, that it now takes first prize in the crowded competition for the title of ‘Most arrogant and corrupt financial institution in America’. At least, this was the case until the perpetration of the ‘Saturday scam’ described above and on 13th November:

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 on 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’.

SECURITIES REGULATIONS OF WHICH BANK OF NEW YORK MELLON IS IN BREACH AND OF WHICH THE SIX ‘LEVY BANKS’ MAY LIKEWISE BE VARIOUSLY IN BREACH [CREDIT SUISSE, UBS, DEUTSCHE BANK, BANK OF AMERICA, CITIBANK, THE BANK OF ENGLAND]:

• 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

In addition to which Bank of New York Mellon is in violation of:
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.

LAWS BREACHED BY CRIMINAL OPERATIVES WHO HAVE HIJACKED AMBASSADOR SIR LEO WANTA’S $4.5 TRILLION SETTLEMENT AGREED AT THE HIGHEST U.S. LEVELS IN BAD FAITH IN MAY 2006, AND HAVE CONTINUED THEIR SERIAL CRIMES EVER SINCE:

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminal 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

This list shows to what extent the Bush II Administration condones one Rule of Law for the Rest of Us, and absolute contempt for domestic and international law for the officials and bankers who are illegally diverting and exploiting Wanta’s funds.

The Directors and others listed in Part 1 of the Wantagate Listing of Institution Directors and others posted on 11th June may likewise be Accessories to the Fact of, and/or co-conspirators in, wittingly or unwittingly, the egregious violation of the laws itemised above. This list is reproduced in International Currency Review, Volume 33, #s 1 & 2, September 2007, on pages 163-168.

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

‘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’.

Wicked Pedia Update dated 2nd December 2007:

WIKIPEDIA IS PART OF AN NSA DISCREDITING OPERATION
As previously reported, the Editor’s attention was drawn, in the second half of November 2007, to a pack of old lies, diversionary claptrap and disinformation posted on Wikipedia under ‘Leo Wanta’.

Although this posting appeared FOR THE FIRST TIME on 12th November 2007, it consisted almost entirely of ancient lies, including disinformation dredged out of ‘Thieves’ World’, a hatchet job published in 1994 by Simon and Schuster by the late Claire Sterling, a CIA operative.

Mrs Sterling died suddenly after being summoned for her second meeting with the Federal Bureau of Investigation, under Clinton.

ANCIENT DISCREDITED LIES POSTED IN NOVEMBER 2007
The fact that the OLD Wikipedia lies appeared for the first time as late as 12th November 2007, and consisted almost totally of old, discredited lies, omitting the Master Lie that the CIA retailed after the Ambassador had been taken down, namely that he was DEAD, indicated quite clearly to the Editor and his advisers that this latest evil display of regurgitated disinformation represented a deliberate operation by the US intelligence community’s disinformation and lie machine, to begin, all over again, the process of discrediting Ambassador Leo Wanta – so that they can relieve him of his funds by some false pretext or other after a ‘gag order’ has been signed.

The definitive up-to-date information on the Ambassador’s affairs has been published on this website, and in several issues of International Currency Review, Economic Intelligence Review, Soviet Analyst and Arab-Asian Affairs, all published by World Reports Limited, for several years. Copies of these publications are in official, institutional and library hands all over the world. Therefore, any posting about Ambassador Wanta that relies upon ancient lies and fails to take account of the accurate information that we have published, can easily be demonstrated to represent yet another US intelligence community and NSA discrediting operation.

PRELUDE TO ‘SETTING UP’ WANTA ALL OVER AGAIN
We now understand that the Principals have been advised (for the past several weeks) that they will not be allowed to reveal that they have been paid. This loony state of affairs is designed to ‘set them up’ for a future discrediting operation whereby false witness will be deployed against them to the effect that they have stolen the money, or some such pack of lies, which they will be unable to refute because they will be bound by the ‘prerequisite’ gag order that is intended. Its purpose, of course, is to ‘legitimise’ the old and new lies that the US disinformation apparat will be preparing for future use. The likelihood is that the new discrediting operation will be extended to Michael C. Cottrell, M.S., as well. We are prepared for this intended onslaught.

EDITOR’S TRUE REPORT REPEATEDLY REPLACED BY OLD LIES
On 19th November, the Editor posted on Wikipedia the accurate text about Leo Wanta that is now reproduced below. The Editor’s accurate text was then removed by Wikipedia, leaving the ‘old lies’ that had existed previously. When the Editor became aware of this, he reposted the accurate text below, and, given that his own copy had been deleted, he then deleted the pack of lies, leaving his own accurate text up on the Wikipedia site instead, without the lies.

On 2nd December, the Editor was advised by a monitor that the Editor’s accurate text had been removed and that the old discrediting lies had been reposted on the page by Wikipedia. When the Editor checked, he found that the page could no longer be edited because of what the site managers described as ‘vandalism’.

IT’S ‘VANDALISM’ TO POST THE TRUTH, NOT ‘VANDALISM’ TO POST LIES
It was not ‘vandalism’ to delete the truth and to replace the truth by old lies, but it was ‘vandalism’ to delete ‘old lies’ and replace them by the truth.

We are therefore able to conclude from this Wicked Pedia outrage, as follows:

1. Wikipedia, which purports to ‘change the world’, prefers lies to the truth.

2. Wikipedia is therefore, by definition, a source of disinformation and lies, and cannot be trusted as a source of reliable information in any context.

3. The only category of sick society that would have any interest in disseminating lies about Ambassador Wanta, the United States’ greatest living patriot, rather than the truth, is the mentally disturbed US counterintelligence disinformation apparat (a.k.a. the US STUPIDITY COMMUNITY) which, by its actions in deleting the Editor’s ACCURATE information and replacing it with old lies, and by its illegal behaviour in ‘snipping’ our website texts as stated above, thereby reveals the desperation of its concerns, which all have to do with covering up official criminality.

4. It is now far too late for the US stupidity community to repair the damage that it has done since June 2006, when the Ambassador’s funds were first hijacked by the criminal financial operative Henry M. Paulson, US Treasury Secretary. So it is laying the groundwork for a renewed discrediting operation against Ambassador Wanta and his colleagues.

• We and others will see to it that this intention is defeated, and that such nefarious scheming is exposed for the amoral and disgusting Luciferian behaviour that it represents.

The ACCURATE text that the Editor posted on the Wikipedia site, follows. (The Editor, after all, PAID FOR AMBASSADOR WANTA’S EXIT FROM PROBATION, FOR GOODNESS SAKE, SO HE CAN HARDLY BE A SOURCE OF DISINFORMATION, CAN HE?). This information will be very widely distributed by other means, in order to provide all concerned with the necessary ‘heads-up’ as to what these US Dark Forces have in mind. They are out of their minds and in Satan’s mind:

The disinformation about Leo Wanta (Lee Wanta) below was first posted on 12th November 2007. It contains ancient CIA disinformation and long since exposed lies going back to the early 1990s, and obfuscates the truth. The report appended immediately below was added on 19th November 2007, to correct the disinformation contained in the original stub.

It was subsequently removed and is hereby replaced. This sequence of events, which suggests that egregious lies are preferred to the truth, has been recorded on www.worldreports.org, which contains all the updated and breaking Wanta material, that was ignored and traduced in the stub at the foot of this report.

THE ACCURATE TEXT THAT WIKIPEDIA REPEATEDLY DELETED
This is the correct information that we posted on 19th November 2007:

The ‘information’ posted below represents a deliberately malevolent, false disinformation picture which has no bearing on reality. It is a travesty of the truth of the matter and cites Christopher Story as the author of some of the disinformation, which is libellous and implies that Story, the veteran
Editor of International Currency Review of nearly 40 years’ standing, is engaged in the egregious dissemination of lies, which is not the case.

This is such an egregiously malevolent stub of disinformation that readers should prudently dismiss it altogether; they should start afresh by accessing Christopher Story‘s website, which is: www.worldreports.org., reading from the Archive.

www.worldreports.org is the authoritative source for all updated information on Ambassador Lee Emil Wanta. The source ‘Thieves’ World’ was a CIA disinformation work prepared by the late CIA disinformation operative Claire Sterling, published in 1994.

This stub regurgitates ancient lies perpetrated by the CIA, which lied for many years that Lee (Leo being his intelligence community name) Wanta was dead. The CIA proclaimed that he was dead so that corrupt cadres could ransack his funds (see below).

He ‘ceased to be dead’ with effect from 21st July 2005 after Christopher Story, a British private citizen, had paid $35,000 from his scarce private funds pro bono publico by way of ‘restitution’ to an American lawyer for onward payment to the Wisconsin State Department of Corrections, to procure Mr Wanta’s release from his illegal probation.

Despite his Ambassadorial status, Wanta had been illegally ‘taken down’ in Switzerland on 7th July 1993 without a warrant on a trumped-up Wisconsin State charge of having failed to pay $14,129 in falsely assessed Wisconsin State fabricated tax that he never owed because he had been resident in Vienna on US Presidential intelligence work since June 1988.

This data is all in the public domain, has been published for several years in International Currency Review, the Journal of the World Financial Community, and can be read on Mr Story’s website.

International Currency Review is a banking and financial journal with a worldwide circulation:
ISSN 0020-6490. It is published by World Reports Limited, London.

Notwithstanding that this fabricated tax demand (orchestrated by US criminal intelligence) had been paid twice under protest by Lee Emil Wanta from abroad (in May and June 1992), the funds were improperly allocated by the Wisconsin State Department of Revenue and were never credited to the false account maintained by them for the Ambassador. (Christopher Story holds documentary
proof of both payments). They were paid a third time by Christopher Story in June 2005, which action duly procured Mr Wanta’s release from illegal probation effective 14th November 2005.

As a consequence of Wanta thus ceasing to be dead, the CIA’s lie that he was dead collapsed in chaos, and all the subsidiary old false witness lies that the CIA had perpetrated, including those assembled for disinformation purposes in the stub below (which, in line with the standard false witness used throughout by detractors, attempts to portray Christopher Story as a source of disinformation) were discredited as well.

Why was Wanta taken down? So that the criminal intelligence cadres running the US Government could ransack the $27.5 trillion of funds assembled by Leo Wanta on President Reagan’s orders, in the course of his Financial Warfare operations against the USSR.

Under Reagan’s Executive Order 12333 of 1981, US intelligence officers were permitted to establish corporations which could thereafter contract with the CIA/DIA/DEA/NSA et al for the purpose of fulfilling allotted intelligence tasks allocated to them.

The financial proceeds of operations conducted by such corporations were consequently the property of the corporations and thus of their shareholders, a legal fact of life which has never been, and cannot be, disputed. This was not a good idea because almost all US intelligence
operatives are liars and do not function on the basis of the Rule of Law at all, if they can help it.

Lee Wanta is the well-known patriotic exception to this rule: he operates solely in accordance with US law, in contrast to the behaviour of other US operatives, which is why the kakocracy* needed to remove him from the scene, as duly occurred July 1993.

Once Wanta had been illegally arrested (contrary to international law, as a diplomat) and then thrown into a stinking Swiss jail on 7th July 1993, the criminal cadres inside the US official structures immediately ransacked Mr Wanta’s bank accounts according to plan.

The history of this matter is, and has been, elaborated in great depth on Christopher Story‘s website www.worldreports.org. and has been extensively published, as mentioned, in International Currency Review and other World Reports Limited intelligence publications.

Students are advised perhaps to begin with the ‘Wisconsingate’ report dated 6th August 2007, which forensically dissects, with detailed documentary back-up, the Wisconsin Department of Revenue’s tax fabrication operation against Wanta, stretching back for over 20 years, that has been exposed by Christopher Story in minute detail, and which formed the fabricated basis for Wanta’s illegal takedown in 1993, despite the fact that Wisconsin has no jurisdiction beyond its borders.

The overall Wantagate crisis, which is the sole and continuing underlying cause of the prevailing global financial and economic day of reckoning that the world is now facing, has been triggered by the fact that the George W. Bush Jr. White House, aided and abetted by other senior office-holders, hijacked the compromise financial settlement of $4.5 trillion that the White House itself agreed (in a classified accord that was finalised in May 2006) should be paid over to Ambassador Wanta, so that the stolen and diverted remaining $23 trillion of his funds (and the many hundreds of trillions of dollars hypothecated upon them) could be released from a de facto lien arising from the collapse of the CIA’s lie that Wanta was dead.

For clearly, since he had ceased to be dead, 100% of these funds (plus the hundreds of trillions of fiat ‘funny’ money generated by illegal leveraged operations from that base) belonged to Lee Wanta and to no-one else: a situation that the banks ‘could not handle’.

The entire narrative of what has become the worst financial corruption crisis in world history (which this stub consisting of disinformation attempts to obfuscate) is set out in great detail on Christopher Story‘s website www.worldreports.org., to which all readers are directed in order for the accurate state of affairs to be understood. As indicated, this stub below is a travesty and a disgrace, as it regurgitates long since discredited CIA lies, presents a diversionary, distorted and misleading picture, and because it malevolently incorporates Christopher Story as a source for some of this disinformation.

It is a disgusting instance of ignorant and malevolent US counterintelligence disinformation and deceit at its very worst.

All the statements in the above commentary may be verified by reference to www.worldreports.org and International Currency Review. Another publication covering this matter in detail is Economic Intelligence Review, also published by World Reports Limited, London. Wanta students should access the Archive on the www.worldreports.org Home Page.

A book devoted to Ambassador Wanta and the Wantagate crisis is in preparation

The Wanta disinformation referred to above has been deleted from this page. ENDS.

DIPLOMATIC STATUS OF THE PRINCIPALS
The Ambassador and his colleagues now have special diplomatic status (conferred upon them by HM The Queen in 2007), which means that the Ambassador is now an Ambassador several times over. This factor greatly complicates the intended discrediting offensive that the mad US stupidity community’s Dark Forces contemplate, their sole objective being of course to cover up their own criminality, in line with pending ‘thought crime’ legislation which has the same Nazi-style objective.

*Note: ‘Kakocracy’: Governance by a clique representing the worst elements of society, in their interests and to the exclusion of all other interests, from the Greek, kakos, meaning foul, or filthy.

Ambassador Leo Emil Wanta: Diplomatic Passport Numbers 04362 & 12535 a.k.a. Frank B. Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick Reynolds, SA233MS. AmeriTrust Groupe, Inc: Federal EIN Number 20-3866855; Virginia State Corporation Identification Number: 0617454-4; Virginia State Department of Taxation Identification Number: 30203866855F001.

• Please be advised that the Editor of International Currency Review cannot enter into email correspondence related to this or to any of the earlier Wantagate 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.

STALLING FOR TIME WITH THE SAME OLD INTEL LIES

DR GOEBBELS JOINS LUCIFER AT THE WHITE HOUSE BALL

Thursday 29 November 2007 12:19

SEE NEW UPDATES APPENDED IMMEDIATELY BELOW, ABOVE THE MAIN TEXT…

DEAFENING CHORUS OF ‘WANTA SIGNED TODAY IN NEW YORK’ FABRICATIONS

EVERY TALL STORY UNDER THE SUN IS TROTTED OUT TO BUY MORE TIME

A ‘GAG (OBSTRUCTION) ORDER’ IS THE LATEST RABBIT TO BE PULLED OUT OF THE BAG

SPLUTTERING, SNIVELLING SPOOKS SPIEL, SPIN AND SPEW STUPID STORIES

‘OH, YOU DON’T NEED THOSE WARRANTS. WANTA HAS SIGNED/BEEN PAID’

• LEE WANTA DISINFORMATION INSERTED INTO WIKIPEDIA [WICKED PEDIA, WICCA PEDIA]:
A U.S. INTELLIGENCE DISINFORMATION POST ON 12TH NOVEMBER WAS COUNTERED BY THE
EDITOR OF THIS SERVICE ON 19TH NOVEMBER. THE EDITOR’S STATEMENT OF THE TRUTH WAS THEN DELETED BUT HAS BEEN RESTORED OVERNIGHT 29/30 NOVEMBER. THE EDITOR’S TEXT, REFUTING THE LIES POSTED BY MALEVOLENT U.S. SPOOKS ON WICKED PEDIA, ARE APPENDED AT THE FOOT OF THIS REPORT, WHICH IS DEVOTED PRIMARILY TO THE WICKED DISINFORMATION OFFENSIVE PERPETRATED IN REAL TIME AGAINST AMBASSADOR WANTA BY THESE TERRIFIED CRIMINALS, WORKERS OF DARKNESS WHO HAVE NOTHING BETTER TO DO.

• The legal section at the foot of this report was found on Friday 30th November to have been illegally ‘snipped’ at the important subhead that reads: Step 3: Theft by Deception and Fraudulent Conveyance. All subsequent legal text and notes had been removed, but have now been restored.
FACT: These terrified criminals are extremely stupid, which is why it is appropriate to describe the US intelligence community as the US STUPIDITY community. By ‘snipping’ this text, these fools
thereby reveal what is concerning them. Have they only just woken up to the hazards they face?

Er, what was it that was going on earlier in November? Remember when Paulson was found at Citibank on a Saturday over a holiday weekend, and it was found that the $4.5 trillion had been moved into a fictitious account with Morgan Stanley for onward conveyance to a third corrupt institution? Was that not a case of THEFT BY DECEPTION AND FRAUDULENT CONVEYANCE?
Of course it was. Now you know why they ‘snipped’ the relevant legal text below. Odd, isn’t it?

• FURTHER ILLEGAL ‘SNIP’: On Saturday 1st December 2007, this report was found to have been further ‘snipped’ at point (5) below. The significance of this is explained in the subsequent post.

• NEWS UPDATE: George Godfather Bush Sr. is understood to have had his passport removed. A source consulted through an intermediary stated on 29th November that he is ‘wounded in action’. Draw your own conclusions. Cheney? He ‘checked into hospital’, as we dutifully reported, on 26th November, ostensibly with an irregular heart beat. (That makes little sense, as he has no heart, but when such deception operatives need cover and are in a bind they cannot escape from, checking into hospital is their preferred choice). What he usually does, apparently, is check in through the front door, with a view to exiting out the back door and catching a cab (which he has actually done several times already). We understand that he may be attempting/may have attempted, to flee the country (given his access to false passport production services, that MIGHT JUST be possible, but it seems unlikely). Robert Rubin? His whereabouts remain uncertain. Clinton (the male version)? Passport removed. He’s strutting the country ostensibly supporting Hillary Rodinski, but not really. The last thing he wants is THAT WOMAN to become President of the United States, as he would then wind up being even more vulnerable than he is in any case, given Wantagate (if he survives that long, by the way, which is fanciful). As for the Numero Uno, we shall just have to wait and see: probably not much longer, but given the extraordinary double-mindedness of the entire Washington area environment, nothing is certain until it’s HAPPENED. Stay tuned.

• THE GORDON BROWN SITUATION: On Friday the 30th, The Daily Telegraph displayed a huge photograph on its front page of Gordon Brown looking sallow, sick and WITH HIS EYES CLOSED. This is absolutely unprecedented. Is this man bipolar and is he on his ‘medication’, or are they cruelly feeding him a placebo? Seriously. Or is there some dreadful hidden secret that has him trapped? Question: Could the visible, high-speed disintegration of his Government possibly by any chance be connected with the events that are unfolding and will be unfolding in Washington DC?

‘But thus saith the Lord, Even the captives of the mighty shall be taken away, and the prey of the terrible shall be delivered: for I will contend with him that contendeth with thee, and I will save thy children’. Isaiah, Chapter 49, verse 25.

For background, please see the last FOUR OR FIVE Wantagate reports: Archive

By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: www.worldreports.org. Press NEWS and the ARCHIVE Button on the www.worldreports.org Home Page for ‘Wantagate’ reports since April 2006. [Note: A new panel giving details of our latest publications as they are made available, has been added].

• Please Make a Donation to help finance Christopher Story‘s ongoing financial global corruption investigations. Your assistance will be very sincerely appreciated and will make a real difference, hastening the necessary resolution of the worst financial corruption and global financial crisis in history. This website has been calling the shots, because of the hijacking of Wanta’s Settlement.

• The Editor is extremely grateful to the generous Americans and others who have so thoughtfully contributed funds to assist us with these exposures. He has now written to everyone around the world who had contributed by 27th November 2007, to thank them for their generosity.

• Emails addressed to us which lack coordinates identifying the sender will be trashed unread. The Editor publishes all his coordinates, as has always been the case, as he has nothing to hide. Others should do the same. Also, we trash any emails unread that are not ‘on message’.

• It would be appreciated if webmasters would refrain from lifting our material without proper adequate attribution. Manifestly, the material may be used with attribution, but any other use is illegal and unethical. We also protest at people picking at our original research and posted reports, and crediting themselves rather than the Editor/this website.

Such behaviour is particularly prevalent in the United States, where lies are a way of life with some people, and is an example of the kind of dishonesty that we are exposing in these reports.

A GOOD EVIL DAY FOR THE U.S. OFFICIAL DISINFORMATION APPARAT
Wednesday 28th November was another good evil day for the White House, as well as being a satisfactorily evil one for the US intelligence (STUPIDITY) community’s liars and disinformation specialists. With one accord, they believe, with Dr Josef Goebbels, that if a lie is repeated often enough, it will be believed and can then substitute for fact.

A review of these ‘Wednesday lies’ will provide us all with a timely reminder of the slipperiness of the skin of the serpent. Specifically:

• The CIA-linked ‘carousel’ banks successfully pumped up the stock market with stolen money, enabling gullible investors to assume that ‘the worst is over’, ‘there’s not going to be a slump’, Christmas is coming, the ‘sub-prime’ crisis is ‘toast’, and variations on these themes to suit.
[Note: The Editor will explain in a future report just what REALLY underlies ‘sub-prime’ crisis. The word ‘sub-prime’ has become what spooks call a ‘slide’ – a pre-packaged bundle of mis- and dis-information sanitised for ignorant public consumption].

• The CIA’s disinformation hacks successfully disseminated variations on the theme that Ambassador Wanta had received a letter/had gone to the bank/had signed documentation/had signed a gag order, or any of the above.

WHITE HOUSE/INTEL LIES PROCESSED ON 28TH NOVEMBER
Among the outright lies and distortions that ‘crossed the Editor’s desk’ during the day in London, were the following:

(1) A high-level French intelligence source informed an intermediary that ‘the American group’, meaning Ambassador Wanta and his diplomatic colleagues, had signed a Government ‘hold-harmless’ agreement.

(2) Ambassador Wanta and his colleagues would be signing their agreement at Citibank, in Midtown Manhattan, in the afternoon of Wednesday, 28th November. The Editor’s contact was ‘given a time for the signing but was asked not to divulge it until the time had elapsed’.

(3) Separately, a high-level US intelligence source told a contact that Ambassador Wanta DID sign a Government document on Wednesday and should be signing with Citibank later on Wednesday, too. The Editor’s contact ‘could not elaborate because he/she was under a strict gag order’.

(4) A ‘gag order’ was applied at 2.00pm on 27th November. No indication of WHO imposed it, natch.

((5) ‘Certain folks were upset with ‘your’ Michael Cottrell as he was making certain demands in a way that was not appreciated’. [Note: On 1st December, it was found that the rest of this report had been ‘snipped’ here. We explain the significance of this in the subsequent report].

EXPOSURE OF WEDNESDAY’S BATCH OF OLD LIES
With respect to the first lie above (1), note that the source was a French intelligence agent. This source is either collaborating with the US disinformation specialists, or else has fallen flat-footed for their lies. Either way, this implies that French intelligence, which we thought was a cut above the rest, is not as proficient as advertised.

In respect of lie (2), the Ambassador remained some 1,500 miles from New York, as has been the case since the Ambassador and Mr Cottrell left New York on 21st November, so he could not sign with Citibank, New York at any time on 28th November.

Neither did Ambassador Wanta receive any letter or ‘agreement’ with Citibank. The hush-hush subsidiary lie about a specific ‘time of signing’ was presumably intended to buttress the deception with a suggestion of content, whereas the entire assertion was content-free. By the way, after the ‘time had elapsed’, the ‘time of signing’ was never divulged, either!

The high-level US intelligence source (3) lied brazenly to the Editor’s distinguished contact and should be appropriately reprimanded for so doing: but that is up to him. Who are we to suggest that these evil, brainwashed people should be told off for spreading lies like confetti? Neither they nor their sponsors can tell the difference between right and wrong, so why should they be equipped to discern what are lies and what is the truth? As for the feckless statement that the source ‘could not elaborate because he/she was under a strict gag order’, the use of the phrase ‘gag order’ in this context is typically duplicitous. The correct phrase should be ‘obstruction order’.

FOR ‘GAG ORDER’ READ ‘OBSTRUCTION ORDER’
Thus the statement that ‘a gag order was applied at 2.00pm on 27th November’ is a lie because any such order (handed down by WHO, precisely?) should read ‘obstruction order’. By which we mean of course that these criminals and their disinformation and confusion specialists are engaged in further obstruction of truth and justice. [A correspondent emailed the Editor on 28th November listing further Federal criminal charges that he correctly urges should be added to our standard list, appended as usual below, such as: obstruction of justice, collusion, conspiracy, interference with official investigations, insurrection, sedition, rebellion, treason, grand theft, intimidation, fleeing from the scene of a crime, coercion, and dereliction of official duties*].

As for (5) ‘Certain folks were upset with ‘your’ Michael Cottrell as he was making certain demands in a way that was not appreciated’. That’s odd, because no-one of relevance spoke to Mr Cottrell all day. That being the case, it’s difficult to understand how ‘certain folks’ could have known about any ‘demands’ that Mr Cottrell is alleged to have made during 27th-28th November, since he made none, unless he was talking to himself (which is not his style). You cannot make demands into thin air: or rather, if you shout demands into thin air from your back yard, maybe someone will hear you, but probably not 700 miles away in Langley or New York.

THE TRUTH AND THE SIMPLE FACTS
So let’s turn this Luciferian poppycock onto its head and recite the simple facts of the matter:

1. Neither the Ambassador nor Mr Cottrell had received any written or verbal communication from ANYONE by the time this update had to be prepared from 12.30am onwards UK time (overnight 28/29 November).

2. No famous letter or other documentation had been received from Citibank, the Government, or Father Christmas at either location.

3. Michael C. Cottrell, M.S., is not under any ‘gag order’ and neither is the Ambassador. Mr Cottrell briefed the Editor for this report, and the Editor spoke with the Ambassador late last night without any impediment whatsoever.

On the other hand:

4. The White House had gained time by instructing its compliant ‘intelligence’ deception apparat to disseminate these lies, even recruiting foreign intelligence resources to do its dirty work as well.

5. By spewing out more old lies about a ‘gag order’, with no specificity and no definition of terms, the vague idea has been promulgated that alles is ‘in ordnung’ and under control, eliding into the easy assumption that, therefore, the foregoing lies are all true.

Indeed, the Editor, who speaks to the Principals every day, even has several of these deluded people INSISTING that, irrespective of what the Editor may write, what THEY say is true, so that, therefore, what this Editor says ‘must’ be false. Incredible, but true.

Welcome to the Banquo, Dr Goebbels.

6. It was ever so convenient that these brazen lies all took hold simultaneously because, guess what? The warrants that had been reported yesterday as having been prepared to procure further necessary arrests were, you got it, impeded at the highest level.

• And why on earth would that be? Because:

7. Those concerned were told ‘Oh, you won’t be needing these, because ‘they’ve been paid’. Wanta signed today’. Have we by ANY chance heard any of this before?

8. ‘Lee Wanta is the Principal and even though Michael Cottrell is acting in his capacity, only LW has the full rights as Principal’. So, it would thus appear that the source of this imaginary fabrication is intimately familiar with the relevant AmeriTrust Groupe, Inc., documents.

But the FACTS, rather than the make-believe, of the matter are as follows:
(1) Ambassador Wanta signs initial relevant paperwork;
(2) In accordance with corporate resolutions, both the Ambassador and Mr Cottrell THEN sign corporate documents jointly, without which no funds can be moved.

The suggestion that Mr Cottrell has nothing to do with the matter is ignorant rubbish, a figment of someone’s untamed imagination, and indicative of the propensity that these people have of poking their noses impertinently into the business of others.

THE PRINCIPALS’ POSITION MADE CRYSTAL CLEAR IN WRITING
The Editor has not had sight of correspondence sent by the Principals on 18th November to the Joint Chiefs of Staff, the Pentagon, the Department of Justice, the State Department, the relevant Foreign Ministers, and other interested parties; but it is believed that it spelt out in stark terms what needed to be done in order for this crisis to be resolved (and a global calamity to be averted).

‘WANTA SIGNED’/WAS PAID LIES BUY WHITE HOUSE MORE TIME
President George W. Son of Godfather Bush Jr.: this Editor has studied you in depth and can read you. He can also read and see right through the lies and permutations of lies that your terrified deception apparat pours out like champagne at a devils’ dinner party, as it seeks ways to extricate itself from this calamity of its own making. The Editor can deconstruct what’s going through your mind. And he is ever so sorry, but this variation on your standard theme – that Ambassador Wanta has ‘signed’ and/or ‘has been paid’ – has passed its sell-by date.

The irony that you appear not to appreciate is that by pressing the button marked ‘gag order’ when there is no gag order, you are destroying any residual ‘value’ that an actual ‘gag order’ might have for you (in terms of digging you out of the miry pit into which you have jumped, with your criminal associates). The Editor completed a conversation with Mr Cottrell a few hours ago, indicating that there is no gag (obstruction) order whatsoever. But…

‘GAG ORDER’ WILL BE GREEN LIGHT TO ESCALATE OFFICIAL LIES
When Mr Cottrell has signed an official document (were one to be forthcoming), all of a sudden, he will be unable to provide the Editor of this service with ‘backwards information’, a fact of which the Editor will immediately be made aware, so that the fact will be openly reported on this website. Mr Cottrell and the Ambassador will be talking to the Editor about future matters which have nothing to do with the past and with ‘intelligence’, but will be unable to discuss or clarify issues concerning the worst financial corruption crisis in world history.

This will, however, not be a problem, for the reason explained in the preceding report: because of the intransigence of the US authorities in hijacking Ambassador Wanta’s $4.5 trillion in June 2006 and thereafter, a mass of information about this millennial corruption offensive, and how it was organised and originated, has spilt right open and into the public domain, been captured by our observers and is stored in the Editor’s files. Several issues of International Currency Review and other publications that we produce have elaborated on Wantagate, and have been distributed around the world.

A book which will reveal everything on this crisis that the Editor knows, is in preparation. All of which illuminates, does it not, what ‘gag’ really means in this context. It means ‘obstruction’ – covering up, brushing under the carpet, etc, for expedience purposes. And here’s why.

For, bingo! As soon as Mr Cottrell has signed whatever tawdry piece of felonious gagging paper the corrupt US authorities may wish him to sign, even though such a document may be illegal and subject to subsequent litigation, THE LIES CAN START OVER!!!

‘OBSTRUCTION ORDER’ WILL GREATLY FACILITATE DIRTY WORK
Oh yes! Once Mr Cottrell has signed along the dotted line (if he chooses to do so, which will be his decision of course), the filthy US disinformation apparat can get back to its dirty work, and start all over again. For all we know, the CIA may revert to its old lie that Mr Wanta is ‘dead’. Why ‘waste’ a lie that served these criminal cadres so ‘well’ in the past?

As reported in the preceding commentary, the Editor was told by one of these cells earlier this week that ‘Mr Cottrell is a liar’. So, thanks for the heads-up!

We KNOW that as soon as the ‘obstruction order’ kicks in, these rats will turn up their lie amplifier full blast. All the old lies about the Ambassador will probably be trotted out, as well (as is already happening), even though he ceased to be dead in July 2005 – thereby, shall we say, causing the ‘train-wreck’ that has ensued. (The Editor’s forthcoming Wantagate book will of course address these lies and will demolish them to smithereens).

But this time round, we have the benefit of the very large volume of detailed information about Ambassador Lee Emil Wanta and Michael C. Cottrell, M.S., that we have had to publicise on this website and in our publications – plus the add-on that should any of these despicable US intel liars and disinformation specialists so much as to imply that the Editor of this service is a liar, as was obliquely suggested by the self-discredited disinformation cell alluded to above, the Editor will take appropriate steps to sue such people for libel in the English Court. He will also cease to be polite, and will identify these liars by name (something he has avoided doing to date because we have necessarily been concentrating on the Ambassador’s business, not on our own).

CONGRESSIONAL FIGURES GETTING OUT AHEAD OF INDICTMENTS
The news that Trent Lott and that Hastert fellow are getting out of the Legislative Branch before the end of their terms highlights the following abomination. If elected Representatives orUS Senators pack it in BEFORE they are indicted, they get to keep their colossal pensions. If they are indicted while still in the Legislature, they lose their colossal pensions. And rats are deserting the White House faster than they can nibble through an Executive Branch doornail, you may have noticed.

The same stench of corruption and decay can be smelt from where the Editor is sitting here in Westminster, where our Sub-Prime Minister is sinking into a sludge of sleaze the like of which would have been welcomed with a sigh of relief by the corrupt John Major Government. There is a sense of Downing Street failure, pointlessness, deadness, spiritual emptiness, squandered military power, and disillusionment in Whitehall, as yet another bunch of these self-destructing opinionated Illuminati dead-beats winds up contemplating the political scrap-heap.

Although the late British politician Enoch Powell prophesied accurately that all political careers end in disaster, he left the scale of such disasters to the imagination. That’s because his eyes had not been opened so that he could foresee the depth of the pitch Blackness of the Workers of Darkness who have gained temporary ascendancy in our day, and are so keep to drag us all down with them to the pit, so they won’t be so lonely down there.

UNCONFIRMED DEVELOPMENTS REPORTED TO US
Having dealt with Wednesday’s crop of regurgitated old lies and disinformation, we can profitably end with the following UNCONFIRMED information. Please agree that by labelling what follows as UNCONFIRMED, the Editor is signalling that these data may need to be corrected or updated, later. The information, being derived from sources normally considered by the Editor to be reliable, may be subject to correction, and therefore cannot be characterised as disinformation (just in case such a malevolent thought were by any chance to enter the minds of any of those criticised above). Anyway, we are advised as follows:

• US demands were made to Abu Dhabi for stolen funds to be returned. The Abu Dhabi party holding the funds illegally replied that they were ‘comfortable’ retaining the funds, and would not comply. The US (enforcement) party then elaborated: ‘Very well, you can carry it away on camels’, which, being interpreted, meant the following: ‘If you don’t disgorge the stolen funds, your wire service will be disconnected, as will all your other US-supplied facilities and you’ll be back in the Seventh Century where you belong’.

• The following US Money Centre banks are reportedly to be subject to audits going back for at least ten years: Citibank, Bank of America, Bank of New York Mellon, Wachovia, JP Morgan Chase, and their predecessors. The big securities houses will be audited likewise.

• Every bank that has transferred funds without written authority is to be subject to audit backwards for at least ten years.

• The true owners of the ORIGINAL funds only, will have their stolen money restored to them.
On receipt of their funds, they will pay tax to the Treasury. The retrieved funds will not go to the Treasury, but to the original owners of the funds.

• In answer to a question prompted by the Editor, a source queried on the Editor’s behalf by an intermediary gave an interesting reply. The question was: ‘What happened to Godfather Bush Sr.?’ (after he was caught trying to steal $4.5 trillion: see the preceding report).

The answer: ‘I know, but I cannot tell you’.

• The Chinese authorities and parties have withdrawn all their funds from Citibank. The reason for this is thought to be that they will not do any business with this criminal enterprise until (a) it has taken its overdue enema and (b) Ambassador Wanta has been paid. Once the Ambassador has been paid, his power to ensure that this CIA institution behaves properly will have been enhanced (not least given the Ambassador’s immense latent powers), since the Principals have undertaken to leave $100 billion with the bank, and the institution has agreed to pay them $352 billion extra by way of interest due under Article 4A-305 of the Universal Commercial Code (‘Liability for Late or Improper Execution or Failure to Execute Payment Order’) via the previously referenced 60-day avail. The agreed amount was based upon this Editor’s rough calculations that the interest owed many weeks ago approximated $350 billion for the 16 months of Citibank’s criminal refusal to remit the Ambassador his funds, augmented by $2.0 billion so that the figure looks ‘different’ from th Editor’s. On the basis of the same rough calculation, the figure should be revised to around $380 billion (given the subsequent delays); while of course had the Editor performed a banking sector calculation using overnight interest rates, the amount payable would be of the order of between $1.0 and $2.0 trillion extra.

• Finally, there is a RUMOUR (note that we clearly LABEL data as either UNCONFIRMED or in this case, as RUMOUR, where this is necessary to distinguish what follows here from multiple-sourced FACTS) that US prisons are being emptied of residents who can be deported, e.g. back to Mexico, to make room for the new intake of long-term financial corruption prisoners who will be filling up the jails as a direct consequence of the unravelling of the biggest financial corruption crisis in world history, not least via the several federal investigations now under way. (It is assumed, but is unconfirmed, that the system of justice applied will be military justice).

‘LET’S BRUSH IT ALL UNDER A HUGE FILTHY CARPET, SHALL WE?’
Even so, the prevailing sense is that the ‘brush it under the carpet’ instinct has the upper hand, notwithstanding that the several massive Federal investigations are have been initiated AND CANNOT THEREFORE BE STOPPED, not even by this Government; while several Grand Juries are hard at work, with the New York Grand Jury taking evidence this week from impeccable sources whose detailed information on the financial corruption that Wantagate has exposed, is of unrivalled premium quality.

Once the Ambassador and Michael C. Cottrell have signed the documents that the Government evidently wants them to sign (and the disinformation apparat are clamouring for them to sign as well, so that their new old lies can take root), even though no American can be placed legally under duress to sign documents designed to cover up felonies (and therefore to obstruct justice, which is what is intended), the immediate practical outcome will be that neither of the Principals will be able to confirm or deny anything.

As indicated above, this will give the corrupt disinformation specialists the green light to renew their Wanta lie campaign, with impunity. And that, of course, is what is intended.

• They won’t get away with it, but they will try; as indicated, it has already been stated to this Editor that Mr Cottrell is a liar, which is a lie. the Editor knows him well and has worked closely with him for a long time now, with complete satisfaction and confidence.

BUSINESS AS USUAL: THE CROOKS ARE STILL AT IT
Meanwhile, it is STILL business as usual. As far as we can see, the crooks are STILL stealing money. Since we are dealing with Luciferian double-mindedness, yesterday’s definitive undertaking (for instance, ‘a letter is on the way to the Ambassador from Citibank’) becomes tomorrow’s discredited disinformation. Notwithstanding various false blandishments to the effect that a letter had been despatched, nothing arrived at either of the Principals’ addresses on 28th November, as usual. Therefore, all those who swallowed the White House’s ‘Wednesday lies’ look like village idiots.

Since most of these people are supposedly ‘intelligence’ operatives, it is very evident that the word ‘intelligence’ is a misnomer. It is not intelligent to tell lies, because lies, like plutonium, have a half-life, and tend to decay. Layered lies can well be compared (appropriately enough in this upside-down geomasonic environment) to an inverted pyramid, which balances precariously upon a single point. As new lies are piled upon old, the structure becomes ever more unstable, and has to be propped up by a network of scaffolding in order to prevent the inverted pyramid from collapsing.

PRECARIOUS INVERTED PYRAMID OF LIES IS ABOUT TO IMPLODE
The stage reached ’as we speak’ is that not only is the pyramid of egregious Wantagate old lies dangerously unstable, but the surrounding scaffolding of scurrilous disinformation is about to crash to the ground, taking the US banking system and the dollar with it. And the stock market, awash with recycled stolen money, looks just great.

Come the first of December, the new dollar banking system, under which every cent will be taxed and everything will have to be done on the books, will enter into effect (according to received wisdom: but, through the looking glass, we must remind ourselves that this is a contradiction in terms). At least, the 160 representatives of foreign payee powers (still languishing in-country, we are told), expect the new banking system to start up on that date.

Gee, if Ambassador Wanta hasn’t been paid by the commencement of the new US banking system, the stalling tactics and ‘obstruction orders’ deployed by the cynical, lying US stupidity community on Wednesday 28th November, will appear, in retrospect, to have represented rather more than yet another display of terminal Luciferian folly. November 2007 will appear to have been a golden age by comparison.

* This excellent correspondent went on to advise:

‘On the premise that all elements of this incredible state of affairs are true and correct as you have diligently reported, the 160 nations [sic] should come together and file an official complaint in the World Court and the US Courts against all perpetrators in both their official and their personal capacities, demanding full restitution and punishment for the crimes committed.

Further, this event should be brought forward, under mandate of court order, to be revealed to the general public by all forms of public media, under threat of contempt charges if not so done. Also, all those involved, no matter what level they occupy in government or the private sector, should be immediately arrested and held in contempt and for treason and high crimes against the United States and the world community. By now, there should be enough evidence, pending the Grand Jury results, to issue the required warrants and obtain the said orders’.

And there should, if the relevant reports of the overcrowded jails being emptied of deportees are to be believed, soon be plenty of room in the vast American GULAG to receive all these people. Then they may begin to understand what it feels like having as one’s primary preoccupation for each day, reduced to trying to get to the prison library for a few moments of peace and quiet without being assaulted along the way.

Oh, and facing 22 years in prison with no prospect of parole. The only saving grace will be that these people will not have been incarcerated for 22 years, as originally intended, by evil US officials bearing false witness, which is what happened to Ambassador Wanta.

This, to conclude, reminds us that a considerable number of Americans are languishing in jail on the basis of false witness in similar circumstances, having had their assets stolen by these odious criminals. The Editor is in receipt of evidence on this score from a number of sources, implying that in some respects, the United States today really IS ‘worse than Nazi Germany’, as an Irish friend knowledgeable about these matters, puts it.

LEGAL SECTION:
PEOPLE OUGHT TO READ THIS INFORMATION, AS IT INDICATES THE DEPTH OF THE DEPRAVITY THAT WANTAGATE HAS EXPOSED. CONSTANT REPETITION OF THIS BASIC DATA IS STILL NECESSARY…

• We now repeat, yet again, our familiar summary of the Statutes, securities regulations and fraud information that we have appended to these reports for many months. The reason we append this information is to remind everyone of their clear responsibilities under the US Misprision of Felony legislation, and of course to provide a legal basis for these reports.

LEGAL RECAPITULATION FROM REPORT DATED 30TH AUGUST 2007:
Reiteration of the fraudulent transactions involving Bank of New York Mellon – a bank so arrogant and conspicuously indifferent both to its tarnished reputation and to its grotesque breaches of US law and of N.A.S.D./S.E.C. Regulations, that it now takes first prize in the crowded competition for the title of ‘Most arrogant and corrupt financial institution in America’. At least, this was the case until the perpetration of the ‘Saturday scam’ described above and on 13th November:

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 [scienter] 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 on 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’.

SECURITIES REGULATIONS OF WHICH BANK OF NEW YORK MELLON IS IN BREACH AND OF WHICH THE SIX ‘LEVY BANKS’ MAY LIKEWISE BE VARIOUSLY IN BREACH [CREDIT SUISSE, UBS, DEUTSCHE BANK, BANK OF AMERICA, CITIBANK, THE BANK OF ENGLAND]:

• 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

In addition to which Bank of New York Mellon is in violation of:
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.

LAWS BREACHED BY CRIMINAL OPERATIVES WHO HAVE HIJACKED AMBASSADOR SIR LEO WANTA’S $4.5 TRILLION SETTLEMENT AGREED AT THE HIGHEST U.S. LEVELS IN BAD FAITH IN MAY 2006, AND HAVE CONTINUED THEIR SERIAL CRIMES EVER SINCE:

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminal 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

This list shows to what extent the Bush II Administration condones one Rule of Law for the Rest of Us, and absolute contempt for domestic and international law for the officials and bankers who are illegally diverting and exploiting Wanta’s funds.

The Directors and others listed in Part 1 of the Wantagate Listing of Institution Directors and others posted on 11th June may likewise be Accessories to the Fact of, and/or co-conspirators in, wittingly or unwittingly, the egregious violation of the laws itemised above. This list is reproduced in International Currency Review, Volume 33, #s 1 & 2, September 2007, on pages 163-168.

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

‘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’.

Ambassador Leo Emil Wanta: Diplomatic Passport Numbers 04362 & 12535 a.k.a. Frank B. Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick Reynolds, SA233MS. AmeriTrust Groupe, Inc: Federal EIN Number 20-3866855; Virginia State Corporation Identification Number: 0617454-4; Virginia State Department of Taxation Identification Number: 30203866855F001

• Please be advised that the Editor of International Currency Review cannot enter into email correspondence related to this or to any of the earlier Wantagate 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.

BUSH SR WAS ‘UPSTAIRS’ WHEN WANTA CALLED AT BANK

GODFATHER BUSH TRIED TO STEAL $4.5 TRILLION WITH RUBIN’S HELP

Wednesday 28 November 2007 03:10

ROBERT RUBIN FLEW AT ONCE TO COLLECT THE FUNDS IN THE MIDDLE EAST

WHEN THE THEFT WAS THWARTED, RUBIN STAYED AWAY AND WAS REPLACED

WILL RUBIN BE ARRESTED WHEN HE RE-ENTERS THE UNITED STATES?

THE NEW INTERIM CITIBANK CEO IS SIR WILLIAM BISCHOFF, FROM LONDON

CITIBANK HAS NOT PAID AMBASSADOR WANTA, CONTRARY TO CIA FABRICATIONS

CITIBANK WILL COLLAPSE ALONG WITH THE DOLLAR IF THIS IS NOT ‘FIXED’

THE CONSEQUENCES FOR THE WHOLE WORLD WILL BE UNSPEAKABLE

SEE OUR REPORT PREDICTING ALL THIS, DATED 2ND SEPTEMBER 2006

WIKED PEDIA (WIKIPEDIA, WICCA PEDIA) SPREADS LIES ABOUT WANTA THAT THE EDITOR CORRECTED, AND HAS REMOVED THE EDITOR’S CORRECTION, LEAVING THE LIES IN PLACE.
THIS CONFIRMS THAT WIKIPEDIA IS AN INSTRUMENT OF THE CIA DISINFORMATION APPARAT.
Note: This OUTRAGE will be exposed in more detail as soon as the Editor has the time available.

‘But thus saith the Lord, Even the captives of the mighty shall be taken away, and the prey of the terrible shall be delivered: for I will contend with him that contendeth with thee, and I will save thy children’. Isaiah, Chapter 49, verse 25.

For background, please see the last two or three Wantagate reports: Archive

By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: www.worldreports.org. Press NEWS and the ARCHIVE Button on the www.worldreports.org Home Page for ‘Wantagate’ reports since April 2006. [Note: A new panel giving details of our latest publications as they are made available, has been added].

• Please Make a Donation to help finance Christopher Story‘s ongoing financial global corruption investigations. Your assistance will be very sincerely appreciated and will make a real difference, hastening the necessary resolution of the worst financial corruption and global financial crisis in history. This website has been calling the shots, because of the hijacking of Wanta’s Settlement.

• The Editor is extremely grateful to the generous Americans and others who have so thoughtfully contributed funds to assist us with these exposures. He has now written to everyone around the world who had contributed by 27th November 2007, to thank them for their generosity.

• Emails addressed to us which lack coordinates identifying the sender will be trashed unread. The Editor publishes all his coordinates, as has always been the case, as he has nothing to hide. Others should do the same. Also, we trash any emails unread that are not ‘on message’.

• It would be appreciated if webmasters would refrain from lifting our material without proper adequate attribution. Manifestly, the material may be used with attribution, but any other use is illegal and unethical. We also protest at people picking at our original research and posted reports, and crediting themselves rather than the Editor/this website.

Such behaviour is particularly prevalent in the United States, where lies are a way of life with some people, and is an example of the kind of dishonesty that we are exposing in these reports.

BACKGROUND SUMMARY: THE EVENTS OF 20TH NOVEMBER 2007
The entire informed international financial world is aware of what happened on 20th November 2007, when the three diplomatic officers of whom two are Directors of AmeriTrust Groupe, Inc., headed by Ambassador Lee E. Wanta, appeared at the offices of Citibank, 399 Park Avenue, by appointment, to sign the necessary documentation for the release of funds that have been the personal property of the Ambassador since they were originally sent over for his exclusive account by the Chinese authorities in May 2006.

However for the benefit of anyone who may not have read the last three postings on this website, we summarise what happened as follows. When the Ambassador’s small party arrived at the bank’s offices in Midtown New York, they were treated with the crudest discourtesy at once. They asked to see Ferguson, Rhodes and Lava (in that order) and were refused. They asked to be able to sign the necessary documentation (as the Editor has elaborated, if necessary in the bathroom) and they drew an obnoxious blank. The head of security at the bank then said, without any context: ‘You cannot go upstairs’, even though they had not asked to ‘go upstairs’. Two armed NYPD policemen then appeared at the location and watched while the party was rudely ushered out of the building.

WANTA AND DIPLOMATIC DIRECTORS KICKED OUT OF CITIBANK
The bank’s disreputable lack of manners and gangster-style action in having the Ambassador’s diplomatic party removed from the building under the watchful eye of two armed NYPD policemen, in the manner described, coupled with their refusal of the Ambassador and his colleagues and their denial that they had any business at all with the bank, let alone any documents to sign, constituted, under US Federal law, an ‘act of conversion’ whereby the bank was formally asserting ownership of $4.5 trillion that has never belonged to the institution and which was specifically sent over by the Chinese authorities for the sole benefit of Ambassador Lee Wanta.

Therefore, Citibank reconfirmed (as though this were likely to be necessary) that it is a criminal enterprise serving the interests of the Dark Forces of humanity, manipulated by the CIA, and cannot be trusted with other people’s money. And as we have reiterated, any trustee holding funds with any branch of Citibank anywhere in the world, and who is aware of these reports, is at the gravest risk, given this publicised background, of being sued by the beneficiaries for placing their funds in prospective jeopardy with a criminal enterprise (hence the implosion of the bank’s share price?).

RUBIN SUMMONED ARMED NYPD POLICE OFFICERS
While all this was going on, Robert Rubin, who was then interim Chief Executive Officer of Citibank (but see below), had ordered the owners of the building, Boston Properties, to have Ambassador Wanta and his party removed from the premises. It will be recalled that Michael C. Cottrell, M.S., the Executive Vice President and Treasurer of Ambassador Wanta’s Commonwealth of Virginia-based corporation, telephoned the Editor of this service in ‘real time’ to inform him that ‘we are now being thrown out of the building’, and that thereafter the Ambassador and his party took up residence for the best part of eight hours at an adjacent Starbucks coffee shop.

During their sojourn in that unsalubrious location, they observed a huge stretched black limousine parked outside 399 Park Avenue, which they believed was the method of conveyance used by the Godfather of criminal godfathers, George Herbert Walker Bush Sr.

GODFATHER BUSH SR. WAS ‘UPSTAIRS’ QUIVERING IN HIS BOOTS
We are now in a position to reveal just what was going on ‘upstairs’ at Citibank. For who do you suppose was present in the bank ‘upstairs’ while Ambassador Wanta and his diplomatic party were being treated with barbaric rudeness and discourtesy by this criminal enterprise?

Why, none other than the Godfather of criminal godfathers, George Herbert Walker Bush Sr.

Bush Sr. was actually ‘upstairs’, cowering like a frightened rabbit in a car’s headlights, while Robert Rubin, his co-conspirator, was ordering Boston Properties to throw the Ambassador and his party out of the Citibank building. Citibank is a CIA bank, and the CIA is a notorious Illuminati, German-penetrated criminal enterprise, specialising in lies, subterfuge, disinformation, blackmail, and every other variant of the Black Arts of Lucifer imaginable.

HE WAS COORDINATING THE THEFT WITH ROBERT RUBIN
George Bush Sr was present at Citibank on the morning of 20th November 2007 because he was ‘persuading’ (according to a sanitised version) Robert Rubin not to remit the $4.5 trillion owned by Wanta since May 2006, to the Ambassador. That is the ‘soft’ version of what happened. But the ‘hard’ version is as follows:

• George Herbert Walker Godfather Bush Sr. was STEALING $4.5 billion in collusion with Robert Rubin (the former US Treasury Secretary under Clinton, and buddie of the former President), who had been ‘parachuted in’ when Charles O. Prince was eased out of Citibank a few weeks earlier.

• George Herbert Walker Godfather Bush Sr. was engaged in an operation to transfer $4.5 trillion to accounts in Dubai or Saudi Arabia (to be confirmed) into the hands of Robert Rubin, who flew immediately to Middle East for the purpose.

• How do we know this? Because authorities have informed the Principals that Rubin was in telephone contact while en route to Dubai/Saudi Arabia, in the air.

• This crude operation to steal the funds was thwarted, as has been the case with all the preceding attempts by this bunch of thugs to steal Wanta’s funds, because of course every single movement of dollar-denominated funds is traceable using INSLAW PROMIS software upgrades, and given that there are four separate teams monitoring these illegal dollar movements 24/7 every day of the year, with every such movement being tagged and coded. (The relevant codes will not have been known even by Paulson and Rubin).

The monitoring teams have of course accumulated damning evidence of this corruption which will entitle the likes of George Herbert Walker Godfather Bush Sr. to spend ten millennia contemplating the natural history and the life cycle of the American dung beetle and cockroach.

(On the tariff meted out to Ambassador Lee Wanta on the basis of lies and false witness, George Bush Sr. would need to serve a prison sentence lasting until the end of the solar system).

BUSH SR’S HANDLERS ARE TERRIFIED CIA COVER-UP SPECIALISTS
Actually, the man does have Alzheimers’ (sufferers of which are OK some days, and gaga on others) and is being exploited by his Black Arts handlers, who are desperate to cover up what Wantagate (due to their own endless stupidity) has unravelled, including their mass murders on 9/11, and what will now be pouring out into the public domain as a consequence of this historically unprecedented crisis and of their reckless refusal to remit Ambassador Wanta’s $4.5 trillion funds in June 2006 as planned (see the preceding report). As we have repeatedly stated, if the funds had been remitted then, instead of being hijacked by co-conspirator Paulson, most of this would have been brushed under a gigantic filthy carpet, and the Editor of this service would have been left dangling.

THE QUEEN PROVIDES FUNDS TO REPLACE THOSE STOLEN BY CITIBANK
But it gets considerably worse. Over the weekend or on Monday 25th November, Her Majesty The Queen provided the funds necessary to pay Ambassador Wanta his $4.5 trillion, since as we have mentioned in several previous reports, The Queen has all along wished for the Ambassador to receive the payment that he owns and is his due, given that we believe he is the only person in the United States whom Her Majesty (and the Chinese authorities) trusts, and for impeccable historical reasons. At the Group of Eight Meeting in June 2007, Her Majesty requested the Governments to procure the Wanta Settlement ‘for the sake of the whole of humanity’.

The funds provided by the British Monarch were allegedly paid into an escrow account accessible only by The Queen’s signature, and by Treasury Secretary Paulson and a Citibank official, believed to have been Mrs Catherine Weir (to be confirmed, if possible). Attempting to steal money from an escrow account is such a heinous offence that there are literally no words that can be found to characterise its gravity.

WANTA AND COTTRELL TRUSTED AS METICULOUSLY RELIABLE
It is known in those places ‘where it matters’ that the Ambassador (and his colleague, Michael C. Cottrell, M.S.), can be trusted absolutely to honour their commitments. It is also worth repeating here that Chinese culture requires meticulous adherence to the fulfilment of financial and other undertakings: indeed, the Editor knows that this is the case from very long experience, since his firm’s Chinese official subscribers have invariably been impeccable in honouring their valued obligations towards us.

Their dealings are also straightforward and courteous, which explains why they are reported to consider the behaviour of these high-level US criminal desperados with extreme disgust, as indicative of a reversion to barbarism and the law of the jungle.

BUSH SR. STOLE AGAIN FROM THE BRITISH SOVEREIGN
Given that The Queen provided the funds with which the Ambassador was to be paid (Citibank having corruptly alienated the funds belonging to him, or having hidden them in another account), George Bush Sr., with the corrupt co-operation of Robert Rubin, attempted to steal from the British Sovereign. It need hardly be stated that this was an extraordinarily reckless and dangerous thing for the perpetrators (Bush Sr. and his CIA handlers) to do.

After the stealing and eventual restoration of The Queen’s gold earlier in 2007, for these demented American archcriminals to have had the audacity to try to steal funds that the Queen had graciously made available to finalise the Wanta payment (to replace Wanta’s funds evidently hidden, alienated or diverted by this criminal enterprise) raised the true meaning of the word ‘recklessness’ to a new level of consciousness.

And the fact that these two criminals thought that they could get away with this theft can only be explained on the basis that they had lost all contact with reason and were operating in panic mode, fortified by whatever ‘meds’ these people feed into their corrupted persons in order to survive the twinges at the dead of night inflicted by their ‘consciences seared through with a hot iron’.

Speaking of which, Vice President Richard Cheney was admitted to hospital on 26th November with renewed heart trouble (irregular heartbeat). Since Cheney is known also to have been engaged in related fraudulent transactions, that news hardly merits any expressions of surprise.

WHERE IS RUBIN? CAN HE RETURN WITHOUT BEING ARRESTED?
And where exactly IS Robert Rubin? Given the above, it would seem hazardous for this operative to return to the United States, as he would be liable to be arrested for attempting to steal the funds in collaboration with the Godfather. At that stage of the Wantagate crisis, it was still the case that the Provost Marshal General, Rodney L. Johnson, was thought to be in place.

However, since General Johnson was taking orders from Vice President Cheney (as confirmed by Treasury compliance and DOD Internal Affairs), he failed to intervene on 20th November, not least because he was participating in the round-table conference in Washington, DC, referenced in the immediately preceding reports, at which the $1.575 windfall tax payable by Ambassador Wanta to the US Treasury was being sliced and diced for remittance directly into the accounts of Federal agencies and Departments – thereby bypassing the US Treasury contrary to the US Constitution, which requires all appropriations for the Executive Branch to be approved by Congress.

PAULSON ENGAGED IN DEFRAUDING THE AMERICAN TAXPAYER
Since the Treasury was itself represented at that treacherous meeting, Henry M. Paulson, the US Treasury Secretary, was accordingly himself knowingly engaged in further defrauding the American taxpayer and the American people, as well as flouting the US Constitution, as was described in the preceding report. Those are impeachable offences, and we would like to know why we have not yet been informed that Mr Paulson has been handcuffed.

One reason for this may be that, since the Provost Marshal General failed to do his duty on 20th November, he has since been removed from his position or otherwise ‘stood down’ (reports on this matter are conflicting: he was either arrested, placed under house arrest, downgraded, stood down, or all of the above). His place has been taken, we are informed, by a NEW Provost Marshal, with the rank before his appointment of Colonel.

One respected high-level source, citing other high-level sources, says that quote ‘he is a bulldog who is a ‘by-the-book’ type and has no regard for politics. Let us hope that this is true and that he performs his duties with honour and appropriate speed’.

CITIBANK BEING PROPPED UP IN CASE IT COLLAPSES
Meanwhile Citibank is being further propped up in order to prevent its complete collapse, which could trigger a catastrophic 90% disintegration of the US dollar and a global currency upheaval so devastating that the entire world would be plunged into total economic and financial catastrophe, exactly as we predicted on this website on 2nd September 2006 and again in July this year – due exclusively to the bovine greed, jealousy, Luciferian madness and criminal recklessness of the following individuals: George H. W. Bush Sr., President George Bush Jr.,Vice President Cheney, Robert Rubin, William Jefferson Clinton, Mrs Hillary Rodinski Clinton, Dr Alan Greenspan, Dr Ben Bernanke, General Hayden, and the Boards of the other criminal institutions in the United States referenced in these reports.

NEW DEVELOPMENTS AT THE BANK THAT IS UNDER MASSIVE INVESTIGATION
The following developments concerning Citibank were reported on 27th November 2007:

(1) The new interim Chief Executive Officer of Citibank is Sir William Bischoff, from London. Robert Rubin has absented himself (see above).

(2) The Principals have now been told that Mrs Catherine Weir was not, after all, empowered to complete the Wanta Settlement payment. This is absolute nonsense and represents an egregious lie perpetrated by the usual disinformation cadres. The reality was that Mrs Weir was equipped with the necessary powers, but could not execute. On 19th November, Mrs Weir had the authority to complete the paperwork and the payment, but she, like the Provost Marshal, failed to do her job. We suspect that nothing much more may be heard of this woman, just as we may never catch another glimpse (metaphorically speaking) of General Johnson, either. However it is understood that General Johnson still answers his office’s telephone in person.

If Alice had gone through the Looking Glass in 2007 instead of the 19th century, she would have answered the telephone, if it rang, too.

(3) The Queen (MI6) is believed to have been obliged to inject a further $400 billion into Citibank on 27th November.

ABU DHABI INVESTMENT AUTHORITY BUYS A PIG IN A POKE
It was widely reported, too, that Citigroup announced on 26th November that it was selling a $7.5 billion stake to the Abu Dhabi Investment Authority (ADIA).

This entity subscribed to International Currency Review for a decade or so, but suddenly failed to pay over subscription fees to us against our renewal invoices, contrary to the established practice whereby its renewals were paid automatically (in accordance with our terms of business). It further denied liability for the subscription, making the usual excuse that Mr So-and-so was no longer with the entity. When we reminded ADIA of our terms, they agreed to pay. The reason why they did not wish to continue subscribing to International Currency Review has now been revealed.

When you telephone this entity, you get an American female voice on the end of the line. It is almost impossible to get any response out of anyone there. More to the point, our journal would have been telling these people what they will not have wanted to hear: so we now tell them, free of charge, something further that they will not appreciate, either.

According to the open information, the Abu Dhabi Investment Authority agreed to buy a 4.9% equity stake in a complex transaction approved by US Federal Regulators; while the Managing Director of ADIA, Sheikh Ahmed bin Zayed al-Nayhan, commented that ‘this investment reflects our confidence in Citi’s potential to build shareholder value’.

Under the new arrangement, ADIA will receive convertible stock in Citigroup, with an 11% yield (so grossly in excess of what is available from other investments that it amounts to a clear indication that this institution is in severe distress), which must be converted into common stock at a price of $31.83 to $37.24 a share from March 2010 to September 2011. Citigroup officials told The New York Times and other media that they had briefed the credit rating agencies and had obtained approval from their main regulator, the Federal Reserve Bank of New York.

BARNEY FRANK, CHARLES SHUMER MAKE FOOLISH STATEMENTS
Various US legislators, usually known for their savvy assessments of financial sector reality, have made rare fools of themselves by commenting on this arrangement, which takes the Abu Dhabi Investment Authority for a ride and indicates that these Arabs have no clue when they are being fleeced. For instance, a spokesman for Representative Barney Frank, the Massachusetts Democrat Chairman of the House of Representatives’ Financial Services Committee, said noncommittally that his Congressman was reported to be ‘generally supportive that Citi was able to raise capital and reassure investors’. After rising slightly on the stock exchange, Citi’s stocks then initially slumped further. For his part, Charles E. Schumer, Chairman of the Joint Economic Committee and a senior member of the Senate Banking and Finance Committees, said in a statement that ‘this transaction will bolster Citigroup’s capital and competitiveness, and thereby help preserve New York’s status as the world’s financial center’ [sic!].

CHINESE OWN 96% OF CITIGROUP ASIA ASSETS IN DEBT
The only slight problem with all of this is that the Chinese own 96% of Citigroup Asia assets in the form of debt that they have purchased that’s backed up by assets of the institution. Because the Chinese will not invest in Citigroup unless AmeriTrust Groupe, Inc. does, this Abu Dhabi accord, which has by no means yet been closed, represents a façade and implies that the Abu Dhabi Investment Authority are idiots.

Citibank has sold something that it doesn’t own, because the underlying assets are debt; while the Abu Dhabi fund will have acquired an unwanted option to convert their putative convertible stock into common stock in several years’ time at an almost fixed price. The market finally rose on 27th November, as gullible institutions were duly persuaded inter alia by this façade, and by the familiar circular market-rigging operations conducted by large New York banks, to invest in a sinking ship which is paralysed by its Board of Directors (most of whom are said to be on the way out) and by the corruption associated with its CIA masters and handlers, from the consequences of which it can no longer escape. The injection of funds by the British Monarchy will also have contributed to the belated temporary improvement in market sentiment.

3.00AM LANGLEY MEETING CONVENED FOLLOWING ATTEMPTED THEFT [27TH NOVEMBER]
It has been confirmed by several sources that an urgent 3.00 am meeting was convened at Langley (headquarters of the criminalised CIA), since between 7.00 am and 8.00am British time, it will have been ascertained that an attempt had been made by Bush Sr. and Rubin to divert the $4.5 trillion of funds provided by The Queen, as described above. Later in the morning, it was made known to the Principals inter alia that Sir William Bischoff had taken over as interim Chief Executive Officer.

In this context, the Principals were advised through certain channels that Sir William, working in place of Robert Rubin who had ‘vanished’, had ordered the Wanta Settlement to be completed on 27th November. However nobody bothered to work out the logistics, given that the Ambassador is located some 1,500 miles away from New York City, while Michael C. Cottrell, M.S., is at the far end of Pennsylvania. By the time this report was being finalised, Ambassador Wanta had received no communication from Citibank, and neither had Mr Cottrell.

RICH MENU OF CIA LIES FED TO THE EDITOR OF THIS SERVICE
Against this background, the Editor of this service has been fed a menu of variegated lies by US intelligence cells seeking to throw sand in our faces and to muddy the waters, which is what these people do, being unable to distinguish truth from the dumb falsehoods in which they routinely deal. These lies included the following inventive fairytales:

• Ambassador Wanta was in New York on Monday 25th November to sign the necessary paperwork. FACT: The Ambassador had only just returned from New York, as had Michael C. Cottrell. They did not go, and were not going anywhere.

• Same as above, with the date changed to Tuesday 26th November.

• Same as above, with the date changed to 27th November, with the further variant that either a package was en route from Citibank to the Ambassador for him to sign, or that a personal hand-carrier would arrive at the relevant address with the documents for his signature.

• Mr Cottrell and the Ambassador didn’t work Sundays, so nothing could be done that day. FACT: This poppycock conflicted with the fact that the Principals had both only recently returned home, and were going nowhere until the three simple conditions that they require Citibank to fulfil, are met. They have not been met. The reason that they have to be met is that there is no way that either of the Principals will travel to New York, on yet another wild goose chase, at their further expense, after having remained ‘on the road’ for forty days during which they were treated like dirt, and, on 20th November, with the disrespect reserved by snobs for guttersnipes.

• X and Y had been paid by Paribas, as ordered by President Sarkozy.

• Irrespective of what the Editor may say, the Ambassador had signed the necessary papers and had been paid. The Editor was being ‘lied to’ by Mr Cottrell! [see below].

• Citibank was endeavouring to persuade Mr Cottrell to sign a ‘hold harmless’, document prior to payment. FACT: No such intimation has been received, and if it were to be tried on, Mr Cottrell would advise those concerned that it is a felony to place a prospective signatory under duress in order to cover up other felonies.

Any such document would be illegal. Duress is a serious felony. No American can be compelled to sign a document requiring him or her to forfeit his or her Federal rights under duress. It appears that the purpose of this phantom demarche is to close down Mr Cottrell’s communications with the Editor of this service.

FACT: It is possible that Mr Cottrell may sign a document, but not under duress, and that once such a document has been signed, he will be unable to provide further ‘backwards information’ to the Editor. Such a development would be understandable, but will make no material difference to the reality that because these criminals chose to hijack Wanta’s funds in June 2006, the foundations of their unstable inverted pyramid of lies have been rocked and smashed, and they cannot put what has been revealed (and which we predicted would be exposed) back into its box. A total of 26 sets of Wanta materials have been distributed and are in safekeeping locations around the world, quite apart from the immense volume of Wanta-related information and documents that this Editor has accumulated on the worst financial corruption crisis in world history (also held remotely from his locations). So any document that Mr Cottrell chooses to sign will not solve the liars’ problems.

MR COTTRELL, WHOM THEY HATE, IS CALLED A ‘LIAR’
At length, in one of these conversations, one of the disreputable intelligence cells informed the Editor of this service that ‘Mr Cottrell is a liar’ [see above]. If Michael Cottrell had ever lied to the Editor of this service, the Editor would have ascertained this over a year ago. It was then implied, as has been implied by the same people in the past, that Mr Cottrell was not telling the Editor the truth, was withholding information from the Editor, or was twisting what the Ambassador had told Mr Cottrell, or all (or any permutation) of the above fabrications. This hazardous lie was countered by the Editor, to the open confusion of the person concerned, by the statement that the Editor had recently spoken with the Ambassador, and what he had said was 100% consistent, as usual, with what Mr Cottrell had told the Editor.

• FACT: At no time in our tripartite relationship, has the Ambassador or Mr Cottrell ever told the Editor anything but the truth, and at no time has the Editor ever found that what Mr Wanta has told him has diverged from what Mr Cottrell has told him, and vice versa. Therefore, these CIA idiots have exposed themselves for the deceitful perpetrators of brazen lies that they are. The Editor has forcefully informed all these people that feeding lies to us is counterproductive, will not succeed, and will be publicised: yet they keep on doing it. That is typical of these double-minded nutcases.

VERIZON WARNED THAT IT, TOO, WILL BE INVESTIGATED
In a separate incident, Verizon (which is a US intelligence operation of course) shut down Michael Cottrell’s communications on 27th November. When Mr Cottrell contacted the telephone company, he was initially faced with the usual arrogant attitude with which such phone companies go about their business, but he bluntly informed them of the massive Federal investigations that are taking place in connection with the issues referenced in these reports, and that he would see to it that Verizon was included in the investigations. Would the person he was talking to please ensure that the company’s legal counsel were informed of what he had just said?

The person at the other end of the line then vanished, and on returning to the phone, spoke to the Executive Vice President of AmeriTrust Groupe, Inc. with the necessary degree of belated courtesy that had initially been lacking. Meanwhile parallel malevolent forces deprived the Ambassador of all his computer communications on Sunday; and when the Editor last spoke to Lee Wanta on Tuesday morning, this remained the case. It may be recalled that NSA or Chicago gangsterland, or both, had attacked Michael Cottrell’s communications almost every day from June 2006 onwards, and that the Ambassador has similarly been harassed, in his case by certain parties unknown and also by that other intelligence communications behemoth, AT&T.

It should be added that a detailed record of all these abominations has been kept throughout, for reference, future action as necessary, and probably for consideration by the various Grand Juries that are sitting ‘as we speak’. From time to time, evil US intelligence idiots have tried to truncate (‘snip’) text published on this foreign website, which is of course completely illegal.

ANONYMOUS DISINFORMATION OPERATIVE ATTACKS THE EDITOR
While still on the subject of dirty tricks, the Editor of this service has again been attacked (as of 16th November) by an operative who hides his identity behind a pseudonym, and has pleaded in the past that he does this in order to protect his family. We all have families and this Editor does not hide behind a pseudonym. The Editor’s coordinates are fully known to the whole world, as they are available for all to see on our website and in our financial and other intelligence publications.

Spooks who hide behind anonymity and attack an Editor who has nothing to hide are despicable rats. They hide behind cloaks of anonymity because they have something to hide. In the well-known case in question, the spook or disinformation specialist’s main point is the infantile one that this Editor is ‘claiming all the glory’ for work that the spook and associates had been doing for years previously. This empty allegation deliberately misses the central point of the matter, of course.

This is that if it had not been for the dogged persistence of Ambassador Wanta, and Michael C. Cottrell, this spook and his associates would have been languishing in the anonymous limbo that they inhabit, spewing out their variegated spins on these events for the rest of their lives, with zero result. They were doing this for years, and they got nowhere. The reason they got nowhere was carefully explained in several recent posts on this website, wherein we pointed out that Bush Sr. and Greenspan devised a cunning mechanism that the Editor has called the ‘NEVER-PAY’ model, which was constructed in such a way that something would always go wrong, so that non-payment could always be blamed on whatever ‘failure’ the manipulators chose to activate. We thought we explained this very clearly in generic terms.

As for this Editor’s participation, the original intention was for the Editor not to reveal that he had paid $35,000 out of scarce private funds in order to bail the Ambassador out of his false probation (see the report dated 6th August, for ‘Wisconsingate’ details). However it became impossible to counter the myriad lies and disinformation which various CIA crooks and liars were disseminating; and the Ambassador then agreed that since the facts of the matter are true and can be disputed by no-one, it would make sense to reveal this factor so as to make it easier for the Editor to explain what had happened, and why Ambassador Wanta had all of a sudden ‘ceased to be dead’, thereby destroying the CIA’s Master Lie that he was dead.

That Master Lie formed the basis of the systematic ransacking of the Ambassador’s funds that subsequently took place, after Howe Kwong Kok was murdered following a visit by Mr Bush Sr. to Singapore in 1992, and Mr Wanta had been ‘taken down’ on trumped-up State of Wisconsin charges with no warrant and in contravention of international diplomatic law, in Lausanne on 7th July 1993.

Hence, the demeaning allegation that the Editor is ‘claiming the glory’ for the work that X, Y, and Z had been doing to try to ‘get paid’ for many years previously, is scurrilous, irrelevant, diversionary, beside the point and spurious. It is yet another concoction of disreputable CIA lies and fabrications.

The source of these lies should, Mr Cottrell adds, ‘put up or shut up’. To hide behind the cowardice of anonymity is indicative of the fact that we are dealing, as usual, with a disreputable intelligence cell which, by definition, cannot reliably tell what is true and what is false, and specialises in sowing confusion. These aberrations are also being routinely presented in a ‘NESARA’ context, which adds to the confusion in people’s minds, and has NOTHING to do with Wantagate whatsoever.

SITUATION PREVAILING BY THE EARLY HOURS OF 28TH NOVEMBER
By the early morning UK time of Wednesday 28th November 2007, the Ambassador had received no communications whatsoever from Citibank, despite the Principals having been advised earlier that Sir William Bischoff had ordered the situation to be resolved forthwith. The message, which had typically proved to be inaccurate, was that matters would ‘be fixed’. They have not been fixed.

The Federal investigations that were triggered on 20th November when Citibank, driven by the presence ‘upstairs’ of the quivering coward and Godfather, George Bush Sr., who was plotting with Mr Rubin to divert $4.5 trillion paid into the bank from London, are continuing. And Gold Badges are reported to have submitted their paperwork to proceed with further arrests.

The newly convened New York Grand Jury focusing on Wantagate, began taking evidence on Tuesday, and will be continuing to do this right through to the close of business on Friday, and thereafter. Manifestly we can make no further comment on this dimension of the showdown. The measures that have been set in train as a direct consequence of the ‘cause of action’ brought about by Citibank’s ‘act of conversion’, are irreversible. The attempt by George Bush Sr., with the assistance of his fellow conspirator Robert Rubin, to divert $4.5 trillion to Middle East, which was thwarted, will have appropriate consequences for all concerned.

Finally, Bush Sr. has severely aggravated powerful European families which were known to have been complaining already a few weeks ago that their bank accounts were being tampered with. That was not a good idea, either.

WANTA PAYMENT IS ESSENTIAL TO AVOID GLOBAL CATASTROPHE
To prevent global catastrophe, Ambassador Wanta’s $4.5 trillion has to be remitted, so that the on-the-books trading programmes under The Wanta Plan, for which institutions have been standing by for nearly two years, and which all concerned wish would commence without further delay (in order to refinance the world economy ON-THE-BOOKS), can finally progress.

With the start-up of these on-the-books operations, the US dollar will recover (due to the demand for dollars that will arise and that will be continuous), so that the current international financial and economic environment will be transformed.

Failing the payment, the US dollar will collapse, trade warfare will break out, exchange controls will be reimposed around the world, the standard of living in the United States will fall by perhaps 50%, soup kithens will become commonplace, and there will be a world depression such as humanity has never experienced since it started going off the rails many millennia ago.

• Please see our rpeort dated 2nd September 2006, for details [Archive].

TELL-TALE DIVERSIONARY OPERATIONS IN THE MIDDLE EAST
Various diversionary operations are going on in the Middle East, which have as their objective not the matters as publicised, but obfuscation either of illegal financial transactions (the aborted Bush Sr. theft) or of the Wanta payment itself. Whenever such sudden US ‘initiatives’ and media fixations with Middle East issues occur, there is usually an underlying obfuscation rationale.

The three current cover stories are the meeting convened by President Bush Jr. at the Naval Academy, Annapolis, MA, which will ostensibly aim to ‘restart’ negotiations to settle the Israeli-Palestinian conflict ‘once and for all’, but which has no chance of success, since the children of Israel and the Philistines were at each others’ throats three thousand years ago, and have been fighting on and off ever since; the signing of a pact between Baghdad and Washington to reach a ‘status of forces’ agreement which would provide for the establishment of permanent US military bases in Iraq (thereby ‘locking’ the White-House controlled ’independent’ Central Bank of Iraq, which the Americans ransacked in 2003, into a continuation of the corrupt financial carousel: see earlier analyses, passim); and the barbaric imprisonment of Gillian Gibbons, a 54-year-old British teacher in Sudan, who allowed her primary school pupils to call a teddy bear Mohammed, and who could face 40 lashes and a jail term if found ‘guilty’ of this heinous offence.

Of course, this last item could not have been planned. But it serves a most useful, if far-fetched, diversionary purpose, as well as illustrating that Lucifer is having a ball.

LEGAL SECTION:
PEOPLE OUGHT TO READ THIS INFORMATION, AS IT INDICATES THE DEPTH OF THE DEPRAVITY THAT WANTAGATE HAS EXPOSED. CONSTANT REPETITION OF THIS BASIC DATA IS STILL NECESSARY…

• We now repeat, yet again, our familiar summary of the Statutes, securities regulations and fraud information that we have appended to these reports for many months. The reason we append this information is to remind everyone of their clear responsibilities under the US Misprision of Felony legislation, and of course to provide a legal basis for these reports.

LEGAL RECAPITULATION FROM REPORT DATED 30TH AUGUST 2007:
Reiteration of the fraudulent transactions involving Bank of New York Mellon – a bank so arrogant and conspicuously indifferent both to its tarnished reputation and to its grotesque breaches of US law and of N.A.S.D./S.E.C. Regulations, that it now takes first prize in the crowded competition for the title of ‘Most arrogant and corrupt financial institution in America’. At least, this was the case until the perpetration of the ‘Saturday scam’ described above and on 13th November:

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 [scienter] 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 on 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’.

SECURITIES REGULATIONS OF WHICH BANK OF NEW YORK MELLON IS IN BREACH AND OF WHICH THE SIX ‘LEVY BANKS’ MAY LIKEWISE BE VARIOUSLY IN BREACH [CREDIT SUISSE, UBS, DEUTSCHE BANK, BANK OF AMERICA, CITIBANK, THE BANK OF ENGLAND]:

• 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

In addition to which Bank of New York Mellon is in violation of:
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.

LAWS BREACHED BY CRIMINAL OPERATIVES WHO HAVE HIJACKED AMBASSADOR SIR LEO WANTA’S $4.5 TRILLION SETTLEMENT AGREED AT THE HIGHEST U.S. LEVELS IN BAD FAITH IN MAY 2006, AND HAVE CONTINUED THEIR SERIAL CRIMES EVER SINCE:

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminal 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

This list shows to what extent the Bush II Administration condones one Rule of Law for the Rest of Us, and absolute contempt for domestic and international law for the officials and bankers who are illegally diverting and exploiting Wanta’s funds.

The Directors and others listed in Part 1 of the Wantagate Listing of Institution Directors and others posted on 11th June may likewise be Accessories to the Fact of, and/or co-conspirators in, wittingly or unwittingly, the egregious violation of the laws itemised above. This list is reproduced in International Currency Review, Volume 33, #s 1 & 2, September 2007, on pages 163-168.

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

‘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’.

Ambassador Leo Emil Wanta: Diplomatic Passport Numbers 04362 & 12535 a.k.a. Frank B. Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick Reynolds, SA233MS. AmeriTrust Groupe, Inc: Federal EIN Number 20-3866855; Virginia State Corporation Identification Number: 0617454-4; Virginia State Department of Taxation Identification Number: 30203866855F001

• Please be advised that the Editor of International Currency Review cannot enter into email correspondence related to this or to any of the earlier Wantagate 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.