WORST FINANCIAL TERRORISM SABOTAGE IN HISTORY

story2

U.S. CADRES TOO COWARDLY, WEAK AND FECKLESS TO ARREST BUSH SR. FOR FINANCIAL TERRORISM AND OPEN-ENDED WANTON MAFIOSO SABOTAGE

Saturday 10 July 2010 00:01

NEW INFORMATION:

BELOW:
CIA/MI6.OBAMA/BUSH SR./CHENEY ORDERED CHISTOPHER STORY’S ASSASSINATION
AND ARE SUPRISED AND TERRIFIED THAT HE IS NOT DEAD

OBAMA AND BUSH ‘SPOKEN TO’ BY MEN WITH GUNS

• When ‘President’ Barack Hussein Obama touched down on the White House Lawn at 5:30pm on 9th July, he was ‘spoken to’. Enquiries by this service confirm that those doing the ‘speaking’ were not Secret Service operatives. On the contrary they were men with guns.

• Within the past 24-30 hours, private citizen George Godfather H. W. Bush Sr. has likewise been ‘spoken to’ twice. The people doing the ‘speaking’ were men with guns.

• The Chinese have had enough and are ready to take drastic lethal measures.

• Private citizens George H. W. Bush Sr. and Neil Bush think they are immortal and can take the loot they are blocking to the grave.

• Obama, who answers to the private citizen George H. W. Bush Sr., is saying he’s a ‘national citizen’. In order to be President of the United States, under the Constitution and the Soldiers and Sailors Act, you have to be a NATURAL citizen born in the United States or born in a US military family serving abroad.

CIA/CHENEY/MI6/OBAMA/BUSH SR. HAVE ATTEMPTED
TO ASSASSINATE CHRISTOPHER STORY
A detailed report on this assassination attempt and the horrible illness inflicted on the Editor as a consequence will be published as soon as feasible.

•We now have proof that the CIA/MI6/Obama/Bush/Cheney issued an assassination order against this Editor. We have proof that they are suprised that the Editor is not dead.

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• THE WHOLE WORLD AT THE HIGHEST LEVEL KNOWS IN DETAIL ABOUT THIS U.S. CORRUPTION AND CRIMINAL FINANCIAL TERRORISM CRISIS, NOT LEAST FROM THIS WEBSITE. THEY RIGHTLY REGARD THE UNITED STATES AS AN ARROGANT, RUTHLESS PARIAH STATE THAT IMAGINES IT CAN DO WHAT IT PLEASES AS IT DESTROYS ITSELF

• LIENHOLDERS HAVE SEIZED CONTROL OF BANK OF AMERICA, CHARLOTTE, NC., AND OF DEUTSCHE BANK, FRANKFURT AND HAVE CLEANED OUT THE SABOTEURS: SEE BELOW

• HER MAJESTY THE QUEEN SIGNED THE NECESSARY PAYOUT DOCUMENTS, AS EXPECTED, DURING HER VISIT TO NEW YORK. SHE WAS DOUBLE-CROSSED BY BUSH SR.

• SEE KEY POINTS BELOW AND CONFIRMATION IN ATTORNEY-AT-LAW A. CLIFTON HODGES’ LETTER TO THE BRITISH CHANCELLOR OF THE EXCHEQUER, GEORGE OSBORNE, DATED 8TH JULY 2010. THIS LETTER CONFIRMS ALL OF THE KEY POINTS OUTLINED BELOW.

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

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

• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports on the US/German/French official criminality underlying this crisis.

• 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 ONLY. We also supply to bookstores.

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

• By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York. For earlier reports, press the ARCHIVE. Order your intelligence subscriptions and ‘politically incorrect’ [i.e., correct] intelligence books online.

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

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EMAIL POLICY: All anonymous emails from parties who are too wet and scared to provide their full coordinates as required by our ‘Contact Us’ facility are trashed unread. All uncouth, New Age, rude, discourteous, blasphemous, satanic, goss, filthy and otherwise objectionable emails, including ignorant rants promoting ‘Black’ revisionist claptrap about e.g. the British Monarchy ‘owning’ America and other old Nazi ‘Black’ propaganda emanating from the CIA’s massive lie and disinformation apparat, are trashed. For many years this website has carried a statement at the foot of the reports stating in crystal clear English that we will NOT enter into correspondence concerning the current and earlier reports posted on this website.

• We use simple, plain English so that people can understand what we say.

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As you can see from the above, we have closed down all our communications because of interminable and intolerable harassment from the United States. We have also added a large number of parties to our ‘Black List’ so that their incessant emails bounce.

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NEW REPORT STARTS HERE:

• KEY POINTS:

• The Lienholders exercised a foreclosure and management takeover on Friday 2nd and Saturday 3rd July 2010 of Deutsche Bank, Frankfurt, Germany and of Bank of America, Charlotte, NC. They took this action due to ongoing sabotage by the US official keptocracy.

• They immediately removed people in both banks working for the saboteurs and opponents of the necessary resolutions and cleared derivatives (toxic debt) off the balance sheets.

• This took Deutsche Bank out of the control of Bush Sr.’s agent [see earlier reports: Archive], Chancellor Angela Merkel, and the saboteurs in Germany.

• Likewise they took the CIA’s compromised Bank of America out of the control of the corrupt bankers and CIA saboteurs in the United States.

• Her Majesty The Queen signed the necessary authorities for the Refunding Programme, the Loan Facility and other necessary papers during her visit to New York, as expected.

• As a result of the above the necessary funds were available for distribution
on Tuesday 6th July 2010.

• As usual, George Bush Sr. interfered, as a consequence of which the Chinese parties had a ‘talk’ with the corrupt, demonic Godfather Bush Sr.

• By 7th July (Wednesday) a full meeting of Compliance Officers had taken place and the parties were again said to be prepared to initiate the transfers.

• Whereupon the corrupt Leon Panetta, Director of Central Intelligence (CIA), pathetically following ‘instructions’ issued by a private citizen named George H. W. Bush and issued to his poodle in the White House, the gutless Barack Hussein Obama, issued instructions to banking authorities the ‘placate but do not pay’ (accounting for the immediate lies summarised below), thus ‘preventing’ the feckless and terrified banking authorities from making any transfers.

• Bush Sr.’s poodle, Barack Hussein Obama, is too weak and lacking in backbone to grasp that Bush Sr.’s threats [see below] are BLUFF. He lacks the spine to stand up to this crook and face him down, which is the only way to deal with these possessed ‘Black’ US Nazi operatives, as we have amply demonstrated on this website

• On 7th July, the Chinese authorities then had another talk’ with Bush Sr., as a consequence of which the payout procedures were put back in place on that date, to start up at 3:00pm EDT..

• Having thus lied as usual to the Chinese parties, private citizen Bush Sr. contacted Barack Hussein Obama and INSTRUCTED HIM not to allow the release of the funds.

• In that telephone call to the White House, Bush Sr. also threatened that if Obama authorised release of the funds, Bush Sr. would go to the Supreme Court and have Obama’s Presidency terminated’ [see earlier reports, notably the Biden comment on this score].

• As a consequence, the terrified and gutless Obama obeyed the private citizen George H. W. Bush and the agreed-upon payout of the Settlement funds has not taken place.

• Michael C. Cottrell, BA, M.S., was duly advised on Tuesday 6th July that the preliminary payment due to him would be satisfied on that date and that the Loan Facility would be in place on Thursday 8th July 2010.

• On Friday 9th July ‘the word went out’ that Mr Cottrell was not to be paid, the opposite of what had been categorically stated earlier.

• The payments agreed to and set out in the Basel List have not been affected as a direct consequence of this sabotage.

• Given the above, Gold Badges, US Law Enforcement, the corrupted US military under the former CIA Director Robert Gates, et al., are all in continuing dereliction of their duty in failing to arrest and lock up the Financial Terrorist George H. W. Bush Sr., either because they, like Joseph Biden, are all blackmailed and compromised, or because they fear that Mr Bush Sr.’s thuggists will murder them, and because they lack the intelligence to understand that Bush Sr.’s behaviour amounts to nothing more than the familiar childish, weak Psy-Ops BLUFF and bullying overfamiliar to students of the Mafiosi Godfathers, of which this criminal is the most ruthless and dangerous operative alive today.

• US law enforcement, Gold badges, feckless CIA operatives, cloth-eared, arrogant and corrupt US military cadres have accordingly dragged the reputation of the United States below sewer level in the eyes of all in the know at highest levels worldwide, with their gutless behaviour.

• Everyone who is anyone in positions of relevant importance worldwide is fully aware of this scandalous state of affairs, not least from this website, which has enormous clout ‘where it matters’. They had better exercise their powers to put an end to what is undoubtedly the biggest financial terrorism and corruption crisis in world history.

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LETTER FROM ATTORNEY-AT-LAW A. CLIFTON HODGES TO GEORGE OSBORNE,
BRITISH CHANCELLOR OF THE EXCHEQUER: 8TH JULY 2010

HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET
SUITE 202
PASADENA
CA 91103

Telephone: (626) 564-9797
Facsimile: (626) 564-9111

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

July 8th, 2010

MOST URGENT

Sent Via E-Mail and Facsimile
The Right Honorable George Osborne, MP
Chancellor of the Exchequer
HM Treasury
Horse Guards Road
London SW1A 2HQ
Fax No. 020 7270 4580

Re: U.S. Dollar Refunding Project

Dear Honorable George Osborne:

I write to you once more in furtherance of matters raised in my prior correspondence of June 25, 2010; I understand that you have received instructions regarding my approach, and the various points raised in my earlier messages. Your assistance is most urgently required in addressing these matters, and the apparent disavowal of earlier agreements made and reaffirmed at previous G-8 meetings concerning the U.S. Dollar Refunding Project. I write on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.

The events of the past week are difficult to understand, and impossible to tolerate. I am advised and understand that the Lienholders executed a foreclosure and management takeover Fri-Sat 2-3 July of Deutsche Bank in Frankfurt, Germany, and of Bank of America in Charlotte, NC.

They “cleaned out” both banks of people working for the opponents and cleared toxic debt [including derivatives] off the bank balance sheets. Accordingly, they took DB out of the control of Angela Merkel and opponents in Germany, and they took BOA out of all possible control by the opponents in this country. As a result of these actions, it was expected that the World Global Settlement funds could be distributed this week.

These funds were available for distribution on Tuesday, July 6. Because George Bush Sr. was initiating interference, the Chinese authorities then had a “talk” with Bush Sr. By Wednesday afternoon a full Compliance Officer meeting had been conducted, and the appropriate parties were again prepared to initiate the transfers when Mr. Leon Panetta, pursuant to instructions from President Obama and George Bush Sr. issued instructions to the banking authorities to “placate but do not pay”; this prevented the authorities from making any such transfers. I am advised that the Chinese authorities then had another “talk” with Bush Sr., and all was ready again on today, July 7, and set to commence @ 3:00 PM EDT.

At approximately 3:00 PM EDT, I am told by several sources, George Bush Sr. apparently contacted President Obama and instructed him not to allow release of the funds. Bush Sr. then advised the President that if the funds were released, Bush would “go to the Supreme Court and have Obama’s Presidency terminated”. In accord with these instructions, the payout of the World Global Settlement funds has not proceeded.

THE PAYMENTS PREVIOUSLY AGREED TO AND SET FORTH ON THE BASEL LIST HAVE NOT BEEN MADE AS A DIRECT RESULT OF THESE CONTINUED DELAYS. Direct intervention through your good offices on behalf of the Royal Monarchal Power, is absolutely required to bring this matter to conclusion. To secure release of these Settlement funds, it is imperative that your power as one of the U.S. Treasury Lienholders, be exercised with such force as may be required to effect completion.

I respectfully plead that you utilize the inherent Royal Monarchal Power at the earliest possible moment to ensure completion of this funding. Thank you in advance for your assistance; please contact me directly if I can provide any additional information or help.

Sincerely,

HODGES AND ASSOCIATES
A. CLIFTON HODGES

ACH/gm

Cc: Lindell H. Bonney, Sr.
Colonel Dana Wilcox
Michael C. Cottrell, BA, MS
President Barack Obama
Her Majesty Queen Elizabeth II
Interpol, USNCB

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

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

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

LEGAL TUTORIAL: The Steps of Common Fraud:

Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment”.

Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Hauppauge:
Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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NOTICES:

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

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

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

Likewise, although we haven’t yet had time to elaborate this issue, we have taken drastic steps around the world to close off the malicious piracy of our books. One technique used by several disreputable sites (in the United States, the Netherlands and Switzerland) is to copy our title(s) and (a) to display an image of the front cover WITHOUT THE ISBN DATA at the top of the cover; and (b) to DELETE THE COPYRIGHT PAGE.

In so doing, the criminal pirates proclaimed that they knew perfectly well that they were/are engaged in theft and can be prosecuted for stealing copyright.

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

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

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

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

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

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

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BIG U.S. BANKS CONFIRMED AS CRIMINAL ENTERPRISES

chrisstory

WACHOVIA WANTED TO SUE US FOR LABELLING IT A CRIMINAL ENTERPRISE

Thursday 1 July 2010 00:01

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

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

• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports on the US/German/French official criminality underlying this crisis.

• 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 ONLY. We also supply to bookstores.

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

• By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York. For earlier reports, press the ARCHIVE. Order your intelligence subscriptions and ‘politically incorrect’ [i.e., correct] intelligence books online.

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

••••••••••••••••••••••••••••••••••

• OUR U.S. LANDLINES ARE NOW PERMANENTLY CLOSED BECAUSE OF U.S. HARASSMENT.
WE CAN BE CONTACTED VIA EMAIL, UK FAX OR VIA THE WEBSITE ‘CONTACT US’ FACILITY.

• FOR LATEST INFORMATION ON OUR INTELLIGENCE PUBLICATIONS, SEE SECOND PANEL.

••••••••••••••••••••••••••••••••••

NEW REPORT STARTS HERE:
Note: Nothing should be construed from the fact that this report is about the criminal banks engaged in drug-money laundering, and not about the usual subject. We haven’t enough reliable material to elaborate further, yet, following the end of the abortive G-20 meeting in Toronto.

The following banks and currency exchanges are mentioned in this report:

American Express Bank International
Banco Santander SA
Bank of America
Casa de Cambio Puebla SA
Citigroup, Inc.
HSBC Holdings, London and Mexico
Mexican street currency-exchange firms [3,000]
Standard Chartered PLC, London
Wachovia, including London
Wells Fargo
Western Union

WACHOVIA, WELLS FARGO, BANK OF AMERICA ARE CRIMINAL ENTERPRISES, LIKE WE SAID
Some time ago, we learned that Wachovia had consulted its lawyers to establish whether they could sue us for describing the bank, among others, as a criminal enterprise. Their lawyers are believed to have advised them, in so many words, that, not least given investigative journalistic freedom of speech considerations, our observations represented ‘fair comment’. Behind that advice lay the knowledge that since Wachovia was involved in money laundering drug money, we might well know this and be able to prove it. So the matter was dropped.

As the entire ‘Black’ Octopus criminal carousel unravels faster than the kleptocracy can keep up with events, other sources are now starting to do our exposure work for us. Late in the day, as usual: but better late than never. We therefore take the opportunity to post, verbatim, the following article by Michael Smith for Bloomberg, which of course proves our point. Wachovia, Wells Fargo and Bank of America, for starters, are egregious criminal enterprises. Money laundering of drug proceeds is an unspeakable crime and the most senior officials of these institutions should be arrested and forced to suffer SEVERE consequences. But that isn’t happening.

‘MAINSTREAM’ MEDIA CONTINUE TO IGNORE THE CENTRAL ISSUE: RAMPANT CRIMINALITY
We are sick and tired of the way the so-called ‘mainstream’ media are waffling about every nuance under the sun and OMITTING the central issue: RAMPANT CRIMINALITY and the banks’ open-ended breaches of the law, and their arrogance based on fears that they might collapse.

Securitisation is ILLEGAL in the United States and in all Common Law countries, as we have demonstrated and proved with the aid of impeccable outside academic research. Yet there has been NO RESPONSE TO OUR EXPOSURE OF THIS FLOUTING OF THE RULE OF LAW, EITHER.

The following Bloomberg report indicates that, at long last, some ‘mainstream’ reporters have managed to lift themselves off their brains and to start exposing the truth. Separately, we have been exposing drug-trafficking operations in our title The Latin American Times, and continue to do so. You may also be interested to know that before his ‘switch’, following the ‘bait’ during which he stole the Editor’s $35,000 LOAN which should have been repaid at arms’ length plus 7% per annum for two years, on 11th June 2007, Wanta told the Editor: ‘If you expose the drug traffickers, they will kill you’. We listed that threat among the 37 threats against the Editor so far received.

THE BLOOMBERG REPORT STARTS HERE:
[Note: With interpolations by the Editor].

U.S. BANKS FINANCING MEXICO DRUG GANGS ADMITTED IN WELLS FARGO DEAL
By Michael Smith

June 29 (Bloomberg) — Just before sunset on April 10, 2006, a DC-9 jet landed at the international airport in the port city of Ciudad del Carmen, 500 miles east of Mexico City. As soldiers on the ground approached the plane, the crew tried to shoo them away, saying there was a dangerous oil leak. So the troops grew suspicious and searched the jet.

They found 128 black suitcases, packed with 5.7 tons of cocaine, valued at $100 million. The stash was supposed to have been delivered from Caracas to drug traffickers in Toluca, near Mexico City, Mexican prosecutors later found. Law enforcement officials also discovered something else.

The smugglers had bought the DC-9 with laundered funds they transferred through two of the biggest banks in the U.S.: Wachovia Corp. and Bank of America Corp., Bloomberg Markets magazine reports in its August 2010 issue.

This was no isolated incident. Wachovia, it turns out, had made a habit of helping move money for Mexican drug smugglers. Wells Fargo & Co., which bought Wachovia in 2008, has admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers — including the cash used to buy four planes that shipped a total of 22 tons of cocaine.

The admission came in an agreement that Charlotte, North Carolina-based Wachovia struck with federal prosecutors in March, and it sheds light on the largely undocumented role of U.S. banks in contributing to the violent drug trade that has convulsed Mexico for the past four years.

BLATANT DISREGARD FOR THE RULE OF LAW AND BASIC MORALITY
Wachovia admitted it didn’t do enough to spot illicit funds in handling $378.4 billion for Mexican-currency-exchange houses from 2004 to 2007. That’s the largest violation of the Bank Secrecy Act, an anti-money-laundering law, in U.S. history — a sum equal to one-third of Mexico’s current gross domestic product.

“Wachovia’s blatant disregard for our banking laws gave international cocaine cartels a virtual carte blanche to finance their operations”, says Jeffrey Sloman, the Federal Prosecutor who handled the case.

Since 2006, more than 22,000 people have been killed in drug-related battles that have raged mostly along the 2,000-mile (3,200-kilometer) border that Mexico shares with the U.S. In the Mexican city of Ciudad Juarez, just across the border from El Paso, Texas, 700 people had been murdered this year as of mid- June. Six Juarez police officers were slaughtered by automatic weapons fire in a midday ambush in April.

Rondolfo Torre, the leading candidate for governor in the Mexican border state of Tamaulipas, was gunned down yesterday, less than a week before elections in which violence related to drug trafficking was a central issue.

45000 MEXICAN TROOPS DEPLOYED AGAINST THE CARTELS
Mexican President Felipe Calderon vowed to crush the drug cartels when he took office in December 2006, and he’s since deployed 45,000 troops to fight the cartels.

They’ve had little success.

Among the dead are police, soldiers, journalists and ordinary citizens. The United States has ‘pledged’ Mexico $1.1 billion in the past two years to aid in the fight against narcotics cartels.

[EDITOR’S INSERT: This is absurd. Under the standard double-mindedness, dialectical non-ethic that characterises the criminalist behaviour of elements of the US Government, law enforcement and the Drug Enforcement Administration battle valiantly against the proliferation of Mexican drug gangs, which now operate in every corner of the United States. Meanwhile, the drug offensive was organised and orchestrated by CIA operatives in Latin America in the 1970s and 1980s, aided by Israeli ‘Black’ intelligence headed by David Kimche (who died of brain cancer on 8th March 2010) and Michael Harari. Their involvement is proven by the Cutolo Affidavit dated 11th March 1980.

The military officer (Cutolo) was subsequently murdered, along with ‘Bo’ Baker and others because of their knowledge inter alia of this criminal activity. The barrels of precursor chemicals found in the forests fo Colombia and elsewhere did not materialse from nowhere. The ‘Anglo-Saxons’ and their nefarious Israeli cutouts took over and organised the disparate competing Latin American gangs, establishing a self-perpetuating scoourge run by peasant criminals: a perfect cut-out.

Incidentally, after David Kimche died, The Daily Telegraph boobed by publishing a photograph in which he was shown (engaged in negotiations with the Lebanese in 1972) but wrongly attributed. We have published a recent issue of Arab-Asian Affairs (which title we bought unknowingly from Kimche’s brother, Jon Kimche, in 1975). Jon Kimche used to come to our office, as he continued for a time as Editor (until he doubled his price, whereupon we fired him). We are therefore familiar with the facial characteristics of the Kimche brothers. Investigations by this service revealed that ALL picture representations of David Kimche published in The Jerusalem Post, Haaretz, The Daily Telegraph, The Times and US newspapers have been FRAUDULENT all along.

They have all identified several individuals wrongly as David Kimche and continue to do so after his death. Why? To protect ongoing and past, highly incriminating and sensitive drug operations].

In May, President Barack Obama said he’d send 1,200 National Guard troops, adding to the 17,400 agents on the U.S. side of the border to help stem drug traffic and illegal immigration.

Behind the carnage in Mexico is an industry that supplies hundreds of tons of cocaine, heroin, marijuana and methamphetamines to Americans. The cartels have built a network of dealers in 231 U.S. cities, taking in about $39 billion in sales annually, according to the Justice Department.

ITS THE CRIMINAL BANKS THAT SHOULD BE PROSECUTED AND MADE TO SUFFER
Twenty million people in the U.S. regularly use illegal drugs, spurring street crime and wrecking families. Narcotics cost the U.S. economy $215 billion a year — enough to cover health care for 30.9 million Americans — in overburdened courts, prisons and hospitals and lost productivity.

“It’s the banks laundering money for the cartels that finances the tragedy”, says Martin Woods, Director of Wachovia’s anti-money-laundering unit in London from 2006 to 2009.

• Woods says he quit the bank in disgust after executives ignored his documentation that drug dealers were funneling money through Wachovia’s branch network.

“If you don’t see the correlation between the money laundering by banks and the 22,000 people killed in Mexico, you’re missing the point”, Woods says.

WACHOVIA ONE OF MANY U.S. AND EUROPEAN BANKS HANDLING DRUG MONEY
Wachovia is just one of the U.S. and European banks that have been used for drug money laundering. For the past two decades, Latin American drug traffickers have gone to U.S. banks to cleanse their dirty cash, says Paul Campo, head of the U.S. Drug Enforcement Administration’s financial crimes unit.

Miami-based American Express Bank International paid fines in both 1994 and 2007 after admitting that it had failed to spot and report drug dealers laundering money through its accounts. Drug traffickers used accounts at Bank of America in Oklahoma City to buy three planes that carried 10 tons of cocaine, according to Mexican court filings.

Federal agents caught people who work for Mexican cartels depositing illicit funds in Bank of America accounts in Atlanta, Chicago and Brownsville, Texas, from 2002 to 2009. Mexican drug dealers used shell companies to open accounts at London-based HSBC Holdings Plc, Europe’s biggest bank by assets, an investigation by the Mexican Finance Ministry found.

CRIMINAL ENTERPRISE BANKS HIDE BEHIND RHETORIC AND CLIENT CONFIDENTIALITY
Those two banks weren’t accused of wrongdoing. Bank of America spokeswoman Shirley Norton and HSBC spokesman Roy Caple say laws bar them from discussing specific clients. They say their banks strictly follow the government rules.

“Bank of America takes its anti-money-laundering responsibilities very seriously”. Norton says. [EDITOR: Translation: This is a deliberately vacuous, meaningless and empty statement].

A Mexican judge on January 22 accused the owners of six centros cambiarios, or money changers, in Culiacan and Tijuana of laundering drug funds through their accounts at the Mexican units of Banco Santander SA, Citigroup Inc. and HSBC, according to court documents filed in the case.

The money changers are in jail while being tried. Citigroup, HSBC and Santander, which is the largest Spanish bank by assets, weren’t accused of any wrongdoing.

The three banks say Mexican law bars them from commenting on the case, adding that they each carefully enforce anti-money-laundering programs.

HSBC has stopped accepting dollar deposits in Mexico, and Citigroup no longer allows noncustomers to change dollars there. Citigroup detected suspicious activity in the Tijuana accounts, reported it to regulators and closed the accounts, spokesman Paulo Carreno says. [EDITOR: Yeah, after the event and after the temperature got too hot].

FOCUS IS ON THE CARTELS: BUT THEY CAN’T OPERATE WITHOUT CRIMINAL BANKS
On June 15, the Mexican Finance Ministry announced it would set limits for banks on cash deposits in dollars. Mexico’s drug cartels have become multinational criminal enterprises.

Some of the gangs have delved into other illegal activities such as gunrunning, kidnapping and smuggling people across the border, as well as into seemingly legitimate areas such as trucking, travel services and air cargo transport, according to the us Justice Department’s National Drug Intelligence Center.

These criminal empires have no choice but to use the global banking system to finance their businesses, Mexican Senator Felipe Gonzalez says.

“With so much cash, the only way to move this money is through the banks”, says Gonzalez, who represents a central Mexican state and chairs the senate public safety committee.

[EDITOR: In January 2009, Sr. Maria Antonio Costa, head of the Vienna-based UNDOC, told the Austrian journal Profil in an interview that the only liquidity in the interbank sector during the second half of 2008 was drug money. Actually, he meant from the discontinuity that took place on 10-12 September, after which the Editor received three gunshots on our voicemail: see passim].

Gonzalez, a member of Calderon’s National Action Party, carries a .38 revolver for protection.

“I know this won’t stop the narcos when they come through that door with machine guns”. he says, pointing to the entrance to his office. “But at least I’ll take one with me”.

NO BANK MORE CLOSELY LINKED TO MEXICAN DRUG LAUNDERING THAN WACHOVIA
No bank has been more closely connected with Mexican money laundering than Wachovia. Founded in 1879, Wachovia became the largest bank by assets in the southeastern U.S. by 1900. After the Great Depression, some savvy people in North Carolina called the bank “Walk-Over-Ya” because it had foreclosed on farms in the region.

By 2008, Wachovia was the sixth-largest American lender, and it faced $26 billion in losses from subprime mortgage loans. That cost Wachovia Chief Executive Officer Kennedy Thompson his job in June 2008.

Six months later, San Francisco-based Wells Fargo, which dates from 1852, bought Wachovia for $12.7 billion, creating the largest network of bank branches in the U.S. Thompson, who now works for private-equity firm Aquiline Capital Partners LLC in New York, declined to comment.

As Wachovia’s balance sheet was bleeding, its legal woes were mounting. In the three years leading up to Wachovia’s agreement with the Justice Department, grand juries served the bank with 6,700 subpoenas requesting information.

WACHOVIA REACTED LETHARGICALLY TO THIS GRAND JURY ONSLAUGHT
The bank didn’t react quickly enough to the prosecutors’ requests and failed to hire enough investigators, the U.S. Treasury Department said in March. After a 22-month investigation, the Justice Department on March 12 charged Wachovia with violating the Bank Secrecy Act by failing to run an effective anti-money-laundering program.

Five days later, Wells Fargo promised in a Miami federal courtroom to revamp its detection systems. Wachovia’s new owner paid $160 million in fines and penalties, less than 2 percent of its $12.3 billion profit in 2009.

If Wells Fargo keeps its pledge, the U.S. government will, according to the agreement, drop all charges against the bank in March 2011. [EDITOR: WHAT A SCANDAL].

Wells Fargo regrets that some of Wachovia’s former anti-money-laundering efforts fell short, spokeswoman Mary Eshet says. Wells Fargo has invested $42 million in the past three years to improve its anti-money-laundering program and has been working with regulators, she says.

‘AFTER THE HORSES HAVE BOLTED’ WHINING
“We have substantially increased the caliber and number of staff in our international investigations group, and we also significantly upgraded the monitoring software”, Eshet says. The agreement bars the bank from contesting or contradicting the facts in its admission.

The bank declined to answer specific questions, including how much it made by handling $378.4 billion — including $4 billion of cash-from Mexican exchange companies. [EDITOR: PROTECTED].

The 1970 Bank Secrecy Act requires banks to report all cash transactions above $10,000 to regulators and to tell the Government about other suspected money-laundering activity.

Big banks employ hundreds of investigators and spend millions of dollars on software programs to scour accounts. [EDITOR: GREAT. BUT HASN’T ADDRESSED THE BANKS’ CRIMINALITY].

No big U.S. bank — Wells Fargo included — has ever been indicted for violating the Bank Secrecy Act or any other Federal law. Instead, the Justice Department settles criminal charges by using deferred-prosecution agreements, in which a bank pays a fine and promises do it again.

BANKS PROTECTED BY FEARS THAT A BANK COLLAPSE WOULD IMPLODE THE SYSTEM
Large banks are protected from indictments by a variant of the too-big-to-fail theory.

Indicting a big bank could trigger a mad dash by investors to dump shares and cause panic in financial markets, says Jack Blum, a U.S. Senate investigator for 14 years and a consultant to international banks and brokerage firms on money laundering.

The theory is like a get-out-of-jail-free card for big banks, Blum says. [EDITOR: Jack Blum is a highly respected investigator, a man of the highest integrity and calibre].

“There’s no capacity to regulate or punish them because they’re too big to be threatened with failure”, Blum says. “They seem to be willing to do anything that improves their bottom line, until they’re caught”. [EDITOR: ACCURATE, ACCURATE, ACCURATE, ACCURATE].

Wachovia’s run-in with Federal prosecutors hasn’t troubled investors. Wells Fargo’s stock traded at $30.86 on March 24, up 1 percent in the week after the March 17 agreement was announced.

Moving money is central to the drug trade — from the cash that people tape to their bodies as they cross the U.S.-Mexican border, to the $100,000 wire transfers they send from Mexican exchange houses to big U.S. banks.

BORDER FENCE DOESN’T STOP ANYONE. A HUGE WALL IS NECESSARY
In Tijuana, 15 miles south of San Diego, Gustavo Rojas has lived for a quarter of a century in a shack in the shadow of the 10-foot-high (3-meter-high) steel border fence that separates the U.S. and Mexico there. He points to holes burrowed under the barrier.

“They go across with drugs and come back with cash,” Rojas, 75, says.

“This fence doesn’t stop anyone”.

Drug money moves back and forth across the border in an endless cycle. In the U.S., couriers take the cash from drug sales to Mexico — as much as $29 billion a year, according to U.S. Immigration and Customs Enforcement. That would be about 319 tons of $100 bills. [EDITOR: NO. $45 BILLION].

They hide it in cars and trucks to smuggle into Mexico. There, cartels pay people to deposit some of the cash into Mexican banks and branches of international banks. The narcos launder much of what’s left through money changers.

DRUG MONEY LAUNDERED THROUGH STREET MONEY TRADERS
Anyone who has been to Mexico is familiar with these street-corner money changers; Mexican regulators say there are at least 3,000 of them from Tijuana to Cancun, usually displaying large signs advertising the day’s dollar-peso exchange rate.

Mexican banks are regulated by the National Banking and Securities Commission, which has an anti-money-laundering unit; the money changers are supposedly policed by Mexico’s Tax Service Administration, which has no such unit.

By law, the money changers have to demand identification from anyone exchanging more than $500. They also have to report transactions higher than $5,000 to regulators.

The cartels get around these requirements by employing legions of individuals — including relatives, maids and gardeners — to convert small amounts of dollars into pesos or to make deposits in local banks. After that, cartels wire the money to a multinational bank.

SMALL MONEY EXCHANGES ARE CALLED SMURFS
The people making the small money exchanges are known as Smurfs, after the cartoon characters.

“They can use an army of people like Smurfs and go through $1 million before lunchtime”, says Jerry Robinette, who oversees U.S. Immigration and Customs Enforcement operations along the border in east Texas.

The U.S. Treasury has been warning banks about big Mexican- currency-exchange firms laundering drug money since 1996. By 2004, many U.S. banks had closed their accounts with these companies, which are known as casas de cambio.

Wachovia ignored warnings by regulators and police, per the deferred-prosecution agreement.

“As early as 2004, Wachovia understood the risk”, the bank admitted in court. “Despite these warnings, Wachovia remained in the business”.

One customer that Wachovia took on in 2004 was Casa de Cambio Puebla SA, a Puebla, Mexico-based currency-exchange company. Pedro Alatorre, who ran a Puebla branch in Mexico City, had created front companies for cartels, according to a pending Mexican criminal case against him.

FEDERAL INDICTMENT IN MIAMI
A Federal Grand Jury in Miami indicted Puebla, Alatorre and three other executives in February 2008 for drug trafficking and money laundering. In May 2008, the Justice Department sought extradition of the suspects, saying they used shell firms to launder $720 million through U.S. banks.

Alatorre has been in a Mexican jail for 2 1/2 years. He denies any wrongdoing, his lawyer Mauricio Moreno says. Alatorre has made no court-filed responses in the U.S.

During the period in which Wachovia admitted to moving money out of Mexico for Puebla, couriers carrying clear plastic bags stuffed with cash went to the branch Alatorre operated at the Mexico City airport, according to surveillance reports by Mexican police.

Alatorre opened accounts at HSBC on behalf of front companies, Mexican investigators found.

Puebla executives used the stolen identities of 74 people to launder money through Wachovia accounts, Mexican prosecutors say in court-filed reports.

WACHOVIA NEVER REPORTED ANY TRANSACTIONS AS SUSPICIOUS
“Wachovia handled all the transfers, and they never reported any as suspicious”, says Jose Luis Marmolejo, former head of the Mexican Attorney General’s financial crimes, now in private practice.

In November 2005 and January 2006, Wachovia transferred a total of $300,000 from Puebla to a Bank of America account in Oklahoma City, according to information in the Alatorre cases in the United States and Mexico.

Drug smugglers used the funds to buy the DC-9 through Oklahoma City aircraft broker U.S. Aircraft Titles Inc., according to financial records cited in the Mexican criminal case. U.S. Aircraft Titles President Sue White declined to comment.

On April 5, 2006, a pilot flew the plane from St. Petersburg, Florida, to Caracas to pick up the cocaine, according to the DEA. Five days later, troops seized the plane in Ciudad del Carmen and burned the drugs at a nearby army base.

WACHOVIA KNEW PERFECTLY WELL WHAT WAS GOING ON
“I am sure Wachovia knew what was going on”, says jJose Marmolejo, who oversaw the criminal investigation into Wachovia’s customers.

“It went on too long and they made too much money not to have known”.

At Wachovia’s anti-money-laundering unit in London, Woods and his colleague Jim DeFazio, in Charlotte, say they suspected that drug dealers were using the bank to move funds.

Woods, a former Scotland Yard investigator, spotted illegible signatures and other suspicious markings on traveler’s checks from Mexican exchange companies, he said in a September 2008 letter to the U.K. Financial Services Authority. He sent copies of the letter to the DEA and Treasury Department in the United States.

Woods, 45, says his bosses instructed him to keep quiet and tried to have him fired, according to his letter to the FSA. In one meeting, a bank official insisted Woods shouldn’t have filed suspicious activity reports to the Government, as both US and UK laws require.

LONDON WACHOVIA BOSSES TRIES TO SILENCE WHISTLEBLOWER WHO THEN LEFT BANK
“I was shocked by the content and outcome of the meeting, genuinely traumatized”, Woods wrote.

In the U.S., DeFazio, a Federal Bureau of Investigation agent for 21 years, says he told bank executives in 2005 that the DEA was probing the transfers through Wachovia to buy the planes.

Bank executives spurned recommendations to close suspicious accounts, DeFazio, 63, says.

“I think they looked at the money and said, ‘The hell with it. We’re going to bring it in, and look at all the money we’ll make'”, DeFazio says.

“I didn’t want anything from them”, he says. “I just wanted to get out”.

Woods, who resigned from Wachovia in May 2009, now advises banks on how to combat money laundering. He declined to discuss details of Wachovia’s actions.

U.S. Comptroller of the Currency John Dugan told Woods in a March 19 2010 letter that his efforts had helped the United States build its case against Wachovia. He wrote:

“You demonstrated great courage and integrity by speaking up when you saw problems”.

It was the Puebla investigation that led U.S. authorities to the broader probe of Wachovia. On May 16, 2007, DEA agents conducted a raid of Wachovia’s international banking offices in Miami. They had a court order to seize Puebla’s accounts.

U.S. prosecutors and investigators then scrutinized the bank’s dealings with Mexican-currency-exchange firms. That led to the March deferred-prosecution agreement.

With Puebla’s Wachovia accounts seized, Alatorre and his partners shifted their laundering scheme to HSBC, according to financial documents cited in the Mexican criminal case against Alatorre.

In the three weeks after the DEA raided Wachovia, two of Alatorre’s front companies, Grupo ETPB SA and Grupo Rahero SC, made 12 cash deposits totaling $1 million at an HSBC Mexican branch, Mexican investigators found.

DRUG MONEY NOW LAUNDERED THROUGH HSBC TO BUY ANOTHER PLANE
The funds financed a Beechcraft King Air 200 plane that police seized on December 29, 2007, in Cuernavaca, 50 miles south of Mexico City, according to information in the case against Alatorre.

For years, Federal authorities watched as the wife and daughter of Oscar Oropeza, a drug smuggler working for the Matamoros-based Gulf Cartel, deposited stacks of cash at a Bank of America branch on Boca Chica Boulevard in Brownsville, Texas, less than 3 miles from the border.

Investigator Robinette sits in his pickup truck across the street from that branch. It’s a one-story, tan stucco building next to a Kentucky Fried Chicken outlet. Robinette discusses the Oropeza case with Tom Salazar, an agent who investigated the family.

“Everybody in there knew who they were — the tellers, everyone”, Salazar says.

“The bank never came to us, though”. [EDITOR: COURSE NOT. IT’S A C.I.A. CRIMINAL ENTERPRISE]

MICRO-MONEY LAUNDERING TECHNIQUE
The Oropeza case gives a new, literal meaning to the term money laundering. Oropeza’s wife, Tina Marie, and daughter Paulina Marie, deposited stashes of $20 bills several times a day into Bank of America accounts, Salazar says. Bank employees knew the Oropezas by smelling their money.

“I asked the tellers what they were talking about, and they said the money had this sweet smell like Bounce, those sheets you throw into the dryer”, Salazar says. “They told me that when they opened the vault, the smell of Bounce just poured out”.

Oropeza, 48, was arrested 820 miles from Brownsville, Texas.. On May 31, 2007, police in Saraland, Alabama, stopped him on a traffic violation. Checking his record, they learned of the investigation in Texas. They searched the van and discovered 84 kilograms (185 pounds) of cocaine hidden under a false floor. That allowed Federal agents to freeze Oropeza’s bank accounts and search his marble-floored home in Brownsville, Robinette says.

Inside, investigators found a supply of Bounce alongside the clothes dryer.

All three Oropezas pleaded guilty in U.S. District Court in Brownsville, TX, to drug and money-laundering charges in March and April 2008. Oscar Oropeza was sentenced to 15 years in prison; his wife was ordered to serve 10 months and his daughter got 6 months.

Bank of America’s Norton says: “We not only fulfilled our regulatory obligation, but we proactively worked with law enforcement on these matters”. [EDITOR: NEFARIOUS HUMBUG].

Prosecutors have tried to halt money laundering at American Express Bank International twice. In 1994, the bank, then a subsidiary of New York-based American Express Co., pledged not to allow money laundering again after two employees were convicted in a criminal case involving drug trafficker Juan Garcia Abrego.

In 1994, the bank paid $14 million to settle. Five years later, drug money again flowed through American Express Bank. Between 1999 and 2004, the bank failed to stop clients from laundering $55 million of narcotics funds, the bank admitted in a deferred-prosecution accord in August 2007.

It paid $65 million to the United States and promised not to break the law again. The government dismissed the criminal charge a year later. American Express sold the bank to the London-based Standard Chartered PLC in February 2008 for $823 million.

WESTERN UNION TURNED A BLIND EYE TO DRUG-MONEY LAUNDERING
Banks aren’t the only financial institutions that have turned a blind eye to drug cartels in moving illicit funds. Western Union Co., the world’s largest money transfer firm, agreed to pay $94 million in February 2010 to settle civil and criminal investigations by the Arizona Attorney General’s office.

Undercover state police posing as drug dealers bribed Western Union employees to illegally transfer money, says Cameron Holmes, an assistant Attorney General.

“Their allegiance was to the smugglers”, Holmes says. “What they thought about during work was ‘How may I please my highest- spending customers the most?'”

Workers in more than 20 Western Union offices allowed the customers to use multiple names, pass fictitious identifications and smudge their fingerprints on documents, court records say.

“In all the time we did undercover operations, we never once had a bribe turned down”, says Holmes, citing court affidavits.

Western Union has made significant improvements, it complies with anti-money-laundering laws and works closely with regulators and police, spokesman Tom Fitzgerald says.

For four years, Mexican authorities have been fighting a losing battle against the cartels. The police are often two steps behind the criminals. Near the southeastern corner of Texas, in Matamoros, more than 50 combat troops surround a police station.

US officers take two suspected drug traffickers inside for questioning. Nearby, two young men wearing white T-shirts and baggy pants watch and whisper into radios. These are los halcones (the falcons), whose job is to let the cartel bosses know what the police are doing.

BILLIONS MOVED ACROSS BORDERS ROUTINELY: THERE IS NO CHANGE
While the police are outmaneuvered and outgunned, ordinary Mexicans live in fear. Rojas, the man who lives in the Tijuana slum near the border fence, recalls cowering in his home as smugglers shot it out with the police.

“The only way to survive is to stay out of the way and hope the violence, the bullets, don’t come for you,” Rojas says.

To make their criminal enterprises work, the drug cartels of Mexico need to move billions of dollars across borders. That’s how they finance the purchase of drugs, planes, weapons and safe houses, Senator Gonzalez says.

“They are multinational businesses, after all”, says Gonzalez, as he slowly loads his revolver at his desk in his Mexico City office. “And they cannot work without a bank.”

To contact the reporter on this story:
Michael Smith in Santiago, Chile, at mssmith@bloomberg.net.
Last Updated: June 29, 2010 00:00 EDT

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

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

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

LEGAL TUTORIAL: The Steps of Common Fraud:

Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment”.

Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Hauppauge:
Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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

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

Likewise, although we haven’t yet had time to elaborate this issue, we have taken drastic steps around the world to close off the malicious piracy of our books. One technique used by several disreputable sites (in the United States, the Netherlands and Switzerland) is to copy our title(s) and (a) to display an image of the front cover WITHOUT THE ISBN DATA at the top of the cover; and (b) to DELETE THE COPYRIGHT PAGE.

In so doing, the criminal pirates proclaimed that they knew perfectly well that they were/are engaged in theft and can be prosecuted for stealing copyright.

••••••••••••••••••••••••••••••••••

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

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

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

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It has now been established that the National Security Agency (NSA) works with/controls Microsoft, Norton, McAfee, and others, in pursuit of the Pentagon’s vast BIG BROTHER objective, directed from the ‘highest’ levels (not the levels usually referred to) which seek to have every computer in the world talk direct to the Pentagon or to NSA’s master computers.

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

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

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

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

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

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

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

HODGES CORRESPONDENCE TO THE HIGHEST LEVELS

chrisstory

LETTERS ON THE CRIMINAL BLOCKING OF THE RELEASES TO THE BRITISH MONARCHY, OBAMA AND MR TIMOTHY WILLIAMS, HEAD OF INTERPOL, WASHINGTON, D.C.

Saturday 19 June 2010 23:36

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

• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports on the US/German/French official criminality underlying this crisis.

• 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 ONLY. We also supply to bookstores.

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• By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York. For earlier reports, press the ARCHIVE. Order your intelligence subscriptions and ‘politically incorrect’ [i.e., correct] intelligence books online.

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

• AS PREVIOUSLY STATED, OUR LANDLINES ARE CLOSED BECAUSE OF U.S. HARASSMENT.
WE CAN BE CONTACTED VIA EMAIL, FAX OR VIA THE WEBSITE ‘CONTACT US’ FACILITY.

• FOR LATEST INFORMATION ON OUR INTELLIGENCE PUBLICATIONS, SEE SECOND PANEL.

••••••••••••••••••••••••••••••••••

NEW REPORT STARTS HERE:

EXPLANATION FOR THE PUBLICATION OF THIS CORRESPONDENCE
This report consists exclusively of correspondence from Mr A. Clifton Hodges, lawyer for Mr Michael C. Cottrell, B.A., M.S., his corporations Pennsylvania Investments, Inc, registered in the Commonwealth of Pennsylvania, and Cottrell Securiries Limited, registered in England, and for victims of the Securities and Exchange Commission scam against CMKX shareholders.

The correspondence is published in date order without commentary for the benefit of Chinese official and other parties because we are informed that efforts have been made by the usual nefarious US sources to obfuscate, obscure, deny, mask, dismiss or otherwise detract from the manifest importance of these letters, not least given the identity of their recipients and the information contained therein.

MEMORANDUM TO MI6: It has become apparent to us via special sources that you place trust in certain American operatives. Have you not yet understood that a trustworthy, reliable US operative is a contradiction in terms and does not exist? We perceive that operatives trusted by yourselves to achieve results are themselves engaged in doing deals ‘behind your back’, and thereby in effect treating you with scorn and derision.

How is it that this veteran observer can see this clearly and you cannot? You should stop taking risks with these people. None of them can be trusted, and there are no exceptions to this rule. Surely you can understand this by now.

••••••••••••••••••••••••••••••••••

(1): HODGES TO HER MAJESTY THE QUEEN: 26 April 2010:

HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET
SUITE 202
PASADENA
CA 91103

Telephone: (626) 564-9797
Facsimile: (626) 564-9111

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

April 26, 2010

Most urgent: Hand delivered

Her Majesty the Queen

Buckingham Palace
London SW1A 1AA

Re: U.S. Dollar Refunding Project

Your Majesty,

I write to you in my capacity as legal counsel for Pennsylvania Investments, Inc. and its President, Michael C. Cottrell, B.A., M.S. As you are aware Mr. Cottrell and his wife are the beneficial owners of Pennsylvania Investments, Inc. and have requested that I communicate some urgent concerns regarding the subject U.S. Dollar Refunding Project.

I am advised and understand the following:

• In 2007, funds aggregating 6.2 Trillion dollars were made available pro bono publico by and on Your Majesty’s behalf for the purpose of this Project.

• The International Group of Seven (G-7) agreed to this refunding program at their meeting in Northern Germany in June, 2006 and reaffirmed their support in 2007.

• These funds, to date, have not been deployed for the purpose for which they were intended.

• Through the good offices of Christopher Edward Harle Story, FRSA, from the period September, 2008 through December 29, 2008, previous arrangements for conducting this program were revised and reorganized such that Mr. Michael C. Cottrell would be wholly in charge of the project.

• Based upon advice received in 2009 Mr. Michael C. Cottrell is to be in charge of the refunding project pursuant to the information and proposal set forth in two notarized affidavits dated December 29, 2008 and March 3, 2009.

• I am advised that Your Majesty has previously received and approved these terms and conditions.

• Premised on this history, Mr. Cottrell, again through the good offices of Mr. Story, has established a firm in London to conduct the refunding operations denominated “Cottrell Securities Limited”.

This correspondence and request is premised upon the above facts.

Certain matters have come to the attention of Mr. Cottrell and myself which have caused considerable consternation as finalization of the refunding project has neared closure. I write to you on Mr. Cottrell’s behalf out of concern that certain of these activities may be taking place without your knowledge and in contravention of your desires, and in violation of agreements made on your behalf at the G-7 meetings in 2006, 2007 and 2008.

Mr. Cottrell has prepared an affidavit, which was duly notarized on March 31, 2010, which sets forth the initial events surrounding the ongoing attempts to bring this matter to conclusion; I will not repeat them here as a copy of such affidavit is included as an attachment. Since March 31, 2010 various actions which have been ongoing each and every day have suggested, at least initially, that successful conclusion was imminent. However, as of the date of dictating this correspondence (April 23, 2010) neither I nor Mr. Cottrell are confident that this matter will conclude as originally designed, promised and intended without intervention from your authority.

Let me hasten to apologize for the presumptive, perhaps arrogant, tone of this correspondence and submission to you. However, this is a matter of such enormous public import, I thought it my duty as a citizen of the world community to bring this issue to your attention. In the event that additional information is necessary and/or desired, please feel free to contact me or Mr. Cottrell directly. Thank you for your kind consideration.

Sincerely,

HODGES AND ASSOCIATES

[Signed]

A. CLIFTON HODGES

ACH/gm

••••••••••••••••••••••••••••••••••

(2): HODGES TO HRH THE DUKE OF EDINBURGH: 28 April 2010:

HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET
SUITE 202
PASADENA
CA 91103

Telephone: (626) 564-9797
Facsimile: (626) 564-9111

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

April 28, 2010

For the urgent attention of the Chief of Staff:
His Royal Highness the Duke of Edinburgh
Buckingham Palace
London SW1A 1AA

Dear Sirs

I write with respect on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.

I have been repeatedly advised by Lindell H. Bonney that the Basel List contains a Line Item providing for a loan for on-the-books trading purposes in the sum of $6.2 Trillion Dollars in the aggregate, for use to finance the long-since approved Dollar Refunding Program requested of the G-7 financial powers by her Majesty the Queen ‘for the sake of the whole of humanity’.

These sources have repeatedly confirmed to me, as Mr. Cottrell’s Attorney, that the Line Item funding is to be deployed for this purpose by Mr. Cottrell’s firm Pennsylvania Investments, Inc.

The matter has likewise been confirmed on several occasions directly to Mr. Cottrell, prior to my appointment as his Attorney.

The Dollar Refunding Program must ORIGINATE in the private sector, so that no corresponding PUBLIC DEBT is created on the other side of the balance sheet. Unfortunately, the US authorities have resisted this sound financing concept (the ONLY solution on the table) and seek to conduct the Dollar Refunding Program (on which the whole world depends) themselves, via the US Treasury, et. al., thereby generating a vast, open-ended further overhang of completely unnecessary official/public debt on the other side of the balance sheet.

Obviously, since the debt accumulated will be 100%, whereas any tax raised from such trades will not exceed, say, 35%, this severely exacerbates the US official debt overhang.

Such a course will therefore most certainly lead to US and global financial and economic disaster by rapidly accelerating the degradation of the US dollar and thereby inducing a Weimar-style hyperinflation.

On the well-known principle that ‘good money’ replaces ‘bad money’, and long since recognizing that the US authorities were unwilling to follow the sound path recommended by Her Majesty, Mr. Cottrell arranged for the formation of Cottrell Securities Limited, based in London, to handle the necessary fully taxable on-balance sheet trades.

A schematic plan (Figure 5A, Private Funding USD Refunding Loan) showing how the taxable trades will operate, is enclosed as the second sheet with the papers submitted herewith. The tax payable to the British authorities will be remitted along with any tax payable to the US authorities, directly to the British Treasury. Under the Bretton Woods Agreements, tax accrued abroad can be remitted by the ‘foreign’ country’s Treasury to its counterpart in the receiving country.

The enclosed documents are itemized in the list presented as the first sheet with these papers. Documents dated 6th September 2008, 29th December 2008 and 3rd March 2009, sent via an intermediary, may not have arrived as intended; so on 16th June 2009, Mr. Christopher Story resubmitted the papers, and also reported the possible diversion of previously submitted documents to Thames Valley Police.

With this package, I have arranged for everything that we believe to be pertinent to this matter to be provided all together. Unfortunately it has been necessary, due to the resistance mentioned above, to itemize details of what has been happening behind the scenes. We would prefer not to have had to do this, but were left with little choice in the matter.

The purpose of this letter, apart from providing you with these materials, is to seek confirmation that the advice repeatedly proffered to me and to Mr. Cottrell by William H. Bonney will now be acted upon. In this connection you will of course be well aware that international financial affairs are now in almost permanent turmoil, and that further delay, due to the aforementioned resistance, in implementing the sole sound formula risks the integrity of our financial and real economies and most regrettably of the supreme British authority itself.

I would therefore be most grateful for a positive response at your earliest convenience, so that matters can start to be brought under control by the means originally recommended by Her Majesty.

Sincerely Yours,

HODGES AND ASSOCIATES

[Signed]

A. CLIFTON HODGES

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(3): HODGES TO PRESIDENT BARACK OBAMA: 14 May 2010:

HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET
SUITE 202
PASADENA
CA 91103

Telephone: (626) 564-9797
Facsimile: (626) 564-9111

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

May 14, 2010

MOST URGENT
VIA FACSIMILE ONLY (202) 456-2461

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

Dear Mr. President:

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

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

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

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

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

We are all well aware of the “derivatives”, the Ponzi schemes of the Federal Reserve creating debt out of thin air, the real estate debacle of SIV’s and CDO’s, the “Naked Shorting” in the stock market, and the market’s overall vast manipulation for the profit of the few. The global economy needs these “Settlements” to initiate recovery, and to switch to the new asset-backed US Treasury dollars.

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

Sincerely,

HODGES AND ASSOCIATES

[Signed]”,

A. CLIFTON HODGES

ACH/gm

Cc: Lindell H. Bonney, Sr.
Clients
Bcc: Michael C. Cottrell, B.A., M.S.

••••••••••••••••••••••••••••••••••

(4): HODGES TO PRESIDENT BARACK OBAMA: 19 May 2010:

HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET
SUITE 202
PASADENA
CA 91103

Telephone: (626) 564-9797
Facsimile: (626) 564-9111

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

May 19, 2010

MOST URGENT
VIA FACSIMILE ONLY (202) 456-2461

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

Dear Mr. President:

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

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

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

I am currently advised and understand the following:

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

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

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

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

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

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

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

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

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

Sincerely,

HODGES AND ASSOCIATES

[Signed]

A. CLIFTON HODGES

ACH/gm

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

••••••••••••••••••••••••••••••••••

(5): HODGES TO PRESIDENT BARACK OBAMA: 20 May 2010:

HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET
SUITE 202
PASADENA
CA 91103

Telephone: (626) 564-9797
Facsimile: (626) 564-9111

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

May 20, 2010

MOST URGENT
VIA FACSIMILE ONLY (202) 456-2461

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

Dear Mr. President:

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

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

I am currently advised and understand the following:

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

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

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

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

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

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

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

Mr. President, please provide, once again, your specific written authority and direction to those who continue to frustrate completion of these World Global Settlements.

I would very much appreciate your written confirmation that you will do so without delay; accordingly, I will withhold further communication to the UK Royal Monarch and distribution of this correspondence to my clients until 4:30 PM EDT today.

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

Sincerely,

HODGES AND ASSOCIATES

[Signed]

A. CLIFTON HODGES

ACH/gm

Cc: Her Majesty, Queen Elizabeth II
Lindell H. Bonney, Sr.
Clients
Bcc: Michael Cottrell, B.A., M.S.

••••••••••••••••••••••••••••••••••

(6): HODGES TO THE RT. HON CHRISTOPHER GEIDT: 21 May 2010:

HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET
SUITE 202
PASADENA
CA 91103

Telephone: (626) 564-9797
Facsimile: (626) 564-9111

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

May 21, 2010

MOST URGENT
Hand Delivered

The Rt. Hon. Christopher Geidt, CVO, OBE
Buckingham Palace
London SW1A 1AA

Re: U.S. Dollar Refunding Project

Dear Honorable Christopher Geidt:

I enclose copies of three letters which I have recently sent to President Obama relating to the matters referenced in the papers which were delivered to the Palace under cover of my earlier letter dated April 28, 2010. I verily believe that the information contained in this correspondence bears directly on the subject Project and the delays being experienced in its inauguration.

Accordingly, I am requesting your assistance once more in having these letters placed in the appropriate Palace hands at your very earliest convenience.

Thank you very kindly in advance for you help; it is truly appreciated by many, many people.

Your efforts on our behalf will indeed have a very significant impact on the future financial health of the world.

Sincerely,

HODGES AND ASSOCIATES

[Signed]

A. CLIFTON HODGES

ACH/gm
Enclosures

Cc: Michael C. Cottrell, B.A., M.S.
Christopher Story FRSA

••••••••••••••••••••••••••••••••••

(7): HODGES TO PRESIDENT BARACK OBAMA: 27 May 2010:

HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET
SUITE 202
PASADENA
CA 91103

Telephone: (626) 564-9797
Facsimile: (626) 564-9111

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

May 27, 2010

MOST URGENT
VIA FACSIMILE ONLY (202) 456-2461

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

In re: World Global Settlements

Dear Mr. President:

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

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

I am currently advised and understand the following:

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

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

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

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

• As of 6:00 PM EDT, the Paymaster authority personally advised me that you personally, Mr. President, wanted and had directed that these funds be held throughout the coming Holiday weekend.

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

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

As I have previously advised in my communications to you, only your direct intervention will be efficacious in bringing this matter to conclusion. Mr. President, I implore you to facilitate conclusion of this matter forthwith; there is simply no legal basis for any further delay.

Please act consonantly with your previous statements and promises.

I would very much appreciate your written confirmation that you will do so immediately; accordingly, I will withhold public distribution of this correspondence until 8:30 PM EDT today.

Sincerely,

HODGES AND ASSOCIATES

A. CLIFTON HODGES

ACH/gm

Cc: Her Majesty, Queen Elizabeth II
Lindell H. Bonney, Sr.
Clients
Bcc: Michael C. Cottrell, BA. MS

••••••••••••••••••••••••••••••••••

(8): HODGES TO THE RT. HON CHRISTOPHER GEIDT: 28 May 2010:

HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET
SUITE 202
PASADENA
CA 91103

Telephone: (626) 564-9797
Facsimile: (626) 564-9111

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

28 May, 2010

MOST URGENT
Hand Delivered

The Rt. Hon. Christopher Geidt, CVO, OBE
Buckingham Palace
London SW1A 1AA

Re: U.S. Dollar Refunding Project

Dear Honorable Christopher Geidt:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

[Insertion by the Editor:
However $1.8 trillion was stolen from the funds as will be reported in the subsequent analysis].

As I have previously indicated, I am persuaded by these facts, that only the direct intervention of the Royal Monarchal Power will be efficacious in bringing this matter to conclusion. To secure release of these Settlement funds, it is now imperative that the Royal Monarchal Power exercise that power, as a U.S. Treasury lien-holder, to effectuate timely resolution.

Any further delay will not only jeopardize the severely stressed world financial condition, but will certainly serve to encourage those seeking even further delay.

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

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

Sincerely,

HODGES AND ASSOCIATES

A. CLIFTON HODGES

ACH/gm
Enclosures

Cc: Michael C. Cottrell, B.A., M.S.
Lindell H. Bonney, Sr.
Christopher Story FRSA

••••••••••••••••••••••••••••••••••

(9): HODGES TO MR TIMOTHY A. WILLIAMS, DIRECTOR OF INTERPOL,
WASHINGTON, DC: 10 June 2010:

HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET
SUITE 202
PASADENA
CA 91103

Telephone: (626) 564-9797
Facsimile: (626) 564-9111

A. Clifton Hodges
James S. Kostas
Donald W. Ricketts*
Of Counsel
June 10, 2010

MOST URGENT
Sent Facsimile
and U.S. MAIL

Mr. Timothy A. Williams
Director
INTERPOL Washington
United States National Central Bureau
Washington D.C. 20530

Re: World Global Settlements

Dear Mr. Williams

I write to you on a most urgent basis to solicit the assistance of INTERPOL in securing the release of funds now being held in the U.S. for distribution to some 20 line item trustees/payees as defined by the recent BASEL conferees, which distribution has been pending now since January, 2010.

I write to you as counsel for Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales, and as counsel for some 50,000 shareholders of CMKM Diamonds, Inc.

As of noon time on this date, I am advised and understand the following:

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

• Funds sufficient to cover all disbursements to be made by the authority of the Paymaster have been confirmed this date to remain in the custody of Bank of America.

• The Paymaster authority, Mr. Lindell H. Bonney, Sr., has spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers in accord with the BASEL agenda.

• Mr. Bonney and his associates have returned to Richmond this date for the purpose, again, of concluding these transactions; they were then advised by the U.S. Senate Banking Committee Chairman and the U.S. Senate Finance Committee that such transfers could not proceed as they continue to be blocked by Mr. Leon Panetta, among others.

• I have previously written to President Barack Obama and to Her Majesty, Queen Elizabeth II; copies of this correspondence are attached hereto for your information and review.

• Any further delay in disbursement of these funds will engender considerable harm to many, and is without any legal basis. I hereby urge your assistance and request intervention by the several plane loads of INTERPOL agents who have been sworn to assist in ferreting out financial misdeeds, and bringing the miscreants to justice.

I am persuaded by these facts, that the direct intervention of INTERPOL is absolutely required, from this time forward, to assist the Paymaster authority in fulfilling his instructions to finish these settlement payments, and to finally bring this matter to conclusion. Release of these Settlement funds, which has now been delayed for nearly six months, must be made forthwith.

It is now imperative that this matter be concluded; further delay is simply unacceptable. Such delay not only puts all of us in jeopardy, it encourages and emboldens those who seek to destroy not only these Settlements but the entire world structure.

I respectfully demand that INTERPOL act consistent with the charter given to them by President Obama in his December, 2009 Executive Order, and subsequently by the Attorney General of the United States. Circumstances now dictate that direct intervention is a must. Thank you in advance for your help, and your willingness to support the U.S. Constitution; it is appreciated by many, and will indeed have a significant impact on the future financial health of the world.

Sincerely,

HODGES AND ASSOCIATES

A. CLIFTON HODGES

Enclosures:
Her Majesty Queen Elizabeth II; dated April 26, 2010
His Royal Highness the Duke of Edinburgh; dated April 28, 2010
President Barack Obama; dated May 14, 2010
President Barack Obama; dated May 19, 2010
President Barack Obama; dated May 20, 2010
The Rt. Hon. Christopher Geidt; dated May 21, 2010
The Rt. Hon. Christopher Geidt; dated May 26, 2010
President Barack Obama; dated May 27, 2010
The Rt. Hon. Christopher Geidt; dated May 28, 2010

Cc: LaTonya Miller, Public Affairs, USNCB
Lindell H. Bonney, Sr.
Dana Wilcox
Michael C. Cottrell, B.A., M.S.
President Barack Obama
Her Majesty Queen Elizabeth II
David Cameron, UK Prime Minister.

••••••••••••••••••••••••••••••••••

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

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

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

••••••••••••••••••••••••••••••••••
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It has now been established that the National Security Agency (NSA) works with/controls Microsoft, Norton, McAfee, and others, in pursuit of the Pentagon’s vast BIG BROTHER objective, directed from the ‘highest’ levels (not the levels usually referred to) which seek to have every computer in the world talk direct to the Pentagon or to NSA’s master computers.

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

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

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

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

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

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

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OBAMA CONFIRMS BIDEN, GEITHNER, EMANUEL BRIBERY

cropped-chrisstory

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

Sunday 30 May 2010 00:01

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

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

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

• WHITE HOUSE RESPONSE CONFIRMED THE ACCURACY OF OUR REPORT

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

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

• LENINIST MODUS OPERANDI FROM THE BUSH LEXICON

• PRESIDENT OBAMA INTERVENES RECKLESSLY IN HIS PERSONAL CAPACITY

• PERSONAL LIABILITY OF OBAMA POINTED OUT TO HIM BY HODGES

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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NEW REPORT STARTS HERE:

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

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

• We now have the proof.

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

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

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

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

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

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

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

Specifically, as reiterated above:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

• We were informed about this on the following day.

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

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

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

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

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

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

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

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

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

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

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

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

In re: World Global Settlements

Dear Mr President

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

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

I am currently advised and understand the following:

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

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

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

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

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

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

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

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

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

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

Sincerely,

Hodges and Associates

[Signed]: A. Clifton Hodges

ACH.gm

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

May 26, 2010
Hand Delivered

Re: U.S. Dollar Refunding Project

Dear Honorable [NAME REDACTED]:

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

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

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

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

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

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

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

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

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

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

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

Sincerely,

HODGES AND ASSOCIATES

[Signed] A. CLIFTON HODGES

ACH/gm
Enclosures

Cc: Michael C. Cottrell
Christopher Story

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

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

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

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

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

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

May 28, 2010
Hand Delivered

MOST URGENT

Re: U.S. Dollar Refunding Project

Dear Honorable [NAME REDACTED]:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Sincerely,

HODGES AND ASSOCIATES

[Signed] A. CLIFTON HODGES

ACH/gm
Enclosures

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

••••••••••••••••••••••••••••••••••

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

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

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

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

The documents were/are as follows:

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

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

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

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

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

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

[Signed]: Lee E. Wanta.

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

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

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

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

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

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

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

[Signed]: Christopher Story, maker [SEAL]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

••••••••••••••••••••••••••••••••••

Notes and References:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Quite right, it wasn’t.

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

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

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

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

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

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

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

ALEXANDRIA DIVISION

Case Number: 1:2007cv00609 – TSE – BRP

Filed: 20th June 2007

Petitioner: Lee E. Wanta

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

Court: Virginia Eastern District Court

Office: Alexandria Office

County: Richmond

Presiding Judge: District Judge T. S. Ellis III

Referring Judge: Magistrate Judge Barry R. Poretz

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

Cause: 28: 1361 Petition for Writ of Mandamus

Jurisdiction: U.S. Government Defendant

Jury demanded by: None

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

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

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

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

Civil Action no.: 1-07 CV 609

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

Petitioner

v.

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

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

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

MICHAEL CHERTOFF
SECRETARY, DEPARTMENT OF HOMELAND SECURITY, and

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

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

Respondents

PETITION FOR A WRIT OF MANDAMUS
AND OTHER EXTRAORDINARY RELIEF

A. PARTIES:

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

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

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

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

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

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

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

B. JURISDICTION:

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

C. VENUE:

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

D. STATEMENT OF CLAIM:

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

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

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

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

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

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

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

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

E. BACKGROUND:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

F. CONCLUSION:

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

G. REQUEST FOR RELIEF:

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

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

Executed on this 18th day of June 2007.

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

AFFIDAVIT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

My commission expires January 5, 2009.

[Notary signature and seal].

••••••••••••••••••••••••••••••••••

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

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

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

••••••••••••••••••••••••••••••••••
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WHY ADMIRAL DENNIS C. BLAIR WAS SACKED BY OBAMA

chrisstory

HE PUSHED FOR THE RELEASES AND OBTAINED COPY CHECKS OF BIDEN, GEITHNER AND EMANUEL’S BUSH BRIBERY PAYMENTS

Monday 24 May 2010 02:30

• NEWS FLASH: 25th May 2010: Timothy Geithner, the US Treasury Secretary and corrupt Payola recipient, tried to do a deal with the Chinese authorities during his just-completed visit to Peking (which was why he went there) and was told in no uncertain terms: NO DEAL. GET IT DONE.

• NOTE ALSO SEPARATE IMPORTANT UPDATES [25TH MAY] INCORPORATED IN THE TEXT

• SEE UNDER THE GREEK SEGMENT BELOW:
THE GREEK DEBTS ARE VOID BECAUSE THE UNDERLYING CONTRACTS WERE ENTERED INTO FOR AN ILLEGAL PURPOSE. THEREFORE, THE GREEKS SHOULD REPUDIATE 100% OF THE FRAUDULENT DEBT ON THIS SOUND LEGAL BASIS, AND SEND THE FOREIGN (INCLUDING GERMAN) MONEY BACK WITH A NOTE SAYING: ‘THANKS, BUT ON SECOND THOUGHTS, NO THANKS’. THIS WOULD ACCELERATE THE TOTAL COLLAPSE OF THE FRAUDULENT FINANCE SECTOR, WHICH IS HAPPENING ANYWAY. GREECE WOULD BE ON SOLID LEGAL GROUND.

• THE REAL REASONS BEHIND THE ‘RESIGNATION’ OF ADMIRAL DENNIS C. BLAIR

• BIDEN TOLD WHAT WILL HAPPEN IF HE DOESN’T CEASE AND DESIST

• OBAMA’S LIES TO THE HIGHEST BRITISH AUTHORITY EXPOSED

• UPDATE, 25th May: THE SARAH FERUGSON EPISODE:
ANOTHER OPERATION AGAINST THE BRITISH MONARCHY

• THE CURSE OF STORY

• CHENEY’S ATTEMPT TO STEAL $2.0 TRILLION FROM BoA, ATLANTA

• UPDATE, 25th May: CHENEY ET AL THEN TRIED TO CASH BOGUS CERTIFICATES IN PARIS

• CRIMINAL CIA OPERATIVE CHENEY WALKS AWAY FROM HIS ATTEMPTED BANK ROBBERY.
A BRIT GETS THREE MONTHS AND DEPORTATION FOR A MINOR TRAFFIC INFRACTION.

• WHY DID THE CIA’S BANK PHYSICALLY EJECT CHENEY ET AL?

• THE WORLD FELL APART WHILE THE CROOKS CONTINUED STEALING

• CRISIS AND CURE ARE EXCLUSIVELY RESULTS OF THE CRIMINALITY EXPOSURES

• AS MI6 HAS JUST DISCOVERED, THE WHITE HOUSE LIES TO EVERYONE, EVEN THE QUEEN

• THE CURSE OF GEORGE H. W. BUSH AND THE ‘EUROPEAN CRISIS’

• CITIBANK, ATHENS: LOCUS OF WANTA’S BUSH SR. ACCOUNTS

• GERMAN BANKS SCAMMED BY BUSH, WHEREAS STOLEN BUSH
AND GORBACHEV PROCEEDS ARE STASHED IN ST GALLEN, SWITZERLAND

• BEHIND AGITPROP SECRETARY MERKEL’S ‘EURO IN DANGER’ PLOY

• FORMER BUNDESBANK PRESIDENT DID NOT DENY IN 1998 THAT GERMANY
MAY HAVE HOARDED DEUSTCHEMARKS IN ANTICIPATION OF THE EURO COLLAPSING

• GREECE SHOULD HAVE TURNED DOWN
THE GERMAN MONEY AND RESTORED THE DRACHMA

• U.S. SENATE BLOCKS IMF PAYMENTS TO DEBT SPIRAL COUNTRIES

• PAN-GERMAN POLITICAL HEGEMONY PROJECT UNRAVELLING

• 9/11: MORE DOCUMENTED ‘SMOKING GUN’ INTELLIGENCE

• REPORT FROM LONDON: ‘NICK, NICK, THE QUEEN EXPECTS ME TO GO’

• DOCUMENTS PREVIOUSLY BLOCKED BY BROWN (ON BEHALF OF GEORGE W. BUSH)
DELIVERED AT THE HIGHEST LEVEL IMMEDIATELY AHEAD OF BROWN’S RESIGNATION

• NEW UK GOVERNMENT RUSHES TO INGRATIATE ITSELF ABROAD: A SIGN OF WEAKNESS

• WHY HAMID KARZAI CIRCULATED D.C. IN AN ARMOURED ‘CARAVAN’

• CAMERON COW-TOWS TO SARKOZY, STANDS UP TO MERKEL

• EUROPEANS TOLD THINGS THEY DIDN’T WANT TO HEAR

• MERKEL DEPLOYS HER COMMUNIST EXPERTISE TO PRESS FOR A NEW TREATY

• NEW U.K. GOVERNMENT FAILING TO ADDRESS CRUCIAL ISSUES

• ANNEX THE VAT TAX REVENUES TO THE TREASURY

• VAST, UNSUSTAINABLE COST OF BRITISH E.U. MEMBERSHIP

• 55% RULE REVEALS COALITION’S FEAR IT CANNOT OTHERWISE SURVIVE

• LIST OF ISSUES THAT NEED URGENT ATTENTION
BUT ARE BEING IGNORED BY THE COALITION

• COALITION INFESTED BY GERMAN ‘COMMON PURPOSE’ PSY-OPS

• SEVERE TENSIONS ALREADY WRACKING BOTH COALITION PARTNERS

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Quite right, it wasn’t.

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

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

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

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

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

• UPDATE. 25th May: The Daily Telegraph reproduces the deliberately diversionary spin report referenced above, on page 15 of the London edition, in an article entitled: ‘US spy chief ‘was forced to quit in row over France”. Thus we have confirmation that The Daily Telegraph newspaper is apt to reproduce American official diversionary propaganda and gross distortions of the truth without investigating what lies behind them. This example also manifestly demonstrates that The Daily Telegraph doesn’t bother to read our reports. The intelligence cell resident in the Press Room (as in all key Press Rooms on both sides of the Atlantic) no doubt sees to it that this never happens.

• By contrast, we have a report from Shanghai confirming that our reports are now accessible throughout China with no impediments whatsoever, whereas a year or so ago they were only accessible in the main international hotels.

BIDEN TOLD WHAT WILL HAPPEN IF HE DOESN’T CEASE AND DESIST
It was made clear last week to Vice President Joseph Biden that if he continued with his sabotage, he would cease to be vertical in short order.

• UPDATE. 25th May: There are reports that the motorcades of both Vice President Joseph Biden and the former President William Jefferson Rockefeller-Clinton have recently been involved in accidents. Clinton’s van was hit on 24th May while he was en route to Yale to deliver a speech in which he decried the ‘birthers’ attacking Obama. Biden’s motorcade was involved in yet another accident a couple of weeks ago. We should have twigged, when reporting the earlier incidents of Biden’s road transportation being involved in accidents, that these episodes represent warnings of much worse to follow: viz. signals to the Veep (and Clinton) to cease and desist their sabotage.

It is also believed that a similar message was conveyed to President Barack Obama, although our intelligence on Biden is firmer. Close observers of ours have confirmed that, appearing in public, Biden appeared to be ‘visibly disturbed’. As well he might be.

Separately, the focus on France contained in The New York Times’ report was appropriate on purpose, indicating where a serious problem had arisen, but carefully not dealing with the actual issue – namely a French fraud associated with the releases, believed to have involved Pearce and the Bush CIA operative based in Dallas who was in touch with us for two and a half years until last January, when we basically outed him.

According to our latest information, these two veteran operatives were arrested. At all events, we are advised that ‘the French fraud has been dealt with’ – a major step forward, as we now know that the Dallas-based operative was spying on us on behalf of the Bush Financial Crime apparat all that time. There are unconfirmed hints that the aforementioned fraudsters were horizontalised.

OBAMA’S LIES TO THE HIGHEST BRITISH AUTHORITY EXPOSED
Although we cannot go into much detail, on Friday evening 21st May (or at the latest, Saturday morning) copies of the letters from Mr A. Clifton Hodges copied to us here and displayed in the preceding report were received at the highest level through our intermediary, addressed to the most senior official serving the Monarchy.

Combined with the package of materials that had been delivered by the same means on the morning of Gordon Brown’s resignation (see again below), the highest level in London now realised that the Obama White House had lied to them.

This will also have become apparent to the MI6 officers who thought last week (as we reported earlier) that everything was ready to go: which information, as we stated, was erroneous. It appears that the MI6 (MI9?) officers concerned realised, with our publication of Mr Hodges’ letters to the President, that they, along with the Palace, had indeed been lied to.

We understand that the beneficial equivalent of all hell breaking loose then ensued on Saturday.

UPDATE, 25th May: THE SARAH FERUGSON EPISODE:
ANOTHER OPERATION AGAINST THE BRITISH MONARCHY
In the past, we have briefly alluded to an operation run by the Office of Naval Intelligence (ONI) some time ago, in which a 24-year-old Italian-American was exposed as involved with one of Prince Andrew’s daughters while still a child. We commented that this represented a despicable covert US intelligence thrust to destabilise the Monarchy (one of many such ongoing underhand initiatives by the US Intelligence Power), by taking advantage of the dysfunctional state of affairs surrounding Prince Andrew and his former naive and guile-less wife.

The latest unfortunate episode involving Sarah Ferguson is another chapter in this sequence, albeit transacted by The News of the World, a dirty, scrurrilous Sunday newspaper owned by the dirty, scurrilous media mogul Rupert Murdoch, using a reporter of Pakistani origin, please note.

One dimension of the latest episode is that Prince Andrew has struck up close connections with the former Khazakh Communist Party Boss, Nursultan Nazarbayev, who is engaged in building a monstrous city largely designed by the pagan British architect Sir Norman Foster, which features a significant number of geomasonic buildings, including a colossal pryamid containing in-your-face masonic symbolism, and two buildings mimicking Jachin and Boaz, the pillars in Solomon’s Temple.

Nazarbayev glided seamlessly into the Bush Crime Syndicate orbit and has been photographed with George W. Bush, the implication being that the upgraded city being constructed with Khazakh energy and uranium wealth is intended to represent one of George Bush Sr.’s ‘thousand points of light’, meaning cities dedicated exclusively to the darkness. This is confirmed by the fact that Mr Nazarbayev changed the city’s name to Astana, being an anagram of the Russian for Satan, satana.

So the latest Fergie episode can be seen in this context to be yet another operation, handled via cutouts, to destabilise the Monarchy but in particular to discredit Prince Andrew, whose work has made serious inroads into a bailiwick that the Bush Crime Family thought they had all wrapped up.

The forthcoming issue of our intelligence publication Soviet Analyst has a detailed exposure of Astana and how Nazarbayev is squandering Kazakh wealth on sterile geomasonic power symbols.

THE CURSE OF STORY
At the top of our report dated 11th May 2010, we revealed (see also above) that US Vice President Joseph Biden, US Treasury Secretary Timothy Geithner, and Rahm Emanuel, the White House Chief of Staff, are/were in receipt of weekly and monthly bribery cheques in exchange for their continued assistance to the Bush-CIA ‘Black’ apparat in blocking the releases which the White House has hijacked under both the Bush II and the Obama régimes.

As usual, and in accordance with their confusion-mongering and disinformation instructions, the flaky US websites magnifying the unprovenanced opinions of anonymous bloggers and thereby serving the obfuscation interests of the ‘Black’ apparat by specialising in maximising the fog of confusion to help protect the US kleptocracy from exposure (while maintaining an opposite self-righteous stance) ran off at once down rabbit holes with the historical Fritz Kraemer information, disregarding the sensational revelation concerning these highest-level bribees.

This is typical of these professional confusion-mongers: they are trained to pick up peripheral data and thereby to obfuscate the central issues that have been exposed. It’s called ‘redirection’.

Notwithstanding this typical ‘Black’ response, the curse of Story descended upon both the Bush and the Biden families with a vengeance following that posting. Specifically:

• Vice President Joseph Biden’s son Beau, Attorney General of Delaware, collapsed on the same day that we posted the revelation about Vice President Biden’s acceptance of these Bushbribes. One can speculate that the shock of learning that his father was at the receiving end of Payola – and more to the point, knowing how these people think, that this scandalous state of affairs had been exposed – may have been too much for the Delaware Attorney General, not least given his official status. After all, as we pointed out, and as every American schoolboy knows, acceptance of bribes while holding high office is an IMPEACHABLE OFFENCE. It remains to be seen whether what remains of the emasculated US Rule of Law kicks in here, or whether the preference will yet again be to brush this abomination under the filthy carpet at the Veep’s official residence.

• On 18th May, the brother of George H. W. Bush – William H. T. Bush, aged 71 – collapsed during an Annual Meeting of health insurer WellPoint Inc., held naturally in Indianapolis, thus bringing an abrupt end to a noisy meeting of discontented shareholders.

William Bush was transferred to the Methodist Hospital in Indianapolis. According to the de facto US State Information Agency, Associated Press, he was enduring a question-and-answer session with other directors when he moaned and leaned over to his right side.

Officials seized the opportunity to clear the room, leaving disident shareholders bewildered. The Associated Press report elaborated that ‘The insurer has received strong criticism from the Obama Administration and others for planning rate hikes of 25% or more for some of its customers. Several company critics attended the meeting’.

It is of course standard US intelligence practice to ‘check into hospital’ whenever the going gets rough, so it may be the case that this was a device to get the meeting closed down. However the circumstances strongly suggest otherwise. It will be recalled that Mr Biden’s ‘Black’ predecessor, former Vice President Richard B. Cheney, whom we believe to be ‘perfectly possessed’, was in the habit, from time to time, of checking into the hospital at the casualty entrance, and, after a polite interval, stepping into his limousine from a back exit from the hospital.

CHENEY’S ATTEMPT TO STEAL $2.0 TRILLION FROM BoA, ATLANTA
As reported here on 21st May, this same CIA criminal operative, former Vice President Richard B. Cheney, accompanied by Carlyle Group executives and thugs, appeared late on Wednesday 19th May at Bank of America, Atlanta, and attempted to steal $2.0 trillion from the funds allocated for the releases. Since precisely such a move had been anticipated by the Gold Badge Signatory (whose identity is revealed in Mr A. Clifton Hodges’ letters posted by us on 21st May), they were caught in flagrante and physically ejected from the bank.

These criminal thugs should have been cuffed and thrown face-down into the back of an armoured police van, and removed for immediate incarceration sine die pending indictment for attempted bank robbery. There is no indication as to whether such a sequel materialised, which is why we castigated the American law enforcement authorities as weaklings and cowards.

UPDATE, 25th May: CHENEY ET AL THEN TRIED TO CASH BOGUS CERTIFICATES IN PARIS
It transpires that Cheney, the Carlyle executives et al first tried to cash bogus gold certificates for $2.0 trillion at Bank of America, Atlanta. Then, over the weekend of 21st-22nd May, they attempted to cash the bogus gold certificates in Paris (‘the French fraud’). This operation failed, as well.

• What this demonstrates is that the official US criminalists are now DESPERATE, and essentially that ‘it’s over’. They have been exposed and caught in flagrante. Their entire edifice of corrupt operations is collapsing. These developments are of exceptional importance for the future.

CRIMINAL CIA OPERATIVE CHENEY WALKS AWAY FROM HIS ATTEMPTED BANK ROBBERY.
A BRIT GETS THREE MONTHS AND DEPORTATION FOR A MINOR TRAFFIC INFRACTION.
By contrast, a British contact of the Editor’s who had been resident for some time in the United States, reported to us on 22nd May, that, earlier this year, he was arrested and then jailed for three months for a minor traffic infringement.

On being released from the US Gulag, he was deported to Britain. This case illustrates the extreme skewing of the Rule of Law in the United States, which on the one hand allows notorious financial criminals like Mr Cheney to retire with apparent impunity from their latest attempt to rob Bank of America of $2.0 trillion on behalf of the Bush-CIA Crime Syndicate, while on the other hand jailing a Briton for three months for a minor traffic infringement, followed by deportation.

WHY DID THE CIA’S BANK PHYSICALLY EJECT CHENEY ET AL?
You way well ask: why were Cheney and his henchmen physically ejected from the bank, given that Bank of America is the CIA’s primary tame institution, and given further that the Director of Central Intelligence, Leon Panetta, has remained himself, as we have reported, engaged in the systematic blocking of the settlements (playing the familiar cynical game of shuttlecock with Mr Geithner and President Obama, each blaming the others, so that no progress is made – exactly the same tactics that were routinely used by Paulson, Cheney, Chertoff and the other odious scum of the earth that controlled the US structures under the corrupt President George W. Bush).

The question can only be answered generically. Inside a sack, rats attack other rats. Jealousy and hatred prevail and the thieves turn on each other. In the Atlanta context, it will be recalled that we have reported that further waves of bankers have been arrested since March, so one assumes that the bank officers at Bank of America, Atlanta, knew this and sensibly, for once, refused to go along with the Cheney-Carlyle heist on behalf of the Bush-CIA Crime Syndicate. Additionally, since the intended bank robbery was anticipated and the monies were heavily ‘marked’ electronically, the bank officers concerned would themselves have been thrown into jail or extradited to Europe by INTERPOL had they accommodated such an outrage.

More to the point, as the BoA heist was correctly anticipated, the intention may have been to catch these crooks in flagrante so that they can be arrested and indicted later. Americans and the whole world are crying out for the likes of Mr Cheney to be physically arrested in front of the world’s TV cameras. US associates of ours call for a much messier display to be televised, as we mentioned in the report dated 11th May 2010.

It is just (but only just) possible that what is preventing this from happening is a fear that such a display would publicise the depths of US decay, decadence and degradation – whereas the reality is that the televised arrest of a mastercrook like Cheneyscum would, on the contrary, immediately restore a degree of both domestic and external confidence that the American Republic can save itself from being completely destroyed by this corruption. But don’t ‘bank’ on it.

THE WORLD FELL APART WHILE THE CROOKS CONTINUED STEALING
As you can see, the whole world has been falling apart, with stock markets lending new meaning to the word ‘toilet’ – and yet these serial US criminals have continued to stonewall, bribe, hijack, lie, whine, writhe and wriggle their way as though there was no crisis and they were simply engaged in their usual non-stop scamming and stealing operations. (Remember, however, that what we report, though almost ‘real-time’, is in fact historical. Consider carefully what has just been said here).

Their objective is to stop the Dollar Refunding operation at all costs, out of jealousy and fear of ‘losing control’ (which is happening anyway) while repeatedly seeking to steal as much of the underlying real money they can grab hold of – just as happened in the Soviet Union from 1991 onwards. The very latest failed attempt at stealing funds was the thwarted ‘French fraud’.

• The fact that the finances of the world are crumbling daily before the crooks’ shaded eyes is of no concern whatsoever to these criminals.

They have been trying every ruse under the sun to steal real funds from the release monies: and of course we have only been able to report a few of these operations: the crass attempt to divert the funds via the serial thief and felon Wanta, Bush Sr.’s scamming facilitator and former courier, into a fake ‘virtual’ Central Bank of the non-existent Principality of Snake Hill, but in actual fact via the French Embassy thanks to the former French Ambassador to the United States, M. Levitte, who is now President Sarkozy’s top intelligence adviser. M. Sarkozy’s half-brother, ‘Oliver’ Sarkozy, is a senior executive with the Carlyle Group which sent executives with Cheney on the evening of 19th May to try to relieve Bank of America, Atlanta, of $2.0 trillion of the release funds.

Then there was the equally crass imposition of the Biden-linked Mafioso Salvatore R. DeFrancesco as ‘secretary’ on the complicit Pennsylvania Department of State Corporation Bureau’s screen for Pennsylvania Investments Inc., which we exposed and which resulted in the Gold Badge Signatory having to acquire bodyguards day and night.

Next, the CIA leaked a ‘fatwah’ against the Gold Badge Signatory, namely a formal execution order – a factor that may have emboldened that blockhead Cheney into assuming that he could safely risk the attempted heist at the Bank of America, Atlanta. Whether the leaking of this information formed part of a smokescreen generated by the Intelligence Power to sow further confusion, as we later surmised, has not really been clarified.

CRISIS AND CURE ARE EXCLUSIVELY RESULTS OF THE CRIMINALITY EXPOSURES
Yet despite all this (and the years of reportage on this crisis that preceded it), as you can also see, the dumb so-called ‘mainstream’ media have STILL not understood that the crisis is EXCLUSIVELY A CONSEQUENCE of the exposure of the endless financial criminality of the organised criminals who have long since hijacked and remain in charge of the US Government and structures.

• President Obama’s words are always smooth: but it is by his actions, or lack of action, that he is to be judged. And on that criterion, he has set himself up as simply yet another Bush-worshipping Financial Terrorist wearing the familiar garb of President of the United States.

Just how deep this culture of open-ended, unrestrained criminality has penetrated the American structures more generally, is confirmed, for instance, by reports of the free-wheeling operations of the Church of Satan inside the US military, which is said to be ignorant of, and indifferent to, the extreme dangers of the esoteric rituals and practices now prevalent in its ranks. One military wife has reported in detail on the satanic rituals her husband had to go through in order to secure advancement. In other words, he had to sell his soul to Satan if he wanted to continue his career.

Although this is simply indicative of the evil and corruption that has overwhelmed the US structures like a ghastly avalanche of sewage, any Government that thinks it’s OK to invade another country (Iraq) using depleted uranium shells, is manifestly bound to Satan anyway.

Iraqi doctors are reported to be outraged that cancer is spreading throughout the Iraqi population. Cancer rates in the Province of Babil have risen almost tenfold in just three years. Specifically, in 2004, 500 cancer cases were diagnosed there. Two years later, the figure had risen to 1,000. By 2008, the number of cancer cases in Babil Province had soared to 7,000.

• The situation there is now believed to be completely out of control.

The stupid British military, which goes along with US military abominations, or has done hitherto, reportedly also allows Satanists to practice their ‘religion’ inside its ranks. It is likewise complicit in the use of weapons of mass destruction, which is what depleted uranium shells undoubtedly are.

AS MI6 HAS JUST DISCOVERED, THE WHITE HOUSE LIES TO EVERYONE, EVEN THE QUEEN
The point of all this is that given the extreme darkness that has long since descended upon the Beltway and beyond, anyone (especially laid-back British intelligence cadres) who imagines that undertakings given by ANY component of the US structures can be relied upon, is in urgent need of brain surgery. As reported in our 21st May item, ‘London’ was telling its Stateside contacts on 20th May 2010 that everything was in order for the distribution – an assessment which was 100% inaccurate, indicating either that these people are not up to speed, or that they remain under the delusion that US official undertakings have meaning. They don’t. American official honour has been decimated by these organised criminals, and the sooner the complacent and opinionated British establishment recognises this basic reality, the better.

• They have now understood that they were lied to by the White House and the CIA.

Certainly, British officials do no service to The Queen by buying into the latest batch of lies spewed out by their corrupt American counterparts. If MI6 officers were in fact themselves lying, this would indicate that the gut-rot from the other side of the Atlantic is corroding their mental facilities, too.

Interestingly, when we put this possibility to a knowledgeable US source, he responded; ‘It doesn’t matter if they were lying. So what? The crisis is so out in the open now (among those ‘in the know’) that any lies are exposed almost the moment they are perpetrated’. True!

Our old rule of thumb – that public lies, like plutonium, have a half-life, and that their average life expectancy is seven years – appears no longer to be valid in this context. On the contrary, in the prevailing escalating chaos, an official lie is liable to be seen to be a lie – making it much harder for inveterate intelligence liars to get away with whatever dirty tricks they were trying to perpetrate.

THE CURSE OF GEORGE H. W. BUSH AND THE ‘EUROPEAN CRISIS’
George H. W. Bush’s dirty finger marks are to be found all over the ‘European crisis’ – up to and including, of course, the ‘French fraud’ that has just been stifled (see above) – arising from the free-wheeling Fraudulent Finance involving securitisation, which is illegal.

This is because, as previously revealed by this service, Citibank, based in Athens, handled counterparty derivatives transactions with elements of the Bush-Cheney Fraudulent Finance cadres, accumulating a vast portfolio of completely worthless ‘Trashets’ for which ‘good’ money (i.e. Euros) had been exchanged.

Like all derivatives transactions and trading contracts applicable under US law and in Common Law countries, all contracts entered into for an illegal purpose are by definition null and void – which means that more or less the entire universe of such derivatives transactions are in fact void, and can be challenged in court – a state of affairs that hasn’t arisen yet, since every residual party to this scamfest is hoping that such a meltdown can somehow be avoided.

But that is the ‘bottom line’: and even the bewildered organised criminal strategists know that the vast accruals that they have stashed offshore are intrinsically worthless, since they can no longer reveal ‘source of funds’ as required under the Basle banking requirements, without compromising themselves and facing inter alia charges of tax evasion.

This is because not only are these ‘earnings’ illegitimate, having involved inter alia tax evasion, but they are derived from contracts that are null and void because they were entered into for a criminal purpose. The Bush-CIA criminalist designers of these scams sought to export their Fraudulent Finance operations precisely because they are wholly illegal in the United States – whereas the participation, for instance, of corrupt Greek bankers at Citibank supposedly lent such illegal transactions ‘50% legitimacy’. We can now see where this careless assumption has led.

CITIBANK, ATHENS: LOCUS OF WANTA’S BUSH SR. ACCOUNTS
Citibank, Athens, was the locus of accounts set up by Bush’s former courier, the dual-named Lee/Leo Wanta – that Bush-protected criminal operative and scam-master, who stole a bona fide loan that got his probation shortened by five years and two weeks with the aid of his co-conspiring CIA Attorney, Steven Goodwin, of Richmond, VA.

In other words, instead of running a country, the previous Greek Government preferred instead (like Bush’s partners in Iceland, Ireland and elsewhere) to run a huge Ponzi scheme – squandering the nation’s liquid currency resources in exchange for what has turned out to be minus zilch.

GERMAN BANKS SCAMMED BY BUSH, WHEREAS STOLEN BUSH
AND GORBACHEV PROCEEDS ARE STASHED IN ST GALLEN, SWITZERLAND
Now the important point here is that Germany, Bush Senior’s closest collaborator, is in the same boat in this respect as Greece: its big banks (Deutsche Bank, Commerzbank, Dresdner Bank) are reportedly stuffed to the gills with worthless ‘Trashets’, given not least that Frau Angela Merkel – the former Secretary of the Agitation and Propaganda Department of the Young Communists at Marx-Lenin University, in case you had forgotten – has been acting as Bush Senior’s ‘gatekeeper’ in Germany, a.k.a. agent supervising the Bush Crime Family’s business in German institutions.

It appears, though, that the tangible fraudulent Bushwealth has been stashed in Deutsche AG, formerly Barrington Investment Group, of which the partners are, also in case you had forgotten:

• George H. W. Bush, former President of the United States.

• Mikhail Sergeyevich Gorbachëv (Orbach), former President of the Soviet Union and before that, head of the all-powerful CPSU Administrative Department, which rôle he has long since resumed, operating from a large wing in the Kremlin.

Gorbachëv’s version of the World Revolution is in full swing, and the ignorance of many Americans on this score (we have been told that the new generation can’t even remember who Mr Gorbachëv was) is intolerable. Gorbachëv is BEHIND THIS MESS: wake up!

• Dr Helmut Kohl, former Chancellor of Germany, whose unsavoury ‘Black’ background has been partially re-exposed by this service.

• Dr Josef Ackermann, CEO of Deutsche Bank AG.

BEHIND AGITPROP SECRETARY MERKEL’S ‘EURO IN DANGER’ PLOY
Bush’s agent and former Communist agitprop operative (STASI), Frau Merkel, has made what the British would call ‘a right pig’s ear’ of the ‘Euro crisis’ arising EXCLUSIVELY as a consequence of Germany’s own self-indulgence in Fraudulent Finance transactions, replicated inter alia in Greece.

• Essentially, the Germans have been caught at their own corrupt game: and they are in a panic. Equally panicked are the French, who allowed Banque Paribas to accumulate over 3,000 Bush Sr.-linked accounts, handled by Barbara Bush’s Pearce relative.

As we pointed out earlier, the Germans care not a Greek iota for the plight of Greece. No. What concerns the STASI operative at the top in Germany is the prospect of the COLLAPSE OF THE GERMAN HEGEMONY PROJECT.

• Specifically, Frau Merkel told the Bundestag on 19th May 2010:

‘This challenge is existential and we have to rise to it. The Euro is in danger. If we don’t deal with this danger, then the consequences for Europe are incalculable’.

‘If the Euro fails, then Europe fails’..

However what the former Communist agitprop secretary failed to remind the Bundestag was that sober observers had warned right through the 1990s and especially in 1998 that the attempt by Germany to impose ‘irrevocable exchange rates’ (as provided for under the Maastricht Treaty) on ancient economies which had developed quite separately from Germany, would end in disaster as soon as a really serious ‘shock’ – such as has occurred following ‘Greece’ – materialised.

For instance, we ourselves incurred much unpopularity from the likes of the Bank of England and the brainwashed National Bank of Belgium for warning, in successive articles that we published in International Currency Review, that the EU’s Collective (Common) Currency System contained the glaringly obvious seeds of its own destruction.

In those days, no-one took the slightest notice, and most observers thought we were nuts. Peter Jay, the former British Ambassador to Washington, published an article which drove home our points, but that made no difference either.

So the blatant hand-wringing, pleading for mercy, Teutonic reactions and other predictable and cowardly displays of a growing realisation that the whole confounded pan-German ‘European project’ is indeed doomed to failure, cuts no ice whatsoever in this office.

On the contrary, the perpetrators of this foolish and arrogant scheme are facing what we predicted they would ultimately face: the collapse of their hegemony project, followed by the chaos that Frau Merkel fears. Once again, the Germans, as is their wont, have overplayed their hand.

FORMER BUNDESBANK PRESIDENT DID NOT DENY IN 1998 THAT GERMANY
MAY HAVE HOARDED DEUTSCHEMARKS IN ANTICIPATION OF THE EURO COLLAPSING
Not that Germany itself failed to anticipate such an outcome. On the contrary, as we have also reported on several occasions, the former President of the Bundesbank, Dr Hans Tietmeyer – now running the super-corrupt Vatican Bank on behalf of his German Jewish Papal Master, and looking after the Bush-related accruals held there – refused to answer a key question put to him at a press conference attended by one of our colleagues in 1998. The question was this (paraphrase):

‘Dr Tietmeyer, has the Bundesbank taken the precaution of printing and storing adequate supplies of Deutschemarks for distribution should the Euro system disintegrate in the future?’

As indicated, Dr Tietmeyer did not pooh-pooh this question. He didn’t deny that the Bundesbank had taken such a sensible precaution. He just refused to answer the question. The implication is that the Bundesbank has adequate supplies of deutschemarks in stock for the eventuality finally acknowledged by Frau Merkel, which could be distribuited very quickly.

GREECE SHOULD HAVE TURNED DOWN
THE GERMAN MONEY AND RESTORED THE DRACHMA
So, reverting to Frau Merkel’s statement that ‘the Euro is in danger’, the critical point underlying this observation is as follows. Germany has provided a substantial sum of ‘good’ money in loans to help ‘bail out’ Greece (on a temporary basis). Which means that Greece has to pay this money back with interest (somehow).

If Greece were to extract itself suddenly from the Collective Currency, its replacement drachma would naturally be sharply devalued against the Euro – which would leave Greece in an even worse situation, as it would have to repay the Euro-denominated loans with devalued drachmae.

Which means as follows:

• Number One: Greece is caught and can never get out of its bind, short of its entire external debt being written off. Presumably Frau A. Merkel took the risk that, in order to ‘save’ the pan-German hegemony project, the funds allocated for Greece would ultimately be lost: in which case language is not available to describe the cynicism of this move.

• Germany, having reacted in knee-jerk fashion in order to ‘protect the Euro’ has realised that, as Angela Merkel has pronounced, ‘the Euro is indeed in danger’ because Greece’s situation (to be replicated in Portugal, Spain, and Italy, for starters) is now irretrievable.

• The Greeks should have got out of the Collective Currency system straight away, turning down the German loan. A de facto default would be a better option than where they are now.

BUT THERE IS ANOTHER DIMENSION WHICH, DESPITE WHAT WE HAVE PUBLISHED, HAS SO FAR BEEN COMPLETELY OVERLOOKED. CONTRACTS ENTERED INTO FOR AN ILLEGAL PURPOSE ARE NULL AND VOID. Therefore, what the Greeks should have done, if they had had their wits about them, was to declare all the fraudulent transactions conducted mainly through Citibank, Athens, VOID, thereby cancelling the fraudulent debts unilaterally, which they are entitled to do on this basis.

By repudiating the fraudulent debt on this sound legal basis and specifically making it clear that the underlying contracts, entered into under the previous Greek Government, are VOID, they would perform two key functions: first, they would ‘get out from under’; and secondly, they would hasten the total collapse of the entire fraudulent derivatives sector, which is happening anyway, doing us all a favour. By acknowledging the validity of the debts, the Greeks have made a fatal mistake. All those debts are null and void because the underlying contracts were entered into for an illegal purpose. Surely there are lawyers in Greece capable of understanding this.

Even at this late stage, the Greeks should repudiate the debts on this sound legal basis, and send the foreign and German money back with a note saying:

‘Thanks, but on second thoughts. no thanks’.

U.S. SENATE BLOCKS IMF PAYMENTS TO DEBT SPIRAL COUNTRIES
On top of all this, the US Senate voted 94-0 during the week ending 21st May 2010 to preclude the International Monetary Fund from deploying funds to countries (such as Greece) that are trapped in a debt spiral. Since the IMF is effectively these days just a branch of the White House, this could prevent the IMF from providing its own component of the grandiose European bail-out package trumpeted in the preceding week by the Europeans – a tranche amounting to about one-third of the total bail-out aggregate of about $1.0 trillion.

The stupid Brussels and Berlin apparatchiks, whose product is always ‘more regulation’, imagine that the way out of this intractable mess of their own willful bureaucratic making is more and more regulation, supervision of national budgets before presentation to national legislatures, and like administrative measures which do not relate in any way to market pressures. Their delusions will quickly be exposed, and the universal expectation is for a rapid descent into fragmentation.

The European Union Collective is by definition so bureaucratic and cumbersome that it cannot in reality coexist with modern electronic financial markets at all. That’s why the Euro is doomed.

PAN-GERMAN POLITICAL HEGEMONY PROJECT UNRAVELLING
In other words, the German geopolitical hegemony project that was elaborated by the Hitler Nazi élite in 1942, and promulgated via ‘Europäishe Wirtschaftsgemeinschaft’ (European Economic Community), released in Berlin in 1942 by publishers Haude & Spenersche Verlagsbuchhandlung Max Paschke, one copy of which is held by the British Library and another at the Staatsbiblithek, Berlin, is poised to fall apart at last.

• The chapter headings of this Nazi tome correspond almost precisely to the main headings of the Maastricht Treaty, indicating an unbroken continuity of strategic thinking and intent on the part of the long-range pan-German planning intelligentsia, which the STASI agent Merkel serves.

In response to this realisation, Frau Merkel and the Brussels gravy-train apparat, headed by Herman Van Rompuy, President of the European Council (who owes his position to a concerted operation by France and Germany to block the candidacy of Tony Blair), are attempting in vain to leverage the imminent ‘catastrophe’ to their advantage – stressing the ‘need’ for revisions of the Lisbon Treaty to lock further tight restrictions into the system so that Germany and its ever more fractious ‘partner for all eternity’ (as under the January 1963 Treaty of the Elysée), France, can somehow ‘impose discipline’ on the recalcitrant peripheral EU ‘Member States’ – conveniently forgetting that France and Germany are both in grave breach of the rules generally, and of the requirements of the EU’s so-called ‘Stability and Growth Pact’ in particular.

Underlying all this is the ridiculous Teutonic and, it has to be said, revolutionary Talmudic, notion that every facet of economic, social and political life can be ‘regulated’. Regulation is the essence not only of Talmudic thinking, but also of its product, Communism.

On the face of it, it would appear that those of us who have opposed this German Euro-trap from the outset, and whose lives have been wasted trying to do our best to derail it, may find that we won’t need to do much more – as the chances of it collapsing from within can even be seen to be high by brainwashed EUdolaters themselves.

• They chose to disregard the warnings proffered by this service and others: so, as far as we are concerned, they are faced with the consequences of their own stupidity.

Various UK journalists are panicking that a collapse of the Euro will severely affect Britain, on the basis that 50% of UK exports are delivered to the Eurozone. This statement is inaccurate, as the proportion of UK exports is skewed by long-standing fiddling of British energy data and other factors. British exports to the Eurozone will continue with the restoration of national currencies, amid a likely regional competitive devaluation environment.

9/11: MORE DOCUMENTED ‘SMOKING GUN’ INTELLIGENCE
It may be recalled that we have previously cited two sources of intelligence indicating that the 9/11 atrocities – in which 12,000 people died in the Twin Towers demolition operations alone, not the officially estimated 3,000 – were known about well in advance of the ‘Reichstag Fire’ event.

Specifically:

• Both here and more extensively in our publication Soviet Analyst, we have long since exposed the ‘Prison Letter’ scrawled by the since incarcerated Office of Naval Intelligence (ONI) Lieutenant Delmart ‘Mark’ Vreeland, dated June 2001. He identified the intention and summarised the official policy as ‘LET ONE HAPPEN. STOP THE REST!!!’.

In March 2005, the Pentagon-linked operative Demchuk (a.k.a. Walker) informed the Editor of this service that ‘Vreeland is in solitary confinement for a very long time, his case is sealed, and he’s no longer a threat to you’ – which was nice to know, as Vreeland had threatened the Editor with death in May 2003 after the Editor had refused to carry out his ‘instructions’ to disembark from a train from Niagara Falls en route to New York City, after we had interviewed him in Niagara Falls (Canada).

• During that experience, Vreeland scammed the Editor’s VISA card of the equivalent of £1,600, having apparently read the numbers of the card upside down when the Editor was paying the hotel bill in Niagara Falls after two days of interviews with this Illuminati split ONI personality.

Delmart E. Vreeland (his correct name) was arrested in October 2004 after trying to scam a gas station by means of Credit Card fraud. On 22nd October 2008, he was sentenced on 12 counts under case Number 04CR706 and as of March 2010, his ‘Current Facility Assignment’ was Buena Vista Correctional Complex, run by the Colorado Department of Corrections, DOC Number 143539. As he is known to have opened one diplomatic bag that he had couriered from Moscow (treason), no doubt one of the counts covered that offence, although paedophilia was also involved. His estimated parole eligibility date is 2nd March 2100.

• We have revealed that one reason the dual-named operative Lee/Leo Wanta, Bush Sr.’s courier, was held in jail was that he knew about the impending 9/11 ‘Reichstag Fire’ operation, and there was concern that his disaffection at the way he had been treated under both Clinton and Bush II, might lead him to expose the conspiracy. About ten days after 9/11, all of a sudden, Mr Wanta was miraculously released, and was collected from jail by the AUSTRIAN Gerald Salchert and taken to a family residence in Wisconsin.

Now, a document has surfaced which clearly reveals that certain US cadres KNEW ABOUT 9/11 IN ADVANCE. The document in question, dated December 2001 (but see below) was entitled:

‘Homeland Defense and the Transportation Industry:
The Civil Aviation and Surface Transportation Sectors’.

‘A report on a seminar-workshop on Homeland Defense held in Denver, Colorado on October 30, 2001, sponsored by the Denver Council on Foreign Relations (DCFR), the Inter-University Seminar on Armed Forces and Society (IUS), Rocky Mountain Region, the Intermodal Transportation Institute (ITI) at the University of Denver (DU), and the Institute on Globalization and Security (IGLOS) at DU’s Graduate School of International Studies’.

• Additional information displayed on the cover of the report:

‘This report was prepared by Greg Moore with the earlier help
of colleague rapporteurs at the University of Denver, Graduate
School of International Studies: Michael Opheim and Martin Wayne’.

Denver Council on Foreign Relations
denvercouncil@hotmail.com

On page 4 of this document is found the following sentence:

‘In the last meeting (May 2001), participants discussed Washington and New York
as the most likely targets, even discussing a scenario in which a plane is hijacked
and crashed into a high-value target’.

So, the Council on Foreign Relations knew, in May 2001:

• The exact two cities that would be attacked.

• The exact method of attack.

• The precise type of target that would be attacked.

It would be interesting to know whether any of the participants that that meeting had heard of Misprision of Felony. Certainly Mr Wanta, who was all for us promoting Misprision of Felony to buttress his false case before he performed the usual ‘switch’ twin of the ‘bait’ trap on us, has heard of it. He could be jailed on that single count – leaving aside his Fraud in the Inducement vulnerabilities, including the fraudulent loan arrangements that he concocted with his corrupt CIA lawyer Steven Goodwin, of Richmond, VA (born in Düsseldorf) to defraud the Editor of this service of his $35,000 loan plus interest, and his theft of those and other funds.

REPORT FROM LONDON: ‘NICK, NICK, THE QUEEN EXPECTS ME TO GO’
The new British Government has one advantage: it isn’t the corrupt Brown Government. The Conservative-Liberal Coalition exists not only because the post-election mathematics precluded any alternative arrangement, although Brown thought for a time that this was possible; but also because Brown was expected to leave office, not only by the people, but more to the point, by The Queen. Confirmation of this seeped into the public domain in an investigative round-up report published in The Sunday Times on 16th May.

In that report, Brown, having received a message from the Palace on the morning of Tuesday 11th May asking when he would be going to tender his resignation to Her Majesty, is reported to have phoned the Liberal Democrat leader, Nick Clegg, to say:

‘Nick, Nick, I can’t hold on any longer. Nick, I’ve got to go to the Palace. The country expects me to go. The Queen expects me to go. I can’t hold on any longer’.

This information represents what Gordon Brown told Nick Clegg, the Liberal Democratic leader, verbatim, having been reported by a photographer who was allowed into Downing Street to record what were expected to be Brown’s final days in Downing Street.

The Queen expected Brown to go, and he went. As soon as Brown had taken leave of The Queen, the corrupt nexus established between Tony Blair and George W. Bush, and continued by Gordon Brown, disintegrated. This axis had been responsible for sustaining the sabotage of the releases for years, and was the bedrock upon which the arrogant Paulson, Cheney, Geithner and their co-conspiring companions confidently sustained their opposition and constant destabilisation of the releases required under the Basle List restitution arrangements.

DOCUMENTS PREVIOUSLY BLOCKED BY BROWN (ON BEHALF OF GEORGE W. BUSH)
DELIVERED AT THE HIGHEST LEVEL IMMEDIATELY AHEAD OF BROWN’S RESIGNATION
Now earlier on the morning of 11th May, information and documents, under cover of a letter from Mr A. Clifton Hodges, the lawyer representing Michael C. Cottrell, B.A., M.S., his US corporation Pennsylvania Investments, Inc., and his London-based corporation Cottrell Securities Limited, had been delivered at the highest level to Buckingham Palace. The package of documents contained covering letters from the Editor of this service addressed to a known official at the Palace dating back 18 months and to June 2009. It is believed that the official may have been contacted to ask whether she had been aware of these documents. When the answer was in the negative, it may have been realised that the previous deliveries had been diverted to Downing Street – Brown’s Downing Street, that is – indicating with crystal clarity that Brown had suppressed the necessary information that had needed to be conveyed to Buckingham Palace. This, therefore, is the main significance of The Sunday Times’ report that Brown told Clegg: ‘The Queen expects me to go’.

• Of course this indicates that Mr Brown may have deliberately frrustrated the resolution of the financial chaos for which his mishandling of the country’s finances was responsible.

NEW UK GOVERNMENT RUSHES TO INGRATIATE ITSELF ABROAD: A SIGN OF WEAKNESS
Almost immediately on taking power, after the formation of the new Cabinet, the Prime Minister and his Foreign Secretary, William Hague, started rushing all over the place to meet other leaders. The first person David Cameron went to see was Alex Salmond, no longer represented in the House of Commons, in Edinburgh. Salmond’s objective in life is to break up the United Kingdom.

Next, Mr Cameron received, on 14th May, the Afghani drug controller, President Hamid Karzai, and posed for press photographs showing him shaking hands with this operative, who had stopped over in London on his way back from Washington. A Downing Street spokesman said that Cameron and Karzai discussed President Karzai’s ‘very successful’ visit to Washington.

WHY HAMID KARZAI CIRCULATED D.C. IN AN ARMOURED ‘CARAVAN’
However a correspondent of ours based inside the Beltway reported to us at 21:02 hours UK time on 14th May 2010 that on Wednesday and Thursday 12th-13th May, Mr Karzai was conveyed around Washington with an immense armed caravan, as large as that employed by the President of the United States (POTUS). Our source stated that :

‘… at one point when trying to cross the 14th Street Bridge yesterday (13th) into DC at about 5 p.m., my friend called me counting 62 cops on motorcycles accompanying 12 vans filled with personnel sitting behind darkened windows, and a couple of marked FBI police cars’. The correspondent added that such activity hadn’t been observed inside the Beltway for some considerable time.

None of this was reported in the satrap American ‘mainstream’ media, so that no deductions from this ‘in-your-face’ display of arrogance have been made. So it’s down to us, as usual. Why is such overt protection necessary? Is it mandatory to have acquired an advanced degree in logic to work out that it is CRIMINALS, ESPECIALLY DRUG DEALERS, THAT NEED PROTECTION – whereas, as a rule, NON-CRIMINALS DON’T? If both parties weren’t up to their necks in organised drug crime, they wouldn’t need protection on this scale when moving around DC, would they?

These people are drug traffickers. As you can see from the completely different state of affairs in Britain, ‘normal’ holders of high office don’t need this exaggerated level of protection. This reality is so glaringly obvious, it’s almost laughable. And yet nobody in the so-called ‘mainstream’ media has highlighted this obvious reality. Of course not: the US ‘mainstream’ media is itself extensively subsidised by dubious sources of Fraudulent Finance.

CAMERON COW-TOWS TO SARKOZY, STANDS UP TO MERKEL
After that, Cameron rushed to Paris to cow-tow to the fractious President of France, Nicolas Sarkozy, whose half-brother ‘Oliver’, is a senior executive with the Carlyle Group, Bush Sr.’s notorious money-laundering enterprise – executives from which accompanied the top CIA crook Richard B. Cheney when he attempted to relieve Bank of America, Atlanta, of $2.0 trillion in the evening of 19th May (see above and the preceding report).

Cameron then repaired to Berlin, to meet the former Secretary of the Agitation and Propaganda Department of the Young Communists at Marx-Lenin University, a.k.a. Bush Sr.’s erstwhile agent, Frau Angie Merkel, in Berlin. There he did at least distinguish himself by countering Frau Merkel’s agitation for yet another collective treaty designed to enable the pan-German Government to claw back its hegemony project from the edge of oblivion.

Specifically, he told Merkel that ‘any treaty – even one that just applied to the Euro area – needs unanimous agreement of all 27 Member States, including the UK which of course has a veto’.

He added that ‘there is no question of agreeing to a treaty that transfers powers from Westminster to Brussels. If there was a treaty that proposed that, obviously it would be subject to a referendum’.

EUROPEANS TOLD THINGS THEY DIDN’T WANT TO HEAR
Meanwhile the new Chancellor of the Exchequer, George Osborne, discovered for himself how the European agenda constantly intervenes and confuses the diaries of British Ministers. On 18th May, he had to travel to Brussels, where he was confronted with more arrogant demands by the criminal enterprise European Commission for funds to facilitate a 6% increase in EC spending, which would evidently imply a £600 million increase in Britain’s annual contribution – which, as reiterated below, is completely illegal because the European Commission is a criminal enterprise, and it is a criminal offence for taxpayers’ funds to be remitted into the hands of a criminal enterprise.

Earlier, during the hiatus between the collapse of the Labour Government and the emergence of the peculiar phoenix Coalition, the former Chancellor, Alistair Darling, had refused to sign up to the European ‘support fund’ on the perfectly proper grounds that the Brown Government had lost the election, so that caretaker Ministers had no powers whatsoever other than the handling of very low-level, routine administrative matters.

Deliberately missing the point here, this ‘defiance’ was met with an outburst of hostile responses from Britain’s charming ‘partners’ in the European Union Collective, led by France, Sweden, and the Brussels apparat itself. The theme was that the British should not bother asking the European Union Collective for assistance when it runs into irretrievable financial difficulties (indicating, by the way, that Brussels is no more ‘up to speed’ with the Dollar Refunding Programme solution than the British Coalition Government).

A character called Jean-Pierre Jouyet, Chairman of the French Financial Services Authority, pontificated with emphasis on 11th May that only ‘God would help’ Britain, as it had snubbed its Eurozone ‘neighbours’. This nasty piece of work then elaborated:

‘Help yourself and Heaven will help you. If you don’t want to show solidarity with the Eurozone, then let’s see what happens to the United Kingdom’.

Yes, let’s!

MERKEL DEPLOYS HER COMMUNIST EXPERTISE TO PRESS FOR A NEW TREATY
As a former Communist Party (STASI) apparatchik trained in the methodology of Communism, Frau Merkel knows of course the procedure: it is to convene conference after conference, meeting after meeting, and to sponsor document after tedious document, in a never-ending and sterile process of accretion. Every conference sets the timetable for the next conference (something that may not have happened with the Lisbon Treaty, which the Eurocrats imagined would be the last: but the Communist Merkel knows better).

Under the Leninist overt ‘settlement’, with which this Communist STASi apparatchik is familiar, no document was ever sacrosanct, no undertaking to be relied upon. On the contrary, as Lenin taught from the outset, all undertakings with the ‘bourgeoisie’ could be reneged upon at any tick of the clock, with absolute revolutionary impunity.

So now you may understand why the duplicitous behaviour of the US Financial Terrorists holding high office is described by this service is quintessentially Leninist. No undertaking they have ever given, at any stage of the crisis, has been reliable – something that, as noted above and in the preceding report, certain MI6 officers, being of a younger generation, may still not understand.

Leninist operatives go through the motions of negotiating and reaching agreement with ‘the bourgeoisie’ (proxy for their opponents) with the specific, knowing intent of reneging on their undertakings when what Lenin called ‘the correlation of forces’ changes in their favour.

Clearly, David Cameron doesn’t yet understand this, despite his acknowledged brilliance (his Oxford Professor, Vernon Bogdanor, has called him ‘the most brilliant student I ever taught’).

And nor, it seems, does William Hague, the new British Foreign Secretary, who flew straight to Washington into the arms of Mrs Hillary Clinton – who has been closely associated with criminal operations and the blocking of the releases since longer than we can remember.

From his body language, it looked to us as though Hague had no clue about the issues discussed and exposed by this service, i.e. had not been briefed.

COALITION WORKING PARTIALLY IN THE DARK
A similar deduction is permissible from perusal of the various convoluted statements, accords and undertakings vouchsafed to date by the new Coalition Government. A vague expectation of some economic improvement surfaces in some of Cameron’s observations, but the focus is on the truly horrendous condition in which the British financial economy, and the Government’s finances, were left by the outgoing Labour Government.

Now your correspondent has lived long enough to know that every single Labour Government that has been in power in Britain has made an irretrievable dog’s dinner of the country’s finances: so the fact that Brown spent his last six months in office approving irresponsibly permissive spending plans, many opposed by his civil servants, comes as no surprise. All sorts of superfluous contracts were signed during this period which the new Government will find hard to unravel.

When you consider that Brown (and Blair) were directly implicated, in cahoots with the Bush Crime Family and subsequently with the corrupt Obama Administration, in the endless sabotage of the releases – and therefore of the G-7-approved Dollar Refunding Programme using the sovereign loan, which would deliver windfall tax receipts into the British as well as the US Treasuries – you may begin to understand the reckless treachery for which Brown was responsible.

• No wonder he received a phone call from the Palace on the morning of 11th May.

So far, the Coalition Government has been working on the assumption that severe tax increases and public spending cuts are indispendable, without taking account of the windfall accruals that will arrive at the British Treasury once the delayed and hijacked Dollar Refunding Programme gets under way. Our working assumption must be that no-one in the new Cabinet has yet been briefed on the implications of the Dollar Refunding Programme. That may or may not reflect the continued sabotage perpetrated by the corrupt US Financial Terrorists exposed inter alia by this service: which, we repeat, the controlled ‘mainstream’ media on both sides of the Atlantic have continued to ignore – missing huge news stories such as the episode on 19th May when Mr Cheney, Carlyle executives and henchmen were physically ejected from Bank of America, Atlanta.

• If that is not a colossal news story, your correspondent has to be advised what is.

As previously stated here, we don’t care whether the complacent ‘mainstream’ wakes up or not. It’s too late for them to catch up: but the fact that the media have failed to inform their readers of what has been going on behind the scenes represents a gigantic failure by the Fourth Estate which has no doubt exacerbated the ongoing collapse of newspaper circulations.

To recap for a moment. You will recall that in July 2007, we reported that Lord ‘Eddie’ George, the former Governor of the Bank of England, was arrested and briefly jailed. You will also recall that we had reported that Alan Greenspan, the former Chairman of the Federal Reserve Board, had been arrested, incarcerated for three weeks, and then released. We republished all this information in International Currency Review. Lord George died in April 2009. We did not receive a letter from Lord George’s lawyers, and neither did we hear from Dr Alan Greenspan’s lawyers, either.

Anyone who’s not sitting on their brains should be able to deduce from the foregoing that the reports were accurate, which they were. Earlier this year we learned the actual reason for Lord George’s arrest. He had facilitated the stealing of The Queen’s gold (29th-30th March 2007), which we alone reported, converting the ‘product’ into worthless pieces of paper.

As late as when we were reporting that late night meeting at the Bank of England dated 9th April, which was supposed to have ‘taken care’ of the situation, we were authoritatively informed that this matter had still not been resolved. Although it had been decided to send over massive funds for the releases at that meeting, we later discovered that sensible second thoughts had prevailed and that the funds were not sent over – either because of some Bank of England corruption or glitch or, more probably, because of a consuming lack of trust.

NEW U.K. GOVERNMENT FAILING TO ADDRESS CRUCIAL ISSUES
The new Coalition Government has ignored the following facts:

• That all legislation passed by the Westminster Parliament since 2000 is null and void as the ejection of the hereditary peers was performed illegally: see our report dated 10th April 2010.

• That the continued remittance of Value Added Tax payments to the European Commission is illegal, as the Commission is a criminal enterprise, the annual accounts of which have not been signed off and approved by the Court of Auditors for the past 14 years running. Mr John Craig of the UK Serious Fraud Office has confirmed to a former Member of the European Parliament that it is a criminal offence for taxpayers’ funds to be remitted into the hands of a criminal enterprise. Therefore if the new Government continues this practice it will de facto be engaged in criminal activity: see the Editor’s speech given in London on 31st October 2009:

http://www.youtube.com/watch?v=Jug-W-DKcms
http://www.youtube.com/watch?v=lB18PIYbSYw&;feature=related
http://www.youtube.com/watch?v=jJyUKbmBeJs&;feature=related

ANNEX THE VAT TAX REVENUES TO THE TREASURY
The immediate partial solution to the Government’s financial problems is to annexe the taxation accruals which cannot legally be remitted to Brussels (see above) into a special Treasury account. This could be an escrow account for a defined period, during which the British Government would require the European Commission to reverify all its accounts going back 14 years, a process which will need to extract full details of all corrupt procedures leading to the arrest and prosecution of the perpetrators. This laborious task would need to be performed year by year to the satisfaction of the British authorities, and within the stipulated time period.

Failing such a response by the European Commission to the satisfaction of the British authorities, the VAT accruals held in the escrow account should be transferred to the UK Treasury’s general accounts and used to defray and pay off debts incurred by the Coalition’s profligate predecessor.

There is absolutely no indication that anyone in official circles understands the basis and logic of this, which means that the new Coalition Government will be just as prepared as its predecessor to commit criminal offences on a continuing basis by remitting British taxpayers’ funds into the hands of a criminal enterprise. Ministers can be arraigned for such criminal activity.

Meanwhile the Coalition brought forward an extremely feeble agenda which it represented as the compromise agreement, and republished on 20th May (having previously promulgated a different programme). The programme, to have been announced in part in The Queen’s speech on Tuesday 25th May, represents the lowest common denominator and reveals that this is an excessively weak Government – even though headline-catching prospective Bills have been indicated.

VAST, UNSUSTAINABLE COST OF BRITISH E.U. MEMBERSHIP
Indicative of the extreme collective stupidity of the British political and bureaucratic Establishment is the fact that, having delegated General Powers to the European Commission – after the model adopted by Herr Hitler in January 1933 when he prevailed upon the Reichstag to delegate General Powers to his Cabinet, which he then annexed to himself – the huge costs imposed by the corrupt criminal enterprise called the European Commission are actually crippling British business.

When the country is bust, the Government’s finances are in total disarray, and the Government can’t even understand that it is committing an ongoing criminal offence by remitting UK Value Added tax accruals to the Brussels parasites, the colossal burden imposed by this unelected, unaccountable fake EC ‘authority’ represents a calculated insult to normal intelligence.

Specifically, the British Chambers of Commerce (BCC) publishes a ‘Burdens Barometer’, compiled by the London and Manchester Business Schools, using the Government’s own figures. The latest report from this source, released on 23rd May, indicates that the total cost of compliance with the European Commission’s nit-picking regulations to British business over the past 12 years alone has reached £88.3 billion, an increase of more than £11 billion over a year ago, although this is due in part to new information relating to burdens imposed by the European Commission via the British satrap Westminster Parliament in earlier years. During 2009, the additional EC cost exceeded £1.0 billion, consisting of 40 new restrictions.

One of the most expensive of these EC-originated laws is the EU Light Duty Vehicle Emissions Standards, which imposes recurring annual costs on businesses of £1.48 billion. It is to be noted that such penal financial burdens would not ‘fly’ had it not been for the subversive ‘Green agenda’ propaganda, which, as Mr Mikhail S. Gorbachëv predicted, has been one of the most ‘successful’ revolutionary tools ever developed by the World Revolution élite. Gorbachëv basically kicked off the Green agenda when he sat on his backside for three weeks in 1986 after the deliberately provoked Chernobyl disaster, to observe its impact on Western attitudes.

The most expensive burden of all the Talmudic restrictions imposed by the European Commission via the compliant satrap Westminster Parliament since 1998 is reported to be the Working Time Regulations, which have so far cost British businesses £17.8 billion, and also a 2000 EU Pollution Directive, which has cost British businesses £10.4 billion to date.

What infuriates this service is the complacency with which such information is received in British policymaking circles. The message which no-one in the weak Establishment wants to hear is that membership of the European Union Collective has been IMMENSELY DAMAGING for Britain and its economy, and that total independence will yield far more positive results.

Because once Britain has extricated itself at long last from this long-range geopolitical entrapment mechanism, every country in the world will be knocking at Britain’s door asking for a bilateral treaty guaranteeing access to the huge British marketplace. The idiocy of delegating General Powers to an unelected, unaccountable, corrupt criminal enterprise cannot be over-emphasised (and actually is so glaringly obvious that it shouldn’t even need reporting): but the Establishment doesn’t want to know, because of course pointing these grim things out reveals just how stupid, complacent and negligent its cadres have been for decades.

55% RULE REVEALS COALITION’S FEAR IT CANNOT OTHERWISE SURVIVE
That the Coalition lacks confidence in its ability to survive is separately confirmed by the fact that the Coalition intends to proceed with its constitutionally irregular provision that there is to be a dissolution threshold of 55% of the votes in Parliament for a no-confidence motion in the context of previously unheard-of fixed-term parliaments (for five years). [A surreptitious lobbying operation to promote fixed-term parliaments has been infesting Westminster for a long time: so this wheeze is NOT the Coalition’s original notion, but one it has ‘lifted’ to enhance its chances of survival].

Under this format, if the Coalition Government loses a vote of confidence, it then invokes the dissolution provision and because MPs will want to hang on to their seats (not least because the Government is also proposing to redraw constituency boundaries to reduce the number of MPs – another cynical control ‘gimmick’ designed to keep it in power), the dissolution provision fails: which results in what has been described as a ‘zombie government’.

It is glaringly obvious that this ‘belt and braces’ arrangement has been cobbled together precisely because the Coalition partners recognise that they and their supporters remain, in fact, at serious loggerheads over a wide range of issues, and that without such unconstitutional arrangements (which will be rendered ‘constitutional’ by a Commons vote supported by all the new MPs who can’t believe that they were elected), the Coalition would fall apart. Hence, the new Coalition’s bravado represents actually a gross piece of self-serving deception ‘justified’ by the grim arithmetic of the General Election held on 6th May, which, as predicted, resulted in a hung Parliament.

We have already demonstrated that the Conservatives could have secured a working majority (of about 40 seats) had they accommodated the requirements of actives who detest Britain’s sterile relationship with the European Union Collective. Here are the details again, for the record:

Calculations based on votes cast prepared by the former MEP for South-East England, Ashley Mote, have revealed as follows:

• The Conservatives could have had a comfortable working majority if they had made an unequivocal commitment to a referendum on British membership of the EU.

• The UKIP (United Kingdom Independence Party) vote, favouring a much harsher policy towards Britain’s sterile EU participation, would have collapsed and, while not every one of the 25 seats listed below might have been delivered to the ‘Conservatives’, they would have emerged with a working majority of about 40.

In the following table of constituences where the ‘Conservatives’ came second, the first number shown represents the winner’s majority, and the second number shown represents the UKIP vote:

Bolton West 92, 901
Derby North 613, 829
Derbyshire North East 2445, 2636
Dorset Mid 269, 2109
Dudley North 649, 3267
Great Grimsby 714, 2043
Hampstead and Kilburn 42, 408
Hull North 641, 1358
Middlesbrough South 1677, 1881
Morley and Outwood 1101, 1506
Newcastle-Under-Lyme 1552, 3491
Norwich South 310, 1145
Oldham East 103, 1720
Plymouth Moor 1588, 3188
Rochdale 889, 1999
Sheffield Central 165, 652
Solihull 175, 1200
Somerset and Frome 1817, 1932
Southampton and Itchen 192, 1928
St Austell and Newquay 1312, 1757
St Ives South 1719, 2560
Swansea West 504, 716
Walsall North 990, 1737
Walsall South 800, 1711
Wirral South 531, 1274

Additionally, the Conservatives should have won Wells, which was lost to the Liberal Democrats with a majority of 800. But the UKIP vote was 1711; so including the promise of a referendum on Britain’s continued sterile membership of the EU could have secured this seat as well.

The Guardian reported on 8th May 2010 that ‘UKIP’s bid to beat the Speaker’ (who is traditionally unopposed by the main parties) in Buckingham, ended in third place. Lessons for the Conservative right, there, perhaps, if they think they can win by tacking to the extremes’.

But the data displayed above reveal that this assessment is the very reverse of the truth. If the ‘Conservatives’ had accommodated the known preferences of adherents of the United Kingdom Independence Party, they would have achieved a comfortable working majority and would not have found themselves on the edge of a deep abyss.

LIST OF ISSUES THAT NEED URGENT ATTENTION
BUT ARE BEING IGNORED BY THE COALITION
Among the gimmicks proffered by the Coalition is the idea of a bonfire of nit-picking laws and regulations implemented under the disgraced Labour Government.

These in fact reflect the hegemony of the Brussels apparat over the House of Commons, since 80% of legislation spewed out by the European Commission, which enjoys Hitlerian General Powers to initiate legislation, are derived from this unelected, unaccountable, corrupt ‘authority’.

Meanwhile there is no sign that the Coalition cares, or has a clue, about the issues that really matter, which include the following:

• Repeal of legislation mimicking the iniquitous provisions of the US Digital Millennium Copyright Act, which allows IT platform providers to host breaches of copyright by third parties, and to refuse to remove the same until the ownership of the copyright and rights is proven by the owners. This loophole enables copyright material (such as our books, for instance) to be downloaded onto such platforms and for an unknown quantity of illegal copies to be made until such time as the copyright owner becomes aware of the breach and initiates the procedure to compel the platform controller to remove the offending posting.

In our case, whole copies of some of our books have been illegally downloaded with the copyright page deliberately and maliciously removed in order to disguise the ownership of the copyright. This loophole is costing British publishers millions every year: we ourselves have lost book sales (at full price) valued at over $2.0 million due to this abomination. There is no indication at all that the ‘enlightened ones’ running the new Government have a clue about this issue.

In addition, the former MEP Ashley Mote, has usefully highlighted the following Labour legislation which needs to be abolished. This list is augmented by the Editor’s own contributions:

• Civil Contingencies Act 2005.

• Criminal Justice Act 2003.

• Extradition Acts 2003 and 2006 (containing the iniquitous imbalanced provisions favouring extradition of Britons to the United States, but impeding the extradition of Americans to Britain).

• Firearms Act 1996 and 1997 (which have led to sharp increases in violent crime in UK cities).

• Health and Safety Act 1997.

• Hunting Act 2004.

• ID Cards Act 2006 [this IS included in the Coalition’s agenda.]

• Legislative and Regulatory reform Act 2006.

• Police and Justice Act 2006.

• Proceeds of Crime Act 2002

• Terrorism Act 2005

During its 13-year ‘reign of terror’, the disgraced Labour Government passed over 500 new Acts of Parliament – six on immigration, eight on terrorism, 12 on education, 11 on health and social care, and 25 on criminal justice. Most of these new Statutes were enacted in response to the previous Government’s EUdolatry – i.e. to comply with new European Commission Directives.

• None of these laws, including the Quasi-Non-Government Organisations (quangos) they created, has improved the quality of life in the United Kingdom.

The following measures would be adopted if the new Government were not arguably the feeblest manifestation of governance ever to have emerged onto the British political stage:

• All British primary law based on European Commission Directives, including Human Rights, Health and Safety, Regional Assemblies, Data Protection, Race Relations and innumerable other scatterbrained, Talmudic nanny-state provisions imposed by the corrupt European Commission in conformity with its pan-German hegemony ‘General Powers’ control remit.

• Abolition of all busy-body entities, legislation and unaccountable and unelected agencies of Government responsible for the enforcement of nit-picking provisions dictated by Brussels which routinely intermeddle in people’s lives.

• Abolition of all organisations, such as ‘Common Purpose’ (funded of course by Deutsche Bank: see below), including quangos which seek to change and manipulate the way people think.

• Abolish the Local Government Standards Board which enables officials to complain when elected councilors criticise them.

• Abolish all targets for hospitals, schools and the police, the effect of which has been to divert effort away from their real purposes in order to ‘avoid trouble’ from the Government.

• Any surviving quangos would have to be made liable under the Harassment Act 1997 to individuals faced with oppressive intrusion into their lives.

We further agree with Ashley Mote that the following additional measures are urgently required (in which the Coalition has shown not the slightest interest):

• Employment: Restore the right of employers to employ the best candidate for any job.

• Health: Restructure hospital managements so that doctors’ clinical judgments and patients‘ needs come first. Doctors and nurses should decide. Managers should manage. Restore matrons and their powers to manage wards.

• Criminal Justice: Immediate restoration of Habeas Corpus and the protection of British law whenever a foreign country seeks extradition of a British national. The prima facie case against him or her must be heard and decided by a British court.

• Public Services: Restore British ownership of ALL essential public services and protect our vital national interests using Mrs Thatcher’s famous golden share principle. There can be no foreign majority ownership of essential British utilities. (Instead of which the country’s essential assets are passing at breakneck speed into European hands, as always intended under the Nazi compendium Europäische Wirtschaftsgemeinschaft: see above).

• Farming: Restore the right of British farmers to grow whatever they like.

• Fishing: Prohibit all foreign fishing vessels in a 200 miles area around UK coasts

• Defence: Restore spending on defence to at least five per cent of total public spending to ensure that the armed forces have the capabilities and resources to defend the country.

• Note: In this context, the new Minister of Defence, Liam Fox, backed by the Foreign Secretary, William Hague, is operating on the right lines. On 22nd May, he flew to Afghanistan to investigate the acceleration of the repatriation of British troops (so that British will no longer be complicit in America’s dirty drug war designed to control, not eradicate, the heroin trade).

• Fox has also made it clear that British military deployments will in future be governed strictly by British national interests.

• The significance of this is as follows. As previously discussed in these reports, the British military has irresponsibly allowed itself to become co-opted and hijacked to fulfil the squalid requirements of an internationalist agenda – that is to say, British troops have been dying in pursuit of an agenda that has nothing to do with the interests of the British people and nation.

Liam Fox appears to have understood this: and if he hasn’t, he has at least recognised that there is no way that British military force can continue to be rented out to the internationalists.

Secondly, Mr Fox cites British national interests, illustrating yet again the abject confusion that reigns at the heart of the British political Establishment over Europe. Under the political collective régime, satrap ‘Member States’ HAVE NO INTERESTS, because their national interests have been collectivised (there remain a few exceptions to this, but that is the reality).

• This is a truth that the political class simply cannot grasp, or doesn’t understand (because it doesn’t begin to realise that the European Union Collective is, precisely, a collective entrapment mechanism). Fox has clearly not grasped this reality yet.

• Migration: Re-establish a clear difference between economic migration and genuine pleas for asylum. Britain should accept its share of genuine refugees but without necessarily offering British nationality. The UK Immigration Service should be focused on identifying and completing genuine cases within one month, using tough and fair criteria.

• All visa applications to be made from abroad. No visa, no travel.

• Abolition of the Foreign Office’s recruitment cadre in Pakistan which operates on a quota basis – that is to say, the staff have quotas of would-be immigrant Pakistanis that they must meet. This operation is clearly subversive, a scandal, and should be folded forthwith.

• Limit work permits to essential workers only. No right to benefits.
‘Support yourself and your families or leave’.

• Encourage the return of immigrants to their own countries.
‘Be a part of the British way of life or leave’.

• Deport all illegal immigrants and convicted criminals not born in the United Kingdom. Encourage voluntary repatriation. Abolish the iniquitous interference derived from European Human Rights legislation whereby, for instance, a known dangerous terrorist cannot be extradited because extradition would breach his human rights.

• The Overseas Development Budget: The coalition has ring-fenced this permissive source of official expenditure which could and should be cut down to the bone.

Specifically, it proposes to ‘guarantee’ that the equivalent of 0.7% of Gross Domestic Product will continue to be allocated to overseas development. This is complete, idiotic madness. The ONLY territories for which Britain should continue to provide assistance are British Overseas Territories.

Former colonies that preferred independence are on their own, as they made their choice and must live with the consequences. At a time when the Government’s finances have been decimated by the ravages of the preceding incompetent régime, to ring-fence overseas development is sheer perverse delinquent madness.

Overseas Governments accustomed to receiving British assistance should be told in no uncertain terms: ‘The British people are having to suffer because of our financial predicament, and we have a much greater responsibility towards the British people than we have to you. In fact we don’t have any responsibility towards you at all: what we have done in the past represents donations pro bono publico. There isn’t any money to permit any more generosity on the part of British taxpayers, not least because you never thanked us for a single penny we remitted to you in the past’.

Of course the weasel argument against such a stance would be that if British aid dries up, then other powers will step into areas where Britain has had influence in the past. To which our sharp answer would be: our ongoing studies of the consistency with which the United States has stabbed its ‘closest ally’ in the back economically since the Second World War, make it clear that British aid hasn’t displaced such below-the-radar hostile operations on the part of Washington. And the same applies to other so-called ‘allies’. So get real, and stop living in your own dream bubble.

COALITION INFESTED BY GERMAN ‘COMMON PURPOSE’ PSY-OPS
A clue as to why not much, if any, of the above absolutely necessary and overdue reforms will take place under the Coalition Government emerged on 13th May, when The Daily Telegraph reported that ‘the first meeting of David Cameron’s new Coalition Cabinet had ended with Ministers hailing the ‘common purpose’ of the Conservatives and Liberal Democrats.

Michael Gove, the new Education Secretary, and an intelligence operative, commented:

‘It was great, actually. I think we had a really constructive meeting. I was delighted by the sense of partnership and common purpose that we had there’.

As previously reported, ‘Common Purpose’ is an extremely subversive targeted mind-control and personality change Fifth Column operation financed by Deutsche Bank, which was surreptitiously run for many years from the office of the Deputy Prime Minister under the now discredited Labour Government, John Prescott. It runs intensive brainwashing courses for ignorant cadres from the police, the military, the National Health Service, welfare, local government, the judiciary, the legal profession and other segments of influence-building society, often resulting in early marriage or personality breakdowns as participants are subjected to the ‘tabula rasa’ Psy-Ops approach and assaulted with crass, dumbed-down, politically ‘correct’ notions.

It is this Fifth Column subversion operation which is directly responsible for the decay of standards right across the board, and for substituting upside-down thinking – such as that homosexuality is acceptable and it is a gross offence to criticise it. On that score, the dumbed-down participants are of course not reminded what homosexuals actually do to each other.

In other words, ‘Common Purpose’ uses known psychological warfare manipulation techniques to brainwash stupid components of the upper levels of society, at the participants’ massive expense of course, into junking their ‘old values’ and replacing them with the garbage, back-to-front values which lead to such outrages as victims of burglary being arrested rather than the burglar. This is a deliberate, controlled, German-funded subversion programme. The repeated use by new Coalition Ministers of the words ‘Common Purpose’ is extremely disturbing, especially as it is believed that David Cameron has himself been brainwashed by this Fifth Column Psy-Ops agentur.

SEVERE TENSIONS ALREADY WRACKING BOTH COALITION PARTNERS
Meanwhile in the House of Commons, fractures on both sides of the Coalition are the main talking point, and have been receiving extensive press coverage. One veteran MP informed The Sunday Telegraph (23rd May) that the atmosphere prevailing among Conservative backbenchers generally was ‘worse than at any time since Maastricht’ in 1992 – code for the reality that the atmosphere is ALREADY POISONOUS. A clumsy attempt by Cameron to ambush the backbench 1922 Committee in order to bring this forum for backbenchers’ dissent under Cabinet control has seriously backfired, fuelling resentment among Conservatives already dissatisfied with the wholesale emasculation of the Conservative platform and with intended measures such as the proposed increase in capital gains tax to 40% and the scrapping of a Conservative plan to raise the threshold for Inheritance Tax from £350,000, above which level 40% tax must be paid, to £1.0 million.

A sign of the unscrupulous nature of the Coalition’s arrangements was an uncalled-for remark by the new Home Secretary, the bossy Theresa May, who suddenly pronounced that she ‘no longer’ opposed the adoption of children by homosexual/lesbian couples. In other words, the woman has no fixed principles at all, sways with the wind, and accommodates her ‘views’ to meet the pragmatic requirements of the moment. Since the Home Office is the third most important Office of State, this is hardly an indicator of prospective principled governance.

On the Liberal-Democratic side of the equation, the relegation of the impressive Dr Vince Cable, to the position of Business Secretary, where he has had to deliver £900 million of ‘cuts’ already to the Chancellor, George Osborne, is described by observers as ‘an eruption waiting to happen’. Cable, who thought he might wind up as Chancellor of the Exchequer, is being further cut down to size by Osborne, who was intending to appoint Sir Samuel Sassoon, shortly to be ennobled, as Commerce Secretary in the House of Lords – a sure recipe for idiotic turf warfare. Innumerable other ripples of discontent have surfaced, the tawdry ensemble of which in our view suggests that it is entirely possible that this enterprise will, contrary to currently received opinion, suddenly collapse.

• An indication that the Coalition is not averse to dirty tricks, either, surfaced on 19th May, when the Coalition presented its ‘final’ feeble version of what had been agreed.

Dr Vince Cable waited for ages to get to the microphone, but found himself mysteriously entangled with the mike and its connecting cable, so that he had to ad-lib: ‘As the new head of the department for technical innovation, we make it up as we go along’. No. What probably happened is that a dirty tricks operative made sure that when he reached for the mike, the connecting cables had been pre-entangled to maximise his embarrassment in front of the media. The Conservatives don’t like Cable because of his previous close association with the Labour Party.

There is also much anger at ‘grass roots’ level, with the 600,000 ‘workers’ who knock on doors on behalf of the Conservative Party reportedly angered that they wasted their time, as the Coalition’s political platform has little to do with what they promoted on the doorstep.

Additionally, the arrangement whereby opposition parties receive what for some reason is known as ‘Short’ money, amounting to £2.0 million in the case of the Liberal Democrats, is now denied to the relatively impecunious Lib-Dems, who would therefore be in trouble if another General Election were to have to be held any time soon.

All in all, therefore, contrary to the propaganda and spin, the UK political situation seems to this veteran observer to be highly unstable.

••••••••••••••••••••••••••••••••••

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

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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REAL-TIME INTELLIGENCE ON THE HIJACKED RELEASES

cropped-chrisstory

THREE LEGAL LETTERS ADDRESSED TO PRESIDENT BARACK OBAMA

Friday 21 May 2010 02:00

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

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

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

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

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

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

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

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

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

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

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

NEW REPORT STARTS HERE:

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

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

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

Mr Hodges’ communication states:

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

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

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

Best regards, Al.

••••••••••••••••••••••••••••••••••

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

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

••••••••••••••••••••••••••••••••••

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

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

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

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

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

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

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

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

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

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

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

••••••••••••••••••••••••••••••••••

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

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

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

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

••••••••••••••••••••••••••••••••••

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

HODGES AND ASSOCIATES
A Professional Law Corporation

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

*Of Counsel

4 East Holly Street
Suite 202
Pasadena CA 91103

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

May 14, 2010

MOST URGENT

VIA FACSIMILE ONLY (202) 456-2461

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

Dear Mr. President:

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

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

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

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

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

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

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

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

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

Sincerely,

HODGES AND ASSOCIATES

[Signed] A. CLIFTON HODGES

ACH/gm

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

••••••••••••••••••••••••••••••••••

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

HODGES AND ASSOCIATES
A Professional Law Corporation

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

*Of Counsel

4 East Holly Street
Suite 202
Pasadena CA 91103

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

May 19, 2010

MOST URGENT

VIA FACSIMILE ONLY (202) 456-2461

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

Dear Mr. President:

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

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

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

I am currently advised and understand the following:

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

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

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

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

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

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

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

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

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

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

Sincerely,

HODGES AND ASSOCIATES

[Signed] A. CLIFTON HODGES
ACH/gm

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

••••••••••••••••••••••••••••••••••

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

HODGES AND ASSOCIATES
A Professional Law Corporation

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

*Of Counsel

4 East Holly Street
Suite 202
Pasadena CA 91103

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

May 20, 2010

MOST URGENT

VIA FACSIMILE ONLY (202) 456-2461

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

Dear Mr. President:

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

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

I am currently advised and understand the following:

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

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

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

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

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

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

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

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

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

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

Sincerely,

HODGES AND ASSOCIATES

[Signed] A. CLIFTON HODGES

ACH/gm

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

••••••••••••••••••••••••••••••••••

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

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

WORLD REVOLUTION AGENTUR AT EACH OTHER’S THROATS

chrisstory

THEY SHAMELESSLY SCREAM VENEMOUS HATRED IN FRONT OF THE TV CAMERAS

Thursday 22 April 2010 03:00

• UPDATE RE: ‘ALL UK LEGISLATION PASSED SINCE 2000 IS NULL AND VOID’:
You may be interested to know that even without having this (UK) report up front on the website, the links count for it at 15:38 hrs on 24th April 2010 had leapt to 8,550, and at 17:00 to 8,990 links. Compare these data with the links summaries to be found at the foot of the report [see: Archive].

• At 12:00 hrs on 25th April, the total number of links to that report had reached 9,600.

• At 07:51 hrs on 26th April, the total number of links to that report had reached 10,500.

• BEHIND THE SHUT-DOWN OF BRITISH AND EUROPEAN AIRSPACE

• THE KGB OFFICER WHO CLOSED DOWN OUR AIRSPACE

• PRECISE ‘COINCIDENTAL TIMING’ OF A NATO AIR FORCE EXERCISE HOSTED BY GERMANY

• CORRUPT KGB BACKGROUND OF THE EUROPEAN TRANSPORT COMMISSIONER

• HISTORICAL DATA ON ICELANDIC VOLCANIC ERUPTIONS

• CENTRAL BANK OF HAITI ‘REPLACES’ CENTRAL BANK OF IRAQ
FOR WHITE HOUSE FINANCIAL SCAMMING PURPOSES

• AIRSPACE SHUTDOWN: A DIRECT WARNING TO THE UNITED STATES RE THE SETTLEMENTS

• SUCCESSFUL ‘TEST’ BY COVERT SOVIETS AND
THEIR COVERT ‘BLACK’ GERMAN INTELLIGENCE PARTNERS

• IRAN PROVIDES CONTROLLED ‘PRETEXT’ FOR NATO OVERTURES TOWARDS RUSSIA

•THE BRITISH GENERAL ELECTION: TWEEDLEDUM
AND TWEEDLDUMBER: PLUS THE FOREIGN OFFICE ATHEIST

• THE INCOMING GOVERNMENT’S LEGISLATION MAY BE
NULL AND VOID, LIKE ALL UNITED KINGDOM LAWS SINCE 2000

• THE FIVE-POINTED STAR CLUE TO THE FACT THAT
THE BRITISH ELECTION IS A STAGED THEATRICAL DISPLAY

• OBSERVATIONS IN THE BRITISH ‘MAINSTREAM’ PRESS ON 22ND APRIL 2010

• BRITISH NATIONAL PARTY CONFIRMED AS A GERMAN ‘BLACK OPERATION’

• THE BRUTAL COVERT SOVIET CONTAINMENT OF POLAND

• FRAU ANGELA MERKEL GOES EVERYWHERE IN EUROPE EXCEPT TO POLAND

• THE THREE INTELLIGENCE RACKETEERS BEHIND THE CRISIS

• THE SORDID BACKGROUND OF DR HELMUT KOHL

• CANADIAN PRIME MINSTER HARPER REPORTED TO BE ‘SPACED OUT’

• NEIL BUSH IN CHARGE OF BUSH SR.’S ASSETS?

• NEIL BUSH AND THE SAVINGS AND LOAN PILLAGING OPERATION

• NOTHING’S CHANGED, OF COURSE: LOOK AT NANCY PELOSI

• NOW THEY’VE STARTED SCREAMING AT EACH OTHER IN PUBLIC

• SACKED SARKOZY ‘SPIN DOCTOR’ CONFIRMS THAT ‘IT’S ALL ABOUT THE MONEY’

• SO WHAT WAS SARKOZY’S ‘FORMER’ SPIN DOCTOR SAYING, EXACTLY?

• DIARY OF RECENT UNSPEAKABLE BEHIND-THE-SCENES EVENTS

• THEY ARE AVOIDING THE ELEPHANT IN THE ROOM

• GREECE AND PORTUGAL POISED TO DESTROY THE EURO

• WE WARNED THIS WOULD HAPPEN IN THE RUN-UP TO 1999: IT’S ON THE RECORD

• THE IMF’S DOUBLE-TAXATION PROPOSAL FOR BANKS

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

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

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

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

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

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NEW REPORT STARTS HERE:

INTRODUCTION
In recent days, your correspondent has suffered moments of wondering whether it wouldn’t be more profitable for him to shuffle off this mortal coil in exchange, should he be so elected, for a perch in Abraham’s Bosom, where neither moth nor rust doth corrupt and where serpents don’t slither, either. The thought of having to record the slitherings of these iniquitous serpents one moment longer suddenly struck him as beyond obnoxious.

However, as the former Thatcher era Cabinet Minister, Michael Heseltine, pronounced as he stalked out of the Cabinet and Downing Street into a posse of reporters and TV cameras, ‘a man’s gotta do what a man’s gotta do’. So we shall slog on, exposing these rats until you can hear them squealing, like Goldman Sachs, for the rest of eternity.

So many slitherings have taken place since we last reported, that you have a rich menu of snakeish behaviour to choose from here. We’ve arranged the manifestations in no particular order, so you can start wherever you like. But if you read the text as presented, you’ll find that it all ‘connects’.

BEHIND THE SHUT-DOWN OF BRITISH AND EUROPEAN AIRSPACE
On 18th April, various Labour Cabinet Ministers emerged from Number 10 Downing Street, having rarely been seen before, to utter empty platitudes for the benefit of the BBC et al. concerning the small matter of the comprehensive no-fly zone that suddenly descended upon the British Isles and northern Europe due to an erupting unpronounceable volcano in Iceland.

Their sudden ‘workmanlike’ appearance admittedly made a change to the wall-to-wall emissions of hot air emitted by the political party leaders as they competed among each other for screen space and to pontificate with contrived emphasis on every single subject under the sun except those that matter: Britain’s corrosive and wasteful membership of the corrupt European Union Collective; the catastrophic financial shambles that this Labour Government, like all its predecessors, has inflicted on the country; and the scandalous ongoing commitment of British military forces to the agentur’s internationalist agendas which have nothing whatsoever to do with the United Kingdom’s national interests (which long since have been collectivised) but everything to do, at present, with the perpetuation and consolidation of such grossly demonic activities as the criminalised American Intelligence Power’s drug-trafficking operations in Afghanistan.

Among the Ministers thus suddenly on display was the Rothschild agent and notorious Europhile, Lord Mandelson, who let slip words to the effect that ‘we can’t just do as we like (over the airport shutdowns): there are (European rules) to be abided by’. Ah, so we take our sovereign airspace control orders nowadays from the European Union Collective.

This reality gradually sank into a few brainwashed BBC talking heads when various previously unheard of Belgians, Italians and East European types started appearing at staged ‘European’ press conferences, gesticulating, wagging their fingers, and generally exhibiting traits along with their broken English so alien to the British way of doing things, that it was immediately clear that they were, like our vacuous British political leads, mouthing empty verbiage in order to convey the false impression that they were ‘doing something’ – which is to say, justifying their own extremely expensive existence financed inter alia by the scammed British taxpayer.

THE KGB OFFICER WHO CLOSED DOWN OUR AIRSPACE
Then, all of a sudden, Lord Mandelcreep’s observation about ‘having to adhere to European rules’ slotted into place. For who should appear, complete with short moustache and well-brushed hair, than the KGB (FSB) officer, Siim Kallas, whose latest metamorphosis, after having ‘served’ in the preceding Barroso Commission, is as the new European Transport Commissioner.

Now this Mr Kallas has a colourfully corrupt KGB history, as will be explained below. But as soon as this KGB operative surfaced, full of bonhomie and sweet reasonableness, the true significance of Mandelson’s carelessly purposeful remark for the TV cameras became clear.

Whether the skies over Britain and Europe are open for commercial air traffic is in the gift, you see, of the covert ongoing Soviet KGB, i.e. of Soviet Military Intelligence (Glavnoye Rzvedyvatelnoye Upravleniye, or the GRU).

The process whereby the covert Soviet Union, having been deceptively ‘dismantled’ under the guidance of that supreme Leninist strategist, Mikhail Gorbachëv, who continues as before, working from a suite of offices in the Kremlin, was carefully dissected and explained for all to comprehend in the Editor’s book The European Union Collective [2002]. Gorbachëv always follows V. I. Lenin’s precise dicta, one of the more obscure of which is: ‘Separation precedes federation’.

In other words, what this episode (which completely disrupted this Editor’s schedule of course) has demonstrated is that the British authorities are so spineless, brainwashed, weak and gutless that they are prepared to push many airlines to the brink of actual bankruptcy, to cause prospectively catastrophic disruption to the mails, to inflict near-death blows on innumerable UK categories of businesses, and to risk a sharp escalation of unemployment – all for the sake of not saying boo to the sacred, pungent cow called ‘Europe’.

And what Soviet Military Intelligence has been able to confirm is that it’s not necessary to do much in order to disrupt Western European economies other than to exploit an existing natural disaster (IF that’s what the unpronounceable volcanic eruption is) in order to procure the grounding of all commercial aircraft and the associated economic and financial consequences.

And if commercial air traffic can be grounded in such a fashion, then of course the same may very well apply to military flights as well. For they were indeed grounded, too.

PRECISE ‘COINCIDENTAL TIMING’ OF A NATO AIR FORCE EXERCISE HOSTED BY GERMANY
Which is NOT academic, because this episode ‘just happened’ to coincide with a NATO air force exercise, conveniently hosted by Germany, running in parallel with the crisis – namely, from 12th to the 22nd of April. It’s quite possible that the commercial airline lockdown even formed part of this exercise. Whatever the precise explanation, the coincidences here are highly suspicious. It is not necessary to recall in addition that ELF (Extremely Low Frequency) waves can be used to disturb a volcano, while scalar waves can be deployed to manipulate the weather so that the volcanic ash does not circulate according to normal patterns, to conclude that a secret test to establish with what ‘efficiency’ northern Europe’s airspace can be shut down, has been an unqualified success.

Contributing to that success will have been suitably ‘technical’ regulations developed by the corrupt European Commission specifically in anticipation of such an exercise, which has proved that the entire airspace of northern Europe can be shut down BY REGULATORY FIAT.

CORRUPT KGB BACKGROUND OF THE EUROPEAN TRANSPORT COMMISSIONER
Now let’s look at the background of the European Transport Commissioner, Mr Siim Kallas.

In 1992, this KGB operative had been posted to function as Chairman of the Bank of Estonia, having previously been in charge of that state-owned bank’s administration.

In the spring of 1992, Estonia received back 11.4 tons of gold from the Bank of England. This gold, always Estonia’s property, had been shipped to London on 17th June 1940 for ‘safekeeping’, ahead of the Nazi occupation of the Baltic States. Estonia’s exiled government reached a ‘gentleman’s agreement’ with the British Government of the day, under which the gold stocks would be held for Estonia’s disposal but would only be returned to a free and independent Estonia, the British having never recognised the occupation of Estonia by the Soviets.

Indicative of the fact that the British Foreign Office assumed, in its arrogance, that ‘collapsible Communism’ was for real, rather than the Leninist strategic deception that it really was, the gold was duly handed back after 52 years and was to be used to back the new Estonian kroon.

But in 1993 under Siim Kallas, the Bank of Estonia, using the gold as collateral, secretly arranged the transfer via a third party of $10 million from the Bank to a Swiss institution, under a contract supposedly involving dividends from oil trades (1), (2).

The Bank of Estonia was not the beneficiary of income generated from the $10.0 million ‘seed money’. Nor did the anonymous beneficiaries provide any guarantees for the safe return of the alienated capital to the Bank of Estonia, and neither did they bear any of the attendant liabilities.

Of course the money vanished, along with the Fraudulent Finance income that it had generated.

As KGB and CIA officers do, Kallas ‘moved on’, into ‘politics’ in fact, founding the ‘Reform Party’, which was quickly merged into the government coalition, with Kallas being installed as Minister of Finance (since a demand from the KGB cannot be refused).

In September 1998, Siim Kallas and his adviser Urmas Kaju, went on trial for investing public money without the authority of the Council of the Bank of Estonia.

The pair were further accused of causing material loss to the people of Estonia by attempting to divert interest from the unauthorised investment. In addition, they were accused of theft, while Kallas was accused of corruptly misusing his authority. The journal Central European Review confirmed that Kallas was convicted on these charges, although the convictions were overturned on appeal. One charge of furnishing false information was referred back to lower courts; and on 30th October 2000, the four-year criminal case against Mr Kallas came to a halt when the lower court acquitted this KGB operative on the ‘minor’ outstanding charge.

A former Estonian MP and doctor of law, Mr Ando Leps, who has written extensively about this corruption, claims that Kallas was at the centre of other financial problems at the Bank of Estonia. Throughout the legal process, Kallas’ representative was Indrek Teder, law partner with Märt Rask, Justice Minister in the Estonian Government and Chairman of the Estonian Supreme Court. And by an even happier ‘coincidence’, Rask was also a member of the ‘Reform Party’, of which Kallas was the self-appointed founder and leader (3).

Other details of this scam, involving offshore accounts in Delaware, clearly implying that Kallas and friends became enmeshed in Bush Crime Family-style offshore Fraudulent Finance trading illicit operations, could be related; but enough has been said to confirm that Siim Kallas was hardly an appropriate choice for the post of European Anti-Fraud Commissioner, awarded to him by the little Portuguese EU capo, José Manuel Barroso, President of the corrupt European Commission, when assembling his first ‘Administration’.

When Barroso came to shuffle his unaccountable and generally corrupt placemen for his second Commission (each European Commission has a life-span of six years), he appointed the KGB/FSB officer, Siim Kallas, as European Transport Commissioner. Or to be more precise, it was ‘pointed out’ to Barroso that this would be the post to which Kallas should be ‘appointed’.

HISTORICAL DATA ON ICELANDIC VOLCANIC ERUPTIONS
In June 1783, an Icelandic volcano named Laki erupted, opening a fissure 15 miles long, which spewed out tons of lava, dust and acidic, poisonous gases, for eight months.

Most of Iceland’s sheep and cattle died from eating contaminated grass, while some 25% of the population died of starvation or inhalation of toxic fumes. A thick, poisonous fog descended over much of Europe. The sun faded and thunderstorms proliferated in the gloom. Many people died, with a recent survey of parish records in Britain having concluded that some 11,500 additional deaths, above the norm, occurred in 1783, probably triggered by heart and lung disease.

This was, in fact, the greatest natural disaster to have occurred in Britain in recorded history, apart from epidemics, especially the plague. It is reckoned that 100,000 people would die in Britain if such an event were to occur today (5).

The preceding eruption of the Eyjafjallajokökull volcano began in 1821 and lasted well into 1823, with the ash-fall at its heaviest after six months (6).

Having followed the slitherings of the serpent for so long, we know, do we not, that no abomination is beyond the criminal kleptocracy.

Since, as indicated above, volcanic eruptions (and ‘earthquakes’) can be triggered by Extremely Low Frequency waves, the Dark Forces concerned have also, no doubt, satisfied themselves that, in addition to procuring the knee-jerk grounding of all commercial aircraft in Britain and northern Europe, a volcanic natural disaster capable of plunging Britain, part of the ‘Main Enemy’, back into the Dark Ages, ‘can always be arranged’.

CENTRAL BANK OF HAITI ‘REPLACES’ CENTRAL BANK OF IRAQ
FOR WHITE HOUSE FINANCIAL SCAMMING PURPOSES
Likewise, earthquakes could be arranged so as to devastate Port-au-Prince, Haiti, destroying a quarter of a million lives in the process – enabling the criminalist cadres within the US structures to seize de facto control of the Central Bank of Haiti – for corrupt ‘insider’ trading purposes. For the Central Bank of Haiti now performs the same function as the Central Bank of Iraq, which used to be the White House’s controlled ‘independent’ central bank, used for all manner of irregular, below-the-radar financial transactions via the Federal Inter Bank Settlement Fund that’s controlled by the Federal Reserve Board. But with the ‘democratic independence’ of Iraq assuming tentative, albeit of course fragile, reality, that particular corrupt game had to be wound down. So the White House needed another ‘captive’ central bank to replace the Central Bank of Iraq. The Central Bank of Haiti performs that function perfectly [see also below].

And it is certainly extraordinary that the commencement of the volcanic ash crisis and the shutdown of British and northern European airports coincided precisely with the NATO air force exercise, hosted by Germany – with flights starting to be resumed effective 20th April, coinciding with the end of the NATO air force exercise on 22nd April. In geopolitics there are no coincidences.

AIRSPACE SHUTDOWN: A DIRECT WARNING TO THE UNITED STATES RE THE SETTLEMENTS
While what we state above and immediately below is accurate, there is a FURTHER DIMENSION, which is directly connected to the Settlements: see the Diary Section below for the events that preceded the shutdown, especially the seizure of the funds sent over by the Bank of England.

The airspace shutdown followed that event, and SEVERELY IMPACTED THE UNITED STATES as well as the immediately affected countries. We are informed that the airspace shutdown, achieved by ADMINISTRATIVE ACTION, represented an operation which sent a signal to the US kleptos that the Rest of the World can immediately respond to the US criminalists’ pariah behaviour (in this case, in re-seizing theSettlement funds) by closing down normal channels of transportaion and thus, by extension, any other form of communication they choose.

This is the FURTHER DIMENSION, and if you examine the timing, and at the fact that the airspace shutdown could be turned on and off by EU fiat, you’ll see that this additional dimension is clearly pertinent. Information received at 6:15 hrs UK time, 22nd April 2010.

SUCCESSFUL ‘TEST’ BY COVERT SOVIETS AND
THEIR COVERT ‘BLACK’ GERMAN INTELLIGENCE PARTNERS
To place the worst possible construction on all this, given that German ‘Black’ intelligence and the KGB/FSB/GRU work together, as they always have, at the highest level, we could have witnessed a manipulative operation perpetrated from within NATO with the full collaboration of covert Soviet military intelligence, to test the extent to which Western economies and military air space can be catastrophically destabilised by malicious regulation – illustrating, not least, the crass stupidity of Europhiliacs like Mandelson in accommodating the alienation of total control over British airspace to unreliable, compromised, corrupt, penetrated Soviet-style institutionalised collectivism.

The accuracy of the Editor’s 2002 analysis, The European Collective, which shows how the Soviet Union was ‘folded’ in order to facilitate the surreptitious reverse takeover of somnolent Western Europe by the covert Soviets, is daily gaining further confirmation. The latest evidence of this emerged on 19th April when it was revealed that NATO plans to ‘invite’ Russia to participate in the development and construction of a joint (i.e. collective) defence shield against ballistic missiles launched from a rogue nuclear state, such as Iran.

IRAN PROVIDES CONTROLLED ‘PRETEXT’ FOR NATO OVERTURES TOWARDS RUSSIA
This initiative exploits the deliberate, controlled ‘rogue’ status of Iran, headed by a Jew, President Ahmadinejad, whose family name is Sabourjian. In Farsi, jian means ‘Jew’; and ‘sabour’ is Farsi for the Jewish prayer-shawl: so Ahmadinejad’s family name means ‘maker of the Jewish prayer-shawl’ – a reality which the intelligence operative masquerading as President of Iran openly acknowledged in 2009, in an extraordinary incident when he held up his passport open at the page displaying his family name ‘Sabourjian’, in front of TV and press photographers [confirmed by Tehran sources].

So the Iranian ‘stand-off’ is unquestionably a controlled operation – for use as an ongoing foil against which ‘Great Leaps Forward’ towards ‘One World’ control can be developed: of which the ‘enticement’ of Russia into a NATO project is just one example.

But in reality, it is the covert Soviet Union that, in conformity with Mikhail Gorbachëv’s repeated proclamation of ‘Europe from the Atlantic to Vladivostok’, is ‘backing into’ the Western structures, just as that master Leninist strategist predicted.

US policymakers, whether stupid as usual or complicit, or both of the above, have been discussing this latest ploy directly with the Soviets. The Deputy US Assistant secretary of Defense, Bradley Roberts, told a Congressional Committee all about this during the week ending 16th April. A NATO spokesman, James Apparthurai, said that US officials had been in direct talks on the subject with Moscow, and that the NATO chief, Anders Fogh Rasmussen, supports the proposal, which he was intended to unveil to NATO at a summit meeting in Siim Kallas’s home town of Talinn this week.

Of course, the fact that the NATO summit meeting takes place in Talinn, and that the European Transport Commissioner who was orchestrating the commercial airport shutdown is a secret KGB officer from Talinn, are further ‘non-coincidences’, you will readily understand.

THE BRITISH GENERAL ELECTION: TWEEDLEDUM
AND TWEEDLDUMBER: PLUS THE FOREIGN OFFICE ATHEIST
The British General Election campaign to date has been a painful exercise in empty rhetoric fronted by controlled political puppets trying to convince an embittered and sceptical electorate that they have something worthwhile to contribute, which is not the case.

On the one hand, the discredited, always rather dirty-looking (like Paul Wolfowitz) Gordon Brown, whose stewardship of the British financial economy has been beyond disastrous, has been forced to run around the country practicing his false smile (which he has the greatest difficulty at all times in achieving) for the benefit of unimpressed hangers-on at ‘schools’nhospitals’ (all one word). To this Tweedledum is pitted Tweedledumber, this Cameron fellow – who has no message whatsoever beyond the word ‘change’ – a revolutionary slogan which deliberately and obtusely begs the basic question: change TO WHAT?

By not defining any terms at all, these empty cardboard characters imagine that they can pull the wool over the British electorate’s eyes with impunity. But the British electorate is not stupid – as a senior so-called ‘Conservative’ informed The Times (6) on 13th April.

‘It’s a phoney war right now, but that’s not because of any lack of fighting’, this fellow confided.

‘It’s because they think we’re all fakes’.

Notice that the blame for this delusion is implicitly foisted on the electorate, which ‘thinks’ ‘we are all fakes’, so that the problem the ‘Conservatives’ faced was ‘how to convince them that we’re not fakes’. Manifestly that’s impossible, not least given that the ‘Conservative’ Party, which exists to CONSERVE rather than to OVERTHROW everything, has nothing to offer beyond its ‘change’ slogan, with no definition of terms so that no-one knows what Cameron seeks to ‘change’ the country TO. Obviously, the ‘Conservatives’ don’t know, or won’t say’.

Given this vacuum at the epicenter of the ‘Conservative’ Party’s offering to the electorate, it’s hardly surprising that ‘they think we’re all fakes’, because that’s exactly what these people are.

And WHY are they fakes?

The underlying reason is that they are purporting to be concerned with issues affecting ‘ordinary people’, and to have ‘the answers’ to ‘their’ problems – whereas in reality, these cardboard fakes are marionettes dancing to diversionary tunes orchestrated by the internationalist agenda, which embraces the sterile corruption of Britain’s membership of the European Union Collective.

Has this sacred cow even been MENTIONED in the campaign by any of the three main parties?

You guessed correctly: the answer is NO*. It’s a taboo subject: and yet, as we’ve seen even with the jackboot imposition by regulation by a KGB officer masquerading as the European Transport Commissioner, the internationalist agenda is poised to destroy the British economy, to stifle all dissent – and to achieve all this simply by means of COLLECTIVIST REGULATION.

* However the televised ‘Debate’ scheduled for 22nd April is on foreign policy, so the issue has been boxed into a controlled format from which it stands little chance of further ventilation.

Complicating the charades being acted out by Tweedledum and Tweedledumber has been the emergence of the Foreign Office atheist – another straw character, namely, the leader of the Liberal Democrats, ‘Nick’ Clegg, who wants to abolish the religious basis of ancient schools, to impose a ‘mansion tax’ and to scrap the pound in favour of the failing Euro, and whose stock rose sharply after the Tweedles made relative fools of themselves with their empty pronouncements and contradictory inanities during the first TV Election ‘Debate’.

It was of course a catastrophic error of judgment for David Cameron to have agreed to these TV ‘debates’, since they provide an opportunity for the third empty vessel to impress itself upon the confused minds of the disillusioned people.

And given that the jaded electorate remains unimpressed with the Tweedles, any first-year student of politics could have told ‘Conservative’ Central Office that the effect would be liable to catapult the third ‘candidate’ into the public consciousness, given the disillusionment with the others, with disastrous consequences for the fake ‘Conservatives’. Which is precisely what has happened. And the consequences for the ‘Conservative’ Party may be terminal.

Clegg is a self-professed, left-wing atheist, married to a Spaniard, whom he met when he was an official in Brussels, seconded there from the Foreign Office – a hotbed for several generations of treachery against British interests and its survival as a nation state.

Since, as a direct consequence of Cameron’s ill-advised agreement to participate with the Liberal Democrat leader in the televised Election ‘Debates’, the outcome of this controlled UK election is likely to be a combined majority for the Liberal Democrats and the Labour Party, the prospect, at the time of writing, appeared to be that the incoming government will be by far the furthest left of any government Britain has ever been saddled with.

Moreover the ‘Conservative’ Party could be destroyed and marginalised. The Liberal Democrats will demand, as their ‘price’ for collaboration with Labour, electoral reform, namely a flaky system of proportional representation – guaranteed to ensure weak governments in perpetuity, and to keep the ‘Conservatives’ permanently out of power.

In other words, due to the stupidity of ‘Conservative’ Central Office, the United Kingdom is on the verge of lurching sharply and irretrievably to the left – in precise accordance with the Gorbachëv formula, exposed in The European Union Collective, of procuring the permanent liquidation of all parties that are not of the left

THE INCOMING GOVERNMENT’S LEGISLATION MAY BE
NULL AND VOID, LIKE ALL UNITED KINGDOM LAWS SINCE 2000
Of course, as you can see from our report entitled ‘ALL UK LEGISLATION SINCE 2000 IS NULL AND VOID’, which did indeed ‘go viral’, if the incoming Government does not deal immediately, before doing anything else, with rectification of the Letters Patent issue affecting the Hereditary Peers, all legislation passed by the new Westminster Parliament will wind up as invalid as the legislation that earlier Parliaments under Blair and Brown have squandered a decade passing since 2000.

• In this connection, some people seem to think that because challenges concerning the Letters Patent issue have been rejected by the UK High Court, the issue is dead. That indicates a degree of perversity and dim-wittedness that only inspires contempt. Such blanket assertions overlook the fact that Baroness Ashton of Upholland made the damning pronouncement that she made in the House of Lords, which is recorded in Hansard. Her statement left the position crystal clear, as anyone who re-reads our report dated 11th April 2010 on this issue can easily understand.

And if it turns out that President Barrack Obama is an illegitimate impostor (as the Editor is not an American citizen, he cannot pronounce on this subject, which is for Americans to resolve), it will likewise follow that all legislation signed into law by Obama, together with all his Executive Orders, will turn out to have been null and void, as well – enabling the institutionalised official kleptocracy to have everything ‘both ways’ (the dialectic and double-mindedness, again), since the situation can be manipulated in accordance with what Lenin called ‘the correlation of forces’.

THE FIVE-POINTED STAR CLUE TO THE FACT THAT
THE BRITISH ELECTION IS A STAGED THEATRICAL DISPLAY
Meanwhile observers completely omitted to notice or draw attention to a deliberate clue that the British General Election is CONTROLLED and therefore fraudulent. We refer to the fact that the door into the venue used for the first TV Election ‘Debate’ contained an aperture in the shape of a pentastar – that is to say, the five-pointed star to be seen everywhere in the revolutionary United States and everywhere in the covert revolutionary Soviet Union.

Specifically, the all TV cameras honed in on this polished ‘wooden’ door, making sure that ‘the interested’ need not have missed this ‘in-your-face’ presentation of the CLUE to what is going on. Within the pentastar aperture was a second five-pointed star which formed a glass ‘window’ into the TV venue in Manchester.

Now American observers may not be aware that in the United Kingdom, we don’t DO five-pointed stars. This geomasonic, esoteric revolutionary emblem is NOT USED IN BRITAIN AT ALL.

Yet, all of a sudden, a five-pointed star was deliberately built into the specially constructed door, with its window into the ‘New Order’ being unveiled to the gullible members of the general public in attendance, who thought they were there to hear ‘what the leaders have to say’ and to learn about their policies. Instead, they were dumb witnesses to an empty, controlled, and debilitating charade orchestrated in order to sustain the illusion of ‘democracy’ so as to delude the population into believing that the votes to be cast on 6th May are meaningful: whereas the truth is that the main British political parties are all fully signed up to the same sterile internationalist agenda.

OBSERVATIONS IN THE BRITISH ‘MAINSTREAM’ PRESS ON 22ND APRIL 2010
Camilla Cavendish writes in an op-ed. piece in The Times, page 21, subtitled: ‘When voters say they want change, they mean an end to a system which favours cheats: in banks or on benefits’:

‘Politicians and bureaucrats could not see that they had fostered a language of bureaucracy and suspicion that was alienating to people who used public services. They stuck to stubborn mantras that exam results were better, nurses angelic. People stopped believing that politicians could understand their lives or speak their language’.

‘Politicians only sensed the anger once the economic tide began to ebb. The credit crunch showed that bankers who had flaunted their wealth as evidence of their superior merit had indulged in the most childish pass-the-parcel schemes that plunged the world economy into the dark [sic]’.

‘Most bankers emerged unscathed and unrepentant, while people who had acted prudently and saved for their futures found themselves paying for the profligacy of those who had racked up enormous debts. Low interest rates benefited mortgage holders at the expense of British savers who are still watching their money shrink in accounts that banks brazenly change every month’.

‘By the time the expenses scandal broke, bringing the realisation not only of so many MPs having their noses in the trough, but just how big the trough actually was, people had stopped listening’.

• However, because the next Government will be fully signed-up to the internationalist agenda, which overrides preoccupations with domestic issues except wherever they can be moulded to accommodate the internationalist (World Revolution) remit, any expectation of ‘change’ in this crucial respect, would be unwarranted.

There will be NO CHANGE until the brainwashed UK political Establishment ceases to cow-tow to the internationalists and until the rogue elements within the UK intelligence services are cleaned out. The idolatry of Europe has to be discarded; and of this, too, there is little hope right now, as dense UK ‘business leaders’ pontificate in The Financial Times today that they ‘want a government working strongly within the European political mainstream…. It is there, and not on the fringes of Europe… where our voice must be heard’.

These deluded ‘business leaders’ regurgitate the same claptrap that has been standard ever since this Editor became active. Here are some of the delusions encased in the foregoing drivel:

The European Union Collective is a COLLECTIVE. Decisions are taken COLLECTIVELY.

• The COLLECTIVE is indifferent to ‘voices’. No voice can be ‘heard’ in a POLITICAL COLLECTIVE, because ALL DECISIONS ARE TAKEN COLLECTIVELY, so no ‘voice’ has any standing whatsoever.

• The ancient ‘fringes’ of Europe mantra is part of the same infantile delusion. In any POLITICAL COLLECTIVE, it is neither here nor there whether one is ‘at the centre’ of the collective, or on ‘the fringes’ thereof. The geographical location of the ‘voices’, so to speak, is IRRELEVANT: see above.

• These ‘business leaders’ are content that VAT accruals should be remitted into the hands of a criminal enterprise. As we have explained, the European Commission is a criminal enterprise. Its accounts have been explicitly UNAPPROVED by the Court of Auditors for the past 14 years. The UK Serious Fraud Office has CONFIRMED that it is A CRIMINAL OFFENCE for taxpayers’ monies to be paid into the hands of a CRIMINAL ENTERPRISE. Therefore, these British ‘business leaders’ are content for the VAT payments that their businesses have to pay, to be ILLEGALLY paid into the hands of a criminal enterprise, CONTRARY TO THE RULE OF LAW. If that is the case, they are accessories to the fact of their VAT payments being illegally diverted into criminal hands.

• In demanding unqualified support for the European Union Collective, these ‘business leaders’ reveal that, actually, they are de facto fellow-travelling Communists, supporters of Lenin and of the World Revolution, and that they are quite oblivious to the reality of what they are pontificating.

BRITISH NATIONAL PARTY CONFIRMED AS A GERMAN ‘BLACK OPERATION’
One more thing. The British National Party (BNP), which exploits the Union Jack (UK flag) in all its publicity, was exposed several years ago to this Editor as a covert operation run by German ‘Black’ intelligence. One key achievement of this operation has been precisely to STEAL and ERADICATE national sentiment along with the flag, so that anyone expressing views such as that Third World immigration needs to be controlled or stopped, that the integrity of the nation state is paramount and sacrosanct, and that pride in one’s country is meritorious, is in danger of being labelled (by the Great Brainwashed) as a BNP ‘fellow-traveller’.

On 18th April, it was reported that the London organiser of the BNP, Bob Bailey, is the husband of a German Embassy diplomat. He married Ms. Martina Borgfeldt in Australia in 1999 after meeting her while serving in the Royal Marines in Africa. The current Diplomatic List shows that this woman is an ‘assistant attaché’ at the German Embassy in Mayfair, Central London. Mr Bob Bailey lives in accommodation provided by the German Embassy in London.

In a damage limitation exercise, an anonymous spinning source ‘close to the German Embassy’ said that Mr Bailey had never told his wife that he was a BNP leader, and that she only found out about it when confronted by her superiors. Mr Bob Bailey is leader of the opposition grouping on Barking and Dagenham Council, which he hopes to take control of on 6th May.

As such, he holds a public position and therefore his political affiliation is manifestly in the public domain. Accirdingly, the source of this ‘spin’, presumably an operative taking orders from German intelligence, was engaged in a clumsy attempt to cover up the fact that the British National Party is indeed, as we ourselves found out several years ago, a covert confusion-building operation run by Deutsche Verteidigungs Dienst, its purpose being to smother genuine British national pride and to reinforce the oppression of ‘nationalism’ – which, if it were to flourish, would threaten pan-German hegemony strategy and the internationalist agenda.

THE BRUTAL COVERT SOVIET CONTAINMENT OF POLAND
Turning to the Polish situation, a central European observer informed us on 19th April 2010 as follows [verbatim account]:

[Watching the TV coverage of the Kaczynzki funeral] ‘First, I sensed that Prime Minister Donald Tusk showed by his behaviour strong signs of guilt, if not a bad conscience, given that he might well be the key figure behind any coup, at least within Poland’.

‘Secondly, the only two international players who were represented were Russia and Germany (showing your analysis in ‘The European Union Collective’ one more time to be perfectly right). [Thanks to the volcanic ash story] all the other presidents and prime ministers now had a perfect excuse not to attend. The volcanic ash dimension also prevented the arrival of an unprecedented stream of Polish patriots living outside the country to Warsaw or Krakov – so that a colossal Polish political demonstration of historic proportions did not take place’.

On the contrary ‘the world saw Poland not just politically decapitated, but basically left out in the cold. No Obama, no Gordon Brown, no Sarkozy, no Berlusconi, no Zapatero, no Papandreou; and not one single representative of European Royalty, either’.

‘Yet Russian President Medvedev did arrive – by jet aircraft – thereby indicating that the Russians, unlike ‘Eurocontrol’, had no problem with the ash cloud’.

‘Accordingly, apart from Germany’s President Horst Köhler and the German Foreign Minister Guido Westerwelle, the gathering consisted ENTIRELY of actual Communist personnel: Yanukovich and Timoshenko, from Ukraine; the Lithuanian President, Mme. Dahlia Grybauskaité, who was formerly the European Budget Commissioner and a KGB and Party operative from the overt Soviet days; President Saakashvili, MVD chief Eduard Shevardnadze’s former Interior (‘Justice’) Minister, from Georgia; President Basescu from Romania; and the former Polish Prime Minister, now President of the European Parliament, Jerzy Buzek, who managed to travel to Poland without any difficulty’.

‘And how was the scene transmitted? Why, by a huge army of international TV teams who had managed to arrive in Poland in good time, notwithstanding the airport shutdowns’.

• CORRECTION:
When originally posted, we stated in error here (based on information from Austria) that President Vaclav Klaus from the Czech Republic was nowhere to be seen. We have now received a message from the Czech Republic stating that, on the contrary, President Vaclav Klaus travelled to Krakov by train and was highly critical of the absence of Western leaders and representatives. We are very happy to make this correction, and apologise to our Czech readers for the error.

• AND LISTEN TO THIS: You will see immediately below a reference to covert Stalinist Austrian State President, Heinz Fischer, who didn’t attend the funeral. Following the update about Vaclav Klaus appended immediately above, Czech sources elaborate: Reacting to Vaclav Klaus’s criticism of the non-attendance of Western leaders, the Austrian President declared:

‘I was unable to attend because our work rules forbid my driver to exceed eight hours of continuous driving. So I had to stay in Vienna’.

The State President of the Bundesrepublik Osterreich can ORDER two drivers to drive him to any destination he likes. In official limos, THERE ARE TWO SEATS IN THE FRONT, one for the driver and another in case there needs to be a driver to back him up. Pettifogging EU REGULATIONS do not YET go so far as to require only one driver to service the needs of the State President. Is this jumped up little neo-Stalinist nuts? We don’t use RIDICULE enough to cut these nonentities down to size. The duplicitous Austrian President has made a complete dumkopf of himself and has also humiliated Austria and its people by his wayward behaviour here.

FRAU ANGELA MERKEL GOES EVERYWHERE IN EUROPE EXCEPT TO POLAND
Our correspondent described, in conclusion, the quite extraordinary behaviour during this same timeframe, of Angela Merkel – the erstwhile activist in the East German Communist Party, which she served as Secretary for Agitation and Propaganda in the Communist Youth Department of Karl Marx University. First of all, Merkel indicated that she was going to attend the funeral. Then, ‘due to the ash cloud’, she was ‘forced to land in southern Europe’.

Then, for some unexplained reason, she made an overnight stop as far away as Lisbon, flying on the next day from the Portuguese capital to Rome – whereupon she was driven by car from Rome to Berlin where, according to German TV, she arrived in the late afternoon of Sunday 18th April, just as the funeral was taking place in Krakov. She could have been driven from Rome to Krakov, which is a slightly shorter journey than Rome-Berlin.

As for the covert Stalinist Austrian State President, Heinz Fischer, his excuse not to attend was that his ‘election’ is due on 25th April. But since he has no competitors for the Presidency who stand the remotest chance of winning, he could perfectly well have travelled to Krakov himself without forfeiting his re-election: a car would have taken about five hours, a helicopter ride, less than two hours. No Government Minister from Austria attended at all.

The ‘spin’ which emerged, even in the British press, following the funeral of the Polish President who perished along with most of his top aides in an old Tupolev that had been refurbished in a southern Russian factory and had only been delivered back to the Poles just a few months earlier, was that this ‘accident’ had ‘brought Russia and Poland together’ in shared grief, and had given an impetus to the prospect for good old Polish-Russian Friendship. a.k.a. ‘People’s Friendship’.

In other words, the ‘accident’ that wiped out the top echelon of the Polish Government was ‘the very best thing that could possibly have happened’. As for the Western dignitaries who all too carefully absented themselves, it would seem that they didn’t intend to disturb, by their uwanted presence, this oh-so-conveniently re-established geopolitical equilibrium.

THE THREE INTELLIGENCE RACKETEERS BEHIND THE CRISIS
As you will recall, we have separately proved that the three top operatives who masterminded the controlled ‘takedown’ of the Soviet Union have been systematically engaged, all along, in the TWIN operation to ‘take down’ the ‘Main Enemy’ – Britain and the United States (and also the corrupted English-speaking Dominions, Canada, Australia and New Zealand).

And as we’ve repeatedly explained, since double-mindedness and the dialectic are Kings in these circles, EVERYTHING IS DUPLICATED. Bank accounts are duplicated. All scamming operations are duplicated. Companies with the same name are duplicated in many different jurisdictions around the world. ‘Contradictory’ dual operations are launched in parallel.

The dialectical method enables these operatives to speak out of both sides of their twisted mouths simultaneously. They can say one thing on Monday and do or say the exact opposite on Tuesday, with total equanimity: because their double-mindedness enables them to rationalise ‘opposites’, or what Lenin and Gorbachëv call ‘contradictions’.

Thus the 9/11 abomination involved the TWIN towers; the aborted abomination that was to have resulted in the destruction of the Republican Convention on 1st September 2008 was to have been perpetrated in the TWIN cities of Minneapolis-St Paul.

Diabolical human experimentation on TWINS is a preoccupation of those deviants serving the Darkness who engage in such grossly demonic activities.

Therefore, it comes as no surprise that the orchestrated ‘takedown’ of the Soviet Union had a TWIN – the intended orchestrated ‘takedown’ of the ‘Main Enemy’: which is what we and others have been witnessing and recording.

As previously reported, the ‘former’ Soviet President Mikhail Sergeyevich Gorbachëv, the former President George H. W. Bush Sr., and former German Chancellor Dr Helmut Kohl are partners with the CEO of Deutsche Bank AG, Dr Josef Ackermann, in Deutsche AG, previously named Barrington Investment Group – which is used as a money laundry and chief hidey-hole for stolen and diverted funds, including funds leveraged and derived from a contract stolen from Michael C. Cottrell’s firm Pennsylvania Investments, Inc., in 2002.

This means that Gorbachëv, Bush Sr., Kohl and Ackermann are financial terrorists handling stolen and diverted funds: in other words, they ‘handle stolen goods’. This is a criminal offence in every context with the single exception of the rarefied atmosphere of the intergovernmental firmament, where the Rule of Law does not apply, and the law of the jungle prevails instead.

THE SORDID BACKGROUND OF DR HELMUT KOHL
Equipped with such information, the Editor decided that he didn’t know enough about Kohl, apart from his prowess in amassing gold certificates and nullifying parallel certificates held by others (as previously reported). So we did some additional research.

We discovered the following descriptions of the kind of man Dr Kohl is, published in Spectator Magazine [28th July 2001] and Le Parisien [9th July 2001]. Guess what: all this information was swamped by the 9/11 atrocities, as the dates of these reports make self-evident. Without further elaboration, therefore, they are as follows:

• Spectator Magazine (28th July, 2001):
Helmut Kohl has buried many bodies in his time, and now he has buried his wife Hannelore. Earlier this month, while Dr Helmut Kohl was in Berlin, she committed suicide by taking an overdose of painkillers and sleeping tablets at their home in Ludwigshafen, on the Rhine. The way he disposed of her body was very characteristic, combining elements of mendacity, effrontery and the ability to dominate those around him. He assembled the entire German establishment for a requiem mass in a Roman Catholic cathedral for a Protestant who had committed suicide. The German media had already, almost without exception, swallowed Frau Kohl’s explanation for her death, which was that she was suffering from such an agonising allergy to light, that for the last 15 months she had only been able to leave the house under cover of darkness. Doctors have been unable, from the scant details given, to identify her illness, and she was buried without post mortem.

Some people have reported that she seemed well able to withstand daylight within the last few months. A friend of mine recently saw her going for a walk in the Grünewald forest on the edge of Berlin, and Mr. Kohl himself alluded, on the day before she died, to their forthcoming summer holiday in Austria. Only Stern magazine ventured to point out that the official account did not hang together. It remarked that a few weeks ago, when the Kohls’ son Peter married a Turkish woman, Elif Sözen, in Istanbul, Helmut Kohl attended the wedding not with Mrs. Kohl, but with his personal assistant, Juliane Weber, who started working for him in Mainz in 1964 and has long been his right-hand aide. What Mrs. Kohl thought of this we may never know. ENDS

• Laurent Valdiquié, Le Parisien (9th July 2001):
Following the suicide of his wife, Helmut Kohl is now indirectly linked to a suspicious death in France. Diethelm Höner, a German millionaire friend of Helmut and Hannelore Kohl, was found dead in his villa in Cannes on 17th January. He had been the Kohls’ informal financial adviser, running the affairs of Hannelore Kohl’s charitable foundations.

The 60 year-old financier had apparently ‘fallen downstairs’ but French prosecutors are finally investigating the death. Höner was connected with the Elf scandal, in which bribes were allegedly paid by the French oil company to Helmut Kohl’s Christian Democratic Party. Höner, whose fortune ran to some £1 million [sic], had told friends that he felt threatened for several years.

He lived in Cannes in a state of permanent fear and was obsessed by security. According to a document leaked to a French paper, he knew about the diversion of large sums of money via the German intelligence services; he alleged in this document that most of the aid given by Germany to Russia had been stolen and that the Russians were using the stolen money to finance industrial espionage in computer and bio-technology. Höner also knew Dieter Holzer, a German businessman living in Monte Carlo, who is now on the run following the revelation that he took money from the bribes paid by Elf for the purchase of the Leuna oil refinery.

The French authorities are treating the death as suspicious because, according to a preliminary medical report, the position of the body was not compatible with a fall.

And the security cameras which otherwise filmed everything in his villa, were mysteriously not functioning on the night of his death. ENDS.

The fact that our investigations have revealed Helmut Josef Michael Kohl, who was born on 3rd April 1930 in Ludwigshafen am Rhein, to be a handler of stolen goods, a financial terrorist and a criminal racketeer of the first rank, sharing the proceeds of stolen and diverted funds with his racketeering partners in Deutsche AG (Barrington Investment Group), of St Gallen, Switzerland, George Bush Sr., Mikhail Gorbachëv, and Dr Josef Ackermann, CEO of Deutsche Bank, is not surprising given ‘further and better particulars’ about this operative’s financial activities.

For Kohl has been no stranger to financial scandal. In 1999, it was revealed that his CDU political grouping had received and maintained illegal funding under his leadership. Investigations by the Bundestag into the sources of illegal CDU-tagged funds, mainly stashed in Geneva bank accounts, revealed two sources. One was the sale of German tanks to Saudi Arabia (involving kickbacks), and the other was a privatisation fund operated in collusion with the late French President François Mitterrand, who sought 2,550 unused allotments in the former East Germany for Elf Aquitaine. In December 1994, the CDU Bundestag majority passed a law nullifying all rights of the then current owners of the (petrol station) allotments. In this context, over DM 300 million in illegal funds were discovered in secret Swiss bank accounts in Geneva canton.

The fraudulently acquired allotments were then privatised for Elf Aquitaine, and wound up owned by TotalFinaElf, now Total SA. Kohl maintained that Elf Aquitaine had offered and had subsequently completed a massive investment in East Germany’s chemical industry, while also taking over 2,000 petrol stations in Germany formerly owned by the East German national oil company Minol. Elf Aquitaine was found to have financed the CDU illegally under Mitterrand’s orders, in line with standard practice in the corrupt Francophone countries.

These matters appear not to have been resolved. A German-Canadian businessman, Karlheinz Schreiber, a long-term associate of Kohl’s late CSU political rival Franz Josef Strauß, is still wanted by Bavarian prosecutors on charges of fraud and corruption. Schreiber is reported to have been fighting extradition from Canada to Germany ever since the summer of 1999 (at least, this was the position in 2008). Free on bail in Canada, Herr Schreiber filed an Affidavit implicating the former Canadian Prime Minister, Brian Mulroney. On 13th November 2007, the current Canadian Prime Minister, Stephen Harper, called for a public enquiry into Schreiber’s statements.

CANADIAN PRIME MINSTER HARPER REPORTED TO BE ‘SPACED OUT’
Although what follows may not be connected, something odd is afoot in Canada, too. Last year there was firm talk of an early General Election there, but these indications have faded amid a strange conspiracy of silence involving the highest levels of the political parties, including the Liberals – now led now by Michael Ignatieff, from a Canadian family of Russian Jewish extraction, who spent a good portion of his life in Britain, becoming well known as a late-night ‘intellectual’ talking head on BBC shows and a prolific contributor of left-wing articles to The Guardian.

Then he suddenly left Britain for a post at Harvard, after which he moved back north to Canada and entered politics – rising to the highest slot in the Liberal Party.

Meanwhile, Stephen Harper appears from his television appearances to be somewhat ‘spaced out’. A Canadian correspondent writes: ‘If you watch his eyes on TV, he appears to be not all there’. As the corruption unravels, these operatives are being exposed, or worse [see 21st April].

NEIL BUSH IN CHARGE OF BUSH SR.’S ASSETS?
Earlier information suggested that Mrs Barbara Bush may have taken over the management of George Bush Sr.’s colossal illicit financial interests. Since no reports about the Bush Crime Family can be taken at face value, given the Bush Sr. apparatus’s record of floating disinformation stories via controlled ‘grapevines’ (several of which were targeted at this service at earlier stages of this criminal investigation), that assertion ought to have been accompanied by a health warning.

Nevertheless, reports that Mrs Barbara Bush spent some days in hospital in March and references to Grave’s disease, were accurate, and it has been reported that Mrs Bush remains in poor health. Her condition would be consistent with the consequences of long-term exposure to electronic activity and is paralleled by the condition of Hillary Clinton, whose physical deterioration is visible to all, and whose appearance recently has been unofficially diagnosed as being consistent with Grave’s disease. Specifically, she has put on much weight, walks awkwardly and her speech is slow, with (we are told) some slurring of her words.

After eight years in the White House, such an outcome would, experts advise, be likely.

At all events, these reports have coincided with separate information to the effect that Neil Bush, who was implicated in the Savings and Loan scandals of the 1980s, has ‘descended from’ Toronto, where he had long been operating following a prolonged spell in Hong Kong whence he had been removed at the instigation of his father George Bush Sr., to get him out of the way in the aftermath of the S&L débacle, to Houston. That cannot be be ‘good news’, given this man’s background.

NEIL BUSH AND THE SAVINGS AND LOAN PILLAGING OPERATION
Specifically, his stewardship as Director of Silverado Savings and Loan, Denver, was covered in ignominy. Neil Bush became a Director on Silverado’s Board in 1985, but resigned just days after George Bush Sr. was nominated as the Republican candidate for the Presidency in 1988 and three months before Silverado was compelled by regulators to establish nearly $200 million in loan loss reserves to cushion the thrift from expected losses on shaky (i.e., shady) deals. At the time, Neil Bush said that he had resigned for personal reasons. But the real reason for his resignation was to ‘spare his father the embarrassment’ of Silverado Savings and Loan’s deteriorating condition and probable collapse (which duly occurred late in 1988).

After all, as Vice President, Bush Sr. had chaired the Bush Task Group on Regulation of Financial Services, an element of Reagan’s deregulation initiative. This operation ostenstibly disappeared into oblivion in August 1983 after the media thought it had achieved very little.

But in reality, George Bush Sr. and his corrupt associates had exploited the Task Force’s access to inside information to decipher how the financial system worked, so that it could be ransacked all the more efficiently. Typically picking up quite the wrong end of the stick, a ‘regulatory expert’ at Carnegie-Mellon University, Lester Lave, told a Fortune magazine reporter that ‘they took a lesson from the Vietnam War: Declare victory and pull out’.

No, they ‘pulled out’ because their ‘investigation’ had achieved its real purpose: to equip the Bush Crime Family with the inside knowledge it needed to orchestrate wholesale frontal attacks on the financial sector and all who invested in it.

Later, the Federal Home Loan Bank Board (FHLBB) actually announced that it had requested the Justice Department to investigate charges that Stuart Root, the former President of the Federal Savings and Loan Insurance Corporation (FSLIC), had given the Denver-based Silverado Savings an advance warning that regulators were intending to seize that thrift in December 1988. Silverado Savings had been borrowing heavily from the Topeka Federal Home Loan Bank, but no supervisory measures were taken against Silverado until it was finally declared insolvent in December 1988, following Bush Sr.’s election to the Presidency.

The National Thrift News reported separately that Neil Bush’s oil and gas company had a line of credit at a bank owned by a developer who owned large amounts of Silverado’s preferred stock and received more than $40 million in loans from Silverado Savings and Loan. Neil Bush also sat on the Board of a Florida corporation that borrowed over $80 million from Western Savings of Dallas, which also collapsed. In other words, Neil Bush presided over operations to divert funds from the banks on the Boards of which he sat – a state of affairs which not even his brazen father could tolerate blowing up in his face just as he was embarking upon his corrupt Presidency.

NOTHING’S CHANGED, OF COURSE: LOOK AT NANCY PELOSI
The whole point about the United States is that since it is a ‘Black’ foundation – which is to say, it is rooted in geomasonic esoteric magick make-believe and gobbldegook, as the notorious layout of Washington, DC, with its phallic monument and pentastar pathways, constantly remind us.

(The same can be stated about the Vatican, which has its own phallic monument in the centre of a circle: and look what’s happening to the Vatican).

Hence nothing can ever go right in this country. Its foundation is malevolent, so everything always goes wrong. (Other countries, including Britain, of course, suffer similar problems due to their own comparable blind stupidity). Ever since the Editor of this service started visiting the United States frequently in 1977, there has been at least one major scandal ‘rocking’ Washington.

After 33 years of observing these routine eruptions of pure evil, the corrupt sewage floating downstream from Washington these days has lost its stench for veteran observers such as your correspondent. Since the root cause of these incessant manifestations of corruption isn’t either understood or tackled, they continue. Of the manifestations of the evil for which Washington is notorious, the most egregious is the continued existence of a corrupted Intelligence Power which has usurped the Executive and Legislative Branches and operates as an arrogant, murderous self-financing ‘state within the state’ without any meaningful checks and balances.

But from the perspective of the corrupted ‘elevated personages’ living and having their being within the Beltway, the status quo cannot be faulted. Take, for instance, the case of the Speaker of the House, Nancy Pelosi. A list of her investment holdings with her husband as joint tenants in common with regard to the god they worship, Mammon, is given at Note (7).

This list provides an insight into the values of such operatives, who are supposed, when surfaced as legislators, to be impartial servants of the people.

NOW THEY’VE STARTED SCREAMING AT EACH OTHER IN PUBLIC
Because it’s always ABOUT THE MONEY. At this level, there’s never any other issue. Nor can the seething anger and resentment of the holders of supreme power be hidden from public view any longer, it seems. This became clear when ‘mainstream’ media reports published on 14th April 2010 showed an unprecedented photograph of two highest-level leaders screaming at each other.

The occasion was the Nuclear Security Summit Meeting held in Washington on 13th April. On page 16 of The Daily Telegraph, the Russian (KGB) President, Dmitry Medvedev (Menakhem Aaronovich Mendel’) was seen angrily pointing his finger at French President Nicolas Sarkozy, who was angrily pointing at Medvedev, with a look of extreme hatred on his unprepossessing countenance.

The accompanying article stated blandly that ‘Nicolas Sarkozy, the French President, and Dmitry Medvedev, his Russian counterpart, appeared to have a heated exchange during the summit meetings yesterday. Mr Sarkozy has said France will not give up its nuclear weapons because doing so would ‘jeopardise’ its security. Mr Medvedev last week signed an agreement with US President Barack Obama agreeing to reduce his nuclear warheads by a third’.

It was a kindly lady at S. Japhet and Co. in the City of London, where the Editor, in 1959, was rather temporarily employed during the Eichmann controversy, who uttered an unforgettable response to your correspondent’s naïve question: ‘What’s all the fuss about? Eichmann’s Jewish’.

‘You don’t understand’, she explained patiently to the only goy on the premises: ‘A Jew’s greatest enemy is another Jew’.

The Jew in charge of France is shown screaming at the Jew in charge of Russia at a so-called Nuclear Security Summit Meeting in front of the world’s TV cameras: and The Daily Telegraph sticks this story and picture on page 16.

If your correspondent had been Editor of the newspaper, he would have ordered the front page to be cleared and the report rewritten to focus specifically on this evil exchange of mutual loathing.

• But of course, we’ve forgotten something: an intelligence cell is resident in every US and UK press room, as previously confirmed. It would have argued for the bland treatment that the British newspaper duly applied to this sensational story

Because although the context was the nuclear ‘Summit’, the underlying tension CONCERNS THE MONEY. These operatives have ‘lost it’. As we have stated, at the intergovernmental level, the Rule of Law does not exist. Everyone double-crosses everyone else, everyone lies, everyone engages in wall-to-wall intrigue, and all displays of harmony for the benefit of public consumption are false. Now we see that these ‘Dark Actors Playing Games’ cannot even hide the fact that they hate each other’s guts: and it’s neither here nor there whether a competing snake is Jewish or not.

SACKED SARKOZY ‘SPIN DOCTOR’ CONFIRMS THAT ‘IT’S ALL ABOUT THE MONEY’
That ‘it’s all about the money’ was, moreover, a fact of life that will indeed have been at the very forefront of Mr Sarkozy’s mind even as he was engaged in this open display of fury at Medvedev for the benefit of the TV cameras. Here’s why.

It had been reported on 13th April that Mr Sarkozy had banned his chief ‘spin doctor’, M. Pierre Charon, from key meetings after his disastrous handling of the uncontrolled rumours about the state of the French President’s marriage. Like Silvio Berlusconi and Gordon Brown, the woman placed at Mr Nicolas Sarkozy’s side is believed to be an intelligence operative (another prominent example being Rupert Murdoch, whose Chinese ‘replacement’ wife is known to be a Communist Chinese intelligence agent). That way, pillow talk gets delivered instantaneously to the intelligence eavesdroppers controlling the President, Prime Minister, or senior executive in question.

Carla Bruni-Sarkozy is the French President’s third wife, and she’s said to be ‘in a relationship’ with Benjamin Biolay, ‘a musician’. For his part, President Sarkozy was reported to be having an affair with the ‘Ecology Minister’, Chantal Jouannou. All concerned have denied these suggestions, but M. Charon had different ideas. A few days earlier, he responded by claiming that President Nicolas Sarkozy’s decision to exclude him from key high-level meetings might have reflected a foreign plot from ‘financial movements’ intended to discredit the French President (8).

Once again, the British newspaper missed this clue, proving that it has all along had NO CLUE about THE MONEY. There is NO WAY that M. Charon, privy to French Presidential secrets, would have made such a comment without knowing what he was talking about – not least because no-one unaware of the crisis over the money would have had any reason to make such a public comment.

Besides, President Sarkozy had made it clear on his arrival earlier in the United States that he would stay there until the Settlements payouts had been completed. He was also on record as having called Obama ‘INSANE’ – another outburst DIRECTLY CONNECTED WITH THE MONEY

SO WHAT WAS SARKOZY’S ‘FORMER’ SPIN DOCTOR SAYING, EXACTLY?
For the answer to this question, we need to assemble the available information on what has been going on behind the scenes as the criminal operatives in the United States continue to defy the international community – and also powerful elements within the US structures themselves.

DIARY OF RECENT UNSPEAKABLE BEHIND-THE-SCENES EVENTS
To make some sense of what has been happening, we revert to our Diary Format:

• 30 March: On the Editor’s return from New York, he is informed that ‘President Obama’ has been demanding 60% of ‘the funds’, rather than 40%. According to our sources, Mr Obama was saying essentially: ‘Pay me 60%; or you’ll get nothing’, and that Swiss authorities had refused to comply.

The only figure that we can relate to here is that tax of 35% is the figure that has always been mentioned as being the tax level payable on projected Dollar Refunding proceeds. When we enquired whether these numbers referred to tax payable or some kind of payoff, the answer we managed to extract was: “Don’t know’. Separately, we are told that Bush Sr., Carlyle (and Soros) expected to receive an aggregate $1.3 trillion – apparently in US Treasury instruments.

There is no way that such data can be verified. However what is made clear to us is that the rats were continuing to fight over splitting the money (the tax component which ‘can’t be booked’).

• 02 April: ‘President’ Barack Obama attended at Bank of America’s base in Charlotte, NC, where he signed the necessary pay orders and reportedly told the Bank(s) that they must pay and put up with the consequences. He reportedly told the CIA’s primary bank that the money they had held for the Settlements payouts and which they had instead seized and used for illicit below-the-radar trading operations, must be disgorged forthwith so that the Settlements could be effected.

(Don’t get confused: recall these people say one thing on Monday, and the opposite on Tuesday).

• 03 April: It was reported to us that Mr Paul Volcker and Timothy Geithner had held a meeting in the course of which Mr Volcker had impressed upon Mr Geithner that his best course would be to ‘allow’ the Settlements payouts and the $6.2 trillion Line Item plus the Queen’s stolen gold issue to be resolved, on the basis that the consequences would be beneficial.

Mr Geithner says for the record that meetings over the next three months would be ‘critical’ steps towards bringing about policy changes procuring a more balanced global economy. As you can see, this statement meant nothing as it stood: but reading behind the empty rhetoric, what was being said was that ‘we are in an extreme situation and we are still hoping something will turn up within three months that will ease us out of the predicament (of our own making) we find ourselves in’.

• 03 April: Citibank issues instructions restricting all withdrawals during the coming (post-Easter) week. Note: Citibank appears to be the only one of the large money center banks facing this crisis that is using its institutional brain. It is downsizing as fast as it can, with minimal explanation.

• 07 April: Former President Clinton (who, like his CIA wife, looks ill these days) was rebuffed when he surfaced during the review period in Saudi Arabia, asking for money. He met King Abdullah, the Saudi intelligence chief Prince Muqrin bin Abdulaziz, the Assistant Minister of Defence, Khaled bin Sultan, and other top Saudi officials at the King’s ranch outside Riyadh, where, according to the Saudi Press Agency (SPA), they discussed ‘issues of mutual concern’.

• 08 April: Geithner stops off in Hong Kong to meet officials including the Hong Kong Chief Executive Donald Tsang and the Financial Secretary who has the same name, John Tsang. No information was released for public consumption on what was discussed.

• 08 April: Timothy Geithner, the US Treasury Secretary (accompanied according to unconfirmed reports by his predecessor, Henry M. Paulson), were likewise rebuffed when they surfaced for a 75-minute meeting in the VIP area at Beijing Airport with the Chinese Vice Premier Wang Quishan on a similar pecuniary quest – the object of the exercise being to try to rustle up enough real money to meet the hideously pressing obligations which are being forced upon the Treasury and the White House by the Lien Holders and the international community. Associated Press failed to explain why Geithner had needed to rush to Beijing, and neither did it explain what he had been doing earlier stopping off in India (trying to collect funds, of course).

The US Treasury said in a statement that Geithner and Wang Qishan ‘exchanged views on US-China economic relations, the global economic situation and on certain issues relating to’ a forthcoming meeting scheduled for May of US and Chinese officials in Beijing.

• 08 April: The former US Treasury Secretary, John Snow, now Chairman of the Cerberus vulture fund advised by Bush Sr. Vice President Dan Quayle, visiting Shanghai accompanied by former US President George W. Bush, gave an interview in which he made some vacuous comments about Chinese currency policy. What were Snow and Bush Jr. doing in Shanghai? Trying to collect funds.

• Or else the opposite: placing restolen funds.

• 09 April: Although Michael C. Cottrell, B.A., M.S., earlier submitted the requisite form as specified by the Pennsylvania authorities with his cheque for $70.00 in payment of the necessary filing fee, the reprobate Pennsylvania Department State Corporation Bureau did not enter the necessary correction. This correction entailed the designation of Michael Cottrell in four separate entries as President, CEO, Treasurer and Secretary; and the Corporation Bureau form, provided for the purpose, enabled precisely that data to be submitted in the required format along with the fee.

Instead of performing their duty having banked the $70.00 cheque, the PA Corporation Bureau deliberately and, with malicious intent – as we have caught them out having illegally inserted the Mafioso Salvatore R DeFrancesco as Secretary of Pennsylvania Investments, Inc. – posted the following provocative ‘in-your-face’ gibberish on the Pennsylvania Investments, Inc. screen:

Name: NONE NONE
Title: Secretary
Address: [Address Not Available].

This is a deliberate provocation, calculated to procure the following:

• First, to obfuscate the situation further.

• Secondly, to antagonise Mr Cottrell and all trying to assist him

• Thirdly, to CONTINUE to mask the possibility that the Mafioso Salvatore R. De Francesco retains secret illegal and corrupt signatory power as fraudulent Secretary over Pennsylvania Investments, Inc., sufficient to permit the theft of the payments due to Pennsylvania Investments, Inc., in direct collaboration with the Governor of Pennsylvania and the White House.

• This scandalous state of affairs remained UNCHANGED as of 21st April 2010.

• 09 April 2010: The Bank of England holds an emergency meeting at 10.00 p.m. British time, concerning the disposition of the Settlement payments. At this crucial meeting, all outstanding issues, based on ‘assurances’ from the complicit US authorities, were supposedly ‘resolved’ – including, we were led to believe, pertinent issues surrounding the return of The Queen’s gold.

Since we were informed that ALL outstanding issues were resolved (whatever that meant in detail), it is deduced from this information that the matter of at least The Queen’s Lien on the US Treasury and the return of her $6.2 trillion LOAN pro bono publico for the private sector Dollar Refunding operation were ‘resolved’ along with the return of the gold (9).

• 09 or 10 April: The relevant funds, collected from outside the United States, and sent over via the Bank of England were delivered to US banking sector recipients, and deposited.

• 09 April: The Wall Street Journal reports:

‘In one of those rare moments of unity, the National Bank of Poland and the Polish Government agreed on the need to weaken to polish zloty, which over recent weeks has rebounded close to its pre-crisis strength… After several verbal interventions over the past few days, the central bank intervened with real money Friday, for the first time in over a decade’.

• 10 April: having placed the interests of Poland over that of the European Union Collective by stating publicly that it was ‘technologically and psychologically’ prepared to enter the currency market to prevent ‘excessive strengthening of the zloty’, the President of Poland, Franciszek Gagor, the Deputy Foreign Minister Andrzej Kremer, and the President of the National Bank of Poland, Slawomir Skrzypek, together with the other top officials including the Intelligence Chief and the Army, Navy and Air force Chiefs [see our report dated 11th April 2010] are slaughtered in the ‘accident’ near Smolensk Airport. There are unconfirmed reports of shootings having taken place while the aircraft was still in the air, and after the crash (in particular, the cold-blooded shooting of a video photographer who captured the catastrophe digitally). [See 21 April, below].

• 10-11 April: The delivered funds sent over via the Bank of England were seized by the US banks with the full participation of the White House, the Central Intelligence Agency, the National Security Agency and the National Security Council. The funds were placed into ‘lockdown’.

• 12 April: Contrary to previous assurances, Mr Obama let it be known to London that ‘we have things to do and we’re not going to release the funds’. In response, London told the White House that this was unacceptable, and that the hijacked releases and the return of the $6.2 trillion and The Queen’s gold had to be done immediately.

• 12-13 April: Bank of America (Wachovia and Wells Fargo) point blank refuse to release the funds.

As has been hinted by bankers in the past, they now said outright that if they released the funds, they would collapse. In other words, Bank of America, the CIA’s primary institution, employed for its ‘Black Operations’ financial transactions (especially via its Vienna, Austria, and Swiss branches), reneged on the understandings on the basis of which the Bank of England transferred the payout funds [see above]. [FINRA is STILL allowing Wachovia to run trading programs out of St Louis, MO].

• 13 April: The heated exchanges of hatred between Medvedev and Sarkozy in front of the world’s TV cameras [see above] take place against the background of an essentially fraudulent ‘collective nuclear accord’ ostensibly reached at the Washington Nuclear Security Summit requiring extremely expensive outlays by participating governments despite the plain fact that the colossal necessary funding for decommissioning of nuclear operations was not forthcoming.

Indeed experts say that the agreement reached was so bizarre as to suggest that participants had been promised ‘financial incentives’ to reach the ‘required’ collective accord.

Our informants on this score suggested, again, that funds may have been diverted from the Settlements pot, for this purpose. We did say that the ferocious outburst of unfettered anger between Messrs Medvedev and Sarkozy was ALL ABOUT THE MONEY. Specifically, the Nuclear Accord, signed by 49 countries, appears to have been reached with the use of money diverted from the Settlement funds. Indeed, Biden and Obama were said to be engaged in ‘deal making’ behind the scenes, using stolen funds (nuclear and financial terrorism).

In other words, these operatives’ behaviour is identical to the behaviour of the Bush Crime Family, Cheney and the Clintons (all operatives).

• In any case, there was something else that was ‘not right’ about the Nuclear Summit. Specifically, Nursultan Nazarbayev, the former Communist Party Boss in the Kazakh Soviet Socialist Republic, now a bosom pal of George W. Bush, is sitting on 14% of the world’s uranium reserves, which he is selling all over the place like hot cakes. With the proceeds of these sales and also with his energy income, Nazarbayev is engaged in the construction of a monstrous geomasonic, esoteric capital city in the north of Kazakhstan, now called Astana, which is an anagram of the Russian for Satan, satana. This city, extensively designed by the agnostic British architect, Sir Norman Foster, has a huge pyramid which implements the fabrications and tripe published by the notorious dead mason Manly P. Hall and the dead 19th century masonic necromaniac, Albert Pike. A detailed article on this nauseating extravaganza is to be published in the forthcoming issue of Soviet Analyst [Volume 31, Numbers 6 & 7]. For further background, see the Editor’s book The New Underworld Order.

• 13 April: Michele Obama, accompanied by Mrs Hillary Clinton, surfaces in Haiti – where the White House now controls the Central Bank, in lieu of its waning control over the Central Bank of Iraq [see above]. Michelle Obama then disappeared and surfaced in Mexico.

The only possible explanation for these sudden visitations is that she was engaged in placing diverted/stolen funds. Given 24/7 surveillance of corrupt financial transactions, these operations have to be done by these criminal operatives in person: which explains why so many of them have been running so frenetically around the world, as described herein.

• 14 April: The former Prime Minister of the Kingdom of Belgium, the Fleming Herman Van Rompuy, elevated above his pay-grade as the first President of Europe (in a backroom deal between France and Germany to keep the former British Prime Minister, Tony Blair, out), states that 2009 quote ‘was the first year of World Government’ unquote. This little globalist ideologue evidently believes that World Government is a ‘good thing’, forgetting that it will become a hideous dictatorship. If you have a dispute with the World Government, who do you appeal to, the Man in the Moon?

• But the real significance of this statement is as follows. In order for ‘progress’ towards ‘World Government’ (Lenin’s project) to ‘materialise’, it is necessary to have blackmailable criminalist operatives positioned in the highest slots in all the main countries of the world. 2009 was also the first year of Obama’s White House tenure, which may well prove to be spurious: in which case, all legislation that Obama signs into law will be NULL AND VOID [compare this situation with the fact that all British legislation passed since 2000 is likewise VOID: report dated 11th April [Archive]].

• So what Mr Van Rompuy was actually saying was that he welcomed the fact that the controllers of the World Revolution have successfully procured that all the top slots in the key Governments are held by criminalist operatives, or are held by blackmailable figures answerable to such forces.

• 14 April: Vice President Biden told ‘inside’ contacts and others specifically that those concerned had to be ‘in place at the banks’ because the payments would now be completed. These and other repeated high-level assurances all turned out to be lies.

• 09-14 April: Amid all this turmoil, we gathered additionally from reliable sources that:

• GRU Prime Minister Vladimir Vladimirovich Putin (Shalomov)
was refusing to speak to ‘President’ Barack Obama.

• President Sarkozy’s fury wasn’t just confined to the episode
at the Washington Nuclear Summit Meeting that was caught on-camera.

• When approached to disgorge some of the funny money stashed in Warsaw following the George W. Bush-era Fraudulent Finance trading fest, the Polish Government, subsequently decimated in the Tupolev air ‘accident’, had responded to the White House and the International Monetary Fund with a form of words consistent with a hand gesture using the first and second fingers.

• 14 April: All of a sudden, the International Monetary Fund announces that it had expanded its New Arrangements to Borrow (NAB) facility from the existing level of $50 billion, by $500 billion, to $550 billion. Now, you are entitled to take the Fund’s public statement covering this development at its face value, if you want to. Alternatively, you could justifiably speculate here that, given the known DUPLICATION PRINCIPLE, $500 billion of the remittances sent over by the Bank of England for the Settlements payouts was ‘suddenly’ ‘made available’ to the Fund. You would be fully entitled to be suspicious, in the light of the timing of this development.

• Meanwhile the Fund’s statement on the expansion of its New Arrangements to Borrow, released on 14th April, issued to the IMF Press Room, reads as follows:

‘The NAB is a standing set of credit arrangements under which participants commit resources to IMF lending when these are needed to supplement quota resources. The newly expanded NAB will become operational when it receives formal acceptances from the required proportion of current and potential participants, which will require legislative backing in some cases’.

‘The expansion of the NAB will make an important contribution to global financial stability, but it is not a substitute for a general increase in the Fund’s resources. The Fund is, and shall remain, a quota-based institution. It is important now that member countries rapidly take the necessary steps to make the increased resources available’.

‘The NAB is a credit arrangement between the IMF and a group of members and institutions to provide supplementary resources to the IMF when these are needed to forestall or cope with an impairment of the monetary system. The NAB is supplementary to quota resources, which are made up of the quota subscriptions that each country pays upon joining the Fund, broadly based on its relative size in the world economy. IMF quotas currently total 217.4 billion Special Drawing Rights (SDRs) (about $330 billion). Like quota allocations, the NAB is reviewed on a regular basis’.

‘The recent unprecedented shock confronting the global economy [Unspoken: due to unfettered Fraudulent Finance – Editor] has led to a sharp increase in the demand for IMF financing’.

‘To ensure that the IMF continues to have sufficient resources to meet demand, leaders of the Group of Twenty (G-20) agreed in April 2009 that immediate financing from members of $250 billion would subsequently be folded into an expanded and more flexible NAB, increased by up to $500 billion. The G-20 leaders then reaffirmed their commitment on 5th September 2009 to a tripling of the resources available to the IMF, from a pre-crisis level of about $250 million…. Pending the entering into force of the expanded NAB, the member countries have pledged more than $300 billion in immediate bilateral financing should the Fund require additional resources for lending’.

However, bearing in mind the DUPLICATION PRINCIPLE on which the shadow Fraudulent Finance system operates, the otherwise unassailable accuracy of this statement can be seen to provide cover for the sudden ‘availability’ of $500 billion, while a further $300 billion of resources is also additionally ‘available’ – close to the $1.0 trillion which we were told recently was the Settlements shortfall. Since de facto the International Monetary Fund takes orders from the White House (the CIA/NSA cadres in the basement), the foregoing formal statement can be treated as cover.

• 15 April: The Securities and Exchange Commission files its Complaint against Goldman Sachs & Co. and its employee Mr Fabrice Tourre [see our report and the complete text, posted on 18th April 2010: Archive]. We are later informed that the filing of this Complaint was a DIRECT consequence of the Complaint filed by Hodges and Associates, of Pasadena, CA, on behalf of certain CMKM victims against the Securities and Exchange Commission, and against top current and former SEC officials [see our report dated 9th January, Archive].

The SEC and personnel accepted service of the Complaint and because the SEC is an official US entity, were given 60 days to respond. Thanks to the sterling work on this matter performed by Tim Barello at Examiner.com, National Edition, very belatedly, a number of outlets have at last realised the significance of this case which we characterised from the outset on 9th January as the biggest legal case in world history. The CMKX victims seek $3.87 trillion in compensation, given that some 2.25 trillion of phantom CMKX shares were floated via a platform associated with the SEC itself during the corrupt Bush II Presidency.

(As you can see from a separate entry here, George W. Bush Jr. appears to be free to roam the world with his former Treasury Secretary, John Snow, having scandalously obtained the demanded immunity from prosecution provided by the World Court in the most disgraceful mass abuse of its powers since that entity was established).

• 16 April onwards: The SEC’s complaint against Goldman Sachs & Co. serves the purpose of obfuscating the CMKX/CMKM case against the Securities and Exchange Commission itself. It also serves the interests of President Obama and the Democrats, with Obama asserting that he will veto any Bill (e.g. from Senator Dodd) which does not discipline the derivatives sector. Obama appears not yet to have caught up with the fact that all securitisation is illegal under US law, so that 100% of these transactions, like legislation passed by the British Parliament since 2000, are null and void. No doubt he is being advised that this issue is academic, as all laws that Obama himself signs into law may turn out to be null and void as well, either contemporaneously or in the future, should it transpire that the man occupies the White House illegitimately.

The consequence of any such ‘finding’, by the way, would amount to treason and might trigger the ultimate penalty (even though he is a tool of the Intelligence Power and a CIA operative himself. As we know, once the Intelligence Power has ‘finished with’ an operative, it is common practice to treat him or her like dirt and to allow them to dangle and rot sine die in the wind, or jail).

• 17 April: The Wall Street Journal reports that the Dutch bank, Rabobank, has filed a further (second) lawsuit against Merrill Lynch, alleging that this entity engaged in activity comparable to Goldman Sachs’ behaviour as explained in the SEC Civil Complaint against Goldman Sachs with Paulson – i.e., devising a Collateralised Debt Obligation (CDO) on behalf of Magnetar, a hedge fund which used it to take a short position, without disclosing this material fact to the investors.

Specifically, Richard Smith wrote: ‘Merrill Lynch & Co. engaged in the “same type of fraudulent conduct” that Goldman Sachs was accused of committing by the US Securities and Exchange Commission in a lawsuit on Friday…. Lawyers for Cooperatieve Centrale Raiffeisen-Boerenleenbak BA, or Rabobank, stated that Merrill Lynch committed a similar fraud in the structuring of a $1.5 billion Collateralized Debt Obligation…’.

‘Rabobank sued Merrill Lynch in New York State Court last year, alleging it was owed about $45 million in a senior secured loan when the CDO defaulted and was liquidated in 2008. The Dutch bank claimed [that] Merrill Lynch misrepresented that the CDO was a carefully structured investment vehicle when Rabobank made a $57.7 million upfront loan in March 2007’.

‘Rabobank claims that the … CDO was a “dumping ground” for impaired subprime assets and was structured with the help of a prized Merrill Lynch hedge fund client as a bet against the mortgage backed securities market’.

• 21 April: The Editor is informed that ongoing ‘real-time’ progress towards the completion of the Settlements payouts is quote proving ‘sensitive and bloody’ unquote. The Editor queried ‘bloody’ and received confirmation that this description was both accurate and intended. The related G-20 meeting takes place at the Spring Meetings in Washington this week.

THEY ARE AVOIDING THE ELEPHANT IN THE ROOM
You will of course have noticed that the SEC Complaint against Goldman Sachs and the Rabobank lawsuit, both address the evidence of Fraud in the Inducement specific to the Fraudulent Finance operations in question. What these cases don’t do is to cut through all the specifically fraudulent breaches of the US 1933 and 1934 Securities Acts etc [see Legal Notes below] and the SEC’s Rules and Regulations, by making it clear that ALL SECURITISATION UNDER U.S. LAW IS ILLEGAL, as you can see from our report dated 18th April 2010 [Archive].

• The elephant stands in every Courthouse dealing with Fraudulent Finance in the United States.

• If all securitisation is illegal, then the frauds committed within this context are of course frauds within overall frauds: a fact of immense significance and sensitivity.

This bizarre state of affairs arises from the fact that all these institutions and entities, INCLUDING THE S.E.C. ITSELF, have been systematically engaged for years in breaking the law. So if they were to concede that securitisation is illegal, WHICH IT IS, they might well fear that their cases would be thrown out by the Courts, since all contracts entered into so as to facilitate fraud and crime, are null and void. The consequences would be unimaginable.

Therefore, the avalanche of Court cases that is confidently anticipated in the aftermath of the SEC Complaint against Goldman Sachs – which will serve the interests of the Democrats this election year as well as the urgent obfuscation needs of the SEC itself – will all themselves be duplicitous, since the SEC and the institutions bringing these lawsuits will, as noted, be pin-pointing specific breaches of the Securities Acts and of SEC Rules and Regulations, when the very activity in which they were engaged was itself fraudulent and criminal in the first place under US law.

No doubt some evil brains had already worked this one out. But since the genie has long since lost sight of the bottle from which it escaped due to the exposures, you can probably see now that the entire Fraudulent Finance derivatives securitisation party resembles the assembly hall against a pillar of which Sampson leaned, when he caused the entire upper storey and roof to fall in on the complacent, jeering spectators feasting within.

GREECE AND PORTUGAL POISED TO DESTROY THE EURO
Under the preceding Greek Government, Citibank, Athens, as we have long since reported, was the counterparty for illicit off-balance sheet derivatives trading operations.

In the United States, all securitisation is illegal [see report dated 18th April 2010]. But this does not apply in non-Common Law countries. Therefore, such dubious, illicit trading operations are ‘semi-legitimised’ by the foreign counterparty’s participation (in the eyes of the US perpetrators).

• As a consequence of this Fraudulent Finance activity, Greece accumulated a huge portfolio of derivative assets held off-balance sheet, which are worthless.

Having been massively engaged in similar Fraudulent Finance activity, as a willing and actively instrumental partner, only to be double-crossed and deceived like every other participating counterparty by the CIA and the Bush Crime Family, Germany has been ‘enronised’, too – and its own cupboard is accordingly bare. Therefore, Germany cannot help Greece (not least given that there are countries like Portugal which are about to ‘blow’ too). Hence, after its usual weeks of bombast, the EU Collective’s necessary decision to ‘bring in the International Monetary Fund’.

In an interview with der Spiegel, Wolfgang Schauble, the German Finance Minister, demanded that Germans should support a joint EU-IMF bailout for Greece with up to 45 billion Euros, in order to avoid a ‘financial meltdown’. And Herr Schauble made the following revealing observations, too:

‘Greece’s debts are all in Euros, but it isn’t clear who holds how much of these debts’ – because under Fraudulent Finance off-balance sheet securitisation arrangements below the radar, nobody has any information about any other tiers of participants. So the German Finance Minister clearly understands the core problem. He therefore elaborated:

‘The consequences of a national bankruptcy would be incalculable. Greece is just as systemically important as a major bank’.

Given the postponement due to the travel restrictions imposed by the stupid European authorities themselves [see above] of talks between officials from the IMF, the European Commission and the European Central Bank at the Greek Foreign Ministry on 19th April, the cost of insuring against a Greek default rocketed upwards. Specifically, five-year Greek Credit Default Swaps surged from 438.2 basis points on 16th April, to a peak level of 4.82 percentage points – meaning that it cost 482,000 Euros to insure every 10 million Euros’ worth of five-year Greek Government bonds.

Portugal’s situation is extremely precarious, with the former IMF Chief Economist, Simon Johnson, on record as stating recently that Portugal is ‘on the verge of bankruptcy’. While its public sector indebtedness, at 84% of Gross Domestic Product (GDP) this year, is lower than Greece’s 124% (2010 estimates by the European Commission), in 2008 Portuguese private sector debt reached 239% of GDP, compared to 123% for Greece. Portuguese private debt is now thought to exceed 300% of its Gross Domestic Product.

WE WARNED THIS WOULD HAPPEN IN THE RUN-UP TO 1999: IT’S ON THE RECORD
Since, during the run-up to Economic and Monetary Union (EMU) in 1999, we repeatedly warned in International Currency Review that the attempt to unify divergent economies and currencies would be bound eventually to collapse, we have very little sympathy for all the hand-wringing that is now fashionable, especially by financial journalists who weren’t around when our clear warnings were published (they remain accessible, of course, in libraries around the world).

Likewise we have even less sympathy for the ideologues who are now reported to be ‘mystified’ as to why the Portuguese economy fell apart in the 1990s – with productivity at 64% of the average for the EU-15 ‘Member States’. The Europhiliacs thought that the southern European ‘Member States’’ economies would converge ‘over time’. But time has been called on their knee-jerk delusions.

A financial correspondent for The Daily Telegraph commented on 19th April:

‘This should be no surprise. A study of the Latin Monetary Union after 1865 by Kee-Hong Bae and Warren Bailey showed that there was no economic convergence for half a century. Weak states cheated, inflating stealthily by dumping silver coins on others. The project was kept alive by French subsidies. That is what haunts Germany today’.

Our heart bleeds. It is the pan-Germans who have masterminded and driven this EU project for generations, but most especially since publication of the Nazi planning compendium Europäische Wirtschaftsgemeinschaft [European Economic Community] in Berlin in 1942 [see the Editor’s works The European Union Collective and The New Underworld Order]. So what we are being told is that the Germans are having to contemplate the bitter taste of the medicine that they prescribed, in their arrogance, for the Rest of Europe.

In prescribing this medicine, they were driven by their hegemony ambitions, rather than by proper consideration of the consequences for their intended satrap EU ‘Member States’. Now, because Germany is itself the biggest storehouse of worthless derivative off-balance sheet fake assets on earth and is therefore effectively bust, it has had to concede that the International Monetary Fund must be involved – which is absolutely NOT what the pan-Germans originally had in mind. On the contrary, their ‘vision’ was that Germany should become not merely the industrial powerhouse of German-controlled Europe after stealing the industries of others, but its financial centre as well.

Given that, like the criminalist operatives at the highest levels in the United States, Germans are typically incapable of discerning when they have been defeated and their game is up, they are persisting – along with the brainwashed leaders of the satrap European ‘Member States’ – with a political project which, whether they choose to accept it or not, is doomed to eventual collapse.

The Greeks basically threatened to pull out of EMU if they didn’t get bailed out (using some pointed remarks about Nazi abuse of Greece in the past); so rather than allow the weak Greek economy to recover through an urgently necessary devaluation of their currency, to save their thick skins they prefer instead to bottle Greece up for generations in a downward spiral of deflation.

The brainwashed Greek Euro-ideologues need to seize the initiative and get out from under, even though it’s being argued, naturally, that this would bankrupt the country as the price of insuring its bonds, already through the roof, would hit the highest level of the building and emerge into the stratosphere. It’s a choice between reviving the economy through a unilateral devaluation having restored the Drachma, or painful descent towards irreversible collapse as a failed state, later.

• And although Portugal’s case is different, the same outcome basically applies.

Believe it or not, ‘Nick’ Clegg, the Liberal Democrat Euro-ideologue who has risen to the top of the British electoral pile due to the stupidity of ‘Conservative’ Central Office’ in allowing Mr Cameron to participate in these fake TV ‘Debates’, is a rabid enthusiast for Britain joining the Euro. He thinks it’s a ‘good thing’ for a country to lose control of its currency, monetary and ultimately fiscal policy. This man is extremely dangerous, a brainwashed Euro-ideologue, and as stupid and pig-headed as the pan-Germans. He can see what is happening in the Eurozone, but looks the other way.

THE IMF’S DOUBLE-TAXATION PROPOSAL FOR BANKS
The IMF Press Room was electrified when the IMF released advance and leaked information from a confidential document prepared for the Group of Twenty (G-20) meeting of Finance Ministers being held this week in Washington. The International Monetary Fund has proposed the following two taxes on (corrupt) financial institutions – which are so unpopular worldwide, that the likelihood of these proposals being implemented must be rated quite high:

• A Financial Stability Contribution, which would represent a levy to finance any future support in an incipient systemic crisis.

• A Financial Activities Tax levied on the sum of profits gained at financial institutions and the remuneration of bank officers and traders. The Fund stated that this tax would be the least distortionary method of raising money from banks.

Meanwhile the latest issue of the Fund’s Global Stability Report has warned that sharply rising sovereign debt will exert further pressures on lending markets coincident with the world’s banks trying to refinance some $5.0 trillion in short-term borrowings – a round-about way of saying that a large number of banks all over the world, are bust.

But the International Monetary Fund also needs to distance itself from any residual whiff of internal corruption. One way of achieving this would be to close internal ‘offshore’ accounts held within the Fund by such dubious characters as former US Presidents, including William Jefferson Rockefeller-Clinton. We know that the dialectical, duplicity norm applies right across this sector. But one would have thought that, with all that has been revealed – and is now swamping the ‘mainstream’ media, despite its belated arrival at the party – it’s definitively clean-up time, at last.

Notes and references:

(1): Eesti Pank: Persoonid ja saladused, Urmas Kaji, Talinn, 2003, page 145.

(2): Ibid, page 140

(3): Kesknädalo, 6th December 2000.

(4): Data on Siim Kallas extracted with permission from a collection of essays by Ashley Mote, former MEP for South East England, and based on an article first published in 2008, confirmed in part by our own separate information.

(5): Weather Eye, Paul Simons, The Times, London, 19 April 2010, page 61.

(6) ‘Days are turned to nights as clouds of falling ash cover everything in sight’, Hildur Helga Sigurdardottir, reporting from Reykyavik, The Times, London, 19th April 2010.

(7): Assets Of Representative Nancy Pelosi: Democrat-CA:

• 1600 Atlas Peak Road, Napa, CA
• 235 Twelve Inc. LLC Common Stock (= 235 Second Twelve Inc. LLC)
• 25 Point Lobos, San Francisco, CA: Commercial Property
• 45 Belden Place, San Francisco, CA: 4-storey commercial building
• 723 Mule Ears Court, Norden, CA: Town home
• 820 Sir Francis Drake Blvd., San Anselmo, CA: Commercial Property
• Access Technology Partners, LP
• Adaytum Software, Inc.: Common Stock
• Advanced Fiber Communications: Public Common Stock
• Agile Software
• Alliance Gaming Corp.: Public Common Stock
• Alter Ego: Common Stock
• Amazon.com: Public Common Stock
• America’s Doctors.com: Common Stock
• Aplion.com: Common Stock
•Apogee Networks, Inc.: Common Stock
•Aristotle Publishing, Inc.: Common Stock
•Ashlar, Inc.: Common Stock
•AT&T Public: Common Stock
•Atipa Fund B (see Oculan Corporation)
•Attenza, LLC: Common Stock
•Auberge du Soleil, Rutherford, CA: Owns resort hotel
•Avaya: Public Common Stock
•Bank of America, San Francisco
•Bank of America, Washington, DC
•Beacon Education Management: Common Stock
•BF Enterprises: Common Stock
•Borel Estate Company: Owns shopping center
•Briazz: Public Common Stock
•Broadcom Corp.: Public Common Stock
•Broadway Property, San Francisco, CA: Real Estate Option
•Builder’s Info. Group: Common Stock (Formerly Netclerk)
•Bullhorn (Formerly Bridgepath LLC: Common Stock)
•Calico Commerce: Public Common Stock
•Chalone Wine Group, Ltd.
•Cierra Photonics: Common Stock
•Cisco Systems, Inc.: Common Stock
•CMGI, Inc.: Common Stocks
•Co-Net (Formerly Simplexis.com): Common Stock
•Coach, Inc.: Public common stock
•Collab.net: Common Stock
•Collaborative Group: Common Stock
•ComCast: Public Common Stock
•Command Audio: Common Stock
•Commerce One, Inc.: Common Stock
•Congressional Credit Union, Washington, DC
•CopperCom, Inc.: Common Stock
•Covalent Technologies: Common Stock
•Critical Path Inc.: Public Common Stock
•Currenex: Common Stock (Formerly FX Trades)
•Digital Fountain: Common Stock
•Digital Intelligence (Now Picture IQCorp)
•EDI Associates, Mill Valley, CA: Hotel Investment
•Emulex: Public Common Stock
•Engage, Inc.: Common Stock
•Evident: Common Stock (Formerly Apogee)
•Fastnet: Common Stock
•Financial Leasing Services, S.F., CA: Investment company
•Forty-Five Belden Corp., S.F., CA: Investment Company
•Genetope Corp.: Public Common Stock
•Getty Images, Inc.: Public Common Stock
•Granite Ventures, LP
•Guru.com: Common Stock (now Unicru)
•IKnowMed Systems, Inc.
•Infospace, Inc.: Public common stock
•Interloci, LLC: Public Common Stock
•Internap Delaware: Common Stock (formerly Internap Network Services)
•Internap Network Services, LLC: Common Stock (= Internap Delaware)
•Internet Cap. Group: Public Stock
•Intraop, LLC: Common Stock
•Japan Partners: Common Stock (AKA Isochron Data Corp.)
•Jet Blue Air: Public Common Stock
•Johnson & Johnson: Public Common Stock
•Learning Technologies, Inc.- Common Stock
•LEG Partners, III, LP: Common Stock
•Liberate Technologies: Public Common Stock
•Lionis Gate Limited Partnership (Cordavalle): Golf Development Partnership
•Lucent Techonolgies: Public Common Stock (Formerly Nexabit)
•LuxN, LLC: Common Stock
•McGrath Rentcorp, Inc.: Public Common Stock
•Microsoft Corp.: Public Common Stock
•MontaVista, LLC: Common Stock
•Mosher Partners, LP, Sacramento, CA: Real Estate Partnership
•Natelli Communities: Real Estate Partnership
•Nautilus Leasing Services: Container leasing company
•Navis Holdings, LLC: Common Stock
•Net2Phone, Inc.: Public Common Stock
•Netcessity: Common Stock
•NetSchools Corp.: Common Stock (Now Plato-Common Stock)
•Niku Corp.: Public Common Stock
•Niman Ranch: Common Stock
•Nine Forty Five Battery, LLC, San Francisco, CA: Real Estate Partnership
•Nine Hundred One Battery, San Francisco, CA: Real Estate Partnership
•Oakwood Homes Corp: Bonds
•Oculan Corp: Common Stock
•Odyssey, LLC: Common stock
•Orlimar, LLC: Common Stock
•Overstock.com: Public Common Stock
•Pacific Island Resources LLC: Common Stock
•Piatti Restaurant Co., Tiburon, CA: Restaurant Opening Company
•Picture IQ Corp.: Common Stock (AKA Digital Intelligence)
•Plato: Common Stock (Formerly Netschools: Common Stock)
•Plumtree Software, Inc.: Common Stock
•Polycom: Public Common Stock
•Potomac Investment Association, Gaithersburg, MD: Real Estate Partnership
•Procure Point: Common Stock
•QIC (Quinton Instrument Company): Public Common Stock (Now Quinton Cardiology Sys., Inc.)
•QualComm, Inc.: Public Common Stock
•Rainmaker Systems, Inc: Common Stock
•Read-Rite Corp, Inc.: Public Common Stock
•Ready Router (Now Netcessity)
•Recommender 2: Common Stock
•Redenvelope: Public Common stock
•REOF V: Real Estate Partnership
•RF Micro Devices, Inc: Public Common Stock
•Robert Half Intl., Inc.: Public Common Stock
•Salesforce.com, LLC: Common Stock
•Salon.com: Public Common Stock
•Shutterfly: Common Stock
•Skellenger Lane, Rutherford, CA: 8-acre vineyard
•Slam Dunk Networks, Inc.
•Sonus Networks, Inc.-Public Stock
•Speakeasy, Inc.: Common Stock
•Spirian, LLC: Common Stock
•Stoneridge, LLC
•Sun Microsystems: Public Common Stock
•Support Inc.: Common Stock (AKA Support Soft, Inc.)
•TeraOp, LLC: Common Stock
•Thirteen Hundred One Sansome, LLC: Real Estate Partnership
•Tripath Technology, Inc.: Common Stock
•Trivium Systems, Inc: Common Stock
•Trux Gate Associates Ltd, Real Estate Partnership
•Unicru Common Stock (Formerly Guru.com)
•Union Bank of California, San Francisco, CA: savings account
•USA DR: Common Stock
•Vanguard Airlines, Inc: Public Common Stock
•Wells Fargo Bank, San Francisco, CA: Savings account
•Witness Sys, Inc.: Public Common Stock
•Xtreme Spectrum, Inc.: Common Stock
•Yantra Corp: Common Stock
•Yerac Associates: Investments
•Zinfandel Lane, St. Helena, CA

(8): ‘Sarkozy shuts out chief spin doctor’, report from Paris by Henry Samuel,
The Daily Telegraph, 13th April 2007.

(9): It should be understood that, self-evidently, obtaining information on such sensitive issues is difficult; and, at best, the only information that may become available is couched in general terms.

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TEXT OF THE S.E.C.’S COMPLAINT AGAINST GOLDMAN SACHS

cropped-chrisstory

PROSPECTS FOR GOLDMAN ARE DEVASTATING AND COULD LEAD TO ITS COLLAPSE

Sunday 18 April 2010 17:57

• IMPLICATIONS OF THE S.E.C.’S CIVIL COMPLAINT AGAINST GOLDMAN SACHS & CO.

• THE S.E.C.’S PRESS RELEASE RE. ITS COMPLAINT AGAINST GOLDMAN SACHS

• TEXT OF THE S.E.C.’S CIVIL COMPLAINT AGAINST GOLDMAN SACHS & CO.

• READ WITH THE ‘SECURITISATION IS ILLEGAL’ REPORT: ALSO DATED 18TH APRIL 2010

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

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NEW REPORT STARTS HERE:

IMPLICATIONS OF THE S.E.C.’S CIVIL COMPLAINT AGAINST GOLDMAN SACHS & CO.
We publish below the text of the Complaint lodged by the Securities and Exchange Commission against Goldman Sachs and Co. and a Goldman employee, Fabrice Tourre, filed with the United States Court for the Southern District of New York, on Friday 16th April 2010. This is only the first devastating development which could lead to the collapse of this institution.

• Other entities that have been engaged in similar activities are cruising for a similar bruising.

It is important to note as follows:

(1): This case PRECISELY illustrates, in many exact parallels, the accuracy of the report also dated 18th April 2010 confirming that SECURITISATION IS ILLEGAL.

(2): Specifically, this complaint reveals an ongoing alleged pattern of Fraud in the Inducement, misrepresentation of fact, an intent to deceive targeted against domestic and foreign institutional investors, a conspiracy to procure profits through deception, mail fraud, wire fraud and a general environment of Fraudulent Finance, as specifically exposed for several years by this service.

(3): See in particular: International Currency Review, First Quarter 2009 [Volume 34, Number 2], on Systemic Fraudulent Finance and the de facto (illegitimate) legitimisation of financial corruption through the operation by racketeering money institutions specialising in Fraudulent Finance of sophisticated in Ponzi schemes; edited by your correspondent:

• Architecture of the Corrupt Money Machine:
The Legalisation of Financial Corruption: featuring: the Creation of Securitisation and Credit Default Swaps: Analysis by the US securities expert, Michael C. Cottrell, B.A., M.S.

• Description of the resulting derivative Financial Frauds and Scams, WITH FLOW CHARTS showing how it’s done: Analysis by the US securities expert, Michael C. Cottrell, B.A., M.S.

• Glossary of Exotic Derivatives Market Terminology compiled
by the US securities expert, Michael C. Cottrell, B.A., M.S.

With appendices.

(4): The Complaint has to deal with the material issues that presuppose a likely conviction, and so SIDESTEPS the central issue exposed by the ‘securitisation is illegal’ report, which is simply that THIS ACTIVITY IS ILLEGAL.

Paragraph 73 of the Complaint [see below] alleges that the defendants, ‘in connection with the purchase or sale of securities or securities-based swap agreements, by the use of means or instrumentalities of interstate commerce or of the mails, directly or indirectly (a) employed devices, schemes or artifices to defraud; (b) made untrue statements of material facts or omissions of material facts necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading; or (c) engaged in transactions, practices or courses of business which operated or would operate as a fraud or deceit upon persons’.

(5): A German bank based in Düsseldorf, IKB Deutsche lndustriebank AG (“IKB”), lost about $150 million as a result of this alleged scam. Altogether, investors in the liabilities of ABACUS are alleged to have lost more than $1 billion.

(6): A Civil case is in fact far more prospectively devastating than a criminal case (given that the SEC is dealing with institutions as well as one individual employee to start with), because:

• The case will be decided on the basis of the PREPONDERANCE OF EVIDENCE.

• Scope arises for R.I.C.O. actions providing for awards of three times damages.

• Following conviction, the victims can sue Goldman under R.I.C.O. (three times damages).

• Following conviction, the victims of the victims can sue the first layer of victims, Goldman and the other participants as appropriate under R.I.C.O. (three times damages).

• Individual Directors, executives, securities personnel and those involved in decision-making both within Goldman Sachs & Co. and at other involved institutions, can prospectively be charged individually and severally with fraud.

• The ultimate outcome is that Goldman could be in court for the next 20 years, except that, realistically, it will in all probability cease to exist.

(7): We were authoritatively advised on Saturday 17th April 2010 that this SEC Complaint against Goldman Sachs & Co. and a named Goldman employee was specifically triggered as a DIRECT consequence of the Complaint against the Securities and Exchange Commission and individually and severally against current and former SEC officials filed by the lawyers for the CMKX victims, Hodges and Associates, of Pasadena, CA, in January [see our report dated 9th January 2010] claiming $3.87 trillion following the floating of 2.25 trillion of phantom shares.

Service of that complaint was accepted by the SEC’s Office of General Counsel both on behalf of the SEC and of current officers, while former SEC officers accepted service and had to arrange their own legal representation.

THE S.E.C.’S PRESS RELEASE RE. ITS COMPLAINT AGAINST GOLDMAN SACHS
SEC Charges Goldman Sachs With Fraud in Structuring and Marketing
of CDO Tied to Subprime Mortgages

FOR IMMEDIATE RELEASE: 2010-59

Washington, D.C., April 16, 2010 — The Securities and Exchange Commission today charged Goldman, Sachs & Co. and one of its vice presidents for defrauding investors by misstating and omitting key facts about a financial product tied to subprime mortgages as the U.S. housing market was beginning to falter.

Goldman Sachs structured and marketed a synthetic collateralized debt obligation (CDO) that hinged on the performance of subprime residential mortgage-backed securities (RMBS). Goldman Sachs failed to disclose to investors vital information about the CDO, in particular the role that a major hedge fund played in the portfolio selection process and the fact that the hedge fund had taken a short position against the CDO.

“The product was new and complex but the deception and conflicts are old and simple”, said Robert Khuzami, Director of the Division of Enforcement. “Goldman wrongly permitted a client that was betting against the mortgage market to heavily influence which mortgage securities to include in an investment portfolio, while telling other investors that the securities were selected by an independent, objective third party”.

Kenneth Lench, Chief of the SEC’s Structured and New Products Unit, added:

“The SEC continues to investigate the practices of investment banks and others involved in the securitization of complex financial products tied to the U.S. housing market as it was beginning to show signs of distress”.

The SEC alleges that one of the world’s largest hedge funds, Paulson & Co., paid Goldman Sachs
to structure a transaction in which Paulson & Co. could take short positions against mortgage securities chosen by Paulson & Co. based on a belief that the securities would experience credit events.

According to the SEC’s complaint, filed in U.S. District Court for the Southern District of New York, the marketing materials for the CDO known as ABACUS 2007-AC1 (ABACUS) all represented that the RMBS portfolio underlying the CDO was selected by ACA Management LLC (ACA), a third party with expertise in analyzing credit risk in RMBS.

The SEC alleges that undisclosed in the marketing materials and unbeknownst to investors, the Paulson & Co. hedge fund, which was poised to benefit if the RMBS defaulted, played a significant role in selecting which RMBS should make up the portfolio.

The SEC’s complaint alleges that after participating in the portfolio selection, Paulson & Co. effectively shorted the RMBS portfolio it helped select by entering into credit default swaps (CDS) with Goldman Sachs to buy protection on specific layers of the ABACUS capital structure. Given that financial short interest, Paulson & Company had an economic incentive to select RMBS that it expected to experience credit events in the near future. Goldman Sachs did not disclose Paulson & Co.’s short position or its role in the collateral selection process in the term sheet, flip book, offering memorandum, or other marketing materials provided to investors.

The SEC alleges that Goldman Sachs Vice President Fabrice Tourre was principally responsible for ABACUS 2007-AC1. Mr Tourre structured the transaction, prepared the marketing materials, and communicated directly with investors. Tourre allegedly knew of Paulson & Co.’s undisclosed short interest and role in the collateral selection process. In addition, he misled ACA into believing that Paulson & Co. invested approximately $200 million in the equity of ABACUS, indicating that Paulson & Co.’s interests in the collateral selection process were closely aligned with ACA’s interests. In reality, however, their interests were sharply conflicting.

According to the SEC’s complaint, the deal closed on April 26, 2007, and Paulson & Co. paid Goldman Sachs approximately $15 million for structuring and marketing ABACUS. By Oct. 24, 2007, 83 percent of the RMBS in the ABACUS portfolio had been downgraded and 17 percent were on negative watch. By Jan. 29, 2008, 99 percent of the portfolio had been downgraded.

Investors in the liabilities of ABACUS are alleged to have lost more than $1 billion.

The SEC’s complaint charges Goldman Sachs and Tourre with violations of Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934, and Exchange Act Rule 10b-5. The Commission seeks injunctive relief, disgorgement of profits, prejudgment interest, and financial penalties.

For more information about this enforcement action, contact:
Lorin L. Reisner
Deputy Director, SEC Enforcement Division
(202) 551-4787.

Kenneth R. Lench
Chief, Structured and New Products Unit, SEC Enforcement Division
(202) 551-4938.

Reid A. Muoio
Deputy Chief, Structured and New Products Unit, SEC Enforcement Division
(202) 551-4488

http://www.sec.gov/news/press/2010/2010-59.htm

TEXT OF THE S.E.C.’S CIVIL COMPLAINT AGAINST GOLDMAN SACHS & CO.:

UNITED STATES COURT
SOUTHERN DISTRICT OF NEW YORK

SECURITIES AND EXCHANGE COMMISSION, Plaintiff

v.

GOLDMAN SACHS & CO and FABRICE TOURRE, Defendants.

COMPLAINT
[Securities Fraud]

10-CV-3229

ECF CASE

Jury Trial Demanded

Plaintiff, the United States Securities and Exchange Commission (“Commission”) alleges as follows against the defendants named above.

OVERVIEW

1. The Commission brings this securities fraud action against Goldman, Sachs & Co. (“GS&Co”) and a GS&Co employee, Frabrice Tourre (“Tourre”), for making materially misleading statements and omissions in connection with a synthetic collateralized debt obligation (“CDO”) GS&Co structured and marketed to investors.

This synthetic CDO, ABACUS 2007-AC1, was tied to the performance of subprime residential mortgage-backed securities (“RMBS”) and was structured and marketed by GS&Co in early 2007 when the United States housing market and related securities were beginning to show signs of distress. Synthetic CDOs like ABACUS 2007-AC1 contributed to the recent financial crisis by magnifying losses associated with the downturn in the United States housing market.

2. GS&Co marketing materials for ABACUS 2007-AC1 – including the term sheet, flip book and offering memorandum for the CDO – all represented that the reference portfolio of residential mortgage-backed securitiesunderlying the CDO was selected by ACA Management LLC (“AC.A.”), a third-party with experience analyzing credit risk in RMBS. Undisclosed in the marketing materials and unbeknownst to investors, a large hedge fund, Paulson & Co. Inc. (“Paulson”), with economic interests directly adverse to investors in the ABACUS 2007-AC1 CDO, played a significant role in the portfolio selection process.

After participating in the selection of the reference portfolio, Paulson effectively shorted the residential mortgage-backed securities portfolio it helped select by entering into credit default swaps (“CDS”) with GS&Co to buy protection on specific layers of the ABACUS 2007-AC1 capital structure. Given its financial short interest, Paulson had an economic incentive to choose RMBS that it expected to experience credit events in the near future, GS&Co did not disclose Paulson’s adverse economic interests or its role in the portfolio selection process in the term sheet, flip book, offering memorandum or other marketing materials provided to investors.

3. In sum, GS&Co arranged a transaction at Paulson’s request in which Paulson heavily influenced the selection of the portfolio to suit its economic interests, but failed to disclose to investors, as part of the description of the portfolio selection process contained in the marketing materials used to promote the transaction, Paulson’s role in the portfolio selection process or its adverse economic interests.

4. Tourre was principally responsible for ABACUS 2007-AC1. Tourre devised the transaction, prepared the marketing materials and communicated directly with investors. Tourre knew of Paulson’s undisclosed short interest and its role in the collateral selection process. Tourre also misled ACA into believing that Paulson invested approximately $200 million in the equity of ABACUS 2007-AC1 (a long position) and, accordingly, that Paulson’s interests in the collateral section process were aligned with ACA’s when in reality Paulson’s interests were sharply conflicting.

5. The deal closed on April 26,2007. Paulson paid GS&Co approximately $15 million for structuring and marketing ABACUS 2007-AC1. By October 24, 2007, 83% of the RMBS in the ABACUS 2007-AC1 portfolio had been downgraded and 17% were on negative watch. By January 29, 2008, 99% of the portfolio had been downgraded. As a result, investors in the ABACUS 2007-AC1 CDO lost over $l billion. Paulson’s opposite CDS positions yielded
a profit of approximately $l billion for Paulson.

6. By engaging in the misconduct described herein, GS&Co and Tourre directly or indirectly engaged in transactions, acts, practices and a course of business that violated Section 17(a) of
the Securities Act of l933, 15 U.S.C. §77q(a) (“the Securities Act”), Section l0(b) of the Securities Exchange Act of 1934, 15 U.S.C. §78j(b) (“the Exchange Act”) and Exchange Act Rule l0b-5, 17 C.F.R. §240.10b-5. The Commission seeks injunctive relief, disgorgement of profits, prejudgment interest, civil penalties and other appropriate and necessary equitable relief from both defendants.

JURISDICTION AND VENUE

7. This Court has jurisdiction over this action pursuant to Sections 2l(d), 21(e), and 27 of the Exchange Act [l5 U.S.C. §§ 78u(d), 78u(e), and 78aa]. Each defendant directly or indirectly, made use of the means or instruments of interstate commerce, or of the mails, or the facilities of a national securities exchange in connection with the transactions, acts, practices, and courses of business alleged herein. Certain of the acts, practices, and courses of conduct constituting the violations of law alleged herein occurred within this judicial district.

DEFENDANTS

8. Goldman, Sachs & Co. is the principal United States broker-dealer of The Goldman Sachs Group, Inc., a global investment banking, securities and investment management firm headquartered in New York City. GS&Co structured and marketed ABACUS 2OO7-AC1.

9. Fabrice Tourre, age 31, is a registered representative with GS&Co. Tourre was the GS&Co employee principally responsible for the structuring and marketing of ABACUS 2007-AC1, Tourre worked as a Vice President on the structured product correlation trading desk at GS&Co headquarters in New York City during the relevant period.

Tourre presently works in London as an Executive Director of Goldman Sachs lnternational.

FACTS

A. GS&CO’S CORRELATTON TRADING DESK

10. GS&Co’s structured product correlation hading desk was created in and around late 2004/early 2005. Among the services it provided was the structuring and marketing of a series of synthetic CDOs called “ABACUS” whose performance was tied to RMBS. GS&Co sought to protect and to expand this profitable franchise in a competitive market throughout the relevant period. According to an internal GS&Co memorandum to the Goldman Sachs

Mortgage Capital Committee (“MCC”) dated March 12, 2007, the “ability to structure and execute complicated transactions to meet multiple clients’ needs and objectives is key for our franchise”, and “[e]xecuting this transaction [ABACUS 2007-AC1] and others like it helps position Goldman to compete more aggressively in the growing market for synthetics written on structured products”.

B. PAULSON’S INVESTMENT STRATEGY

11. Paulson & Co. Inc. (“Paulson”) is a hedge fund founded in 1994. Beginning in 2006, Paulson created two funds, known as the Paulson Credit Opportunity Funds, which took a bearish view on subprime mortgage loans by buying protection through CDS on various debt securities.

A CDS is an over-the-counter derivative contract under which a protection buyer makes periodic premium payments and the protection seller makes a contingent payment if a reference obligation experiences a credit event.

12. RMBS are securities backed by residential mortgages. Investors receive payments out of the interest and principal on the underlying mortgages. Paulson developed an investment strategy based upon the belief that, for a variety of reasons, certain mid-and-subprime RMBS rated “Triple B”, meaning bonds rated “BBB” by S&P or “Baa2” by Moody’s, would experience credit events.

The Triple B tranche is the lowest investment grade RMBS and, after equity, the first part of the capital structure to experience losses associated with a deterioration of the underlying mortgage loan portfolio.

13. CDOs are debt securities collateralized by debt obligations including RMBS. These securities are packaged and generally held by a special purpose vehicle (“SPV”) that issues notes entitling their holders to payments derived from the underlying assets. In a synthetic CDO, the SPV does not actually own a portfolio of fixed income assets, but rather enters into CDSs that reference the performance of a portfolio (the SPV does hold some collateral securities separate from the reference portfolio that it uses to make payment obligations).

14. Paulson came to believe that synthetic CDOs whose reference assets consisted of certain Triple B-rated mid-and-subprime RMBS would experience significant losses and, under certain circumstances, even the more senior AAA-rated tranches of these so-called “mezzanine” CDOs would become worthless.

C. GS&CO AND PAULSON DISCUSS A PROPOSED TRANSACTION

15. Paulson performed an analysis of recent-vintage Triple B-rated RMBS and identified various bonds it expected to experience credit events. Paulson then asked GS&Co to help it to purchase protection, through the use of CDS, on the RMBS it had adversely selected, meaning chosen in the belief that the bonds would experience credit events’

16. Paulson discussed with GS&Co possible transactions in which counterparties to its short positions might be found. Among the transactions considered were synthetic CDOs whose performance was tied to Triple B-rated RMBS.

Paulson discussed with GS&Co the creation of a CDO that would allow Paulson to participate in selecting a portfolio of reference obligations and then effectively short the RMBS portfolio it helped select by entering into CDS with GS&Co to buy protection on specific layers of the synthetic CDO’s capital structure.

17. A Paulson employee explained the investment opportunity as of January 2007 as follows:

“It is true that the market is not pricing the subprime RMBS wipeout scenario.

In my opinion this situation is due to the fact that rating agencies, CDO managers and underwriters have all the incentives to keep the game going, while ‘real money’ investors have neither the analytical tools nor the institutional framework to take action before the losses that one could
anticipate based [on] the ‘news’ available everywhere are actually realized”.

18. At the same time, GS&Co recognized that market conditions were presenting challenges to the successful marketing of CDO transactions backed by mortgage-related securities.

For example, portions of an email in French and English sent by Tourre to a friend on January 23, 2007 stated, in English translation where applicable:

‘More and more leverage in the system, The whole building is about to collapse anytime now. Only potential survivor, the fabulous Fab[rice Tourre]… standing in the middle of all these complex, highly leveraged, exotic trades he created without necessarily understanding all of the implications of those monstrosities!!!”

Similarly, an email on February 11, 2OO7 to Tourre from the head of the GS&Co shuctured product correlation trading desk stated in part, “the CDO biz is dead we don’t have a lot of time Ieft”.

D. INTRODUCTION OF ACA TO THE PROPOSED TRANSACTION

19. GS&Co and Tourre knew that it would be difficult, if not impossible, to place the liabilities of a synthetic CDO if they disclosed to investors that a short investor, such as Paulson, played a significant role in the collateral selection process.

By contrast, they knew that the identification of an experienced and independent third-party collateral manager as having selected the portfolio would facilitate the placement of the CDO liabilities in a market that was beginning to show signs of distress.

20. GS&Co also knew that at least one significant potential investor, IKB Deutsche lndustriebank AG (“IKB”), was unlikely to invest in the liabilities of a CDO that did not utilize a collateral manager to analyze and select the reference portfolio.

21. GS&Co therefore sought a collateral manager to play a role in the transaction proposed by Paulson. Contemporaneous internal correspondence reflects that GS&Co recognized that not every collateral manager would “agree to the type of names [of RMBS] Paulson want[s] to use” and put its “name at risk…on a weak quality portfolio”.

22. In or about January 2007, GS&Co approached ACA and proposed that it serve as the “Portfolio Selection Agent” for a CDO transaction sponsored by Paulson. ACA previously had constructed and managed numerous CDOs for a fee.

As of December 31, 2006, ACA had closed on 22 CDO transactions with underlying portfolios consisting of $15.7 billion of assets.

23. Internal GS&Co communications emphasized the advantages from a marketing perspective of having ACA associated with the transaction. For example, an internal email from Tourre dated February 7,20A7 , stated:

“One thing that we need to make sure ACA understands is that we want their name on this transaction. This is a transaction for which they are acting as portfolio selection agent, this will be important that we can use ACA’s branding to help distribute the bonds”.

24. Likewise, an internal GS&Co memorandum to the Goldman Sachs MCC dated March 12, 2007 described the marketing advantages of ACA’s “brand-name” and “credibility”:

“We expect the strong brand-name of ACA as well as our market-leading position in synthetic CDOs of structured products to result in a successful offering.”

“We expect that the role of ACA as Portfolio Selection Agent will broaden the investor base for this and future ABACUS offerings. We intend to target suitable structured product investors who have previously participated in ACA-managed cashflow CDO transactions or who have previously participated in prior ABACUS transactions. We expect to leverage ACA’s credibility and franchise to help distribute this Transaction”.

E. PAULSON’S PARTICIPATION IN THE COLLATERAL SELECTION PROCESS

25. In late 2006 and early 2407, Paulson performed an analysis of recent-vintage Triple B RMBS and identified over 100 bonds it expected to experience credit events in the near future.

Paulson’s selection criteria favored RMBS that included a high percentage of adjustable rate mortgages, relatively low borrower FICO scores, and a high concentration of mortgages in states like Arizona, California, Florida and Nevada that had recently experienced high rates of home price appreciation. Paulson informed GS&Co that it wanted the reference portfolio for the contemplated transaction to include the RMBS it identified or bonds with similar characteristics.

26. On January 8, 2007, Tourre attended a meeting with representatives from Paulson and ACA at Paulson’s offices in New York City to discuss the proposed transaction.

27. On January 9, 2A07, GS&Co sent an email to ACA with the subject line, “Paulson Portfolio”. Attached to the email was a list of 123 2006 RMBS rated Baa2. On January 9, 20O7, ACA performed an “overlap analysis” and determined that it previously had purchased 62 of the 123 RMBS on Paulson’s list at the same or lower ratings.

28. On January 9, 2007, GS&Co informed ACA that Fabrice Tourre was “very excited by the initial portfolio feedback”.

29. On January 10, 2007, Tourre sent an email to ACA with the subject line, “Transaction Summary”. The text of Tourre’s email began: “we wanted to summarize ACA’s proposed role as ‘Portfolio Selection Agent’ for the transaction that would be sponsored by Paulson & Co. (the ‘Transaction Sponsor’)”. The email continued in relevant part, “[s]tarting portfolio would be ideally what the Transaction Sponsor shared, but there is flexibility around the names”.

30. On January 22, 2007, ACA sent an email to Tourre and others at GS&Co with the subject line, “Paulson Portfolio l-22-10.x1s”. The text of the email began: “Attached please find a worksheet with 86 sub-prime mortgage positions that we would recommend taking exposure to synthetically. Of the 123 names that were originally submitted to us for review, we have included only 55”.

31. On January 27, 2007, ACA met with a Paulson representative in Jackson Hole, Wyoming, and they discussed the proposed transaction and reference portfolio. The next day, on January 28, 2007, ACA summarized the meeting in an email to Tourre. Tourre responded via email later that day: “This is confirming my initial impression that [Paulson] wanted to proceed with you subject to agreement on portfolio and compensation structure”.

32. On February 2, 2007, Paulson, Tourre and ACA met at ACA’s offices in New York City to discuss the reference portfolio. Unbeknownst to ACA at the time, Paulson intended to effectively short the RMBS portfolio it helped select by entering into CDS with GS&Co to buy protection on specific layers of the synthetic CDO’s capital structure. Tourre and GS&Co, of course, were fully aware that Paulson’s economic interests with respect to the quality of the reference portfolio were directly adverse to CDO investors. During the meeting, Tourre sent an email to another GS&Co employee stating: “I am at this ACA Paulson meeting, this is surreal”.

Later the same day, ACA emailed Paulson, Tourre, and others at GS&Co a list of 82 RMBS on which Paulson and ACA concurred, plus a list of 2l “replacement” RMBS. ACA sought Paulson’s approval of the revised list, asking: “Let rne know if these work for you at the Baa2 level”.

33. On February 5, 2007, Paulson sent an email to ACA, with a copy to Tourre, deleting eight RMBS recommended by ACA, leaving the rest, and stating that Tourre agreed that 92 bonds were a sufficient portfolio,

34. On February 5, 2007, an internal ACA email asked: “Attached is the revised portfolio that Paulson would like us to commit to – all names are at the Baa2 level. The final portfolio will have between 80 and these 92 names. Are ‘we’ ok to say yes on this portfolio?”

The response was: “Looks good to me. Did [Paulson] give a reason why they kicked out all
the Wells [Fargo] deals?” Wells Fargo was generally perceived as one of the higher-quality subprime loan originators.

35. On or about February 26, 2007, after further discussion, Paulson and ACA came to an agreement on a reference portfolio of 90 RMBS for ABACUS 2007-AC1 .

F. GS&CO MISLED INVESTORS BY REPRESENTING THAT ACA
SELECTED THE PORTFOLIO WTTHOUT DISCLOSING PAULSON’S
SIGNIFICANT ROLE IN DETERMINING THE PORTFOLIO AND ITS
ADVERSE ECONOMIC INTERESTS

36. GS&Co’s marketing materials for ABACUS 2007-AC1 were false and misleading because they represented that ACA selected the reference portfolio while omitting any mention that Paulson, a party with economic interests adverse to CDO investors, played a significant role in the selection of the reference portfolio.

37. For example, a 9-page term sheet for ABACUS 2007-AC1 finalized by GS&Co on or about February 26, 2007, described ACA as the “Portfolio Selection Agent” and stated in bold print at the top of the first page that the reference portfolio of RMBS bad been “selected by ACA”.

This document contained no mention of Paulson, its economic interests in the transaction, or its role in selecting the reference portfolio.

38. Similarly, a 65-page flip book for ABACUS 2007-AC1 finalized by GS&Co on or about February 26, 2007 represented on its cover page that the reference portfolio of RMBS had been “selected by ACA Management, LLC”. The flip book included a 28-page overview of ACA describing its business strategy, senior management team, investment philosophy, expertise, hack record and credit selection process, together with a 7-page section of biographical information on ACA officers and employees. Investors were assured that the party selecting the portfolio had an “alignment of economic interest” with investors. This document contained no mention of Paulson, its economic interests in the transaction, or its role in selecting the reference portfolio.

39. Tourre had primary responsibility for preparing the term sheet and flip book.

40. The Goldman Sachs MCC, which included senior-level management of GS&Co, approved the ABACUS 2007-AC1 on or about March 12, 2007. GS&Co expected to earn between $15-and-$20 million for structuring and marketing ABACUS 2007-AC1.

41. On or about April 26, 2007, GS&Co finalized a 178-page offering memorandum for ABACUS 2007-AC1. The cover page of the offering memorandum included a description of ACA as “Portfolio Selection Agent”. The Transaction Overview, Summary and Portfolio Selection Agent sections of the memorandum all represented that the reference portfolio of RMBS had been selected by ACA. This document contained no mention of Paulson, its economic interests in the transaction, or its role in selecting the reference portfolio.

42. Tourre reviewed at least the Summary section of the offering
memorandum before it was sent to potential investors.

43. Although the marketing materials for ABACUS 2007-AC1 made no mention of Paulson or of its role in the transaction, internal GS&Co communications clearly identified Paulson, its economic interests, and its role in the transaction. For example, the March 12, 2007 MCC memorandum describing the transaction stated: “Goldman is effectively working an order for Paulson to buy protection on specific layers of the [ABACUS 2007-] AC1 capital structure”.

G. GS&CO MISLED ACA INTO BELIEVING PAULSON WAS LONG EOUITY

44. GS&Co also misled ACA into believing that Paulson was investing in the equity of ABACUS 2007-AC1 and therefore shared a long interest with CDO investors. The equity tranche is at the bottom of the capital structure and is the first to experience losses associated with any deterioration in the performance of the underlying RMBS. Equity investors therefore have an economic interest in the successful performance of a reference RMBS portfolio. As of early 2007, ACA had participated in a number of CDO transactions involving hedge funds that invested in the equity tranche.

45. Had ACA been aware that Paulson was taking a short position against the CDO, ACA would have been reluctant to allow Paulson & Co. to occupy an influential role in the selection of the reference portfolio because it would present serious reputational risk to ACA, which was in effect endorsing the reference portfolio. ln fact, it is unlikely that ACA would have served as portfolio selection agent had it known that Paulson was taking a significant short position instead of a long equity stake in ABACUS 2007-AC1. Tourre and GSSCo were responsible for ACA’s misimpression that Paulson had a long position, rather than a short position, with respect to the CDO.

46. On January 8, 2007, Tourre attended a meeting with representatives from Paulson and ACA at Paulson’s offices in New York City to discuss the proposed transaction. Paulson & Co.’s economic interest was unclear to ACA, which sought further clarification from GS&Co. Later that day, ACA sent a GS&Co sales representative an email with the subject line “Paulson meeting” that read:

“I have no idea how it went – I wouldn’t say it went poorly, not at all, but I think it didn’t help that we didn’t know exactly how they [Paulson] want to participate in the space.

Can you get us some feedback?”

47. On January 10, 2007, Tourre emailed ACA a “Transaction Summary ”that included a description of Paulson as the “Transaction Sponsor” and referenced a “Contemplated Capital Structure” with a “[0]% – [9]%: pre-committed first loss” as part of the Paulson deal structure.

The description of this “[0]% – [9]%” tranche at the bottom of the capital structure was consistent with the description of an equity tranche and ACA reasonably believed it to be a reference to the equity tranche. In fact, GS&Co never intended to market to anyone a “[0]% – [9]%” first loss equity tranche in this transaction.

48. On January 12, 2007, Tourre spoke by telephone with ACA about the proposed transaction. Following that conversation, on January l4, 20O7, ACA sent an email to the GS&Co sales repres- entative raising questions about the proposed transaction and referring to Paulson’s equity interest. The email, which had the subject line “Call with Fabrice [Tourre] on Friday”, read in pertinent part:

“I certainly hope I didn’t come across too antagonistic on the call with Fabrice [Torre] last week but the structure looks difficult from a debt investor perspective. I can understand Paulson’s equity perspective but for us to put our name on something, we have to be sure that it enhances our reputation”.

49. On January 16, 2007, the GS&Co sales representative forwarded that email to Tourre. As of that date, Tourre knew, or was reckless in not knowing, that ACA had been misled into believing Paulson intended to invest in the equity of ABACUS 2007-AC1.

50. Based upon the January l0, 2007, “Transaction Summary” sent by Tourre, the January 12,2007 telephone call with Tourre and continuing communications with Tourre and others at GS&Co, ACA continued to believe through the course of the transaction that Paulson would be an equity investor in ABACUS 2007-AC1.

51. On February 12, 2007, ACA’s Commitments Committee approved the firm’s participation in ABACUS as portfolio selection agent. The written approval memorandum described Paulson’s role as follows: “The hedge fund equity investor wanted to invest in the 0%-9% tranche of a static mezzanine ABS CDO backed 100% by subprime residential mortgage securities”.

Handwritten notes from the meeting reflect discussion of “portfolio selection work
with the equity investor.”

H. ABACUS 2OO7-AC1 INVESTORS

I. IKB

52. IKB is a commercial bank headquartered in Düsseldorf. Germany. Historically, IKB specialized in lending to small and medium-sized companies. Beginning in and around 2002, IKB, for itself and as an advisor, was involved in the purchase of securitized assets referencing, or consisting of, consumer credit risk including RMBS CDOs backed by U.S. mid-and-subprime mortgages.

IKB’s former subsidiary, IKB Credit Asset Management, provided investment advisory services to various purchasing entities participating in a commercial paper conduit known as the “Rhineland programme conduit”.

53. The identity and experience of those involved in the selection of CDO portfolios was an important investment factor for IKB, In late 2006, IKB informed a GS&Co sales representative and Tourre that it was no longer comfortable investing in the liabilities of CDOs that did not utilize a collateral manager, meaning an independent third-party with knowledge of the U.S. housing market and expertise in analyzing RMBS. Tourre and GS&Co knew that ACA was a collateral manager likely to be acceptable to IKB.

54. In February, March and April 2007, GS&Co sent IKB copies of the ABACUS 2007-AC1 term sheet, flipbook and offering memorandum, all of which represented that the RMBS portfolio had been selected by ACA and omitted any reference to Paulson & Co., its role in selecting the reference portfolio and its adverse economic interests. Those representations and omissions were materially false and misleading because, unbeknownst to IKB, Paulson & Co. played a significant role in the collateral selection process and had financial interests in the transaction directly adverse to IKB. Neither GS&Co nor Tourre informed IKB of Paulson & Co.’s participation in the collateral selection process and its adverse economic interests.

55. The first written marketing materials for ABACUS 2007-AC1 were distributed on February 15, 2007, when GS&Co emailed a preliminary term sheet and reference portfolio to the GS&Co sales representative covering IKB. Tourre was aware these materials would be delivered to IKB.

56. On February 19, 2007, the GS&Co sales representative forwarded the marketing materials to IKB, explaining via email: “Attached are details of the ACA trade we spoke about with Fabrice [Toune] in which you thought the AAAs would be interesting”.

57. Tourre maintained direct and indirect contact with IKB in an effort to close the deal. This included a March 6, 2007 email to the GS&Co sales representative for IKB representing that:

“This is a portfolio selected by ACA . . .”. Tourre subsequently described the
portfolio in an intemal GS&Co email as having been “selected by ACA/Paulson”.

58. ABACUS 2007-AC1 closed on or about April 26, 2007. IKB bought $50 million worth of Class A-l notes at face value. The Class A-l Notes paid a variable interest rate equal to LIBOR plus 85 basis points and were rated Aaa by Moody’s Investors Services, Inc. (“Moody’s”) and AAA by Standard & Poor’s Ratings & Services (“S&P”). IKB bought $100 million worth of Class A-2 Notes at face value. The Class A-2 Notes paid a variable interest rate equal to LIBOR plus 110 basis points and were rated Aaa by Moody’s and AAA by S&P.

59. The fact that the portfolio had been selected by an independent third-party with experience and economic interests aligned with CDO investors was important to IKB. IKB would not have invested in the transaction had it known that Paulson played a significant role in the collateral selection process while intending to take a short position in ABACUS 2007- AC1. Among other things, the knowledge of Paulson’s role would have seriously undermined IKB’s confidence in the portfolio selection process and led senior IKB personnel to oppose the transaction.

60. Within months of closing, ABACUS 2007-AC1’s Class A-l and A-2 Notes were nearly worthless. IKB lost almost all of its $150 million investment. Most of this money was ultimately paid to Paulson in a series of transactions between GS&Co and Paulson.

2. ACA/ABN AMRO

61. ACA’s parent company, ACA Capital Holdings, Inc. ( “ACA Capital”), provided financial guaranty insurance on a variety of structured finance products including RMBS CDOs, through its wholly-owned subsidiary, ACA Financial Guaranty Corporation. On or about May 31, 2007, ACA Capital sold protection or “wrapped” the $909 million super senior tranche of ABACUS 2007-AC1, meaning that it assumed the credit risk associated with that portion of the capital structure via a CDS in exchange for premium payments of approximately 50 basis points per year.

62. ACA Capital was unaware of Paulson’s short position in the transaction. It is unlikely that ACA Capital would have written protection on the super senior tranche if it had known that Paulson, which played an influential role in selecting the reference portfolio, had taken a significant short position instead of a long equity stake in ABACUS 2007-ACL.

63. The super senior transaction with ACA Capital was intermediated by ABN AMRO Bank N.V(“ABN”), which was one of the largest banks in Europe during the relevant period.

This meant that, through a series of CDS between ABN and Goldman and between ABN and ACA that netted ABN premium payments of approximately 17 basis points per year, ABN assumed the credit risk associated with the super senior portion of ABACUS 2007-AC1’s capital structure in the event ACA Capital was unable to pay.

64. GS&Co sent ABN copies of the ABACUS 2007-AC1 term sheet, flipbook and offering memorandum, all of which represented that the RMBS portfolio had been selected by ACA and omitted any reference to Paulson’s role in the collateral selection process and its adverse economic interest. Tourre also told ABN in emails that ACA had selected the portfolio. These representations and omissions were materially false and misleading because, unbeknownst to ABN, Paulson played a significant role in the collateral selection process and had a financial interest in the transaction that was adverse to ACA Capital and ABN.

65. At the end of 2007, ACA Capital was experiencing severe financial difficulties.

In early 2008, ACA Capital entered into a global settlement agreement with its counterparties to effectively unwind approximately $69 billion worth of CDSs, approximately $26 billion of which were related to 2005-06 vintage subprime RMBS. ACA Capital is currently operating as a run-off financial guaranty insurance company.

66. In late 2007, ABN was acquired by a consortium of banks that included the Royal Bank of Scotland (“RBS”). On or about August 7, 2008, Royal Bank of Scotland unwound ABN’s super senior position in ABACUS 2007-AC1 by paying GS&Co $840,909,090. Most of this money was subsequently paid by GS&Co to Paulson.

CLAIMS FOR RELIEF

FIRST CLAIM I

Section 17(a) of the Securities Act

Paragraphs l-66 are realleged and incorporated herein by reference.

68. GS&Co and Tourre each violated Section l7(a)(1), (2) and (3) of the Exchange
Act [15 U.S.C. § 77q(a)(1), (2) & (3)].

69. As set forth above, Goldman and Tourre, in the offer or sale of securities or securities-based swap agreements, by the use of means or instruments of interstate comrnerce or by the mails, directly or indirectly (a) employed devices, schemes or artifices to defraud; (b) obtained money or property by means of untrue statements of material facts or omissions of material facts necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading; or (c) engaged in transactions, practices or courses of business which operated or would operate as a fraud or deceit upon purchasers of securities.

70. GS&Co and Tourre knowingly, recklessly or negligently misrepresented in the term sheet, flipbook and offering memorandum for ABACUS 2007-AC1 that the reference portfolio was selected by ACA without disclosing the significant role in the portfolio selection process played by Paulson, a hedge fund with financial interests in the transaction directly adverse to IKB, ACA Capital and ABN. GS&Co and Tourre also knowingly, recklessly or negligently misled ACA into believing that Paulson invested in the equity of ABACUS 2007-AC1 and, accordingly, that Paulson & Co.’s interests in the collateral section process were closely aligned with ACA’s when in reality their interests were sharply conflicting.

SECOND CLAIM

Section 10(b) and Rule 10-b(5) of the Exchange Act

71. Paragraphs 1-70 are realleged and incorporated herein by reference.

72. GS&Co and Tourre each violated Section l0(b) of the Exchange Act [5 U.S.C § 78j&)l
and Rule l0b-5 [17 C.F.R. § 240.10b-5].

73. As set forth above, GS&Co and Tourre, in connection with the purchase or sale of securities
or securities-based swap agreements, by the use of means or instrumentalities of interstate commerce or of the mails, directly or indirectly (a) employed devices, schemes or artifices to defraud; (b) made untrue statements of material facts or omissions of material facts necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading; or (c) engaged in transactions, practices or courses of business which operated or would operate as a fraud or deceit upon persons.

74. GS&Co and Tourre knowingly or recklessly misrepresented in the term sheet flip book and offering memorandum for ABACUS 2007-ACl that the reference portfolio was selected by ACA without disclosing the significant role in the portfolio selection process played by Paulson, a hedge fund with financial interests in the transaction adverse to IKB, ACA Capital and ABN. GS&Co and Tourre also knowingly or recklessly misled ACA into believing that Paulson invested in the equity of ABACUS 2007-AC1 and, accordingly, that Paulson’s interests in the collateral section process were closely aligned with ACA’s when in reality their interests were sharply conflicting.

PRAYER FOR RELIEF

WHEREFORE, the Commission respectfully requests that this Court enter a judgment:

A. Finding that GS&Co and Tourre each violated the Federal securities laws and
the Commission rule alleged in this Complaint;

B. Permanently restraining and enjoining GS&Co and Tourre from violating Section 17(a) of the Securities Act [15 U.S.C. §77q(a)], Section 10(b) of the Exchange Act [1s U.S.C. § 78j(b)] and Exchange Act Rule l0b-5 [17 C.F.R § 240.10b-5];

C. Ordering GS&Co and Tourre to disgorge all illegal profits that they obtained
as a result of their fraudulent misconduct, acts or courses of conduct described in this
Complaint, and to pay prejudgment interest thereon;

D. Imposing civil monetary penalties on GS&Co and Tourre pursuant to
Section 20(d)(2) of the Securities Act [15 U.S.C. § 77t (d)(2)] and
Section 21(d)(3) of the Exchange Act [l5 U.S.C. §78u(d)(3)]; and:

E. Granting such equitable relief as may be appropriate or necessary for the benefit
of investors pursuant to Section 2l(d)(5) of the Exchange Act [5 U.S.C. §78u(d)(5)].

Dated: Washington, D.C.

April 16,2010

Respectfully submitted [signed]

Andrew M. Calamari (AC-4864)
Richard E. Simpson (RS 5859)
Reid A. Muoio (RM 2274)

Kenneth Lench
Cheryl J. Scarboro
James A. Kidney
Jeffrey Tao
Jason Anthony
Nicole C. Kelly
Jeff Leasure

Securities and Exchange Commission
IOO F St., NE
Washington, D.C. 20549-4010
(202) 551-4492 (Simpson)
simpsonr@sec.gov

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

POLAND’S SUSPICIOUS SECOND KATYN MASSACRE TRAGEDY

cropped-chrisstory

25-YEAR-OLD TUPOLEV HAD BEEN ‘OVERHAULED’ IN RUSSIA MONTHS EARLIER

Sunday 11 April 2010 00:30

• UPDATE: OUR SUSPICIONS ARE YET FURTHER STRENGTHENED:
Since we posted this report, we have learned as follows:

(1): President Mikheil Saakashvili of Georgia has stated on a CNN interview that quote ‘something incredibly evil was involved here’ without elaborating or explaining what he was implying. The interview can be seen at this link: http://www.youtube.com/watch?v=ycj2CCkDx3s

(2): A close examination of the precise terrain WEST of the Smolensk-Severnyi military airport reveals that for an extended area, the terrain is DISTINCTLY LOWER than the airport itself, which is situated on a sort of plateau. The area to the WEST of the military airport is between 100 and 150 feet BELOW the plateau. In THAT case, the plane COULD NOT HAVE SCRAPED THE TOPS OF TREES, unless the trees were about 400 feet high.

(3): The investigation is being carried out under the supervision of Prime Minister Vladimir Vladimirovich Putin, a senior GRU (Soviet Military Intelligence) Officer. Since any preplanned sabotage would precisely have been organised by the GRU, the investigation has of course been placed in the hands of the perpetrators, which is standard practice in these cover-up operations, in both the covert Soviet Union and the United States: in case you didn’t know.

(4): An article in The Guardian cites a Polish MP who attended the memorial gathering in the Katyn forests, having travelled there by train, who claims that at the time of the alleged ‘accident’, which occurred just before 11:00 a.m., there were blue skies* over Katyn, which is located about ten miles from the crash site. The Polish MP’s remark is found at the end of the article: here’s the link:
http://www.guardian.co.uk/world/2010/apr/11/poland-president-plane-crash-kaczynski

• See also the following article in the Daily Mail:
http://www.dailymail.co.uk/news/article-1265482/Leck-Kaczynski-Russia-engineered-plane-crash-claims-Polish-MP.html#ixzz0l07Zpee3

(5): We have had one violently indignant reaction from a Pole who protests too much. Without attaching overmuch importance to this, we suggest that it may imply NERVOUSNESS THAT THE COVER-UP ‘LINE’ IS FULL OF HOLES. It’s news to us that trees grow 400 feet tall in that region.

(6): An Italian source, informazionescorretta.blogspot.com, reported on 14th April as follows:
• Three Russian boys heard and saw an explosion before the crash.

• Polish Prime Minister Donald Tusk had already decided to devalue to zloty, contrary to the unwritten and arrogant rule that currencies adjacent to the Eurozone and in competition with the Euro cannot be devalued without the kind permission of Berlin, Paris and Frankfurt.

• At least five of the Polish Ministers who were killed were being investigated for corruption.

• The Military chiefs on the aircraft were mainly overt Communist-era holdovers. They were resisting international pressures and were about to be compelled to resign.

• An aircraft crammed with Polish journalists landed just 40 minutes after the crash, and went straight to Katyn, as though nothing had happened.

(7): The pilot is reported by Polish sources to have been struggling with defective altimeter and airspeed indicators. There are reports that radar revealed that the plane was only 10 metres off the ground, which is inconsistent with the treetop story. It should be noted that a favourite DVD crash stratagem is to fiddle PRECISELY with the altimeter and speed indicators. This is in fact a known hallmark of a DVD OPERATION, raising suspicions of collaboration by foreign intelligence or even of a METABRIDGE OP. (Mossad-CIA-MI-6-DVD), as the Poles had snubbed the IMF over Greece.

* We had blue skies for days here in Buckinghamshire, so this of course makes sense.

• AIRCRASH HAS ALL THE HALLMARKS OF A ‘PREPLANNED ACCIDENT’

• THE KEY FIGURES IDENTIFIED AMONG THE CASUALTIES

• ALL POLAND’S TOP PEOPLE WIPED OUT IN ONE HIT

• SUSPICIOUS TIMING AND OVERHAUL THE OLD SOVIET TU-154

• LONG ARM OF RUSSIA’S CLENCHED FIST DEPLOYED

• NOTE: Because of the Second Katyn massacre, we initially had to ‘interrupt’ display of the report entitled ‘ALL UK LEGISLATION PASSED SINCE 2000 IS NULL AND VOID’, posted on 10th April 2010. We have now restored that report as the main display, with a very important UPDATE.

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

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

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

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

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

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

NEW REPORT STARTS HERE:

AIRCRASH HAS ALL THE HALLMARKS OF A ‘PREPLANNED ACCIDENT’
It is most unlikely that the fatal crash shortly before 11:00 a.m. on 10th April of a Polish Government Tupolev Tu-154 aircraft near the Smolensk-Severnyi military airport, was an accident. It looked just like an accident, given that the airplane sliced treetops on its fourth attempt to land in heavy fog, disintegrating about one mile from the airport. There had been ‘suggestions’ that the plane should divert to Minsk. There were no survivors.

The 60-year-old President of Poland, Lech Kaczynski, was leading a delegation of highest-level Polish officials to attend memorial ceremonies at Katyn, the site of the massacre of 22,000 Poles by Soviet terrorist operatives 70 years ago.

As a consequence of that massacre in 1940 et seq., all possible sources of subsequent resistance to Soviet control in Poland were liquidated in one operation.

The casualty list of those who perished in the Tupolev Tu-154 crash on Saturday implies that Polish sources of problems considered to be intractable by Vladimir Vladimirovich Putin (Shalomov), of Soviet Military Intelligence (GRU), and Mikhail Sergeyevich Gorbachëv (KGB-FSB-covert Party) from his administrative wing inside the Kremlin complex, have likewise been liquidated in what can be considered to be ‘the second Katyn Massacre’.

THE KEY FIGURES IDENTIFIED AMONG THE CASUALTIES
Among the dead were the following:

• Blasik, Andrzej, Chief of the Polish Air Force.
• Bochenek, Krystyna, Deputy Speaker of the Polish Senate.
• Chodakowski, Archbishop Miron, Orthodox Ordinary of the Polish Army.
• Deptula, Leszek, Member of the Sejm (Lower House of Parliament).
• Dolniak, Grzegorz, Member of the Sejm.
• Fetlinska, Janina, Member of the Polish Senate.
• Gagor, General Franciszek, Chief of the Polish Army General Staff.
• Gesicka, Grazyna, Member of the Sejm.
• Gosiewski, Przemyslaw, Member of the Sejm.
• Handzlik, Mariusz, Undersecretary of State in President’s Office.
• Jaruga-Nowacka, Izabela, Member of the Sejm.
• Karpiniuk, Sebastian, Member of the Sejm.
• Karweta, Vice Admiral Andrzej, Commander-in-Chief of the Polish Navy.
• Kaczynski, Lech, President of the Republic of Poland.
• Kaczynski, Mrs, wife of the President of the Republic.
• Kochanowski, Janusz, Polish Ombudsman for Citizen Rights.
• Kremer, Andrzej, Polish Deputy Foreign Minister.
• Kurtyka, Janusz, Historian and President of the Institute of National Remembrance.
• Natalli-Swiat, Aleksandra, Member of the Sejm.
• Nurowski, Piotr, President of the Polish Olympic Committee.
• Plazynski, Maciej, President of the Polish Community Association.
• Ploski, Tadeusz, Bishop of the Military Ordinariate of the Polish Army.
• Przewoznik, Andrzej, Secretary-General, Council for Protection of Struggle and Martyrdom Sites.
• Putra, Krzysztof, Deputy Speaker of the Sejm.
• Rumianek, Ryszard, Rector of the Cardinal Stefan Wyszynski University.
• Rybicki, Arkadiusz, Member of the Sejm.
• Skrzypek, Slawomir, President of the National Bank of Poland.
• Stasiak, Wladyslaw, Chief of the Office of the President of the Republic of Poland.
• Szczyglo, Aleksander, Head of the National Security Bureau.
• Szmajdzinski, Jerzy, Deputy Speaker of the Sejm.
• Szymanek-Deresz, Jolanta, Member of the Sejm.
• Walentynowicz, Anna, free trade union activist, member of Solidarity (Solidarity heroine).
• Wassermann, Zbigniew, Member of the Sejm.
• Woda, Wieslaw, Member of the Sejm.
• Wojtas, Edward, Member of the Sejm.
• Wypych, Pawel, Secretary of State in the Office of the President of the Republic of Poland.
• Zajac, Stanislaw, Member of the Senate
… and several other Members of the Sejm.

ALL POLAND’S TOP PEOPLE WIPED OUT IN ONE HIT
To recapitulate, Poland lost, in addition to the President of the Polish Republic and his wife:

• The Chief of the Polish Air Force.
• The Chief of the Polish Army General Staff.
• The Commander-in-chief of the Polish Navy.
= ALL THE MILITARY SERVICE CHIEFS.

• The head of Polish Intelligence (National Security Bureau).

• The three top officials inside the Office of the President of the Republic.

• The Governor of the National Bank of Poland.

• The Deputy Foreign Minister of Poland.

SUSPICIOUS TIMING AND OVERHAUL THE OLD SOVIET TU-154
Moreover the timing of this ‘planned accident’ is highly suspicious. For starters, the 25-year-old aircraft had undergone a complete overhaul at a factory in southern Russia late last year, being delivered to the Polish authorities in December 2009.

This makes a planned malfunction likely, especially given that the Katyn massacre ceremony, to be held 70 years after the atrocity, was of course ‘known in advance’.

Issues contemporaneous with this catastrophe include:

• Most conspicuously, the peak level of intergovernmental tensions surrounding the disposition and settlement of diverted and stolen funds, given not least that Poland was exploited during the Bush II Administration, when the US Ambassador to Poland was a known George W. Bush crony (to go into no further details here) and Polish institutions were flooded with the proceeds of illicit off-balance sheet trades leveraged off diverted and stolen funds.

• The projected use of the Polish Army’s Ustka-Wicko base as a possible site for US missile interceptors. Russia objected strongly and suspended participation in the Treaty on Conventional Armed Forces in Europe.

• Contracts for Western aircraft.

LONG ARM OF RUSSIA’S CLENCHED FIST DEPLOYED
Historically, when Poland tries to align itself with the West, Russia has deployed the long arm of its clenched fist – starting with the Katyn massacre of thousands of Polish officers and key political leaders, so that come the Russian occupation, there was minimal opposition from Poles trying to defend their freedom.

In 1943, Polish General Sikorski’s plane crashed, and the General was killed, off Gibraltar, around the time of the Tehran Conference that set the scene for the catastrophic Yalta Conference, which consigned Poland to Soviet control after the war.

And exiled Polish leaders who returned home after the war were ‘tried’ and executed in the late 1940s and early 1950s by the Soviets and by their Polish puppet Communist governments.

Similar peculiarities were noted elsewhere in Eastern Europe: for instance, the Czech President suddenly ‘committed suicide’ in 1948 by jumping off a balcony immediately ahead of free elections which never happened.

Now we have the instant liquidation, in one operation, of the Polish President and his wife, the chiefs of the three Polish military services, the Polish Intelligence Chief, the three top officials from the late Polish President’s Office (who knew everything), and the Governor of the National Bank of Poland – killed in an old Soviet aircraft which had undergone a ‘complete overhaul’ in a southern Russian factory only four months earlier.

The German DVD ‘Black agency’ is known for its expertise in fiddling with aircraft controls to procure delayed crashes. It is a ‘talent’ shared with its secret allies, the covert Soviet GRU-KGB.

Key signatories required for crucial contemporaneous financial undertakings would of course have been those of the President and the Governor of the National Bank of Poland.

No wonder the Russian President, Dmitry Medvedev (Menakhem Aaronovich Mendel’) appointed GRU-Prime Minister Vladimir Vladimirovich Putin (Shalomov) to head a commission to ‘investigate’ the crash – despatching the Russian Minister for Emergency Situations, the well-known ‘former’ Communist apparatchik Sergei Shoigu, to the crash site.

• Any evidence of pre-planned delayed sabotage will need to have been identified and removed from the scene smartish.

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

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

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

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

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

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

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

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

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

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

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

CMKM/CMKX $3.87 TRILLION LAWSUIT GOES ‘MAINSTREAM’

cropped-chrisstory

TIM BARELLO’S EXPOSURE REPORT ON EXAMINER.COM

Friday 9 April 2010 11:30

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

• MAIN CMKM REPORTS PUBLISHED HERE: SEE ARCHIVE:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Notes and References:

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

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

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

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS ARE IN BREACH [SEE REPORTS]:

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

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

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

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

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

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

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

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

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

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

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