TEXT OF THE S.E.C.’S COMPLAINT AGAINST GOLDMAN SACHS

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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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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.

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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THE ABORTED PENNSYLVANIA FRAUD OF 8 MARCH 2010

cropped-chrisstory

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

Friday 19 March 2010 08:00

• SALVATORE R DEFRANCESCO ‘SOUGHT BY DOJ, TREASURY’

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

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

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

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

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

PRESIDENT
CEO
SECRETARY and:
TREASURER

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

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

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

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

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

PRESIDENT
CEO
SECRETARY and:
TREASURER

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

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

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

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

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

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

Specifically:

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

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

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

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

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

• FACTS:

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

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

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

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

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

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

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

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

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

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

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

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

We await further developments.

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

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

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

FOREWORD:

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

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

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

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

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

EXHIBIT “A”: 13 March 2010

CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION

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

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

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

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

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

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

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

• MAY WE INTRODUCE YOU TO SALVATORE R. DEFRANCESCO?

• ENTITIES THAT BALLOONED VIA ILLEGAL SECURITISATION

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

• THE COLLECTIVE OF CRIMINAL AMERICAN PRESIDENTS

• MR COTTRELL CHECKS HIS CORPORATION’S STATE SCREEN

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

• MONUMENTAL BLUNDER BY THE WHITE HOUSE CROOKS AND THEIR ASSOCIATES

• THE IMMEDIATE PREDECESSOR DECEPTION THAT WE ALSO ABORTED

• INDICATIONS OF RECKLESS, RUSHED IMPLEMENTATION

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

• COMPARISON WITH THE STEALING OF TAX REVENUES IN WISCONSIN

• WHAT HAPPENED AFTER THE ‘ITALIAN SECRETARY’ WAS DISCOVERED

• CHINESE CONFIRM THAT ‘BUSH SENIOR’ IS STILL INTERFERING

• SUDDEN PHONE CALL FROM THE PA DEPARTMENT OF REVENUE

• COTTRELL DEMANDS FAXED COPIES OF PA’S TAX RECORDS

• MAFIOSO REMOVED FROM COTTRELL’S CORPORATE SCREEN

• FORENSIC ANALYSIS OF THE DOCUMENTS MAILED BY MS. CASTILLO

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

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

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

• INCOHERENT ‘EXPLANATION’ BY THE PA DEPARTMENT OF REVENUE

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

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

• SUMMARY OF THE PENNSYLVANIA FRAUD

• DOCUMENTS RELATING TO THE PENNSYLVANIA FRAUD

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

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

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

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

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

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

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

NEW REPORT STARTS HERE:

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

Salvatore DeFrancesco Senior, that is.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

The risks they took included the following elements:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

• Here’s what happened next.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

• THEY HAVE BEEN BLOCKED AT EVERY TURN.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

• That’s how these people operate.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

DOCUMENTS RELATING TO THE PENNSYLVANIA FRAUD

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

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

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

……………………………………………………………………………….

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

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

Attention: Ms. Butler, Supervisor

Via: Fax: 717-783 2244

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

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

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

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

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

Attention: Ms. Butler, Supervisor

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Regards,

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

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

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

……………………………………………………………………………….

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

EXHIBIT “A”:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

CORPORATE AND PROFESSIONAL EXPERIENCE:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ASSOCIATE MEMBER:
Association of Certified Fraud Examiners (2003)

MERCYHURST COLLEGE:
Master of Science, 2002
Administration of Justice

National Criminal Justice Honor Society (April 2001)

PENN STATE UNIVERSITY:
Paralegal Certificate, 1998

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

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

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

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

……………………………………………………………………………….

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

16 NOVEMBER 2005

CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Regards
Richard

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

Dear Mr Sharpe,

Thank you for your email.

There is no principality in Australia.

Kind regards

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

richardsharpe@eircom.net

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

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

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

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

• Their counterintelligence tradecraft seems to have become permanently counterproductive.

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

………………………………………………………………

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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

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

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

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

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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].

RETROSPECTIVE ATTEMPT TO VARY A COURT STATEMENT

cropped-chrisstory

PERJURY IMPLICATIONS OF OPERATION TO RE-WRITE WANTA’S LEGEND

Thursday 25 February 2010 15:14

(1): THE PETITION FOR A WRIT OF MANDAMUS CONSIDERED AT THE ALEXANDRIA COURT
HEARING ON 19TH OCTOBER 2007: POSTED HERE ON 24TH JUNE 2007 WHEN FILED(2): MOTION TO DISMISS OF RESPONDENT: FEDERAL RESERVE BANK OF RICHMOND:

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

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

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

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

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

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

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

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

NEW REPORT STARTS HERE:

THANK YOU FOR YOUR CONSIDERATION
The Editor has received a large volume of emails from all over the world enquiring why there has been no report since 12th February, whether the Editor is well, whether he has been ‘got at’ or liquidated, whether he has been prevented from reporting, and many other solicitous and kind observations. Thank you all for your concern for the Editor’s welfare, which is VERY genuinely appreciated (and completely undeserved!)

There are three main reasons why we didn’t report for a while after 12th February:

• First, we have the practical matter and obligation to publish our journals, and we were heavily engaged in passing a very large issue of International Currency Review [Volume 35, Numbers 1 & 2], for press. When one is passing page proofs for press, nothing else can be allowed to get in the way, or mistakes are made which can be disastrous. Moreover the forthcoming huge issue is of exceptional importance as it will provide, as the preceding issues have done, a permanent record of the recent stages of the financial corruption crisis, and of the reprobate intransigence of the highest-level perpetrators, which therefore cannot ever be expunged.

That is the whole point. They cannot rewrite history because our printed reports on the financial corruption are and will continue to be lodged in libraries, institutions, agencies, corporations, and elsewhere all over the world. And there is NOTHING THEY CAN DO ABOUT IT.

In addition, we have been completing a large issue of Economic Intelligence Review, which contains inter alia, an extensive analysis demonstrating conclusively that SECURITISATION IS ILLEGAL UNDER U.S. LAW. A summary of this analysis will be posted prior to publication.

• Secondly, following the report dated 12th February, the lid blew off the cauldron. Since the purpose of these reports is first and foremost to help to procure compliance and fulfilment with financial obligations (rather than specifically to provide an information service), there are times when it is more helpful to remain silent. This was the case after the lid blew off the cauldron.

We couldn’t cause another lid to blow off because the lid had already blown off, if you understand the point here. One doesn’t publish for the sake of it: one publishes so as to produce results, and to expose iniquity. There remains plenty of iniquity to expose, so our service on that score will be resumed at the appropriate time soon. It hasn’t been appropriate to elaborate any further YET on the content of the report dated 12th February, as we have been waiting for ‘consequences’.

• Thirdly, there is an operation to VARY COURT-DEPOSED FACT, and to substitute FABRICATION for the same. We wanted also to see quite how far this desperate rearguard CIA operation to snub the Court would be pushed. The answer appears to be: as far as possible.

Therefore, this report deals with this specific issue, on which we will NOT need to elaborate. We won’t be able to place this in context, if you don’t know the context.

Without going into further details, the attempt to vary the Court record is associated with:

• An arrogant assumption that the content of the Court-deposed Petition has been ‘forgotten’.

• An apparent attempt to provide a basis for the diversion of funds (which cannot succeed).

PURPORTED VARIATION OF COURT DEPOSITION
An Internet operation has been mounted by US operatives and disinformation hacks recently which appears to seek to VARY the substance of the Petition/deposition made by Mr Leo/Lee Wanta for consideration by the United States District Court for the Eastern District of Alexandria.

This Petition was the subject of a hearing in the Alexandria Court dated 19th October 2007, attended inter alia by the Editor of this service.

Detail published in the Internet reports referenced above contains fabrications and diverges from the substance of the Petition presented for consideration by the Court. Any legend which deviates from the language and meaning of the Petition could be viewed as representing a felony against the Court as it would be implied that petitioner lied on the stand.

Petitioner informed the Court [see below] that he had been fully advised by counsel of the seriousness of the claim of making false statements to a Court and was fully apprised of the consequences for committing perjury (and the associated penalties).

It has of course not escaped our notice that Wanta is not engaged in this operation on his own. Others, with greater presentational ‘skills’, are perpetrating this sterile rearguard CIA fabrication operation. In addition to the evident intent to VARY the substance of information provided before the Court, there may also be an integrated intent to enmesh Mr Wanta himself in perjury: in which case, this operation may also represent a set-up against Wanta (par for the course).

Wanta has been distributing the link to a new ‘slick’ website containing the fabricated variations, under colour of his fraudulent Principality of Snake Hill non-status, using a 202 ‘Telefon’ number provided by the French Embassy in Washington.

We have long since proved, with the imprimatur of the Australian Embassy, Dublin, that there is no Principality of Snake Hill – as reiterated in our reports dated 20th September 2009, 22nd October 2009, 17th November 2009, and 12th February 2010, for example.

However the perpetrators appear not only to believe, consistently with their known contempt for the Rule of Law, that it is permissible to VARY what has been stated in Court, but further to ignore PROVEN FACT as though the email from Ms. Brenda Farrell, of the Australian Embassy, Dublin, had never happened. Wanta’s self-designated Ambassadorship (of the Principality of Snake Hill to the United States), the Snake Hill Central Bank and the Snake Hill Trade Commission, are all proven, defunct fabrications: like the content of the Internet reports seeking to VARY the substance of the following Petition to the Court:

(1): THE ALEXANDRIA COURT HEARING ON 19TH OCTOBER 2007
On the above-mentioned date, the Petition reproduced below was considered by the United States District Court for the Eastern District of Virginia, under District Judge T. S. Ellis III.

Present throughout the day in the back of the Courtroom were the following:

Colonel Dana Wilcox
Mr Michael C. Cottrell B.A., M.S.
Mr Christopher E. H. Story FRSA

Mr Leo/Lee Wanta was called to the witness stand.

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 or 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 {Henry M.] 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. The said parties refuse such assistance irrespective that there is clear and undisputed evidence that the subject funds are identified in official United States government agency documents as being the sole and exclusive property of Petitioner. As of the date of the filing of this Petition, all requests for payment of lawful funds have been ignored by any and all elected and nominated public officials that have the implied and apparent authority to complete all requirements of the 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. legislation 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].

(2): MOTION TO DISMISS OF RESPONDENT
FEDERAL RESERVE BANK OF RICHMOND:

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA,
Alexandria Division:

LEO E. WANTA, et al, Petitioner

V.

Henry M. Paulson, Jr., et al, Respondents

[Civil Action #1:07cv609 TSE/BRP]

MOTION TO DISMISS OF RESPONDENT
FEDERAL RESERVE BANK OF RICHMOND
Pursuant to Rule 12(b)(6), Fed.R.Civ.P., Respondent Federal Reserve Bank of Richmond (“FRB Richmond”) moves to dismiss the Petition for Writ of Mandamus and Other Extraordinary Relief (the “Petition”). The grounds of this Motion, as amplified in the attached Brief, are as follow.

For the purposes of this Motion only, all well pleaded facts will be taken as true.

Mr Wanta alleges that $4.5 trillion belonging to him was transferred by the People’s Republic of China, designated “for the sole and exclusive use and benefit” of Mr Wanta, to a branch of Bank of America in Richmond. Then the United States Department of Treasury “unlawfully” caused the funds to be transferred “via” FRB Richmond to an account in the name of Goldman Sachs at Citibank in New York, where they reside to this day. Finally, Mr Wanta says that it was the Department of the Treasury that placed a “lawless restriction” on the funds, and it is the Department of the Treasury that has the power to release the funds to him.

For the following reasons, the Petition does not state a claim on which relief can be granted:

1. On the face, the Petition shows that the funds are not in the custody or under the control of FRB Richmond.
2. On its face, the Petition shows that the only party with authority to release the funds is the Department of the Treasury.
3. Even assuming, for the purposes of this Motion, that a Federal Reserve Bank is an agency of the United States:
(a) There are no facts alleged that even suggest that FRB Richmond has a clear duty to Mr Wanta to do the act requested;
(b) There are no facts alleged that even suggest that Mr Wanta has a clear and undisputable right to the issuance of a Writ of Mandamus against FRB Richmond; and:
(c) On its face, the Petition shows that Mr Wanta has other available adequate remedies.

WHEREFORE, Federal Reserve Bank of Richmond prays that this action be dismissed with prejudice and that it recover its reasonable costs and Counsel fees expended.

FEDERAL RESERVE BANK OF RICHMOND
By its attorneys
Frank E, Brown, Jr.
Virginia Bar Number 1030
Attorney for Federal Reserve Bank of Richmond
Saunders and Brown, PLC
8280 Greensboro Drive, Suite 601
Mclean, VA 22102
Phone: (703) 506-1022
Fax: (703) 506-1095
gbrown@saundersbrown.com.

RICHMOND FED’S BRIEF IN SUPPORT OF MOTION TO DISMISS
In its accompanying Brief in Support of the Federal Reserve Bank of Richmond’s Motion to Dismiss, which the Richmond Federal Reserve Bank’s attorneys submitted with its Motion to Dismiss, the Federal Reserve Bank of Richmond further stated as follows:

‘For the purposes of this Motion and Brief only, all well pleaded facts will be taken as true….

Mr Wanta alleges that he is still named as beneficiary of the funds transfer. Therefore, he has an adequate remedy stated under Article 4A (Funds Transfers) of the Uniform Commercial Code by demanding that Citibank release to him funds held by the bank for his benefit. If the Bank refuses, all of the issues – Mr Wanta’s right to the funds, Mr Paulson’s right to freeze them – can be heard in a Court of New York which, governed by the specific rules of the Uniform Commercial Code, would have before it all the parties with the power and authority to grant the relief requested.

Respectfully submitted:
FEDERAL RESERVE BANK OF RICHMOND
By its attorneys.

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

*VISTA: Virtual Instant Surveillance Tactical Application.

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OPERATION STILLPOINT TO DESTROY AMERICA STOPPED

cropped-chrisstory

LONG-RANGE SUBVERSION STRATEGY THWARTED BY INTERNATIONAL ACTION

Thursday 7 January 2010 04:30

PENDING SMKM/CMKX CASE AGAINST THE S.E.C. WILL BE THE BIGGEST FRAUDULENT FINANCE LAWSUIT IN HISTORY: MASSIVE SCAMMING PLATFORM RUN BY BUSH JR.’S S.E.C.

• BELATED CHRISTMAS MESSAGE ON TEMPTATION: The Editor is most appreciative of the many kind emails from all over the world received in response to the late Christmas essay posted on 4th January. It appears that the enemies of the Lord took violent exception to the appearance of this straightforward literate New Testament essay, because their response has been to make idiots of themselves by leaving satanic rituals, including the complete initiation of a young woman victim to the worship of satan, on our voicemail. Naturally such stupidities have no effect, and neither do the foolish curses which the posting evoked from these deluded and lost cowards. However such evil behaviour calls for an appropriate response and so, before beginning the shattering report that follows, we append below the verses from the Gospel of John that apply to this situation:

‘For God so loved the world, that he gave his only begotten Son, that whosoever believeth in him should not perish, but have everlasting life‘.

‘For God sent not his Son into the world to condemn the world; but that the world through him might be saved’.

‘He that believeth on him is not condemned: but he that believeth not is condemned already, because he hath not believed in the name of the only begotten Son of God’.

‘And this is the condemnation, that light is come into the world, and men loved darkness rather than light, because their deeds were evil’.

‘For every one that doeth evil hateth the light, neither cometh he to the light, lest his deeds should be reproved’.

‘But he that doeth truth cometh to the light, that his deeds may be made manifest, that they are wrought in God’. Gospel of John, Chapter 3, verses 16-21.

• OPERATION STILLPOINT TO ‘TAKE DOWN’ THE UNITED STATES

• A FIVE-PHASE, LONG-RANGE SUBVERSION OPERATION

• OPERATION STILLPOINT NEUTRALISED BY EVENTS IN DECEMBER 2009

• CRUCIAL MEASURES TO BACK UP THE $47 TRILLION LIEN ON THE TREASURY

• INTERPOL’S DIPLOMATIC IMMUNITY AND HABEAS CORPUS

• ALL MONEY SABOTEURS = ECONOMIC TERRORISTS

• EVERYBODY INVOLVED IN DEFRAUDING THE UNITED STATES IS TO BE TARGETED

• CHANGE OF ATTITUDE NOTED IN CERTAIN QUARTERS

• THE PENDING CMKM/CMKX LAWSUIT AGAINST THE S.E.C.:
THE BIGGEST FRAUDULENT FINANCE SUIT IN HISTORY

• THE CASE THAT WILL CRACK THE CRISIS WIDE OPEN

• MASSIVE PONZI SCAM RUN FROM WITHIN BUSH’S S.E.C.

• CIVIL WAR WITHIN THE INTELLIGENCE POWER

• ‘C.I.A. ASSASSINS EXECUTED BY ORDER FROM WASHINGTON’ IN ANOTHER COVER-UP

• C.I.A. SPIN-DOCTOR TRIES TO OBFUSCATE THE SITUATION

• WHITE HOUSE WISES UP TO THE INTERNAL TREACHERY

• OBAMA KICKS BUTT AFTER RETURNING FROM HAWAII

• RICHARD WOLF ALLUDES TO ROGUE OPS. INSIDE THE STRUCTURES

• WHITE HOUSE PENETRATIONS ‘SENT MESSAGES TO OBAMA’

• FURTHER ACTIONS TAKEN AGAINST THE BUSHSNAKES

• OTHER RELEVANT DEVELOPMENTS SINCE WE LAST REPORTED

• DIARY OF EVENTS FOLLOWING 28TH DECEMBER 2009

• ‘LONG AFTER THE HORSE HAS BOLTED’ CORNER

• 1: FINRA HAS JUST STARTED LOOKING INTO CDOs

• 2: THE GOLDMAN SACHS ‘CONTROVERSY’

• 3: SHENZHEN NANSHAN POWER VS. GOLDMAN SACHS

• 4: MORGAN STANLEY SUED OVER A CDO

• 5: FALCONE IN LEGAL CONTROVERSY

• 6: HR 4173: THE WALL STREET REFORM AND CONSUMER PROTECTION ACT

• DOCUMENTED EXPOSURE OF OPERATION STILLPOINT

• BRIEF PROLOGUE:
HOW THE EDITOR ‘RODE THE BEAST’

• OPERATION STILLPOINT IN WANTA’S OWN WORDS

• WANTA’S STILLPOINT COMMUNICATION TO OBAMA
ON THE DAY OF THE ATTEMPTED AIRCRAFT BOMBING

• GORBACHEV: WORLD REVOLUTION EMINENCE GRISE IN THE WOODWORK

• EVIDENCE ON OPERATION STILLPOINT PROVIDED BY WANTA ON 28TH SEPTEMBER 2006

• OPERATION STILLPOINT CONTINUED RIGHT UP TO THE THE $47 TRILLION LIEN

• NAMES OF ELECTED AND APPOINTED U.S. OFFICIALS IMPLICATED
IN OPERATION STILLPOINT ACCORDING TO THIS DOCUMENTED EVIDENCE

BACK-UP OFFICIALLY-SOURCED EVIDENCE DATED NOVEMBER 2009

OVERALL ASSESSMENT AND CONCLUSION

DELUSIONS OF AUTHORITY WHICH DOES NOT EXIST

THE U.S. INTELLIGENCE POWER: A MENACE TO THE WHOLE WORLD

ADDENDUM:
HR 4173: THE WALL STREET REFORM AND CONSUMER PROTECTION ACT

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

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

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

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

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

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

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

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

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

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

NEW REPORT STARTS HERE:

OPERATION STILLPOINT TO ‘TAKE DOWN’ THE UNITED STATES
We are now in a position to tear part of the veil away from the secret stage on which saboteurs operating from WITHIN US Government structures have been systematically, over a prolonged period of years, seeking to do nothing less than seize the assets of the entire United States and its people, in a mad revolutionary offensive to convert the country into a fiefdom controlled by a small clique of arrogant maniacs.

This will require patience on the part of the reader, as historical references will be necessary in order to bring this scandalous state of affairs to life, and to expose what has been going on.

The last time an attempt was made by the Fifth Column buried inside the Intelligence Power and scattered around other structures was in 1984, with the previous Dollar Refunding Operation.

A FIVE-PHASE, LONG-RANGE SUBVERSION OPERATION
In essence and in outline, the secret offensive against the United States and its people directed from within by subversives headed by George Bush Sr. and his controller-handler, Dr Henry ‘Heinz’ Kissinger, and micromanaged by Bush Sr.’s criminal financier Dr Alan Greenspan, with embedded participation of Leo/Lee Wanta, involved the following intended stages:

• Stage 1:
Developing myriad Ponzi schemes and giga-thefts, of infinite variety, and BY ANY MEANS, in order to procure ‘base money’ for open-ended unreported, off-balance sheet, untaxed leveraging and hypothecation operations.

• Stage 2:
Maximising the potential for the accumulation of trillions of fiat dollars by means of such financial sorcery, both for personal self-enrichment purposes and in order to accumulate a colossal fund of fiat ‘money’ from Fraudulent Finance operations, ready for Stage 3.

• Stage 3:
Deliberately inducing the collapse of the US financial system and economy to facilitate Stage 4:

• Stage 4:
Mobilising the colossal accumulated portfolio of Fraudulent Funds, stashed offshore and untaxed, with a view to buying up collapsed US assets across the board, so that the entire economy wound up in the hands of the controlling saboteurs.

• Stage 5:
The ELIMINATION of commercial banking and its replacement by the US Treasury’s Direct Account.

The codename for this operation, directed from within the deeply compromised and penetrated US Government structures, was, and remains to this day, OPERATION STILLPOINT.

This offensive against the United States directed from WITHIN the US official structures, despite setbacks, including the recovery (for which we were partly responsible) of the British Monarchical Power’s gold diverted with inside connivance at the Bank of England on 29th-30th March 2007, was STILL on course for completion but was knocked decisively off-course following the ‘lockdown’ of the $14.0+ trillion of sovereign funds, including the $6.2 trillion of funding provided on LOAN for the G-7-approved on-balance sheet Dollar Refunding Programme on 10th-12th September 2008. These funds were simply regarded by the criminal Paulson Treasury as candidates for diversion and exploitation, rather than for application for the purposes intended by the owners of the funds.

OPERATION STILLPOINT NEUTRALISED BY EVENTS IN DECEMBER 2009
OPERATION STILLPOINT was finally DEFEATED with the confirmation, application and decisive consequences of the sovereign lenders’ Writ of Execution, followed by imposition of the massive Lien against the US Treasury for $47 trillion which the defrauded parties, the Chinese authorities and the British Monarchical Power, had to execute on or about 6th December 2009.

However, notwithstanding that OPERATION STILLPOINT has been destabilised, degraded, collapsed and is in the process of being dismantled – and the Republic therefore prospectively rescued at the last moment from what was intended by its sworn enemies – certain operatives, including Leon Panetta, Timothy Geithner, Mrs Hillary Clinton, former Vice President Richard B. Cheney and, at the bottom of the pile of snakes, Wanta, have had a problem getting used to the NEW PARADIGM, whereby the subversives engaged in the systematic sabotage of the ongoing US financial restitution operations (in order to ‘rescue’ OPERATION STILLPOINT), have now been placed not only firmly on the defensive, but in a bind from which they cannot extricate themselves (even though their arrogance remains such that they imagine that they can).

OPERATION STILLPOINT, re-invoked in sterile fashion by Wanta in November 2007 to trigger the domino effect, was put together by the traitors George Bush Sr. and Dr Alan Greenspan. When the exposures and the September 2008 ‘lockdown’ stymied the Paulson Treasury, strenuous efforts were made to saddle (intended) President Obama with a team of colleague-snakes who could be relied upon to revive, perpetuate and conclude OPERATION STILLPOINT beyond Stage 2. This team of traitors is now under intense pressure, as indeed are ALL personnel within and beyond the US official structures who have participated in these unending criminal operations, serving the interests of enemy foreign powers, to bring the United States and its people to their knees

CRUCIAL MEASURES TO BACK UP THE $47 TRILLION LIEN ON THE TREASURY
As indicated, patience on the part of the reader is necessary because we first have to address the present situation, which is explosive and historically unprecedented. Specifically:

• INTERPOL’S DIPLOMATIC IMMUNITY AND HABEAS CORPUS:
For the purposes of surmounting this crisis, and FOR NO OTHER PURPOSE, contrary to the ignorant knee-jerk chatter on many websites, President Barack Obama promulgated Executive Order 13524 on 16th December 2009, which amended Executive Order 12425 dated 16th June 1983 (amended by the Executive Order 12971 dated 15th September 1995) so as ‘to extend the appropriate privileges, exemptions, and immunities of the International Criminal Police Organization (INTERPOL)’.

• The effect of President Obama’s Executive Order of 16th December 2009 is to grant INTERPOL full immunity from search and arrest or seizure of all INTERPOL properties including the agency’s own personnel, thereby providing INTERPOL with de facto diplomatic immunity.

This is a truly historic development, because it means that for the purposes of resolving this crisis HABEAS CORPUS IS SUSPENDED. The last time this happened was under President Lincoln.

The US Government has surrendered its authority to an international organisation charged with investigating corruption inside the US Government’s own structures. The United States has not been sovereign since the Lien Holders had to proceed with executing their Lien on or about 6th December 2009, but will of course resume its sovereign status on satisfaction of the Lien.

With Habeas Corpus suspended for the purposes strictly of procuring compliance with the Writ of Enforcement and the huge Lien against the US Treasury and thus the (legitimate) Settlements, the heavily armed status of INTERPOL and other foreign enforcement personnel that are operating under diplomatic cover to bring this crisis to resolution on behalf of the injured parties, the myriad Ponzi victims of the Syndicate’s schemes, the United States, the American people and the Rest of the World, can be more readily appreciated.

• ALL MONEY SABOTEURS = ECONOMIC TERRORISTS
As revealed in our 28th December report, on the basis of information divulged to us on 26th December 2009, the US Department of Justice within the Executive Branch has implemented a fundamental POLICY CHANGE, having determined in December, against the background of the execution of the Lien for $47 trillion against the US Treasury, that:

• ALL individuals and entities within the US jurisdiction that have participated in the stealing, diversion and conversion of funds belonging to others, INCLUDING past and present officials within the US Government and its structures, WILL BE INVESTIGATED AND PROSECUTED FOR ECONOMIC TERRORISM perpetrated against the United States and the American people (and the Rest of the World). Specifically:

• ANYONE, whether officials in, or formerly in Government, whether CEOs of financial institutions or lower-ranking bankers, partners in ‘involved’ US law firms, all intermediaries and intelligence operatives and others who have been engaged in obstructing the Settlements process by ANY MEANS AND AT ANY TIME IN THE PAST, and who have, by their actions, contributed to the DELAY, are being treated forthwith as ECONOMIC TERRORISTS – by the US justice system itself.

• Perpetrating ECONOMIC TERRORISM will be, and is, to be treated as TREASON by virtue of the fact that it entails DECLARING ECONOMIC WARFARE AGAINST THE UNITED STATES OF AMERICA AND ITS PEOPLE, AND AIDING AND ABETTING THE ENEMIES OF THE UNITED STATES.

• The penalty for TREASON IN TIME OF WAR is summary execution.

• This decision PRECISELY REFLECTS what we have been proclaiming in this column for the past three years. We are informed that the US Justice Department has at long last understood what we have been saying, and has been galvanised by the horrendous implications for the $47 trillion Lien on the US Treasury and its decisive ramifications, into adopting the foregoing as RIGID OFFICIAL POLICY from which no deviation will be permitted.

• It follows that the US Attorney General and all the State Attorneys General are obliged to act vigorously on the basis of the POLICY CHANGE, or they themselves can and will be arrested for obstruction of justice by INTERPOL personnel and then extradited to a jurisdiction such as the British jurisdiction for defying obligations imposed on them by International Law.

• It should NOT be assumed that this POLICY CHANGE arises because of a change of heart at the US Department of Justice (resulting for instance from reading our reports). On the contrary:

• This POLICY CHANGE is a direct consequence of the situation arising from the implementation of the Lien and the drastic enforcement measures that are being taken inside the United States by the international cadres and ‘men in suits’ referenced in recent reports. President Obama’s Executive Order Amending Executive Order 12425 dated 16th December and publicised by the Office of the Press Secretary, White House, on 17th December 2009 [see above], to ‘extend the appropriate privileges, exemptions, and immunities to the International Criminal Police Organization (INTERPOL)’ is associated with this POLICY CHANGE at the US Department of Justice.

• Finally, since this is, as reiterated, an official POLICY CHANGE, its full implementation is NOT dependent upon finalisation of the Settlements. This reality should quickly lodge itself inside the brains of the official and financial sector criminal financiers and thieves, who face investigation and prosecution ANYWAY. Obviously, if they persist with their obstruction, thefts and diversionary operations, they will be increasing their chances of being summarily executed for treason.

• EVERYBODY INVOLVED IN DEFRAUDING THE UNITED STATES IS TO BE TARGETED:
Although this fact is confirmed above, it was REITERATED with further emphasis to this service on 3rd January that EVERYBODY, without exception, who has been involved and remains involved in defrauding the United States and the American people is going to be investigated.

CHANGE OF ATTITUDE NOTED IN CERTAIN QUARTERS
This development has almost immediately resulted in a previously unheard-of ‘sudden amendment’ of the ‘attitudes’ and visibility of certain parties that are known to this service and to its advisers. People inside the structures are stunned and are scurrying for whatever shelter they think may protect them from the consequences of their corrupt activities. Furthermore, the same applies to certain collaborating parties outside the United States.

Members of the US Congress and officials at the Departments of State, Justice and in the White House, as well as within the vast Intelligence Power’s structures, the Pentagon and elsewhere, and in foreign governments and their structures, are reported to be quote ‘falling over themselves’ to avoid the axes that are falling from the sky, taking aim at their necks. Never have so many officials in the United States and other countries been so scared of what lies in store – for them personally.

• Stony silence on these developments:
No doubt alert readers will have observed that no substantive notice of the above, after we had reported it all on 28th December 2009, was taken by certain websites which purport to exist to enlighten the US public but which in reality specialise in maximising the potential for confusion in order to sustain the orchestrated but collapsing smokescreeen behind which these abominations, and OPERATION STILLPOINT, were being perpetrated.

This silence provides prima facie evidence that the US websites in question have indeed been involved, as we have suggested in the past, in the massive orchestrated agitprop and cover-up operation that has had to be mounted by the compartmentalised sleaze cadres to obfuscate the systematic treachery against the United States, which is without historical precedent in terms of the scale of this operation.

• President Obama’s private hell:
Faced with this unprecedented state of affairs, President Barack Obama’s backbone appears to have been stiffened, given the extremes of treachery seen within his own Cabinet and among his colleagues. In a revealing caption on 2nd January 2010, The Daily Telegraph noted: ‘President Obama looked weary after repeated interruptions to deal with the aftermath of the syringe bomber plot’ [sic, as incorrectly assumed by the caption writer]. ‘An aide insisted that the 48-year-old found his holiday “rejuvenating”, but his graying hair and drawn look seemed to tell another story’.

Some of the factors causing Mr Obama’s hair to turn white – which can happen to people wracked by anxiety and stress – are summarised below. But first:

THE PENDING CMKM/CMKX LAWSUIT AGAINST THE S.E.C.:
THE BIGGEST FRAUDULENT FINANCE SUIT IN HISTORY
Lawyers acting for CMKM (CMKX) investors have prepared an immense class action lawsuit against the Securities and Exchange Commission and its Commissioners individually and severally claiming compensation in respect of 3.5 billion legitimate shares, seeking release of all the funds that have been collected (DTCC) for the sole benefit of CMKM/CMKX shareholders… for damages in excess of $3.87 trillion, based on allegations that the S.E.C. invented 2.25 trillion of PHANTOM SHARES in CMKM/CMKX stock, which were exploited and traded illegally given that the phantom shares were of course fraudulent and that stock did not, therefore, exist legally – scooping vast illicit scamming profits which were stashed off-balance sheet – in a colossal Ponzi operation perpetrated by the S.E.C. itself in collaboration with George H. W. Bush. George W. Bush, and other Bush Crime Family associates. THIS WILL BE THE BIGGEST OFFICIAL FRAUD CASE IN WORLD HISTORY.

When filed, this lawsuit will almost certainly be the development that will crack the immense edifice of systemic and deliberately subversive official corruption wide open and force it into the public domain once and for all – because the so-called ‘mainstream’ media wil surely be obliged, given the unprecedented size of this lawsuit, to pay attention to this one.

Of course, they will probably immediately get the wrong end of the stick, assuming (‘under advice’) that this was ‘just another giga-scam’ – rather than in reality a further component (albeit a scam without any historical precedent) of the orchestrated offensive perpetrated FROM WITHIN THE U.S. OFFICIAL STRUCTURES against US capitalism and the financial system masterminded by George H.W. Bush and his crime associates and financial technicians: OPERATION STILLPOINT.

And who features among the ‘partners’ of George Bush Sr. within the former Barrington Investment Group, now Deutsche AG, under the control of the DVD’s primary banker, Dr Joseph Ackermann, CEO of Deutsche Bank? Why, the former Leninist President of the Soviet Union, M.S. Gorbachëv.

• Are you beginning to get the picture?

• Recall that German long-range ‘Black’ counterintelligence, the heirs of the Abwehr (DVD), and Soviet ‘Black’ intelligence (fronted these days by Soviet Military Intelligence, GRU, for which ‘Prime Minister’ Vladimir Vladimirovich Putin is the public face), work together at high levels against ‘the Main Enemy’ – and have always done so. In this connection, the ‘successors’ to the KGB (FSB) are in charge of the Russian Federation’s outward-facing stance for international public consumption. The FSB operates a presentational policy which is the dialectical (Leninist) opposite of the secret ongoing responsibility and commitment of the GRU to preserve the integrity of the Leninist Party-State and its structures, which went ‘underground’ with the ‘changes’ of 1989-92.

THE CASE THAT WILL CRACK THE CRISIS WIDE OPEN
US authorities were reported to us on 3rd January 2010 to be so worried about this huge pending CMKM/CMKX lawsuit, which had been submitted in outline as a ‘proffer’ to them in advance, that frantic efforts were allegedly being made as this report was being prepared, to locate the $3.87 trillion ‘needed’ to ‘shut the CMKX people up’.

CMKM/CMKX was originally set up from within the CIA as yet another Bush Crime Syndicate-related Ponzi scheme, to finance OPERATION STILLPOINT (like everything else).

Under the original criminal scheme, the Securities and Exchange Commission was to serve (and did serve) as another trading platform for the Bush subversion operation. Originally, the intention had been to conduct this illicit phantom trading op. through the Federal Financing Bank (FFB), a special entity within the US Treasury which has been used over the years for ‘smoke and mirrors’ financial obfuscation purposes, and also to provide the Secretary of the Treasury with up to $15 billion of prospective ‘borrowing space’ (as allowed to the FFB by Statute) when Congress delays the raising of the Statutory Debt Limit, as it does every few years or so in order to remind the US Executive Branch that the Congress is supposed to control the purse strings; but that plan was abandoned when it was found that the FFB was subject to ‘too many restrictions’ which would be inconsistent with the underlying criminal intent.

Ironically, Congress won’t need to raise the Statutory Debt Limit – which is essentially now the sole remaining substantive whip that it can wield to force the Executive to recognise that it controls expenditure – with the start-up of the Dollar Refunding Programme, given that the tax accruals due to the US Treasury arising from the eight weekly trades will in due course obviate the necessity for the Statutory Debt Limit to be raised at all.

• This insight provides a possible explanation, beyond endemic corruption, for the resistance to overall resolution that has been the hallmark of the US Legislature over the years.

MASSIVE PONZI SCAM RUN FROM WITHIN BUSH’S S.E.C.
So the S.E.C. – which is responsible for monitoring the honesty and integrity of securities trades – was itself used as cover to establish and operate an off-balance sheet trading platform which was to be employed to clean up vast accruals by illicit means. This mechanism followed the standard intelligence deception principle that the most effective cover to operate from is from within the entity that is charged with monitoring and exposing the criminal activity to be perpetrated. It’s called a form of ‘sib’ operation.

Under George W. Bush, between June 2004 and 28th October 2005, it is alleged that no less than 2.25 trillion of phantom CMKM/CMKX stock were sold into the stock market under this S.E.C. cover – which has to rank as by far the most brazen Ponzi scam in world history: and one, furthermore, that was set up and perpetrated by and from within the US official structures with the specific intention of ‘screwing’ the investing public, notably the investors in CMKM/CMKX shares.

Of course, the S.E.C. has no right or legitimate power to allow or approve phantom trades to be conducted by its own personnel or on its behalf on an illicit trading platform – an obscenity which calls into question the validity of all its current and former lawsuits against myriad lesser market perpetrators since this unprecedented official Bush-developed financial aberration started.

On the contrary, we would expect market defendants convicted of dodgy dealing to be instructing their lawyers on the basis of this staggering emerging evidence that the Securities and Exchange Commission is itself a criminal enterprise.

Eventually, the illicit CMKM/CMKX proceeds from the PHANTOM SHARE trades were brought back into the Bush-CIA Crime Syndicate’s orbit via Tyler, Texas (Bush territory).

The reason that the CMKM/CMKX investors have legitimacy and standing is that, following an earlier lawsuit, the investors’ case as Ponzi victims, was upheld – so that they are now in the driving seat, even though the original scheme was a CIA front operation.

This state of affairs TERRIFIES multiple perpetrators across the board, and needs to be considered in the context of the CHANGE OF POLICY at the US Department of Justice and INTERPOL’s de facto diplomatic immunity and the consequent implications for Habeas Corpus.

CIVIL WAR WITHIN THE INTELLIGENCE POWER
Not surprisingly, it has become evident, and we are specifically informed, that civil war has broken out within the main flank of the corrupted Intelligence Power.

This was to be expected, given that OPERATION STILLPOINT has been disrupted and that the Bush Syndicate is in the process of being ‘taken down’ – although, unbelievably, Bush Sr. and Barbara were still NOT in custody as of 5th January 2010.

Tensions have erupted between the discredited Bush-DVD Syndicate penetration cadres and elements within the CIA who range from professionals disgusted at the behaviour of their agency (begging the question: they went along with it, so they haven’t a leg to stand on), and operatives who find their noses out of joint for whatever reason (such as non-fulfillment of Pay Orders, which cannot now be fulfilled because they involved financial corruption) may apply. The tensions duly erupted into bloodshed during the holidays.

Specifically, the ‘Black Ops’ specialists, probably directed inter alia by senior CIA operative Mrs Hillary Clinton who disappeared into Afghanistan and the region during the Christmas and New Year period, have been working overtime to develop new terror ‘false flag’ operations, of which the Northwest Airlines Flight 253 near abomination was one example – in time to try, against the odds, to abort the derailing and closedown of OPERATION STILLPOINT – which the stupid ‘Black Ops.’ people don’t appear to have realised is HISTORY. As previously mentioned these liars, deceivers and dealers in murder and the ‘Black arts’ are exceedingly stupid at all times.

On New Year’s Day, The Times (London) and other ‘mainstream’ media reported the furious response of Afghani security chiefs to the cold-blooded murders of at least eight children and teachers during a night raid in Eastern Afghanistan – an outrage that triggered justified mass protests across Afghanistan at the barbarity of these assassinations. The high Afghani officials demanded that the United States must hand over the gunmen who perpetrated these atrocities.

The Afghan National Security Council (modelled along US and Soviet lines), chaired by President Karzai, demanded that ‘those responsible for the deaths of those innocent youths must be handed over to the Afghan Government’. Mr Karzai’s office elaborated: ‘International forces entered the area and killed ten youths, eight of them school students inside two rooms in a house, without encountering any armed resistance’.

The local headmaster, Rahman Jan Ehsas, told The Times that ‘seven of the children were handcuffed before they were shot. A local farm labourer and a shepherd boy were also killed’.

Although (inevitably) a Western official commented that ‘there’s no doubt that there were insurgents in there, and there may well have been an insurgent leader in the house’, he added:

‘But that doesn’t justify executing eight children who were all enrolled in local schools’.

‘C.I.A. ASSASSINS EXECUTED BY ORDER FROM WASHINGTON’ IN ANOTHER COVER-UP
All reports on this incident have so far missed the point, which is illuminated by the sequel – namely that following this massacre, a ‘suicide attacker’ killed eight US civilian operatives.

[Although we are informed that no less than 13 CIA operatives were present at the same time in the remote location – an unbelievable breach of basic security standards].

• These killings took place at a CIA base, Camp Chapman, in Khost, on the Afghan-Pakistani border. Those killed were the CIA ‘Black Ops’ personnel who perpetrated the murders of the children and teachers – to escalate Afghani and Islamic tension generally, in pursuit of an emergency agenda intended to smother inter alia the takedown of OPERATION STILLPOINT.

You don’t believe this? Then let us share some special intelligence with you – obtained, indeed, from intelligence sources. These eight ‘Black Operations’ murderers were themselves liquidated on orders from Washington (probably approved at the highest level, certainly the National Security Council), not as retribution for what they did of course, but because the Afghani authorities were calling (see above) for these US demoniacs to be handed over to the Afghani authorities so that they would appear in Court – unleashing further appalling publicity for the Americans and the CIA, to be splashed around the world’s ‘mainstream’ media.

The Afghans wanted these US bandits under their authority; so the order was placed by US officials for these men to be executed. In other words, yet another CIA-sponsored ‘Black Ops.’ abomination ended in failure and the murder of Americans by the US Government’s own structures – illustrating both the extreme desperation of the Intelligence Power as it is split apart by its internal rivalries and the ongoing but incomplete purge of the Fifth Column saboteurs, and the mental retardation of the out-of-control Fifth Column fools inside the Agency and its subsidiaries and ‘privatised’ cadres who are recklessly plotting these sabotage outrages.

C.I.A. SPIN-DOCTOR TRIES TO OBFUSCATE THE SITUATION
On 4th January 2010, Bruce Riedel, a so-called ‘former’ CIA office and now a ‘White House adviser, suddenly surfaced to promulgate, for public consumption, an obfuscation ‘line’ to the effect that the ‘suicide attacker’ who made certain that the eight (CIA) operatives were duly horizontalised was a Jordanian double agent sent to ‘hunt down top Al-Qaeda leaders’, according to The London Times [5th January 2010]. Mr Riedel even obliged the media with the wholly unnecessary detail of the full-blown name of this now dead attacker: Humam Khalil Abu-Mulal al-Balawi. His intelligence ‘handler’, Ali bin Zeid, was said to have been killed, along with seven (not eight) CIA operatives.

Riedel elaborated with unnecessary and contradictory detail:
‘The officer was also a member of the Hashemite Royal Family, which is part of the reason the King and Queen [of Jordan] attended his funeral, and why he is now being remembered [in Jordan] as a national hero’. (This has indeed been separately confirmed to us).

Spin-doctor Riedel added: ‘The bomber allegedly [sic] was sent by [al-Qaeda’s supposed ‘Number Two’] Ayman al-Zawahiri himself, to conduct the attack’.

No sir. These executions of CIA operatives were ordered from Washington to cover up the latest mad attempt by the stupid demoniacs in the Fifth Column to try to sabotage the de facto takedown of OPERATION STILLPOINT which is happening in ‘real time’ – threatening the continued unhealthy hegemony of the corrupt and evil US Intelligence Power in the process.

WHITE HOUSE WISES UP TO THE INTERNAL TREACHERY:
On 5th January, Webster G. Tarpley, a respected veteran reporter, published an analysis in which he supported our KNOWLEDGE (which is based on intelligence obtained prior to his report) that operations are being and have been run FROM WITHIN THE US OFFICIAL STRUCTURES to try to destabilise President Obama at this critical stage.

However no-one reporting on these matters has yet understood that the underlying rationale for these treasonous operations has to do with the preservation of the Intelligence Power’s collapsing control hegemony, and the stunted mentality of corrupted cadres and their handlers who have not yet wrapped their minds round the reality that OPERATION STILLPOINT is being dismantled.

Of course the problem here is that hardly anyone, even within the compartmentalised elements engaged in these futile and desperate late terrorism operations perpetrated against their own nation, Government and people (not to mention ‘collateral damage’ abroad, which none of them care about), know or have known of the existence of the OPERATION STILLPOINT plot.

(Which also, incidentally, illuminates the folly of those who persist in fomenting the fallout from the orchestrated, partisan campaign against President Barack Obama, which in fact masks the SAME underlying intent – to rescue the desperate American Intelligence Power from its fate, along with OPERATION STILLPOINT, a FOREIGN-inspired long-range deception offensive targeting the US component of the ‘Main Enemy’. So, in persisting with this behaviour, these people are actually, or have been, participating, consciously or unwittingly, in the massive Fifth Column programme to destroy and ‘take down’ the United States. Which is the reverse of what most of these people want. ‘Those whose clothing is made of esparto grass shouldn’t stand too close to the fire’).

OBAMA KICKS BUTT AFTER RETURNING FROM HAWAII
For, make no mistake: President Obama has been ‘kicking butt’ ever since his return from Hawaii. He has realised, not least, that he has no alternative, if he himself wishes to avoid abrupt arrest by INTERPOL for OBSTRUCTION OF JUSTICE (which is what he was told on 4th January 2010). At the same time, in any case, his first year in office has been completely wasted due to the subversive activities of the high-level saboteurs in his Cabinet and entourage, who were largely foisted upon him – by the recalcitrant, penetrated Intelligence Power.

He needs the money for his programmes (of which one can hardly approve BUT THAT’S NOT THE POINT at this juncture); and he needs the money for the bankrupt US States, and because THIS IS A MID-TERM ELECTION YEAR.

Most of all, he needs resolution so that the poisonous venom of this crisis is finally squeezed out of the system – and so that the axes that are cascading from the sky on numerous brazen, corrupt necks, fall where they are now destined to fall. He’s had enough.

RICHARD WOLF ALLUDES TO ROGUE OPS. INSIDE THE STRUCTURES
Mr Tarpley cited the report by Richard Wolf on a cable network programme, and we’ll let the author speak for himself – correcting him, or elaborating briefly, at the end of these excerpts:

‘Washington, DC: 5th January 2010: Officials in the Obama White House are now considering the possibility that the Christmas Day attempt by Nigerian terrorist Umar Farouk Mutallab to blow up an airliner about to land in Detroit was deliberately and intentionally facilitated by unnamed networks inside the US intelligence community. This was the gist of a report by Richard Wolf delivered in this evening’s edition of cable network’s MSNBC’s Countdown program, hosted by Keith Olbermann….

‘Wolf attributed his account to top officials in the Obama White House. The intentional sabotage of US antiterrorist screening procedures would explain why Mutallab had been able to use his US visa, escape interrogation and special searches, and board the flight, even though he was clearly festooned with every red flag in the annals of airport security.

If Wolf’s report is accurate [of course it is, as far as it goes: Ed.], these Obama officials may well be pulling on a thread which could begin to unravel the entire secret structure of illegitimate power which has afflicted this country – in this case, the apparatus which manufactures terrorist incidents for political purposes of mass manipulation, dictatorship, and war’.

‘Wolf offered two possible explanations cited by his White House sources [sic] for the intentional sabotage of security procedures. The first was a “turf war” inside the intelligence community, with one agency seeking to hoard information and deny it to others’.

‘The second was the intention to ’embarrass some leading figures’, presumably referring to partisan animus or other resentments against Obama and his top appointees’.

Unfortunately, Mr Tarpley, has not been reading our reports – or he would have grasped by now the real reasons for these various grievous intelligence aberrations. But at least we now have a respected US journalist who understands extremely well that the United States’ and the world’s problems originate FROM WITHIN THE U.S. GOVERNMENT’S OWN STRUCTURES – an enormous leap forward which, as he puts it, suggests ‘that all the naïve cover stories are about to collapse in a shock of recognition that networks infesting the US Government do indeed actively create and produce terrorist events for their own evil purposes. We need more mole detectors at the NSC, CIA, State Department, and Pentagon – not more harassment of the traveling public’.

Surely one of the most perceptive, incisive, and deadly accurate bullseyes that we have ever had the honour to report.

WHITE HOUSE PENETRATIONS ‘SENT MESSAGES TO OBAMA’
The scandalous state of affairs which has surfaced following the arrival at a White House State Dinner for the Indian Prime Minister of an uninvited couple, Tareq and Michaele Salahi, has been further aroused with the latest revelation – noted inter alia by Sally Quinn in a Washington Post report on 6th January 2010 – that a third uninvited individual, Carlos Allen, also gate-crashed the State Dinner, passing himself off as a member of the Indian delegation. Ms. Quinn demanded that the White House Social Secretary, Desirée Rogers, a socialite from Chicago, should be made to resign over these incidents.

Once again we have a correspondent who appears to have got the wrong end of the stick. Quinn links the continued presence at the White House of Ms. Rogers to indications that Rahm Emanuel has finally seen the writing on his own wall, and is believed to be considering running for the post of Mayor of Chicago in the current year’s upcoming mid-term elections.

She bases this on indications that Emanuel is said to have told unnamed personnel that the rôle of White House Chief-of-Staff is ‘an 18-month job’ and that he is now considering running for Mayor of Chicago. Since Rogers is reported to be ‘a major social and political player in the Windy City’, Ms. Quinn ‘thinks laterally in the wrong direction’ and wonders whether Rogers hasn’t been sacked because of Mr Emanuel’s political ambitions.

It’s interesting how these American journalists just get it plain wrong because they don’t educate themselves in the affairs of the ‘Black’ Intelligence Community.

So, since we ourselves are somewhat educated in this discipline, let us reinterpret the meaning of these three White House intrusions. Knowing the perverted and otiose mentality of these stupid operatives, it is clear to us that the purpose of the White House intrusions was to impress upon Mr Obama that he isn’t safe ANYWHERE – even inside the White House itself.

In other words, the intrusions were intended to send a message to the President of the United States, from the angered criminalised Intelligence Power, along the familiar lines of: ‘Do what we want or we’ll make sure that you’ll cease to be vertical’.

FURTHER ACTIONS TAKEN AGAINST THE BUSHSNAKES
On 3rd January, we were informed that George Bush Sr. and Barbara Bush have been prevented from touching any money and interfering with banking codes. Furthermore, a very knowledgeable source elaborated: ‘All the money accumulated by (CHENEY’S) Halliburton has been removed, and Bush 41 and Bush 43 have been deprived of all their stolen money as well.

It also transpired that the Bushes were running two additional sets of phony books through false groups – one of which was called ‘Halleluiah Trail’, and another, run out of Europe, containing the name ‘Horizon’. The operators of these fraudulent Ponzi schemes were ordered to reveal and then to disgorge funds held in custody; and when they demurred or stalled, or denied that they held the funds, the operatives concerned were arrested (between New Year’s Day and Sunday 3rd January).

Of critical importance, too, is the fact that the Chinese authorities and the Swiss are refusing point blank to pay ANYTHING at all to the Bushes and their criminal associates.

• That of course means that, as has been plain for months, Wanta, who has ‘worked for’ Bush all along [see below], gets nothing either.

In summary, the Bush-CIA-DVD’s ‘Black Ops.’ Intelligence grabitisation OPERATION STILLPOINT Syndicate is being DISMANTLED in ‘real-time’. It began with the Bank of Credit and Commerce International (BCCI) ‘sib’ operation, financing wars and destabilisation operations all over the place, creating maximal confusion – from which money was always to be made.

Though lubricated by the Bush-CIA’s criminal drug-trafficking operations and CIA ‘Black’ money derived from innumerable Ponzi schemes and arms manufacturing, as well as by CIA corporations specialising in fraud such as Cheney‘s Halliburton with its scamming departments run from within the CIA and the Pentagon simultaneously, the entire edifice of the Octopus is in free-fall – a reality that its personnel cannot accept, so that they are being arrested, horizontalised or all of the above.

OTHER RELEVANT DEVELOPMENTS SINCE WE LAST REPORTED
Indeed, rearguard resistance continued right through the preparation of this report.

Therefore, the next segment of this report addresses miscellaneous interim developments since we last reported, of which the most important are the following:

• The ongoing audit by foreign personnel (‘men in suits’) of the Federal Reserve, led by Chinese, British and Swiss auditors, continued, we understand, throughout the holiday period. Enforcement personnel remained in place at the Fed to ensure that Settlement funds were/are not diverted in accordance with the Federal Reserve’s normal corrupt procedures.

• During the review period, this service made repeated enquiries as to whether all avenues enabling corrupt diversions of funds into the hands of the Bush-DVD Crime Nexus had been closed. These enquiries were repeatedly answered in the affirmative: in other words, as stated elsewhere, scope for the Bush Syndicate to steal funds appears indeed to have been completely sealed off – indicating that the takedown of OPERATION STILLPOINT is substantive.

• International Monetary Fund:
Under the direction of the former French Finance Minister, M. Dominique Strauss-Kahn, corrupt operations appear to have been brought under control. It is now clear that his predecessor, the Spaniard, De Rato, left after two years in charge, under a cloud. Given George Bush Sr.’s extensive use of Spain as a receiving platform for drug-trafficking proceeds and other exotic illicit funds – and the fact, which we alone publicized, that the Bank of Spain ordered the Bush operatives out of their jurisdiction in 2007, giving them two days’ notice (whereupon the corrupt Bush funds were reported to us to have wound up with the Vatican Bank, controlled by the German-Jewish Pope, Dr Ratzinger, and Dr Tietmeyer, the former president of the Bundesbank) – it is rather clear now that De Rato had to be kicked out of the Fund because of alleged engagement with the Bush Crime Syndicate in connection with OPERATION STILLPOINT.

DIARY OF EVENTS FOLLOWING 28TH DECEMBER 2009

• 28th December: The Editor was reliably informed that ‘a lot of people got busted’ during the past couple of days. As this information came from a figure with rather unsavoury contacts, and similar unconfirmed suggestions to the same effect were received from other sources, we believe this statement to have been accurate.

• 29th December: Between 12 and 14 corrupt bankers were reported to us to have been arrested in London on this date. In Paris, the top Trustee attended at Banque Paribas for the funds release procedure as planned but was subsequently reported to have encountered resistance from Paribas bankers and ended up, as reported to us, ‘shouting and screaming’ at the bankers.

We were also told that the Paris Trustee’s fees were to be paid directly inter alia by President Sarkozy. A key Dallas-based Trustee was reported to be sick in bed with a fever temperature of 102 degrees and was reported to us to have been replaced, having also been identified as ‘dragging his feet’. Although one source denied the above, we ourselves established that INTERPOL had indeed intervened in Paris to replace a senior Trustee, while a key Trustee was detained at a US operations centre and replaced, after he had been engaged in alleged delaying tactics.

• 30th December: Informed sources told us that they were ‘expecting a lot more arrests’.

• 30th December: The funds were ‘dropped down’, i.e., made available gross, at midnight. Funds payable to top Trustees will have been taxed at the Treasury, with the gross amounts payable to Trustee recipients and distributors paid without tax being deducted.

• NOTE: This is a complex area which cannot be fully explained at this stage. On the one hand, it was IMPERATIVE for the gross funds to be made available within 2009 – so that taxes could be taken off the top for crediting within the calendar year 2009 and therefore available for use by the Government on the books within Fiscal Year 2010 – which we know from three sources took place.

Indeed, as indicated, a key broker/Trustee confirmed to us in writing on 1st January at 20:24 pm UK time that he was advised on 30 December by sources in both Europe and the United Kingdom that his taxes had already been deducted. On the other hand, double taxation is illegal, so the amounts that Trustees were to distribute had to be paid out gross – preventing the Obama Government from receiving the sizeable taxation accruals required on-balance sheet IMMEDIATELY, as the US Government is ‘skint’ due to the year that has been wasted in further attempts to revitalise the dying Fraudulent Finance carousel and to rescue OPERATION STILLPOINT pending the decisive action that had to be taken by the defrauded sovereign powers that became the Lien Holders.

Overall, however, the position is that the refusal of Banque Paribas to honour the top Trustee’s instructions in respect of funds that we know have been taxed, represented a MAJOR BANK FRAUD under international banking and criminal law, for which the French bankers in question could have suffered literally ANY fate at the hands of INTERPOL – from summary execution, to their immediate incarceration or extradition to appropriate jurisdictions for judicial processing. The key Paris-based Trustee was also required to pay four countries which had floated certain bonds.

• 1st January 2010: It was reported to us that, focusing in part on preventing corrupt bankers and operatives diverting funds back to the Bush ‘Black Ops.’ Syndicate, INTERPOL had placed teams at both ends of certain Settlements transactions – especially given the endemic corruption within the Federal Reserve, where the Chairman, Dr Bernanke, features among the highest-level operatives within the US official structures who is vulnerable to being targeted under the POLICY CHANGE implemented at the US Department of Justice and in light of the necessary freedom of operation afforded INTERPOL following President Obama’s Executive Order dated 16th December 2009.

• The main portions of taxes on the Settlement money were reported to us to have been taken out of the gross amount on 30th- 31st December 2009, so that they are applicable for tax purposes in calendar 2009, meaning that the proceeds are available to the Government now. At 8: 24pm on New Year’s Day, we also received, in response to an earlier enquiry to a senior Settlements recipient, confirmation from both US and European sources that ‘my taxes were taken off the top on or before 31st December in order for them to be credited to Fiscal 2009. I got that word Wednesday 12/30/09’.

Note: However given that ‘Line-Item’ payments were not implemented within calendar 2009, as should have occurred (indeed, had been promised for before Christmas), taxes cannot legally be removed from such gross payments in that context, since they are not payable until 15th April 2011; and payment is therefore expected by certain parties in full. Prior deduction of taxes in the current fiscal and calendar years from such payees’ amounts would indeed represent major BANK FRAUD and would be eligible for legal action under RICO (three times damages). Put another way, taxes cannot be charged on the basis of constructive receipt: only on the basis of economic receipt.

• 1st January: The Texas firm of lawyers, Troutman Sanders – used in the past by the George Bush Syndicate – was reported to be engaged in breaking down the funds for delivery and distribution. As previously noted, when we were originally informed about this law firm’s involvement with the distributions, we couldn’t believe what we were being told. However for reasons not yet explained, we were told ‘that’s the way it’s got to be’.

We pointed out that under the new dispensations [see above], any partner within that firm who may be dumb enough to continue functioning as though no fundamental discontinuity from the ‘Black Operations’ norm had taken place, would be extremely foolish in view of the fact that the penalty for treason in time of war is summary execution. Finally, we were advised that Troutman Sanders was being closely monitored and watched.

• 1st January: About 30 arrests of bankers and organised corruption participants were reported from both Europe and the United States (no further details). It is believed that INTERPOL had made preplanned arrangements to ‘set arrestees up’ in order to have them arrested ‘in flagrante’.

Certainly INTERPOL has been monitoring ALL PHONE CALLS. Nothing at all can be discussed by any relevant party that is not monitored and recorded. Furthermore, INTERPOL personnel were working non-stop to ensure that the funds are secure and performing constant unexpected spot checks at all institutions involved in the transfers.

• 1st January: It was reported to us at 5:20pm UK time that Leon Panetta, the Director of Central Intelligence (CIA), who had been doing his best as late as 3rd January to block the Settlements, is now the target of an investigation and was quote ‘physically cornered’ unquote on this date not least because it was (correctly) suspected that he was intending to interfere with the Settlements process. We were later advised that Leon Panetta is indeed in severe trouble (as reported on 28th December 2009) and is among a number of highest-level Government figures who are candidates for being ‘taken down’. At press date, Panetta was still in place, but ‘on notice’.

• 4th January 2010: An arrest list was issued by INTERPOL for a large number of people ‘standing in the way’ of resolution to be taken into custody. When we made further enquiries, we established that Bench Warrants were issued on this date for service on 137 individuals in the United States. These people will be or are being arrested and taken into custody by US Marshals. Their passports, IDs and driving licenses, etc, will have been removed in the process.

Self-evidently, these arrests implied that those concerned had continued to be associated with OPERATION STILLPOINT sabotage activity designed to disrupt the Settlements payouts. However given that ALL WHO STAND IN THE WAY, from the highest to the lowest, will be investigated and prosecuted [see above], it could also have been the case that these people were on the arrest list anyway, and that with their return to their offices and desks, and the with reopening of the Courts following the long weekend, matters proceeded as had been planned by INTERPOL earlier.

• 4th January: Michael C. Cottrell received a death threat from telephone number 717-294 3687. The FEMALE voice said: ‘Is this roadkill?’ When they do stupid things like this, they simply advertise that we have trodden on their nerves. [Join the club, Michael].

[Following the Editor’s posting of his belated Christmas Message on 4th January, our voicemail received THREE renditions of a satanic mass, including the initiation of a young woman into the worship of Satan: see at the top of this report. The harsh American male voice wasn’t satisfied, evidently, with his first attempt, so he did it again – twice. This (and subsequent similar pathetic satanic assaults by the same means) indicates that, of course, the LAST thing these nutcases ever expected was a Biblically literate essay appearing on this website, which usually has to do with vexing worldly matters. The imprecations were full of hatred and venom against Jesus Christ. See the relevant passage from the Gospel of John appended at the top of this report. How shocked and infuriated these fools must be to be made aware that there are still those who are not ashamed to proclaim Jesus Christ, whether they like it or not, and that this is being done on a website that has become – thanks exclusively to YOUR support – widely read, as this crisis unfolds].

• 4th January: The senior Trustee in Paris was required to attend at Banque Paribas (allegedly one of the most corrupt banks in the world, reported to have held or to hold about 3,000 Bush Sr.-linked accounts) between 2:00am and 4:00am European time [8:00am and 10:00am EST], from which (given the huge accumulation of Bush accounts) the distribution must begin.

Bankers at the institution refused to release the funds, and shortly afterwards were arrested by INTERPOL personnel. The refusal of the French bankers to fulfil their obligations represented MAJOR BANK FRAUD [see above] under international banking and criminal law, given that taxes have been taken off the top (which we know from THREE sources, one of which came, as noted, from a Trustee to us IN WRITING).

Moreover this state of affairs represented an IMMENSE CRISIS for President Sarkozy if he or any of his colleagues were involved – as the President of France, like the President of the United States [see below] can be arrested, just like any other participant in the sabotage operations, for blocking the Settlements under the wide powers wielded both in the United States and of course abroad by INTERPOL under the jurisdiction of the World Court.

Before Christmas, we learned that French official sources had finally acknowledged that ‘what has to be done has to be done’ – which, being translated, meant that Paris had at long last realised and accepted that the Dollar Refunding Programme WILL be run out of London, as we have stated, and that they have to drop their typically sterile French envy of the fact that (as they see it) the British have ‘got the better of them’.

In reality, all that has happened is that the British Monarchical Power has had to assert its power and right to obtain restitution for the grotesque violations perpetrated by the American criminal financiers against the sovereign LOAN money – for which the former US Treasury Secretary, Henry M. Paulson, has been reported by us to have been physically removed to British jurisdiction in Bermuda, where he will face the consequences of his serially corrupt behaviour.

Following the arrests of the French bankers in Paris, we understand that Banque Paribas suddenly started to cooperate – the reasoning, presumably, of bank officers remaining in situ being that it would be rather stupid to repeat the mistake of their arrested colleagues. For this reason alone, we gathered after midnight UK time in the early morning of 5th January 2010 that payment may have proceeded to the United States, with a senior Trustee operating out of Dallas able to carry out his distribution responsibilities at last. [See later information].

• 4th January: At 21:37pm UK time we learned that the US news media had confirmed that the President had returned to Washington from his vacation and that he had at once summoned (the recalcitrant) Director of Central Intelligence, Mr Panetta to the Oval Office. With President Obama having returned to the White House from his fraught vacation in Hawaii, it was reported to us that the President was ‘kicking butt’ – an activity that he had no choice but to undertake, given that if he demurred, he would be considered a co-conspirator and would be arrested himself.

Specifically, we were advised on ‘special’ authority that Mr Obama was explicitly confronted and informed that if he was found to have been involved with the sabotage operations that continued up to Christmas and throughout the holiday period, he himself would be arrested like those for which Bench Warrants were issued on the same date [see above]. The President responded that he had had nothing to do with the delays that occurred over the holidays.

• 4th January: Whether that was true or not (and it ‘needed’ to be accurate because if it wasn’t, Mr Barack Obama would cease to be President of the United States), we were informed on this date that Timothy Geithner – despite his previous arrest, the removal of his passport and his driving license and the monitor attached to him, and despite severe earlier humiliations [see below] – had remained right in the thick of sabotage operations during the holidays and afterwards.

The same reportedly applied to the Comptroller of the Currency, John C. Dugan. One informant suggested to us that Mr Geithner was ‘sick in the head’, but our hypothesis was that he is the subject of multiple blackmailing operations.

We were advised that Geithner had been re-arrested and that the Comptroller of the Currency, John C. Dugan, said also to have been involved in money sabotage, was also reported to us to have been arrested, although this had not been confirmed to us by late on 6th January UK time.

• 4th January: Some of those arrested on 4th January were reported to us to have been cuffed and shipped to Europe (as happened late in 2007), to face justice in appropriate jurisdictions or under the jurisdiction of the World Court.

• 5th January: It was pointed out to us that prominent Republicans have or had been standing in the way of the Settlements. We knew that this must have been the case because of the anti-Obama barrage orchestrated by parties connected with the GOP for the past 13 months, to the exclusion of all else. This has been a major ongoing agitprop operation – the underlying purpose being hidden from view. On the surface, the objective has been to paint Obama as a crypto-Communist with mafia associations and all sorts of other dark failings and skeletons in his cupboard – as though his mass-murderer Republican predecessor (who is reported by monitoring sources to have been reduced to walking his dog at Crawford, TX, with a pooper-scooper, his wife Laura now living apart from him and only appearing for public consumption when her presence is considered ‘essential’), had no blemishes and skeletons at all. But in reality, the underlying purpose of this ongoing orchestrated anti-Obama offensive has been to try to wrench the CIA’s destructive Fraudulent Finance paradigm from oblivion in general, and to rehabilitate OPERATION STILLPOINT in particular.

It is unclear what these Republicans, who haven’t understood this crisis, think they are doing continuing with their antagonistic sabotage stance, given the advent of the NEW PARADIGM summarised above. Perhaps these corrupt operatives imagine that they really are above the law, and have – like Geithner up to 4th January – simply not woken up to the reality that the ground has shifted so violently under their feet that they are wandering in a wilderness without life support.

• 5th January: It was confirmed [and reconfirmed by several further sources] that the ‘lead Trustee’ in Paris was finally paid out at midnight Paris time 4th/5th January, as a consequence of which the 160 country payees were finally also paid out.

Given multiple high quality confirmations, this information is considered reliable. However these developments did not occur until others standing in the way had been arrested or ‘taken out’.

• 6th January: ‘Downstream’ resistance persisted, at least during the morning in the United States. Those still attempting sabotage are either so compartmentalised and spaced out that they haven’t grasped what has happened, or else they STILL thought that they could ‘get away with it’. We were emphatically assured that ‘THEY CAN NOT’.

We were also tipped off that the legal firm Troutman Sanders, which is or was required to make distributions, had been put on notice that if a single deviation from Pay Orders and instructions were to take place within their firm, THE ENTIRE FIRM WOULD BE TAKEN OVER BY INTERPOL, while agents within the structures failing to pay out payee funds lodged with the Federal Reserve Bank of Atlanta, in particular, would suffer the same fate without further warning.

‘LONG AFTER THE HORSE HAS BOLTED’ CORNER
The following instances of reality catching up with people who should have known better, and officials ‘coming late to the party’, have been greeted with a mixture of astonishment, mirth and quiet cynicism in this office. Specifically:

1: FINRA HAS JUST STARTED LOOKING INTO CDOs:
The Financial Industry Regulatory Authority (FINRA) was reported on 30th December by The Times, London, to have ‘STARTED [sic] an investigation into synthetic Collateralised Debt Obligations [CDOs]’ and has ‘several investigations into so-called ‘authentic CDOs’ – begging the obvious question: so, there are unauthentic CDOs?

The report continued: ‘The Securities and Exchange Commission’ – the self-same regulator which is exposed above as having illegally traded PHANTOM SHARES on an illicit secret platform in the market, and is accordingly IN NO POSITION TO DO ANY REGULATING UNTIL IT HAS REGULATED ITSELF, at the very least – ‘is also thought to be looking into the complex instruments created by the banks and sold to investors, such as pension funds’.

Our first predictable comment is: on what planet have these officials been vegetating for the past decade and more? Our second predictable observation is this: OF COURSE! Given the double-mindedness norm underlying all this wall-to-wall duplicity, it was NO PROBLEM for the S.E.C. to be ‘regulating’ with its left hand (or going through the motions of doing so) while illegally trading the phantom stock and scamming the market with its right hand!

[This brings to mind the old adage: ‘Here is my right hand to begin with, and here is my left hand opposite. If I lose my right hand, my left hand is right, because the only hand left is my right’].

THEREFORE, neither is it a problem here for FINRA and the Securities and Exchange Commission suddenly to embark upon ‘investigations’ into the Fraudulent Finance gimmicks developed by the criminal financial enterprises they were quote ‘regulating’ unquote. Why not? When everyone is double-minded, what’s the problem?

• FINRA, the Financial Industry Regulatory AUTHORITY, is a menace and should be disbanded.

An ‘Authority’ IS NOT AN ENFORCEMENT AGENCY: it is just a toothless ‘watchdog’ which does little watching. It was deliberately established as a toothless entity relating to the state of affairs in the United Kingdom, where the marketing of securities is NOT PROPERLY REGULATED, as is supposed to be the case in the United States under the 1933 and 1934 Securities Acts. It ‘replaced’ NASD Inc. (the National Association of Securities Dealers, Inc.) which wielded drastic enforcement powers under the Malone Act [see the Legal Notes, below]. When ‘NASD became FINRA’, so that discipline was deliberately relaxed, FINRA became its own trading platform, furthering the hidden destructive intent underlying OPERATION STILLPOINT.

The SUDDEN initiation of an investigation into synthetic Collateralised Debt Obligations (CDOs) at this late stage has everything to do with a belated attempt by FINRA officials to protect themselves from the axes falling out of the sky given the CHANGE OF POLICY at the US Department of Justice, rather than with an intention to do its job properly. In any case, we have long since exposed these fraudulent transactions: all FINRA needs to do is to READ WHAT WE HAVE PUBLISHED.

Christine Selb, writing for The Times from New York, elaborated:

‘To create a synthetic CDO, banks acted as the buyers of the underlying CDSs (Credit Default Swaps). This meant that the banks were betting that insured debts would default and the CDSs would pay out, while their clients, confident at the time in the exponential rise of the housing market, were betting that they would not have to pay out’.

‘The banks have argued that taking the short side of the deal was a legitimate way of hedging against other exposure they had in the housing market’.

‘However, an article in The New York Times last week intimated that Goldman Sachs had stuffed synthetic CDOs with toxic CDSs and sold the instruments to unwitting institutional investors, while knowing that their short bets would swiftly pay out’.

‘The paper said that some synthetic CDOs created by Goldman Sachs went bad within five months of being created by the institution. On its website, Goldman Sachs published a lengthy rebuttal to the allegations published in the New York Times’.

‘The bank said that it had lost $1.7 billion on residential mortgages in 2008 and asserted that it had created the synthetic CDOs to meet demand from clients, who were told that Goldman Sachs would take a short position against them’.

‘“The buyers of synthetic mortgage CDOs were large, sophisticated investors”, the bank said. “They did not rely on the issuing banks in making their investment decisions”’.

• In other words, they believed that the name Goldman Sachs stands for integrity and probity (having of course failed to pay attention and to read on this website all about the serial criminal finance activities, thefts and diversions perpetrated by that arch-crook, Henry M. Paulson, Goldman Sachs’ former CEO); so if they boobed, that was their problem, not Goldman’s.

• We now reveal that it was a Goldman Sachs compliance officer who told the Editor that the price of a synthetic ‘structured product’ is ‘what somebody is prepared to pay for it’.

2: THE GOLDMAN SACHS ‘CONTROVERSY’:
In The New York Times’ article, former Goldman employees and debt experts claimed that the bank knew that the CDOs it was designing and selling were highly risky. The Daily Telegraph [dated 30th December 2009] was more specific:

‘The sources claimed that rather than warning clients of the dangers, Goldman spent millions of dollars “short-selling” the instruments, reaping vast rewards when they imploded’.

‘Sylvain Raynes, an expert in structured finance at R & R Consulting, told The New York Times: “The simultaneous selling of securities to customers and shorting them is the most cynical use of credit information that I have ever seen”’.

‘When you buy protection against an event that you have a hand in causing, you are buying fire insurance on someone else’s house, and then committing arson”’.

• FACT: In other words, it is being stated here that the securities in question were marketed with criminal intent. Given the CHANGE OF POLICY at the US Department of Justice, it should follow that certain Goldman Sachs executives (and at other institutions involved in this obviously nefarious scamming activity) may be having sleepless nights: except that these people are so arrogant that they NEVER imagine that they can be caught out.

• This may no longer be a reliable assumption on their part.

• FACT: We exposed the corruption and fraud embedded in ‘structured finance’ back in 2008, both on this website and in International Currency Review – subscribers to which journal include large multinational financial institutions all over the world. Yet only now – long after a thousand horses have bolted out of the stable – has this started, belatedly, to become an issue.

• Maybe these people are suffering pain at last.

This state of affairs conforms to another Story’s Law:
‘Investigative journalists are hated when they investigate but are proved right years later when the timely nature and fact of their investigations, ignored at the time, has been forgotten’.

3: SHENZHEN NANSHAN POWER VS. GOLDMAN SACHS:
A state-owned Chinese thermal power generator is refusing to pay $80 million lost on two hedging contracts in a long-running dispute with Goldman Sachs, claiming that Western investment banks developed ‘extremely complicated’ derivative ‘products’ that were manifestly quote ‘impossible to understand’ unquote (on purpose of course).

On New year’s Day, the Chinese entity revealed that J. Aron and Company, the commodities arm of Goldman Sachs, had threatened to sue it for more than $80 million compensation for termination of the contracts in October 2008 – shortly after the financial sector imploded due to the ‘lockdown’ of the $14.0+ sovereign ‘real’ money on 10th-12th September 2008. The Chinese thermal generating firm said, in a statement to its local stock exchange: ‘We will not accept the demand by J. Aron for all the losses and related interests’.

In the face of the prospect of very large losses in October 2008, the Chinese securities regulator ordered the state-owned Shenzhen to cancel its agreement with J. Aron, which the regulator said that the thermal power firm had not been authorised to enter into. The regulator, China’s Assets Supervision and Administration Commission (SASAC), is supporting Shenzhen in this dispute.

Specifically, Le Wei, SASAC’s Vice-Chairman, said that foreign investment banks had ‘maliciously’ sold derivatives contracts that were ‘intentionally complex and highly leveraged’ to Chinese state-owned corporations. The banks had ‘fraudulently peddled’ the contracts with ‘evil intentions’.

Accurate. See OPERATION STILLPOINT below, and our prior exposures of the Fraudulent Finance offensive. Interestingly, no foreign bank has yet dared to bring a legal action to pursue payments due under such Fraudulent Finance contracts. They can’t – unless they are anxious to face public humiliation and terminal reputational damage. Which means that the criminal financial enterprises know perfectly well that they have been engaged in Fraudulent Finance.

4: MORGAN STANLEY SUED OVER A CDO:
On Christmas Eve, Morgan Stanley was at the receiving end of a lawsuit filed by a Virgin Islands-based pension fund over a $1.2 billion ‘authentic CDO’ (a package of debts, such as mortgages, sorted into tranches of varying levels of risk and sold to investors seeking the income stream from the debt repayments, according to the misleading prospectus).

The pension fund, which filed its suit in Federal Court, has accused the bank of stuffing the CDO with low-quality ‘assets’ which Morgan Stanley (like Goldman Sachs: see above) was simultaneously shorting. It is quite difficult to imagine anything more duplicitous than this formula.

5: FALCONE IN LEGAL CONTROVERSY
Philip Falcone, mentioned in an earlier report in this series, who made vast sums shorting sub-prime mortgages as head of Harbinger Capital, was ordered by a Delaware Judge at the end of last year to answer accusations of fraud and civil conspiracy. The allegations relate to a takeover battle dating back to 2006. Falcone also bet heavily against HBOS in 2009.

In fact, both Falcone brothers are caught up in this.

6: HR 4173: THE WALL STREET REFORM AND CONSUMER PROTECTION ACT:
Rather than reiterate the work of others, we append as an Addendum at the foot of this report, the text of a Bloomberg report dated 30th December 2009 by David Reilly. Essentially, it reveals that the US House of Representatives is a corrupt sham, making a mockery of representative government and willfully adding, in spades, to America’s problems. Rather like our House of Common Idiots.

DOCUMENTED EXPOSURE OF OPERATION STILLPOINT
As stated at the top of this report, we will now expose and desconstruct OPERATION STILLPOINT – the five-phase criminal offensive against the United States and the American people which these reports have been leading up to, and which it has proved possible by using the methodology we have employed as these investigations have developed, to reveal.

• BRIEF PROLOGUE:
HOW THE EDITOR ‘RODE THE BEAST’
The Editor started work on this investigation after attending a meeting in Washington DC in June 2002 convened by a controlled entity ostensibly concerned with ‘managing’ the plight of the 9/11 bereaved. During that event, an agent handed out about 30 portfolios containing copies of Federal Reserve print-outs and other banking documents detailing corrupt financial payments of immense proportions, including illicit transfers to George H. W. Bush when he was President of the United States, which is of course illegal – together with authorisations by Dr Alan Greenspan, Chairman of the Federal Reserve Board, and who turns out to have served as George H. W. Bush Sr.’s master criminal finance technician.

All the portfolios handed out by the US agent were immediately placed into the hands of CIA operatives who had packed the meeting at the last moment for the precise purpose of blocking distribution of the documents – with the exception of one portfolio that was handed over to a representative from Vanity Fair (which never touched the information, thus missing the biggest story in modern world history), while another portfolio containing the ‘smoking gun’ documents were later obtained by the Editor of this service.

To cut an extremely long story (which will be recounted elsewhere) short, the Editor became aware that Leo/Lee Wanta, subject of coverage in the late Claire Sterling’s book ‘Thieves’ World’ [Simon & Schuster, New York, ISBN 0-671-74997-8, 1994], might well provide answers to questions raised as a consequence of the Editor’s fieldwork. The Editor therefore targeted Wanta and, on a certain date in May 2004, arrived at his doorstep in a remote Wisconsin location. Mr Wanta opened the door and granted the Editor an interview lasting three hours.

Thereafter, the Editor made his developing website platform available to Wanta, who has a reputation for being the most proficient deception artist in existence – on the ‘open’ principle (admittedly fraught with risks) that if ‘trust’ was placed in Wanta, it might be reciprocated (an assessment that flew in the face of the odds: but that was part of the risk).

Starting in the spring of 2006, we therefore began to highlight the curious arrangement (since established to have been a White House/US Treasury ruse) whereby $4.5 trillion of funds were repatriated from safekeeping at the People’s Bank of China (originally facilitated by the Chinese intelligence operative Howie Kwong Kok) to finance the intended Dollar Refunding Programme – not to compensate Wanta for his earlier intelligence ‘work’ in helping to ransack the Soviet Union with the assistance of Soviet insiders and other crooks, and for his periodic imprisonment under the Clinton Administration (President Clinton procured, by devious conspiratorial means involving the Governor of Wisconsin, to have Wanta arrested on largely trumped-up charges, as we later exposed, and incarcerated: whereupon Clinton stole the United Nations’ contract Number 5, which had been awarded to Wanta: see below).

To summarise the key point here, it is now deduced that the $4.5 trillion was made available by the Chinese authorities TO FINANCE THE REFUNDING – but that when it was realised that Wanta didn’t know what he was doing (and would, if left to handle the Refunding, abuse his responsibility so that the world would have experienced an even more catastrophic blow-up than actually occurred in 2007-09) – the Bush/Paulson Treasury (spearheaded by the operative Henry M. Paulson) revamped OPERATION STILLPOINT, as described below, instead of Wanta handling the Refunding (not least because of immense opportunities for private illicit, untaxed profit in the process). In other words, they realised after the funds were transferred, that Wanta would mess everything up. And how right they were – judging by the confused twists and turns in the virtual projects that he told the Editor (in a Staten Island Hotel in November 2007) that he was intending to finance.

The Editor’s calculation all along was that if he followed the Wanta trail, a degree of truth would eventually emerge. We then found ourselves caught up in his campaign to procure economic receipt of the $4.5 trillion, running a campaign of exposure via this website which Wanta more or less commandeered – sending the Editor faxed instructions, which are held in our files – while we generally provided him with a publicity platform that he otherwise lacked.

Moreover, on the same principle, the Editor rashly LENT Wanta $35,000 of his own private funds (obtained from the successful sale of a central London private house) for a period of two years at 7% arms’ length interest – at the suggestion of Wanta through Steven Goodwin, a CIA-approved Wanta Attorney based in Richmond, VA. The purpose of this loan was to provide the restitution funds, plus other fees, demanded by the Wisconsin Court as the price for the ending of Wanta’s extended probation (which was scheduled to end on 28th November 2010).

After a delay lasting for more than 4 months, while authorities debated what on earth to do given this ‘unanticipated wildcard development’ (as lending Mr Wanta money for this purpose, we later discovered, had been forbidden to Agency and other personnel; and in any case Wanta did not repay the loan on the due date (11th June 2007 or at any time since, so has stolen the loan funds – which he has also done, we have subsequently learned, with certain other monies), the Wisconsin State Department of Corrections was finally left with no alternative but to award Wanta an Absolute Discharge from his Wisconsin Court-ordered probation, effective 14th November 2005.

After the $4.5 trillion was brought over from Beijing in May 2006 and the money was not deposited for Wanta’s account(s), we started the de facto exposure campaign on behalf of Leo Wanta, which continued until it had to be abruptly terminated in March 2008.

This happened because Wanta had been consorting and deliberating behind our backs with the Bushes, Cheney, et al., contrary to the stance he had maintained in dealings with us – and because we received warnings from others that we were being used. In fact this came as no surprise to the Editor, who had understood from the outset that he might be riding the beast, and that the beast would in all probably shake him off his back. Which is what happened.

Now in the course of this operation, and for two years prior to meeting Wanta in person, the Editor obtained a large portfolio from the public domain of documents, and learned an immense amount about corrupt intelligence operations which could not have been obtained other than by the use of methodology such as is summarised above.

In other words, this represented nothing less than an unwitting de facto penetration of criminal intelligence for international investigative journalism purposes, guided by the Editor’s instinctive understanding that the investigations would eventually hit pay-dirt.

What we didn’t know was the exact nature of the beast that the Editor was riding. It will now be exposed. We were actually inadvertently, from June 2006 to March 2008, assisting the progress of OPERATION STILLPOINT, without realising it. But in conformity with the Editor’s perception that the truth would be more than likely to emerge, Wanta made a number of serious mistakes in the second half of 2007 and the first quarter of 2008, which saved the situation: and indeed, looking back, the Editor has a strong sense of having been guided throughout.

OPERATION STILLPOINT IN WANTA’S OWN WORDS
We begin with a communication from Wanta to President Barack Obama dated 25th December 2009. We will then proceed on the same basis as in the report dated 26th November 2009. That report carried the following introductory observations which have to be replicated here for clarity:

• We publish herewith detailed intelligence the implications of which will surely be clear to ‘the interested’ and to close students of the prevailing unprecedented global criminal finance crisis, and on which we will make no further comment and will answer no questions.

• This is the SECOND ‘delivery’ of such intelligence. It is based on a sworn and signed Affirmation document dated 3rd January 2010, obtained by this service at 10:02pm UK time on that date.

The documented NUMBERED FACTS given below are referenced thus : (7), (18), etc, by the Notes and References at the foot of the report above the Addendum. With the exception of the Wanta letter to the President, all the data presented hereafter are sourced from the signed Affirmation document provenanced from impeccable sources.

Insertions by the Editor in the NUMBERED FACTS sequences are shown between square brackets.

WANTA’S STILLPOINT COMMUNICATION TO OBAMA
ON THE DAY OF THE ATTEMPTED AIRCRAFT BOMBING
Leo Wanta sent a communication to The Office of the President, The Hon. Barack Obama, The White House, West Wing , from Ambassador Leo Emil Wanta, dated 25 December 2009 – the very day when a terrorist attempted to blow up the Northwest Airlines aircraft – requesting ‘Urgent Confirmation’ under ‘Security Code: ‘STILLPOINT’, carrying the following messages:

• ‘Partial proof of funds to lawfully [sic] pay my Civil Repatriation Income Taxes of US Dollar 1.565 Trillion NOW’ [referencing further pages of historical material also sent with the communication];

and:

• ‘Merry Christmas to our Great Nation’. [Reiteration of Wanta’s overdone ‘patriotic card’, identified in our exposures of the Principality of Snake Hill fraud: see the report dates immediately below]

Mr Obama was of course in Hawaii with his family at the time.

This communication, which was also disseminated via the Internet, was delivered on a letterhead of The Principality of Snake Hill – a fraudulent virtual entity that does not exist, as of course we have long since proved [see our reports dated 20th September, 22nd October, and 17th November 2009]. It seems to us that communicating with the Head of State on a fraudulent letterheading is fraud or considerably worse: after all, the Head of State is entitled to receive only the truth.

If the Head of State is lied to and deceived, to whom should he or she appeal in order to be told the truth, the Man in the Moon?

Could this communication have had ANYTHING at all to do with possible precautionary obfuscation of the allegation, already publicised by this service, that the Wanta corporation named Marvelous Investments Limited financed al-Qaeda? Such an hypothesis might ‘explain’ the hasty, reckless, self-defeating use of the discredited Principality of Snake Hill letterheading, and Mr Leo Wanta’s invocation of the defunct ‘Security code: STILLPOINT’, as well as the reality that President Obama was vacationing in Hawaii, a fact that was in the public domain and that Wanta would have known – so that, therefore, sending the communication to the President on a fraudulent letterhead at the wrong address on Christmas Day was manifestly anomalous.

At the risk of tedious repetition, we repeat herewith the statement from the Australian Embassy, Dublin, informing our Irish colleague. Richard Sharpe, of the self-evident fact of the non-existence of the Principality of Snake Hill [the use of ‘snake’, i.e., serpent, in the name and virtual image for this fabrication being, we presume, NOT ACCIDENTAL. It is extraordinary how these people openly advertise their allegiance to the Evil One, isn’t it?].

Ms. Brenda Farrell, of the Australian Embassy in Dublin, confirmed on 23rd September 2009 to one of the Editor’s private associates (Richard Sharpe) that there is no Principality in Australia:

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

Dear Mr Sharpe,

Thank you for your email.

There is no principality in Australia.

Kind regards

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

Secondly, OPERATION STILLPOINT is being dismantled, and is dead, as explained in this report.

However, Leo Wanta chooses not to recognise either of these realities. This represents a clear example of the blindness induced by arrogance: about which more could be said, but won’t be, because we must proceed with the exposure of OPERATION STILLPOINT – the five-phase criminal project to take down the United States and seize the assets of the nation and its people.

GORBACHEV: WORLD REVOLUTION EMINENCE GRISE IN THE WOODWORK
Recall former Soviet President Gorbachëv’s involvement with the Bush Crime Syndicate inter alia via his participation in Deutsche AG (the former Barrington Investment Group). Finally, bear in mind that it has transpired that Wanta has been ‘working for’ George H. W. Bush Sr. all along, facilitating his financial activities – even while still languishing on probation and confined within the State of Wisconsin up until the Editor’s private (stolen) LOAN funds procured his release from such Court confinement effective 14th November 2005, and subsequently

And before we begin the exposure, recall also the following:

(a) ALL involved in this financial corruption are to be investigated and prosecuted,
there being no exceptions; and:

(b) The enhanced powers of INTERPOL and the de facto suspension of Habeas Corpus
in the context of THIS CRISIS and for no other reason.

EVIDENCE ON OPERATION STILLPOINT PROVIDED BY WANTA ON 28TH SEPTEMBER 2006
The exposure begins with information provided by Leo/Lee Wanta in September 2006 [passages and words in square brackets that have been inserted here by the Editor for clarification do not appear in the underlying signed and sworn Affirmation document]:

• (1); On 28th September, between approximately 12:05pm EDT and 12:13 EDT, Affirmation source placed a phone call to Leo/Lee E. Wanta, [then] Chairman and sole owner of AmeriTrust Groupe, Inc., in the course of which Wanta advised source of the following:

• (2): That the US Treasury system is going to be reorganized, by changing ‘debt to legal tender’, and that this ‘debt’ will be paid off using ‘securitized debt as legal tender’.

• (3): That the US Dollar used internationally will cease to be issued by the Federal Reserve, but will instead be issued by the US Treasury under Henry M. Paulson Jr. [the former CEO of Goldman Sachs, who was summoned by George Bush Jr. from Wall Street to replace John Snow as Treasury Secretary shortly after the $4.5 trillion was received from the People’s Bank of China].

• (4): That the US Treasury will monetize all Federal Reserve and Federal Government debt and will eliminate Personal Income Tax.

• (5): That interest earned on the bonds (debt) will remain with the US Treasury at 6% per annum, and will not be earned via the commercial banks and the Federal Reserve [see below].

• (6): That the US Congress will issue US Dollar [bills], and that [the monetary aggregate] M-3 will not reflect any Federal Reserve Notes.

• (7): That there will be no [official or other] borrowing from banks,
since all lending will be initiated from within the US Treasury.

• (8): That the US Treasury will reclaim power to create the US Dollar
and ELIMINATE THE BANKING SYSTEM.

• (9): That “refunding” of the US Dollar/US banks and the Federal Reserve Banks will no longer be necessary. [On the contrary] the US Treasury becomes the only Central Bank for the United States of America, with Hank Paulson the ONLY Central Banker for the United States of America.

• (10): That all debt will reside in US Treasury Direct Accounts
and US Treasury Depository Accounts.

• (11): That [accordingly] the US Dollar will be weak [on the foreign exchange markets] and on a short-term basis [so that] Chinese products will increase in price.

• (12): That “everybody” (meaning inter alia, the French and the Iraqi authorities) agrees that there will be no “terrorists”, and that the ‘old Federal Reserve Notes’ will become the new US Dollar with NO TREASURY BONDS: ONLY TREASURY DIRECT ACCOUNTS.

• (13): And that: This programme is codenamed: OPERATION STILLPOINT.

[End of the first batch of special intelligence].

• NOTE: This is/was the underlying long-range subversion programme. The NESARA fictions are/were CIA disinformation ploys to deflect any attention from OPERATION STILLPOINT and to ensure that if it leaked, it would be swamped by NESARA-type confusion, stirred up to fever pitch if ‘necessary’ by websites specialising in the maximising of the fog of confusion.

• Wanta ‘worked/works with’ the Bush-CIA-DVD control and criminal finance syndicate, which is how he, as a key latent player in this massive takedown operation – which was to follow the takedown of the Soviet Union – obtained this information.

As noted, his Christmas 2009 communication to President Obama, a copy of which we hold, and which is written in Wanta’s own handwriting, is labelled: ‘Security Code: STILLPOINT’.

Other signed/unsigned Wanta documents obtained from and in the public domain, and from Wanta himself, and held in our own archive, are likewise labelled OPERATION STILLPOINT, stretching back many years – which PROVES that OPERATION STILLPOINT has been ‘live’ under the control of Bush Sr. since the Reagan era (1983-84), although it was ‘activated’ in earnest in 1991.

• We can now go further: it is almost certain that the intended ‘takedown’ of the United States and the ‘takedown’ of the Soviet Union represented two (dialectical) components of one gigantic DVD-linked operation, quite possibly a revolutionary Metabridge (CIA-DVD-Mossad and MI-6) offensive to ‘remodel the whole world’ to conform with a ‘New (Non-Cold War) Paradigm’ dreamed up by the cack-handed but irredeemably arrogant financial manipulators served by these agencies.

OPERATION STILLPOINT CONTINUED RIGHT UP TO THE $47 TRILLION LIEN
We will now proceed to demonstrate that OPERATION STILLPOINT was still ‘live’ as late as 6th December 2009, when the Chinese parties and the British Monarchical Power (namely, the Lien Holders) executed their Lien for $47 trillion on the US Treasury, which finally killed OPERATION STILLPOINT – which the Geithner Treasury, in some turmoil, had been making every effort to resuscitate – stone cold dead.

• But the earlier continued ‘non-dead’ status of OPERATION STILLPOINT IS THE EXPLANATION for why the Settlements have been blocked and sabotaged for years.

And as current and recent data [see above] demonstrate, it is clear now that compartmentalised cadres in the key countries (France, Britain, even Germany, even China to some extent, and the United States), and the equally de facto compartmentalised bankers and intermediaries, have not been kept up to speed by their cowed handlers with the fact that the ground had shifted violently beneath their feet – so that they have continued behaving as though OPERATION STILLPOINT was still ‘live’ (even though few of them would have had knowledge of it or of the overall picture).

This, then, explains the continued resistance and sabotage AFTER THE EXECUTION OF THE LIEN, why INTERPOL had to be given its de facto diplomatic immunity in the United States, why the US Department of Justice was compelled at long last to CHANGE ITS POLICY (i.e., to start doing its job), why Bench Warrants had to be served, for instance, on 137 individuals on 4th January 2010 – and all the other atrocious developments that we have had to try to report as this massive crisis has juddered towards resolution or catastrophe.

NAMES OF ELECTED AND APPOINTED U.S. OFFICIALS IMPLICATED
IN OPERATION STILLPOINT ACCORDING TO THIS DOCUMENTED EVIDENCE
The following sequence contains information obtained in November 2009. When considered in the context of what we now know about OPERATION STILLPOINT and that the execution of the Lien by the injured sovereign plaintiffs on or about the 6th December 2009 threw the continued de facto hegemony of the Bush-directed sabotage operations designed to sustain OPERATION STILLPOINT into disarray, we can see how very close we came to the implementation by default of OPERATION STILLPOINT – which, having been torpedoed on 10th-12th September 2008, the Paulson Treasury sought, on behalf of the Intelligence Power under Bush Sr.’s hegemony, to restart under President Obama, with Hillary Clinton in the driving seat at the State Department (given that the Bushes and Clintons ‘work together’ on behalf of the Fifth Column element of the Intelligence Power).

Moreover this documented evidence DIRECTLY IMPLICATES, in addition to Wanta, the following operatives frequently mentioned in these reports, who must now be concerned, if they have not been arrested, that they will face the consequences of their sabotage behaviour under the NEW POLICY at the Department of Justice – and given the supremacy, with its diplomatic immunity, of INTERPOL: former President Bush Sr., Henry M. Paulson Jr. (held in Bermuda, according to our own published information), former President Clinton, Secretary of State Hillary Clinton, the US Treasury Secretary, Timothy Geithner, Leon Panetta (CIA DCI), the former Fed Chairman Dr Alan Greenspan, Rahm Emanuel (Obama’s Chief of Staff, who hopes to ‘escape’ as prospective Mayor of Chicago), and the DVD’s leading banker, Dr Joseph Ackermann.

BACK-UP OFFICIALLY-SOURCED EVIDENCE DATED NOVEMBER 2009
Specifically:

• (14): On 2nd November 2009, between approximately 6:05pm EST and 6:18 pm EST, Affirmation source placed a telephone call to a special contact, who advised source of the following:

• (15): That [as previously reported by this service] former President G. W. Bush ordered Henry M. Paulson, the former US Treasury Secretary, to contact BOTH former President Bill Clinton and the current Secretary of State, Mrs Hillary Clinton, [instructing them] to get in touch with the current Secretary of the Treasury, Timothy Geithner [this job was allocated to former President Clinton] and the Director of Central Intelligence [CIA], Leon Panetta [this was to be Mrs Clinton’s task] to order them to STOP RELEASE of the ‘Settlement funds’.

[The purpose of this manoeuvre, which of course replicated innumerable earlier sabotage operations – but the main difference here is that we have DOCUMENTED INFORMATION TO REPORT – was to prevent the collapse of OPERATION STILLPOINT].

• (16): That President Obama [is sick of this nonsense which is bedevilling his Presidency and] definitely wants the Settlements ‘done now’.

• (17): That [as the matter is expressed in the Affirmation document] ‘the Chinese officially have “had it with 41” [George Bush Sr.] now’.

• (18): On 3rd November 2009, between approximately 7:14pm EST and 7:16pm EST, Affirmation source placed a telephone call to a special contact, who advised as follows:

• (19): Secretary of the Treasury Geithner was visited by enforcement people at 11:30am EST, and at 1:03pm he ‘O.K’d’ the release.

[As you will have seen, we now know that Geithner, despite the severe pressures and humiliations that have been visited upon him] was STILL interfering as late as 4th January 2010].

• (20): That the Chinese wanted their ‘obligations fulfilled’ [sic].

• INSERTED NOTE: cf. a belated French official ‘acceptance’ that ‘what has to be done has to be done’, in the context of the British Monarchical Power obtaining restitution and the US Dollar Refunding proceeding from London – something the French are believed to have resisted but which they cannot prevent: so they appear to have finally had to adopt a sensible, pragmatic attitude here, realising that the German ‘case’, being tied hand and foot to the Bush criminal CIA Syndicate ‘Black Ops’ dimension, is severely degraded by association with the Bush OPERATION STILLPOINT (to take down the United States component of the ‘Main Enemy’) – which the French were assisting through their links to Germany under the 1963 Treaty of the Elysée, of indefinite duration, which provides that both countries must reach an analogous position in respect of all matters relating to external affairs.

In other words, the French appear suddenly or belatedly to have realised, following the execution of the Lien, that they were in danger of ‘going down with Bush and Germany’. If they continued their obstructive behaviour, that is what would happen.

• (21): On 4th November 2009, between approximately 2:45pm EST and 2:47pm EST, Affirmation source placed a phone call to a special source, who advised as follows:

• (22): That two critical arrests were about to be made.

• (23): That another confrontation with Treasury Secretary Geithner is necessary.

• (24): That Secretary of State Mrs Clinton has instructed the State Department personnel NOT to transfer any money/funds to ANYONE. [However, as you may well recall from our report dated 28th December 2009, four of Mrs Clinton’s senior State Department personal aides were arrested on 17th December accused of wire fraud, a felony which, on conviction, entitles the recipient to 20 years in jail. These operatives had been surreptitiously moving money, on the instructions of Mrs Clinton, who, as Secretary of State, is in charge of ‘international economic development’.

The arrest of these four operatives resulted in the immediate collapse of the Copenhagen false-flag ‘Climate Change’ summit, because the funds were to have been illegally transferred to kick-start remittances to country participants under cover of the ‘Climate Change’ gobbledygook, to finance hidden leveraged financial trading operations under the domestic and international radar, invigorating the fake, criminalised ‘Climate Change’ compartment of Fraudulent Finance.

So, when Mrs Clinton intervened to block transfers as revealed to source on 4th November, she was being selective. She intended, on behalf of the Syndicate etc, to have the funds diverted for the foregoing purpose.

• (25): On 5th November 2009, between approximately 6:50pm EST and 6:51pm EST, Affirmation source received a telephone call from a special contact, who advised as follows:

• (26): That both Leon Panetta, the CIA’s Director of Central Intelligence, and Treasury Secretary Geithner, had again been confronted after they delayed and/pr stopped release of the Settlements.

• (27): That Treasury Secretary Geithner was now ‘so shaken’ that he was on ‘suicide watch’, supervised by members of enforcement teams.

• (28): That Former Treasury Secretary Paulson, the former Chairman of the Federal Reserve Greenspan and President Obama’s [White House] Chief of Staff, Rahm Emanuel, had been ordered to STAND DOWN – that is to say, to cause no further delays or interference.

• (29): That despite all of the above, the CEO of Deutsche Bank, Dr Joseph Ackermann [the DVD’s chief banker] and George H. W. Bush, have both stated that the Settlement funds will be kept by them UNTIL JANUARY 2010. WHICH IS PRECISELY WHAT HAPPENED.

• Therefore, OPERATION STILLPOINT was STILL functioning into December 2009. It is thought that the reason that the funds only started being released on 5th January (despite Bench Warrants, arrests, horizontalisations, confrontations and other forms of necessary pressure) MAY (but we don’t know whether this is true or not), reflect the possibility that Settlements funds were placed out of reach in some manner. ANOTHER possibility, which might begin to explain the mystery of why the Bushes and Clintons and their associates haven’t been jailed in front of the TV cameras, is that ALL these parties routinely play dialectical double games, to confuse onlookers.

But this is just speculation on our part at this point.

[End of the special documented information].

OVERALL ASSESSMENT AND CONCLUSION
From the above, which is based on sworn and affirmed documentation from impeccable sources of course, it can be seen that while OPERATION STILLPOINT has again been frustrated – this time as a consequence of the Lien on the US Treasury in the sum of $47 trillion, the de facto suspension of Habeas Corpus in the context of INTERPOL’s new US diplomatic status, and the drastic associated CHANGE OF POLICY at the US Department of Justice – the saboteurs successfully delayed, as was revealed to sources in November, release of the funds until January 2010.

Moreover notwithstanding that all funds held by the Bushsnakes, and all access to codes, have been/were removed from their control, and notwithstanding the waves of arrests, which assumed dramatic proportions early in this New Year, these Fifth Column criminals nevertheless succeeded in holding the Obama Government, the United States, the American people, and the whole world to ransom up to the time of posting.

And here we need to report a further dimension. This is such a HUGE SUBVERSION OPERATION, which has been ongoing for so long (since early Reagan) that it has been suppressed on several past occasions, only to resurface again later in a different format. The first wave of the offensive occurred in the first Reagan term, with the previous Dollar Refunding operation [not discussed here], in 1984. Other OPERATION STILLPOINT initiatives, based on exploiting the consequences of the orchestrated Savings and Loan scams handled with the underworld (which was the second wave), were closed down in 1989.

In 1992, money raised from international banks, as revealed from the original ‘FINs’ documents obtained by the Editor of this service following that conference in Washington, DC, in June 2002, was then diverted to Bush Sr. and many of his outlets, under Dr A. Greenspan’s say-so (and we published all this data in International Currency Review, with comprehensive facsimiles of the documents in question).

Those proceeds – on which interest of 7.5% per annum has been chargeable for a 20-year period (therefore ending in 2012), when the 200+ banks from which the funds were raised will require their principal back – was stolen and used for yet more leveraging, hypothecation and illicit, off-balance sheet, untaxed Ponzi operations, the proceeds of which were stashed offshore.

After President Clinton had procured the arrest in Switzerland of Wanta, and his incarceration, he stole Mr Wanta’s United Nations contract Number Five, mandating the issuance of unsubordinated senior Medium-Term Notes, the proceeds of which were likewise used to further the objectives of OPERATION STILLPOINT and for bribery, corruption and self-enrichment purposes.

Meanwhile myriad Ponzi schemes were systematically proliferated involving the ransacking of investors – the most gigantic, revealed for the first time in this report, being the illicit floating of 2.25 trillion of PHANTOM CMKM/CMKX STOCK, for which the fleeced investors now require the corrupt Securities and Exchange Commission to cough up $3.87++ trillion. This of course makes the Madoff and Stanford operations look like petty crimes by comparison. We are advised directly by the lawyers concerned that the filing of this class action lawsuit against the S.E.C. is held pending satisfaction of the Settlements in general, and immediate payment out of Court of the $3.87++ trillion due to the fleeced and scammed CMKX/CMKX private investors in particular.

Each time that one of the tentacles of the Octopus (= OPERATION STILLPOINT) has been wrenched from the putrid creature, it either sprouts another tentacle, or else maximises the potential for a different tentacle to achieve the outcomes that have been aborted or frustrated elsewhere. For instance, in order to achieve the total corruption of the Federal Reserve System, given the ‘need’ to develop ‘other products’ such as the synthetic ‘structured’ products and sub-prime operations developed in the 1990s, the US Federal Reserve ‘needed’ to become both the regulator and the purchaser – on the same ‘sib’ model, essentially, as the illicit trading operations of the Securities and Exchange Commission revealed in this report.

But when this nexus of criminal finance operations was finally faced up to, and challenged by the exasperated international community, spearheaded by the 160 countries (which were finally paid out on 5th January 2010) and by the primary aggrieved sovereign owners of the loan funds stolen and diverted by the OPERATION STILLPOINT criminals holding high office, past and present, the entire edifice of corruption started to collapse – bringing the Bush Crime Family down, sending the CIA, the State Department and other US Government structures into internal strife and turmoil, and sharply truncating the survival prospects of the Bush Crime Family’s Clinton-CIA associates.

DELUSIONS OF AUTHORITY WHICH DOES NOT EXIST
As Wanta’s communication sent to President Obama on Christmas Day makes clear, he still thinks he has authority under STILLPOINT. In fact he asserts this categorically in communications, also supposedly provenanced from the fraudulent Principality of Snake Hill, to others (for instance, in a communication to a third party on 6th January 2010). In reality he’s gone through the Looking Glass and is walking upside down on the ceiling, imagining things. Like Cheney, he may be going nuts – which is what eventually happens to people whose lives revolve around deceiving others.

• He is probably in a bound situation which precludes him from switching his ‘legend’.

Certainly it would have been a catastrophic error to have entrusted him with ANY new financial responsibility: after all, he can’t even be bothered to explain politely, by letter, to a stranger who bailed him out of his probation at a cost of $35,000, why he has taken no steps to repay what he should have paid back on 11th June 2007, with interest. So, if he can’t be trusted with a mere $35,000, how could he possibly have been trusted with vastly larger sums of money?

• This point, we have had confirmed to us, was taken decisively on board some time ago.

In any case, all who ‘worked for’ the Bush Crime Syndicate are out in the freezing cold. For ever.

OPERATION STILLPOINT is dead and buried – thank the Lord Almighty.

The United States has AGAIN been saved from the ravages of the foreign-inspired Fifth Column that has burrowed deep into the fabric of its arrogant and criminalised Intelligence Power – now bitterly split between the rival collapsing Bush-DVD cadres and operatives who are believed to be slightly (but only slightly) less brain-dead – in the sense that at least they agree that the United States should not be destroyed by a malicious foreign penetration of enemy serpents from within. Of course they should have stamped on the serpents long ago: but that’s a separate issue.

The pressing reality, looking ahead, is that all who have been associated with this sabotage and betrayal of the United States and the American people are now officially ECONOMIC TERRORISTS.

So, finally, whatever messy developments may ensue, there is indeed now a glimmer of hope that the corrupted Intelligence Power can be PURGED OF THE SNAKES IN ITS MIDST – not least given that as the corrupt fiat money spigot is progressively or immediately, as a consequence of these developments, denied to the greedy US Intelligence Power, the purge will have to continue.

THE U.S. INTELLIGENCE POWER: A MENACE TO THE WHOLE WORLD
The fundamental problem, as we have previously reiterated, is that this crisis is also bound up with the perverse intent of the arrogant Intelligence Power to hold onto its hegemony over the entire US Government, developed because of its access to endless supplies of ‘Black’ fiat money, and thanks to its ‘power of penetration’. The behaviour of Leon Panetta right up to this end-game and beyond, confirms this assessment without a shadow of doubt.

What these exposures and parallel developments may thus have achieved is the decisive blow that the CIA and its subsidiaries will suffer as their free-wheeling access to limitless illicit funds through Fraudulent Finance is discontinued. That would be the most far-reaching outcome of all.

Notes and References:
The purposes of these references is simply to indicate that each and every NUMBERED FACT is documented by a signed, sworn and affirmed statement of facts provided by our sources, which is dated 3rd January 2010, and was received by this service at 10:02pm on that date.

As with the ‘first delivery’ of such intelligence, the Editor is not in a position or ready to expand or to provide any elaboration concerning these DOCUMENTED FACTS beyond what is presented here. There are sensible reasons for this: and we are fortunate that confidence in this service enables such data to be publicised on this platform. The numbers in the Notes and References correspond to the numbers preceding the FACTS themselves:

(1): Point 1 in the document dated 3rd January 2010, page 2.

(2): Point 1 (a) in the document dated 3rd January 2010, page 2.

(3): Point 1 (b) in the document dated 3rd January 2010, page 2.

(4): Point 1 (c) in the document dated 3rd January 2010, page 2.

(5): Point 1 (d) in the document dated 3rd January 2010, page 2.

(6): Point 1 (e) in the document dated 3rd January 2010, page 2.

(7): Point 1 (f) in the document dated 3rd January 2010, page 2.

(8): Point 1 (g) in the document dated 3rd January 2010, page 2.

(9): Point 1 (h) in the document dated 3rd January 2010, page 2.

(10): Point 1 (i) in the document dated 3rd January 2010, page 2.

(11): Point 1 (j) in the document dated 3rd January 2010, page 2.

(12): Point 1 (k) in the document dated 3rd January 2010, page 2.

(13): Point 1 (l) in the document dated 3rd January 2010, page 2.

(14): Point 2 in the document dated 3rd January 2010, page 3.

(15): Point 2 (a) in the document dated 3rd January 2010, page 3.

(16): Point 2 (b) in the document dated 3rd January 2010, page 3.

(17): Point 2 ( ) in the document dated 3rd January 2010, page 3.

(18): Point 3 in the document dated 3rd January 2010, page 3.

(19): Point 3 (a) in the document dated 3rd January 2010, page 3.

(20): Point 3 (b) in the document dated 3rd January 2010, page 3.

(21): Point 4 in the document dated 3rd January 2010, page 3.

(22): Point 4 (a) in the document dated 3rd January 2010, page 3.

(23): Point 4 (b) in the document dated 3rd January 2010, page 3.

(24): Point 4 (c) in the document dated 3rd January 2010, page 3.

(25): Point 5 in the document dated 3rd January 2010, page 3.

(26): Point 5 (a) in the document dated 3rd January 2010, page 3.

(27): Point 5 (b) in the document dated 3rd January 2010, page 3.

(28): Point 5 (c ) in the document dated 3rd January 2010, page 4.

(29): Point 5 (d) in the document dated 3rd January 2010, page 4.

ADDENDUM:
HR 4173: THE WALL STREET REFORM AND CONSUMER PROTECTION ACT

By David Reilly, Bloomberg: 30th December 2009:
To close out 2009, I decided to do something that I bet no member of Congress has done – actually read from cover to cover one of the pieces of sweeping legislation bouncing around Capitol Hill.

Hunkering down by the fire, I snuggled up with H.R. 4173, the financial-reform legislation passed earlier this month by the House of Representatives. The Senate has yet to pass its own reform plan. The baby of Financial Services Committee Chairman Barney Frank, the House bill is meant to address everything from Too-Big-To-Fail banks to asleep-at-the-switch credit-ratings companies to the protection of consumers from greedy lenders.

I quickly discovered why members of Congress rarely read legislation like this. At 1,279 pages, the ‘Wall Street Reform and Consumer Protection Act’ is a real slog. And yes, I ploughed through all those pages. (Memorandum to Chairman Frank: “ystem” at line 14, page 258 is missing the first “s”).

The reading was especially painful since this reform sausage is stuffed with more gristle than meat. At least, that is, if you are a taxpayer hoping the bailout train is coming to a halt.

If you’re a banker, the bill is tastier. While banks opposed the legislation, they should cheer for its passage by the full Congress in the New Year. There are huge giveaways insuring that the Government will again rescue banks and Wall Street if the need arises.

NUGGETS GLEANED
Here are some of the nuggets I gleaned from days spent reading Frank’s handiwork:

• For all its enormous size, the bill doesn’t once mention the words Too Big To Fail, the main issue confronting the financial system. Admitting you have a problem, as any schoolchild knows, is the crucial first step toward recovery.

• On the contrary, the bill supports the biggest banks. It authorises Federal Reserve Banks to provide as much as $4 trillion in emergency funding the next time Wall Street crashes [thereby indicating that the Legislature confidently expects this to happen: – Ed.]. So much for all that talk of ‘no more bailouts’. That is more than twice what the Fed pumped into markets this time around. The size of the fund makes the bribes in the Senate’s health-care bill look minuscule.

• Oh, hold on, the Federal Reserve and the US Treasury Secretary can’t authorize these funds unless ‘there is at least a 99 percent likelihood that all the funds and interest will be paid back’. [presupposing that such a calculation in advance is possible – Ed.]

• Too bad that the same models that were used to foresee the housing meltdown will probably be used to predict this likelihood as well.

MORE BAILOUTS IN PROSPECT
• The bill also allows the Government, in a crisis, to back financial firms’ debts. Bondholders can therefore sleep easy: there are more bailouts to come.

• The legislation does create a Council of Regulators to spot risks to the financial system and the big financial firms. Unfortunately, this group is to be made up of folks who missed the problems that led to the current crisis.

• Don’t worry, though: this time regulators will have ‘better tools’. Six months after being created, the Council will report to Congress on ‘WHETHER setting up an electronic database’ would be a help. Maybe they’ll even get round to using that Internet thingy.

• This group, among its many powers, can restrict the ability of a financial firm to trade for its own account. Perhaps this section should be entitled, ‘Goldman Sachs Group, Inc., we’re looking at you’.

MANAGING BONUSES
• The bill also allows regulators to ‘prohibit any incentive-based payment arrangement’. In other words, bankers’ bonuses are still in play. Maybe Bank of America Corporation and Citigroup, Inc. shouldn’t have rushed to pay back Troubled Asset Relief Program (TARP) funds.

• The bill kills off the Office of Thrift Supervision, a toothless watchdog. Well, kill may be too strong a word. Because that agency and its employees will be folded into the Office of the Comptroller of the Currency [whose chief has allegedly been engaged in sabotaging the Settlements: see above – Ed]. Further proof that government never really disappears.

• Since Congress isn’t cutting jobs, why not add a few more? Accordingly, the bill calls for more than a dozen agencies to create a new position called ‘Director of Minority and Women Inclusion’. People in these new posts will be presidential appointees.

I thought Too Big To Fail banks were the pressing issue. Turns out it’s diversity, and patronage.

• Not that the House is entirely sure of what the issues really are – at least, judging by the two dozen or so studies that the bill authorizes. About a quarter of these studies relate to credit-rating companies, an area in which the legislation falls short of meaningful change. Sadly, these studies don’t tackle tough questions like whether we should just do away with ratings altogether. Here’s a tip: Do the studies, then write the legislation.

CONSUMER PROTECTION
• The bill isn’t all bad, though. It creates a brand new Consumer Financial Protection Agency, the brainchild Elizabeth Warren, who is currently head of a panel overseeing the TARP. And the first director gets the cool job of designing a SEAL for the new agency. My suggestion: Warren riding a fiery chariot while hurling lightning bolts at Federal Reserve Chairman Ben Bernanke.

• Best of all, the bill contains a provision that, in the event of another Government request for emergency aid to prop up [its pals in] the financial system, debate in Congress be limited to just 10 hours. Anything that can get Congress to shut up can’t be all bad.

Even better would be if legislators actually tackle the real issues stemming from the financial crisis, end bailouts and, for the sake of my eyes, write far, far shorter bills.

• Comment by the Editor:
I like his dry, witty cynicism. Verdict: Excellent analysis. But nothing like rude enough.

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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OFFICIAL: MONEY SABOTEURS = ECONOMIC TERRORISTS

cropped-chrisstory

U.S. JUSTICE DEPARTMENT TO INVESTIGATE AND PROSECUTE ALL OFFENDERS

Monday 28 December 2009 03:30

NOTE: The Editor’s late Christmas and New Year essay on Temptation can be accessed at the ARCHIVE. An extended new report on the current situation with massive exposures is pending.

PURGE WILL EMBROIL PAST AND PRESENT ELECTED, APPOINTED AND CAREER OFFICIALS, INCLUDING INTELLIGENCE OPERATIVES, AS WELL AS NON-GOVERNMENT SABOTEURS

ON CONVICTION, THE PENALTY FOR TREASON IN TIME OF WAR IS SUMMARY EXECUTION

CHANGE OF POLICY IMPOSED BY INTERNATIONAL ENFORCEMENT: ATTORNEYS GENERAL MUST IMPLEMENT THE NEW JUSTICE POLICY, OR THEY THEMSELVES WILL BE ARRESTED BY INTERPOL AND MAY FACE, UNDER U.S. LAW, SUMMARY EXECUTION FOR TREASON

28th December: A trusted source informs us that Kurt Haskell, a lawyer from Michigan, is the source of the following UNCONFIRMED information: The Nigerian involved in the suspected false-flag attempt on the aircraft flying from Schiphol, Amsterdam, to Detroit, was accompanied by a well-dressed Western male who accosted security staff at the Dutch airport and ordered them to allow the Nigerian to pass through security without a passport check and a proper security search. The security staff stated that they would have to consult superiors, which they did. The Nigerian was then allowed through controls without any impediment. Looks like a US Homeland Security set-up.

THE SEQUEL TO THE ABOVE SCANDAL HAS BEEN MOVED TO THE FOOT OF THIS REPORT:
Successive updates have been added on 30th December 2009, New Year’s Day and on 2nd January 2010: SEE FOOT OF THIS REPORT: THIS CACK-HANDED DECEPTION IS COLLAPSING IN REAL-TIME. IT REPRESENTS A COLOSSAL DEVELOPING CRISIS FOR THE INTELLIGENCE POWER.

UPDATE, 30TH DECEMBER 2009: Far-reaching developments have been reported to us from Paris, London and Dallas, which will be incorporated into the next report, after the prevailing situation has ‘crystallised’. It was reported to us that some 12-14 banking employees were arrested in the City of London yesterday. The Editor sought guidance as to whether the hanging of a British-Asian jailed in China in 2007 for importing cocaine into the country had any implications in the ongoing context of the joint Lien Holders’ activities, backed by INTERPOL and the international community, and has been informed by intelligence sources that our initial impression of a split is unfounded.

NEW YEAR’S DAY, 2010: The current state of affairs will be updated when it is appropriate and helpful for us to do so. It would be nice to do so now, but we can’t responsibly do it!

HAPPY New Year. It will be much better than advertised.

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‘Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some Judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both’.

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NEW REPORT STARTS HERE:

POLICY CHANGE AT THE U.S. DEPARTMENT OF JUSTICE:
ALL U.S. FINANCIAL SUBVERSIVES NOW TREATED AS ECONOMIC TERRORISTS

OPERATIONS TO PERPETUATE FRAUDULENT FINANCE IN JEOPARDY ACROSS THE BOARD

GROSS ABUSE OF FINANCIAL AND POLITICAL POWER

OBTUSE REFUSAL TO ACCEPT THE REALITY OF THE DISCONTINUITY

CONTINUED RECKLESSLY CRIMINAL FINANCE INTENTIONS

‘THESE PEOPLE SHOULD BE ROUNDED UP AND SHOT’

REPORTED INTENT TO DIVERT $4.0 TRILLION OF PUBLIC FUNDS

NEW SCAM INVOLVING CHINA TRUST BANK, DEUTSCHE BANK, BARCLAYS BANK

TAX DUE ON SETTLEMENTS MUST CRYSTALLISE IN 2009.

MASSIVE $ FINANCIAL SQUEEZE IN PROSPECT OTHERWISE

BROKEN ‘CHRISTMAS PROMISES’ AND THEIR CONSEQUENCES

STORE SHELVES HALF BARE IN SOME U.S. CITIES

WE IDENTIFY TWO KEY SABOTEURS OF THE SETTLEMENTS

THE 9/11 MASTERMINDS AND WHY THEY MURDERED 12,000 PEOPLE

SILVERSTEIN PROPERTIES AND CONGRESS FACED HUGE ASBESTOS EXPENDITURE

WHAT THE 9/11 ABOMINATIONS ACHIEVED FOR THE CROOKS

AN IMMENSE COVER-UP BY COMPROMISED U.S. OFFICIALS

ANOTHER POINTLESS ATTEMPT TO ‘SHUT US UP’

WHY THE COPENHAGEN LIE-FEST COLLAPSED

BUILDERS OF ‘THE NEW UNDERWORLD ORDER’ COVERED IN THEIR OWN ORDURE

CRUDE DECEPTION AND LIES ENTRAP THE PERPETRATORS

A PARTIAL ANATOMY OF THE GLOBALIST ‘COPENHAGEN DECEPTION’

‘GLOBAL WARMING’ HAD TO BE SWITCHED TO ‘CLIMATE CHANGE’

CHILDISH ‘CLIMATE CHANGE’ TRASH PROPAGANDA IN THE ‘MAINSTREAM’ MEDIA

THE FAILED OBJECTIVE: A ‘BIBLICALLY UNCHALLENGEABLE’ COVER
FOR HALF A CENTURY OF FRAUDULENT FINANCE TRADES

‘CLIMATE CHANGE’ AGREEMENT: COVER FOR MOVING MONEY AND FRAUDULENT FINANCE

WESTERN LEADERS CAUGHT BEHAVING LIKE IDIOTS BEFORE THE WORLD’S PRESS

LEADERS PURSUE INTERNATIONALIST AGENDAS
WHILE SKIMPING THEIR DOMESTIC RESPONSIBILITIES

RELATED SPLIT AT THE HIGHEST LEVEL OF THE BRITISH GOVERNMENT

PUBLIC CONSUMPTION EXPLANATIONS HIDE TRUTH BEHIND THE DOWNING STREET SPLIT

OTHER RECENT DEVELOPMENTS: BACK IN WASHINGTON, D.C.

‘BRUTAL HORIZONTALISATIONS’ REPORTED FROM EUROPE AND THE UNITED STATES

‘FOREIGN SUITS’ CONDUCTING AUDITS INSIDE THE FED

UNREPORTED INTERPOL SHOWDOWN AT REAGAN NATIONAL AIRPORT

FAILURE OF THE ‘MAINSTREAM’ TO REPORT, AND WHY THIS DOESN’T MATTER NOW

THE ENTIRELY NEW SITUATION FACING THE SABOTEURS

POLICY CHANGE AT THE U.S. DEPARTMENT OF JUSTICE:
ALL U.S. FINANCIAL SUBVERSIVES NOW TREATED AS ECONOMIC TERRORISTS
We can now reveal, on the basis of impeccable authority divulged to us on 26th December 2009 from ‘inside the US structures’, that the US Department of Justice within the Executive Branch has implemented a fundamental POLICY CHANGE and has determined, within the past three weeks or less, and against the background of the calamity surrounding the Lien in the immense sum of $47 trillion activated on about 6th December and imposed by the sovereign Lien Holders – the Chinese parties and the British Monarchical Power – as follows:

ALL individuals and entities within the United States’ jurisdiction that have participated in the stealing, diversion and conversion of funds belonging to others, INCLUDING past and present officials. both elected and appointed, within the US Government and its structures, WILL BE INVESTIGATED AND PROSECUTED FOR ECONOMIC TERRORISM perpetrated against the United States and the American people (and the Rest of the World). Specifically:

ANYONE, whether officials in, or formerly in Government, whether CEOs of financial institutions or lower-ranking bankers, partners in ‘involved’ US law firms, intermediaries and US intelligence operatives and others who have been engaged in obstructing the Settlements process by ANY MEANS WHATSOEVER AND AT ANY TIME IN THE PAST, and who have, by their actions or by their inactions, contributed to the DELAY, are now being treated as ECONOMIC TERRORISTS.

This policy applies to the holders of the highest officers as well as to their subordinates, both past and present. It will inevitably lead to exposure of the 9/11 abominations [see below].

Perpetrating ECONOMIC TERRORISM will be, and is to be, treated as TREASON by virtue of the fact that it entails DECLARING ECONOMIC WARFARE AGAINST THE UNITED STATES OF AMERICA AND ITS PEOPLE, AND AIDING AND ABETTING THE ENEMIES OF THE UNITED STATES.

The penalty for TREASON IN TIME OF WAR is summary execution.

This decision PRECISELY REFLECTS what we have been proclaiming via this column for the past three years. We are informed that the US Justice Department has at long last understood what we have been saying, and has been galvanised by the horrendous implications of the $47 trillion Lien on the US Treasury and its decisive ramifications, into adopting the foregoing as CONFIRMED OFFICIAL POLICY from which no deviation will be permitted.

It follows that the US Attorney General and all the State Attorneys General are now obliged to act vigorously on the basis of the mentioned POLICY CHANGE, or they themselves can be arrested for obstruction of justice by INTERPOL personnel and then extradited to a relevant jurisdiction such as the British jurisdiction for defying obligations imposed upon them by International Law, OR ELSE SUBJECTED TO THE FULL RIGOURS OF AMERICAN LAW, WHICH PRESCRIBES SUMMARY EXECUTION FOR TREASON IN TIME OF WAR. ECONOMIC TERRORISM IS TREASON.

It should NOT be assumed that this POLICY CHANGE arises because of a change of heart at the US Department of Justice (resulting for instance from reading our reports). On the contrary:

This POLICY CHANGE is a direct consequence of the situation arising from the implementation of the Lien and the drastic enforcement measures being taken inside the United States by the massed international cadres and ‘men in suits’ referenced in recent reports and below.

President Obama’s Executive Order Amending Executive Order 12425 dated 16th December and publicised by the Office of the Press Secretary, at the White House, on 17th December, to ‘extend the appropriate privileges, exemptions, and immunities to the International Criminal Police Organization (INTERPOL)’ is associated with this POLICY CHANGE at the Justice Department.

Finally, since this is, as reiterated, an officially determined POLICY CHANGE, its implementation is NOT dependent upon finalisation of the Settlements. This reality should quickly lodge itself inside the brains of the official and financial sector criminal financiers, who all now face investigation and prosecution ANYWAY. Obviously, if they still persist with their obstruction, thefts and diversionary operations, they will merely be increasing their chances of being summarily executed for treason.

OPERATIONS TO PERPETUATE FRAUDULENT FINANCE IN JEOPARDY ACROSS THE BOARD
This places an entirely new slant on what follows in this report, all of which (except remarks at the end) was written BEFORE the above information was made available to us. It indicates that shifty operations such as the examples cited below are in severe trouble and it probably spells the end of all such attempts to steal and divert funds from the Settlements or in any other context.

The entire focus of the gangsters holding high office in the United States, and their collaborators at the top and within the co-conspiring criminal financial enterprises (Citibank, Bank of America, Bank of New York Mellon, Morgan Stanley, JP MorganChase, Wachovia, Deutsche Bank, Dresdner Bank, Barclays Bank et al), has all along, since the discontinuity of 10th-12th September 2008, been to reconstitute the Fraudulent Finance carousel as though there had been no discontinuity.

GROSS ABUSE OF FINANCIAL AND POLITICAL POWER
This focus has nothing whatsoever, obviously, to do with good governance, with high officials privileged to serve the people meeting their responsibilities and top bankers carrying out their fiduciary obligations in accordance with the Rule of Law, but everything to do with perpetrating economic and financial terrorism against the American people and the Rest of the World.

So far, the Obama Administration has achieved precisely nothing, and if matters are not rectified forthwith (and we mean forthwith) his first two years in office, if he survives at the White House, will have been two years of criminal operations and zero legitimate achievements.

Even his dubious 2,000-page pork-barrel health care legislation, approved by the Legislative Branch on Christmas Eve, like the convoluted and prescriptive Copenhagen Climate Change umbrella deception [see below], was intended to free up open-ended funds so that they can be surreptitiously diverted for illicit fiat trading purposes. THIS CAN HARDLY BE ATTEMPTED NOW.

OBTUSE REFUSAL TO ACCEPT THE REALITY OF THE DISCONTINUITY
Just as the $4.5 trillion ‘released’ in May 2006 by the People’s Bank of China ostensibly to ‘pay’ the since wholly discredited operative Leo/Lee Wanta, was actually an operation the purpose of which was for the $4.5 trillion to be stolen inter alia to refinance Bush operations out of Australia (under the ‘protection’ provided by that criminal operative Henry M Paulson, currently held in Bermuda to account as we have reported, for the stealing of the sovereign $6.2 trillion LOAN, according to our sources) using the ‘Wanta payment’ as cover – a clumsy operation which led to the exposure of the criminality by this service – so have the same, unreformed criminal financiers remained intent on ignoring the immense international pressures that have been brought to bear on them, including horizontalisations of prominent participants, in order to try to ‘reconstitute’ the Fraudulent Finance environment which enables them to rape, pillage and ransack Americans and humanity generally with impunity. The primary factor underlying this corrupt mentality – which may finally be cauterized by the announcement given above – is that Fraudulent Financing operates today across national borders, encouraging the (false) assumption is that no enforcement jurisdiction can eliminate these decadent abuses. Globalisation is both a cover and a pretext for Fraudulent Finance.

CONTINUED RECKLESSLY CRIMINAL FINANCE INTENTIONS
Hence, the criminal engineers behind this scandalous state of affairs have been frenetically trying to cobble together various alternative money trading mechanisms, together with their ‘necessary’ associated covers which are intended to provide false legitimacy – in the expectation that at least one of these will ‘come good’ and won’t be aborted and/or ‘shot down’ by nasty observers such as ourselves who are on the lookout for the next wave of financial corruption.

The reality of these successive ongoing attempts to construct clandestine transnational trading operations behind variegated covers is evidence of the continuing criminal intentions of those concerned, and of the fact that US Law Enforcement has hitherto disgracefully and weakly allowed these organised criminal financial scams to proliferate, discrediting itself in the process.

In this connection, the representatives of foreign creditor countries and their specialist staffers, intelligence personnel, bankers, IT specialists and enforcement personnel, assisted by the eighth planeload of heavily armed INTERPOL officers, are concerned explicitly with requiring performance under the terms of the Writ of Enforcement and the Lien held by the Chinese parties and the British Monarchical Power in the sum of $47 trillion, exercised against the US Treasury and de facto the Federal Reserve on or about 6th December 2009.

‘THESE PEOPLE SHOULD BE ROUNDED UP AND SHOT’
These powers now ‘own’ the United States, so that the continued intent of holders of high office and their banking co-conspirators to try to forge parallel illicit trading mechanisms behind the radar itself represents a family of subversive criminal insults and offences against the American people and the international community for which, in time of war, those concerned should, we are being repeatedly advised in recorded and monitored calls from the United States, be rounded up in front of TV cameras, and shot at dawn.

This is the first time that we have had to be explicit about this: the statement reflects repeated assertions along these precise lines by responsible parties in the United States to us on open transatlantic telephone lines, all of which have been recorded. In the light of the Judicial Power’s POLICY CHANGE announced at the top of this report, it is no longer at all fanciful to anticipate that summary execution is indeed a prospect that these people may face on conviction.

REPORTED INTENT TO DIVERT $4.0 TRILLION OF PUBLIC FUNDS
According to the US press, the Debt Subject to Statutory Limit, set at $9,959,850 million for fiscal 2008, has just been raised to $12.4 trillion. The FY2010 Federal Budget documentation estimated that the 2010 Debt Subject to Statutory Limit would be raised to $12,843,344 million, an historically unprecedented increment of about $2,884 billion (1).

Therefore we naturally searched for the reason why the latest increase in the Statutory Debt Limit appears not to have embraced the maximum as estimated by the Office of Management and Budget (OMB). When something like this happens, there is always a reason.

And indeed, the reason stares us in the face. In parallel with the above, the debt cap of $400 billion previously applicable to the former Government-Sponsored Enterprises, Fannie Mae and Freddie Mac, was removed. Therefore, another $400 billion or so of debt based on fraudulent Collateralised Debt Obligations and Collateralised Mortgage Obligations ‘can be’ floated, as the old cap has been discontinued. Thus, while it ‘looks’ as though the Congress is being prudently ‘conservative’ within the permissive arithmetic cited by not raising the Statutory Debt Limit by the full amount estimated by the OMB, in reality this, of course, is not the case. On the contrary, it looks as though the entire US Congress is conniving in ‘authorising’ cover for the intended $4.0 trillion financial scamming operation previously referenced – which means that Congressmen who voted in favour of these adjustments may be co-conspirators in organised criminal finance operations.

Because on top of this $2.4++ trillion (or $2.8++ trillion) of ‘real’ on-the-books funds that can now be diverted for illicit transnational trading purposes [see below], is [or |WAS] the convenient cover to be provided by President Barack Obama’s 2,000-page instrumental social engineering healthcare legislation, which would generate open-ended pipelines of clandestinely accessible contribution money, as well as being financed by an initial $1.0 trillion of ‘seed money’.

And since the Fannie Mae/Freddie Mac cap has been removed, THERE is the $4.0 trillion which appears to have been ever so carefully and surreptitiously ‘made available’ for the intended illicit reconstitution of ‘winked-at’ leveraged hypothecation operations across national boundaries, for the enrichment of the crooked participants and no-one else (except that in the prevailing climate, the proceeds will have to be hidden offshore, mainly in the bowels of corrupt institutions such as the DVD’s Deutsche Bank – care of the arch-financial criminal operative Dr Joseph Ackermann, the long-term partner of George H. W. Bush Sr., Mikhail Gorbachëv, Chancellor Helmut Kohl, and other world class criminal operatives in Deutsche AG (previously Barrington Investment Group).

NEW SCAM INVOLVING CHINA TRUST BANK, DEUTSCHE BANK, BARCLAYS BANK
In the preceding interim report, we alluded to a split within the Chinese constituency. We can now pinpoint China Trust Bank as the Chinese end of this intended Fraudulent Finance operation, with Dr Ackermann’s Deutsche Bank to serve as the book runner, and the British institution Barclays Bank as the entry point, handling sales of trading contracts through China Trust Bank.

This is a classic Bush-Clinton Crime Family/CIA/DVD, possibly Metabridge (= Mossad, CIA, DVD, MI-6) operation, and its intent is to bypass ongoing operations by the international financial community to impose order upon the chaos deliberately fomented by all these revolutionary forces, and which is now intended to be escalated to create a situation beyond recall.

More generally, these successive planned abominations represent elements of a gigantic, crumbling, doomed master plan to impose revolutionary Communism upon the whole world, facilitating the monopolisation of global real and financial resources, of which The Perestroika Deception presided over by George Bush Sr.’s colleague and Deutsche AG partner, Mikhail Gorbachëv, was just the first stage.

TAX DUE ON SETTLEMENTS MUST CRYSTALLISE IN 2009
Meanwhile the following extraordinary equation also applies. Release of the hijacked Settlement funds by the end of THIS calendar year in the context of the necessary restitution of the $47 trillion of stolen funds/assets owed by the US Treasury to the external sovereign Lien Holders, will trigger substantial immediate taxation obligations which will be realisable on the books for US Federal tax purposes in 2009. These tax accruals will therefore become payable to the US authorities by 15th April 2010 – covering a sizeable proportion of the Obama Administration’s creative accounting operations to the ‘satisfaction’ of all concerned.

More to the point, the availability of these exceptional tax accruals over the year-end will PREVENT A HEADLONG TREASURY DEFAULT beyond the DEFAULT ON THE LIEN already in existence.

But what the criminal financiers and their corrupt political associates may intend is to frustrate Settlement into 2010, so that these immense tax accruals do not crystallise within calendar 2009.

MASSIVE $ FINANCIAL SQUEEZE IN PROSPECT OTHERWISE
This would ‘give’ the criminal financiers until 15th April 2011 to play destructive derivative trading games, as they see it (assuming settlement were to occur in 2010). However the likely outcome of such an immediate act of financial terrorism will be to guarantee a probably catastrophic squeeze – with numerous US States being bankrupted as a consequence, and the level of on-the-books dollar liquidity dropping below the tipping-point at which hundreds of thousands of businesses would be liable to go to the wall, and millions will be thrown out of work.

Now, perhaps, our repeated references to the fact that these criminals are committing financial terrorism against the American people and the Rest of the World – NOW ACKNOWLEDGED BY THE US DEPARTMENT OF JUSTICE TO BE CORRECT AND JUSTIFIED – may start to be understood.

On Christmas Day, the Editor was informed from the United States that the perpetrators are actually now being referred to as TERRORISTS within uncorrupted elements of the US Intelligence Power (who do exist, although you’d never know it). [Note: This intimation preceded the firm confirmation summarised at the top of this report].

BROKEN ‘CHRISTMAS PROMISES’ AND THEIR CONSEQUENCES
During the run-up to Christmas, key relevant parties with whom we are in contact were repeatedly assured that the Settlements payouts would be completed ‘by Christmas’.

Such undertakings of course are devoid of meaning, seeing that this crisis has escalated behind the dialectical screen of pavlovian promises and aborted undertakings, since at least 1992.

The only difference between then and now is that the international community has got off its hind legs and has taken strenuously decisive steps to bring these matters to a head, and hopefully to a conclusion – in conformity with Her Majesty The Queen’s message to the Group of Seven Financial powers in June 2006 that the crisis needed to be addressed and resolved urgently ‘for the sake of the whole of humanity’. We know from that reported message that The Queen’s advisers (not to be confused with MI-6) have had a keen understanding of the immense proportions of this crisis, and of its implications, for many years.

STORE SHELVES HALF BARE IN SOME U.S. CITIES
Although, as one would expect given that New York is always in the public eye, the Editor noticed no signs of goods scarcities in stores in New York City on his recent visit in December, first-hand anecdotal evidence of bare supermarket shelves in certain US ‘provincial’ cities indicates that not only has demand for many lines slumped, but stores are conserving liquidity in the face of rapidly deteriorating trading conditions.

Agitation and propaganda to the effect that the US economy has been growing cannot be trusted, as it all emanates from controlled and prospectively doctored official spin-sources – just like the diversionary claptrap pumped out non-stop via controlled websites, the purpose of which, as we have repeatedly stated, is to maximise the potential for the fog of confusion so that observers are diverted from perceiving the grotesque proportions of the thefts, pillaging, mortgage fraud and other financial abominations that have been and continue to underlie the organised Ponzi-style Fraudulent Finance activities referenced inter alia in these reports.

WE IDENTIFY TWO KEY SABOTEURS OF THE SETTLEMENTS
Meanwhile, we can now identify BY NAME two more prominent criminalist financiers operating behind the scenes in the ‘service’ of the Bush Crime Family and its associates, who have been engaged in sabotaging the Settlements process, certainly for as long as we have been attempting to monitor this crisis, namely:

Paul W. Siegé, of Wyndham, CT, who’s often been referred to as ‘the Connecticut Trustee’, or ‘CT’ for short. ‘Working for’ George H. W. Bush Sr., this fellow’s activities embrace the stolen Delmarva Trust assets, via Loca France-U.S. Corporation and C.T. Corporation Systems, Miami, identified as Bush Sr. Fraudulent Finance operations.

Peter Silverstein, operating out of Fort Pearce, Florida and Kenilworth, New Jersey.

Silverstein ‘just happens’ to be the name of Silverstein Properties, holders of the leases on the Twin Towers, which were demolished precisely 30 years to the day from the date that construction work on them began on 11th September 1971 after Silverstein had taken out a special catastrophe insurance policy. As we have recently reported, the number of people who were murdered when the Twin Towers were demolished is put at around 12,000 by legal sources serving the interests of the bereaved families – which accounted for the pungent stench of rotting flesh that the Editor noted in Midtown Manhattan in late October 2001 and again in February 2002.

The two operatives mentioned above have of course been engaged all along in CIA fraud, under cover of ‘working for’ the Bush Crime Family, which is integrated with the Intelligence Power – the Langley base of which is named the George Bush Center for Intelligence [= TERRORISM].

THE 9/11 MASTERMINDS AND WHY THEY MURDERED 12,000 PEOPLE
Bush Sr. and associates, including the Silverstein connection, mentored by his loathsome German Jewish Zionazi associate and DVD ‘handler’, (the late?) Dr Henry Kissinger and others, including of course ex-Vice President Richard B. Cheney, the ‘former’ MK-Ultra chief, masterminded the 9/11 atrocities, which were executed by detonation, employing the services of complicit elements of the US official structures. New York firefighters who found immediate evidence of the means used to procure the detonations of the stricken buildings and who were carrying the necessary physical evidence out of them as they were collapsing, were immediately eliminated (shot dead on sight) (2) .

George Bush Sr.’s primary motive was to avoid having to pay out on the bonds held in custody by the money brokerage firm Cantor Fitzgerald on behalf inter alia of the William J. Casey/Bush Trust (Barbara Bush) operated out of Seattle and Vancouver, issued to finance the First Rogue Gulf War and which fell due for settlement on 12th September 2001, the day after 9/11.

SILVERSTEIN PROPERTIES AND CONGRESS FACED HUGE ASBESTOS EXPENDITURE
In this endeavour, the Bush-linked criminal financiers and mass murderers shared a community of vested interest with Silverstein Properties and others, and the US Congress, who then faced the immensely expensive problem – which would have been passed on to Congress: see below – that the Twin Towers, constructed in the 1970s, needed to have all the asbestos built into the buildings removed: an operation that was liable to cost a COLOSSAL sum of money.

Demolition of the buildings in order to avoid claims being placed before Congress for the financing of such immense financial outlays was therefore disguised as an ‘Act of War’, for which no liability applies. Murdering 12,000 people to achieve this was a crime of monumental proportions for which George Bush Sr., Kissinger and associates, should long since have been executed under US law. That certain US Legislators were complicit in this mass murder is also implied by what follows.

WHAT THE 9/11 ABOMINATIONS ACHIEVED FOR THE CROOKS
Asbestos removal is a deliberately unresolved issue that has been endlessly debated by the US Congress and was being debated before 9/11. To obtain compensation for asbestos removal costs entails a Congressional claims process.

The 9/11 abomination and mass murders therefore achieved at least three identifiable criminal objectives simultaneously:

First, by disguising the abominations as an ‘Act of War’, the immense cost of removing and replacing the asbestos in the Twin Towers buildings was avoided.

Secondly, the ten-year bonds floated in 1991 (in order inter alia to finance Bush’s First Gulf War, mounted against Bush’s ex-trading partner Saddam Hussein), which fell due for settlement on 12th September 2001, were not paid out (as there was never any intention that they should be), given that the contract originals were destroyed with Cantor Fitzgerald staff in the Twin Towers complex.

And thirdly, massive evidence of financial corruption and Fraudulent Finance was also destroyed (along with the 600+ employees of Cantor Fitzgerald, to begin with). The families of the victims were later informed, under an elaborate CIA-controlled obfuscation operation, that as the buildings had been destroyed by an ‘Act of War’, no compensation was payable: but ‘out of the goodness of our hearts, and given your suffering, here, take this compensation payment, and be grateful’.

FACT: The current ‘Pay Czar’ for the banks under the TARP arrangements is the same individual who negotiated the (controlled) victims’ compensation payments.

We also know that Condoleeza Rice made telephone calls to Jeb Bush and to several other people advising them not to fly on 9/11. Many other instances of pre-warnings have been reliably recorded by conscientious researchers, procuring outcomes such as that some of the Morgan Stanley staff were absent from the Twin Towers on the day of the atrocities*. There is no need for us to reiterate these well-attested findings here, as we have pressing matters still to expose.

* As an immediate consequence of this posting, we are happy to elaborate with the following information received on 28th December from a trusted correspondent. He corrects the Editor’s earlier information that the whole of the Morgan Stanley staff were not in the buildings on the morning of 9/11 with the following contribution, for which the Editor is most grateful:

‘My cousin who was working there [in the Twin Towers with Morgan Stanley] at the time, was at work that day. She worked as a Secretary/Liaison for their big brokers, all of whom were there. I believe she was on the 75th Floor of the second tower that was hit. I would not be at all surprised, though, if the higher-ups of Morgan (CEOs, VPs etc) were absent that day… I was in New York City on 9/11 and thought I had lost my cousin. The stench was obscene’.

AN IMMENSE COVER-UP BY COMPROMISED U.S. OFFICIALS
Anyway, what we have all been living through is nothing less than a massive cover-up by the complicit criminalised elements within the US structures – especially the Intelligence and Military Powers – who understand only too well that when 9/11 ‘blows’, THEY, too, may well be arrested or horizontalised along with the main revolutionary perpetrators such as (possibly) Kissinger [see at foot of this report] and George Bush Sr. and all his criminal associates.

This consideration, then, throws a glaring light on the underlying REASON why US law enforcement has hitherto failed to do its job of bringing the financial criminals to justice. For crucial elements within US law enforcement are either co-conspirators in the murder of 12,000 people in the Twin Towers alone on 9/11, or else are tainted by association with that crime.

Because of these hideous linkages with the 9/11 atrocities planned by Bush Sr., Kissinger, Cheney and the others, the law enforcement elements within the US official structures have been de facto BLACKMAILED either directly or by association, and thus rendered effectively impotent in the face of the ongoing financial outrages that the DVD infiltration Fifth Column headed by George Bush Sr. and Kissinger (as was?), with the 24/7 assistance of criminal lackeys such as Greenspan, Paulson and Geithner, have been able to leverage and perpetuate.

But as stated at the top of this report, all this is belatedly changing, now that the US judicial authorities have determined – three years AFTER we started promulgating the truth that these people have been engaged in systematic FINANCIAL TERRORISM – that every single one of their number, INCLUDING elected, appointed and career officials, will be investigated and prosecuted.

ANOTHER POINTLESS ATTEMPT TO ‘SHUT US UP’
Before Christmas, it was suggested that we should ‘be quiet’ as everything was under control. As on several previous occasions when this ruse was attempted, and promises turned out as always to be worthless, advantage was taken of our silence (and the Editor’s travel and work schedule) to develop the mechanism for trading $4.0 trillion under the radar, outlined above, and probably other parallel mechanisms which remain undetected.

When the ‘Christmas promises’ were broken, certain parties were informed that the exposures of this criminality will now be ratcheted upwards by several further notches – a message which was greeted with considerable annoyance. You can draw your own conclusions.

On the other hand, the fact that nothing that any of these people ever say can be relied upon (as experience demonstrates) also works to the ‘advantage’ of the DELAY merchants and their criminal finance operatives. For so far as they are concerned, it has been neither here nor there whether the dialectical pavlovian ‘on again, off again’ charade is still operative, or whether it is generally perceived that nothing from official (let alone controlled website) sources can be relied upon.

Indeed, an environment in which lies and a total lack of official credibility is the established norm, is just as helpful as ‘ying-yang’ from the criminalised cadres’ perspective – except that it makes them doubly careless. And believe us, these demented people are extremely careless, as well as being fundamentally STUPID. By definition, ALL LIARS ARE STUPID, as all lies decay, like plutonium.

Hence Story’s Third Law: ‘Sooner or later, all covers and operations are blown’.

WHY THE COPENHAGEN LIE-FEST COLLAPSED
An indication of their endemic carelessness and stupidity, on a global scale, was afforded by the ignominious collapse of the Copenhagen ‘process’ – another, and even more ominous, global cover for intended Fraudulent Finance operations of gargantuan proportions.

That ‘collapse’ can be linked DIRECTLY to the obtuse determination of criminal operatives ‘working for’ the US Secretary of State, Mrs Hillary Clinton (Queen Melusina), a senior CIA operative with a notorious background and reputation.

Specifically, we learned on 18th December that four of Mrs Clinton’s senior personal aides had been arrested on 17th December and were accused of wire fraud, a felony which, on conviction, entitles the recipient to 20 years in jail. These operatives had been surreptitiously moving money, on the direct instructions of Mrs Clinton who, as Secretary of State, is in charge of ‘international economic development’. (Whether Jezebel has received the ‘Geithner treatment’ is not yet known).

Whereupon the Copenhagen conference effectively collapsed.

Reports from the colossal army of media reporters in Copenhagen painted a picture of total chaos, anger, disaffection, strife and confusion – precisely what is to be expected with every dimension of the World Revolution, a.k.a. The New Underworld Order, which is built on a foundation of deception and lies. Since Satan is the author of confusion and lies, all these endeavours are destined to fail in various ways, usually collapsing from within.

BUILDERS OF ‘THE NEW UNDERWORLD ORDER’ COVERED IN THEIR OWN ORDURE
There is no need to waste time and space elaborating the nexus of deceit and lies underlying this colossal failed initiative (although it is not dead yet). But in passing, we can take note of the many graphic descriptions of the shambles which predictably overwhelmed this shambolic globalist One World deception operation. The fact that such a massive [see below] UN globalist revolutionary operation collapsed in chaotic ignominy, somewhat like the shambles at Brown’s G-20 meeting in London last April, is not the main point we intend to make here: but we must cite, for the record, the representative impressions of a Financial Times journalist of that pathetic, doomed event:

‘For an event billed by some as the most important international summit since the Second World War, it was an uninspiring location. The Bella Centre, a cavernous convention hall set amid the windswept wastelands on the outskirts of Copenhagen, is typically used for trade fairs rather than high-stakes diplomacy’.

‘Among the events scheduled for the next two months: an interior design show and conventions dedicated to golf, camping and Lego. The charm-free venue helped feed the fractious atmosphere as delegates were trapped for hours on end in windowless rooms’.

‘Tight security added to the tension, with road blocks surrounding the site, and airport-style screening before entering the building’.

‘The roads leading to the Bella center were illuminated with red flashing lights on lampposts to illustrate the level to which sea water might well rise if nothing is done to tackle climate change’ – notwithstanding, of course, that the climate in this world always changes, while it has been getting progressively colder since average temperatures peaked some years ago. ‘It was tempting to think that, in this austere corner of Copenhagen, it would not be such a loss’.

‘It did not help that the Danish hosts had accredited 45,000 people for the conference, when the Bella Centre has a capacity for just a third of that number. The result was agonisingly long queues for registration on peak arrival days, with thousands of people forced to wait outside for hours in freezing temperatures’.

‘Once inside, delegates were faced with overcrowded corridors and more queues for food and drink, with catering staff as frazzled as the negotiators. The periodic demonstrations and “street theatre” by activists from the many non-governmental groups allowed into the building tended to grate rather than inspire’.

‘In the media room, thousands of journalists sat in front of laptops at desks covering a space the size of a football pitch. Never can so many from many countries have gathered in one place…’.

‘With no access to the negotiating rooms, only the best-connected journalists had a clear sense of what was going on. The rest had to make do with occasional gloomy press conferences held by key countries to blame others for the lack of progress’.

‘In the corridors, people rushed around purposefully talking into mobile phones, the atmosphere becoming more intense and harried with each passing day’.

‘Only a fraction, however, were real players in negotiations. The rest were hangers-on, such as business leaders burnishing their green credentials, the NGO lobbyists and an army of spin doctors helping to feed the information-starved press’(3).

CRUDE DECEPTION AND LIES ENTRAP THE PERPETRATORS
This is quite enough of a word picture to illustrate the following laws:

All initiatives of the World Revolution globalists represent
attempts to achieve deliberately unachievable objectives.

All such initiatives are mobilised in pursuit of agendas that are
hidden from the public, and therefore represent deception operations.

The foolish journalists, the second-rate businessmen and industrialists idiotically burnishing their ‘green credentials’, the paid spin doctors spieling lies, acronyms and gobbldegook newspeak to gullible journalists, the amoral and cynical lobbyists, the organised street demonstrators and the brainwashed ‘street theatre’ agitators, and the frazzled officials trying to sustain the non-existent credibility of the lies and frauds that they had been called upon to institutionalise, were in fact all engaged in one gigantic fraud and deception.

This was arguably the most cynically ambitious operation of the World Revolution since the criminal operative Mikhail Gorbachëv, who had sat on his backside for three weeks to observe the public relations fallout from the deliberate sabotaging in 1986 of the Soviet Chernobyl nuclear reactor over which he presided in order to inject the revolutionary ‘green agenda’ with ‘irrefutable global significance’, subsequently pronounced that environmentalism had gained the World Revolution more traction in just a few years, than 72 years of revolutionary (overt) Communism.

So what was the underlying purpose of this massive cooperative intelligence operation?

A PARTIAL ANATOMY OF THE GLOBALIST ‘COPENHAGEN DECEPTION’
To understand its underlying purpose we must first recall that Western populations have been under massive Psychological Operations (Psy-Ops) assault from the orchestrated and controlled World Revolution environmentalist lobby for over two decades.

In response to this mass brainwashing, people have been hoodwinked into taking ‘personal’ measures to ‘save the planet’, such as driving hybrid cars, buying products carrying labels promulgating some dimension or other of the fraudulent environmentalist propaganda, and generally behaving as though ‘the planet’ (a key-word) is doomed – which is absolute tosh.

Biblically, we were told to worship the Lord and multiply ‘as the sand that is on the sea shore’.

Just as the human population, numbered in the millions, of two thousand years ago, breathed air, so do Earth’s seven billion people today. If there was a problem, this would hardly be the case. The fact that seven billion people, rather than a hundred or so million, are breathing, serves as proxy for indicating that the Earth’s resources, in the aggregate, are indeed limitless – and that Earth was designed specifically to host a population of multiple billions.

There is no overall objective truth to any of the subversive and cynically oriented environmentalist ‘green’ propaganda inculcated into gullible brains for the past 2+ decades.

‘GLOBAL WARMING’ HAD TO BE SWITCHED TO ‘CLIMATE CHANGE’
For instance, temperature measurements made from weather balloons and satellites since the late 1950s show no atmospheric warming since 1958.

Averaged ground-based thermometers have recorded warming of about 0.40C over the same period – an effect thought to be biased by the Urban Heat Island effect and other artefacts. No unambiguous human global warming signal has been identified, even though some $50.0 million has been spent since 1990 looking for it. Without the greenhouse effect, Earth would be so far below deep freezing that no life could survive. On both annual and geological (viz., up to 100,000 year) timescales, changes in atmospheric temperature precede changes in CO2. Carbon dioxide is a minor greenhouse gas, so it cannot be a primary forcing agent for temperature increase.

The United Nations Intergovernmental Panel on Climate Change (IPCC), the main revolutionary scaremonger driving this fraudulent operation, is a political (World Revolution), not a scientific body. Some open information about the immense corruption with which this revolutionary entity is associated, and the damage it is inflicting on Western infrastructure thanks to the extreme mind-controlled stupidity of brainwashed, self-interested elements within the international financial and industrial communities, is appended as Note 4 below (4) .

The retired Director of Research at the Royal Netherlands Meteorological Institute, Dr Hendrik Tennekes, has stated that ‘the IPCC review process is fatally flawed’. The Russian Academy of Sciences has stated that the Kyoto Protocol has no scientific basis. Indeed, ironically, Mr Andre Illarianov, a prominent Kremlin adviser, has stated that ‘Kyoto-ism’ is ‘one of the most aggressive, intrusive, and destructive ideologies since the collapse of Communism and Fascism’ (even though Gorbachëv presided over its launch in the 1980s).

Finally, for our purposes here, climate change is a non-linear (that is, a chaotic) process, some elements of which are not understood at all. Therefore no deterministic computer model can ever make accurate predictions of climate a century or more into the future (5) . We could get much more technical, as others have done: but the point is adequately made.

CHILDISH ‘CLIMATE CHANGE’ TRASH PROPAGANDA IN THE ‘MAINSTREAM’ MEDIA
It is reinforced by the laughable drivel that has been written supporting this colossal false revolutionary propaganda and mass mind-control operation. As another source has helpfully pointed out, crass articles devoid of reliable intellectual content, designed to scare gullible people with scant or zero knowledge of Scripture into fearing that life on earth is doomed ‘unless we do something’, have included the following:

Climate change pushes poor women to prostitution.

Eating kangaroos could help fight against global warming: scientist.

UN says eat less meat to curb global warming.

EU to ban inefficient fridges and TVs in global warming battle.

UN Chief: Global warming caused Darfur genocide.

Schwarzenegger set to ban ‘energy-guzzling’ big screen TVs.

Global warming is as dangerous as war.

Ted Turner: Global warming could lead to cannibalism.

Enhanced ‘greenhouse effect’ causes global warming.

Climate changes causes birds to lay eggs early.

‘Contraception cheapest way to combat climate change’.

Limit families to two children ‘to combat climate change’.

Global warming pushes polar bears to cannibalism.

Gore calls Myanmar cyclone a ‘consequence’ of global warming.

John Kerry: We can’t ignore the security threat from climate change.

Global warming to fuel rise in asthma, malaria.

Now the Pentagon tells Bush climate change will destroy us.

Fat people cause global warming.

Scientists: Humans ‘very likely’ cause global warming.

Global warming could increase terrorism, official says.

ABC website tells kids when they should die.

Climate change causes health concerns.

Global warming causes 300,000 deaths a year, says Kofi Annan thinktank.

Climate change causes 315,000 deaths a year: report.

Climate change ‘causes conflict’.

Global warming causes extinction.

Global warming skeptics are like Holocaust deniers.

Al Gore: Climate change more dire than terrorism.

Bill Clinton: Global warming bigger threat than terrorism (6) .

With one of the world’s leading financial terrorists and murderers, William Jefferson Rockefeller Clinton, telling us that global warming is a bigger threat than he is, one can be certain that Clinton, like his ‘CIA wife’, has had a vested interest in the outcome of the colossal revolutionary Climate Change agitation and propaganda operation. And indeed, this is precisely the case: he is involved in a lucrative related project on the Indo-Pakistan border, among other ‘Climate Change’ schemes.

THE FAILED OBJECTIVE: A ‘BIBLICALLY UNCHALLENGEABLE’ COVER
FOR HALF A CENTURY OF FRAUDULENT FINANCE TRADES
Given that this operation took over two decades to ‘build’ – until the point had been reached at which the revolutionary reorganisers of the world thought that ‘public opinion’ (according to their controlled opinion polling operations) could be relied upon to ‘insist upon’ and to ‘lock down’ a global ‘Climate Change’ agreement – it was manifestly regarded as a top priority operation by the manipulators. Finally, so confident were they of achieving their objectives, entailing a ‘Great Leap Forward’ that they took the immense risk of attempting to dragoon 192 squabbling countries into reaching a ‘common position’ which could be formalised into a GLOBAL ACCORD – ANY accord.

And that’s the point.

As far as the World Revolution was concerned, it would be neither here nor there what accord Copenhagen produced, as long as a global agreement was delivered. Why did they ‘need’ a global agreement, ANY AGREEMENT, signed off by the whole world?

Because what was recklessly sought here was a document signed by 192 countries, backed by manipulated and brainwashed ‘global public opinion’ which, the planners gauged, would thereafter be embued with an aura of infallibility and sanctity.

The object of the exercise was nothing less than to procure a ‘Climate Change’ accord to which the representatives of 192 nations had appended their signatures – A GLOBAL AGREEMENT which no-one could thereafter dispute, so that anyone who remained so foolish as to QUESTION the wisdom of the representatives of 192 countries, could be discredited as mentally defective.

After all if the whole world had signed up to the accord, how could it POSSIBLY be suspect?

Furthermore, the new, infallible, monumental global accord would be of such stature that it would ‘serve humanity’ for the next half century. It would be billed as having ‘saved’ us all, too.

‘CLIMATE CHANGE’ AGREEMENT: COVER FOR MOVING MONEY AND FRAUDULENT FINANCE
WHY the ‘need’ for such an agreement – ANY agreement, so long as it was truly GLOBAL? Because the Climate Change agenda is a cynical cover ‘line’, an elaborate ruse designed to hoodwink the gullible ‘mainstream’ media and the masses.

Behind this cover smokescreen, sanctified by the WHOLE OF HUMANITY, the organised criminal financiers had intended to maximise the potential for wholly Fraudulent Finance operations (e.g. trading ‘carbon credits’, later ‘carbon dollars’), for their own enrichment and in further pursuit of their mad and failing, but ongoing, revolutionary agenda to generate funds with which to acquire and redeploy the real assets of the whole world.

When it was discovered that global warming was not in fact ‘happening’, and the science didn’t support the underlying deception, the master slogan had been hurriedly switched to ‘Climate Change’ – an idiotic public relations error, as the climate always changes.

This slip by itself illustrates the fraudulent nature of this discredited World Revolution initiative, which has almost (but not quite) collapsed in total disarray.

And the reason it all but collapsed was that four personal aides working for Mrs Clinton were arrested for wire fraud, in a perfectly timed operation – as they were engaged in switching funds from the Settlements in order to finance the Copenhagen ‘infrastructure’.

All of a sudden, the stolen or diverted funds upon which the intended infrastructure would depend, were not forthcoming; while the four aides were arrested for wire fraud.

The conference collapsed IMMEDIATELY. The arrests for wire fraud CUT OFF THE FUNDING that was to have been diverted and stolen. In other words, the ‘first’ transactions that were to have been covered by the lusted-after accord, were INTERCEPTED.

So the whole charade just imploded.

WESTERN LEADERS CAUGHT BEHAVING LIKE IDIOTS BEFORE THE WORLD’S PRESS
The consequence was that Führerin Merkel – the former Secretary of the Agitation and Propaganda Department of the Communist Yugend organisation at Karl-Marx University in East Berlin – plus Mr Gordon Brown, President Sarkozy, President Barack Obama, Sr. José Manuel Barroso, the Swedish Prime Minister, and lesser mortals, were pictured in the papers sitting round like grizzled students in a huddle in a pub, arguing with each other – with Merkel doing most of the talking, it seemed, as she struggled to prevent the collapse of Ackermann’s derivatives-crammed Deutsche Bank.

With the intended protection money racket based on fear that ‘the planet’ will overheat, having collapsed in the presence of the whole world’s ‘mainstream’ media round their cloth-ears – and camouflaged scope for surreptitious money-movement operations stretching out for half a century ahead having consequently disintegrated before their greedy eyes – the stupid participants in this criminal gathering were left arguing pointlessly amongst themselves and in front of the media, over the latest mess and gross public relations disaster that they had precipitated, in conformity with their endless propensity to engage in subterfuge for ulterior internationalist motives hidden from the general public, instead of getting on with the jobs that they were elected to perform.

LEADERS PURSUE INTERNATIONALIST AGENDAS
WHILE SKIMPING THEIR DOMESTIC RESPONSIBILITIES
For, rather than attending to the requirements and priorities of their electorates, these World Revolutionary so-called leaders – each of whom dances to the internationalist agenda rather than to the demands of the people who placed them in power – are all negligently fiddling around with discredited, collapsing, disintegrating globalist operations, which are in various stages of terminal decay and decline – the European Union Collective being no exception.

And because these disreputable characters are integrated with these operations, they can’t even see that that they are falling apart before their clouded eyes. One must never underestimate the propensity for such cynical false ideologues to deceive themselves, even as they practice double-mindedness and deception of others, as a matter of course.

RELATED SPLIT AT THE HIGHEST LEVEL OF THE BRITISH GOVERNMENT
On 23rd December 2009, it was suddenly reported (7) that Lord Mandelson, the Rothschild agent, has again fallen out with Gordon Brown.

This was predictable, as Mandelson is an unstable homosexual, like both Blair and Brown, with both of whom he is reported to have been involved. So tense were relations at times between Blair and Mandelson, that Mandelson was forced out of his Cabinet post. Thereafter he was banished to Brussels, where he became the European Commissioner for Trade, only to be hauled peremptorily back into the Cabinet when Gordon Brown put a 14-year rift with Mandelson behind him in June 2008 by abruptly recalling him at a point in Brown’s political fortunes. A few months ago, Mandelson was reported to have been chosen to mastermind the Labour Party’s General Election strategy.

But The Daily Telegraph now suddenly reported, on its front page, that ‘a rift between Gordon Brown and Peter Mandelson is threatening to derail Labour’s plans for a New Year fightback…. A series of disagreements has strained the close political relationship between Mr Brown and Lord Mandelson that helped the Prime Minister retain his leadership earlier this year’ (in June 2009).

The newspaper reported that Mandelson ‘has grown increasingly disenchanted with Mr Brown and in recent weeks the relationship has deteriorated further’.

‘Last night, a close friend of Lord Mandelson told The Daily Telegraph: ‘Peter thinks that Gordon has used him to stay in place and has now just disposed of him. He clearly thinks he has served his purpose and Peter is upset about that’.

‘Disputes over policy have stretched the relationship to breaking point. A source claims that Lord Mandelson feels he has been “ganged up on” over various issues’.

‘This month’s pre-Budget report, which attacked the bankers and failed to offer a more credible route for reducing the deficit, infuriated the Business Secretary [Mandelson]. He made it clear that he did not agree with “banker-bashing” but he was overruled by Mr Brown’.

‘He also felt slighted when Mr Brown did not push him for the European Union foreign affairs post when it was within his gift last month’.

As a result, the previously close working relationship between these two rogues is falling apart. ‘Those working in Number 10 have reported that while he still has some control over the Downing Street “war room”, Lord Mandelson seems unprepared to use it. One ally of the Prime Minister said: “He has become disengaged”’.

PUBLIC CONSUMPTION EXPLANATIONS HIDE TRUTH BEHIND THE DOWNING STREET SPLIT
As usual, the explanations leaked into the public domain to date, do not reveal what lies beneath. This report surfaced a few days after the ‘Copenhagen collapse’, which left Mr Brown without the payoff that the four aides of Mrs Clinton, who were arrested for wire fraud and diverting/stealing Settlements money to the chief Copenhagen payola participants, may have anticipated.

To add to this incendiary mixture, Lord Mandelson, as a Rothschild agent, is required to do as his master dictates: and, given the incredible level of tension behind the scenes arising from the continued intransigence of the US official criminalists in the face of the $47 trillion Lien on the US Treasury and the Federal Reserve, Rothschild’s primary objective, we may speculate, is SURVIVAL and the prevention of a global collapse.

But Gordon Brown, a notoriously duplicitous and compromised intelligence officer, was engaged (in the Copenhagen context), in an operation, which has been aborted by the enforcement cadres and INTERPOL in the United States, to participate in diverted funding contrary to the requirements of the international community represented by the Swiss and Chinese controlling parties, and the representatives of the British Monarchical Power (which is entirely separate in this context from the British Government). It will be recalled that we caught Brown in Belfast with George Bush Jr. in the summer of 2008, engaged in banking activity which was hardly, to put it mildly, consistent with his responsibilities, including those towards Her Majesty the Queen.

Mandelson has therefore discovered what of course he already knew – but had chosen for the sake of his own self-aggrandisement, to forget – that Gordon Brown is a particularly slippery snake with whom NO AGREEMENT can ever be reliably reached. After all, Gordon Brown is a revolutionary (Leninist) internationalist. While Lord Rothschild consorts with certain known unsavoury Soviet characters, he has his own priorities to consider; and in respect of this dimension, his priorities complement, but are separate from and unrelated to, those of the British Monarchical Power.

Therefore, we believe that the arrest of the four Clinton aides for wire fraud has had much wider-reaching consequences than were immediately evident.

For starters, the already shattered British financial and economic environment is now yet further threatened by a manifestly brittle political state of affairs in London, which could have ‘unintended consequences’ – especially since a huge number of MPs will be leaving the House of Commons at the election, either in disgrace or in order to get away from the nasty expenses witch-hunt, while the so-called ‘Conservative’ Government-in-waiting has hardly any experience and is led by a man who attended the ‘right school’, but whose mind is nonetheless stuffed full of spurious ‘green’ garbage resulting from the mass environmentalist brainwashing reference above.

David Cameron looks to all observers like a prospective pushover, a piece of putty in the hands of the usual unscrupulous geo-manipulators.

OTHER RECENT DEVELOPMENTS: BACK IN WASHINGTON, D.C.
Back in Washington, President Obama’s widely cited Executive Order Amending Executive Order 12425 which extended ‘the appropriate privileges, exemptions and immunities to the International Criminal Police Organization (INTERPOL)’ promulgated on 17th December 2009, revealed the stark reality that the Chinese and British Monarchical Power Lien Holders were continuing to force the pace – in collaboration here with President Obama who has at times appeared to be out of his depth and has shown some evidence of flip-flopping between the international community, and the harsh pressures placed on him by the arrogant appointees who have continued to defy the Lien Holders (and the President), such as Leon Panetta, the Director of Central Intelligence.

However that phase is now almost certainly at an end, given not least the very open promulgation of this Executive Order by the White House Press Office.

Promulgation of this Executive Order triggered the predictable knee-jerk responses from those who have not understood what is going on, and who have failed to take on board that the Lien Holders and their servants take precedence over the highest office-holders in the United States, including the President, all of whom, with their predecessors, have been, and remain engaged in criminal conduct which the World Court has condemned. The perception that this represents a setback for the United States is nonsense in the prevailing circumstances – which entail the greatest crisis that the Republic has ever faced, despite it being successfully hidden from the people with the assistance of the co-conspiring so-called ‘mainstream’ press.

‘BRUTAL HORIZONTALISATIONS’ REPORTED FROM EUROPE AND THE UNITED STATES
Various anecdotal reports were received after we posted on 17th December, indicating that heavy operations to procure the necessary resolution were continuing. On 21st December 2009, we had established that an unspecified number of people (whether bankers, trustees, intermediaries or operatives, was not stated) had been ‘taken out’ over the weekend of 19th-20th December on both sides of the Atlantic and, in the words of informants, ‘brutally horizontalised’.

‘FOREIGN SUITS’ CONDUCTING AUDITS INSIDE THE FED
On 18th December it was reported to us that a female accountant based in Dallas who had been working as a consultant for the Federal Reserve Board conducting internal audits, was called back from Texas to Washington, DC, where she was bluntly informed that there was no longer any need for her services, and that no funds were available any longer to pay her for consultancy work.

By way of explanation, Federal Reserve officials told her that there were ‘suits in town’ who were ‘doing the books’ (8).

This was a reference to the audit that has been going on since the massive force of international enforcement, audit and related personnel descended on Washington aboard the seven aircraft on 2nd December. The consultant was also openly informed by Federal Reserve officials, to her face, that ‘Geithner is history’ – which is consistent with the fact that Geithner, as we have reported, is under a form of house arrest and has had a monitor attached to him given his resistance to his obligations under the World Court Writ of Enforcement and the requirements of the Lien Holders.

UNREPORTED INTERPOL SHOWDOWN AT REAGAN NATIONAL AIRPORT
On 22nd December, given the snowstorm, Reagan National Airport serving Washington DC, was widely described as ‘a mess’. But in the late afternoon of 21st December, a certain woman walked to catch a flight that had been rescheduled – only to discover that, along with hundreds of others, she was prevented from proceeding through security.

On the contrary, FBI personnel, Homeland Security operatives and ‘top cops in suits who looked foreign’, with dogs, had stopped the lines going through security for several hours. This situation continued from about 4:30 pm to 7:00pm.

The lady reporting this situation noticed that it was the ‘top cops in suits who were operationally in charge’, and that they were looking for someone. The person concerned eventually made her long delayed flight back home for Christmas, but has repeatedly queried why these events were not being reported, and have still not been reported (9) .

FAILURE OF THE ‘MAINSTREAM’ TO REPORT, AND WHY THIS DOESN’T MATTER NOW
The short answer to that question is that an official lid is being held tightly down on all dimensions of this crisis, with ‘mainstream’ media being kept deliberately in the dark, and exposures confined mainly to this service. The original cynical presumption appears to have been that as long as the exposures could be contained and confined, the ‘mainstream’ could be distracted for as long as the crisis continued. There is also the problem that the colossal sums of money that the embedded financial terrorists in Washington have diverted and stolen belong to sensitive parties, which also have an interest, to some extent, in minimal publicity.

But the reality is that THIS STORY IS SO HUGE that this service, by default, has done an end-run around the ‘mainstream’ media, which started calling the Editor while he was in New York City. If these people want to catch up at this late stage, they need to appoint someone to read our reports, which will take them weeks or months. As we have said in the past, it has been a relief not to have had to deal with ‘mainstream’ journalists, with their preconceived notions, pat responses and their tendency to twist and distort what has been explained to them. As reports of the crisis have been mainly confined to this service (by default), we have been left free to develop the story without interference and having to spend time correcting deliberate misconceptions and distortions.

As a former freelance Op-Ed writer on The Daily Telegraph, the Editor knows whereof he speaks.

However before Christmas we were informed that Chinese officials had made it clear that if matters were not resolved by the holidays, they would, inter alia, reserve the right to release details of the corruption at the highest levels in the United States into the public domain. This threat has been blunted by our knowledge that China Trust Bank has since been readied to participate in renewed corrupt Fraudulent Finance operations, as indicated at the top of this report.

But THAT development, in turn, is itself compromised by the POLICY CHANGE publicised at the top of the report, which will probably mean that the US participants back out of the deal.

THE ENTIRELY NEW SITUATION FACING THE SABOTEURS
As indicated, the chief saboteur identified to us most recently is Mr Leon Panetta, the Director of Central Intelligence. It is not yet known whether Mrs Clinton has experienced ‘blowback’ from the reported arrest for wire fraud of her four personal aides.

We continue to suspect that Dr Henry (‘Heinz’) Kissinger is ‘no longer with us’, as all enquiries on this subject are routinely met with: ‘Nobody wants to talk about Kissinger’ – for the fairly obvious prospective reason that he’s either in jail or has been horizontalised. For the time being, however, we can only reiterate that this DVD triple agent is missing.

However the game is now up for ALL OF THESE PEOPLE – including Panetta, Geithner, the Clintons, the Bushes, Bernanke, and every single one of their associates including corrupt US Legislators currently and formerly within the US Government structures, as well as the CEO’s of the complicit criminal financial institutions and their co-conspiring associates, and their corrupt firms of lawyers, who have been engaged in blocking the Settlements, and moving money illegally – as they face investigation and prosecution by the US Department of Justice, which has finally been compelled to LISTEN TO WHAT WE HAVE BEEN SAYING ALL ALONG.

But the fact that the US Department of Justice had to be browbeaten into doing its job by the Lien Holders and the international community shows just how decadent the entire pariah US system of governance had become. It is a shameful disgrace that it has had to come to this.

Notes and References:

(1):Office of Management and Budget, The Budget for Fiscal Year 2010, Historical Tables, page 129.

(2):Intelligence special to this service.

(3): ‘Copenhagen Climate Change Summit Review’, Financial Times Supplement, 23rd December 2009, ‘Fractious and Freezing: Delegates gathered in an overcrowded, charm-free convention hall’, Andrew Ward, page 9.

(4): The world’s so-called ‘top climate official’ is an extremely sinister-looking bearded Indian guru dressed from head to toe in black called Dr Rajendra Pachauri, who is accustomed to appearing on public ‘Climate Change’ platforms with Al Gore – one of the primary operatives behind this massive scam, along with Mikhail Gorbachëv, who is confirmed to be the ‘partner’ of George H. W. Bush Sr., Helmut Kohl, Dr Joseph Ackermann et al., in Deutsche AG, a.k.a. Barrington Investment Group.

Since 2002, Dr Pachauri has been Chairman of the United Nations’ Intergovernmental Panel on Climate Change (the phrase ‘Global Warming’ having been officially discarded when the underlying science failed to authenticate the lie that the planet is heating up with prospectively disastrous consequences for humanity).

This self-serving Indian guru is also Director-General of The Energy and Resources Institute (TERI), New Delhi, the influential ‘private’ body in India involved in ‘Climate Change’ issues as well as in renewable energy projects and ancillary ‘consultancy’ services.

Dr Pachauri also holds more than a score of positions at banks, universities and other institutions that are besotted with, and benefit from, the now massive worldwide industry based on measures to ‘halt Climate Change’ (even though the climate changes all the time and is a non-linear (chaotic) phenomenon). In this connection, it is important to remember at all times that certain fundamental revolutionary platforms entail objectives deliberately selected so that they can never be achieved, and issues that can never be resolved: after all, if resolution were ever on the cards, the entire edifice constructed on the base of manipulated lies would collapse.

Among financial institutions with which Dr Pachauri is linked are Crédit Suisse, one of the most relentlessly dubious institutions in the world, Deutsche Bank (ditto), and Chicago Climate Change – the world’s largest dealer in the buying and selling of the ‘right’ to emit CO2 – which, as stated in the main text, is a minor gas that is necessary for the greenhouse effect that allows life to flourish on earth, and without which the temperature on Earth would average – 180 degrees Centigrade.

Pachauri lives in immense luxury in an exclusive residential enclave and in one of the most expensive homes in New Delhi.

Writing in The Sunday Telegraph on 27th December 2009, the investigative columnist Christopher Booker gave several examples of how this immense revolutionary operation is indeed inducing the transfer of assets and infrastructure from the developed world, to emerging economies:

‘Next month, TATA [the huge Indian conglomerate with which Dr Pachauri is also associated – Ed.] is to close down its Corus [formerly British Steel] steelworks at Redcar [Tessside, UK], so as to make a potential £600 million in ‘credits’ by building a plant of similar capacity in Orissa [India]. It will thus make a potential gain of £1.2 billion, at the expense of 1,700 [British steel] jobs on Teesside, for no overall reduction in the amount of CO2 emitted into the atmosphere’.

Trading in the entirely fake ‘virtual’ carbon markets has grown to £75.0 billion since the so-called EU Emissions Trading System (ETS) [cover for yet more Fraudulent Finance and off-balance sheet operations – Ed.] was launched in 2005, with London having since emerged as the leading centre for ‘investing’ in carbon credits. So-called EUAs, or rights to emit a tonne of carbon dioxide, are traded on the European Union Collective’s Emissions Trading System.

The price of EUAs for December 2010 delivery ended at 12.45 Euros per tonne on 18th December, some two Euros lower than the price two weeks earlier.

Under this mischievous ETS scheme, the plan had been to raise CO2 emission reduction targets from 20% to 30%, reducing the number of permits issuable under future phases of the carbon-trading arrangements, thereby raising the price of EUAs – which, in turn, would be supposed to create an incentive for industry to reduce emissions.

But this convoluted and comprehensively ersatz scheme is in fact, like everything else the EU Collective fiddles with, going badly wrong (in terms of the original underlying objectives, based on false science): according to Société Générale, European industrial firms, which are fully signed up to this nonsense, may already be holding as much as 100 million tonnes of these carbon ‘credits’ or allowances. On top of all this, the recession has left energy-intensive companies with more EUAs than they need in order to meet their 2009 ‘CO2 emission targets’. Unused allowances can be rolled over into the following year, so a glut of these entirely fabricated ‘credits’ will drive prices of EUAs down even further. In other words, the mentally deranged idiots behind this convoluted control mechanism have shot themselves, as usual, collectively in the foot.

(5): Derived inter alia from published work by Professor Robert M. Carter at James Cook University, Queensland, Australia and the University of Adelaide, South Australia. Carter is a palaeontologist, stratigrapher, marine geologist and environmental scientist with more than 30 years’ experience.

(6): Communication received by the Editor from an observer on 16th December 2009 at 08:21:38. It contained this incomplete list of fearmongering agitprop articles and ‘mainstream’ drivel pieces that have appeared in the press to scare the world’s bemused population into accepting the farrago of ‘Climate Change’ lies as gospel.

(7): ‘Mandelson in feud with Brown’, The Daily Telegraph, 23rd December 2009, pages 1 and 2: article by Andrew Porter, Political Editor.

(8): Personal communication from a source inside the Beltway to the Editor, received on 18th December 2009 at 10:14:56 UK time.

(9): Personal communication from a source in the Washington, DC area, to the Editor received on 22nd December 2009 at 17:12 UK time.

Addendum: SEE ALSO FURTHER DEVELOPMENT AT THE FOOT OF THIS ADDENDUM…

ATTEMPTED AIRCRAFT SABOTAGE UPDATE + INDONESIAN CONNECTION

DUTCH-INDONESIAN LINK WITH ATTEMPTED AIRCRAFT ‘BOMBING’

On 28th December, we appended the following at the top of this current report [see above]:

A trusted source informs us that Kurt Haskell, a lawyer from Michigan, is the source of the following UNCONFIRMED information:

The Nigerian involved in the suspected false-flag attempt on the aircraft flying from Schiphol, Amsterdam, to Detroit, was accompanied by a well-dressed Western male who accosted security staff at the Dutch airport and ordered them to allow the Nigerian to pass through security without a passport check and a proper security search. The security staff stated that they would have to consult superiors, which they did. The Nigerian was then allowed through controls without any impediment. Looks like a US Homeland Security set-up.

A further (new) trusted source in St Louis, MO, has just drawn our attention to the following links, from which you will observe that Kurt Haskell was on Northwest Airlines Flight 253 from Schiphol Airport, Amsterdam, to Detroit on Christmas Day. The links contain a photograph of Mr Haskell’s Boarding Pass, CONFIRMING that he was on the flight, as well as a photograph of Mr Haskell and his wife, who were returning to Detroit via Amsterdam from a safari trip in Africa.

The report is therefore CONFIRMED. A suggestion that Mr Haskell was the Nigerian’s handler is almost certainly a piece of far-fetched disinformation disseminated for diversionary purposes. Some of Mr Haskell’s comments appear naive, but that does not prove he was the handler.

The source for these two reports, Sheena Harrison, serving Metro Detroit Local News, quotes Mr Haskell verbatim. The US lawyer thought that the man looked Indian. But our new trusted source very accurately and cleverly points out:

‘Mr Haskell describes the man [the well-dressed accomplice] as “Indian”, but this could have been INDONESIAN’. She elaborates that Indonesians are now routinely found at all levels of society and Government in The Netherlands.

This is accurate, as the Editor knows first-hand, having in the past purchased printing services from The Netherlands, which entailed flying from Gatwick to Rotterdam for meetings.

Given President Obama’s INDONESIAN BACKGROUND, this insight is prospectively of IMMENSE GLOBAL IMPORTANCE, and also throws new light onto the crass terrorism dimension of the World Revolution, while at the same time revealing, yet again, how careless, clumsy, stupid, cack-handed, amateurish and demented are the controllers of this satanic revolutionary activity, as they seek to hide behind deniability at all times for their planned abominations.

Recall that as Satan is the author of lies and confusion, everything that these infested maniacs do, winds up in total confusion, and goes badly wrong, so that they lose control of everything.

What then happens is that their criminalised intelligence associates are lumbered with the task of developing elaborate cover-up operations to hide the truth of this revolutionary activity from the Rest of Us. But as these people ‘mess up’ all the time, we wind up knowing about it, anyway.

If there is indeed a revolutionary counterintelligence-linked Indonesian dimension, this would be no surprise whatsoever, as the Japanese buried gold stolen from their ransacking of 12 East Asian countries during the years of their Far Eastern Empire (1895-1945) in Indonesia (Dutch East Indies) as well as in the Philippines.

CHECK OUT THE LINKS AND SEE MR HASKELL’S BOARDING PASS
The texts that can be checked out from the links given here, are appended here below the links. The Editor thanks our new correspondent for this information and the Indonesian linkage insight, which is a brilliant piece of lateral thinking:

http://www.mlive.com/news/detroit/index.ssf/2009/12/commenter_says_he_was_aboard_n.html

http://www.mlive.com/news/detroit/index.ssf/2009/12/flight_253_passenger_says_at_l.html

The first report by Sheena Harrison is timed and dated 6:49am Detroit Time, 26th December 2009. It cites Mr Haskell as having reported as follows:

‘I was on this flight today and am thankful to be alive. My wife and I were returning from an African safari and had this connecting flight through Amsterdam. I sat in row 27, which was 7 rows behind the terrorist. I got to see the whole thing take place and it was very scary. Thanks to a few quick acting people I am still alive today’.

‘For those of you talking about airline security, I was next to the terrorist when he checked in at the Amsterdam airport early on Christmas. My wife and I were playing cards directly in front of the check-in counter. This is what I saw (and I relayed this to the FBI when we were held in Customs):

An Indian man in a nicely dressed suit around age 50 approached the check-in counter with the terrorist and said: “This man needs to get on this flight and he has no passport”. The two of them were an odd pair as the terrorist is a short, black man that looked like he was very poor and looks around age 17. (Although I think he is 23 he doesn’t look it). It did not cross my mind that they were terrorists, only that the two looked weird together. The ticket-taker said “you can’t board without a passport”. The Indian man then replied: “He is from Sudan, we do this all the time”.

I can only take from this to mean that it is difficult to get passports from Sudan and this was some sort of sympathy ploy. The ticket-taker then said “You will have to talk to my manager”, and sent the two down a hallway. I never saw the Indian man again as he wasn’t on the flight. It was also weird that the terrorist never said a word in this exchange. Anyway, somehow, the terrorist made it onto the plane. I am not sure if it was a bribe or just sympathy from the security manager.

FBI also arrested a different Indian man while we were held in Customs after a bomb-sniffing dog detected a bomb in his carry-on bag and he was searched after we landed. This was later confirmed while we were in Customs when an FBI agent said to us: “You are all being moved to another area because this area is not safe. Read between the lines. Some of you saw what just happened”. (The arrest of the other Indian man). I am not sure why this hasn’t made it into any news story, but I stood about 15-20 feet away from the other Indian man when he was cuffed and arrested after his search.

What also didn’t make the news is that we were held on the plane for 20 minutes AFTER IT LANDED! A bomb could have gone off then. This wasn’t too smart of security to not let us off the plane…’.

The second report by Sheena Harrison is timed and dated 2:22pm Detroit Time, 26th December:

The caption to the photo of Mr Haskell’s passport reads:
Kurt Haskell’s boarding pass for NWA Flight 253.

Update: Dutch police investigating report of accomplice in Northwest Flight 235 terror plot:

A Michigan man who was aboard Northwest Airlines Flight 253 says he witnessed Umar Farouk Abdul Mutallab trying to board the plane in Amsterdam without a passport.

Kurt Haskell of Newport, Mich., who posted an earlier comment about his experience, talked exclusively with MLive.com and confirmed he was on the flight by sending a picture of his boarding pass. He and his wife, Lori, were returning from a safari in Uganda when they boarded the NWA flight on Friday.

Haskell said he and his wife were sitting on the ground near their boarding gate in Amsterdam, which is when they saw Mutallab approach the gate with an unidentified man.

Kurt and Lori Haskell are attorneys with Haskell Law Firm in Taylor. Their expertise includes bankruptcy, family law and estate planning.

While Mutallab was poorly dressed, his friend was dressed in an expensive suit, Haskell said. He says the suited man asked ticket agents whether Mutallab could board without a passport. “The guy said: ‘He’s from Sudan and we do this all the time’”.

Mutallab is Nigerian. Haskell believes the man may have been trying to garner sympathy for Mutallab’s lack of documents by portraying him as a Sudanese refugee.

The ticket agent referred Mutallab and his companion to her manager down the hall, and Haskell didn’t see Mutallab again until after he allegedly tried to detonate an explosive on the plane.

Haskell said the flight was mostly unremarkable. That was until he heard a flight attendant say she smelled smoke, just after the pilot announced the plane would land in Detroit in 10 minutes. Haskell got out of his seat to view the brewing commotion.

“I stood up and walked a couple feet ahead to get a closer look, and that’s when I saw the flames”, said Haskell, who sat about seven rows behind Mutallab. “It started to spread pretty quickly. It went up the wall, all the way to ceiling”.

Haskell, who described Mutallab as a diminutive man who looks like a teenager, said about 30 seconds passed between the first mention of smoke and when Mutallab was subdued by fellow passengers. “He didn’t fight back at all. This wasn’t a big skirmish”, Haskell said. “A couple guys jumped on him and hauled him away”.

The ordeal has left Haskell and his wife a little shaken. Flight attendants were screaming during the fire and the pilot sounded notably nervous when bringing the plane in for a landing, he said.

“Immediately, the pilot came on and said two words: emergency landing”, Haskell said. “And that was it. The plane sped up instead of slowing down. You could tell he floored it”.

As Mutallab was being led out of the plane in handcuffs, Haskell said he realized that was the same man he saw trying to board the plane in Amsterdam.

Passengers had to wait about 20 minutes before they were allowed to exit the plane. Haskell said he and other passengers waited about six hours to be interviewed by the FBI.

About an hour after landing, Haskell said he saw another man being taken into custody. But a spokeswoman from the FBI in Detroit said Mutallab was the only person taken into custody’.

FURTHER DEVELOPMENT APPENDED 10:45PM UK TIME 30TH DECEMBER 2009:

Mr Haskell disseminated the following update at about 9:30pm UK time, so 3:30pm CST:

‘Just to give everyone an update. I had a visit from the FBI yesterday. They brought in several photos including one I casually identified to them as “The man they won’t admit exists that they detained in customs”. Amazingly, they changed their story and admitted that this 2nd Indian [sic: Ed.] man was still being held in Customs on “immigration issues” (i.e. no passport) last night. So, their first story that only one man had been detained was apparently untruthful’.

‘I got a several minute close up look at the terrorist in Amsterdam and he has quite a different look about him [sic: Ed.]. Further, there were very few black persons on our flight or at the airport and he was rather easy for me to identify later. Hope this helps. Thanks Mlive and those that continue to be supportive. KH’.

Note: The Dutch security service is reported in the British press to have DENIED that the Nigerian passed through airport checks without a passport. Specifically, a spokesman for the Netherlands Counter-Terrorism Office said on 29th December 2009:

‘He had a passport and a valid visa for the United States and KLM had clearance on the passenger list to carry him to the US’. So someone is lying. The procedure when these World Revolutionary operations are botched (whether deliberately so or not) is for conflicting information to be piled systematically upon conflicting information, creating a picture of total confusion that they hope cannot be unravelled. The following link contains a further report from the same source cited above. We haven’t extracted the text, as it can easily be accessed from this link:

<http://www.mlive.com/news/detroit/index.ssf/2009/12/flight_253_passenger_tells_msn.html>;

FURTHER UPDATE APPENDED ON NEW YEAR’S DAY, 2010:
Kurt Haskell is engaged in a head-to-head fight with the US official liars, and is doing extremely well. We won’t reproduce what he says here, as you can read his latest update at:

http://www.mlive. com/news/ detroit/index. ssf/2009/ 12/flight_ 253_passenger_ kurt_hask. html

However we comment as follows: This macabre fiasco is developing into a DIRGE accompanying the ongoing discrediting and implosion of the ‘Black’ Forces that inhabit the Intelligence Power. The FBI (GESTAPO) is effectively a SUBSIDIARY OF THE CIA and it is now being comprehensively discredited along with the CIA and its ancillary criminalised so-called ‘intelligence’ agencies itself. The FBI has forfeited its credibility over the years due to its insistence on promulgating lies and diversionary ‘lines’ to hide the abominations committed by compartmentalised intelligence cadres.

Now it has come face to face with a very determined and respected lawyer who WON’T PUT UP WITH THIS REPROBATE BEHAVIOUR. After all, Kurt Haskell and his wife Lori survived a horrific incident clearly orchestrated by ‘intelligence’ operatives (ALL terrorists are agents or else are connected to the criminalised intelligence structures).

Once again, THEY NEVER THOUGHT THERE WOULD BE ANY OPPOSITION. But the worm has turned, and these STUPID PEOPLE are all going to have to wake up to the NEW PARADIGM which became reality just before the turn of the year and decade. THE BELL TOLLS FOR THESE FILTHY CRIMINALS, but as we have seen, THEY NEVER GET THE MESSAGE.

In 2010, they will, they will.

FURTHER UPDATE APPENDED ON 2ND JANUARY, 2010:
Further analysis has revealed that the Nigerian terrorist agent’s father, Dr Umaru Mutallab, is one of the richest people in the world, the former Chairman of the First Bank of Nigeria, former Cabinet Minister, head of the national armaments industry, friend of the US Ambassador, and is well known in ‘Black’ circles around the globe. Nigeria’s intelligence agencies are tied to and trained by Israel.

Passengers flying to the United States from Amsterdam’s Schiphol Airport are routinely grilled, according to Wayne Madsen, by security personnel linked to an Israeli firm. The same investigator points out that ‘the security company that allowed the shoe-bomber, Reid, to board the American Airlines Flight 63 at Charles de Gaulle Airport in Paris several years ago was ICTS (International Consultants on Targeted Security) International, the senior management of which are all Israeli officials’, many of whom worked for El Al security which is intimately intertwined with Mossad.

Detainees released from Guantanamo are reported to be operating in leadership roles in Yemen under direction, training and guidance by Israeli and CIA operatives. Interim analysis published by the respected website Veterans Today points to an operation directed by the discredited but still hyperactive ‘Black’ CIA operative boss and former US Vice President Richard B. Cheney, of Jewish extraction, and the disaffected Bush Crime Family as being complicit in what is rapidly escalating, as we have predicted, into a colossal crisis for the Langley Botch Factory and its mental defectives elsewhere inside the Intelligence Power, notably the Federal Bureau of Investigation (GESTAPO).

One of the two Veterans Today reports referenced by the links below headlines the following: ‘WHY THE STORY HAS TO GRIND TO A STOP OR… ‘THE WHOLE DIRTY MESS WILL COLLAPSE’. Yes INDEED. That’s exactly what is happening. THE BELL TOLLS FOR THE DEMONS INSIDE THE U.S. INTELLIGENCE POWER AND THEIR EVIL FOREIGN ASSOCIATES who have yet to grasp that the ground has shifted violently from beneath their dirty feet, as will become increasingly apparent to all when recent developments can be divulged and the new paradigm put in closer perspective.

Again, we won’t duplicate the work of others at this stage. See detailed reports at:

http://www.veteranstoday.com/modules.php?name=News&;file=article&sid=9972

http://www.veteranstoday.com/modules.php?name=News&;file=article&sid=9951&mode=thread&order=0&thold=0

END OF AIRCRAFT BOMBING UPDATED UPDATED UPDATED UPDATE.

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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BUSH SR CONTINUES TO SABOTAGE THE SETTLEMENTS

cropped-chrisstory

PANETTA (C.I.A.) WEAKLY TAKING BLOCKING INSTRUCTIONS FROM BUSH SR.

Thursday 17 December 2009 05:30

NOTE: This is to be read in the context of the reports dated 14th and 16th December [Archive]

9.00AM UPDATE: According to information received at this time, releases were required to take place effective 9.00am on this date, failing which we have been informed, and it is confirmed, that extremely serious consequences will ensue. See the final cross-head to this report, below. It is believed that the 9.00am operation was a ‘test’ or sting, to see if there would be further sabotage.

SERPENT WARNING: Recall the metaphor of the serpent. A serpent slithers. Some people try to account for the minute-by-minute slitherings of serpents, which is absurd and counterproductive. We are dealing with the most ruthless criminals in the world, so the end-game was always liable to meet heavy turbulence. Seat-belts are fastened and the plane is in excellent shape. The 72 heavily armed enforcers previously referenced, although there are many more, fanned out across the US yesterday, almost certainly to payment locations, to enforce the Rule of Law at payment points.

GEORGE BUSH SR. AND PANETTA BLOCKING THE SETTLEMENTS

LEO WANTA REPORTED TO US TO HAVE BEEN THROWN IN JAIL

PAULSON ARRESTED AND HAULED OFF TO BERMUDA

TREATMENT OF GEITHNER SO FAR LOST ON WEAK PANETTA

C.I.A. CHIEF REFUSED POINT BLANK TO AUTHORISE THE RELEASES

FEDERAL RESERVE REFUSES TO PAY OUT A PAYMASTER

‘A LOT OF PEOPLE ARE GOING TO BE VERY SHOCKED’

DOLLAR REFUNDING PROGRAMME CHANGES THE PARADIGM

BLOATED FINANCIAL ENTERPRISES WILL NEED TO FIND SOMETHING ELSE TO DO

PAUL VOLCKER SHOULD USE HIS INFLUENCE TO SPEAK MORE PLAINLY

BODYBAGS SEEM TO BE THE ONLY LANGUAGE THEY UNDERSTAND

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’.

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

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NEW REPORT STARTS HERE:

THE BUSH-HEAD OF THE SERPENT IS SPITTING VENOM
Notwithstanding the drastic action against inter alia the present and the former Secretaries of the US Treasury [see preceding report] taken by the World Court-empowered enforcers of the Writ of Execution and the Lien for $47 trillion on the US Treasury and the Federal Reserve (not to mention the crass elevation by the ignorant editors of Time Magazine of Dr Ben Bernanke, Chairman of the bankrupt private sector Federal Reserve Board which continues trading in bankruptcy contrary to the law: it cannot meet its obligations), the United States and the Rest of the World are still being held to ransom in a desperate rearguard operation ordered by the snake-head of the ‘Box Gang’, the Black Serpent, George H. W. Bush, a private citizen:

GEORGE BUSH SR. AND PANETTA BLOCKING THE SETTLEMENTS
At 8.50pm New York time on 16th December, the Editor was authoritatively informed by sources DEEP within the US Federal Government structures who do not seek to mislead us, that:

George H. W. Bush has ordered all Settlements payments to be blocked.

Mrs Barbara (Pearce) Bush is or has been complicating matters with conflicting signatures.

The Director of Central Intelligence, Leon Panetta – who formerly ran the trading programs for Bush Sr., and is therefore not his own man – is weakly taking instructions from George Bush Sr. who is a private citizen and has no continuing authority; and is blocking the releases accordingly.

The proxy pretext for this sabotage is that since the ‘Box Gang’ and the Bush Crime Family are not going to be paid by the enforcers the 2% which they expected to be paid for the redemption of their contraband currency boxes that have been destroyed by the World Court-authorised cadres [report dated 16th December], then nobody will be paid, so far as they are concerned.

The real pretext for this pathetic behaviour is that the Central Intelligence Agency is deliberately sabotaging and impeding and delaying the implementation of the US Dollar Refunding Programme which will be triggered by payment of the Basel pay order Line Item instructed by the international community which is necessary in conjunction with repayment of the $6.2 trillion of LOAN funding stolen by the criminal American Government from The Queen [see below].

In adopting this attitude the CIA is bent on the deliberate, premeditated destruction of the country that it exists to protect.

George H. W. Bush Sr., Leon Panetta and Timothy Geithner, among others, are accordingly traitors to the United States and should be dealt with IMMEDIATELY in accordance with the prescription laid down by law for traitors in time of war.

Bush Sr. and his associates, including Panetta, are exercising a death hold on the United States and are holding not only the United States but the whole world to ransom.

President Barack Obama is weakly ALLOWING THIS SCANDAL TO CONTINUE and has failed to impose his will and discipline upon his main subordinates, thereby associating himself with their criminality. His job is to see to it that his subordinates implement his requirements and instructions both as President and as Commander in Chief, and he is falling down on the job.

If Panetta, Geithner et al won’t do what he requires he should sack them immediately. If he doesn’t fire them, it will at once be concluded that he is a party to their sabotage. The President needs to reflect that he is not in the driving seat. The United States is owned by the ‘Lien holders’ who have the authority from the World Court to obtain restitution and enforcement of the Settlements.

The attitude of those concerned at the top in the United States appears to remain one of rude insolence in the face of the World Court-approved necessary restitution demands of the injured international community which, if persisted with, will lead the whole world into a period of extreme instability brought about exclusively by the behaviour of organised criminal elements at the very highest level within the US Federal Government structures, aided and abetted by their associates in criminal enterprises abroad such as Deutsche Bank and other foreign criminal institutions.

At 10.00pm on 16th December we were informed from WITHIN the US structures that failing the correct decisions being taken forthwith, the consequences for the individuals concerned will be as serious or more so than those summarised in our report dated 16th December.

Separately, we understand that British security structures have been informed of a huge pending US wrecking financial operation targeting London which is intended to swamp the regularisation of financial transactions, and that emergency action will be taken to prevent realisation of this subversive project, involving inter alia UBS in London.

LEO WANTA REPORTED TO US TO HAVE BEEN THROWN IN JAIL
Turning now to the preceding report [16th December], the closing item referenced the fact that the Swiss had determined that a certain well-known figure would not be paid. The Editor withheld the individual’s name, but can now confirm that we were referring to Lee/Leo Wanta (as no doubt many will have readily deduced).

At about 2.00pm on 16th December, the Editor was informed that Leo Wanta was reportedly in jail – which, of course, explains why the Swiss have determined that he is not to be paid. SEE BELOW.

Actually, that is back to front: the Swiss enforcers, MI-6 and the Chinese (who have reportedly been aggravated by Wanta’s interventions and intrigues), have required the removal of Wanta from the scene in part so as to close down the constant swirl of intrigue surrounding the dead issue of the previously intended diversion of payment to Mr Wanta – including, but not confined to, the entirely fake CIA ‘Principality of Snake Hill’ route, with its fake virtual ‘Central Bank of Snake Hill’ that could conceivably have been activated with the connivance of the US Federal Reserve and the Federal Reserve Inter Bank Settlement Fund, and the cooperation perhaps of another corrupt institution external to the United States. In fact Wanta is wholly removed from the scene anyway: SEE BELOW.

Wanta may revisit jail for weightier reasons than the above, including such felonies as Fraud in the Inducement, concerning which we and others have extensive documentation.

Ancient ‘Wanta material’ suddenly posted on another website appears to be a crude operation to cover up the fact that Wanta was reported to have been thrown in jail.

WANTA UPDATE: At 8.45 am on 17th December sources explained to us that Mr Wanta had been ordered to hand over certain documents and had refused or failed to do so, whereupon he was arrested and incarcerated. As of this date, we are told that he is out of jail. By way of elaboration:

Wanta was visited in Wisconsin by President Barack Obama, as Wanta was required to hand over the authority, to a successor President, that had been given to him by President Reagan. We think that he may have been reluctant to do this, which may be a reason why he revisited the US GULAG. At all events, the Wanta operation has been closed down, and his role, redundant anyway for many years, is terminated altogether. Diversionary operations to ‘revive Wanta’ are whistles in the wind.

PAULSON ARRESTED AND HAULED OFF TO BERMUDA
Next, our (confirmed) report that Henry M. Paulson Jr. had been hauled off to Bermuda, so that he is held within the British jurisdiction, presupposed that Paulson had been arrested, like Geithner. This must be the case: so logic suggests that Paulson has had his passport confiscated and, as a prisoner of the British authorities, (a) has been fully removed from the scene so that he cannot interfere any further with the Settlements; and (b) since Paulson authorised and presided over the stealing or diversion of the $6.2 trillion LOAN funds provided by the British Monarchical Power pro bono publico to finance the transparent, taxable on-the-books Dollar Refunding Programme, he will face the severest legal consequences in accordance with the priorities of the British authorities.

TREATMENT OF GEITHNER SO FAR LOST ON WEAK PANETTA
Thirdly, our (confirmed) revelation that the US Treasury Secretary was arrested at the meeting held at 3.00pm on Tuesday 15th December 2009, was relieved of his driver’s license and of his passport, and suffered the indignity of having a monitoring device placed on his person, sent a message to all concerned that this continued intransigence will not be tolerated – a message which, however, has not yet been received at the headquarters of the Central Intelligence Agency.

The background to this further sour twist is that Mr Leon Panetta, the current Director of Central Intelligence (DCI), previously ran the trading programs for George H. W. Bush Sr., as also did Rahm Emanuel at a certain earlier stage.

At about 3.00pm on Wednesday 16th December, the Editor was informed that Leon Panetta had refused to sign off on the releases on the instructions of the private citizen traitor, George H. W. Bush [see above]. The reason given for this is that as the Bush Crime Family and the ‘Box Gang’ are not going to be paid the 2% on the currency boxes which have been taken out of their control and destroyed, as referenced in the preceding report, Panetta is blocking the releases: period.

That implies that Panetta, as head of the Intelligence Power, believes that he is invulnerable and immune to the consequences of his behaviour – exactly the same mentality that has resulted in the jailing of Mr Wanta, the modified arrest of Geithner, and the arrest and removal of his predecessor, Mr Paulson, to Bermuda, where the British jurisdiction applies and where he can be dealt with in accordance with that jurisdiction.

So what we observe following this development is that the corrupt US Intelligence Power is directly and explicitly holding the United States, which it is supposed to be protecting, and the entire world to ransom – which is precisely what we have been saying for longer than we can remember. The current head of the CIA is a known weakling who takes instructions from an ageing predecessor.

FEDERAL RESERVE REFUSES TO PAY OUT A PAYMASTER
Separately, but related to the above, when a certain paymaster requested his long delayed payment direct with the Federal Reserve, since we last reported, he was ‘bawled out’, as it was put to us on 16th December, with the use of bad language.

As this was repeated to us three times, we suspect that foul language really was employed. The interesting point here is that the paymaster in question was supposed to pay off the Bushes and certain politicians – none of whom are going to be paid, as indicated in the preceding report.

So, all of a sudden, it is the FEDERAL RESERVE that is telling this paymaster that he is not going to be paid (unspoken) because the World Court enforcers have destroyed the ‘Box Gang’s’ currency boxes, and the corrupt politicians are not to be paid either. Isn’t that interesting.

Mr Panetta may have assumed, when adopting his latest blocking tactic, that he is more immune and more protected than Geithner and Paulson. But we understand, and have been advised, that this is not true – and specifically that other ways will be applied to ensure that the Settlements payouts are implemented and completed, whatever this corrupt DCI prefers.

We now understand that the payee countries have received Promissory Notes backed by Treasury Guarantees – which is not quite the same as actual payment.

‘A LOT OF PEOPLE ARE GOING TO BE VERY SHOCKED’
In the same context, we have also been informed by duplicated reliable sources that quote ‘a lot of people are going to be having a very hard time very soon’ unquote.

When we investigated this information further, we were told that the specific language used by persons ‘in a position to know’ was quote: ‘A lot of people are going to be very shocked’. These people will be facing nasty moments at any time, we are told (depending on the outcome today).

At the meeting to which Mr Geithner was summoned at 8.00pm on Sunday 13th December 2009, the key issue that emerged, we have now been informed, was that the US criminal authorities are trying to avoid paying the Line Item for the Dollar Refunding Programme that has been integrated since late January 2009 with the Basel pay orders required by the international community – because this IS the solution, as we have repeatedly explained, to the entire crisis.

The enforcers are insisting on this Line Item payment taking place not least because:

Governments can only genetrate debt, as they cannot tax themselves. Private sector activity generates revenues and taxable income, which governments use to finance their operations.

Elementary economics, but obviously above the heads of the schoolboys at the US Treasury.

DOLLAR REFUNDING PROGRAMME CHANGES THE PARADIGM
And as indicated at the top of this report, the underlying reason for Mr Panetta’s latest bout of self-serving sabotage – beyond the sour grapes pretext that ‘if the Bushes and the ‘Box Gang’ aren’t going to be paid, then nobody’s going to be paid’ – is precisely that the internationally DEMANDED Dollar Refunding Programme CHANGES THE PARADIGM profoundly.

And this, of course, has been the central issue ALL ALONG.

Because what implementing the taxable, on-the-books Dollar Refunding Programme means is that the US Intelligence Power and its hangers-on will LOSE their free-wheeling monopoly capacity to generate limitless financial resources through Fraudulent Finance operations, including Ponzi pillaging scampaigns – because taxable trading will be taking place, and the behaviour norm will rapidly come to conform to the Basel rules, including transparency of both source and use of funds.

BLOATED FINANCIAL ENTERPRISES WILL NEED TO FIND SOMETHING ELSE TO DO
Furthermore, the huge US financial institutions that have grown fat and bloated over the years thanks to the permissive behaviour of the corrupt US Intelligence Power and the related orgy of one-way deficit financing to be paid off by future generations of US taxpayers will, as we have said recently again, ultimately have to find something else to do.

PAUL VOLCKER SHOULD USE HIS INFLUENCE TO SPEAK MORE PLAINLY
As Paul Volcker, the former Chairman of the Federal Reserve, pointed out at the previously referenced meeting of bankers in a Sussex country house hotel, there is no evidence that the invention of complex financial products has enhanced real economic growth.

What he should have added, but didn’t, was that it was ‘Box Gang’-related Fraudulent Finance and organised criminal Ponzi operations feeding the Fraudulent Finance carousel, that brought the international financial system to the verge of collapse – not ‘financial innovation’.

Like ‘globalisation’, that phrase provides cover for financial corruption.

Paul Volcker should take advantage of the privilege enjoyed by distinguished figures who are somewhat advanced in years – and therefore don’t care what they say: he should call a spade a spade, and a criminal enterprise a criminal enterprise.

BODYBAGS SEEM TO BE THE ONLY LANGUAGE THEY UNDERSTAND
Because, as we can see from all of the above, these people don’t get the message until they are either shackled and encumbered with a monitor having suffered the gross indignity of having their passports and driver’s licenses removed, or have been arrested and transported abroad, thrown into jail, or else see some of their friends summarily horizontalised.

Maybe bodybags is where some of these people who are still holding the world to ransom might prefer to be, than inside the US or a foreign GULAG.

But we thought intelligence was a prerequisite for the job of Director of Central Intelligence.

Apparently not.

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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

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

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

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

*VISTA: Virtual Instant Surveillance Tactical Application.

TREASURY SECRETARY ‘READ HIS RIGHTS’ AND TAGGED

cropped-chrisstory

FORMER TREASURY SECRETARY PAULSON FORCIBLY TAKEN BY MI-6 TO BERMUDA

Wednesday 16 December 2009 07:00

PLUS: THE NOTORIOUS ‘BOX GANG’ HAS BEEN DESTROYED

NOTE: This is to be read in the context of the report dated 14th December [Archive]

TIMOTHY GEITHNER CONFRONTED, PASSPORT AND DRIVER’S LICENSE REMOVED

GEITHNER HAD FAILED TO LISTEN TO THE ENFORCEMENT WARNINGS AND INSTRUCTIONS DELIVERED TO HIM ON SUNDAY. HE THOUGHT HE WAS ABOVE INTERNATIONAL LAW

U.S. TREASURY SECRETARY: ‘YOU CAN’T DO THIS TO ME’: ‘YES WE CAN’

CRIMINAL FINANCIER PAULSON HAD BEEN PULLING GEITHNER’S STRINGS

MI-6 AND INTERPOL REMOVE PAULSON TO BERMUDA

CURRENCY BOXES SEIZED FROM THE ‘BOX GANG’

NONE OF ‘BOX GANG’ MEMBERS WILL RECEIVE A PENNY

CONTENTS OF THEIR BOXES DESTROYED AS CONTRABAND

TREASURY ASKED FOR MORE CHINESE CURRENCY BOXES ‘ON LOAN’.
THE CHINESE REFUSAL – AND WHY: FUNDS WERE BEING SWITCHED TO ACKERMANN

CORRUPT LEGISLATORS AND ANOTHER: NOT BEING PAID EITHER.

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

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

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

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

NEW REPORT STARTS HERE:

TIMOTHY GEITHNER CONFRONTED, PASSPORT AND DRIVER’S LICENSE REMOVED
At about 3.00pm New York time on Tuesday 15th December 2009, the Secretary of the United States Treasury, Mr Timothy Geithner, was again confronted by enforcement personnel – from among the large and heavily armed contingent of Chinese police, Interpol officers, MI-6 operatives and Swiss enforcers acting for the injured plaintiffs, the Chinese parties and the British Monarchical Power, who are engaged in enforcing the World Court’s Writ of Execution and Lien(s) on the US Treasury and the Federal Reserve System.

The Lien against the Treasury in the sum of $47 trillion was proceeded with (as we reported here on 14th December 2009) on or about 6th December, after further obstruction of the Settlements and intransigence on the part of recalcitrant US authorities.

Specifically, Timothy Geithner had his rights read to him, his passport and driving license were confiscated, and he was placed under a form of house arrest and required to wear a monitoring device at all times. This device records every word he utters and all his conversations, and identifies his whereabouts. He can go about his duties, but at the same time he is under arrest.

If he removes the monitoring device he will be re-arrested and incarcerated immediately.

GEITHNER HAD FAILED TO LISTEN TO THE ENFORCEMENT WARNINGS AND INSTRUCTIONS DELIVERED TO HIM ON SUNDAY. HE THOUGHT HE WAS ABOVE INTERNATIONAL LAW
This state of affairs arose because at the previously reported meeting to which Mr Geithner was summoned, inter alia by the same enforcement personnel, at 8.00pm on Sunday 13th December, the US Treasury Secretary was instructed to divulge information, hand over certain banking codes, and to cease and desist all obstruction of the Settlements payouts.

It is also believed that the meeting dealt with controversy surrounding payments to Saudi Arabia and the Central Intelligence Agency (the Intelligence Power).

Whether Geithner gave any pertinent undertakings at the Sunday meeting is unknown, but what IS known is that the processing of payments to the countries and Trustees was stalled on Monday and Tuesday – and that Geithner was responsible for this further idiotic interference.

Clearly, he assumed – as all of these people have done HITHERTO [but see below] – that he was above the law, and certainly above international law, which is what matters given that the Chinese and British injured parties are in the driving seat, assisted by the Swiss personnel and Interpol by virtue of the exercised Lien over the Treasury.

They therefore in law OWN the United States at the present time (until the Lien(s) has/have been satisfied), and are emphatically in the unsought-after position to tell all members of the American Administration what to do. All top US officials, from President Obama down, are SUBORDINATE to the ‘Lien Powers’ and to the World Court’s enforcers, sworn in at the US Department of Justice following their arrival aboard the eight aircraft that landed in America on 2nd December 2009.

GEITHNER: ‘YOU CAN’T DO THIS TO ME’: ‘YES WE CAN’
In summary, Mr Geithner had been required to take certain actions consistent with bringing these payment issues to an immediate conclusion, and he failed to fulfill his obligations. So at 3.00pm on Tuesday, therefore, he was confronted, arrested, humiliated, forced to wear monitoring equipment at all times, and suffered the indignity of having his passport and driver’s license confiscated.

Our sources informed us that Geithner’s response to this overdue enforcement action was to huff and puff and to complain: ‘You can’t do this to me’, to which the emphatic response was: ‘Oh yes, we can: and we ARE’. Apparently this all came as a terrible shock to the Treasury Secretary, wiping from his face the smirk of self-satisfied complacency that was widely observed as he sat behind the President at the televised opening of the White House meeting with bankers on Monday.

CRIMINAL FINANCIER PAULSON HAD BEEN PULLING GEITHNER’S STRINGS
For some time, we have realised that Mr Geithner’s predecessor, the criminal financier Henry M. Paulson, has been manipulating, advising and instructing Geithner behind the scenes to continue the sterile and indeed catastrophic economic and financial terrorism policies espoused by Paulson when he was US Treasury Secretary – policies that have wantonly saddled American taxpayers with colossal extra official debts that have to be serviced down the years through tax revenues.

This new US official debt is ALL unnecessary, given that if the fully transparent, private sector taxable Dollar Refunding Programme had been implemented as signed off by the Group of Seven Financial Powers in 2006 and 2007, none of the permissive Obamadebt would have been incurred.

We have repeatedly explained why this is the case: a government, by definition, can only generate debt, as it can not tax itself; whereas the private sector creates profits that the government can tax to finance its operations. Elementary economics.

MI-6 AND INTERPOL REMOVE PAULSON TO BERMUDA
Anyway, we now understand that, as of Monday 14th December, Mr Henry M. Paulson Jr. was no longer present in the United States. This is because he had been physically transported by MI-6 plus appropriately armed international enforcement personnel to Bermuda – a British Overseas Territory, where the former US Treasury Secretary is being held under British law within British jurisdiction and therefore within the overall power of Her Majesty the Queen, whom Paulson has defrauded of her $6.2 trillion LOAN extended in June 2007 pro bono publico to the United States.

To sum up, therefore, the two hands-on characters who have been blocking the Settlements have been confronted and either physically removed from the United States, or placed under extreme constraints that preclude further interference with the requirements of the ‘Lien Powers’ and the international community. This should facilitate completion of the payments process at last.

CURRENCY BOXES SEIZED FROM THE ‘BOX GANG’, WHICH HAS BEEN DESTROYED
Paulson, it now transpires, was a de facto member of the ‘Box Gang’ – now understood to have consisted of ELEVEN operatives, including of course Bush 41, Clinton 42, Bush 43, Mrs Hillary Clinton, Dr Henry Kissinger, and Dr Alan Greenspan.

We can now report that this notorious ‘Box Gang’ has effectively been destroyed – a development that requires some explanation. The members of the ‘Box Gang’ had custody of a quantity of boxes measuring 2ft by 2ft by about 8 inches deep, containing old US currency notes bagged and wrapped in ‘continuous’ plastic bags (like a string of sausages), plus some gold and miscellaneous precious materials. These boxes are NOT to be confused with the previously referenced currency boxes, including the Chinese boxes rescued with US military assistance from Fort Hood.

NONE OF ‘BOX GANG’ MEMBERS WILL RECEIVE A PENNY
The Bushes and other ‘Box Gang’ members had intended and expected to be paid a fee of 2% for redemption of the value of these boxes (which was where the previously reported 2% fee comes from). Since the ‘Box Gang’ members continued interfering with the Settlements process, as we have laboriously had to report ad nauseam, they were sharply warned by the international Writ and Lien enforcers that if they continued with their sabotage operations – each blaming other members of the gang, according to the familiar criminal ‘pass the parcel’ method – then their boxes would be seized, they would lose their lucrative 2% of the value of the boxes, and they would be prosecuted.

CONTENTS OF THEIR BOXES DESTROYED AS CONTRABAND
Since, as we have learned by tiresome experience, these people thought they were above the law, they maintained this arrogant attitude even when the law that mattered became international law.

As a consequence, their boxes have been removed from their custody and grasp and, after any gold and other treasure were extracted, the boxes and their contents have been DESTROYED.

Under US legislation passed in 2000 and ironically signed into law by President Clinton, all such materials are CONTRABAND.

Their value (or a fraction thereof) could ONLY be redeemed, if at all, with the Federal Reserve, although in practice the boxes would be confiscated on the spot (as contraband).

The ‘Box Gang’ had negotiated a contract for 2% of the boxes’ face value, which they have now lost, along with the boxes themselves: so the Bushes, Clintons, Kissinger, Paulson, Greenspan et al. will not be receiving a penny. THE ‘BOX GANG’ BITES THE DUST AT LONG LAST.

With the boxes having been confiscated, the ‘Box Gang’ members cannot prove that they ever possessed them; so they have been dispossessed: or rather, their extreme greed, arrogance and stupidity has left them with no payment (thank goodness) and facing pending or actual prosecution.

We are advised that any such prosecutions would proceed, more likely than not, in camera at the Old Bailey, London. Certainly, such prosecutions will take place behind the scenes.

TREASURY ASKED FOR MORE CHINESE CURRENCY BOXES ‘ON LOAN’.
THE CHINESE REFUSAL – AND WHY: FUNDS WERE BEING SWITCHED TO ACKERMANN
Concerning the entirely separate ‘Chinese boxes’ rescued inter alia from Fort Hood in dramatic and bloody circumstances in November, some of these, we now understand, were placed ON LOAN with the Treasury – a foolish arrangement on the part of the Chinese parties, who should by that stage have understood that one cannot reach agreements with serpents.

We understand that after further sabotage and intransigence by the Geithner Treasury and other US obstructionists, China’s enforcement personnel assisted by Interpol may have arrived at the relevant Treasury location and taken some of the currency boxes back. Last week, the Treasury asked for more boxes to be deposited on its site(s), but the Chinese authorities refused. (They were also stated on CNN on 15th December to have refused to purchase any more US treasuries).

In addition to the general sabotage operations that were continuing, the primary reason that the Chinese authorities refused this Treasury request for more boxes was that Mr Geithner had been removing the cash from the boxes and siphoning it electronically to the ‘Box Gang’s’ primary bank companion-in-crime, Dr Joseph Ackermann, CEO of Deutsche Bank, the leading DVD institution.
CORRUPT LEGISLATORS, PLUS ANOTHER: NOT BEING PAID EITHER
We have also been informed that NONE of the corrupt US Legislators will be receiving any payments. Mr Lieberman is reported to us to have allegedly been paid a large sum of money to block President Obama’s healthcare legislation: but that’s a separate corrupt deal that is not connected with the foregoing statement.

Finally, the Swiss have determined that a certain well-known character will not be paid either – resolving that issue from the equation, too.

So, we’re getting there.

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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 Mac computers. As with all such programs, the License is renewable at a modest fee annually. This is done on-line in the usual way [with the supplier direct].

*VISTA: Virtual Instant Surveillance Tactical Application.

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

cropped-chrisstory

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

Monday 14 December 2009 02:30

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

SPECIAL CONFIRMATION OF THE LIEN OBTAINED BY THIS SERVICE

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

U.S. HIJACKING OF THE FOREIGN SOVEREIGN FUNDS

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

BRITISH MINISTERS APPEARED TO HAVE NO IDEA ABOUT THIS BACKGROUND

KISSINGER AND BUSH ASSOCIATES ARRESTED

‘NOBODY WANTS TO DISCUSS KISSINGER’

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

KISSINGER ASSOCIATES EXECUTED BY M1-6

MASSIVE AUDIT OF SETTLEMENTS TRANSACTIONS

THE ‘WORLD SUITS’ THAT ARRIVED IN THOSE EIGHT PLANES

SETTLEMENTS PAYOUTS TO THE COUNTRY RECIPIENTS

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

SAUDI ARABIA COMPLAINING ABOUT NOT BEING PAID

SOME UPDATED BACKGROUND INFORMATION ON THE OPPOSITION

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

Note: Quadrillion = One Thousand Trillion*.

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

TRADING PLATFORMS PREPARED IN READINESS FOR THIS ABOMINATION

ISSUERS WILL BE ARRESTED FOR SECURITIES AND BANK FRAUD

BRITAIN IS A CORRUPT LEAKY SIEVE THAT URGENTLY NEEDS FIXING

NEW HSBC DIVISIBLE NOTE ‘WORTH’ $1.5 TRILLION

PROBLEM NOW TOO IMMENSE TO BE IGNORED ANYWHERE

UNPRECEDENTED MESS CREATED BY THE BRITISH LABOUR GOVERNMENT

NOBODY IS INTERESTED IN THE DISCREDITED GLOBALIST AGENDA

NEIL KASHKARI INDULGES IN REWRITING OF ‘TARP MOMENTS’

FINE-TUNING ON THE BASIS OF OPINION POLL FINDINGS

LOW LIFE AT WESTMINSTER: THE EXPENSES SCANDAL

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

PAUL VOLCKER DERIDES ‘STUNNED’ BANKERS

IGNORING THE ONLY SOUND SOLUTION = FINANCIAL TERRORISM + WILFUL SABOTAGE

TOTAL COLLAPSE OF THE BUSH-CHENEY AGENDA

AMERICANS LOSE OUT AT IRAQI OILFIELD AUCTION

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

‘GREECE IS NOT DUBAI AND BRITAIN IS NOT GREECE’

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

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

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

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

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

NEW REPORT STARTS HERE:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Wrong.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

‘Chris, can I have a word?’.

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

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

CS: ‘I have absolutely no idea’.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

* QUADRILLION = ONE THOUSAND TRILLION.

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

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

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

This very responsible and intelligent source states emphatically:

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

Notes and References:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Genesis, Chapter 6, verse 5:

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

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

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

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

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

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

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

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

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

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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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.

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

*VISTA: Virtual Instant Surveillance Tactical Application.

FURORE ERUPTS FOLLOWING OUR 17TH AUGUST REPORT

cropped-chrisstory

MASSIVE US$ DEVALUATION SWINDLE OPERATION CANCELLED

Sunday 23 August 2009 02:00

• 2ND SEPTEMBER:
A REPORT PREPARED FOR POSTING ON THIS DATE HAS BEEN ‘CENSORED’! WE HAVE BEEN REQUESTED TO POSTPONE THE REPORT FOR 48 HOURS, PENDING ‘DEVELOPMENTS’.

20TH AUGUST: 4 CRIMINAL PRESIDENTS DEMAND, AND ARE GRANTED, ‘IMMUNITY’

IN EXCHANGE FOR RELEASES, AND CEASING THEIR OBSTRUCTIONS OF JUSTICE

COLLECTIVE WORLD COURT DEMAND CONFIRMS THEY KNOW THAT THEY ARE CRIMINALS

• ADDENDUM: THERE ARE MORE THAN A DOZEN LIVE AMERICAN POWs HELD IN BURMA: Please scroll down to this Addendum, which highlights the fact that when Senator Jim Webb picked up an American in Burma recently, as reported below, HE DIDN’T DO ANYTHING TO RESCUE THE DOZEN OR MORE AMERICAN PRISONERS OF WAR WHO ARE STILL BEING EXPLOITED AS SLAVE LABOUR THERE, DECADES AFTER THE END OF MILITARY HOSTILITIES IN THE REGION.

That’s because Burma’s a key component in George H. W. Bush’s drug-related deception relative to the Golden Triangle, and nothing, but NOTHING, must EVER be allowed to destabilise that verily colossal dimension of the global crisis, must it? But when THAT explodes, as it WILL, we’ll know all about it, and the US perpetrators will indulge in a soul-wrenching whining for mercy. When THAT happens, NO MERCY MUST BE SHOWN TO THEM. THIS WARHEAD HAS YET TO DETONATE.

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

CALLING EVIL GOOD, AND GOOD EVIL
‘Woe unto them that call evil good, and good evil; that put darkness for light, and light for darkness; that put bitter for sweet, and sweet for bitter!’

‘Woe unto them that are wise in their own eyes, and prudent in their own sight!’
Isaiah, Chapter 5, verses 20-21.

‘WE’LL KNOW OUR DISINFORMATION PROGRAM IS COMPLETE WHEN EVERYTHING THE AMERICAN PUBLIC BELIEVES IS FALSE’: William Casey, Director of Central Intelligence: An observation by the late Director at his first staff meeting in 1981. This observation reveals the mentality of cynicism which infests the US Federal control structures, and the reality that these structures regard the American people with total contempt. This attitude is the opposite to the noble concept of service to the American people which ought to inspire holders of public office, and therefore represents the epitome of decadence.

The evil spirit directing William Casey got the better of him when he committed suicide in hospital some years later, ostensibly to ‘protect the President’. The fantastic verbal fantasies perpetrated on certain US websites that are operating on the basis of Mr Casey’s principle, enunciated above, should therefore be handled with extreme care. Casey warned you!

HOW TO HANDLE OUR KNOWLEDGE OF THESE EVIL PEOPLE
‘Fret not thyself because of evil-doers, neither be thou envious against the workers of iniquity.
For they shall soon be cut down like the grass, and wither as the green herb’.
Psalm 37, verses 1 and 2.

‘The wicked plotteth against the just, and gnasheth upon him with his teeth. The Lord shall laugh at him: for he seeth that his day is coming. The wicked have drawn out the sword, and have bent their bow, to cast down the poor and needy, and to slay such as be of upright conversation. Their sword shall enter into their own heart, and their bows shall be broken’. Psalm 27, verses 12-15.

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

‘The transgressors shall be destroyed together; the end of the wicked shall be cut off. But the salvation of the righteous is of the Lord; he is their strength in the time of trouble. And the Lord shall help them, and deliver them; he shall deliver them from the wicked, and save them, because they trust in Him’. Psalm 37, verses 38-40.

• THE NEW, RECYCLED REVENGE OPTION: ‘PARTIAL PAYMENT’ DISCUSSED

• BRITISH MONARCHICAL POWER NEEDS TO REINFORCE ITS AUTHORITY

• FEDERAL RESERVE SECRETLY BUYING UP GEITHNER’S ‘TRASHETS’

• OFFICIAL U.S. TERRORIST FINANCING OPERATIONS FURTHER EXPOSED

• WHY THE MONARCHICAL POWER NEEDS TO RESPOND DECISIVELY

• IT’S OPEN WAR: THE RULE OF LAW NOW, OR INDEFINITE CHAOS

• THE FOUR CRIMINAL PRESIDENTS KNOW THEY ARE CROOKS

• ‘SOURCE OF FUNDS’ AND THE ‘MAXIMUM INCARCERATION TARIFF’

• WHEN WILL WE SEE THE GIGA-CRIMINALS ARRESTED?

• WORLD COURT GIVES 41, 42, 43 AND 44 CONDITIONAL ‘DEMANDED IMMUNITY’

• WORLD COURT MUST STOP THIS IMMUNITY ABUSE

• FURTHER FAILED ATTEMPT TO STING MICHAEL C. COTTRELL

• QUEEN MELUSINA ‘ROLLS OVER’ ON FELLOW RATS TO TRY TO SAVE HER OWN SKIN

• THE ‘CASH FOR CLUNKERS’ AND CHILD WELFARE SWINDLES

• BEHIND THE EXPLOSION AT THE DHSS BUILDING ON 20TH AUGUST

• EXTERNAL DRUG-RELATED SCANDALS LINKED TO THIS CRISIS
(A) THE AFGHANISTAN DIMENSION:
(B) THE BURMA DIMENSION:
(C) THE LIBYAN DIMENSION.

• SIMILARITY OF THIS MONUMENTAL EXERCISE TO EXORCISM

• SEE 28TH JULY POST FOR COMPARISON OF THE PARALLEL, INTERACTIVE U.S. AND SOVIET LENINIST SYSTEMS: ‘ANALYSIS OF THE GLOBAL CRIMINAL FINANCE CATASTROPHE’: ARCHIVE

• INTERNATIONAL CURRENCY REVIEW: Volume 34, Numbers 3 & 4 was published on 14th August and was being mailed worldwide on Monday 17th August 2009. It contains our devastating blow-by-blow reporting of astonishing behind-the-scenes events tearing the lawless intergovernmental environment apart, where anything goes, assets are ‘diverted’, and no-one is responsible.

However, as a specific consequence of these exposures, the net is decisively closing in on ALL criminalist financial operators, both within notorious official structures and in the international financial community, as is becoming clearer by the day. This 592-page report on what has been happening behind the scenes is now being lodged in places ‘where it matters’ around the world, which means that it is impossible for a veil to be drawn over this financial criminality, EVER.

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

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

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

• The Editor’s $35,000 Wanta bail-out LOAN money plus interest has been stolen.

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

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

• COPYRIGHT NOTICE REFERENCING THE STEALING OF OUR COPYRIGHTED BOOKS BY U.S. COPYRIGHT PIRATES APPEARS AT FOOT OF THIS REPORT ABOVE THE LEGAL DEFINITIONS.

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

NEW REPORT STARTS HERE:

FURORE ERUPTS FOLLOWING OUR 17TH AUGUST REPORT
Judging by the furore that erupted behind the scenes following our report dated 17th August, the international community descended on the White House like a thunderbolt – forcing a hasty retreat from the diabolical sabotage devaluation scam that had been under consideration.

In other words, exposure of that intended global criminal putsch against the American people and the Rest of the World, consigned the swindle to the White House trash bins.

MASSIVE DEVALUATION SWINDLE OPERATION CANCELLED
For, at 8.30pm on Thursday 20th August 2009, we were authoritatively informed that the massive US dollar devaluation operation had been cancelled. Apparently central banks, foreign governments, intelligence officials and international financial institutions and even the Israeli Government and the Vatican, with one accord, made it crystal clear, in language that even brainwashed White House intelligence operatives could easily comprehend, that the intended 60%-80% devaluation would be considered as an Act of Economic Warfare, and would be met with universal and uncompromisingly vigorous countermeasures. Any attempt to pay a debt in devalued trash represents, in both fact and law, a de facto repudiation of the debt, and also a default.

Had it not been for the fact that the criminal operatives have responded by seeking revenge by a means other than the drastic devaluation that they had in mind, we would by now be on the verge of developments which would have the potential for delivering the coup de grâce to the evil cabal of criminal US kleptocrats holding high office, past and present, and which will bring them lower than the communal drain into which they should have been thrust many years ago.

Moreover, in the process, a new, more stable and much less inflationary régime (over the longer term) would be brought into being. But this prospect, arising from the defeat of their devaluation swindle, has been placed ‘on hold’ until the newest scam developed by these unspeakable criminal operatives is blown out of the water.

THE NEW, RECYCLED REVENGE OPTION: ‘PARTIAL PAYMENT’
So we have to STOP here and relate the latest scamming operation they have come up with. It took the criminal operatives at the highest level – Obama, his three predecessors, Mrs Clinton, Dr Ben Bernanke, Timothy Geithner, Rahm Emanuel and Larry Summers – a few days to recover from the body blow, and to decide how to take their revenge on the fact that their scheme to devalue the dollar by between 60% and 80% had been exposed and therefore ‘blown’.

At about 7.30pm, on 21st August, we learned what they had decided to do.

As they couldn’t get their own way by smashing up all the world’s furniture simultaneously while also enriching themselves in the process, they are reported to us to have been seeking to indicate their intention to revert to the ‘partial payment’ or ‘negotiated settlements’ scenario that we first exposed in our report dated 1st July 2009 [see Archive].

BRITISH MONARCHICAL POWER NEEDS TO REINFORCE ITS AUTHORITY
Although we would sympathise with anyone who suffers from EGO (Eyes Glaze Over) given the slithering of these venemous snakes, it may now be recalled that after ‘President’ Barack Hussein Obama PERSONALLY intervened at the end of May to sabotage the Settlements, the White House and the Geithner Treasury put it about that the payees are to accept ‘Structured Settlements’ on a ‘take it or leave it basis’. And as we also pointed out in the report on 1st July:

‘In translation, this means, ‘here, take this pittance and these IOUs which may promise payment in tranches over 30 years, and be grateful, and shut up’. What this means is as follows (in the context of the horrendous fact [see below] that Bush 41, Clinton 42, Bush 43 and Obama 44 managed to obtain renewed (in the case of 41-43) ‘immunity’ from the World Court on Thursday 20th August]:

• The Representatives of the British Monarchical Power and the Chinese are placing unwarranted trust and power in the hands of Stateside operatives WHO CANNOT BE TRUSTED.

• On the contrary, these people appear to have been DOING DEALS, rewriting the Pay Orders, and CHANGING THE PAYMENT INSTRUCTIONS mandated by the injured parties [see (1) above]. [At least, that was the case until they were again caught out, on 21st August].

If we just ‘stay with this’ for a moment, this would imply inter alia that Leo E. Wanta may have been involved in some underhand arrangement to enable others to steal the money [BUT SEE BELOW]. FACT: Wanta accepted the Editor’s $35,000 two-year loan to get his probation reduced by five years and two weeks without having the resources to repay the loan and while indicating to the Editor that he would have the necessary funds available to remit on maturity – behaviour that falls under the heading of ‘Fraud in the Inducement’ [see at the foot of this report].

The objectives of any such illicit changes in the Basel-mandated Line Item payment requirements would include (a) ensuring payoffs to the corrupt US politicians; (b) ensuring that the Fraudulent Finance derivatives Ponzi operations stay in place, complete with off-balance sheet financing as though there had never been any discontinuity at all; (c) allowing the unreformed, unaudited and thoroughly corrupt Federal Reserve System, the cancer at the core of the crisis which ‘legitimises’ the endemic corruption of the big money center banks, to remain in control; and (d) PREVENTING THE LONDON DOLLAR REFUNDING OPERATION, for which arrangements have been in place since 29th May 2009, from materialising.

As previously explained, the London Dollar Refunding operation will take place transparently and above board, on the books, wholly in the private sector, with selected British and European-based institutions only (as no US financial institution can be trusted), delivering visible, cascading tax accruals both to the British and American Treasuries simultaneously. The tax payable to the US Treasury can be remitted via the British Treasury under the Bretton Woods arrangements.

Payments need to be paid so that those who will clean up this mess worldwide can get on with their appointed task. THREE YEARS HAVE BEEN WASTED. These payments MUST be made NOW.

FEDERAL RESERVE SECRETLY BUYING UP GEITHNER’S ‘TRASHETS’
Instead of which, the dim-witted official kleptomaniacs directing US financial policy are not only accumulating vast mountains of completely unnecessary debt in the background in exchange for the US Treasury’s avalanche of ‘Trashets’, but have discovered that, as we predicted in March, nobody is interested. Foreign purchases of this US trash are diminishing sharply.

Unsurprisingly, the Federal Reserve has been caught secretly buying up as much as nearly 50% of the ‘Trashets’ on offer at recent weekly Treasury auctions.

In other words, as the US analysts Chris Martenson and Jeff Nielson have recently pointed out, the authorities place their own agents at Treasury auctions, bidding on ‘own goods’ in order to drive up prices: ‘another example of the scam-mentality of the US Government – hardly a surprise, given the scam business models of their Wall Street masters’. These excellent analysts, who concur with our assessments, added, as Mr Nielson pointed out on 9th August:

‘The fact that the US Government needs to resort to such tactics is the clearest indication yet of how close the United States’ Ponzi-scheme economy is to total collapse’.

OFFICIAL U.S. TERRORIST FINANCING OPERATIONS FURTHER EXPOSED
One reason that Dr Ben Bernanke is secretly buying up Geithner’s ‘Trashets’ is to disguise from the foreign creditors who (as Martenson and Neilson have noted) ‘hold a mortgage over the US economy’ in order to try to prevent them seeing demand for the US Treasury’s trash evaporating – which realisation would cause interest rates to soar, ‘followed shortly thereafter by a downgrade to the United States’ national credit rating, which still holds the same farcical ‘AAA’ rating as trillions of dollars of Wall Street scam-products’.

But a second reason for this desperate behaviour by the complacent Dr Bernanke is that he STILL sees the Fed taking over complete financial regulatory power, even though it is rank bust.

All of which condemns Bernanke, Geithner, Clinton, Summers, Obama and the rest to accusations of Terrorist Financing, since they have explicitly rejected the CORRECT, private sector-only Dollar Refunding Solution which is alone capable of generating the needed taxable, transparent, on-the-books trading profits – in favour of the reprobate and sterile deficit-financing orgy in which these doomed operatives are wilfully and, it seems, mischievously engaged – in order to hang onto direct control so as to satisfy the greed of the controlling Intelligence Power while helping themselves to corrupt pickings, which these criminals believe they have every right to do. .

• Recall: Government cannot tax itself: so its only financial product is DEBT. In sharp contrast, the private sector generates WEALTH which the Government sector can TAX to finance its operations and debt. THIS is the principle that the American (and British) authorities SHOULD have applied, and which, perversely, they explicitly rejected for greed and control reasons – a catastrophic error of judgment (to be charitable) that will cost both them and the whole world dear.

With reference to our ‘BUT SEE BELOW’ observation added under (3) above, we are advised on unquestionable authority that Leo Wanta is not a factor in the equation, as has indeed been the case for some time, and in fact has nothing whatsoever to do with any alleged illicit variations to the delayed payout arrangements. If this is true, then the foregoing brief summary can therefore most sensibly be interpreted as representing a ‘wedge’ stance which has been developed by the flailing criminalist operatives, as they thrash around trying to find a way out of their bind, instead of doing what they should be doing – resolving matters by ceasing to interfere with the Settlements.

They cannot bear the prospect of losing control of Fraudulent Finance and of the consequences for them all personally that will arise from a belated sensible decision on their part to cease and desist from their obstruction of justice, even though they will have to swallow the fact that the releases will, inter alia, facilitate the London-located private sector Dollar Refunding operation which will refloat the US dollar, whether it is a Treasury Dollar or a Federal Reserve Note (FRN), which, in turn, will restore the US and the British public finances within two years.

WHY THE MONARCHICAL POWER NEEDS TO RESPOND DECISIVELY
All of which now forces us to use language that we have so far felt more comfortable avoiding, and we do so almost as though we are having to draw attention to our ‘fiduciary duty’ in this matter:

• Advisers to and representatives of the British Monarchical Power had better seize control of this situation immediately in order to insist and procure that the Economic and Financial Warfare that these people are waging against Britain, China and THE REST OF THE WORLD, ceases forthwith.

• Should the Four Criminal Presidents – who demanded and obtained World Court ‘immunity’ last week [see exposure details below] – renege on their undertaking, given last Thursday, to cease impeding the releases in exchange for these World Court ‘immunities’, the Writ of Execution which we are informed stands ready to be applied, SHOULD BE ENFORCED IMMEDIATELY:

• Without in fact bothering to waste yet more time returning to the World Court to have the Four Criminal Presidents’ ‘immunities’ removed, although this can usefully be implemented later. Any hesitation on this score in the context of their failing to deliver, should be eschewed and the Writ of Execution’s powers should be implemented forthwith. NO FURTHER LEEWAY OR PREVARICATION BY THESE CROOKS SHOULD OR CAN BE TOLERATED. The world cannot bear or put up with it.

• The British Monarchical Power should understand that NO DEALS OR ACCOMMODATIONS ARE POSSIBLE WITH THESE U.S. CRIMINALS. They are no different from Lenin’s criminal comrades, and they behave in an identical manner.

Specifically, Lenin taught ‘the interested’ that it is legitimate to renege on all agreements with ‘the bourgeoisie’ whenever the correlation of forces favoured ‘the revolutionaries’. These people are much worse than Lenin and his associates: neither ‘President’ Obama, this veteran CIA operative who has travelled for years on four passports, nor ANY of his colleagues, can be trusted to honour ANY undertaking. There has been no such thing as the Full Faith and Credit of the United States since Paulson single-handedly destroyed it.

• Agreeing to the World Court’s immunities from prosecution for Bush 41, Clinton 42, Bush 43 and Obama 44, as revealed below, was a bad, debilitating error and should never have happened. It is not good enough to let these people off the hook repeatedly (as they see it: but again, see below).

• As suggested above, AFTER application of the Writ of Execution, not BEFORE, the Monarchical Power should indeed apply immediately to the World Court for renewed powers and the removal of the top criminalists’ bizarre sudden ‘immunity from prosecution’ because, from what we have been advised, these crooks were (as late as the final transatlantic conversation we held on 21st August, since AFTER which payment arrangements were again believed to have been ‘adjusted’) continuing to perpetrate Economic and Financial Terrorism against the United Kingdom, the British Crown, the Chinese, the American people and the Rest of the World, and were evidently encouraged because the self-discrediting World Court had allowed this latest insult to the Rule of Law to prevail.

• And let us be quite frank here: If the British Monarchical Power does not immediately assert its power to prevent these crooks getting their own way, the British Monarchy may not survive.

IT’S OPEN WAR: THE RULE OF LAW NOW, OR INDEFINITE CHAOS
For make no mistake, this is OPEN WARFARE. If these US official criminals are allowed to get away with whatever scheme they may now pull which diverges in the slightest degree from the Basle-mandated requirements that were put in place earlier for the payments, the ‘whole of humanity’, to quote The Queen again, will suffer on an unimaginable scale.

Dr Ben Bernanke proclaimed on Friday 21st August that ‘the recession is over’. If that is the case, he needs to explain why it is that we are receiving anecdotal reports to the effect that supermarket shelves in some US areas are half empty, construction work across the nation has virtually ceased, cranes are idle, vast accumulations of containers lie empty at the docks, American manufacturing employment as a percentage of the total labour force has fallen below 9% (the lowest level ever recorded), rising job losses are worsening the United States’ spreading housing problems, the IMF is reporting that in many countries the potential exists for economies never to return to where they were prior to this criminal finance crisis being unmasked, and the only source of ‘reliable liquidity’ in the interbank market remains the proceeds of drug-trafficking (discussed below).

• Availability of funds: Informed sources advise us that Obama ‘couldn’t pay in January’ when he should have fulfilled the promises he gave internationally before becoming ‘President’ – because quote ‘there wasn’t enough money’ unquote. This issue has cropped up again, with the renewed bleating about ‘partial payment’. The underlying reality here is that vast sums have been illegally diverted, stolen, leveraged, hypothecated and otherwise exploited and alienated, with intermittent reports of monies being recovered and repatriated amid a welter of financial movements covered by ‘banking secrecy’, details of which are unknown outside the US Treasury, which is itself infested by duplicitous operatives. In the past, we have reported that Treasury Compliance Officers trying to do their jobs properly have even been threatened (under that criminal Paulson) with prosecution under the Patriot Acts if they did not cease and desist (from doing their jobs properly).

THE FOUR CRIMINAL PRESIDENTS KNOW THEY ARE CROOKS
The fact that the Four Criminal Presidents have ‘needed’ to DEMAND (see below) ‘immunities from prosecution’ from the World Court proves that these despicable operatives know full well that they are criminals, otherwise they would not ‘need’ the ‘protection’ that is supposedly to be afforded by such ‘immunities’. Therefore, we are at complete liberty to refer to these highest-level operatives as criminals without fear of contradiction, as they themselves, by their actions, have confirmed that this is the case. By definition, they have of one accord condemned themselves.

In time of war, terrorists are rounded up and given the ultimate treatment. The Four US Presidents, and the leading figures in the Obama Administration, backed by the criminalised Intelligence Power which controls all branches of the US Federal Government, the dialectical Party Power and the US Military (which sits on its backside doing nothing while these crooks pirouette before them) are, so far as the Rest of the World is concerned, indistinguishable from common Terrorists.

Money laundering and fraudulent financial operations are terrorist crimes under the anti-terrorism legislation which the Bush White House sponsored. Such legislation has been adopted in Britain and Europe, and the British Government invoked the anti-terrorism legislation to freeze the assets of Icelandic institutions last year, proving that such legislation can indeed be deployed against the perpetrators of egregious financial crimes.

• These people are perpetrators of egregious financial crimes and are holding the whole world to ransom, on the assumption that no power on earth can stop them. It is OUR job to make sure that they ARE stopped – and that their aberrations are brought to AN ABRUPT, JUDDERING HALT

‘SOURCE OF FUNDS’ AND THE ‘MAXIMUM INCARCERATION TARIFF’
Having dealt immediately above with the ‘revenge’ scenario – ‘negotiated settlements’ contrary to the Basle-mandated Line Item payment requirements, a ruse aimed inter alia at ensuring that the criminalised US legislators (including Obama) get paid contrary to the instructions of the issuers of the Writ of Execution – we will now revert to the state of affairs that can be described if and when this latest storm passes because of this exposure, like the last.

The essence of the emerging environment will, as we have repeatedly intimated, be encapsulated in the phrase ‘source of funds’. If proceeds have not been earned legitimately, funds will not be credited and investigations, likely followed by criminal proceedings, will ensue across the board. Cheques issued by offshore banks, will bounce. Funds transferred by them will not be accepted in the metropolitan centres without satisfactory explanations as to ‘source of funds’.

High-up criminals may only very recently have begun to understand the message delivered by the Judge in the main Madoff case, who handed down the maximum tariff, and is poised to repeat this exercise when Madoff’s former Chief Financial Officer, Frank DiPascali, is sentenced after pleading guilty in the second week in August to multiple financial crimes arising from his aiding and abetting of Bernard Madoff’s Ponzi operations, with the likelihood that he, too, will receive the maximum tariff – in his case, 125 years in jail. The Judge sent DiPascali straight to jail anyway, refusing him bail, despite his confession that he and others used historical data from the Internet and a random-number generator to generate bogus Madoff account statements for clients. “It was all fake. It was all fictitious, It was wrong , and I knew it was wrong”, DiPascali asserted in the seven-page plea agreement presented before the Court.

These court developments, the dark clouds surrounding the jailed Bush Sr. associate ‘Sir’ Alan Stanford and his colleagues, the 20+-year terms facing Ralph Cioffi and Matthew Tannin, senior Bear Stearns Asset Management personnel arrested for wire and securities fraud (a case coming to court in October), the new-found aggressiveness against wealthy US tax evaders that is now being displayed (disgracefully late in the day) by the Internal Revenue Service in the UBS scandal, and the case of the ex-Crédit Suisse brokers Eric Butler and Julian Tzolov for securities fraud (and in Tzolov’s case, jumping bail), send further signals to the criminal oligarchs that their game is up.

Time has indeed long been called on their endless free-wheeling bonanza orgy at the expense of others; and to suggest that, whatever last-minute wriggles over the releases they perform, their future prospects are bleak in the extreme, would be a foolish understatement. It’s ‘maximum tariff time’ for ALL CONCERNED, and Tzolov, for instance, faces 185 years in prison.

Following the latest version of the US Government’s agreement with UBS, under which Switzerland agreed to reveal the names of 4,450 wealthy Americans holding offshore accounts at UBS, Douglas Shulman, the IRS Commissioner, asserted that ‘this agreement sends an unmistakable message to people hiding income and assets offshore. The IRS will vigorously pursue tax cheats around the world’, and will obviously now turn its attention to other foreign banks which have been offering US taxpayers comparable ‘services’. A week prior to the US-Swiss accord, Liechtenstein agreed to a parallel anti-tax evasion accord with the British authorities.

WHEN WILL WE SEE THE GIGA-CRIMINALS ARRESTED?
Now as everyone who is not sitting on their brains is thinking, when are we going to learn that the criminal Godfathers – the holders of the highest offices who have abused their tenures on a scale with no historical precedent and who have all just openly admitted, with one accord, that they are criminals by their action in DEMANDING ‘immunity’ – are likewise going to be hauled before the US courts, to be advised that they, too, will be made to suffer the consequences of their serial crimes, receiving ‘maximum tariff’ sentences, after the manner of their equally despicable lesser comrades who ransacked the wealth of targeted investors on the assumption that because people at the top were ‘doing it’, they were protected as well?

• And the protection upon which they and the highest-level kleptocrats relied, of course, was the still unreformed ‘criminals’ charter’ known as the National Security Act et seq., which the cynical criminalised elements of the US intelligence community exploited ruthlessly while making sure to confuse the ‘national interest’ with their own personal self-interest and greed.

For, equipped with their Reagan Executive Order 12333 ‘intelligence corporations’, of which they owned the shares in their personal capacity, greedy US operatives fanned out across the globe, expanding the ‘opportunities’ opened up by their pillaging of the Soviet Union authorised under President Reagan [see report dated 28th July], whose corruption can certainly be compared with those of his four successors – and visiting innumerable other countries with their seedy deals.

In other words, the ransacking of the Soviet Union set a precedent for the pillaging of many other countries – including, inevitably, as the Soviets themselves ensured, the United States itself – and procured the dissemination of US organised Fraudulent Finance and Ponzi techniques all over the world, corrupting central banks and governments everywhere.

But with the extraordinary success of these exposures, expectations have been raised that it is high time (in fact it is way beyond time) that the highest-level criminals are brought to justice, and are seen to be suffering the consequences of their fraudulent activities, just like their lesser minions. People are becoming understandably ‘beyond impatient’ for this to occur.

And so, what did we learn on 20th August 2009?

WORLD COURT GIVES 41, 42, 43 AND 44 CONDITIONAL ‘DEMANDED IMMUNITY’
We were informed by impeccable sources (several) that ‘President’ Barack Hussein Obama was, after a great deal of transatlantic paper-shuffling, granted ‘immunity from prosecution’ by the World Court effective Tuesday 18th August., a FACT which, as mentioned above, naturally presupposes that ‘President’ Obama KNOWS THAT HE IS A CRIMINAL: otherwise he wouldn’t have ‘needed’ to apply for ‘immunity from prosecution’, would he?

At about 4:00pm UK time on Saturday 22nd August, the Editor was authoritatively informed that all FOUR Presidents – George H. W. Bush Sr. (41), his colleague William Jefferson Rockefeller-Clinton (42), George W. Bush Jr. (43) AND Barack Hussein Obama (44), collectively DEMANDED ‘immunity’ from the World Court IN EXCHANGE FOR THEM ALLOWING THE RELEASES TO PROCEED, and that this ‘immunity from prosecution’ was granted by the World Court on Thursday 20th August.

• It has not been explained to us why ‘President’ Obama needed to reinforce the ‘immunity from prosecution’ that he was reported to have been granted on Tuesday 18th August.

Ipso facto, therefore, ALL FOUR U.S. PRESIDENTS have acknowledged that they are criminals, which itself begs a large number of questions about their futures given the innumerable felonies that these criminal operatives have committed.

Moreover their joint DEMAND for ‘immunity’ represented the exercise of DURESS against the World Court, representing the international community, the Crown and the Chinese parties – which means that, especially if they renege on their latest undertaking now, they can expect no further leeway or accommodation from ANY aggrieved party whatsoever, even, we believe, from their own military which has quite disgracefully remained complacently on the sidelines, after successive Provosts Marshal botched the execution of their responsibilities.

Now before you all shriek, as you might understandably do, that ‘we have been here before, for heaven’s sake’, observe the following:

• All our sources were unanimous in ADDING that the big powers involved (Britain, meaning the Monarchical Power, Russia and China) had indicated that they would now have ‘no objection’, for the immediate practical purposes of procuring the releases, to such ‘immunity’ being granted, because (spoken or unspoken) all four of these now self-admitted despicable criminal financial terrorists ‘will be going to jail anyway’ [see below].

• ‘President’ Barack Hussein Obama is INCLUDED in the Group of Four Top Criminal operatives who have been granted ‘immunity’ (in his case, TWICE).

• As noted earlier, to seek immunity from prosecution implies that the individual looking for it is aware that he or she is in danger of prosecution for criminal activity, which is another way of saying that the applicant knows that they have a problem, i.e. are guilty of criminal behaviour. Therefore, Obama knows that he is a criminal operative, like his three predecessors – all of whom considered that, yet again, they needed the protection of World Court immunity, which had been stripped from them earlier. Obviously, these ‘immunities’ are strictly conditional upon performance, and this time, we do not expect that the crooks will have any rope left which would enable them to escape the consequences of any renewed failure to procure the releases.

Now, self-evidently, since World Court decisions and even the existence of its hearings are closely held intergovernmental secrets, we do not know (yet, at any rate) what any other quid pro quo for this belated ‘granting of immunity from prosecution’ may really have been.

All we know is that because crimes were committed abroad and against foreign parties, especially against the British Monarchical Power and the Chinese parties (which is by no means to downplay the pillaging of American investors who were enticed into the perpetrators’ organised criminalist Ponzi schemes), the World Court has jurisdiction to remove or impose ‘immunity from prosecution’ at will if it so chooses – implying the certainty that if these crooks ‘fail to deliver’, their immunities will immediately be revoked.

We can further deduce from all this that the Big Four World-Class Presidential Criminals, including the current ‘President’ of the United States who obviously feels the necessity for such ‘protection’, attach singular IMPORTANCE to such World Court ‘immunity’ and would therefore, conversely, be aggrieved and concerned should the ‘immunities’ be withdrawn in the event of their continuing with their routine obstructions of justice. After all, they DEMANDED their ‘immunities’.

• If you DEMAND something (not subject to negotiation) you REALLY NEED IT.

On the other hand, as this Editor mentioned to a US source, the criminal mentality would be more than likely to react to such a concession with an attitude of: ‘See what happens when we dig our heels in? We get our own way’. Which could mean that they may STILL be foolishly tempted, even now, to revert to corrupt ‘business as usual’ (having chosen not to understand the ‘maximum tariff’ message outlined above): see above for details.

WORLD COURT MUST STOP THIS IMMUNITY ABUSE
Our own view is that it is beyond a disgrace that the World Court sees fit to play fast and loose with the crimes of highly-placed persons, handing down judgments which are contradicted later with this deplorable ‘immunity from prosecution’ device.

For this confirms that, as we have maintained all along:

• In the intergovernmental sector, anything goes, assets are ‘diverted’ and stolen, deception prevails, and no-one is responsible.

• The World Court is itself corrupt, cannot be relied upon to sustain a stance based upon the Rule of Law, and is allowing the depredations of these criminals to degrade its standing and to parade the evident reality that, in the intergovernmental sector, the Rule of Law can be variable, does not automatically apply, or both of the above.

Given the huge power of this website as a consequence of these exposures, it is just possible that greater knowledge of this scandalous state of affairs may goad the World Court into cleaning up its own act – something that it would be well advised to do, considering the mass anger surrounding the financial terrorism atrocities perpetrated by these criminals, whom the World Court sees fit to let off the hook with such apparent disdain for the Rule of Law.

The World Court is hardly an appropriate forum for such truly disgraceful inconsistencies. Either it applies the Rule of Law, or it should be closed down as not fit for purpose.

It may be argued that without the World Court, the convenient (for the criminals) chaos that reigns at the intergovernmental level would be worse. However logic dictates that any such argument consumes itself, since the World Court has demonstrated that it cannot be relied upon, from one day to the next, to maintain a consistent course. A crime that is adjudged to be a crime on Monday remains a crime on the following Thursday.

However the World Court appears to take the view that the consequences for perpetrators of the crime that was considered a crime on Monday, can be varied later in the week.

• This is unconscionable humbug.

Reverting to the ‘pragmatic’ responses of the main powers involved in pressing for matters to be regularised, we understand that these powers ‘authorised’ the World Court to ‘grant immunities’ to the Big Four perpetrators, on the spoken or unspoken basis that, as indicated, ‘it is neither here nor there, because they’re all going to jail anyway’. In this connection, there are now persistent reports that the Big Four and their most notorious associates WILL INDEED find themselves at the receiving end of the harsh whip of justice, given the deliberations of the National Security Grand Juries and the insistence of external powers (especially, we understand, the British Monarchical Power’s representatives) that none of these criminals should be allowed to walk away unscathed.

• But so far, that’s what’s happening: AND IT STINKS.

FURTHER FAILED ATTEMPT TO STING MICHAEL C. COTTRELL, B.A., M.S.
In this connection, certain nefarious developments following our report here dated 17th August, reportedly involving Leo Wanta, Tom Melville and Senator Schumer, together with other first-hand indications that we have received, reinforce our belief that the corrupt politicians are not going to be remunerated for their corruption, contrary to their expectations – prompting a scramble for last-minute Pay Orders, and an extraordinary attempt to ‘sting’ Mr Michael C. Cottrell, B.A., M.S., which failed – greatly exacerbating the ‘plight’ facing the kleptocrats in the Legislative Branch, which in this context, includes former Senator Barack Obama.

• These people were not going to be paid, and they were furious. At least one attempted bribe of a senior politician to get him to intervene, has failed.

And at the same time, the jockeying for corrupt pay-offs that has been going on, seems to be the primary factor underlying the prevarications which have bedevilled the Settlements throughout 2009, especially most recently. This is exceptionally significant, because these selfish operatives and others have been wilfully holding the United States, the American people and the Rest of the World to ransom while they scrabble to try to procure payoffs for themselves, in the face of their belated realisation that they aren’t on the pay list – and to hell with everyone else.

• Hell is, however, where these people are destined to wind up.

For not the least of their problems will be the fact that any ‘deals’ that they may have tried to pull behind the scenes represent EXTORTION and attempts to obtain pecuniary reward by deception, placing each and every one of those involved in the law enforcement firing line. Since Leo Wanta has not been paid, he is in any case in no position to give any Pay Order undertakings: vide ‘Fraud in the Inducement’ – the crime that he committed when signing massive known Pay Orders, and when borrowing $35,000 from the Editor of this service for a two-year term at 7%, with which his probation was shortened by five years and two weeks [see report dated 6th August 2007, on the Wisconsin Tax Gestapo sequence].

QUEEN MELUSINA ‘ROLLS OVER’ ON FELLOW RATS TO TRY TO SAVE HER OWN SKIN
In parallel with evidence that the scalded rats are jockeying for belated Pay Orders after the stable door has been slammed shut in their faces, are indications that the notorious Mrs Queen Melusina, codename for Mrs Hillary Rodomski Clinton, the US Secretary of State, has ‘rolled over’ not just on her former Bushite associates in crime, but on others as well, including prominent legislators.

Like the discredited former British Prime Minister, Tony Blair, recall, back in the final quarter of last year, ‘rolling over’ came naturally to this duplicitous, two-faced, principle-free deception artiste – a point that the stupid CIA operatives who recruited her in the first place should have anticipated. Taking risks with an individual as slippery as this Jezebel was little short of demented.

Quite apart from any other consideration, she’s rather stupid. Any operative who, at this late stage of the exposure process, imagines that it is safe to walk into a bank in Baghdad to try to pull the stolen Katrina money, risking obvious chances of having her right shoulder weighed down by the heavy, clammy hand of a Gold Badge despatched to the institution specially for the purpose, has allowed her arrogance to blind her to reality – a familiar failing among these highest-level CIA crooks who imagined that they would always be ‘covered’ by the 1947 National Security Act et seq.

But she’s not so stupid as to waste time defending the crooks with whom she has been associated all her working life – choosing instead to ‘cooperate’, in the hope that any ‘transactional’ immunity from prosecution will be sustainable. The way things are going, that seems most unlikely. People are suddenly disappearing, and we have had at least one report to the effect that (quote) ‘things are getting bloody’. However during the week ending on 21st August 2009, the Clintons surfaced in Bermuda, supposedly for a ‘short break’ – only to leave in a hurry on Thursday 20th at the approach of the appropriately named Hurricane Bill. We are supposed to believe that they ignored the earlier hurricane warnings before travelling to that lovely tax haven, which they appear to have ‘needed’ to do, all of a sudden, in a hurry.

This visit is especially interesting because, as indicated above, all Four of the Criminal Presidents DEMANDED World Court ‘immunity from prosecution’ in unison on Thursday 20th August. Far from leaving Bermuda in a hurry because of the approach of Hurricane Bill, therefore, the likelihood is that they may have feared that the demanded ‘immunity’ might not eventuate, so that they might be arrested on British territory. Which further suggests to us that they HAD to appear JOINTLY at a bank in Bermuda in order to untangle some banking matter held in their joint names, and that they took a calculated risk that the British authorities would not get their act together and arrest them ahead of the World Court’s demanded ‘immunity’ being granted.

THE ‘CASH FOR CLUNKERS’ AND CHILD WELFARE SWINDLES
There have also been indications, too, of domestic funds being siphoned away from their intended purposes, in order, it is suspected by qualified observers, to compensate the super-corrupt US politicians for the reality that, on the insistence of the foreign injured parties who are supposed to be in the driving seat, none of these people are to be paid a cent. In this sordid connection, two disturbing developments stand out as the White House scrapes the bottom of the barrel to siphon out funds in order to finance corrupt payoffs to cronies in the Legislative Branch:

• THE ‘CASH FOR CLUNKERS’ SWINDLE: In Britain, this operation is referred to as ‘the Scrappage Scheme’, and according to recent reports, it has operated successfully, raising the level of new car sales with old cars taken in part exchange, although the bureaucratic paperwork faced by UK car dealers is burdensome. As a market intervention mechanism with practical outcomes (greater road safety, increased sales of new cars), it makes sense – except that, given the de-industrialisation of Britain due to its catastrophic participation in the German-controlled European Union Collective, the new cars are almost all imported from Germany: so the clear downside is that ‘scrappage’ has interfered with the improvement in Britain’s debilitated balance-of-payments that should rightly be associated with a domestic slump. But at least there has (so far) been no whiff of scandal.

• Unlike the parallel ‘Cash for Clunkers’ scheme in the United States, under which bureaucratic scheme automotive dealers have experienced a mini-boom in auto sales and have transacted hundreds of thousands of deals on the same ‘scrappage’ basis, whereby the dealer supposedly receives $4,000-$5,000 for each old vehicle traded for a new one.

On 20th August, the US Transportation Secretary, Ray LaHood, announced that the popular scheme will be abruptly terminated on Monday 24th August because, according to The Washington Post, the $3.0 billion allocated for the program has ‘been depleted’.

However no-one seems to know why the ‘Cash for Clunkers’ scheme has been depleted, because the automotive dealers, who are owed millions of dollars, haven’t received a single red cent.

None of the money has been paid to them. For each deal, they are required to fill in an enormous document, and there have been anecdotal reports of these documents being repeatedly rejected because of some error or other – the covert purpose of the documents being to preclude payment from the scheme to dealers altogether.

So it looks suspiciously as though the ‘depletion’ of the $3.0 billion scheme is attributable to the fact that the money, like the Katrina funds, has been STOLEN – to finance, we are advised, payouts to corrupt politicians inside the Washington Beltway.

• THE CHILD WELFARE SWINDLE (ESPECIALLY APPLICABLE TO PENNSYLVANIA):
Under a US Department of Health and Human Services decision specifically ORDERED by the Obama White House, the Federal Government has indicated that it will not be paying for such needs as the placement of unwanted or abused children in temporary accommodation (i.e., it will not now finance orphanages, specifically, we are given to understand, within the Commonwealth of Pennsylvania). Instead, it is requiring that the Commonwealth of Pennsylvania’s counties (which we know about: whether this applies in other States, we are not sure) to make due provision, out of thin air, for the necessary funding (going back to at least 2008).

• The money which SHOULD be available is reported to have ‘gone missing’: another instance of domestic funds being diverted, we are specifically informed, to finance corrupt crony payoffs.

•This will force counties to curtail or cancel contracts with providers in this field and will have the effect of children roaming the streets of some cities, as in Brazil.

Consider, therefore, the depths of the grotesque deceit surrounding a recent staged photograph of ‘President’ Obama greeting small children. Quite seriously, our responsible sources are actually telling us that this represents another ‘scraping the bottom of the barrel’ scam, as the perpetrators scour the system for cash that can be STOLEN to pay off their cronies and themselves.

• FACT: EXPLOSION AT THE DHHS BUILDING:
The very next morning after the Editor had discussed this swindle on the transatlantic telephone line, an explosion shook the Department of Health and Human Services building in Washington. Ostensibly, a ‘transformer exploded at about 9:45 am’ in what was described as the Department’s penthouse electrical room. But ‘There was no smoke or fire’, according to a spokesman cited by The Washington Post. A DC Fire official said: ‘As a precaution, we have cleared the building of about 300 occupants, and right now we continue to evaluate the building’s electrical system’.

After a 40-minute evacuation, employees returned to the building, and the electrical systems were declared to be operational. The blast occurred at around the same time in the morning as earlier, similar, explosions inside the Beltway, implying that any sabotage had been perpetrated overnight.

Unsurprisingly, the official explanations for this episode are believed to be diversionary. We are authoritatively advised that because we discussed the aforementioned DHSS swindle on the open transatlantic phone line, someone panicked and created this diversion to cover up evidence of the swindle before it exploded in the face of this duplicitous White House.

This episode is reminiscent, is it not, of earlier ‘explosions’ in DC buildings that we have reported, suspected of having been orchestrated by the Cheney Gang.

EXTERNAL DRUG-RELATED SCANDALS LINKED TO THIS CRISIS

(A) THE AFGHANISTAN DIMENSION:
Internationally, three contemporary developments appear to be related to this crisis:

The continued Afghanistan scandal: As reiterated in this space, the British Ministry of Defence had better things to do than to bother answering our open letter posted here over a year ago, in which we pointed out that we urgently needed a precise explanation of what we are doing in Afghanistan. We elaborated that if this was not forthcoming we would have to conclude that suspicions that we are operating there in order to seize and maintain control over the heroin trade, in conjunction with the criminal Americans so as to control it, are accurate.

Rather than lie to us, the Ministry of Defence chose to ignore our letter completely – a foolish and arrogant decision on their part, since this question is now, as mentioned in the preceding report, the primary issue to which the UK media are repeatedly returning. Following an issue of The Daily Telegraph which consisted of nothing but pictures of most of the 204 British troops who have died in Afghanistan and from their wounds there, further reports appeared showing disconsolate small children and war widows and relatives weeping over the coffins of British troops who have died in this war. If the wounded are included, over 1,000 families are now affected by this scandal.

Recently, a BBC programme interviewed British troops in Afghanistan. The interviewer repeatedly asked the troops the straightforward question: ‘What are you doing here?’ The soldiers answered (correctly): ‘We don’t ask questions. We just carry out orders’. The significance of this is that the BBC, which usually neglects the real issues in favour of its own statist and socialist agenda, is asking OUR question.

No-one ever receives a coherent answer to it. It would be simplicity itself for the UK Ministry of Defence to publish a succinct explanation of the purposes of British participation in this diabolical operation. When the Editor phoned the MOD in 2008, he was pushed around from official to official, until some female offered the explanation that we are in Afghanistan in pursuit of international objectives, and would I like to talk to the Foreign Office?

• Since the Foreign Office has consistently betrayed British interests ever since the Editor was born, and long before that, we did not take up that kind offer.

In January 2009, the head of UNODC (United Nations Office on Drugs and Crime), Signor Antonio Maria Costa, gave an interview in the Austrian journal Profil, to which we have referred on several prior occasions. In that key interview, Antonio Costa specifically confirmed that the ONLY liquidity available in the interbank market in the second half of 2008 (meaning, we think, from around mid-September onwards) was derived from the proceeds of drug-trafficking.

• This appears to have been the first acknowledgement by an international or national official of the intimate connection between the failing international financial system and drug-trafficking, which of course is a crime against humanity.

For this reason, we consider Sig. Costa’s observation to be the most important indicator of reality EVER to have emerged from the bowels of the usually complacent and self-interested international and national official communities – because it illuminates the criminalised (drug-related) financial dimension underlying global relations, the financial crisis itself, and specific intractable trouble spots, such as Afghanistan and:

(B) THE BURMA DIMENSION:
All of a sudden, we are informed that the Obama Administration is ‘reviewing’ US policy towards Burma, which has been shut off from the Rest of the World for decades, like Cuba, formerly Iraq, Syria, Libya and Vietnam, and North Korea. With the exception of Cuba, these pariah régimes were deliberately ‘bottled up’ so that their mineral resources could not be exploited to any meaningful extent, sustaining false pricing, until it suited the interests of the drug and oil controllers to do so.

And now, all of a sudden, Burma is above the radar. Specifically, Senator Jim Webb of Virginia (an operative, of course), procured, on Sunday 16th August, the release of an incarcerated and ailing American, Jim Yettaw, who had been sentenced to seven years’ hard labour in Burma.

Senator Jim Webb is Chairman of the Senate Foreign Relations Committee’s East Asia and Pacific Affairs Subcommittee. The Senator dropped in on Rangoon on a flight from Bangkok on the Sunday, picked up the American, and returned to Washington, indicating that the handover had been pre-agreed. The 55-year-old Mr Yettaw, who supposedly has ‘serious health problems’, had been held in Insein Prison in Rangoon (Yangon) since his arrest in May 2009.

The American had been arrested as he swam away from the lakeside ‘safe house’ residence of the detained Burmese Opposition leader Aung San Suu Kyi, where he had sheltered for two days after sneaking in uninvited. He was convicted during the week preceding Senator Jim Webb’s arrival for breaking the terms of Suu Kyi’s house arrest and related charges, and sentenced as indicated to seven years’ in prison with hard labour. Suu Kyi, who has been detained for 14 of the past 20 years, was herself sentenced to three years in prison for violating her house arrest conditions following this episode, although her new sentence was reduced to 18 months’ under house arrest by order of the head of the Burmese Junta, Senor General Than Shwe.

‘President’ Obama signalled in his Inauguration speech that his Administration would be prepared to ‘engage’ with any (pariah) Government that showed willingness to reciprocate; and in February, Mrs Melusina Clinton, in a trip through Asia, made some pointed remarks about the failure of US and international policies to influence Burmese official behaviour; and the ‘received’ view is that this is because ‘Burma is protected by China’.

But the real reason is that Burma is at the apex of the notorious ‘Golden Triangle’ and is financed by the proceeds of illicit drug-trafficking operations. If our necessary conclusion (for want of the requested official explanation) is correct – that we are in Afghanistan to help the corrupt Americans control and exploit the heroin business, the proceeds of which are used to lubricate the interbank market – and if it is indeed the case that the Afghanistan operation has gone horribly wrong (as all foreigners intermeddling in this place learn to their detriment, except that the present bunch are purposely ignorant of history, which they despise) – it would follow that Burma is being ‘softened up’ for rehabilitation, with the same underlying criminal objective in mind.

• The 18 months of Suu Kyi’s house arrest is just about the length of time that might be needed for Burma’s intended ‘rehabilitation’ to mature, although it will also cover the period of the ‘General Election’, removing the opposition leader from platforms. But the central issue is: Drug money is just about the only ‘reliable’ open-ended source of liquidity left in the interbank market.

And according to a Washington Post-ABC News poll reported on 19th August 2009, a majority of Americans consider the war in Afghanistan as not worth fighting for, while barely 25% say that more US troops should be sent there. Opinion polls are the means used by ‘the controllers’ to determine how far they can push unpopular policies. They now have their answer.

Hence Burma.

ADDENDUM: THERE ARE MORE THAN A DOZEN LIVE AMERICAN POWs HELD IN BURMA. One of these is Daniel Hubbs, US Navy. The living Prisoners of War were provided to Burma by Laos for contract slave labour to work on certain road projects. Specifically, the latest bridge project located in the Saiyabori Louang Namtha area in Laos links with the Burma road projects which connect up with the northern end of the new bridge, which has also been constructed by the same slave labour group using American Prisoners of War.

However Senator Jim Webb didn’t, apparently, see any need to rescue these ageing US POWs who have been ruthlessly abused as slave labour in conformity with the gigantic drug-related deception perpetrated by Godfather George H. W. Bush whereby US and other former military are held in the region illegally decades after the ending of hostilities.

• This dimension of the global financial-drug criminalism crisis has yet to explode in the faces of these criminals; and it will. When it does, we will observe what happens during exorcism, which is not elaborated upon in the segment on exorcism below. During that procedure, three phases are usually observed: first, a prolonged and ominous silence; next, the terrorising; and finally, the most soul-wrenching whining for mercy. The DEMAND by the Four Criminal Presidents that we cite in this report straddled, it seems, the second and third phases of the ‘exorcism’.

• We can expect to hear a great deal more soul-wrenching whining for mercy, not least when the POW scandal explodes. It has the potential to bring down governments, starting in Washington.

(C) THE LIBYAN DIMENSION:
In a sequence of grim events which continues the strand of international tension surrounding the bombing of Pan-Am 107 that crashed over Lockerbie, Scotland, in 1988, the Scottish Administration, which under the devolution arrangements reached in 1999, is in charge of prisoners in Scotland, released Abdenbaset Ali Mohamed al Megrahi, from long-term jail on 20th August.

The reason given for the release by Kenny MacAskill, the Scottish Justice Minister in the Scottish Nationalist Government who himself has a murky past, was ‘mercy’ and ‘humanity’ in the face of the Libyan’s fatal prostate cancer and the fact that he is supposed to have only three months to live. If the only man to have been convicted for the Lockerbie atrocity is ill, this did NOT appear to be the case from the close-up photographs of his half-covered face as he walked unaided up the steps to his Libyan plane at Glasgow Airport.

This episode has to be read upside down. First, dealing with the Scottish Minister’s own agenda, the decision showed that Scotland can take decisions with major international consequences in the teeth of American opposition (after a sharp phone call from Queen Melusina herself, no less).

Thus the devolved Scottish Nationalist Administration contrived to propel itself abruptly onto the international stage, causing satisfaction among the Nationalists and discomfort everywhere else.

More to the point, the Scottish Minister sidestepped the possibility that al Megrahi’s conviction could have been overturned on appeal, which the Libyan suddenly dropped on the preceding Friday. Mr MacAskill stated that ‘I can only base my decision on the medical advice I have before me’, adding that the decision had been taken for reasons of mercy and compassion ‘and for these reasons alone’. But, as the perceptive Daily Telegraph analyst, David Blair (no relation) pointed out:

‘If so, why did the Libyan suddenly drop his appeal last Friday? Why did his lawyers then go to court and win judicial approval for this decision (to release him) on Tuesday? If Mr Megrahi’s plight as a prisoner struck down by terminal illness was the only factor in Mr MacAskill’s mind, these moves would have been unnecessary’.

‘Once the doctors had reported on the severity of Mr Megrahi’s prostate cancer, he could have expected to go free on the strength of the mercy and compassion which Mr McAskill has hailed as the ‘defining characteristic of Scotland and the Scottish people’. Once back in Libya, Megrahi could have sought to clear his name by persisting with his appeal’.

‘Instead, the evidence suggests that an implicit deal was struck. Mr Megrahi won his freedom, in return for dropping the proceedings that could have been highly damaging for the reputation of Scottish Justice. So Mr MacAskill, a lawyer, has saved his legal system from embarrassment while placing Scotland’s Government on the world stage. He has also thumbed his nose at Washington’ which, nowadays, nobody cares much about. And ‘with admirable skill, he has taken the decision that yields the maximum political gain’.

But while that ‘takes care’ of the Scottish dimension, the deeper implications here are not hard to discern. First, as The Daily Telegraph’s analyst pointed out, ‘one important voice in this saga has been strangely silent. Despite Megrahi’s fate having significant implications for relations between Britain and Libya, London has had nothing to say’.

But in November 2008, Britain and Libya concluded a ‘Prisoner Transfer Agreement’ which, of course, was agreed with this particular transfer in mind. Libya nowadays is the location, too, of British Petroleum’s largest exploration project. And since Britain is supposed to be the United States’ ‘closest ally’, the White House, like a really good friend, should be happy for the United Kingdom that things are working out so awfully nicely.

But The Daily Telegraph’s front page headline on 21st August read: ‘Obama’s fury as Lockerbie bomber flies home to Libya’, as the President ‘led growing international condemnation’ of the Scottish Administration’s decision, which had in fact been facilitated by London last November via the foregoing bilateral agreement.

Since we know, from our experience in watching ‘President’ Obama ignoring and riding roughshod over the interests of the American people in pursuit of a truly perverse Terrorist Deficit Financing agenda including self-enrichment, that the occupant of this White House is no more interested in the problems facing Americans than his three notorious self-interested predecessors, the alibi that Obama was speaking on behalf of the grieving and bereaved families of the victims of that atrocity, carries no conviction. So why, then, was Obama described as being ‘furious’?

Here’s why. The Scottish Judicial system was indeed likely to declare that the conviction of the Libyan intelligence operative was unsafe. So he would have been released by the court. And why was it unsafe? Because, as we separately exposed in our Arab-Asian Affairs report several years ago, the Libyan Government was made the ‘fall-guy’ for a crime that it did not sponsor – a reality that emerged when Mr Tony Blair’s ‘diplomacy’ resulted in the sudden rehabilitation of Libya in exchange for a (false) Libyan admission of guilt and Libya purportedly abandoning its quest for weapons of mass destruction, which was accompanied by Libyan comments that the admission of guilt had been agreed for pragmatic purposes only, i.e. ‘under duress’.

• FACT: The Libyan leadership took the pragmatic decision that it would put up with the cynical Western stipulation that it should accept guilt for the atrocity that it did not commit (in order to assist the Americans with their Bush-linked cover-up imperative), on the principle that ‘we are hideously unpopular anyway, so admitting responsibility makes no difference’.

• FACTS: Pan-Am 107 routinely transported drugs sourced from the Beka’a Valley in Lebanon, to the United States. The drugs were transferred to the aircraft daily at Frankfurt Airport. This drug-trafficking operation, handled by controlled cells associated with Palestinian groups, was reported to have had links with the Bush Crime Syndicate.

The release of Mr al-Megrahi leaves the matter of Libyan involvement up in the air but at the same time removes the protective blanket that exploited Libya as cover for the real perpetrators of that atrocity, which reflected a dispute for control over this source of illicit drugs (needed to finance the interbank market, as discussed above).

Therefore, Obama’s ‘fury’, given that he ‘works with’ the Bush Crime Syndicate, or what remains of it, reflects annoyance that America’s ‘closest ally’ has disregarded such sensitivities – which, given the way that we are being treated these days by the Americans, should come as no surprise.

SIMILARITY OF THIS MONUMENTAL EXERCISE TO EXORCISM
Some observers of these events, especially (through no fault of their own) any ‘latecomers to the party’, indicate that they are often baffled by the endless twists and turns, the ying-yang switches or, more precisely, the dialectical reversals of which these narratives bear record.

And they bear record of these extraordinary events for eternity, because we have had to republish these reports in our financial journal International Currency Review, so that they are available for study and analysis both now and in the future – ensuring that a veil can NEVER be drawn over this criminality at the highest levels of the American Government, aided and abetted by stupid foreign accomplices who were too greedy or blind to see what was happening.

But another way of looking at the up-and-down switches purveyed in these narratives would be to compare what we are observing, with exorcism. Now the Editor’s late friend, Father Malachi Martin, who died in July 1999, was an exorcist, and taught the Editor about this process. His remarkable book ‘Hostage to the Devil’ [Reader’s Digest, 1976; HarperSanFrancisco, ISBN 0-06-065337-X, 1992] describes the exorcism of five Americans, whose cases the Author selected because of the type of their demonic infestations which this expert considered to represent the most common categories of demonic possession prevailing in the United States in the first half of the 1970s.

Malachi Martin taught the Editor the remarkable and mysterious fact that the ONLY Name to which Evil Spirit (a phrase used to define either single or multiple possession; and most possessions are multiples) is that of Jesus Christ. At the mention of His Name, Evil Spirit is invariably terrified – a momentous fact repeatedly revealed in the Gospels, if only we have the humility to understand.

The spirits within the possessed who pleaded to be released into the Gadarene swine, knew who He was and pleaded for ‘mercy’. And before being exorcised, the possessed recognised Jesus for who He is and ran towards Him and fell down at His feet and worshipped Him:

‘But when he saw Jesus afar off, he ran and worshipped Him. And cried with a loud voice, and said: What have I to do with thee, Jesus, thou Son of the most high God, that thou torment me not?’.

‘For He said unto him, Come out of the man, thou unclean spirit. And He asked him, What is thy name? And he answered, saying, My name is Legion: for we are many’.
[Mark, Chapter 5, verses 6-9].

In this sequence, we learn two important things. First, the mysterious reality, in this context, of the interchangeability of the singular and the plural (a mystery first manifested in the Book of Genesis). While Evil Spirit considers himself to be one, he also acknowledges that he is like a dog covered in lice: the possessed has multiple ‘familiars’. The second point (of paramount importance) is that Evil Spirit(s) have a name (names). In order to exorcise them, their name(s) must be called.

This explains why we repeatedly mention the perpetrators of these crimes BY NAME: because, in order for their perversity to be capable of any explanation at all, it is prudent to assume that they are possessed: otherwise they would be susceptible to reason, which they are not (which is why negotiating with them is a complete waste of time: as Lenin taught, all their agreements are to be reneged upon at their own perverse will).

Another famous exorcism, which appears at the beginning of the Gospel of Mark, illustrates the extraordinary mystery of the fact that Evil Spirit recognises and responds ONLY to the Name of Jesus Christ – a verified fact so remarkable that it serves as a compelling reason for faith that Jesus Christ is precisely who He is, and that the Word was indeed made flesh for our salvation. When the Editor learned and understood this, all his naïve doubts collapsed.

In Mark Chapter 1, verses 23-26, we read:

‘And there was in their synagogue a man with an unclean spirit; and he cried out, Saying, Let us [plural] alone, what have we to do with thee, thou Jesus of Nazareth? Art thou come to destroy us? I know thee who thou art, the Holy one of God. And Jesus rebuked him [singular], saying, Hold thy peace, and come out of him. And when the unclean spirit had torn him, and cried out with a loud voice, he came out of him’.

But the exorcist cannot achieve the appropriate outcome if he himself is tainted, has lapsed from his faith in the Lord, and is behaving sinfully. If he attempts an exorcism without having what the ancient Jews would have described as ‘purified himself’ (through prayer, repentance and partaking of Holy Communion), he may find that he is in very great danger during exorcism.

• Because Evil Spirit will quickly ascertain where his weaknesses lie, and will at once exploit them to defeat the exorcism process, harming the exorcist as well.

The classic example of this is written in Acts of the Apostles, Chapter 19, verses 13-16:

‘Then certain of the vagabond Jews, exorcists, took upon them[selves] to call over them which had evil spirits the name of the Lord Jesus, saying, We adjure you by Jesus whom Paul preacheth’.

‘And there were seven sons of one Sceva, a Jew, and chief of the priests, which did so’.

‘And the evil spirit answered and said, Jesus I know, and Paul I know; but WHO ARE YOU?’

‘And the man in whom the evil spirit was, leaped on them, and overcame them, and prevailed against them, so that they fled out of that house naked and wounded’.

This report illustrates the further extraordinary fact, known to exorcists, that the possessed may display almost superhuman strength when aroused. The possessed may even be able to pick the defeated exorcist up and throw him physically around the room, or even out of an open window. Therefore, exorcism must never, ever, be attempted other than by a properly prepared exorcist-priest who is ‘in Christ’ and can deploy His Name to cast the Evil Spirit(s) out, without physical or mental or spiritual danger to himself and others.

We can now apply the above metaphor to our experience in teasing out the truth behind the endless twists, turns, dialectical deceptions, ‘bait and switch’ operations, and other heinous abominations familiar (unfortunately) to readers patient enough to absorb these narratives.

Thus there have been many occasions when Evil Spirit has got the better of ‘the exorcists’ – those seeking to enforce the Rule of Law – and has accordingly gone on to perpetrate further, seemingly endless, ever more brazen crimes, despite the reality that he/they are cornered and have no hope of escaping from the hell that they have created for themselves and everyone else.

This reflects the fact that, by definition, the ‘exorcists’ have often been at a disadvantage when confronting the devious minds of these criminals – who, however, have only a restricted box of tricks available to them, in conformity with the spiritual reality that Satan operates within God’s universe, not the other way round.

So there have regrettably been many occasions when a position of clear advantage gained by the ‘exorcists’ has subsequently been squandered by their carelessness, arrogance, fatigue, or other factors that have set back the resolution of this crisis, and have thus temporarily encouraged the criminalist operatives to carry on with their financial crimes on the naïve assumption that they have always got away with it, so why should this ever change?

However what ‘latecomers to the party’ may not realise is that stupendous progress against this criminality has been made since 2005-2006, after Leo Wanta was successfully used as the ‘lever’ with which the can of worms has been ‘successfully’ prised open. Naturally, this has represented a catastrophic failure for the usurping Intelligence Power, which had assumed that it was invincible, and could never be outmanoeuvred.

In conclusion, those who (no doubt thankfully for them) have missed the earlier chapters of this horrendous narrative [but see the Archive], should understand that, as a direct consequence of these exposures of the condoned and embedded financial criminality, previously complacent law enforcement has been well and truly aroused from its slumber, the criminal operatives are on the run, they are turning on each other like rats in a sack, and they WILL be decisively defeated.

Try a little faith.

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

*VISTA: Virtual Instant Surveillance Tactical Application.

ANATOMY OF THE GLOBAL CRIMINAL FINANCE CATASTROPHE

chrisstory

TRAIN WRECK UPON TRAIN WRECK UPON TRAIN WRECK

Tuesday 28 July 2009 04:00

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

CALLING EVIL GOOD, AND GOOD EVIL
‘Woe unto them that call evil good, and good evil; that put darkness for light, and light for darkness; that put bitter for sweet, and sweet for bitter!’

‘Woe unto them that are wise in their own eyes, and prudent in their own sight!’
Isaiah, Chapter 5, verses 20-21.

‘WE’LL KNOW OUR DISINFORMATION PROGRAM IS COMPLETE WHEN EVERYTHING THE AMERICAN PUBLIC BELIEVES IS FALSE’: William Casey, Director of Central Intelligence: An observation by the late Director at his first staff meeting in 1981. This observation reveals the mentality of cynicism which infests the US Federal control structures, and the reality that these structures regard the American people with total contempt. This attitude is the opposite to the noble concept of service to the American people which ought to inspire holders of public office, and therefore represents the epitome of decadence.

The evil spirit directing William Casey got the better of him when he committed suicide in hospital some years later, ostensibly to ‘protect the President’. The fantastic verbal fantasies perpetrated on certain US websites that are operating on the basis of Mr Casey’s principle, enunciated above, should therefore be handled with extreme care. Casey warned you!

‘NONE OF THIS MUST EVER COME OUT’
‘None of this must ever come out, you understand’.
Well, it has. What did she expect?
Gwendolyn Waymark, a Bush Sr. operative, in a voicemail to the Editor in May 2003.

• HISTORICAL GENESIS OF THIS CRIMINAL FINANCE CRISIS

• U.S. NATIONAL SECURITY COUNCIL : A LENINIST STRUCTURE

• U.S. POWER MODEL IS ‘PURER’ THAN THE SOVIET MODEL

• PROOF THAT THE CIA AND THE MAFIA WORK TOGETHER

• THE DURKHEIM PARADIGM: ‘ANOMIE’, ‘NORMLESSNESS’

• COMPROMISED U.S. LAW ENFORCEMENT TRIES AGAIN

• DISSECTING ELEMENTS OF THE CONTROL MECHANISM

• ‘THEY CANNOT BE ALLOWED TO GET AWAY WITH IT’

• NSC-68 AUTHORISED OPERATIONS ‘BY ALL MEANS’

• FURTHER LEGITIMISATION OF OFFICIAL CRIMINALITY

• CRUCIAL NATIONAL SECURITY DECISION DIRECTIVES

• SIX EXTERNAL OBJECTIVES IDENTIFIED UNDER REAGAN

• GOLITSYN’S ‘ONE STEP FORWARD, TWO STEPS BACK’ WARNINGS IGNORED

• THE SOVIET RESPONSE TO THE REAGAN OFFENSIVE

• RUSSIAN WARNING ABOUT A WAVE OF CRIMINALS

• WHY THE SOVIETS HAD FAITH IN THEIR LENINIST PRESCRIPTION

• THE BUSH-CIA-DVD CRIME SYNDICATE MOVES INTO ACTION

• UPDATED ANALYSIS JUDGED TO BE ACCURATE

• THE ‘SORCERER’S APPRENTICE SYNDROME’

• WANTA REMOVED FROM ACCESS TO THE ACCOUNTS BY BUSH-CLINTON

• ‘UNINTENDED CONSEQUENCES’ COVER FOR CHAOTIC OUTCOMES

• OBAMA’S HIDEOUS HEALTH CARE LEGISLATION:
THE GOVERNMENT WILL APPEAR AT YOUR DEATHBED

• THE DEVASTATING TESTIMONY OF NEIL BAROFSKY

• DEADLY CONSEQUENCE OF HANDING UNLIMITED POWERS TO PAULSON

• RECKLESS DISPLAY OF IRRESPONSIBLE TREASURY STEWARDSHIP

• ESSENCE OF THE ‘WITHOUT RECOURSE’ FRAUD

• NEW JERSEY COURT DECISION AGAINST DEUTSCHE BANK

• NEW YORK COURT RULING AGAINST DEUTSCHE BANK

• U.S. COURTS ARE KNOCKING THE FALSE BOTTOM OUT OF DERIVATIVES

• BAROFSKY CITES ‘CONFLICTS OF INTEREST’ AND ‘COLLUSION’

• TREASURY TRIES TO BURY BAROFSKY’S DEVASTATING REPORT

• BERNANKE CONDEMNS HIMSELF AND HIS STEWARDSHIP

• FED CHAIRMAN HINTS AT YET MORE GUARANTEES – FOR COMMERCIAL REAL ESTATE

• $60 TRILLION ON THE BASIS OF THESE NUMBERS ALONE, AND COUNTING

• BERNANKE’S NUMBERS RUBBISH THE OMB DATA

• OFFICIALS PLAY FAST AND LOOSE WITH EACH OTHER’S NUMBERS

• THE QUEEN’S POINTED QUESTION AT THE L.S.E.

• LETTER TO THE QUEEN EXAMINED BY THE BRITISH ACADEMY

• QUEEN MISINFORMED BY THESE NOTED ‘EXPERTS’

• IRAQI LEADER’S SECRET VISIT TO THE WHITE HOUSE

• HOMELAND SECURITY DOCUMENT TO BE SIGNED

• INCREASINGLY HYPER WHITE HOUSE BEHAVIOUR AHEAD OF HIGH-LEVEL CHINESE VISIT

• HIDDEN CRISIS FOR THE EUROPEAN UNION, TOO

• GERMAN COURT’S RULING ON THE LISBON TREATY

• DR HANS TIETMEYER: THE E.U.’S GORBACHEV

• ‘BULLETS WILL FLY AFTER 19TH JULY’: UPDATE

• And finally:
• WHAT ARE WE DOING IN AFGHANISTAN? OUR QUESTION IS NOW THE #1 UK PUBLIC ISSUE

• INTERNATIONAL CURRENCY REVIEW: Volume 34, Numbers 3 & 4: Comprehensive coverage of the twists and turns of this crisis between September 2008 and June 2009, containing details of many of the astonishing goings-on in the lawless space called the intergovernmental sector.

• In this ‘Black’ arena, ‘anything goes’, assets of other parties are stolen and traded, deception is standard practice, and everyone lies to everyone else. This huge issue, currently ‘on machine’,
provides a devastating record and critique of the deplorable behaviour of the Big Powers, as they fight over stolen money. Please apply via the CONTACT US facility for availability and price details.

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

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

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

• The Editor’s $35,000 Wanta bail-out money has been stolen.

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

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

• COPYRIGHT NOTICE: The Editor and his companies have taken measures to obtain protection and recompense for the gross breaches of copyright material, books and works owned by this service, our companies, the Editor and Author, and the Authors whose interests we must protect. In the first place, a pirate platform service in the United States has received a demand for a very large sum of money to compensate us for the wanton stealing of three of our books, the consequence of which barbaric acts has been effectively to destroy our book publishing business. Secondly, the agents for the Google Settlement have been specifically informed by registered mail that we have written, also by registered mail, to the four universities and one public library who have entered into an agreement with Google under the so-called ‘Google Settlement’.

The universities in question are: Oxford, Stanford, Harvard and Michigan; and the public library is the New York Public Library. Our three companies have opted out of the Google Settlement, which is anyway now in some disarray.

These and related parties have been advised that if ANY of our works, published by all three of our companies, not just the intelligence books company which has already been severely ransacked, are assaulted by copyright pirates, we will take all legal measures open to us to enforce our rights and those of our authors. The rationale underlying this scourge is the false and spurious one that the intellectual property of the whole of humanity is the property of the ‘global commons’: a dirty, revolutionary piece of hypocrisy and subversion, the underlying purpose of which is to destroy small publishers so that there will be no dissenting voices to The New Underworld Order.

When time permits, we will be providing ‘further and better particulars’ concerning this outrageous revolutionary development. In the meantime, those amoral persons and parties who have so far downloaded our works are hereby warned that every single download will be traced, and that they risk being pursued for very large damages for gross and insolent breaches of our copyright.

Anyone wishing to reproduce the important anti-World Revolution article posted here must contact the Editor for written permission, on the understanding that a precise form of words that we will specify must accompany any reposting and that the entire article, with credits, must be displayed. Any deviation will be treated as a breach of copyright and dealt with accordingly [see above].

• ROGUE’S GALLERY OF DECEIVERS: Given the deceit and abuse that has been meted out to the Editor of this service since we began these investigations in 2002, the Editor plans to expose, by name, each of the primary perpetrators of deception against us, including a UK-based deceiver recently unmasked who sought to extort money for delivering sensitive packages that he never delivered. This character has been reported to the Police, and a Major Crime Book Number will be sought with a request for an investigation. The relevant documents have been sent by registered and signed-for mail, to the Special Branch officer concerned. Those who have deceived us will be made to endure the grave consequences of their serial duplicity, starting with Leo Wanta, to whom the Editor lent $35,000 to pay for his release from irregular probation, which should have been paid back on 11th June 2007 but concerning which nothing has been heard. All other collaborators and operatives who tried to deceive us at various stages will also be exposed for their deception.

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

The Editor is indebted to Michael C. Cottrell, B.A., M.S., for permission to quote from and elaborate on his work ‘Elite Power and Capital Markets’. This is a thesis submitted in 2002 in partial fulfilment of the requirements for the Degree of Master of Science, Administration of Justice Department, Mercyhurst College. As soon as we have procured the total cessation of the stealing of our books by American copyright pirates (an operation which is ongoing ‘as we speak’), it is intended that Edward Harle Limited will publish this important work for which we hold the world rights.

• NEW REPORT STARTS HERE:

HISTORICAL GENESIS OF THE CRIMINAL FINANCE CRISIS
The wall-to-wall official corruption exposed via this website and in our financial publications International Currency Review and Economic Intelligence Review, and which continues as though there had been no discontinuity in September 2008, has its origins in devilishly pragmatic decisions taken under the Truman and Eisenhower Administrations – although the criminal propensities of the ad-hoc, opportunistic power élite can be traced back to ancient times.

For the purposes of contemporary analysis, the genesis of the prevailing unprecedented crisis can be traced not just to the signing into law by President Truman on 26th July 1947 of the US National Security Act of 1947, but also to the clandestine establishment on 4th November 1952 by the secret signature of President Truman of the National Security Agency (NSA).

Unlike the Central Intelligence Agency established under the 1947 legislation, which, it was tacitly understood, would confine its operations to outside the continental United States, the activities of the NSA were not to be constrained geographically. Moreover the NSA came to possess the world’s largest computer bank – which it operated for more than two decades before the world started to catch up and computers became standard communications equipment.

The worldwide counterintelligence crusade against Communism for which, ostensibly, the CIA was established, was galvanized on 7th April 1950 when President Harry Truman promulgated NSC-68 (National Security Council ‘Decree’ Number 68), which promoted ‘a bold and massive program of rebuilding the West’s defensive potential to surpass that of the Soviet world, and of meeting each fresh challenge promptly and unequivocally’ (1).

U.S. NATIONAL SECURITY COUNCIL : A LENINIST STRUCTURE
Before we go any further, the de facto status of the National Security Council (NSC) should be identified. This entity, controlled traditionally by the Vice President of the United States, effectively ‘sits above’ the entire Government of the United States and is in reality ‘superior’ to the Presidency itself. However for public consumption purposes, it appears to be subordinate to the White House.

In this respect, there is no difference whatsoever between the status of the US National Security Council and that of the comparable Security Council which, for instance, functioned ‘above’ the Government in Communist Czechoslovakia, of which the late defector Jan Sejna was Secretary, and President Gorbachëv’s so-called ‘Presidential Council’ which likewise ‘sat above’ the Soviet Government. In contemporary Iran, a similar arrangement prevails, in the format of the Council of Guardians, which effectively issues ‘guideline’ instructions to the Government.

The model is quintessentially Leninist – which should come as no surprise, since the more we study how the US structures really operate, the more closely they come to resemble the classic Leninist power model, as has been partially explained in some of these reports. For instance, in both the United States and the covert Soviet Union, the power triangle is identical – consisting, on the left flank, of the all-powerful Intelligence Power, complemented on the right flank by the brutal Military Power – both of which stand over the Party Power.

Although under overt Soviet Communism, the Party more or less dispensed with the ying-yang dialectical method, whereby two opposing factions, both controlled by the Intelligence Power, appear to ‘compete’ for power, under covert Communism this model was reinstated.

But the relabelled ‘former’ Communists remain Communists, so that no matter who wins elections under the covert Communist model, the Communists always win.

And because the Intelligence Power and the Party under both overt and covert Communism are interpenetrated, it is also the case, as in the United States, that no matter which political grouping appears to win an election, the Intelligence Power always wins.

U.S. POWER MODEL IS ‘PURER’ THAN THE SOVIET MODEL
In the United States, this Leninist model is even ‘purer’ than is the case in the covert Soviet Union, because, like its matching dialectical power vortex in Moscow, the Washington model presupposes the penetration of the Military Power and the dialectical (two)-Party Power by the Intelligence Power, which retains its hegemony thanks to its power of offensive penetration, which in turn stems from its comprehensive deception-only ‘ethic’.

Lies, double-cross, ‘bait and switch’ and endless diversion, by any means and at all times, are its modus operandi. It has no capability to behave in any other manner.

Logically, this also presupposes open-ended cooperation between the controlling Intelligence Power and the organized criminal underworld – which is why the Editor’s book is called The New Underworld Order [available from the books segment of this website].

PROOF THAT THE CIA AND THE MAFIA WORK TOGETHER
For the reality is that the CIA and the mafia work together, both at home and abroad. Thus the Yamashita’s gold papers, which will be featured in detail in International Currency Review, Volume 35, Number 1, to be published in the autumn, contain a diagram that specifically confirms that, in the context of the United States’ criminal operations to steal the stolen Japanese gold (hidden by the Japanese military inter alia in The Philippines during the period of Japanese power hegemony in the earlier years of the Second World War):

(a) The CIA was in charge of the depository financial arrangements with the banks, while:

(b) The mafia was placed in charge of enforcing and protecting the physical delivery of the gold, on behalf of the CIA, to its smelter and other destinations.

In other words the entire operation was not only a criminal Financial Warfare offensive, but was officially recognised to be a covert criminal operation: otherwise, overt law enforcement cadres could have been employed to guarantee and enforce the physical deliveries of the restolen gold, rather than organised crime.

Not that this posed a problem for the coordinators of the Financial Warfare operations concerned. On the contrary, criminality had become the norm, beneath the cover provided by lip-service to the Rule of Law, in accordance with the perverse, obtuse logic of the ‘Black’ French sociologist Emile Durkheim (15th April 1858- 15th November 1917), who managed to persuade gullible thinkers and relativist policymakers that the ‘natural order’ of things presupposes criminal behaviour and the law of the jungle. No doubt this deviant frame of mind had already become well and truly inculcated into the subconscious collective mentality of ‘intelligence professionals’, not least since ‘any and all means’ of destroying the Hitler régime had been ‘legitimised’ during the Second World War.

THE DURKHEIM PARADIGM: ‘ANOMIE’, ‘NORMLESSNESS’
Durkheim taught inter alia that ‘moral goals are those the object of which is society, and to act morally is to act in terms of the collective interest’ (2) – which, being interpreted, corresponds with ‘the end justifies the means’, the chief mantra of Vladimir Lenin, the geomasonic Illuminati and of all ‘Workers of Darkness’. Such a perverse philosophy, of course, overturns the very basis on which civilization is built – the ability to distinguish and to choose between good and evil, which is what the ancient Children of Israel learned before any other ethnic group, a fact that Durkheim, being of Jewish extraction, naturally understood perfectly well.

A watered-down version of Durkheimism was postulated inter alia by the American author Robert K. Merton, who wrote that ‘the technically most effective procedure, whether culturally legitimate or not, becomes typically preferred to institutionally prescribed conduct [and] as this process continues… the society becomes unstable, and develops ‘anomie’, or ‘normlessness’ (3).

This is the stage reached in the United States and Britain today: and both societies are in various stages of disintegration and collapse as a consequence. In the United States, a knowledgeable correspondent based in Washington, DC, emailed the Editor on 26th July, pointing out that that ‘my friends on the Hill are getting slammed by the calls from regular Americans. Staffers are weary of the anger coming at them from outside the Beltway. Anger is mounting, and it is all around. They demand to know what is going on’ (4) – and why, for instance, State employees in Pennsylvania have not been paid for June and were unlikely to be paid in July and August, should this White House continue sabotaging the Settlements, thereby blocking distribution of Obama’s Stimulus Money and the associated promised payments to the States.

COMPROMISED U.S. LAW ENFORCEMENT TRIES AGAIN
As it happens, it is precisely the criminal determination of the highest-level perpetrators of these endless Financial Terrorism offences that we and others have exposed and denounced – summed up by the notoriously defiant statement attributed some weeks ago to George Bush Sr., that ‘we are making so much money by trading these funds that we will just continue doing it until August, and nobody can stop us’ – which is itself driving the Settlements process (insofar as it can be detected).
This is because Gold Badges and other elements of US law enforcement appear belatedly to have woken up to the reality that the official and banking sector perpetrators, who have assumed all along that they have been protected by the National Security Act et. seq., by NSC-68 and given the hegemony of the ‘Durkheim Paradigm’, cannot and will not be allowed to get away with the total destruction of the US financial and real economies (even though this has in reality all but been achieved over the longer term: see below).

For, given the pressure exerted by the Swiss, British and Chinese enforcement cadres and by Swiss financial controllers, US Gold Badges and law enforcement have acquired the determination previously lacking due to their own compromised situations (arising from signatures appended to the equivalent of the British Official Secrets Act, and from bribery), to make life almost impossible for the perpetrators, which we believe is what has been happening behind the scenes.

DISSECTING ELEMENTS OF THE CONTROL MECHANISM
That, however, has not interfered with the requirement reportedly being imposed upon payees by the US Department of Homeland Security for payees to sign a documents agreeing to certain terms including, we surmise, a gag order. Of significance here is the reported decision that has been taken under Obama for the Department of Homeland Security to be folded soon into the National Security Council – creating a prospective White House-centred GESTAPO.

Since the National Security Council is chaired by the Vice President of the United States, it is this appointed (intelligence) official who emerges as more powerful even than the President himself – since, as stated above, the NSC, after the Leninist control model, ‘sits above’ the Presidency and all components of the Federal Government.

It is the NSC, therefore, that instructs, for instance, the National Security Agency to intensify the barrage of official lies, or shall we say ‘destructive ambiguity’, spewed out to the American people nowadays inter alia via the 55++ controlled Internet disinformation outlets (the identities of which have been exposed by the Editor in The New Underworld Order). This background explains why the greatly disliked former Vice President Cheney – a criminal operative and ‘former’ MK-Ultra controller fully conversant with all dimensions of the Himmlerian ‘Black Arts’ portfolio – was correctly perceived by Americans who sensed how evil his vibes were, to be the most powerful Vice President in American history.

As we have explained, intelligence operatives appointed to, or selected for, high office remain intelligence officers after they leave their high-profile posts – which simply means that after leaving office, they continue to handle the operations that they were running while abusing the posts that they previously held. In Richard Cheney’s case, he is reported to us to have continued seamlessly with his life of financial criminality since leaving office, as though no discontinuity had occurred – arrogantly assuming that the protection he enjoyed due to his intelligence background and his official status, could be relied upon to protect him from the consequences of his gross, serial crimes and treasonous betrayal of the trust of the American people.

‘THEY CANNOT BE ALLOWED TO GET AWAY WITH IT’
And if we read the American mood correctly, it is the thought that these criminal finance operatives may be ‘getting away with it’, that infuriates ordinary law-abiding Americans most of all. The common desire is that all these evil people, without any exceptions, should be brought face to face with a régime of merciless severity, given the criminal financial abominations that they have committed in time of war, and their relentless stealing of assets while ordinary Americans have been thrown out of work and face foreclosure on their homes.

As George Bush Sr. is notoriously reported to have observed, ‘if the American people knew what we have done, they’d hang us up on lamp posts’. Our prediction is that if the purge that is at last said to be gathering real momentum in the United States does not take urgent account of this righteous mood on the part of the furious American people, the belatedly-reacting US structures seeking to enforce the Rule of Law may live to regret their complacency.

NSC-68 AUTHORISED OPERATIONS ‘BY ALL MEANS’
NSC-68. issued on 7th April 1950 confirmed that the ‘Truman doctrine’ of ‘containment (of Stalinist expansionism) should not be purely defensive, but should seek quote ‘BY ALL MEANS short of war to foster the seeds of self-destruction within the Soviet system and an intensification of operations by covert means in the fields of economic warfare and political and psychological warfare’ (5).

The important words here have been displayed in CAPITAL LETTERS: ‘by all means’ – which, being interpreted, means of course seeking to achieve the objective by overt, covert and corrupt means, with the assistance of organised crime, deploying all known criminal methodology without restraint, stealing, misappropriating, abusing, discrediting their targets, bearing false witness, murder (even though President Ford, by Executive Order in 1976, prohibited assassinations following a series of botched operations by the CIA’s sinister ‘Health Alteration Committee’), lying to officials, lying in court, and waging unrestrained economic and financial warfare under cover of the intelligence community’s ‘crooks’ charter approved by Congress in 1947, et seq.

FURTHER LEGITIMISATION OF OFFICIAL CRIMINALITY
These developments collectively had the following consequences:

(1). Criminal activity by the Government was comprehensively legitimised.

(2). The Cold war was ‘ratified’, so that the distinction between war and peace was blurred.

(3). The role of US intelligence operations was elevated and expanded, and the size of the intelligence community was greatly enlarged.

This was dangerous enough. But as soon as President Reagan came to office, the new President’s Director of Central Intelligence, the veteran wall Street lawyer and swashbuckling wartime OSS operative, William J. Casey, persuaded Reagan to sign an Executive Order allowing the CIA to conduct covert operations within the continental United States (6).

At his Directorship nomination hearing in January 1981, Casey defined ‘covert action’ as ‘a secret operation with ‘nonacknowledgeability”. At the same time, illustrating his ability to think in double-speak, Casey defined ‘clandestine activity’ as ‘one that is secret, (and) that is not necessarily nonacknowledgeable’. This oblique language referenced the use of corporations which were not covert, but which could operate clandestinely, supporting NSC-CIA operations at home (now) and abroad. The corporations were selected to support covert operations (like the Soviets’ original US corporation, Amtorg), by making legitimate and legally constituted business enterprises available to support the Administration’s covert operations – key examples being Evergreen Aviation, Chemical New York, Capcom Financial, Continental Grain, and (notoriously) Matrix-Churchill.

These and multiple other so-called ‘Enterprise’ and ‘Conus Ops.’ Corporations had to change their operating names and locations after Casey’s suicide in hospital on 6th May 1987, but their NSC-CIA supporting operations continued.

CRUCIAL NATIONAL SECURITY DECISION DIRECTIVES
During 1982 and 1983, the Reagan Administration secretly issued three National Security Decision Directives (NSDD) – NSDD-32, NSDD-66, and NSDD-75 – to steer foreign policy and achieve, at long last, fulfillment of the aggressive Truman policy of destabilising and destroying the Soviet Union ‘by all means’, so that, once again, nothing was precluded. Specifically:

• NSDD-32, issued in March 1982, declared that ‘the United States would seek to neutralize Soviet control over eastern Europe’ and ‘authorized the use of covert action and other means to support anti-Soviet organizations in the region’ (7).

• NSDD-66, issued in November 1982, declared ‘that it would be US policy to disrupt the Soviet economy by attacking a ‘strategic triad’ of critical resources that were deemed essential to Soviet economic survival’ (8).

• NSDD-75, issued in January 1983, ‘called for the United States not to just co-exist with the Soviet Union, but to change it fundamentally’ (9).

SIX EXTERNAL OBJECTIVES IDENTIFIED UNDER REAGAN
Thus both the policy objectives, the presidential (NSC covert) instructions and the needed financial (corporate) conduits were in place by January 1983, with six areas of financial concern highlighted for immediate attention, according to authoritative sources. These were as follows:

(1). The Soviet covert operations uncovered by ‘FAREWELL’ – a source within the Soviet first Chief Directorate run by French counter-intelligence, the DST. The DST agent discovered the Soviets’ intention to steal and/or buy US high-tech technology, via Amtorg-like Soviet corporations, i.e. via ‘mirror images ’ of US ‘Enterprise Ops’. Between 1976 and 1980, for instance, the Soviet Ministry of Aviation had saved over $800 million in Research and Development costs by transferring high-tech technology from the United States via this covert operation (10).

The corollary of this important discovery was that a weakness in the Soviet military complex had been uncovered which, as was interpreted by the Reagan Administration, meant that the Soviets’ reliance on ‘buying’ or else stealing foreign technology could be weakened by undermining the USSR’s ‘purchasing capacity’. The Soviet ‘strategic triad’ consisted of export sales of oil, export sales of natural gas, and the US hard currency resulting from such sales (11).

(2). Poland and continued support for Solidarity (12).

(3). Military support for the anti-Soviet Mujaheddin in Afghanistan (13).

(4). Financial and military support for the Contras in Central America (14).

(5). Funding and support for the purchase of arms by Iraq in the Iran-Iraq War (15) ; and:

(6). Anti-Soviet economic operations designed to achieve a fundamental change in the Soviet system (16), as provided for under NSDD-75.

GOLITSYN’S ‘ONE STEP FORWARD, TWO STEPS BACK’ WARNINGS IGNORED.
Since the CIA were not listening to the warnings about Soviet strategic deception capabilities by Anatoliy Golitsyn (17) (who got some elements of Soviet deception, such as ‘FAREWELL’, wrong), it failed to understand or recall that the Soviet Leninists invariably followed Lenin’s basic teaching religiously – including his famous dictum ‘One Step Forward, Two Steps Back’.

Accordingly, the CIA, and Western intelligence generally, were unaware that the Soviets, having recognised that the Reagan Administration had revitalised Truman’s ‘containment’ policy and was now engaged in waging ruthless warfare against the USSR ‘BY ALL MEANS’ short of war, were now proceeding to apply this Leninist principle to the letter.

Specifically, the Soviets responded, following the ‘Festival of Three Funerals’ (the rapid quick-step demise of Messrs Brezhnev, Andropov (Lieberman) and Chernenko), with the abrupt elevation (not without a couple of murders in the process) of Mikhail Gorbachëv, head of the Communist Party of the Soviet Union’s most powerful structure, the Administrative Department, to the position of CPSU General Secretary. Gorbachëv, who surfaced in the top post in 1985, proceeded without delay to prepare the ground for a deceptive Leninist response.

THE SOVIET RESPONSE TO THE REAGAN OFFENSIVE
Accordingly, the KGB would orchestrate an apparent ‘transformation’ of old Soviet attitudes and society, while Soviet Military Intelligence (the GRU, fronted since 1999 by the top GRU operative Vladimir Vladimirovich Putin) would supervise the continued covert coherence of the Soviet Union, with the Communist Party operating underground.

This dialectical (two-faced, double-minded, Leninist) strategy would, Soviet long-range planners calculated, hoodwink the Americans into assuming that their strategy’s expected ‘success’ would be permanent and could never be reversed, while at the same time providing the Soviet Leninist strategists with a unique opportunity for a ‘Blowback’ operation involving, especially, the release of large numbers of Soviet mafiya operatives from jails and KGB-linked cooperative structures, for penetration of the United States en masse.

The Soviet strategists appear to have calculated, accurately, that US covert operatives would become so intoxicated with the ’success‘ of their Financial Warfare operations against the Soviet Union, that they would fail to understand that the same techniques could and would just as easily be deployed against the United States itself.

RUSSIAN WARNING ABOUT A WAVE OF CRIMINALS
This, certainly, was what the deeply Leninist Russian Serious Crimes Investigator, Boris Uvarov, meant when he told the late Clare Sterling in Moscow in 1992 that Western authorities had no clue what was about to hit them. ‘Naturally it‘s wonderful that the Iron Curtain is gone, but it was a shield for the West’, he told her. ‘Now we’ve opened the gates, and this is very dangerous for the Rest of the World. America is getting Russian criminals; and Europe is getting Russian criminals. They’ll steal everything. They’ll occupy Europe. Nobody will have the resources to stop them. You people in the West don’t know our mafiya yet. You will, you will’ (18).

WHY THE SOVIETS HAD FAITH IN THEIR LENINIST PRESCRIPTION
This of course was a threat, as well as being an informed statement by an official who was fully cognizant of the underlying medium-range Leninist deception strategy of the deliberately ‘chaotic’ era fronted by the former Secretary of the Moscow Communist Party, Boris Yeltsin (Baruch Ellia), and knew what was intended. In simple terms, the aggressive Americans were to be allowed to wallow in their Financial Warfare operations, but in doing so they’d expose the United States itself to destabilization on a scale to rival the ransacking of the Soviet Union. And this devious ‘One Step Forward, Two Steps Back’ strategy would be guaranteed success for two fundamental reasons:

(1) The Americans and British, being motivated by their lust for access to Soviet energy resources, would be allowed to transfer Western technology to the covert Soviets on an open-ended basis until the rehabilitation of the Soviet energy sector was complete, a process that was expected to take a decade. Thereafter, the ‘assets of the Party-State’ would be progressively clawed back by the successor régime which would be directed by Soviet Military Intelligence (GRU), the guardian of the Party-State. Note: In 2003, senior US intelligence officers attending a seaborne conference were shocked when told that Putin is a top GRU operative. They thought he was KGB.

(2) Since the US Financial Warfare operation was being implemented by the CIA, a known criminal enterprise interfacing with and interpenetrated by organized crime, Soviet KGB cadres linked into the vast Soviet underground criminal economy could rely upon US greed and corruption to prevail over the original Reagan-era geostrategic objective – corrupting US operations internally from the outset. Thus the covert Soviet criminalists would enjoy carte blanche as they applied fresh opaque layers of graft and corruption upon the convoluted strata of institutionalised American intelligence community corruption and sleaze, ensuring a terminal condition of corruption throughout the key structures. This calculation, based on the Soviets’ operational experience, proved to be correct.

Its intellectual foundations rested upon analytical work conducted by Yakovlev’s Institute for the Study of the USA and Canada, which had accurately identified the poisonous presence within the US Federal official structures of what we now recognise as the Bush Crime Syndicate, linked via Kissinger and Bush Sr. to the pan-German long-range perversion and subversion operation based in Dachau, Deutsche Verteidigungs Dienst (DVD). Since the Soviets and the Germans work closely together at the highest intelligence level, the Politburo would in any case have been familiar with the implications of this long-range ‘corruption from within’ operation masterminded by the heirs of the Nazi Abwehr through their Fifth Column operations in America.

THE BUSH-CIA-DVD CRIME SYNDICATE MOVES INTO ACTION
Likewise, having studied the precise workings of the US financial system in detail in 1982-84, Vice President George H. W. Bush arranged for the inside information obtained from that study to be exploited for criminal theft and collateral-grabbing purposes first, via the scamming of the Savings and Loan sector during the 1980s – a development which was triggered almost immediately following liberalization measures implemented early in Reagan’s first term – and secondly, in fulfillment of Reagan’s three Executive Orders mandating the destabilisation of the Soviet Union ‘by all means’ in conformity with NSC-68.

Bush Sr. then set about effectively converting the CIA into his own controlled criminal operation – further locking the CIA into his and the DVD’s orbit by procuring the renaming of the CIA’s Langley headquarters as the ‘George Bush Center for Intelligence’.

It is beyond belief that there appear to have been no brains within the CIA capable and robust enough to work out what such a putsch would mean for the Agency, should it ever be inclined, in any future moment of fleeting sanity, to ‘clean up its act’.

In other words, the stage was now set for the application of criminal methodology in fulfillment of President Reagan’s revitalized Financial and Economic Warfare instructions – a task for which the Bush Crime Syndicate was ideally suited, and for which it assumed it had carte blanche authority.

In the preceding report, we trailed the reinterpretation, therefore, that the ransacking and pillaging of the Soviet Union was a criminal conspiracy perpetrated by the CIA-DVD (Bush) Syndicate under cover of Reagan’s instructions, which ran completely out of control.

One of the key operatives involved in this operation was Leo Wanta, who emerges from all this as George Bush Sr.’s bagman and a custodian of a large number of offshore corporate bank accounts established under Reagan’s Executive Order 12333 which empowered US intelligence operatives to form corporations of which the operative would own the shares and control the bank accounts in question – a wholly reckless departure, given that intelligence operatives specialise in lies and deception so that, by definition, none of them are ever to be trusted.

And some can be trusted less than others.

UPDATED ANALYSIS JUDGED TO BE ACCURATE
As previously reported, when we ‘tested’ this updated analysis recently with a respected and knowledgeable ‘connected’ US source, we were immediately informed that it is accurate – and also that, moreover, whereas this revised analysis is the product of intellectual deduction, the source in question had acquired this understanding as ‘hard information’. This therefore explains why Mr Bush Sr. has been reported at times to insist that the funds held in the ‘Wanta’ bank accounts that the Editor extracted from the mass of documents obtained from the public domain that we hold, were ‘his (George Bush’s) funds’. It is these funds that are intended to be washed (i.e., laundered) THROUGH THE SOVEREIGN, to emerge ‘clean’ and ONTO THE BOOKS, under extreme pressure from the international community headed by The Queen.

Stepping back for a moment, it will therefore be more clearly seen that the ‘takedown’ of the Soviet Union was exploited, in effect, as cover for a colossal pillaging and raping operation by organised criminal elements within the US intelligence community, on a scale with no historical parallel.

And what the Americans may have failed to understand is that, in appearing to collaborate with the US and Western perpetrators of this unprecedented onslaught, the Soviet strategists applied, with consummate skill, Lenin’s ‘One Step forward, Two Steps Back’ principle – with the longer-range objective of making money in the interim and then turning the tables on the rapacious Americans as they complacently gorged themselves with the spoil: which is what has happened.

THE ‘SORCERER’S APPRENTICE SYNDROME’
But beyond that dimension, the heady criminal intoxication associated with the pillaging offensive has exhibited clear signs of the ‘Sorcerer’s Apprentice’ syndrome. Because, having exhausted the seams of the Soviet mine, the Bush-CIA-DVD Syndicate, which was now amply financing not just the CIA’s ‘Black Ops’ budget, but the total political hegemony of the CIA itself was unable, and had no intention, of reverting to its precarious understanding of the ‘Rule of Law’ mode. On the contrary, if the USSR could be ransacked, so could any other target – including the United States itself.

In other words, the precedents of the criminal cadres’ ‘success’ in pillaging the US Savings and Loans and the Soviet Empire, formed the basis for open-ended criminal finance operations across the board – building on the already deeply embedded Fraudulent Finance and trading operations that had long since infected banks all over the world as a direct consequence of the proliferation of US intelligence corporations and their associated clandestine bank accounts – a device copied by the Gorbachëv Politburo in 1991.

WANTA REMOVED FROM ACCESS TO THE ACCOUNTS BY BUSH-CLINTON
Meanwhile, Bush Sr. plotted with his selected associates, the Clintons, to remove Leo Wanta from access to the accounts at the foreign institutions listed again in our report dated 17th July 2009, by orchestrating the events in Lausanne when Mr Wanta was arrested on 7th July 1993 and thrown into that stinking Swiss dungeon on trumped-up charges of not having paid $14,127 of Wisconsin state tax which had in fact been paid twice already (in May and June 1992), and which the Editor’s stolen loan funds extended to Mr Wanta which should have been repaid with interest on 11th June 2007, paid for a third time [see Archive report dated 6th August 2007].

As Wanta, like Vreeland, knew about the 9/11 abomination plot in advance, he was held in jail after the kangaroo court session in 1995, until a few days after the ‘Reichstag Fire’ event, to ensure that any risk of him exposing in advance the insider plot to blow up the Twin Towers arising from his antagonism towards Bush Sr., would be minimised (info from a source ‘special’ to this service).

‘UNINTENDED CONSEQUENCES’ COVER FOR CHAOTIC OUTCOMES
It is worth pointing out here that the above outline of how this crisis has developed in recent years remains consistent with the well-known dialectical, manipulative methodology whereby the self-appointed and deluded power elite, working through Freemasonry which acts as the host for Sufi-Sabbatean Illuminism in its many perverted formats, seeks to achieve its objectives.

The well-known cycle of Thesis, Antithesis and Synthesis revealed by Engels never actually reaches the pre-planned Synthesis because its sponsor, the Devil, is the author of all lies and confusion. It follows that the operations of all Workers of Darkness – the CIA and its affiliates, DVD, KGB, GRU et al. – invariably lead to chaos and confusion: or, to satisfy the complacent intellects of ‘the interested’, to so-called ‘unintended consequences’.

This means that outcomes always diverge from what was planned and intended – a lesson that these people seem quite incapable of absorbing.

OBAMA’S HIDEOUS HEALTH CARE LEGISLATION:
THE GOVERNMENT WILL APPEAR AT YOUR DEATHBED
Accordingly, the operatives in charge of the White House, the American Treasury and the Federal Reserve have shown themselves to be incapable of comprehending the inevitable ‘unintended consequences’ of their perverse behaviour, which the Obama Administration is compounding with such incredible follies as the HR 3200 Health Care Bill which the nonpartisan Congressional Budget Office calculates will saddle US taxpayers, at its conservative estimate, with $1.04 trillion in new Federal outlays over the next decade. This iniquitous Leninist bill provides, incidentally, for the US authorities to sanction the de facto murder of ‘end-of-life’ patients [see pages 85, Line 7; 272, Section 1145; 425, Lines 4-12; 425, Lines 22-25; 426, Lines 1-3; 427, Lines 15-24; 429, Lines 1-9; 429, Lines 10-12; 429, Lines 13-25; and 430, Lines 11-15 of HR 3200].

Further, this ideologically motivated draft legislation – a primary component of the ‘convergence’ operation to achieve ‘Synthesis’ between the socialising United States and the ‘capitalising’ covert Soviet Union – disregards the financial implications: illustrating the point made above, namely that the key structures of the US Government are not interested in contemplating the train wrecks they are engaged in creating and exacerbating.

THE DEVASTATING TESTIMONY OF NEIL BAROFSKY
By far the most telling indication of this syndrome surfaced on 20th July, when it was reported (first briefly by Bloomberg and on 21st July, equally briefly by the Financial Times) that Neil Barofsky, the CONGRESS-appointed technocrat who operates from within the Treasury as the Special Inspector General for the Troubled Assets Relief Program (TARP), had informed the Congress, in testimony prepared for a hearing on 21st July before the House Committee on Oversight and Government Reform, that the total value of new guarantees and obligations amassed by the Treasury since the passage of the TARP legislation in November 2008, had reached $23.7 trillion.

Mr Barofsky, whom President Obama (who has now taken to sacking Inspectors General to whose findings he (or Rahm Emanuel) takes exception) cannot dismiss, because he is a Congressionally-mandated appointment, went on to make the following DEVASTATING STATEMENT for the frantic Congress to consider:

‘TARP has evolved into a program of unprecedented scope, scale and complexity’.

DEADLY CONSEQUENCE OF HANDING UNLIMITED POWERS TO PAULSON
This has happened because, as you will doubtless recall, that criminal Henry M. Paulson, aided and abetted by the now suddenly more sanguine Dr Ben Bernanke, appeared before the Congress last October and threatened Armageddon, if the Legislative Branch did not immediately provide the Treasury Secretary with the sweeping powers that he demanded (on the basis of a three-page draft bill which the duo handed to Congressmen for their attention).

After Congress rejected this blackmail out of hand, it then did what it always does – embarked upon a stupendous pork-barrel fest, producing a bill running to nearly 480 pages. Although the Treasury Secretary did not manage to pull off his arrogant ‘total immunity from all future consequences of my actions’ provision, Paulson DID obtain blanket powers to do what he liked.

RECKLESS DISPLAY OF IRRESPONSIBLE TREASURY STEWARDSHIP
So he proceeded, after passage of the bill, to embark upon the most reckless display of wanton behaviour ever perpetrated by any US Treasury Secretary since the foundation of this benighted Republic – focusing on the provision of guarantees to Fraudulent Finance derivatives transactions which, as we have demonstrated, are devoid of all value since the packaged, securitised and on-sold assets are stamped WITHOUT RECOURSE by banks offering them for securitisation.

ESSENCE OF THE ‘WITHOUT RECOURSE’ FRAUD
For instance, a typical housing mortgage Promissory Note for a mortgagor in Virginia dated May 2006 of which we hold a copy, is stamped: Pay to the Order of [Blank] WITHOUT RECOURSE: Bank of America N.A.; By: Christina M. Schmitt [Signature], Assistant Vice President. The accompanying Deed of Trust is stamped: Pay to the order of [Blank] WITHOUT RECOURSE: Bank of America N.A.; By: John E. Mack, Sr. Vice President. The text of the Deed of Trust contains the following language:

‘Lender: the word “lender” means Bank of America, N.A., its successors and assigns. The words “successors and assigns” mean any person or company that acquires any interest in the Credit Agreement’.

From this example, the following is concluded:

(1). Bank of America absolves itself of all responsibility for the fact that the ‘asset’ is ‘dud’ because it has stamped the papers: WITHOUT RECOURSE.

(2). Nevertheless, the bank is aware, given this stamp, that the ‘asset’ is devoid of real value, given that the ONLY real income stream consists of the mortgage payments by the mortgagor to the bank. Thereafter, as the bank makes clear via its WITHOUT RECOURSE stamp, which was appended to the documents AFTER their signature by the mortgagor and without his/her knowledge, no ‘assign’ can have access to the sole income stream.

(3). Even so, the bank intends to sell this ‘asset’ to an ‘assign’ for packaging (securitisation), or bundling with X other ‘assets’ by a specialist ‘packaging house’ for onward sale to whichever Fraudulent Finance specialist purchases the bundle, and to pay what it is prepared to pay for it.

(4). The bank has extended the definition of ‘lender’ to include ‘assigns’ even though the ‘assigns’ actually do no lending. All that happens is that the bank receives a second (discounted) payment from the ‘packager’, on top of the income stream from the mortgagor.

(5). The bank is itself engaged in dubious finance, while the ‘assigns’ are engaged in Fraudulent Finance operations – marketing ‘assets’ that are underpinned by no flow of funds, as the ‘assets’ are stamped WITHOUT RECOURSE.

NEW JERSEY COURT DECISION AGAINST DEUTSCHE BANK
On 14th July 2009, as we briefly reported, a new Jersey Court dismissed a foreclosure action filed against the sundry borrowers by Deutsche Bank Trust Company America as the alleged Trustee for a securitised mortgage loan trust after Deutsche Bank had wilfully, and despite the entry of THREE separate Court orders, refused (i.e. proved UNABLE) to produce top-copy documents demanded by the borrowers which included documents setting forth the identity of the true owner and holder of the Promissory Note and of the mortgage, the complete chain of title to ownership of the Note and mortgage, payment application histories, and documents as to the securitised loan trust.

The Court had given Deutsche Bank multiple opportunities and extensions of time within which to produce the documents, but Deutsche Bank continually refused (i.e. was UNABLE) to produce ANY of the documents requested, resulting in the dismissal of Deutsche bank’s foreclosure action. The Court also ruled that Deutsche Bank is not permitted to re-file any foreclosure action whatsoever until it is produces ALL of the subject discovery. The attorney representing the borrowers, W. J. Barnes PA, has numerous other cases pending, in which similar discovery requests have been lodged with Deutsche Bank, none of which had been complied with. And it gets worse.

NEW YORK COURT RULING AGAINST DEUTSCHE BANK
Deutsche Bank was additionally the subject of a recent ruling in a case in New York in which the Court denied Deutsche Bank’s Motion for Summary Judgment. Without elaborating in detail here, it transpired that 142 days after the borrower was claimed to be in default, a ‘derived’ ‘asset’ based on his mortgage agreement (i.e. a ‘toxic’ loan) was assigned to Deutsche Bank. The Court required a satisfactory explanation, via sworn Affidavit, by an officer of the securitised trust, as to why, in the middle of ‘our national subprime mortgage financial crisis’, Deutsche Bank would consider it sensible to purchase a nonperforming loan from a nominee.

The Court further enquired as to whether Deutsche Bank violated a corporate fiduciary duty to the Note holders of the securitised mortgage loan trust with the purchase of a loan that had defaulted 142 days prior to the assignment of the (therefore ‘toxic’) loan to the trust.

A commentary provided by Attorney Barnes elaborated: ‘It appears that Deutsche Bank may have done so to take advantage of one or more ‘credit enhancements’ inside the securitised mortgage loan trust which pay benefits upon declaration of the default. These credit enhancements are extremely complicated and multi-layered, and are required by law in connection with the issuance and sale of the mortgage-backed securities ‘backed’ by the trust’.

‘The assignment of the mortgage and Note to the securitized trust, which were already in default well in advance of the assignment, would permit Deutsche Bank both to realize a profit through payment of credit enhancement benefits (which effect a paydown of the claimed ‘default’) while simultaneously permitting Deutsche Bank to institute a foreclosure, thereby resulting in a ‘double dip’ (actually, a triple-or-more dip’ – Ed.) for Deutsche Bank. This is, of course, illegal; but unless competent counsel raises the issue, it goes unnoticed and Deutsche Bank, like so many other foreclosing parties, winds up stealing the borrower’s property and getting paid for doing it’.

However, as our report dated 26th December 2007 pointed out, the original lending bank actually winds up being paid prospectively FOUR TIMES for the same mortgage: first, by the mortgagor; secondly by the ‘packager’; thirdly, via the insurance mechanism outlined above; and in the fourth place, when the bank enters the real estate market and sells the foreclosed property.

U.S. COURTS ARE KNOCKING THE FALSE BOTTOM OUT OF DERIVATIVES
We are now at the receiving end of a massively expanding portfolio of detailed information about such cases, which are piling up in the Courts right across the United States. An especially large file of foreclosure cases has been sent to us from California. The significance of all this hassle is that as unfortunate Americans and their advisers are becoming better informed about these frauds, and as the US Courts become less and less willing to tolerate the criminal behaviour of the recalcitrant big lending banks, the bottom is gradually being knocked out of the fraudulent derivatives sector BY THE COURTS themselves, even as the financial engineers try to revive securitisation.

This makes it all the more reprehensible that Mr Barofsky had to inform Congress on 21st July 2009 that the Treasury had guaranteed $23.7 trillion of trash ‘assets’ since the Legislative Branch was blackmailed and bounced into making the catastrophic mistake of endowing the Treasury Secretary with unlimited powers to do exactly what he liked, to ‘save the system’ – when what was actually going on was that the US Treasury was buttressing the criminal enterprise banks which had all been running this ‘bankers’ ramp’ for years.

BAROFSKY CITES ‘CONFLICTS OF INTEREST’ AND ‘COLLUSION’
Nor did Mr Neil Barofsky mince his words when he appeared before the House Committee on Oversight and Government Reform. In his report to Congress, the Congressionally-appointed official whom Obama and Geithner cannot sack, elaborated that ‘disagreements remain’ between his Office of the Inspector-General for the Troubled Assets Relief Program [Sigtarp) and the Treasury itself over various crucial matters, and that there are [READ THIS CAREFULLY]:

‘… FUNDAMENTAL VULNERABILITIES… RELATING TO CONFLICTS OF INTEREST AND COLLUSION, TRANSPARENCY, PERFORMANCE MEASURES, AND ANTI-MONEY LAUNDERING’.

TREASURY TRIES TO BURY BAROFSKY’S DEVASTATING REPORT
The Geithner Treasury’s response to this scathing criticism from its very own Congressionally-appointed official was the quite astonishing one of trying to dismiss Mr Barofsky’s $23.7 trillion out of hand, with the add-on that it was ‘not useful’. However, significantly, the US Treasury’s response EXPLICITLY failed to challenge Mr Barofsky’s arithmetic – given that he had in fact simply added up the new obligations and guarantees, which was how he arrived at his number.

Obviously, Mr Geithner et al recognise that if he so wishes, Mr Barofsky has the option of providing the Congress with a complete list of the guarantees and obligations in question.

The Treasury simply retorted that the total included programmes that had never been used or that were being wound down. But it gave the game away by attempting to minimise what it knows is a calamitous state of affairs, by complaining that Barofsky had failed to incorporate assets acquired by the Government, such as equity in banks and automobile manufacturers, which, the Treasury, claimed, offset some of the risk that the Treasury had acquired! The vacuous hollowness of that claim revealed just how bare the Treasury’s intellectual cupboard has become.

Aware of the explosive nature of Neil Barofsky’s revelations, the Treasury then did its best to smother the report altogether – which of course is why we draw your kind attention to its quite exceptional importance here.

BERNANKE CONDEMNS HIMSELF AND HIS STEWARDSHIP
Meanwhile in his Congressional testimony and public comments at a ‘town-hall-style’ meeting in Kansas City, Missouri, Dr Bernanke has revealed that total Medicare and Medicaid obligations outstanding already exceed $35 trillion, so that the proposed Barack Obama Health Care Bill would (unstated) hardly be a wise move. Astonishingly, Bernanke told the Kansas City meeting that not only was he ‘not going to be the US Federal Reserve Chairman who presided over another Great Depression’, but that ‘I have a lot of confidence that within a few years [sic] we will not only be back on track, but that we will be growing strongly again’.

This is ‘hard to believe’, given that all observers are aware that the ‘next whammy’ will be the commercial real estate sector, which suffers from exactly the same toxicity, and for the same Fraudulent Finance reasons, as the devastated home mortgage sector. One assumes that Dr Bernanke was just flannelling to keep his audience happy on that occasion.

FED CHAIRMAN HINTS AT YET MORE GUARANTEES – FOR COMMERCIAL REAL ESTATE
Indeed, when testifying before the Senate Banking Committee on 25th July, Dr Bernanke admitted that a prospective wave of defaults in the commercial real estate sector ‘may’ present a ‘difficult’ challenge for the US economy. Under questioning, the Chairman then reached immediately for the Paulson/Geithner solution, telling the Committee that the authorities ‘could’ provide Government guarantees for commercial mortgages – against the background of an average 7.6% decline in commercial real estate prices in May, bringing to total decline to 35% since the market’s peak, according to Moody’s Investors Service. Real Capital Analytics Inc. reported in late July 2009 that commercial properties in the United States valued at more than $108 billion are now in default.

But Dr Bernanke has NO SOLUTION EXCEPT MORE OF THE SAME. This is what he told Senator Christopher Dodd (Stalin’s grandson), the Committee Chairman:

‘As the recession’s gotten worse in the last six months or so’ [unspoken: thanks to the perverse application of the WRONG policy responses selected by myself and my White House and Treasury colleagues – Ed.] ‘we’re seeing increased vacancies, declining rents, falling prices – and so, more pressure on commercial real estate. We are somewhat concerned about that sector and are paying very close attention to it. We’re taking the steps that we can through the banking system and also through the securitization markets to try to address it’.

$60 TRILLION ON THE BASIS OF THESE NUMBERS ALONE, AND COUNTING
So, in the face of $35 trillion of unfounded Medicaid and Medicaid obligations, plus $1.04 trillion of additional avoidable costs arising from Obama’s recycled Hillary Clinton Health Care Bill, and $23.7 trillion of guarantees and obligations identified by Mr Neil Barofsky, for a total of $59.74 trillion and counting, the Chairman of the Federal Reserve Board is nonchalantly suggesting that, given the powers enabling the Treasury secretary to do anything he likes that the compromised Congress so recklessly handed to Henry M. Paulson and his successor, it might be a good idea for open-ended guarantees to be dished out to the failing commercial real estate sector, as well.

And in almost the same breath, Dr Bernanke also told the Senate Banking Committee that the market for debt ‘backed’ by commercial mortgages ‘has completely shut down’ – even though the Chairman simultaneously said that the authorities would be taking ‘what steps we can… through the securitization markets’ to ‘address’ the problem.

BERNANKE’S NUMBERS RUBBISH THE OMB DATA
In addition, to make matters worse, the Chairman of the Federal Reserve Board may not have fully appreciated that in revealing his $35 trillion outstanding obligations estimate for Medicaid and Medicare, he was contradicting the Director of the Office of Management and Budget (OMB), Peter Orczag. According to the OMB’s ‘reworked’ debt data presented for public consumption in the first quarter of 2009, are as follows (in millions of dollars):

• (1) Gross Federal Debt, as published by the Office of Management and Budget: $ 12,867,455.

• (2) Less: Funds Held by Government Accounts (as required by Statute). These are all earmarked Trust Funds, required to meet future welfare etc obligations: $ 4,336,088.

• (3) ‘Total’ Federal Debt as reported by the Office of Management and Budget. This ‘total’ is a ‘smoke and mirrors’ number, since the funds in Column 2 are not only required by Stature to meet future commitments, entitlements, etc, but have already been squandered as current expenditure, as the surpluses in the Trust funds are required by law to be ‘invested’ in the Federal Funds (= for current expenditure): $ 8,531,367.

• (4) Therefore, to arrive at the ‘true’ US Federal Debt outstanding on the basis of the OMB’s published data (which is itself unreliable), the Trust Fund data from Column 2 must be added back to so-called ‘Total Federal Debt. Column 4 shows Federal Debt with Debt Held by Government Accounts added back: $ 17,203,543.

• (5) HOWEVER, since the Trust Fund monies [Column 2] have actually been spent on current expenditure, the objective reality is that the Column 2 data should be ‘added back’ TWICE – to reflect (a) the fact that the Trust Fund monies have been squandered as required by law on current expenditure; and (b) the requirement for these earmarked funds to be available to meet future obligations: $ 21,539,631.

Source: Table in Economic Intelligence Review, Volume 12, Numbers 3 & 4, page 30.

[We arrive at almost $30 trillion in column 5, on the basis of the OMB’s current numbers, only in 2014 – and, furthermore, column 5 is ‘controversial’ because it incorporates the squandered Trust Fund accruals twice, to account for (a) the fact that they have long since been dissipated on current expenditure, and (b) are required to meet future mandatory obligations, as well].

OFFICIALS PLAY FAST AND LOOSE WITH EACH OTHER’S NUMBERS
So, while everyone is aware that the OMB’s numbers are in any case made of India Rubber, it is noteworthy that Dr Ben Bernanke, who, with his colleagues Paulson and Geithner, has knowingly played fast and loose with the financial futures of hundreds of millions of American taxpayers for several generations to come, likewise plays fast and loose with Mr Orszag’s numbers, as well. Both of you can’t be right, Dr Bernanke. Or did you imagine that nobody would notice?

Of course, the Chairman’s estimate is much more likely to be ‘ballpark’ than those published by the notoriously inaccurate Office of Management and Budget. But, just as we have the Treasury’s Neil Barofsky saying one devastating thing only to be contradicted by his own Treasury colleagues, so we also have the Chairman of the Federal Reserve Board rubbishing the figures published for public consumption by the Director of the OMB.

Meanwhile, a conservatively estimated additional $1.04 trillion is to be added to the slate as the bill for Obama’s Leninist Health Care legislation, which inserts the Government at Americans’ death bedsides, and ties their heirs up with many further trillions of costs – to be financed by a Treasury that is bankrupt and has willfully refused to implement the US Dollar Refunding procedures which alone have the capability of lifting the United States’ finances out of the morass for which these criminal financiers, intent upon protecting themselves and their co-conspiring criminal financial enterprises, are responsible.

THE QUEEN’S POINTED QUESTION AT THE L.S.E.
In Britain, the press has refocused on an incident in November last year when Her Majesty The Queen visited the London School of Economics. Her Majesty, who is extremely astute and well informed, asked Professor Luis Garicano, of the Economics Management Department, about the origins of the credit crisis, with the following question:

‘Why did nobody notice it?’

The Professor told The Queen:

‘At every stage, someone was relying on somebody else and everyone thought they were doing the right thing’.

The Professor said later: ‘The Queen asked me: ‘If these things were so large, how come everyone missed them?’ (19).

Following The Queen’s visit, Professor Tim Besley (a member of the Bank of England’s Monetary Policy Committee, no less) and Professor Peter Hennessy, a prominent political historian, wrote a three-page letter to The Queen, some details of which have now, all of a sudden, been released. The letter contained the following:

‘In summary, Your Majesty, the failure to foresee the timing, extent and severity of the crisis and to head it off, while it had many causes, was principally a failure of the collective imagination of many bright people, both in this country and internationally, to understand the risks to the system as a whole’ (20).

LETTER TO THE QUEEN EXAMINED BY THE BRITISH ACADEMY
On Sunday, The Observer addressed the same matter; and according to that newspaper, Professor Garicano’s response to Her Majesty’s question was more extensive:

‘She seemed very interested and asked me: ‘How come nobody could foresee it?’ I think the main answer is that people were doing what they were paid to do, and they behaved according to their incentives, but in many instances they were being paid to do the wrong things from our society’s perspective’ (21).

Both newspapers revealed that the content of the letter to The Queen was discussed at the British Academy in June, in the presence of Nick MacPherson, the UK Treasury Permanent Secretary, the Chief Economist with Goldman Sachs, Jim O’Neill, and The Observer’s distinguished veteran economics columnist, known to the Editor of this service, William Keegan.

Mr Keegan used to read our material, but appears to have failed to do so of late.

QUEEN MISINFORMED BY THESE NOTED ‘EXPERTS’
Likewise, the Bank of England cancelled its subscription to International Currency Review some time ago when we ‘got too hot’ for the journal to be seen lying around on official desks inside that establishment. The British Treasury is severely delinquent with its subscription, a point repeatedly brought up by our back-office with its subscription intermediaries, Swets, And in one of his very last moves before leaving office, Henry M. Paulson ordered the Library at the US Treasury to cancel the subscription to International Currency Review that had been running since 1970.

All of which is somewhat unfortunate since, if these ‘experts’ had bothered to read and take on board what we posted on this website on 2nd September 2006, again in early December 2006, and in the summer of 2007, and what we have meticulously published in International Currency Review as the crisis exploded in their faces, they would have seen the train wreck coming.

The Professors at the London School of Economics have even less excuse here, because the LSE subscribes to this journal. And when they resorted to the usual trick of ‘experts’ and politicians who have failed to do their job properly and are very anxious not to be held accountable for their failures – claiming that ‘nobody could possibly have foreseen this, and nobody did’ – they most unfortunately misinformed Her Majesty The Queen.

What they SHOULD have said was that ‘the crisis was predicted by International Currency Review, Your Majesty, but we did not take their predictions seriously’.

IRAQI LEADER’S SECRET VISIT TO THE WHITE HOUSE
On Friday 24th July, the Prime Minister of Iraq, or possibly the President of Iraq, was driven to the White House – a fact that has not been reported in the open media. His unnanounced appearance snarled the traffic and closed down Pennsylvania Avenue – raising the question: what was the purpose of this ‘secret’ visit?

We speculate that its purpose was to make arrangements for stolen and diverted funds stashed by the official American financial operatives with the White House-controlled Central Bank of Iraq to be disgorged by the Central Bank (with payoffs for Iraqi officials, naturally) and probably also for certain related funds to be channelled into tax-free country accounts with the International Monetary Fund and/or the World Bank. These are the only hiding places left.

Disgorgement of hidden funds held with the Central Bank of Iraq will have been ‘necessary’ given indications of a few Settlements payments having been effected ahead of Monday 27th July, until which date the funds earmarked for payout were said by sources to be ‘encumbered’.

At 3:55 a.m. EDT, The Washington Post announced that the US Secretary of Defence and former Director of Central Intelligence, Robert Gates, arrived in southern Iraq for an unannounced visit. The newspaper said he would be meeting Prime Minister Nouri al-Malaki. Again on a speculative basis, this strongly suggests that there are problems between the White House and the Iraqi Government over the disgorgement of funds stashed with the Central Bank of Iraq.

• We stress that this is OUR interpretation, but people we have spoken with did not deny it.

HOMELAND SECURITY DOCUMENT TO BE SIGNED
This information was associated with reports to the Editor that payees were being required to sign a document proffered by the Department of Homeland Security laying down the terms on which the payees’ remittance could be accepted. According to our sources, some payees were extremely surprised at being asked to sign anything.

• We were told that in the absence of such signatures, the payees would forfeit their funds.

• The Homeland Security document was also thought to embrace a gag order.

INCREASINGLY HYPER WHITE HOUSE BEHAVIOUR AHEAD OF HIGH-LEVEL CHINESE VISIT
Since our last posting, President Obama is reported to have fired his Secret Service chief (the report of which was removed from the Internet). Pennsylvania Avenue has been blocked off with yellow tape (as of 25th July, at least), and the White House helicopters were flying in and out of the White House grounds all day on Saturday, with tourists not allowed anywhere near the place.

A resident mole tells us that policemen were everywhere to be seen, while cell phones and laptops were being scrambled and cell telephone messages truncated after no more than three sentences, when connections were being lost.

• Additionally, as posted below, we have received our first tentative report about ‘people being removed’. While the very noticeable commotions in Washington on Saturday, reported to us now by several sources, could have been related to the visit of the Chinese delegation [see below], it is also speculated that they may have been connected to implied ‘horizontalisations’. Obama’s earlier on-TV comment that if people break into his house, they will be shot [see also below] can similarly be viewed in this context. These considerations are all SPECULATIVE at this juncture.

Recently, low-flying aircraft operated ALL NIGHT over Washington DC. Enquirers were told that NORAD was conducting some ‘tests’ over the capital, which was, to put it mildly, highly unusual.

However these disturbances were thought initially to have been associated with the arrival of a huge high-level Chinese delegation in Washington. At least 150 Chinese officials decended on the US capital for dozens of meetings with their US counterparts.

• As a consequence, much of Washington was again brought to a standstill on Monday 27th July.

Although these annual US-Chinese (G-2) meetings are of course prescheduled, the presence of the Iraqi leader in Washington on 24th July, followed by the Chinese delegation, suggested linkage to the Settlements crisis, with both Iraq and China intensively and deeply involved in the resolution.

The crisis has completely destabilised the psychology of Americans, who blame incompetent and corrupt officials across the board for their country’s plight (same in Britain). This cannot continue.
It was the DC mole who informed us (see above): ‘My friends on the Hill are getting slammed by calls from regular Americans. Staffers are weary of the anger coming at them from outside the Beltway. Anger is mounting, and its all around. They are demanding to know what’s going on’.

Finally, at a televised press conference earlier concerning the peculiar incident in Cambridge, MA on 16th July 2009, when a 58-year-old male Black, Mr Henry Gates, of Ware Street, Cambridge, was arrested after a sustained racialist yelling incident, President Obama uttered words to the effect: ‘If anyone breaks into my house, they get shot’ [LATE AMENDMENT: SEE ABOVE].

It is highly unusual for the President of the United States to utter such an intimidating comment in public. So, was the Cambridge incident either used or staged, so as to provide the POTUS with an opportunity to issue such a warning on camera?

If ‘people were being removed’ [see below], one can easily imagine why the Presidnet might want to promulgate such a warning publicly. As a warning to those planning his own removal?

HIDDEN CRISIS FOR THE EUROPEAN UNION, TOO
In conformity with the norm that everything these evil people touch descends into chaos and confusion, as their house is built on lies, Germany’s highest Court recently pronounced on the Lisbon Treaty, on which the Euro-manipulators are relying for the final destruction of what remains of the national sovereignty of the European satrapies (sorry, ‘Member States’).

Last year, Irish voters, who are as stroppy, if not more so, than the British electorate, slapped the Euro-manipulators down by voting NO THANK YOU to the Lisbon Treaty, which must be ratified by all 27 EU ‘Member States’ before the next stage of this World Revolution dimension can proceed.

As on previous occasions when ‘ungrateful’ national electorates have given the Euro-snakes a black eye, a new Referendum is being organised for October this year, so that the Irish electorate can benefit from the opportunity to ‘change its mind’. The Irish enjoy being kicked and ordered around even less than the compliant and complacent British: so the outcome of this outrageous piece of political engineering is uncertain – although the EU’s calculation is that since the Irish have been comprehensively ‘enronised’ (but not by the EU: rather, by the Clinton wing of the Bush-DVD Crime Syndicate), they won’t relish being ‘left out in the cold’ by voting NO again. The reality, of course, is that if Ireland hadn’t swapped its national currency for the Euro, it would have been able to devalue the old punt, thereby recalibrating its economy to the new realities of the situation.

Anyway, as usual the Germans must have the last say on all EU matters, since the entire project is a construct promulgated under Hitler [see: ‘Europäische Wirtschaftsgemeinschaft’ (viz: ‘European Economic Community’)], the proceedings of a Nazi seminar convened by Verein Berliner Kaufleute and Wirtschafts-Hochschule und Industrieller, Berlin, in 1941 and later published by Hauder & Spenersche Verlagsbuchhandlung Max Paschke in 1942 – the seminar chapter headings of which correspond almost precisely with those of the Maastricht Treaty (1992).

GERMAN COURT’S RULING ON THE LISBON TREATY
So there was much backslapping in Brussels when Germany’s highest Court handed down a verdict since we last reported to the effect that the Lisbon Treaty complies with Germany’s Basic Law, and so can therefore be adopted by the German State.

However gloating gave way to angst after closer analysis of the Court’s complex judgment showed that it severely curbs any prospect of a Federal Europe being established in practice.

For, according to the German judges, the European Parliament (which is modelled on the Supreme Soviet) is not a true parliament in any proper sense (given that its purpose is entirely to act as a venting mechanism and rubber-stamping factory) which represents a ‘structural democratic deficit preventing further EU integration’.

The judges also took the opportunity to point out that German law ‘prohibits the transfer [to the European Union Collective] of competence to decide its own competence’.

On top of which, Germany’s highest judges have decreed that the German Court must be able to overturn judgments of the European Court of Justice if they diverge from national (German) law. Which is anathema to the Brussels agenda.

This ruling contradicts the entire pernicious EU doctrine of the ‘acquis communautaire’ which lays down that once an element of national sovereignty has been handed to the political collective, it cannot be retrieved by the satrapy which foolishly handed the competence over in the first place.

In other words, the German Court’s ruling challenges the basis of the entire European Union dimension of the World Revolution.

The foregoing does not mean, as some will doubtless rush to assume, that our demonstration that the EU Collective is a pan-German revolutionary hegemony project, is mistaken. No. What it means is that even the Germans are starting to dislike the taste of their own foul medicine. In other words, important German minds are beginning to realise that the monster that the Hitler-era pan-Germans and their heirs have erected, built upon the Franco-German axis ‘set in stone’ by the Treaty of the Elysée of January 1963, is unworkable, counterproductive and may have passed its sell-by date.

If the Irish reject the Lisbon Treaty this October – as, in their own interests, they should (why squander the national independence they fought for?), we’ll certainly be able to reiterate that point later this year, with greater emphasis.

DR HANS TIETMEYER: THE E.U.’S GORBACHEV
Finally, there may be other reasons for this slight ‘loosening’ of the German jackboot. Deutsche Bank is in extreme danger of collapse given the colossal volume of Fraudulent Finance ‘toxic’ assets that it has accumulated during the years when it controlled trading and thought that the fraudulent derivatives and false securitisation bonanza would continue for ever.

In this connection, it is to be noted that the 79th Annual Report of the Bank for International Settlements reconfirms (on page 145) that the Chairman of the BIS’s Administrative Committee is Dr Hans Tietmeyer – who also ‘just happens’ to be in charge of the Vatican Bank, over which presides the German Pope, Herr Ratzinger.

It will be recalled that, as head of the CPSU’s Administrative Department, Mikhail Gorbachëv held the most powerful position within the entire edifice of the Soviet structures. There is an exact parallel here with the fact that Dr Tietmeyer, a former President of the Deutsche Bundesbank, chairs the Bank for International Settlements’ Administrative Committee.

‘BULLETS WILL FLY AFTER 19TH JULY’: UPDATE
At about 3:15pm UK time on 28th July, we received the first intimation under this heading [see the preceding report; 17th July 2009]. Sources advised that quote ‘some people have been removed’, but when pressed for further information, could or would not elaborate. That’s all we know at this stage. However previously, there had been total silence on this score. TO BE CONFIRMED. [Note that there is some further elaboration to this development, above].

• And separately:

WHAT ARE WE DOING IN AFGHANISTAN? OUR QUESTION IS NOW THE #1 UK PUBLIC ISSUE
Last year, we wrote to the British Ministry of Defence asking what on earth Britain is doing in Afghanistan, and would our assumption that we are protecting the heroin trade by any chance be correct? As we have repeatedly reported, the Ministry of Defence chose not to respond to our enquiry at all, despite the fact that we warned that if they failed to provide us with a satisfactory answer, or to respond at all, we would have to conclude that our assumption is indeed accurate, and would continue to advise our readers and subscribers accordingly.

This isssue has now risen to the top of the immense pile of issues of primary public concern. For instance, Charles Moore ran a huge Op-Ed piece recently in The Daily Telegraph, asking precisely the same question. And since British troops are dying like flies in Afghanisatn, the entire UK press corps is now demanding answers to our question. After all, if we knew WHY the troops were dying, that might provide some sparse consolation. But we don’t, and the perverse Ministry of Defence won’t tell us. because it can’t, or else it would be lying. And although it doesn’t mind telling lies, it cannot afford to be CAUGHT OUT TELLING PORKIES TO THE BRITISH PUBLIC.

This case highlights, of course, a crucially evil dimension of the World Revolution, which is this. Everything is collectivised. There are no national interests, only international interests. Therefore, British troops are dying in support of international interests. However these cannot be spelled out because any explanation might run the risk of revealing the true underlying agenda, which in this case includes acquiring, consolidating and maintaining total control over the heroin trade: not to suppress it, but to exploit it in order to ensure the continuation of the endless pipeline of money generated by drug-trafficking that lubricates the interbank market, as confirmed by the head of UNODC (the United Nations Office on Drugs and Crime), Vienna, in his interview published in the Austrian journal Profil last January [see this service, passim].

Now, if the Ministry of Defence would care finally to answer the Editor’s question, in order to dispel this interpretation, before our huge readership accepts this analysis as being accurate, it remains very welcome, at this late stage, to make amends and to respond as it should have done last year.

• Otherwise, we will stick to this line, and so will everyone else who is not sitting on their brains.

• PS: We have separate input from a distinguished Canadian source to the effect that Canadian military officers are questioning what the Canadian armed forces are doing in Afghanistan, too. The answer is the same as that given above: they are assisting with the implementation of international objectives driven by an internationalist agenda that is divorced from the interests of Canada as a sovereign nation state. Belated realisation that this is the case will, we predict, make it harder for the globalist manipulators to dragoon national forces into their filthy wars in the future, especially given prevailing economic and financial conditions. The phrase ‘own goal’ springs to mind here.

Notes and References:

• With the exception of Notes 4, 17 and 18 these Notes and References are ALL taken from Michael C. Cottrell’s work ‘Elite Power and Capital Markets’ referenced above, below the Editor’s credits.

• The information to which the Notes and References refer is derived from Mr Cottrell’s work.

• This is augmented by the Editor’s background knowledge as Editor of Soviet Analyst.

(1). G. J. A. O’Toole, ‘Honorable Treachery’, New York, The Atlantic Monthly Press, 1991, page 449.

(2). Robert T, Hall, Emile Durkheim: Ethics and The Sociology of Morals, West Port, Greenwood Press, Inc., 1987, page 87.

(3). Robert K. Merton, ‘Social Theory and Social Structure’, New York, The Free Press, 1968, p. 189.

(4). Email from a Washington, DC, correspondent dated 26th July 2009, received at 16:42 UK time.

(5). Christopher Andrew, ‘For the President’s Eyes Only, New York, HarperCollins Publishers, 1995, page 183.

(6). Ronald Brownstein and Nina Easton, ‘Reagan’s Ruling Class’, Washington DC, Presidential Accountability Group, 1982, page 623.

(7). Peter Schweitzer, ‘Victory: the Reagan Administration’s Secret Strategy that hastened the Collapse of the Soviet Union’, New York, The Atlantic Monthly Press, 1994, page xvi.

(8). Ibid.

(9). Ibid.

(10). Schweitzer, op. cit., page 47.

(11). Schweitzer, op. cit, pages 132-140.

(12). Robert M Gates, From the Shadows, New York, Simon & Schuster, 1996, page 238.

(13). Peter Truell, ‘False Profits: the Inside Story of BCCI’, Boston, Houghton Mifflin Company, 1992, page 132.

(14). Truell, op. cit., page 132.

(15). Yossi Melman and Dan Raviv, ‘Friends In Deed: Inside the US-Israel Alliance’, New York, Hyperion, 1994, page 380.

(16). Schweitzer, op. cit., pages 131-132.

(17) Anatoliy Golitsyn, The Perestroika Deception, Edward Harle Limited, London and New York: available from the books section of this website [URL: http://www.edwardharle.com“>www.edwardharle.com].

(18) Claire Sterling, Thieves’ World, Simon & Schuster, New York, 1994, page 113.

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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