POLAND’S SUSPICIOUS SECOND KATYN MASSACRE TRAGEDY

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25-YEAR-OLD TUPOLEV HAD BEEN ‘OVERHAULED’ IN RUSSIA MONTHS EARLIER

Sunday 11 April 2010 00:30

• UPDATE: OUR SUSPICIONS ARE YET FURTHER STRENGTHENED:
Since we posted this report, we have learned as follows:

(1): President Mikheil Saakashvili of Georgia has stated on a CNN interview that quote ‘something incredibly evil was involved here’ without elaborating or explaining what he was implying. The interview can be seen at this link: http://www.youtube.com/watch?v=ycj2CCkDx3s

(2): A close examination of the precise terrain WEST of the Smolensk-Severnyi military airport reveals that for an extended area, the terrain is DISTINCTLY LOWER than the airport itself, which is situated on a sort of plateau. The area to the WEST of the military airport is between 100 and 150 feet BELOW the plateau. In THAT case, the plane COULD NOT HAVE SCRAPED THE TOPS OF TREES, unless the trees were about 400 feet high.

(3): The investigation is being carried out under the supervision of Prime Minister Vladimir Vladimirovich Putin, a senior GRU (Soviet Military Intelligence) Officer. Since any preplanned sabotage would precisely have been organised by the GRU, the investigation has of course been placed in the hands of the perpetrators, which is standard practice in these cover-up operations, in both the covert Soviet Union and the United States: in case you didn’t know.

(4): An article in The Guardian cites a Polish MP who attended the memorial gathering in the Katyn forests, having travelled there by train, who claims that at the time of the alleged ‘accident’, which occurred just before 11:00 a.m., there were blue skies* over Katyn, which is located about ten miles from the crash site. The Polish MP’s remark is found at the end of the article: here’s the link:
http://www.guardian.co.uk/world/2010/apr/11/poland-president-plane-crash-kaczynski

• See also the following article in the Daily Mail:
http://www.dailymail.co.uk/news/article-1265482/Leck-Kaczynski-Russia-engineered-plane-crash-claims-Polish-MP.html#ixzz0l07Zpee3

(5): We have had one violently indignant reaction from a Pole who protests too much. Without attaching overmuch importance to this, we suggest that it may imply NERVOUSNESS THAT THE COVER-UP ‘LINE’ IS FULL OF HOLES. It’s news to us that trees grow 400 feet tall in that region.

(6): An Italian source, informazionescorretta.blogspot.com, reported on 14th April as follows:
• Three Russian boys heard and saw an explosion before the crash.

• Polish Prime Minister Donald Tusk had already decided to devalue to zloty, contrary to the unwritten and arrogant rule that currencies adjacent to the Eurozone and in competition with the Euro cannot be devalued without the kind permission of Berlin, Paris and Frankfurt.

• At least five of the Polish Ministers who were killed were being investigated for corruption.

• The Military chiefs on the aircraft were mainly overt Communist-era holdovers. They were resisting international pressures and were about to be compelled to resign.

• An aircraft crammed with Polish journalists landed just 40 minutes after the crash, and went straight to Katyn, as though nothing had happened.

(7): The pilot is reported by Polish sources to have been struggling with defective altimeter and airspeed indicators. There are reports that radar revealed that the plane was only 10 metres off the ground, which is inconsistent with the treetop story. It should be noted that a favourite DVD crash stratagem is to fiddle PRECISELY with the altimeter and speed indicators. This is in fact a known hallmark of a DVD OPERATION, raising suspicions of collaboration by foreign intelligence or even of a METABRIDGE OP. (Mossad-CIA-MI-6-DVD), as the Poles had snubbed the IMF over Greece.

* We had blue skies for days here in Buckinghamshire, so this of course makes sense.

• AIRCRASH HAS ALL THE HALLMARKS OF A ‘PREPLANNED ACCIDENT’

• THE KEY FIGURES IDENTIFIED AMONG THE CASUALTIES

• ALL POLAND’S TOP PEOPLE WIPED OUT IN ONE HIT

• SUSPICIOUS TIMING AND OVERHAUL THE OLD SOVIET TU-154

• LONG ARM OF RUSSIA’S CLENCHED FIST DEPLOYED

• NOTE: Because of the Second Katyn massacre, we initially had to ‘interrupt’ display of the report entitled ‘ALL UK LEGISLATION PASSED SINCE 2000 IS NULL AND VOID’, posted on 10th April 2010. We have now restored that report as the main display, with a very important UPDATE.

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

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

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

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NEW REPORT STARTS HERE:

AIRCRASH HAS ALL THE HALLMARKS OF A ‘PREPLANNED ACCIDENT’
It is most unlikely that the fatal crash shortly before 11:00 a.m. on 10th April of a Polish Government Tupolev Tu-154 aircraft near the Smolensk-Severnyi military airport, was an accident. It looked just like an accident, given that the airplane sliced treetops on its fourth attempt to land in heavy fog, disintegrating about one mile from the airport. There had been ‘suggestions’ that the plane should divert to Minsk. There were no survivors.

The 60-year-old President of Poland, Lech Kaczynski, was leading a delegation of highest-level Polish officials to attend memorial ceremonies at Katyn, the site of the massacre of 22,000 Poles by Soviet terrorist operatives 70 years ago.

As a consequence of that massacre in 1940 et seq., all possible sources of subsequent resistance to Soviet control in Poland were liquidated in one operation.

The casualty list of those who perished in the Tupolev Tu-154 crash on Saturday implies that Polish sources of problems considered to be intractable by Vladimir Vladimirovich Putin (Shalomov), of Soviet Military Intelligence (GRU), and Mikhail Sergeyevich Gorbachëv (KGB-FSB-covert Party) from his administrative wing inside the Kremlin complex, have likewise been liquidated in what can be considered to be ‘the second Katyn Massacre’.

THE KEY FIGURES IDENTIFIED AMONG THE CASUALTIES
Among the dead were the following:

• Blasik, Andrzej, Chief of the Polish Air Force.
• Bochenek, Krystyna, Deputy Speaker of the Polish Senate.
• Chodakowski, Archbishop Miron, Orthodox Ordinary of the Polish Army.
• Deptula, Leszek, Member of the Sejm (Lower House of Parliament).
• Dolniak, Grzegorz, Member of the Sejm.
• Fetlinska, Janina, Member of the Polish Senate.
• Gagor, General Franciszek, Chief of the Polish Army General Staff.
• Gesicka, Grazyna, Member of the Sejm.
• Gosiewski, Przemyslaw, Member of the Sejm.
• Handzlik, Mariusz, Undersecretary of State in President’s Office.
• Jaruga-Nowacka, Izabela, Member of the Sejm.
• Karpiniuk, Sebastian, Member of the Sejm.
• Karweta, Vice Admiral Andrzej, Commander-in-Chief of the Polish Navy.
• Kaczynski, Lech, President of the Republic of Poland.
• Kaczynski, Mrs, wife of the President of the Republic.
• Kochanowski, Janusz, Polish Ombudsman for Citizen Rights.
• Kremer, Andrzej, Polish Deputy Foreign Minister.
• Kurtyka, Janusz, Historian and President of the Institute of National Remembrance.
• Natalli-Swiat, Aleksandra, Member of the Sejm.
• Nurowski, Piotr, President of the Polish Olympic Committee.
• Plazynski, Maciej, President of the Polish Community Association.
• Ploski, Tadeusz, Bishop of the Military Ordinariate of the Polish Army.
• Przewoznik, Andrzej, Secretary-General, Council for Protection of Struggle and Martyrdom Sites.
• Putra, Krzysztof, Deputy Speaker of the Sejm.
• Rumianek, Ryszard, Rector of the Cardinal Stefan Wyszynski University.
• Rybicki, Arkadiusz, Member of the Sejm.
• Skrzypek, Slawomir, President of the National Bank of Poland.
• Stasiak, Wladyslaw, Chief of the Office of the President of the Republic of Poland.
• Szczyglo, Aleksander, Head of the National Security Bureau.
• Szmajdzinski, Jerzy, Deputy Speaker of the Sejm.
• Szymanek-Deresz, Jolanta, Member of the Sejm.
• Walentynowicz, Anna, free trade union activist, member of Solidarity (Solidarity heroine).
• Wassermann, Zbigniew, Member of the Sejm.
• Woda, Wieslaw, Member of the Sejm.
• Wojtas, Edward, Member of the Sejm.
• Wypych, Pawel, Secretary of State in the Office of the President of the Republic of Poland.
• Zajac, Stanislaw, Member of the Senate
… and several other Members of the Sejm.

ALL POLAND’S TOP PEOPLE WIPED OUT IN ONE HIT
To recapitulate, Poland lost, in addition to the President of the Polish Republic and his wife:

• The Chief of the Polish Air Force.
• The Chief of the Polish Army General Staff.
• The Commander-in-chief of the Polish Navy.
= ALL THE MILITARY SERVICE CHIEFS.

• The head of Polish Intelligence (National Security Bureau).

• The three top officials inside the Office of the President of the Republic.

• The Governor of the National Bank of Poland.

• The Deputy Foreign Minister of Poland.

SUSPICIOUS TIMING AND OVERHAUL THE OLD SOVIET TU-154
Moreover the timing of this ‘planned accident’ is highly suspicious. For starters, the 25-year-old aircraft had undergone a complete overhaul at a factory in southern Russia late last year, being delivered to the Polish authorities in December 2009.

This makes a planned malfunction likely, especially given that the Katyn massacre ceremony, to be held 70 years after the atrocity, was of course ‘known in advance’.

Issues contemporaneous with this catastrophe include:

• Most conspicuously, the peak level of intergovernmental tensions surrounding the disposition and settlement of diverted and stolen funds, given not least that Poland was exploited during the Bush II Administration, when the US Ambassador to Poland was a known George W. Bush crony (to go into no further details here) and Polish institutions were flooded with the proceeds of illicit off-balance sheet trades leveraged off diverted and stolen funds.

• The projected use of the Polish Army’s Ustka-Wicko base as a possible site for US missile interceptors. Russia objected strongly and suspended participation in the Treaty on Conventional Armed Forces in Europe.

• Contracts for Western aircraft.

LONG ARM OF RUSSIA’S CLENCHED FIST DEPLOYED
Historically, when Poland tries to align itself with the West, Russia has deployed the long arm of its clenched fist – starting with the Katyn massacre of thousands of Polish officers and key political leaders, so that come the Russian occupation, there was minimal opposition from Poles trying to defend their freedom.

In 1943, Polish General Sikorski’s plane crashed, and the General was killed, off Gibraltar, around the time of the Tehran Conference that set the scene for the catastrophic Yalta Conference, which consigned Poland to Soviet control after the war.

And exiled Polish leaders who returned home after the war were ‘tried’ and executed in the late 1940s and early 1950s by the Soviets and by their Polish puppet Communist governments.

Similar peculiarities were noted elsewhere in Eastern Europe: for instance, the Czech President suddenly ‘committed suicide’ in 1948 by jumping off a balcony immediately ahead of free elections which never happened.

Now we have the instant liquidation, in one operation, of the Polish President and his wife, the chiefs of the three Polish military services, the Polish Intelligence Chief, the three top officials from the late Polish President’s Office (who knew everything), and the Governor of the National Bank of Poland – killed in an old Soviet aircraft which had undergone a ‘complete overhaul’ in a southern Russian factory only four months earlier.

The German DVD ‘Black agency’ is known for its expertise in fiddling with aircraft controls to procure delayed crashes. It is a ‘talent’ shared with its secret allies, the covert Soviet GRU-KGB.

Key signatories required for crucial contemporaneous financial undertakings would of course have been those of the President and the Governor of the National Bank of Poland.

No wonder the Russian President, Dmitry Medvedev (Menakhem Aaronovich Mendel’) appointed GRU-Prime Minister Vladimir Vladimirovich Putin (Shalomov) to head a commission to ‘investigate’ the crash – despatching the Russian Minister for Emergency Situations, the well-known ‘former’ Communist apparatchik Sergei Shoigu, to the crash site.

• Any evidence of pre-planned delayed sabotage will need to have been identified and removed from the scene smartish.

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GORBACHEV IMPLICATED IN STEALING COTTRELL’S CONTRACT

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

Thursday 4 February 2010 05:01

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

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

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

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

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

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

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

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

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

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

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

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

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

• GORBACHEV AND KOHL IMPLICATED WITH BUSH SR. AND ACKERMANN

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

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

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

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

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

• LIES AND DIVERSIONARY PLOYS OVER WORLD COURT JURISDICTION

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

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

• ELECTRONIC JAMMING OF GOLD THEFT PHONE CONVERSATION

• GERMANY IS BEING PROGRESSIVELY EXPOSED AS THE ENEMY

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

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

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

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

• WHY THE EAVESDROPPERS ROUTINELY SHOOT THEMSELVES IN THEIR CLUB FEET

• THE HIDEOUS FINANCIAL AND ECONOMIC ‘SHOCKS’ IN STORE

• THE LATEST AVAILABLE DERIVATIVES NOTIONAL VALUE DATA

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

• FOR ‘FUNDAMENTAL PROBLEMS’ READ: RAMPANT CRIMINALITY

• BANKERS AT DAVOS REPORTED TO HAVE BEEN AT LOGGERHEADS

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

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

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

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

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

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

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

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

NEW REPORT STARTS HERE:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

• Tony Blair, former British Prime Minister.

• Dr Ben Bernanke, Chairman of the Federal Reserve Board

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

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

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

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

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

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

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

• WE DON’T THINK SO…

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

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

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

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

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

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

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

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

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

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

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

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

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

• That’s why the Monarchy is targeted as described

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

This abomination has matured from the poisonous Operation Mockingbird, the CIA’s Psy-Ops offensive against, and to subvert, the US media implemented during the Cold War period – with the covert aim of preventing the press from investigating embarrassing and criminal operations by the Intelligence Power itself as it consolidated its control over the US Federal Government structures behind the Cold War smokescreen – becoming far more of a menace than the GRU-KGB ever was.

This monstrous, self-financing, criminalised US ‘State within the State’ – which will tolerate no interference with its criminal operations, is responsible for perpetrating the biggest portfolio of criminal finance scams in history, and has absolutely no intention of reforming itself – is thought to have perpetrated three or more hidden giga-scams that are comparable in size to the incredible CMKM/CMKX phantom shares fraud that we have exposed on this website. We are aware of two comparable scams in the United States, and another in Canada (which has been comprehensively corrupted by the Bush Crime Syndicate operations there, FBI Division Five which sits inside the Royal Canadian Mounted Police, the compromised Canadian intelligence community, and a number of well-known Canadian banks). The US Intelligence Power recognises no limitations to its arrogant abuse of the power that it has usurped from the American people and that it deploys to coerce and subjugate the Executive Branch, in particular.

C.I.A. SCAMS INSIDE GOVERNMENT AS WELL AS THE PRIVATE SECTOR
Enron was NOTHING compared to what is emerging as this monstrosity’s financial and related crimes – dancing to the tune of the Bush and Clinton DVD Crime sub-Syndicates of the George Bush Center for Intelligence, Langley (which in turn serves even darker interests identified at the top of this report) – are progressively being exposed.

For the US Intelligence Power has penetrated and subverted not just the Financial Sector, both at home and internationally – exporting its corruption abroad in order to escape the US monopolies and securities legislation, and maximising the potential for perpetrating ever more open-ended fraudulent finance operations at home under cover of the National Security Act of 1947 et seq. (a crooks’ charter) – but has, in parallel, exploited its entrée inside official structures, such as the SEC, Fannie Mae and Freddie Mac, the CIA itself and the Pentagon (the Halliburton scamming operations) to perpetrate unspeakable frauds against targeted constituencies from inside the Government itself. After all, since the White House has for years been doing not a lot else but engage in open-ended corrupt financial operations, what’s the problem?

This abominable US Intelligence Power monstrosity needs to be decapitated, decimated, trampled under foot, and buried in concrete. Furthermore, when that imperative reform finally takes place, as it surely will – given the extreme shocks in store – not a single member of its corrupted staff should be ever eligible for re-employment in a new, slimmed-down US intelligence sector subject to proper checks and balances with very sharp teeth.

If you say this can’t happen, you have already fallen victim to a central ingredient of the cynical CIA Psy-Ops offensive that’s being waged at maximum intensity against the American people – namely, a defeatist mentality. They want you to think like that – because defeatism protects their continued illegitimate hegemony. But everything’s collapsing onto their heads now, we think.

FACT: These people CAN be defeated. Look what immense progress has been made since it ceased to be the case that they always got their own way. Further progress is being made every day, and the pace at which these people are being destabilised is rapidly accelerating. Remember: They never thought there could ever be any real opposition, so they weren’t prepared for it when it materialised: and they have been scared and on the defensive ever since.

The fact is, they don’t have the initiative, although they may kid themselves that they do: all of us who are standing up to these vermin, have the initiative. These CIA marionettes are spinning like tops. Many may wind up spinning in their graves or dangling from George H. W. Bush’s lamp posts. And an awful lot of people are likely to wind up in jail.

‘SORCHA FAAL’ WARMONGERING’ AGITPROP OPERATION
RUN BY AN OFFICE OF NAVAL INTELLIGENCE AGENT FROM VIENNA, VA
One egregious example of the contemporary manifestation of Operation Mockingbird, which we have exposed several times already in this column, is the fake so-called ‘Sorcha Faal’ operation.

These reports typically begin with the weasel phrase ‘Rumours circulating in the Kremlin today’ or else ‘Reports circulating in the Kremlin today’, for the purpose of conning the gullible reader into believing that he or she is reading inside information from Soviet Military Intelligence (GRU) or the successors to the KGB (FSB). As the Editor of Soviet Analyst, the Editor of this service is naturally aware of the fact that, as we have said before, the Kremlin doesn’t ‘DO’ rumours. So it is incredible that such a naïve and uneducated ploy has any traction at all.

As we have stated on several occasions in the past, the ‘Sorcha Faal’ warmongering drivel – much of which agitates for a world war as soon as possible, it seems – is disseminated by an Office of Naval Intelligence operative named J. Forrest Sharpe, working out of Vienna, VA.

The Office of Naval Intelligence is one of the snakepits within the US Intelligence Power that has been most viciously scrabbling, for years, to control the money. Its warmongering agitation and propaganda is associated with the ‘War Party’ who imagine that the financial crisis can be buried beneath the rubble of a World War.

This is an extremely malicious disinformation operation serving the interests of a particularly nasty component of the US Intelligence Power: ONI has a reputation of being much the most ruthless and aggressively dangerous of the various CIA ‘subsidiary’ and competing entities which are often at loggerheads with each other.

On 2nd February 2010, the Editor of this service emailed David M. Dastych, a Polish journalist and ‘former’ intelligence operative based in Warsaw, to inform him of the above facts, given allusions to Sorcha Faal disinformation in one of his reports (although Mr Dastych was not in fact buying the line). At 17:06 UK time (same day), the Editor received this response from Mr Dastych:

Dear Mr Story

I’ve checked about J. Forrest Sharpe and his publications. You’re perfectly right, this ONI officer pretends to be “SORCHA FAAL” and his publications pretend to be from a “rumour mill” of the Kremlin and the Russian Intelligence [services] (GRU, FSB).

My respect.

David Dastych.

WHY THE EAVESDROPPERS ROUTINELY SHOOT THEMSELVES IN THEIR CLUB FEET
The incident at 1:45pm UK time on 2nd February, itemised above, when the mention of the stealing of The Queen’s gold in a transatlantic telephone call was immediately followed by loud electronic jamming (which however was not replicated when the Editor called back a few minutes later), is simply the latest in a long line of such interferences with our communications which have confirmed or reconfirmed elements of research on which we were working.

Of these incidents, the previously most important occasion was a conversation in 2006 between the Editor in London, Mr Wanta in Wisconsin and ‘Mr Nasty’ (Thomas Henry) in Nebraska, in which the Editor mentioned in a few words his analysis of pan-German long-range subversion strategy and its implementation against the ‘Main Enemy’ (Britain and the United States) by the Nazi-DVD.

This ‘unexpected’ observation by the Editor – based, by the way, on documentary evidence, as well as on ongoing research – was immediately greeted not by one, but by no less than THREE gasps – none of which were emitted by parties to the conversation. Bearing in mind that Wanta answers the phone with ‘Guten Tag’, this was ‘quite interesting’.

All our phone calls (domestic as well as international) are listened to, and one can hear the various despicable eavesdroppers clicking in one after the other. These people may not understand that this behaviour is not merely tacky and sordid: it also enables us to inform them what we want them to know. It’s a two-way street. They probably never thought of that.

THE HIDEOUS FINANCIAL AND ECONOMIC ‘SHOCKS’ IN STORE
Finally, as we recently reported, the Barack Obama Administration will have the distinction of having presided over the accumulation of $4.5 trillion of Treasury ‘background’ debt – all of it wholly unnecessary – in the space of just two years. But it took from 1913 to 1994 for the US Treasury to incur Gross Federal Debt (as reported) of $4,643,307 million – and until 2005, if the Office of Management and Budget’s ‘smoke and mirrors’ device, mandated by Statute, whereby the surpluses in the so-called Trust Funds are ‘invested in’ the Federal Funds, is used as the measure.

Now as we have repeatedly stated, incurring this vast accumulation of new US ‘Trashets’ debt is wholly unnecessary, and therefore represents a further form of Financial Terrorism against the American people. Because if the Group of Seven-mandated Dollar Refunding Programme, requiring a regular calendar of fully taxable, transparent, on-the-books trades to take place on a continuing basis, had been implemented, the US Treasury Department would long since have been at the receiving end of a cascade of windfall tax receipts at 35% per trade – and wouldn’t have needed to have incurred much, or any, of this extra garbage debt at all.

Of course, implementation of this scheme would have, and will, knock out clandestine, off-balance sheet, tax-evasive derivatives trading, with the proceeds stashed in offshore bank accounts. But the proceeds from these discredited money laundering operations are basically stuck offshore anyway, and cannot be surfaced onto the balance sheet under Basel II and Basel III, except through crooked banks – making a laughable mockery of the observable persistent intent among bankers generally to try to rehabilitate fully the discredited derivatives mayhem.

THE LATEST AVAILABLE DERIVATIVES NOTIONAL VALUE DATA
To some extent, according to Bank for International Settlements data, the derivatives sector was somewhat restored in the first half of 2009 – given that, after peaking at $683,725 billion in June 2008, the notional derivatives contracts amount outstanding had ‘recovered’ to $604,622 billion by the end of June 2009 (taking account of double-counting) compared with the reported aggregate of $547,371 billion to which this notional figure had slumped by the end of December 2008.

That collapse had represented a notional value wipeout of no less than $136.4 trillion in the space of six months (actually, from mid-September to December 2008). In the first half of 2009, the notional value of derivatives contracts outstanding was clawed back up by $57.3 trillion, a 42% ‘recovery’ – indicating loud and clear that no lessons whatsoever had been learned from what happened, and that the financial community wasn’t inclined, even in the face of the massive slap in the face that it received from mid-September 2008 onwards, to go back to school.

CONGRESS SLAPPED IN THE FACE AS WELL: BY NEIL BAROFSKY
This is not only the view of our soundest advisers, but it is echoed by the only figure other than Paul Volcker within the Obama Firmament who has been talking any sense at all – namely, Mr Neil Barofsky, the Special Inspector General for the Troubled Asset Relief Program, whom the Obama Administration are obtusely ignoring.

As required by law, Mr Barofsky delivered a 224-page quarterly report to Congress on 30th January 2010, in which he yet again complained that Congress had been fiddling while Washington, DC, burned. US policymakers, he reiterated, had taken NO STEPS SO FAR to address the fundamental problem that triggered the financial crisis.

• Mr Barofsky did, however, reveal the small matter of 40-odd investigations into misappropriation of the $700 billion of TARP money (which was exactly what we had predicted in late 2008 when the criminal financier Paulson was orchestrating that operation). The $700 billion was leveraged to at least $23 trillion – which, by the way, belongs exclusively to the American people, as it’s ALL been stolen. ‘The money you make exploiting my money is my money’.

Specifically, Barofsky berated Congress, saying that ‘it is hard to see how any of the fundamental problems in the system have been addressed to date’. Echoing views expressed to us repeatedly by the securities expert, Michael C. Cottrell, Mr Barofsky elaborated that the bailout ‘will have been for naught if we do nothing to correct the fundamental problems in our financial system and [we will] end up in a similar or even greater crisis in two, or five, or ten years’ time’.

FOR ‘FUNDAMENTAL PROBLEMS’ READ: RAMPANT CRIMINALITY
However the ‘fundamental problems’ embrace rampant criminality inside the highest ranks of the US Federal Government, starting at the White House, the Treasury, the Federal Reserve and, of course, the criminalised Intelligence Power, which controls all three. The only progress that has been made in this connection has resulted from the determined opposition that the serpents have encountered not from within the Government’s own structures – but from beyond.

Like everyone else except this service, Mr Barofsky is unwilling to use straightforward words and phrases like ‘fraud’, scam’, ‘corruption’, ‘criminal finance’ – for fear of offending, in this context, US legislators who are themselves involved in clandestine money-laundering, tax evasion, Fraudulent Finance, and other manifestations of Financial Terrorism. We understand that when Paul Volcker testified before Congress on 3rd February 2010, it was possible to tell, from the questioning, which legislators had been bribed by Bernanke, Panetta, Geithner, or all of the above.

• And yes, as he can’t bring himself to use the appropriate vocabulary, Mr Barofsky naturally ALSO avoids mentioning Financial and Economic Terrorism altogether.

BANKERS AT DAVOS REPORTED TO HAVE BEEN AT LOGGERHEADS
The gravely damaged financial system, rotten to the core, and riddled with cancerworm, cannot be ‘repaired’ until the contemporary preference for Fraudulent Finance is cauterised first. Judging by reports of stand-up rows behind the scenes at bankers’ meetings in Davos, the self-destructing, complacent Wall Street, London, Paris, Zurich and Frankfurt élites, are losing their cool – as they contemplate the wreckage brought about by their own unfettered criminality and greed.

Yet by all accounts, their attitude is that any reforms that belatedly emerge from the US legislative process, and from the confused goings-on in London, they will be able to circumvent.

If that’s their attitude, Neil Barofsky’s two-year timeframe is much too optimistic. When inflation primed by this unprecedented outbreak of monetary waywardness and permissiveness takes off, the nitro-glycerine will be ignited – and the last chance to prevent a global calamity will have been squandered by these greedy money-lending opportunists, who have so far escaped scot-free from the consequences of their financial criminality (give or take their bonuses).

Two generations ago, these people would have been shot at dawn for speculation in time of war. They may fear that a similar fate awaits them ‘down the pike’ – so they may prefer to grab what they can now, before the destruction for which they and their criminalist associates in high places are responsible, drags them down to economic hell along with everyone else.

U.S. CROOKS REPORTED TO BE FLEEING THE COUNTRY
It is reported to us (as has been the case at tense stages of this crisis in the past) that criminal financiers are fleeing the United States – taking some of their loot with them. This time round, however, the reports have an urgency about them that we hadn’t noted on earlier occasions.

Fleeing abroad won’t do them much good, for two reasons. First, if they touch the funds, they will immediately be fingered. Secondly, they are just as likely, if not more so, to be picked up in Europe, than in the United States.

INTERPOL are on worldwide alert for these criminals, and the British and European anti-terrorism legislation has very nasty, sharp teeth. So come on over, folks: our cops will happily pick you up.

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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

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

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

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

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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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*VISTA: Virtual Instant Surveillance Tactical Application.

DEVALUATION SWINDLE TO SAVE THEMSELVES – AND PROFIT

chrisstory

SPITEFUL RETALIATION PLANNED AGAINST THE QUEEN AND THE CHINESE

Monday 17 August 2009 01:00

MASSIVE, RECKLESS U.S. DOLLAR DEVALUATION ‘ACT OF WAR’ UNDER CONSIDERATION

AMERICANS AND THE REST OF THE WORLD TO BE SWINDLED IN THE PROCESS

COLOSSAL U.S. TREASURY HEDGE-CUM-SLUSH FUND TRADING OPERATION
TO BE ESTABLISHED FOR OPEN-ENDED BRIBERY AND CONTROL PURPOSES

FORCED TREACHEROUS NORTH AMERICAN UNIFICATION (VIA A COMMON CURRENCY)?

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!

• WARNING: THIS ANALYSIS IS INTENDED TO PRECLUDE WHAT IT MAINLY REPORTS

• CORNERED U.S. CRIMINALS CONTEMPLATE THE SAMSON OPTION

• MALEVOLENT INTENDED SLAP IN THE FACE FOR THE QUEEN

• WHO BENEFITS? STEP FORWARD, COVERT SOVIET ‘BLOWBACK’ SPECIALIST,
SOVIET MILITARY INTELLIGENCE-PREMIER VLADIMIR VLADIMIROVICH PUTIN

• THE DIABOLICAL SABOTAGE PROPOSAL DECONSTRUCTED AND EXPOSED

• ECONOMIC CONSEQUENCES ENTAIL EXTREME RISKS

• GLARING RISKS TO GLOBAL STABILITY AND PEACE

• APPLYING RATIONAL ANALYSIS TO IRRATIONAL CRIMINALS IS STUPID

• COVERT SOVIET ‘BLOWBACK’ IN RETALIATION FOR THE U.S. RANSACKING OF THE USSR

• SOVIET ‘BLOWBACK’ AIMED AGAINST THE CHINESE AS WELL

• IMMEDIATE FOREIGN CURRENCY CONSEQUENCES

• WHAT THIS SABOTAGE OPERATION ACHIEVES, AS THEY SEE IT

• DECONSTRUCTION OF THE CONTEMPLATED OFFICIAL SWINDLE

• MATHEMATICS UNDERLYING THE CONTEMPLATED SWINDLE

• SOME PROBLEMS THAT THE CRIMINAL CADRES DISCARD

• HOWEVER THE ROOF IS ALREADY FALLING IN ON THE CROOKS

• RECKLESS BORROWING TO CONTINUE WHILE THE HEDGE/SLUSH FUND
DEPLOYS THE TRILLIONS FOR ILLICIT TRADING PURPOSES

• OFFICIAL ADHERENCE TO THE STERILE ‘RESTART DERIVATIVES MARKETS’ MANTRA

• THE SABOTAGE PLOT IS ‘A NATIONAL SECURITY ISSUE’!

• RECAPITULATION OF RECENT ESCALATING FATEFUL EVENTS

• U.S. ‘WAR ON TERROR’ SUDDENLY CANCELLED

• OBSTRUCTION OF JUSTICE AND TERRORIST OPERATIONS

• ‘INSTANT RESULTS’ DELUSIONS, AND A PREDICTION

• THE LONDON LOCK BOX WEAPON THAT THEY CAN’T SIDESTEP

• SENATOR SCHUMER’S TELEPHONE CALL TO LEO WANTA

• THE NEW WISCONSIN TAX LIABILITY FIASCO

• EMBARRASSING ‘SOURCE OF FUNDS’ PROBLEM AVERTED

• RELATED INFORMATION THAT APPEARS TO BE RELEVANT

• THE RECENT BEHAVIOUR AND ACTIVITIES OF THE CLINTONS

• URGENT BUSINESS FOR MANDELSON IN CORFU

• EUROPHILIAC MANDELSON SUDDENLY CHANGES HIS E.U. TUNE

• ROTHSCHILD, MANDELSON, OSBORNE AND DERIPASKA – AGAIN

• TENSIONS BETWEEN RAHM EMMANUEL AND BINYAMIN NETANYAHU

• AND FINALLY: THE AFGHANISTAN ISSUE BOILS OVER

• THE DOCUMENTATION THAT WE FLAGGED EARLIER

• 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 money has been stolen.

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

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

• COPYRIGHT NOTICE REFERENCING THE STEALING OF OUR COPYRIGHTED BOOKS BY U.S. COPYRIGHT PIRATES APPEARS AT FOOT OF THIS REPORT ABOVE THE LEGAL DEFINITIONS.

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

NEW REPORT STARTS HERE:

CORNERED U.S. CRIMINALS CONTEMPLATE THE SAMSON OPTION
It’s not speculation. It’s at the detailed planning stage. Sabotage against the whole world is being officially contemplated at the highest US level, meaning the White House: and it has been under consideration there for months.

It’s reckless, it’s irresponsible, it’s futile, it’s irrational, it’s sterile, it’s perverse, it’s the product of criminal minds, it’s wrong-headed and muddled, it’s motivated by spite, hatred and jealousy, it is destined to be wholly counterproductive and to yield ‘unexpected consequences’, it will severely aggravate international tensions, it will decimate US living standards, it will generate developing domestic hyperinflation, it will restore the Federal Reserve to unhealthy solvency, it will provide the US Treasury and the Fed with colossal corrupt resources with which to operate a new,secret, permanent and unmonitored hedge-slush fund ‘bribery and control piggy bank’, it will trigger the defensive ‘unification’ (under duress) of North America, it will destroy the Chinese miracle, it will drive all foreign currencies to hopelessly uncompetitive levels thereby pushing the Rest of the World, including Britain, Europe and Japan, into the Grandfather of all Depressions, it will provide the Chicago-based criminal clique and the Clinton-Rockefeller branch of the CIA crime-intelligence apparat, following massive setbacks for the Bushes, with unchallengable ‘supremacy’, and, given that Financial Warfare is the precursor of physical warfare, it will eventually lead to a World War.

• It’s an almost exact duplication of the financial background to the events of 1932 and 1933.

MALEVOLENT INTENDED SLAP IN THE FACE FOR THE QUEEN
Most deliciously from the perspective of the criminal American mental defectives concocting this monumental officially contemplated provocation, it will spite Her Majesty The Queen, the primary victim – thanks to very bad advice now thought to have been proffered by Jacob (Lord) Rothschild, previously a friend of the Monarch – of thefts and scams perpetrated by the Bush wing of the US criminal-intelligence kleptocracy.

In other words, what is being officially contemplated and planned by the Obama White House is retribution and revenge against the powers that are forcing the releases – amounting to bare-knuckle Economic and Financial Warfare against, not least, the United States’ supposedly ‘closest’ ally, the United Kingdom.

When the Editor of this service heard about all this, he exclaimed: ‘Well, I have always considered the so-called ‘Special Relationship’ to be absurdly one-sided, excessively weighted in favour of the United States, and prone to restraining appropriate British responses to the multiple injuries that the United States routinely inflicts upon Britain, often motivated by jealousy and spite. The ‘Special Relationship’ should be closed down until the American authorities have cleaned up their act’.

WHO BENEFITS? STEP FORWARD, COVERT SOVIET ‘BLOWBACK’ SPECIALIST,
SOVIET MILITARY INTELLIGENCE-PREMIER VLADIMIR VLADIMIROVICH PUTIN
And so the chief prospective beneficiary, apart from the Obama White House (but not the American people) will be Vladimir Vladimirovich Putin, the Soviet Military Intelligence (GRU) chief tasked with the objective of engineering an immense ‘Blowback’ operation against the United States, Britain and China consequent upon the rape and pillaging of the Soviet Union that was perpetrated under the Reagan and Bush Administrations by US operatives, including the operative Leo Wanta, and by Chinese elements, spearheaded by Wanta’s ‘partner’, Howie Kwong Kok.

• This ‘Blowback’ offensive has been explicitly trailered in successive issues of Soviet Analyst, edited and published by the Editor of this service [see serials component of this website].

But first, let us recall, for reference later, two extraordinary observations by primary criminal CIA leaders, that have recently been verified:

• The remark attributed to the veteran operative Barack Hussein Obama (1) , the CIA-‘President’ of the United States: ‘I am the leader (= King) of the whole world’. This arrogant observation, which was leaked through the tight control blanket that has become necessary to ‘filter’ what Mr Obama says these days, reflects his knowledge of what follows.

• The remark attributed to George H. W. Bush Sr., which surfaced in June 2009, to the following effect: ‘We are making so much money, we’ll carry on trading until August’. Which of course implied that BEYOND August, leeway for the Bush Crime Family to continue its criminal finance operations would cease, and that THIS WAS KNOWN BY THE BUSHITES IN ADVANCE: which is indeed fully consistent with recent reports from our sources that the power of the Bushites has been severely curtailed in recent weeks, not least because the criminalist CIA operative Mrs Hillary Clinton has ‘rolled over’ on them. The impression we gained is that the Bush-linked elements were ‘allowed’ a further, and final, period for their trading operations, so that what they were doing could be closely monitored for the last time – which is ironic, since their off-balance sheet funds will be worthless in the context of the intended ‘on-the-books-only’ régime.

• Those Bush funds that have not yet been sequestered, that is.

THE DIABOLICAL SABOTAGE PROPOSAL DECONSTRUCTED AND EXPOSED
We refer to a diabolical scheme, hatched at the highest levels of the United States’ unreformed criminal Government, to spite and ‘get back at’ the external powers which have forced the US kleptocrats into a corner so tight that they can’t even sit down to breathe: namely, the Chinese authorities, and the British Monarchical Power (to be distinguished from the feckless British Government). The following elements of this scheme have been identified:

• Claw back an estimated $75 trillion, in the name of the ‘President’ of the United States, obtained from off-balance sheet derivatives accounts held in London, especially the Delmarva Timber Trust accounts and possibly the Iraqi Rafidain Bank sub-accounts accumulated by George H. W. Bush’s former trading ‘partner’, Saddam Hussein, whom Bush subsequently double-crossed (as he always does, or vice versa).

• Drag our heels on the Settlements payments value dated for Friday 14th August 2009 so that, as always, nobody knows what we intend or what we have in mind, so that nobody has time to take effective defensive action against our proposed sabotage coup.

• Remit the payments ‘under duress’ (on the basis of: ‘Sure, we’ll pay you, but we’ll take most of it back straight away’) as late into our schedule as we can get away with, so that nobody will have to convert their ‘real’ dollars into foreign currency in time to avoid what follows [see below].

• Close the banks on a rotating basis (in late August, while Congress is in recess and powerless to protest), during which periods of closure the banks’ accounts will be adjusted to cater for:

• A massive devaluation of the US dollar, by between 60% and 80%, and/or the introduction of a two-tier dollar, with the external version drastically devalued.

• Answer furious foreign criticism of the devaluation with the riposte:
‘You asked us to pay you. We’ve paid you. Now we’ve devalued, there’s nothing you can do about it’ (unspoken: as we have clawed back most of what we paid you ‘under duress’ in the face of the international community’s pressure and the Writ of Execution).

• As a consequence of these manoeuvres, steal a profit of between 60% and 80% overall, retaining the bulk of the $75 trillion, to be deployed as the base for an internal hedge fund to be operated without checks and balances between the corrupt US Treasury via the Federal Reserve Interbank Settlement Fund, which has no oversight, with selected corrupt foreign central banks.

Conclusion:
Thereby perpetrate a coordinated, deadly and deliberate slap in the face against The Queen and the Chinese, in revenge and malevolent retaliation for their having forced the US kleptomaniacs into a corner, imposing terms and deadlines which the criminal operatives had no intention of meeting but from which, nevertheless, they could not ultimately escape.

ECONOMIC CONSEQUENCES ENTAIL EXTREME RISKS
Rational analysis would prompt the conclusion that this diabolical sabotage devaluation scheme cannot proceed because of the ghastly domestic economic consequences.

These would include, after existing stocks are exhausted:

• A near doubling almost overnight of the price of gasoline.

• Sharp increases in the prices of all imported goods.

• Rolling bankruptcies in the residual US manufacturing sector, which would be decimated by the near doubling of imported ‘just-in-time’ supplies of raw materials, components and spare parts.

• Rapidly escalating unemployment from coast to coast.

• A massive drop in the level of US imports, triggering:

• A steep decline in US living standards across the board within a matter of weeks.

• Depending on the depth of the associated slump, escalating inflation as much higher prices for imports, including oil, drive overall inflation through the roof.

• Similar consequences in Canada if the Ottawa Government is foolish enough to go along with any associated project for a single North American currency. Canada must decide: does it go with the doomed US criminal kleptocrats, or does it hold onto its reputation for common sense? The signs are that the Harper Government is about to commit treason against the Canadian people, given that the Canadian Prime Minister joined Presidents Caldera and Obama in Mexico two weeks ago, where the demented plans for this sabotage operation were agreed upon.

• Uncontrollable demographic and immigration consequences associated with any incorporation of Mexico within this mad equation. Indeed CIA-‘President’ Obama has just indicated that there are to be no changes to Mexican immigration arrangements until 2010, ‘or later’.

GLARING RISKS TO GLOBAL STABILITY AND PEACE
As for the external economic consequences, the Rest of the World would be thrust into the Grandfather of all Depressions, triggering political unrest everywhere, causing governments to collapse like ninepins, and ensuring the unification of the whole world against the recalcitrant United States, with grave consequences for already precarious world peace.

What remains of the now pointless UK-US ‘Special Relationship’ would disintegrate, British troops would need to be withdrawn forthwith from Afghanistan [see below], while the European Union and its Collective Currency would fall apart under the resulting strains.

Would these criminals also risk the US dollar, however it emerges, ceasing to be employed as the international denomination currency, and the currency in which oil payments are remitted?

The answer to this question, for the time being, must be: if they are desperate enough, why not? Since they are concerned exclusively with saving their own skins, getting out of the criminal mess they have created which is now engulfing them, and profiting (they hope) as a consequence, why should they care? When has any evidence emerged that these criminals have anything other than their own sordid interests in mind?

• Note: There are unconfirmed reports of some arrests since the ‘drop-dead deadline’ but we have been unable to obtain reliable back-up information – one reason for the gap since we last reported (although we have no contract with anyone to report at all, and do so only when the Editor finds the time between his publishing commitments [see above]).

APPLYING RATIONAL ANALYSIS TO IRRATIONAL CRIMINALS IS STUPID
Rational people would say that none of this makes any sense at all, and rational people would be quite right. But we aren’t dealing with rational people.

We are dealing with a US Treasury Secretary who, having belatedly realised that he has made an unprecedented dogs’ dinner of his brief, shouts and uses filthy language at a meeting attended by two distinguished senior female US agency officials – a flawed Treasury Secretary who collaborated in criminal finance operations while serving as President of the Federal Reserve Bank of New York with his discredited criminal operative predecessor, Paulson, and is wedded to Paulson’s agenda.

We are dealing with a controlled, multiple-handled CIA operative masquerading as ‘President’ of the United States whose elevation above his pay-grade has gone to his head and who now thinks he is King of the Whole World (based on the contemplated putsch scenario).

We are dealing with a profoundly corrupt US Intelligence Power which stands ready to pull off ANY malevolent operation it can, in order to retain its usurped power to finance its ‘Black operations’ and its oppressive existence and hegemony beyond the control of Congress – and to ensure that life is made ‘worthwhile’ for US legislators and domestic and foreign targets, thanks to the CIA’s access to an immense portfolio of ill-gotten gains which can be deployed for open-ended bribery purposes. None of these accusations, by the way, has ever been disputed.

COVERT SOVIET ‘BLOWBACK’ IN RETALIATION FOR THE U.S. RANSACKING OF THE USSR
And we are dealing with Soviet Military Intelligence (GRU), the guardian of the covert Soviet Union, which is tasked with orchestrating the subtle, inevitable ‘Blowback’ operation against the United States, now that the covert Soviets have exploited US and Western greed by permitting Western oil corporations to refurbish the Soviets’ previously debilitated oil and gas sector.

For Vladimir Vladimirovich Putin works through controlled Russian mafiya cadres operating out of Chicago – the primary domestic seat of this coordinated de facto offensive against the American people, and the location of the corrupt Chicago FBI office, the co-conspiring banking institutions, organised criminal syndicates, and other elements of the underworld linked to the ‘Clinton’ head of the Octopus, all of which Boris Uvarov, the Leninist ‘Serious Crimes Prosecutor’, may have had in mind when, anticipating the intended covert Soviet ‘Blowback’, he warned the late Claire Sterling, author of ‘Thieves’ World’ (2) (who died suddenly after her second interview with FBI agents following the publication of that book by Simon and Schuster in 1994) (3), that:

‘Naturally, it’s wonderful that the Iron Curtain is gone, but it was a shield for the West. 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’.

SOVIET ‘BLOWBACK’ AIMED AGAINST THE CHINESE AS WELL
As for the assault on the Chinese in retaliation for their participation in the ransacking of the Soviet Union, the critical element here is that Russia and China have recently signed a five-year energy agreement providing for massive deliveries of Russian energy products to China.

As a consequence of any drastic US dollar devaluation, China’s $1.0++ trillion of real cash dollars is reduced to, say, $200 billion, but the oil price remains unchanged (pending the global depression) or prices have been fixed under the accord. Russia is also affected because China’s economy implodes, necessitating a revision of the agreement.

IMMEDIATE FOREIGN CURRENCY CONSEQUENCES
A drastic US dollar devaluation such as is being contemplated by these madmen sends the pound sterling to a trading range of $2.64-$2.97, the Euro to a trading range of $2.29-$2.57, the Japanese yen to ¥38.9-¥19.1, the Swiss franc to SFr0.612-SFr0.306, and the price of gold to anything between $1545 and $1740 per fine ounce.

Which makes no sense whatsoever, EXCEPT on the assumption that we are dealing with a nest of cornered rats determined to extricate themselves AT ANY COST from the box that encases them due to their own serial recklessness and criminal behaviour. And given the systematic flouting of the Rule of Law, of all residual standards of integrity and proper behaviour, and the destruction of the Full Faith and Credit of the United States that these unfettered operatives, protected by the recalcitrant Intelligence Power, have perpetrated in recent years – the twists and turns of which have been extensively recorded here and, for the permanent record, in successive issues of our journal International Currency Review (3) – the appropriate and necessary assumption that must be made, pending evidence to the contrary, is that the rats will do ANYTHING to save themselves.

WHAT THIS SABOTAGE OPERATION ACHIEVES, AS THEY SEE IT
And not only, on the above scenario, do the criminal rats imagine that they may save themselves, but they believe that they can pull off the following achievements:

• The United States has re-established itself as the most powerful country in the world, and every other country in the world has been ripped off overnight. If the 155 countries were indeed paid on or around 6th August, as we were told occurred (although given subsequent developments, this still seems to be in doubt), what they were paid winds up being worth, at best, not much more than one-fifth of what was remitted to them.

• The Bush Crime Family element of the Syndicate has essentially been closed down, with bank accounts in Europe, China and elsewhere sequestered. They have ‘had their day’. Recalling that rats fight each other inside the sack and that there is never any love lost between thieves, that theoretically leaves the field clearer for their rivals. Unconfirmed reports from several sources indicate that Mrs Hillary Clinton, under National Security Grand Jury pressure [see below], has ratted on her main criminal associates, the Bushite wing of the Syndicate, in exchange for the US Secretary of State’s transactional or apparent ‘permanent’ immunity from prosecution.

• However given that a number of sealed indictments against this Jezebel have existed for several years and can be unsealed at any time, and given also that the Clintons have been heavily involved in criminal financial operations against foreign parties, especially HM The Queen, with the crimes in question committed outside the United States, the word ‘immunity’ has no meaning in this context – because the US National Security Grand Juries’ requirements cannot be sidelined.

• One reason for THAT is that, since the crimes have been committed against foreign parties, the Grand Juries have to report their findings and recommendations to the World Court. The National Security Grand Juries’ findings are sealed until the charges are read in open court.

• Our ‘insider’ sources do not deny that Grand Jury indictments against George W, Bush, former Vice President Cheney and other notorious high-level criminalist operatives may be imminent.

• Soviet Military Intelligence has achieved its long-range objective of paying both the Chinese and the Americans back for the Financial Warfare that they waged jointly against the overt Soviet Union. This is unlikely to be of concern to the Obama White House.

• The Federal Reserve has been made whole, which is why Dr Ben Bernanke now looks so smug, stroking his beard, when he appears before Congressional Committees and ‘town-hall meetings’ these days. Not only does he know that many of the legislators facing him are being blackmailed, are blackmailable, bribed or otherwise compromised, but he is also aware that none of them can do anything whatsoever to interfere with this operation, the strings of which he is in charge of pulling.

• As indicated above, The Queen, who appears to be quietly resolved that none of the criminals should be financially rewarded for their criminal behaviour, will have been well and truly swindled, yet again – following the stealing of her gold, and the subsequent further diversion and stealing of her $6.2 trillion LOAN levied funds sent over by the Bank of England to the Bank of America on the 19th-20th June 2007 which were then hijacked by the Bank of New York Mellon (BoNY Mellon), one of the most insidious of the US criminal financial enterprises.

Specifically, while the $6.2 trillion LOAN money will finally have had to be disgorged along with any payouts, in the face of the immense pressure exerted on the White House consequent upon the events since 1st April culminating in the Chinese ultimatum expiring on 7th August and the World Court Writ of Execution, the subsequent (or contemporaneous) devaluation of the dollar will have reduced the value of these LOAN monies to between $2.48 trillion and $1.24 trillion.

• That ‘takes care’ of, and sabotages, the Dollar Refunding Programme to be conducted from London, by sharply reducing the funds available for this purpose. Neutralisation of the London-based Dollar Refunding Programme has been a primary objective of the malevolent strategists ever since they realised that arrangements had been made, from the end of May 2009, for the Refunding to take place from the British capital. Thus the dollar devaluation represents a direct, insidious and malevolent attack against, and a further swindling of, the British Crown, with obvious longer-term consequences for the so-called ‘Special Relationship’ which the American official criminals have single-handedly destroyed: another covert Soviet objective achieved.

• The US authorities can maintain, now, that US institutions are Basel-II and Basel-III (4) compliant, since under the new banking régime, the off-balance sheet sector has been closed down in the metropolitan centres. But the top US criminal strategists don’t care, because they have overnight established with the stolen money their own on-the-books internal hedge and slush fund operation which can and will now be engaged in limitless high-yield trades with corrupt foreign central banks without checks and balances and beyond all scrutiny due to the Federal Reserve’s control of the Federal Reserve Interbank Settlement Fund – which, like the Federal Reserve Board itself, is not audited (hence Dr Beard’s pointed opposition to Rep. Ron Paul’s initiative for the Federal Reserve to be audited). Technically, the Treasury’s hedge/slush fund, although based on stolen money, will qualify as on-the-books, and will therefore be compliant with the international financial community’s standards as promulgated via the Bank for International Settlements.

• Furthermore, consistently with the above, due to the devaluation, hundreds of trillions of dollars miraculously appear on the books, suddenly compliant with Basel-II and Basel-III, in the context of the massive devaluation that has taken place.

The most obvious precedent is the dollar devaluation under President Nixon in 1973-74.

• The US Treasury has achieved what Geithner’s criminalist predecessor, Paulson, aimed for, namely the establishment of the Treasury’s own hidden hedge and slush fund, giving insiders power over the whole world because:

• By exploiting trading ‘opportunities’ via the Federal Reserve Interbank Trust Fund with other corrupted central banks around the world, the US Treasury will now be empowered to generate colossal hidden financial resources ad infinitum, with no oversight – funds with which the secret structures of the US criminal Government will be re-empowered, and there will be no sanction on earth capable of countering the consequent global abuses that will arise.

• Would this secret hedge and slush fund coexist, operating in the background without checks and balances, while the US Treasury continues to borrow more and more, just like an intoxicated gambler in a casino borrowing from the bank? Sure! Such debt financing is the lifeblood of some of the better-known US criminalist financial institutions: so what will have emerged is a neat, two-tier system – involving the establishment and exploitation of the colossal new internal hedge-cum-slush fund, and a parallel continuation of a reckless deficit financing operation which in turn ‘legitimises’ the US tax régime, which is essential for population control purposes.

DECONSTRUCTION OF THE CONTEMPLATED OFFICIAL SWINDLE
We can deconstruct the sabotage plot by breaking down this monumental swindle into stages:

(1) Trillions of derived ‘mirror money’ is taken from Delmarva Timber Trust accounts and possibly also Saddam Hussein’s Rafidian Bank sub-accounts in London into the US Treasury under the command and control of the White House.

(2) Pay out these funds, ‘laundered’ through the sovereign power, via the unaudited and secretive Federal Reserve Interbank Settlement Fund controlled by Bernanke.

(3) Deposit funds in the clearing banks.

(4) Shut the banks down (ordered by the regulator – the Federal Reserve) by groupings of Fed districts (e.g. starting with the region incorporating the Federal Reserve Bank of Richmond, to capture Bank of America, Richmond, and proceeding to the Federal Reserve Bank of New York, to capture the big money center banks). During shutdowns, exchange existing dollar balances for a new currency* and revalue all accounts.

(5) Devalue the dollar by between 60% and 80% and reduce the payments (made under ‘duress’) directly via the devaluation (precedent: the Vault Cash Act of 1959: Operation Mongoose).

(6) Take the colossal differential back to the US Treasury/White House for financing the secret internal hedge-cum-slush fund which will ‘keep the boys happy for evermore, both at home and abroad’ (provided the corrupt recipients can find a way of hiding such slush money in the future, which under the quote ‘cleaned-up’ unquote regime, could be a severe ongoing problem for them).

(7) Issue a new currency*, not on the basis of 1:1 as happened in the 1960s, but on the basis of 1:5, or 1:6. or 1:7 (with the colossal differential, as indicated in (6) above, going back to the US Treasury and the White House for financing the unmonitored hidden self-enrichment slush fund trading operations with selected corrupt central banks, ad infinitum).

*Note: Whether the new currency would consist of US Treasury-issued dollar Notes or not, is unknown (anecdotal reports referencing the ‘Amero’ and other alternatives being unconfirmable). But the nature of the US currency, which could continue as the existing dollar in format and name, without any of the foregoing parameters being affected at all, is not important for the purposes of illustrating here how the vindictive sabotage scam against the Rest of the World and the American people would be implemented.

(8) Of course we should add that the subsequent step would be for the entire cabal of criminalist operatives to be strung up on George Bush Senior’s notorious lamp posts; and from what we are hearing, it wouldn’t take much for such revolutionary fervour to be unleashed.

(9) Implementation of this giga-heist would guarantee a domestic and global conflagration, leading to World War. Under cover of any such upheaval short of World War and the physical obliteration of Washington, DC, the criminals get back to their corrupt business as usual.

MATHEMATICS UNDERLYING THE CONTEMPLATED SWINDLE
The mathematics of this contemplated sabotage operation are also instructive. If the $75 trillion of stolen derived ‘mirror money’ brought over from London is devalued so that one dollar becomes 20 cents, i.e. on a ratio of 1:5, the net receipts to the collective of bank clients becomes $15 trillion, while the illegal gain to the criminal US Treasury ( viz., STOLEN MONEY) becomes $60 trillion.

If the devaluation ratio is 1:6, so that one dollar becomes $0.1667, the net receipts by the collective of bank clients becomes $12.5 trillion, while the illegal gain to the criminalist US Treasury (STOLEN MONEY) becomes $62.5 trillion.

As for the mainly UK sovereign $6.2 trillion earmarked for the US Dollar Refunding operation to be conducted out of London, a devaluation ratio of 1:5 yields $1,240 billion of LOAN funds to the UK client, and $4,960,000,000,000 of illegal gain STOLEN by the criminal US Treasury – representing a deliberate revenge attack on Her Majesty The Queen.

SOME PROBLEMS THAT THE CRIMINAL CADRES DISCARD BY DOING THIS
Overall, the criminal strategists have rid themselves of the following problems: in one operation:

(a) They have paid the hijacked funds ‘under duress’ to a limited constituency of recipients.

(b) They have stolen most of what they have paid back in the process. Note: Our assumption is that the payments are made in pre-devaluation funds, but we suppose that they could even be done in post-devaluation funds, although that would invite immediate anti-US economic sanctions.

(c) They have sidestepped the immense ‘source of funds’ problems arising from the tax payable for instance on the $4.5 trillion, and the tax payable by the corrupt politicians and other recipients, which would attract IRS attention given the watchful climate generated by these exposures.

(d) They may believe that they have ‘deleted’ Wanta’s obligations (Pay Orders and payables) and binding commitments made in open defiance of Fraud in the Inducement law (which doesn’t get Wanta off the hook, but it ‘feels better’).

(e) They have circumvented The Queen’s presumed insistence under the Writ of Execution that none of the corrupt politicians, operatives and others are to receive any payments at all (hence Schumer’s phone call on 11th August to Wanta, to that effect: see below).

• Note: This also explains why certain ‘recipient’ parties thought to have political payees on their ‘books’ are apparently not being paid.

HOWEVER THE ROOF IS ALREADY FALLING IN ON THE CROOKS
Given imminent National Security Grand Jury developments, and the further freezing of Bush Sr. accounts in Europe and China, our sources have separately been willing to confirm several reports which imply that the criminal strategists may shortly discover that they cannot control events AT ALL. For instance, investigations by the Turkish Government into immense US corruption through the Central Bank of Turkey focus on criminal finance operations exploited by the Worldwide Trust through a bank in Northern Cyprus, a territory recognised only by Turkey. Also involved in those operations was Bank Leumi le-Israel and the American-Turkish Council.

That a further stupendous collapse of ‘toxic’ derivatives is imminent, with severe implications for a number of large banks, has likewise been confirmed by our sources, in the context of a realisation that the Treasury is about to discover that nobody at home or abroad, is going to remain prepared to purchase its ‘Trashets’ as the banking sector sags under the dead weight of derivatives fraud. We did anticipate such a developments several months ago, and we indicated that this would occur in the third quarter of 2009 – a prediction that is being proved correct.

Specifically, the Federal Deposit Insurance Corporation (FDIC) shut down Colonial Bank, based in Alabama and Florida, which had $25 billion in ‘assets’, on 14th August, switching that bank’s 346 branches to the North Carolina bank BB&T. The failed bank, which acknowledged in July that there was ‘substantial doubt’ that it could survive as an independent business, admitted a few days prior to its enforced closure that it was under investigation for mortgage fraud, and also that a separate investigation was ongoing into its accounting practices in connection with an application for funds from the Troubled Asset Relief Program (TARP).

Colonial Bank’s offices, and those of Taylor, Bean & Whitaker, another US mortgage lender, were raided by Federal agents two weeks earlier. Four other banks also failed on 14th August, including Community Bank of Nevada, Las Vegas, two smaller institutions in Arizona, and one in Pittsburgh. On 16th August, it was reported to us that five large US banks were expected to fail at any moment, delivering another body blow to the Geithner Treasury’s crass and failing attempt to re-start the collapsed derivatives sector.

And against this background, the compromised Mrs Clinton, who has ‘rolled over’ on the Bushites and other criminal names, and is therefore temporarily ‘protected’ by her questionable ‘immunity’ for the time being, is now being intensively questioned by forces pressing home the Rule of Law, headed by the New York Attorney General Andrew Cuomo, to fill out gaps in their investigations into the criminal records of many of the high-level crooks we have exposed in these reports – Dr Alan Greenspan; the former US Treasury Secretary, Henry M. Paulson; the former Department of Homeland Security chief, Michael Chertoff; former Clinton-era Treasury Secretary and guardian of the Clintons’ ill-gotten funds at Citibank, Robert Rubin; the current US Treasury Secretary Timothy Geithner (because the Federal Reserve Bank of New York is under investigation); the New York Fed’s Stephen Friedman; and other US criminal operatives fingered in these reports and by other observers. Among thefts being investigated are illegal transactions by Chinese Ming crooks and US Treasury collaborators of both US and Chinese sovereign funds, we understand.

Given such pressures (of which the foregoing list is merely a brief current sample), the diabolical devaluation sabotage swindle that is being planned can be interpreted as a desperate stratagem comparable to a planned jail break by cornered prisoners – a Houdini ‘escape’ plan that will make the plight of the perpetrators far worse than it already is, because of faulty execution.

RECKLESS BORROWING TO CONTINUE WHILE THE HEDGE/SLUSH FUND
DEPLOYS THE TRILLIONS FOR ILLICIT TRADING PURPOSES
While the trillions of stolen dollar funds are used to finance the hidden, illicit trading operations to be conducted between the internal hedge fund operated within the corrupt US Treasury with the cooperation of the Federal Reserve and the only-too-willing corrupt foreign central banks, the US Treasury is to continue its reckless borrowing operations in exchange for ‘Trashets’ that nobody wants (and foreigners have ceased buying), as usual.

This is the time of year when the US Treasury Secretary writes a letter to Congress, requesting it to consider ‘as a matter of urgency’ raising the Statutory Debt Limit. On 17th February 2009, under 123 Stat 366, the Statutory Debt Limit was raised to $12,104.0 billion, compared with the ceiling level of $5,500 billion in 1996. On 7th August 2009, the aggregate value of the Federal debt outstanding AS REPORTED (a throughly misleading figure, as we have separately explained), stood at $11.7 trillion.
Given that over Fiscal Years 2009 and 2010 (ending on 30 September) the reckless Barack Obama Government expects to issue $3.4 trillion in new junk ‘Trashets’ debt (make that $4.0 trillion) – and that the ‘President’ is pushing a diversionary Leninist health care programme which, if enacted, will saddle Americans not only with ‘death care’ (euthanasia) arrangements, but with colossal costs that will run out of control – the US Statutory Debt Limit will have to be raised towards the $15.0 trillion mark even while the secret internal Treasury hedge fund starts its hidden trading operations.

On 11th August, the Congressional Oversight Panel was reported by Reuters to have told the US Treasury that it should consider expanding ‘programs to cleanse troubled assets from banks’ balance sheets, if current efforts fail to restart markets or if economic conditions worsen’.

OFFICIAL ADHERENCE TO THE STERILE ‘RESTART DERIVATIVES MARKETS’ MANTRA
So here we have official confirmation of (a) the reality that, as discussed in these reports, the Paulson-Geithner Treasury foolishly, in defiance of advice proffered by the former Fed Chairman, Paul Volcker, thought that it could ‘restart’ derivatives trading on the scale to which everyone had previously been accustomed, following the discontinuity that occurred on 10th to 12th September 2008, when the $14.0+ trillion previously referenced (including the $6.2 trillion of LOAN funds) were placed, on our recommendation, into ‘lockdown’; and (b) the fact that attempts to restart derivatives operations on the former scale have, as we predicted, almost completely failed.

Mind you, the Congressional Oversight Panel hasn’t understood much, either, as its latest report contained the following fatuous jargon-riddled sentence: ‘The Treasury must assure robust legacy securities and legacy loan programs or consider a different strategy to do whatever can be done to restart the market for those assets’. When the blind lead the blind, both shall fall into the ditch.

But this needn’t cause any surprise, since ‘the Establishment’ on both sides of the Atlantic got everything so profoundly wrong, because of its involvement in the corruption, that all sense of intellectual cohesion, let alone integrity, has long since been lost.

For instance, the Bank of England’s credibility and authority have both been decimated over the past two years – given that the Bank’s Inflation report for August 2007 was even then still parroting the received, consensus wisdom that securitisation had made the banking system safer and more resilient, because it had procured that a great deal of financial risk was no longer on the banks’ balance sheets. Yikes!

The fact that what was happening was illegal and criminal was evidently not an issue that featured on the Bank of England’s radar back then – because, of course, as we reported at that time, the Bank of England was itself heavily engaged in Fraudulent Finance operations conducted through the Birmingham back office operations fronted by Carl Daniels, remember? Recall, too, that in 2007, we reported that the late Sir Eddie (Lord) George, the former Governor of the Bank of England, was arrested, like his discredited American counterpart, Dr Alan Greenspan, for his involvement in questionable off-balance sheet financial engineering activities.

THE SABOTAGE PLOT IS ‘A NATIONAL SECURITY ISSUE’!
And here’s another key point. A devaluation is a national security issue! So, hey presto, all of a sudden, rampant US official criminality is enveloped more than ever within the national security blanket – accounting for the reported information ‘blackout’ that has been applied for several weeks now, as the perpetrators fronted by the operative Obama decide what on earth to do for their own advantage, and how to do it.

But so far as ‘foreigners’ are concerned, such a prospective malevolent and deliberately spiteful devaluation of the US dollar on the scale that is being contemplated represents a de facto ACT OF ECONOMIC WARFARE against Britain and the the Rest of the World, and therefore very legitimately necessitates conscientious investigative analysis by journalists such as the Editor of this service.

RECAPITULATION OF RECENT ESCALATING FATEFUL EVENTS
As previously reported, the CIA-‘President’ of the United States, a veteran Agency operative who reportedly travelled on British, Indonesian, Kenyan and US passports with 22 years of service in the Agency, was served by the Chinese on Sunday 1st August 2009 with a hand-delivered letter, confirming a ‘drop-dead deadline’ of Friday 7th August for implementation of the World Court Writ of Execution requirement the Settlement payouts to be finalised.

The Chinese letter became necessary after tensions rose between the US and Chinese delegations during the bilateral (G-2) meetings in Washington in late July, when 150 Chinese officials fanned out all over the US geomasonic capital, ostensibly to tackle innumerable bilateral issues.

In reality, what happened at the main G-2 sessions was that the two sides read out their respective position papers, with no real consensus on key issues being reached at all. Moreover the Chinese authorities issued further warnings to the effect that they were not about to purchase US ‘Trashets’ as required by the US Treasury, while also demanding that the US Treasury increase its issuance of Treasury Inflation Protected Securities (TIPS). This represented, in effect, a rebuff to the arrogant and foul-mouthed US Treasury Secretary, Timothy Geithner.

In the course of the subsequent week, the servants of the British Monarchical authority, assisted by the Chinese parties, were reported to us to have taken complete control of the Settlements payout process so that the resolution, as then understood, was supposedly taken plainly into the hands of the injured parties. Confirmation of this crucial fact was indeed obtained from numerous sources, including sources inside the Federal Reserve System.

As an immediate result of this development, the International Monetary Fund was reported to us to have paid the long outstanding monies into the hands of the 155 payee countries on Thursday 6th August (5) . These payments were released as a direct consequence of the assumption of total control over the resolution by the British Monarchical authority served inter alia by MI-6.

U.S. ‘WAR ON TERROR’ SUDDENLY CANCELLED
And in a tell-tale development, it was also announced on Thursday 6th August at a US State Department Press Conference that the United States is not engaged in fighting a war on terror.

So, all of a sudden, the 60-year war announced by the previous White House had ceased to exist. This ‘retrospective adjustment’ had suddenly become necessary, it would seem, because, as we ourselves have repeatedly stated, the high-level perpetrators of the financial crimes that have been exposed, are themselves engaged in Economic and Financial Terrorism against the American people and the whole world. With the ground having shifted so violently under their feet, it had suddenly become necessary to draw a veil over that reality.

OBSTRUCTION OF JUSTICE AND TERRORIST OPERATIONS
Earlier, as previously reported here, steps were put in place to procure the arrest of between 200 and 260 senior US figures should any of them stand in the way of completion of the releases. This warning was reportedly made as explicit as possible. But for the avoidance of any residual doubt, Senators, and top elected and appointed officials, were advised that ANY ONE of their number who stood in the way would be arrested, whatever their status, inter alia for OBSTRUCTION OF JUSTICE and for committing TERRORIST ACTS.

• This information was repeated with particular emphasis by impeccable sources to the Editor on the evening of 11th August. Since then, we have been repeatedly told the same thing.

‘INSTANT RESULTS’ DELUSIONS, AND A PREDICTION
Given the attendant news ‘blackout’, some impatient people lacking perspective have appeared to assume that perceived consequences of compliance or non-compliance may have been aborted.

Such responses reflect a shallow understanding of the truly momentous developments that are unfolding behind the scenes, and an inability to grasp the subtlety with which the cancer of this organised criminality is being cauterised.

To expect instant results in a situation as complex and as fraught with conflicting disinformation strands as this, with National Security Grand Jury involvement in the background, is to expose a level of naïveté that is surprising and uncalled for, given the multiple twists and turns that we have recorded as this historically unprecedented crisis has matured since we started reporting it in 2006.

Although, having written nearly 2,000,000 words on this crisis since 2006, the Editor cannot always remember what we said when, he recalls that we have reported our expectation that the entire can of worms will be spilled out for the whole world to see.

We now reiterate this prediction: the unravelling process will continue, and the US perpetrators of endless financial criminality, including former and probably also present holders of high office, will be exposed – as will the murderers of the 3,000+ people on 9/11.

The unravelling process that has been kick-started is now unstoppable. The government machine grinds slowly, but it grinds to dust. Impatience for results, given the abominations that have been committed and are still intended, is understandable, but futile. What matters is that the unravelling and exposure process CANNOT BE STOPPED.

In this connection we are proud to have been able to place a most detailed record of the twists and turns of the criminalists’ behaviour on permanent record, in our journal and on this website, for the whole world to refer to and study both now and in the future. There is no way that the filth can be brushed under ANY carpet: not even if the most drastic steps are resorted to as the latest batch of criminal operatives seeks to save itself and to avoid consignment to the bowels of the US Gulag.

THE LONDON LOCK BOX WEAPON THAT THEY CAN’T SIDESTEP
Notwithstanding all of the above, it suddenly emerged at around 6.00pm UK time on 11th August that a number of Senior US Senators had taken it into their heads to indicate that they intended, even at this late stage, to torpedo the ongoing Settlements process.

In particular, certain Senators were monitored stating that they ‘will not allow’ a certain Line Item payment to be made. The Line Item payment in question is the payment which will facilitate the on-the-books, private sector Refunding for the Dollar, which will save the United States from collapse assuming the diabolical sabotage plan outlined above is aborted – and will protect the Europeans from the consequences of the Euro being handed the high-explosive parcel which would sink the Euro because it will be unable to handle the derivatives overhang (see below).

What predictably emerged was rearguard resistance by certain (especially some Chicago-linked) Senators who are living in a criminalised dreamland of their own. These people may even have been unaware that the United States ceased to be in the driving seat in early August and that they have no residual power to influence the course of events one way or another. One purpose of this report, therefore, is to advise these people, and anyone who may be listening to them, that they are talking nonsense. The Settlements process cannot be stopped, unless the forgoing risky sabotage process is implemented: as it was put to us on 11th August; ‘Those days are long gone’.

Furthermore – and this is a point that these Senators may have conveniently and very foolishly overlooked – the raids by the Metropolitan Police on the ‘Safety Lock Box’ locations in Mayfair, Edgeware and Hampstead, London, on 2nd June 2008 equipped the British Power, and therefore also the National Security Grand Juries, with comprehensive evidence of all senior US figures and holders of high office, together with their bankers, intermediaries and associates, who have been and are engaged in these Fraudulent Finance operations which, under a state of war, equate to committing Economic and Financial Terrorism. (Hence the State Department’s sudden cynically laughable abolition of the ‘War on Terror’).

And given that the Writ of Execution issued by the World Bank in satisfaction of the non-US primary injured parties is binding under international law, and cannot be interfered with under American law because the crimes were committed OUTSIDE THE UNITED STATES, belated rearguard attempts to impede the Settlements process not only render Senators and others standing in the way liable to arrest and imprisonment as stated above, but also render them vulnerable to remedies under international arrest warrants for committing ACTS OF FINANCIAL TERRORISM AGAINST THE BRITISH MONARCHY AND THE WHOLE WORLD.

SENATOR SCHUMER’S TELEPHONE CALL TO LEO WANTA
On Thursday 6th August, the calendar of payees was adjusted in accordance with the requirements imposed by the Bank for International Settlements, Basel, so as to accord with the requirements of the British Monarchical Power and the Chinese in conformity with the Writ of Execution.

On 11th August, Senator Schumer personally telephoned Leo Wanta, according to DC sources special to this service, to inform him that he would not be paid. As Wanta has stolen the editor’s $35,000 plus interest, and ranted without a cause at the Editor several times on the phone after we had successfully used our expertise to project his case before the whole world, only to be double-crossed by this operative, we are no longer in touch with this character.

• However our sources advise that Wanta was not particularly ‘fazed’ at being told that he won’t be paid the $4.5 trillion sent over on Howie Kwong Kok’s signature following the intervention by Dr Alan Greenspan and the former US Treasury Secretary John Snow, in May 2006.

And the likely reason for this ‘nonchalant’ response will have been that, although Mr Schumer will have made no reference to the fact – given that all phone calls in this firmament are recorded and transcribed – it may have been understood that lack of payment now ‘will not be an issue’ since, with the establishment of the internal Treasury hedge-cum-slush fund that can be multiplied for ever by means of exotic hidden trading operations with the corrupt foreign central banks handled through the unaudited Federal Reserve Interbank Settlement Fund controlled by Bernanke (who is shaping up, as he strokes his beard, to be almost more criminal than his discredited predecessor), all ‘players’ will be duly ‘taken care of’.

Which would certainly be ironic since Mr Wanta signed off on a large number of Pay Orders and payables, despite having no funds whatsoever with which to meet ANY of these obligations – a crime called ‘Fraud in the Inducement’ [see the legal summary at the foot of every report].

So now, all of a sudden, he isn’t going to be paid, which means that he remains vulnerable to legal remedies under the foregoing heading – the other side of the coin which would apply if he were to take economic receipt thereby becoming liable for the Wisconsin State tax on the $4.5 trillion [see immediately below]. As for the Richmond Attorney Steven Goodwin, who prepared the documents for the Editor’s $35,000 Wanta loan, it is to be imagined that he, too, can hardly be comfortable with this compromising state of affairs.

THE NEW WISCONSIN TAX LIABILITY FIASCO
The point of interest here, apart from the fact that the $4.5 trillion has in any case long since been stolen, is that Wanta could not have taken economic receipt of such funds without incriminating himself. And the reason for that fact is that, whereas his now moribund Commonwealth of Virginia Corporation, the weirdly-named AmeriTrust Groupe (misspelt) Inc., was meant to have been the recipient of the funds, the question of whether the funds were in fact to be paid to the (now dead) corporation or to him personally, remained moot throughout.

Either way spelt trouble, as Wanta had previously maintained for years that he was not resident in the State of Wisconsin and so could not be subject to Wisconsin State tax (which was accurate for a number of years, and which was associated with the fraudulent collection of $14,129 of Wisconsin State Tax THREE TIMES by the corrupt Wisconsin Department of Revenue: see our report dated 6th August 2007, for the most comprehensive coverage of the Wisconsin Tax Gestapo dimension).

So if Mr Wanta were to have taken economic receipt, he would be liable to indictment for having deceived the Wisconsin State tax authorities, who had in fact scammed him earlier, as we reported.

Even more bizarrely, several months ago, we gathered from several sources that Wanta had raised no objection when it had been intimated to him that the Wisconsin State Department of Revenue intended to sue the Bank of America for the State tax due upon the $4.5 trillion (an action that can now go nowhere), because Wanta had thought that such legal action would faciliate his claim to receipt of the $4.5 trillion!

EMBARRASSING ‘SOURCE OF FUNDS’ PROBLEM AVERTED
And yet more to the point, since $1.575 trillion of the $4.5 trillion would be payable in tax at 35% to the US Treasury (as arranged), the problem of ‘source of funds’, has now been averted – to the enormous relief of all the deeply compromised parties concerned.

For not only does the sudden appearance of the $1.575 trillion onto the Treasury’s books now require no explanation as it isn’t happening (the $4.5 trillion was stolen anyway but it had earlier been thought that the funds were to be ‘replaced’), but all manner of related issues associated with ‘source of funds’ – including issues bothering corrupt legislators who were supposed to be paid – are being sidestepped. (The issue of whether the corrupt legislators are to be paid or not, has not yet been clarified; but, as indicated above, the impression we had gained by the time of posting was that none of these corrupt US politicians were about the be paid).

As for the stolen sovereign LOAN money, when (if) this is released (and if it isn’t, many more very high-level arrests, starting at the White House, will, we are told, take place), it will attract no tax because the stolen/diverted funds are on loan – which, again, circumvents the problem of ‘source of funds’ which has caused the perpetrators such anxiety. The paperwork for the releases was reported to us to be in hand at Bank of America, with the value date unchanged of 14th August (although all such reports have to be treated with caution, whatever their provenance).

RELATED INFORMATION THAT APPEARS TO BE RELEVANT
Given the ongoing lies and deceit surrounding these matters, the fact that ‘information’ ‘leaked’ by CIA sources cannot either be verified or taken at face value since the CIA’s modus operandi is total deception, and given that banking transactions are ‘confidential’ – and also, clearly, that, without having access to NSA transcripts of all White House communications, outside observers cannot be sure of anything in this hideous ‘Black’ environment – the independent observer must buttress deductions based upon incomplete data, by analysing overt indications of what may be going on behind the scenes. Several circumstances noted recently may throw further light on the situation.

THE RECENT BEHAVIOUR AND ACTIVITIES OF THE CLINTONS
First, what was Mrs Hillary Rodomski Clinton, the US Secretary of State, actually doing during her tour of Africa, apart from preaching ‘Rule of Law’ out of the side of her corrupt mouth to bemused Kenyans? The likely answer is that this Jezebel was in fact setting up conduits and arrangements for the intended hidden inter-central bank trading arrangements to be perpetrated via the secret Treasury/White House hedge-cum-slush fund to be transacted via the unaudited Federal Reserve Interbank Settlement Fund.

In order to comprehend the foregoing, you will need to accept that this deeply criminalised and compromised CIA operative who, to save her own tawdry skin may have shopped the Bushites under cover of some form of immunity, is nevertheless still engaged in preparations for further criminal finance operations: and if you can accept that ANY human being can behave in such a cynical manner under such pressure, then you are living in the real world that we are describing.

That Queen Melusina was engaged in making such arrangements is likely, given that she visited African countries that this service knows for a fact to have corrupt central banks.

The Clintons, like the Bush Crime Family, operate on the standard mafiosi basis of demanding ‘a piece of the action’; and since Mrs Clinton is in charge of ‘development’, a reasonable assumption would be that arrangements to facilitate any intended hidden trading operations such as described above, would be accompanied by a requirement for the Clintons to be paid off with every trade.

(This assumes that both the Clintons can continue their corrupt operations personally, which will certainly become much more problematical for them under the ‘new régime’, necessitating the opening of bank accounts within one or more of the corrupt central banks).

By contrast, William Jefferson Rockefeller-Clinton looked decidedly sombre and out of sorts, as others have commented, on returning from the Far East, where he did secret deals with the corrupt North Koreans, but got slapped in the face, we understand, by the alert South Koreans.

In other words, he couldn’t ‘collect’ – just as his CIA spouse found that she couldn’t ‘collect’ in Baghdad, on that occasion last May when she was greeted by a Gold Badge who slapped a warm, clammy hand down on her shoulder exclaiming: ‘Gotcha’. No wonder that we are hearing that this woman appears to be becoming somewhat unhinged (like Geithner).

Specifically, her defensive comment to CNN’s Fareed Zakaria on 9th August that ‘it is fair to say that [the Chinese] are somewhat reassured’ after the G-2 meeting in late July, which flew in the face of the issuance of the Chinese ultimatum demanding completion of the payouts by close of business on 7th August, suggested friction within the highest reaches of the Obama Administration over how it can in fact extricate itself from the terrifying mess it has wilfully permitted to develop,

URGENT BUSINESS FOR MANDELSON IN CORFU
Secondly a curious sequence of events involving Lord (Jacob) Rothschild surfaced in the London press during the first and second weeks of August. The odd context here was that every summer, a bizarre, fleeting ‘power struggle’ materialises in the British capital when the Prime Minister du jour goes away on his summer holidays.

Specifically, various unsavoury characters holding high office jostle to take their turns ‘standing in’ for the Prime Minister at Number Ten Downing Street.

On this occasion, we had the pretty odious, self-important feminist ‘Deputy Leaderine’, Harriet Harman, who appeared in the top slot and advertised the innumerable bees in her bonnet for a number of days. She was supposed to have scarpered on Sunday 9th August, to make way for the next in line, the Rothschild agent, Lord Mandelson. Instead of which, the wayward Ms. Harman, having blown her own trumpet to the boredom of everyone, disappeared herself on vacation on Thursday 6th August, four days early (because no-one was listening).

This meant that the parcel was abruptly handed ‘prematurely’ to his Lordship – who, however, was discovered to be staying with Lord Rothschild on his estate on the Mediterranean island of Corfu (a fact subsequently confirmed after enterprising press photographers crept up on Rothschild and Mandelson in the dark, with the resulting picture appearing in the Times, London, on 10th August) (6). It turned out that Mandelson did not return to London until the end of the weekend – indicating rather clearly that it was more important for him to remain in Jacob Rothschild’s presence than it was for him to be seen entering Number Ten Downing Street.

Now why would this be? The ground, we suggest, had suddenly shifted violently beneath the feet of both their Lordships. For Lord Rothschild has provided banking services galore to the George H. W. Bush Financial Crime Family’s operations, which have effectively been severely battered by events [see above] and whose ‘day is decidedly over’.

Moreover there are indications that Lord Rothschild, seeing the writing on the wall, is hastening to close down hedge fund operations: for instance, Atticus LP, a Rothschild-linked hedge fund run by Tim Barakett and with which Nathaniel Rothschild is associated, is closing down. This and various other developments indicate that those on the inside track recognise that hedge funds are in the firing line, so that those hedge funds that The Financial Times complacently reports are prospering this year, may be living on borrowed time.

EUROPHILIAC MANDELSON SUDDENLY CHANGES HIS E.U. TUNE
In parallel with all this, President Sarkozy of France and the former Communist Youth Agitprop Secretary at East Berlin’s Karl Marx University, Chancellor Angela Merkel, told the G-20 summit held in London on 2nd April 2009 that all hedge funds should be ‘regulated and controlled’. As a consequence, the European Commission has issued a draft Directive that would compel hedge funds to maintain higher levels of capital, cap their debts, and disclose much more information.

This has had the remarkable ‘unintended consequence’ that the arch-Europhile ideologist, Lord Mandelson, a former European Commissioner, no doubt prompted by Lord Rothschild, is reported to be preparing a ‘hands-on’ lobbying operation AGAINST the draft EC Directive on hedge funds – representing a complete and embarrassing volte face from Mandelson’s usual tiresome ideological commitment to the oppressive European Union Collective.

ROTHSCHILD, MANDELSON, OSBORNE AND DERIPASKA – AGAIN
Another interesting feature here was that also present in Corfu were George Osborne, the Shadow Chancellor of the Exchequer, and none other than that notorious KGB criminalist oligarch, Oleg Deripaska – one of the 100 top criminalist KGB officers into whose hands the assets of the Soviet Party-State were ‘privatised’ for the time being, pending the inevitable time when the Party-State would claim back its assets with compound interest, in accordance with ‘the Party’s Gold’ syndrome (7) . Our list of the 100 KGB criminal oligarchs, which includes Rothschild’s friend Oleg Deripaska, is shown in Note 8 (8) below.

• Osborne is believed to be the intelligence handler for the current leader of the Conservative Party, David Cameron (which is why, when Osborne ‘messes up’, nothing happens), while Lord Mandelson is likewise a handler for Gordon Brown (ditto); and both are Rothschild agents.

In the summer of 2008, Deripaska, Osborne, Nathaniel Rothschild and, by association, Mandelson, were embroiled in an unseemly public spat after a similar stay on the Rothschilds’ Corfu estate had hit the headlines. As that sequence unravelled, glimpses of Deripaska’s unsavoury past surfaced briefly in the media, tarnishing all concerned, especially Osborne.

But this year, no repetition of these dimensions surfaced in the British media at all – despite the reality that Deripaska is as unsavoury as KGB officers come. He is thought to have replaced the jailed Mikhail Khodorkovsky in Rothschild’s circle. Khodorkovsky operated at one time a dubious Caribbean bank named European Union Bank, used by one or more corrupt CIA operatives.

TENSIONS BETWEEN RAHM EMMANUEL AND BINYAMIN NETANYAHU
Thirdly, it has been observed by several analysts that tension is evident between the Mossad (Irgun) operative who is, scandalously, currently Obama’s White House Chief of Staff, Rahm Emanuel, and the current Israeli Prime Minister, Binyamin Netanyahu, who is ‘not Irgun’.

Given Rahm Emanuel’s Chicago connections, and the important rôle played there by the Russian mafiya through which the covert Soviet GRU’s long-range revenge ‘Blowback’ operation against the United States is being manipulated with the full cooperation of the Obama White House and the US Treasury if the contemplated heist is implemented, indications of profound strategic differences between Emanuel and Netanyahu suggest the likelihood of fatal divisions within Israeli intelligence which may turn out to be a crucial restraining factor in this devil’s kitchen. We shall see.

AND FINALLY: THE AFGHANISTAN ISSUE BOILS OVER
Our unanswered question last summer to the British Ministry of Defence ‘what are we doing in Afghanistan’, is now the primary UK press headline issue, with our 200th solider having died last week. As previously reported, we told the MOD that if they refrained from answering our question, we would be forced to conclude that our interim assessment that we are in Afghanistan to help the corrupt Americans to grab and retain permanent control over the heroin trade, is correct.

• The Ministry of Defence didn’t correct us, because if they were to do so, they would be lying.

On 13th August, The Times, London, carried a large colour photograph of the greatly loved veteran British Forces’ sweetheart and songstress, Vera Lynn, above the headline: ‘Dame Vera: “I don’t know what we are doing in Afghanistan”’.

Nor, apparently, does anyone else – except the Prime Minister, Gordon Brown, who suddenly surfaced from his holidays to express his ‘sadness’ that the 200th British soldier had died of his wounds – adding that it was necessary for Britain to remain in Afghanistan in order to ‘make the country safer’ in the future: the kind of thing George W. Bush used to say.

But that is NOT A PROPER EXPLANATION. Safer from what? And why haven’t the British people been told, just as WE haven’t been told, what on earth we are doing in that god-forsaken place?

• If the diabolical devaluation sabotage swindle goes ahead, as is being planned, British troops will be pulled out of Afghanistan soon enough.

Cooperation with the United States will have to cease. We won’t be able to afford it.

• LATE NEWS:
However the British Foreign Office appears to have plenty of money to squander on campaigns to ‘support progress’ by financing ‘gay pride marches’ and legal challenges to any complaints about homosexual acts in countries such as Jamaica, Ghana and Nigeria, where such disgusting, aberrant behaviour is prohibited. The Foreign Office is targeting both Commonwealth and East European countries to teach males there how to fornicate with each other.

Thus the British Government is wilfully engaged in promoting a repulsive, filthy practice which, if described graphically, would make the reader sick – indicating that the Brown Government, headed by a closet homosexual, is aggressively promoting perverse, reprobate behaviour and calling evil good, and good evil [see above]. The Foreign Office Minister concerned, the previously unheard-of Chris Bryant, is a former Anglican curate. He was ridiculed for sending a picture of himself in his underpants to a friend via a homosexual dating website six years ago.

In addition to turning its priorities upside down (in conformity with the revolutionary norm), it is clear that the British Foreign Office, as we have suggested before, is overdue to be completely shut down, as it manifestly has nothing better to do: so it is filling its time in with shoving a filthy, decadent, sterile and unhealthy practice down the throats of foreign and Commonwealth countries (9) . Not unsurprisingly, such countries are repelled by this craven British official behaviour.

THE DOCUMENTATION THAT WE FLAGGED EARLIER
We now append documented information which, as mentioned earlier, cannot be elaborated upon for the benefit of the lay reader, but which pertains specifically to the matters described above, and which will be understood by the equivalent of those whom Lenin called ‘the interested’.

(A) Extract from Affidavit signed by Michael C. Cottrell, B.A., M.S., President, Pennsylvania Investments, Inc., on 5th September 2008, and notarised by Raemarie T. Kovaly, Notary Public, Commonwealth of Pennsylvania, City of Erie, Erie County, commission expires August 03, 2012:

‘I asked if the “Settlement” would involve the “Wanta Plan” deposit into Pennsylvania Investments, Inc.’s securities account at Morgan Stanley, NYC, that was set up specifically for this transaction. He responded that “they are not going to allow the deposit into the account and the use of Pennsylvania Investments for the “Wanta Plan”. However, “we” would be making use of the account. “We” was not defined as to who or what.

On September 4, 2008, between approximately 4:16pm EDT and 4:45pm EDT, I placed a telephone call to Mr Thomas J. Melville, Jr. [Ref: Wanta v. Paulson, et al., Exhibit A: #20, #30, #32, #33, #36, and #41] to discuss the aforementioned items regarding the “Wanta Plan” deposit and Due Diligence Documentation, et al. During the conversation, Mr Melville stated the following:

(a) Basel-II was met and funded on August 29, 2008;
(b) Tax Shelter Accounts for the funds relating to the Wanta Tax Payment are being set up now;
(c) A large proportion of the Settlement Funds would remain in the United States Treasury, and thereby, fund several funded programs “In Trust” from the US Treasury;
(d) He was told to find and “bring in” qualified people to run the Capital Markets Funds,
under his direction;
(e) He knew nothing of the Five Hundred Billion USD Capital Markets Payable, the Joint Venture Programme Letter issued by Ambassador Wanta on January 2, 2008, or the signed Corporate Payment Instructions conveying the Joint venture Funding dated July 9, 2007.
(f) He was told that “all payment documents signed by Lee (Ambassador Wanta), would be paid with an accompanied non-disclosure document signed by the payee”, because no-one wants word of unfulfilled commitments in the public arena.

I advised Mr Melville to ask his contact at US Treasury Compliance, a.k.a. “J.B.” (who also reports to the International Court of Justice and the World Court), who the World Court, HMQ, and the G-7 nations had directed to operate the US Dollar Refunding Program via the “Wanta Plan” Capital Markets commitment, per the January 2, 2008 Joint Venture Program confirmation letter issued by Ambassador Wanta to Madame Wu and Ambassador Zhou Wenzhang of the People’s Republic of China, and to the respective G-7 nations.

I also advised Mr Melville to tell “J.B.” that if the $500 billion funding commitment were not met by the Settlement, I would have no option but to seek enforcement from the World Court and HMQ, since the Six Point Two Trillion USD funding source is a “loan” via the Bank of England – executed and transferred, with Levy, to the Bank of New York Mellon on 19-20 June 2007.

Mr Melville said that he would inform “J.B.” at US Treasury Compliance of this information.

A facsimile copy of this affirmation shall have the same effect and force as an 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 heareby swear and affirm that the above information is true and factual.

[Signed]
Michael C. Cottrell, B.A., M.S.
President, Pennsylvania Investments, Inc.
[Notarised as stated above]
5th September 2008.

(B)
Delmarva Timber Trust (R.E.I.T.)
Home & Commercial Investors (R.E.I.T.) Ltd.
Office of the Secretary
1157 West 7th Street
Erie, PA 16502
Phone: 814-455 9218
Fax: 814-453 4453

Date: 25 May 2001
To: The Honorable Paul H. O’Neill
Secretary of the Treasury
US Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington DC 20220, USA

Ref: FAC No. IQ-191461 and:
Mr Charles “Owen” Meddles/Delmarva Timber Trust (R.E.I.T.)

Re:
Encl:
(1) Letter from OFAC (Acting) Chief of Licensing to Delmarva Timber Trust dated 15 May 2001;
(2) Letter from Delmarva Timber Trust to OFAC: Mr Paul Broderick; dated 4 May 2001;
(3) Letter from Mr Yousef M. Abdul-Rauhmaiv to Mr “Owen” Meddles dated 13 February 1990;
(4) Agreement dated 28 May 2000 between Mr Donald A, Meddles and Uniglobe Limited/
Mr Garas/Mr Blackwell.

Sir:

This letter seeks clarification of the following issues:
(i) The status of the FAC No. IQ-191461 License Application;
(ii) A determination as to why the 13 February 1990 letter from Mr Yousef M. Abdul-Rauhmaiv (Enclosure 3) is not sufficient evidence for the existence of the named London accounts within Rafidian Bank sub-accounts;
(iii) Whether the US Government desires to deny the Beneficiaries of Mr “Owen” Meddles the right to secure and receive the Trust Res of Delmarva Timber Trust (R.E.I.T,)/Home and Commercial Investors (R.E.I.T.) Ltd./Mr Charles “Owen” Meddles, et al; and:
(iv) Whether the US Government desires an amicable resolution or that these issues be decided in open court.

The last communiqué from OFAC (Enclosure 1) has left us totally unclear as to who issued this letter, and whether the application has been “denied” or “ignored” due to the amount of United States dollars claimed (USD 173 billion plus interest). Although this amount is in Off-Balance Sheet accounts, the Trust has been informed by the banks that such amounts do exist in these accounts (Enclosure 4).

The source of these funds has been detailed (see Enclosure 2) as those funds resulting from Mr Meddles’s close association with the late Mr William J. Casey, the “Enterprise” corporations, and former President George H. W. Bush. This association, as well as the authorities under the National Security Directive 26, authorized “Owen” Meddles to direct a commodities and arms manufacturing operation that included: Rafidain Bank, ABN-AMRO Bank, Matrix-Churchill, and SMS Hasencleaver GmbH. As stated in Enclosure 2, the material sold to Iraq dealt with “dual-use” exports and the purchase and resale of Rafidain Bank Letters of Credit by Mr Meddles, et al.

The funds were placed in the sub-accounts of Mr Yousef M. Abdul-Rauhmaiv – at the direction of Mr “Owen” Meddles in February 1990. Enclosure 3 identifies the account numbers and the sub-account bank names in a letter to Mr “Owen” (Meddles), dated 13 February 1990.

Since we have documents supporting that a sum of USD 173 billion was deposited, within Rafidian Bank sub-accounts within the London Branches of Chase Manhattan Bank, The Bank of New York, The Bank of Tokyo-Mitsubishi, Manufacturers Hanover Trust Company, and The Bank of America, Enclosures 3 and 4, it is the Trust’s position that such funds (or a portion thereof) should be released as a result of the 25 April 2001 License Application.

These funds are not “Iraqi Funds” as Enclosure 1 implies, but are those belonging to Mr “Owen” Meddles and his Beneficiaries, i.e. Delmarva Timber Trust (R.E.I.T.), et al..

The question – whether the US Government desires to deny the Beneficiaries of Mr “Owen” Meddles the right to secure and receive the Trust Res of Delmarva Timber Trust/Home and Commercial Investors (R.E.I.T.) Ltd/ Mr Charles “Owen” meddles, et al. – is the result of the following events:

(1) That Mr Charles “Owen” Meddles was a member of a Special Operations unit formed with the purpose of financing covert operations during the Eisenhower Administration and continued until his death on 17 October 1992;
(2) That Mr “Owen” Meddles was instrumental in the creation and funding of the following entities, but NOT limited to: Transcon Investment Trust, et al.; Home and Commercial Investors, et al; Home and Commercial Investors (R.E.I.T.) Ltd., et al.; Alpha Funding, et al.; Alpha, et al.; Alpha Holding, et al.; Lasmo and/or Lasmo Holdings, et al.; AGC, et al.; CIT Financial, et al.; Meridian Investment, et al.; Wilmington Trust, et al.; Genesis Group, et al.; and others numbering more than 37 (37);
(3) That Mr Donald A. Meddles was given assurances, by various US Government agencies, between December 1999 and December 2000, that resolution of these issues had been agreed upon, i.e. Enclosure 4;
(4) That the failure of the aforementioned Agreement caused the Regorganization of the Trust(s),
9 January 2001; and:
(5) That these events prompted the submission of the 25 April 2001 OFAC Application for License, FAC No. IQ-191461.

Therefore, the last issue of clarification is: whether the US Government desires an amicable resolution of these issues or that they be decided in open court. The Trust has resolved to find an amicable solution to these issues, since Mr “Owen” Meddles served his post with distinction. However, if this appeal does not result in an accommodation, the Trust has now unanimously resolved to proceed and seek resolution either via US Courts or the [appropriate] Court in London. The latter court has been advocated by the bank officers of the named London accounts.

The obligation of resolution has been placed upon and accepted by the Trustees of the Trust(s) on behalf of the Beneficiaries of Mr “Owen” Meddles. It is our belief that the United States Government shares this obligation – due [to] Mr Meddles’ Beneficiaries – as befitting that of an honoured warrior of the Service.

Respectfully,

[Signed]
Michael C. Cottrell
Secretary/Trustee

Notes and References:

(1). On another website, an ANONYMOUS writer who cannot be held accountable for what he writes because he is anonymous posted [16th August] words to the effect: ‘Christopher Story has finally understood that Obama is a problem’.

FACTS: On 29th January 2009, the $14.0+ trillion was finally removed from US access as WE ALONE reported, because, as we pointed out, President Barack Obama, having been given the benefit of the doubt and ample opportunity to fulfil his pre-election undertakings, had failed to honour his commitments. We reported all this at the time, thereby indicating in plain English that we were well aware that Obama ‘is a problem’.

The Editor gave Obama ‘space’ out of respect due from a ‘foreigner’ to an incoming ‘President’ of the United States. If we are going to be prominently criticised without a cause for what we publish by cowardly anonymous sources, it would be greatly appreciated if they would kindly get their facts straight before traducing the ability of the Editor of this service to understand what is going on.

(2). Claire Sterling, ‘Thieves’ World’, Simon & Schuster, New York, 1994, page 113.

(3). Claire Sterling, a CIA agent, is believed to have been ‘taken out’ by criminal elements on FBI instructions after she had exposed dimensions of the criminal-intelligence nexus in her book ‘Thieves’ World’.

(4). Some US websites, evidently ignorant about both spelling and monetary affairs, have been spelling Basel (the Swiss city of Basle (French) and Basel (German)) as Basil, Basal, Basel, you name it, revealing their ‘Redneck’ origins while preaching to readers in a dogmatic manner as though they are authorities of some kind or another. It is suggested that these people should brush up their spelling and geography before making fools of themselves any further.

(5). Earlier reports to the effect that the countries had been paid have since been unmasked as Bush Crime Syndicate disinformation. As previously noted, given the intensive disinformation and diversion barrage designed to cover up this criminality, it has not always been possible to identify lies until some time after the event.

(6). The photograph of Lord Rothschild and Lord Mandelson in Corfu appeared in The Times, Monday 10th August, on page 3.

(7). In 1986, a book appeared in Kiev entitled ‘The Party’s Gold’, by Igor Bunich. It related how Stalin had instructed the head of his secret police to report the details of the secret Swiss bank accounts of all the Comrades. The secret police chief du jour, Gengrigh Yagoda, duly complied, furnishing his fellow Jew Josef Djiugashvili-Kochba (Stalin) with the secret Swiss bank account coordinates of all the Comrades, with the exception of his own.

But Stalin had also issued the same orders to his separate super-secret intelligence operation, which produced the same list, but including the numbered bank account details of the police chief. Yagoda therefore received the customary bullet through the temples along with the rest of the Comrades. The point of the book’s appearance in 1986, of course, was to signal to all those whom Lenin would have called ‘the interested’ that a similar operation was contemplated for the future. In the light of recent and ongoing criminal finance developments in the United States, it might argued that Stalin’s brutal behaviour in this context was perhaps not so reprehensible after all.

(8). The 100 top covert Soviet KGB oligarchs, in alphabetical order, are as follows:
Abramov, Alexander
Abramovich, Roman
Agalarov, Aras
Akhmedov, Farkhad
Alekperov. Vagit
Anisimov, Vasily
Aven, Piotr
Balaeskul, Vladimir
Baltiisky, Polimetall
Baturina, Yelena
Bekker, Arngolt
Berezkin, Grigory
Berezovsky, Boris
Bogdanov, Vladimir
Boiko, Oleg
Bronshtein, Alexander
Brudno, Mikhail
Chernoi, Lev
Chigirinsky, Chalva
Davidovich, David
Deripaska, Oleg
Dubov, Vladimir
Fridman, Mikhail
Golubev, Yury
Golubovich, Alexei
Goncharuk, Alexander
Gorbatovsky, Alexander
Gorodilov, Andrei
Gudaitis, Alexei
Gushchin, Yury
Gusinsky, Vladimir
Gutseriyev, Mikhail
Iorikh, Vladimir
Ivanenko, Viktor
Ivanishvili, Boris
Kamenshchik, Dmitry
Kantor, Vyacheslav
Kazakov, Viktor
Kerimov, Suleiman
Khairullin, Airat
Khan, Gherman
Khodorkovsky, Mikhail
Klyuka, Fyodor
Kogan, Vladimir
Kosogov, Andrei
Kremer, Vladimir
Kuzmichev, Alexei
Lebedev, Alexander
Lebedev, Platon
Leiviman, Alexander
Lisin, Vladimir
Makarov, Igor
Makhlai, Vladimir
Makhmudov, Iskander
Melnichenko, Andrei
Mikhelson, Leonid
Mordashov, Alexei
Moshkovich, Vadim
Muravlenko, Sergei
Naivalt, Igor
Nevzlin, Leonid
Novitsky, Yevgeny
Oif, Valery
Olkhovik, Yevgeny
Popov, Sergei
Potanin, Vladimir
Prokhorov, Mikhail
Pugachev, Sergei
Pumpyansky, Dmitry
Pushkin, Alexander
Rashnikov, Viktor
Rybolovlev, Dmitry
Safin, Ralif
Shakhnovsky, Vasily
Shefler, Yury
Sheremet, Vyacheslav
Shtyrov, Vyacheslav
Smolensky, Alexander
Smushkin, Zakhar
Sovmen, Khazret
Suslov [Jr.], Mikhail
Tariko, Rustam
Tetyukhin, Vladislav
Tsvetkov, Nikolai
Tynkovan, Alexander
Usmanov, Alisher
Vavilov, Andrei
Vekselberg, Viktor
Veremeyenko, Sergei
Vyakhirev, Rem
Yakobashvili, David
Yakovlev, Igor
Yevtushenkov, Vladimir
Zimin, Dmitry
Zingarevich, Boris
Zingarevich, Mikhail
Zivenko, Sergei
Zubitsky, Boris
Zyuzin, Igor

(9) Minister takes ‘pink diplomacy’ to anti-gay nations’, The Sunday Times, 16th August 2009.

• COPYRIGHT NOTICE: The Editor and his companies have taken measures to obtain protection and recompense for the gross breaches of copyright material, books and works owned by this service, our companies, the Editor and Author, and the Authors whose interests we must protect. In the first place, a pirate platform service in the United States has received a demand for a very large sum of money to compensate us for the wanton stealing of three of our books, the consequence of which barbaric acts has been effectively to destroy our book publishing business. Secondly, the agents for the Google Settlement have been specifically informed by registered mail that we have written, also by registered mail, to the four universities and one public library who have entered into an agreement with Google under the so-called ‘Google Settlement’.

The universities in question are: Oxford, Stanford, Harvard and Michigan; and the public library is the New York Public Library. Our three companies have opted out of the Google Settlement, which is anyway now in some disarray.

These and related parties have been advised that if ANY of our works, published by all three of our companies, not just the intelligence books company which has already been severely ransacked, are assaulted by copyright pirates, we will take all legal measures open to us to enforce our rights and those of our authors. The rationale underlying this scourge is the false and spurious one that the intellectual property of the whole of humanity is the property of the ‘global commons’: a dirty, revolutionary piece of hypocrisy and subversion, the underlying purpose of which is to destroy small publishers so that there will be no dissenting voices to The New Underworld Order.

When time permits, we will be providing ‘further and better particulars’ concerning this outrageous revolutionary development. In the meantime, those amoral persons and parties who have so far downloaded our works are hereby warned that every single download will be traced, and that they risk being pursued for very large damages for gross and insolent breaches of our copyright.

Anyone wishing to reproduce the important anti-World Revolution article posted here must contact the Editor for written permission, on the understanding that a precise form of words that we will specify must accompany any reposting and that the entire article, with credits, must be displayed. Any deviation will be treated as a breach of copyright and dealt with accordingly [see above].

• ROGUE’S GALLERY OF DECEIVERS: Given the deceit and abuse that has been meted out to the Editor of this service since we began these investigations in 2002, the Editor plans to expose, by name, each of the primary perpetrators of deception against us, including a UK-based deceiver recently unmasked who sought to extort money for delivering sensitive packages that he never delivered. This character has been reported to the Police, and a Major Crime Book Number will be sought with a request for an investigation. The relevant documents have been sent by registered and signed-for mail, to the Special Branch officer concerned. Those who have deceived us will be made to endure the grave consequences of their serial duplicity, starting with Leo Wanta, to whom the Editor lent $35,000 to pay for his release from irregular probation, which should have been paid back on 11th June 2007 but concerning which nothing has been heard. All other collaborators and operatives who tried to deceive us at various stages will also be exposed for their deception.

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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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.

*VISTA: Virtual Instant Surveillance Tactical Application.

SETTLEMENTS AND REFUNDING: OR DOLLAR COLLAPSES

FORENSIC ANALYSIS OF DEVELOPMENTS SINCE THE U.S. ELECTION

Monday 5 January 2009 00:01

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

• THE INITIALLY DELICATE POSITION OF BARACK OBAMA

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

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

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

• PRESIDENTIAL PARDONS WON’T SOLVE THEIR PROBLEM

• THE SECONDARY ‘FEEDER’ FUNDS WERE SEPARATE PONZI FRAUDS

• PERTINENT QUESTIONS FOR THE BENEFIT OF ‘THE INTERESTED’

• LONDON ‘SAFETY LOCK BOX’ RAIDS REMOVED THE COLLATERAL

• MADOFF PONZI CAROUSEL THEN BECAME A PRIMARY SOURCE OF FUNDS

• FIVE-HOUR EMERGENCY MEETING BETWEEN MRS CLINTON AND GEITHNER

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

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

• OUTLINE INFORMATION ABOUT CAROUSEL TRANSACTIONS

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

• OTHER HIDEOUS DIMENSIONS OF THE POISON OF THE OCTOPUS

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

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

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

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

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

• DOUBLE-MINDEDNESS AND THE DOUBLE-CROSS TRADITION

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

• GLOBALIST STRATEGISTS DESTABILISED BY SUCCESSIVE EXPLOSIONS

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

• BANKS HOARDING MONEY IN CASE DTC GUARANTEES ARE CALLED

• CORRUPT ‘BUSINESS AS USUAL’ PLANS IN DISARRAY

• SUCCESSIVE WAVES OF DEFAULTS OUT TO 2012-2014

• THE STRENGTHENING OF BARACK OBAMA’S POSITION

• THE FATE OF DELUDED HOLD-OUTS AGAINST THE SETTLEMENTS

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

• UGLY SITUATIONS FACING KEY PLAYERS

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

• BELATED OPERATION TO DISCREDIT PRESIDENT SARKOZY

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

• NO DENIAL OF THE MORGAN STANLEY TERRORISM FINANCING CENTER

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

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

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

• THE MADOFF HYDROGEN BOMB EXPLODES

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

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

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

• THE PRIMARY ORIGINAL DOCUMENTS FROM THE MADOFF COURT FILES

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

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

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

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

• PARALLEL INTERVENTION OF THE SECURITIES INVESTOR PROTECTION CORPORATION

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

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

• FORMER PRESIDENT CLINTON FORCED TO REVEAL HIS ‘DONORS’

• PARTIAL LIST OF CLINTON FOUNDATION ‘DONORS’

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

*VISTA: Virtual Instant Surveillance Tactical Application.

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

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

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

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

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

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

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

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

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

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

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

• NEW REPORT STARTS HERE:

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

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

We’ll repeat this evidence first:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

BECAUSE:

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

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

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

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

• IS’NT THAT INTERESTING?

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

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

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

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

• Why did they spread the risk so broadly?

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

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

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

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

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

or:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

But that’s just the money ‘IN’.

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

What about the money ‘OUT’?

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

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

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

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

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

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

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

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

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

No doubt the timing of the Madoff takedown was influenced by the consequences of the implosive events of September 2008, which will have triggered the thought in the minds of the top criminalist strategists that it was now time to apply the ‘BCCI treatment’, i.e. to close down Madoff altogether, let all the subsidiary Ponzi schemes and their investors flounder, make off with the ‘money OUT’ in toto, and (in Bush’s mind) deliver a body blow to the Jewish community and Israel at the same time.

POSSIBLE ISRAELI TIT-FOR-TAT FOR THE BUSH-TRIGGERED MADOFF TAKEDOWN
IN RETALIATION for this Bush-sponsored ‘BCCI/ENRON treatment’ of the Madoff Ponzi carousel, the Israelis have leaked supposedly devastating money-laundering and bribery information showing how Mossad and other Israeli parties reportedly transfer money from the Israeli Government direct into active US Congressional campaign accounts (illegal foreign donations), with funds also being wired directly from Israeli Government bank accounts into active personal accounts of Members of Congress. The sources publicising this information reportedly received electronic files showing bank account numbers, bank routing numbers and account numbers for NAMED Members of the the US House of Representatives, the US Senate, and even elected officials in various States.

The incoming data allegedly showed routing numbers of the receiving banks revealing that certain Members of the US Congress and of the US Senate have bank accounts in places like Barbados, Liechtenstein, Switzerland, the Turks and Caicos Islands, the Cayman Islands and London.

Electronic file data sent over to source from Israel was said to reveal names of leading US law firms and dubious front corporations all over the United States. However, significantly, ABSOLUTELY NO CONCRETE DETAIL, SUCH AS ACTUAL BANK ACCOUNT DATA, had been published by the 4th January 2009, the initial outline surfacing via a non- anonymous website on New Year’s Eve.

Whether this data ‘firms up’ into hard information or not, the context in which it should be viewed at this stage is that it could represent a direct Israeli tit-for-tat ‘Psy-Ops’ operation in response to the body blow inflicted upon Jewish interests as a consequence of the Bush-Clinton-triggered Madoff takedown. We are well into the ‘Samson’ period now: the gloves are off everywhere.

Even if the data is not confirmed, it surfaced specifically in the context of the Madoff ‘takedown’, albeit clothed by the leak source as motivated by disgust at the onslaught against the Palestinians, of whom more than have been reported were stated to have died. The source added: ‘I intend to publish this information, including names, dates and account numbers, on the web’.

• By 4th January, an estimated 260,000 Palestinians lacked water and roughly the same number lacked electricity. Some 80% of the population relies on food aid, requiring 400 food trucks a day into the Gaza Strip. Only 100 trucks are being allowed in, according to the BBC.

STOKING UP ANTI-SEMITISM: A CYNICAL ‘ADDED BONUS’ FOR THE REVOLUTION
Now, on the back of this, Mr Bush Sr. and his fellow Nazis (notwithstanding that the Bushes are German Jews, originally) will have relished the prospect of destroying large numbers of competing Jewish foundations, investors, competitors, and other entities and enterprises – reducing Palm Beach, which was infiltrated and basically taken over by Americans of Jewish extraction from the 1960s onwards, to a state of near-hysteria, given that Jewish sources with whom we are in contact state that many Jewish investors there have been ‘wiped out’. We received a report (see below) of Jewish people in Palm Beach having been reduced to selling their Christmas/holiday presents in desperate hand-to-mouth attempts to raise liquidity.

• In an interesting by-product of this development, certain Jewish foundations that have been wiped out or rendered useless in the New York area, had been financing revolutionary agitprop operations promoting homosexual marriage and the usual array of leftish Gramsci-tradition cultural revolutionary abominations designed to destroy what remains of Christian standards and culture, a key objective of angry, deluded Babylonian revolutionary Jews: the takedown of these people has put a stop to these activities in some instances.

As a clear consequence of the revelations from the Madoff scandal so far, latent anti-Semitism (as anticipated by this service) has predictably intensified. On 20th December 2008, Agence France-Presse reported from New York that ‘anti-Jewish commentary is inundating the Internet following Bernard L. Madoff’s arrest on charges of masterminding one of the biggest Wall Street frauds in history’ [sic] – indicating of course that the media will continue focusing on the Madoff dimension, as intended, while the much bigger perpetrators behind Madoff consolidate their getaway with the ‘money OUT’ as described in outline here.

The Anti-Defamation League (ADL) reported that there had been “an outpouring of ant-Semitic comments on mainstream and extremist websites”. The French agency cited an ADL statement that ‘site users have posted comments ranging from deeply offensive stereotypical statements about Jews and money – with suggestions that only Jews could perpetrate a fraud on such a scale – to conspiracy theories about Jews stealing money to benefit Israel’,

Abraham Foxman, National Director of ADL, elaborated:

‘Jews are always a convenient scapegoat in times of crisis, but the Madoff scandal and the fact that so many of the defrauded investors are Jewish has created a perfect storm for the anti-Semites. Nowadays, the first place Jew-haters will go is to the Internet, where they can give voice to their hateful ideas without fear of repercussions’.

Among entries reported to be featured in the electronic files referencing financial transfers from Israeli Government bank accounts to bank accounts in the United States is a series of entries showing transactions between Loh’ama Psichologit to the Anti-Defamation League in New York City. A Google search for Loh’ama Psichologit shows it to be the Literature and Propaganda segment of the Israeli intelligence organisation Mossad.

The Editor has a friend who is Education Director of a Jewish School and Synagogue in a certain US State. In discussion about the misbehaviour of certain people of Jewish extraction some years ago, the Editor pointed out that these people seemed intent on repeating the mistakes of the past and on stoking the latent fires of anti-Semitism. The Editor recalls his friend’s exact response:

‘Yes and these people cause our community immense concern all the time’.

Our unsolicited advice to Mr Foxman is that he should direct severe criticism publicly, or behind the scenes if he prefers, to his own community, and should issue grave warnings to these people about the prospective consequences of Jews being identified as perpetrators of financial frauds in the prevailing climate. The fact that almost all the identified victims of the Madoff scandal that have been identified to date are Jewish, misses the point – which is that no distinction is liable to be made in the minds of those criticising the Jewish community, between victims and perpetrators.

Likewise, in ‘a very worst-case scenario’ that history again repeats itself, no distinction whatsoever will typically be made between those Jews perceived to be villains, and righteous Jews. That is the danger on which Mr Foxman and his friends should be concentrating.

In case some people are still mystified as to why there is warfare among the Jews, may we remind you of the Editor’s old story about the nice lady who took pity on him when he was employed briefly with the merchant bank S. Japhet & Co., St Swithin’s Lane, in the City of London, in 1959. It was the time of the Eichmann trial. The middle-aged Jewish lady used to sit with your young correspondent occasionally in the canteen. To the Editor’s naïve question: ‘What’s this all about? Eichmann’s Jewish!’ the lady replied: ‘Didn’t you know? A Jew’s greatest enemy is another Jew?’

DOUBLE-MINDEDNESS AND THE DOUBLE-CROSS TRADITION
In addition, one must remain aware at all times, as this giga-criminal finance scandal continues to unfold, of the ‘double-mindedness dimension’ characteristic of all key operatives. These people are ALL double-minded, in direct contravention of Jesus Christ’s warning on this central issue:

• ‘The light of the body is the eye: if therefore thine eye be single,
thy whole body shall be full of light’.

‘But if thine eye be evil, thy whole body shall be full of darkness.
If therefore the light that is in thee be darkness, how great is that darkness!’
Matthew, Chapter 6, verses 22-23.

‘The light of the body is the eye: therefore when thine eye is single, thy whole body also is full of light; but when thine eye is evil, thy body also is full of darkness’.

‘Take heed therefore that the light which is in thee be not darkness’.
Luke, Chapter 11, verses 34-35.

One of the layers of deep meaning here is that double-mindedness is wholly evil and represents, therefore, TOTAL darkness. It is often noted that the criminals we identify can be quite pleasant to meet (albeit there is always a spooky dimension to all of them). But their fake ‘niceness’ masks the fact that their orientation is in fact the opposite. They pose as ‘reasonable’, ‘decent’ people, but their eye is evil: they are Dark Actors Playing Games. Furthermore, they employ the duplicitous dialectical method at all times. Hence, in summary, they routinely:

• Say one thing and do the opposite;

• Double-cross their collaborators and associates;

• Renege on all their undertakings; and:

• Relish application of the standard duplicitous intelligence community ‘bait and switch’
technique to entrap their targets.

Now George W. Bush Sr. ROUTINELY DOUBLE-CROSSES EVERYONE WITH WHOM HE DEALS, and there are NO exceptions to this rule. The same applies to his duplicitous son. So do not be in any way amazed, sceptical or scandalised that Bush Sr. and his criminalist intelligence associates will have specifically pulled the rug from beneath their collaborator, Bernard L. Madoff.

‘MADOFF TAKEDOWN’ RELEASED TRILLIONS TO BE STOLEN WITH EASE
On the contrary, this operation has released trillions of dollars (probably running into the hundreds of trillions) into the hands of the criminalist operatives directed by the Bush-Clinton-CIA Octopus, while at the same time destroying a large part of the Jewish community and delivering a bodyblow to Israel in the process. After all, Bush Sr., of German Jewish extraction, consorts with the Arabs.

Therefore so far as the ‘German’ element of the Octopus is concerned, the Madoff takedown has been a superbly ‘successful’ operation – releasing immense resources ‘free’ into its hands, while undermining Jewish elements in the process. Don’t forget, either, that each arm of the Octopus is permanently entwined with other arms, locked in struggles to the death – with every component of the Octopus at various times or simultaneously at loggerheads with or fighting other arms, or all of the arms. After all, Satan is the author of all lies and confusion, which is the stinking River Styx of death in which these world-class criminals operate.

• That they will all drown in its foul waters is a certainty.

GLOBALIST STRATEGISTS DESTABILISED BY SUCCESSIVE EXPLOSIONS
So, despite occasional confusing appearances to the contrary, the global financial showdown that we predicted is now blowing up in the faces of almost all the primary Illuminati cadres and figures, with linked secondary explosions going off at intervals at an ever increasing pace – leaving the criminalist participants, for the most part, staggering around shouting and snapping at each other incoherently. Even so, there are still some of their caste, equipped with fewer brain cells than their comrades-in-crime, who would appear to have not yet understood that there has been a decisive discontinuity, thanks to the relentless exposures, and that the criminal finance community have been rumbled, and are being progressively brought to their knees.

Their Dirkeim Paradigm – after Emile Durkheim [1858-1917], who postulated that criminal behaviour is humanity’s norm and that ethical conduct is anomalous – has been turned on its head, so that the criminalists are now increasingly seen to be the anomie, with the Rule of Law, however degraded and corrupt, starting to reassert its primacy in the United States, at least in patches.

This development, to which this service has contributed, has come as a nasty shock to those criminalists who have grasped the outline of what has happened, because they had been in the ascendancy and in control for 25 years, and truly believed that their Criminal Republic had been successfully established and could never be challenged, let alone dislodged.

They thought that their fake wealth factory, based on hypothecating often stolen or diverted assets up to 40:1 (in London, for instance), would continue for ever. And they imagined that no-one would or could ever stand up to them, given their long-term success in compromising, through blackmail and/or bribery, almost everyone on their darkened stage.

Instead of which the successive bombs that have gone off and continue to explode ‘unexpectedly’ in their faces (and will continue to do so for many years ahead) have disfigured their self-righteous images of false rectitude, so that the whole world can now see these double-minded, two-faced rats for what they are: the greedy, decadent scum of the earth who have had their filthy day, and large numbers of whom face (or are already serving) extended periods of imprisonment, with 25 years apparently the norm. Others have suffered ‘neutralisation’ – the currently fashionable euphemism for being bumped off.

UNPRECEDENTED ADMISSION BY THE IMF MANAGING DIRECTOR THAT ELITE IS TO BLAME
It is against this background that one of the most prominent members of the contemporary self-appointing élite, Dominique Strauss-Kahn, Managing Director of the International Monetary Fund, has actually become the first of their number to acknowledge publicly that an attempt really has been made by this self-same arrogant, globalist Elite Power Continuum, to steal the wealth of the whole of humanity for themselves.

Specifically, the Fund’s Managing Director warned in a speech given in Madrid on 16th December 2008 that ‘social unrest may happen in many countries – including advanced economies… Violent protests could break out in countries worldwide if the financial system is not restructured to benefit everyone rather than a small élite’.

In a BBC interview on 21st December, M. Strauss-Kahn said ‘we are in the biggest crisis we have experienced for 60 or 70 years’, and indicated that the IMF forecasts due in January 2009 would be even bleaker still. However as the Managing Director of the Fund knows that the underlying cause of the crisis is unfettered fraudulent finance, stealing and criminality, he is also well aware that no forecast that Fund’s experts may issue in the foreseeable future will capture the horrors in store – given that, in the face, for instance, of all our exposures, the US criminalists have CONTINUED with their fraudulent finance operations, long after they have been exposed in general terms, resisting implementation of the G-7-Approved Refinancing Programme, which will implement capital markets transactions on-the-books to refinance the banks and to endow the US Treasury with a stream of windfall tax receipts on an ongoing basis.

The intention, up to the end of 2008 at any rate, was to apply the G-7-Approved Refinancing Programme but to run it through the White House – where, of course, it would be corrupted and would immediately revert to corrupt debt-generating fiat money ‘business as usual’. As indicated above, this intention has been thwarted.

Never before has a member of that self-appointed élite openly warned that its own behaviour was risking a global upheaval: indeed, never before has a member of that élite even acknowledged that it exists as an organised force for evil. Those of us who have done our due diligence know this to be the case; but it is unprecedented for a superior member of the caste to agree with us. French journalists inform us that the highly intelligent IMF Chief is known for his clear thinking and for his commendable verbal precision and directness. One may deduce, therefore, that this observation represented a blunt warning to the few high-level criminalists who were still seeking to resist the inevitable as late as the Christmas week, that their behaviour cannot be tolerated any longer.

M. Strauss-Kahn’s remarks echoed those of another ‘insider’, Senator Christopher Dodd, Stalin’s grandson, who, commenting on the banks hoarding money, told The New York Times in October that ‘if it turns out that they are hoarding, you’ll have a revolution on your hands. People will be so livid and furious that their tax money is going to line their pockets instead of doing the right thing’.

‘There will be hell to pay’.

It would appear that even high-ups among the self-appointing globalist élite have realised that the most prominent criminalist operatives within the folds of the Octopus have overstepped the mark – threatening the collapse of the entire financial system, having chosen throughout the build-up to the present defining moment, to assume that certain banks faced liquidity problems, rather than a SOLVENCY crisis (of their own making, but a solvency crisis nonetheless).

It is unprecedented for representatives of the Illuminati-associated structures to issue warnings against their own fellow perpetrators.

BANKS HOARDING MONEY IN CASE DTC GUARANTEES ARE CALLED
Meanwhile, as the fragile world financial economy hovers on the brink of catastrophe with, as Senator Dodd has correctly gauged, the banks hoarding the funds that have been doled out by governments, the main issue early in January 2009 was: why are they doing this?

• The correct answer to this question is broader than the popular generic assumption that the banks are hoarding cash in order to avoid bankruptcy.

The reality was that the big complicit institutions have been hoarding fungible cash-cash to post against the vast derivatives exposures (see above) (on the working assumption that it cannot be that the guarantees will all have to be applied at once), in accordance inter alia with their stringent obligations under Basel-II. In the United States, the two institutions in the deepest trouble in this respect are Citibank and JP MorganChase.

These institutions have not only hoarded the cash dished out to them by the Treasury under the corrupt Henry M. Paulson Jr., which means that Mr Paulson has been bribing them to refrain from disgorging the Settlements funds, but have also, as repeatedly reported by this service, duly held onto and illegally presided over the exploitation of the $14 trillion on-the-books LOAN money made available to them for the sole purpose of financing the Settlements by Her Majesty The Queen, Prince Al-Aweed Al-Talal, and the Chinese parties.

These LOAN funds were made available by these highest-level parties in 2007 so as to finance the Settlements and thereby to provide the on-the-books resources to start the aforementioned G-7-Approved Refinancing Programme of capital markets transactions which will liquefy the banks on-the-books, while providing the Treasury with an ongoing cascade of tax receipts at 35% per annum out into the future – all ON THE BOOKS, as opposed to the prevailing Durkheim Octopus ‘system’ of debt-oriented legalised corruption which has resulted in the proliferation of unfunny money out to infinity stashed untaxed in offshore accounts for self-enrichment purposes and the financing of ‘Black Ops’ adventures and abominations.

• The LOAN funds, held from mid-September onwards in ‘lock-down’ so that they could not be used for ANY purpose other than to finance the Settlements, were lodged within the custodial group within the JPMorganChase US Treasury suspense account with Citibank.

When the $14 trillion LOAN funds were placed into lockdown effective 12th September 2008, they were at once subject to a stronger category of control than is implied by the word ‘frozen’, which we can certainly assert metaphorically to mean that tampering with one cent of such funds would be tantamount to an act of war.

As soon, then, as the said LOAN funds were placed into ‘lockdown’, the stock market and related sectors imploded and threatened to collapse. It then immediately transpired, given this collapse of the stock market during the week ending 19th September 2008, that the $14 trillion of LOAN funds had been illegally deployed to prop up the illicit US interbank carousel and to provide the base for leveraging and hypothecation operations – facilitating corrupt exotic ‘business as usual’, which was ‘why’ the Settlements had been delayed for a good 15 months beyond the approximate stage that the LOAN funds were first made available to replace the funds that had earlier been diverted, stolen and/or encumbered, including the $4.5 trillion that was provided by the People’s Bank of China in May 2006 referenced in our earlier reports.

The ‘lockdown’ of the LOAN funds, buttressed by the backwash from the London ‘Safety Lock Box’ raids on 2nd June 2008, has driven all subsequent events, forcing the US criminalists to the wall (where they risk being shot) and lighting the fuse for the series of bomb explosions, which will be prolonged and will continue for many years.

Unsurprisingly, it was on Saturday 20th September 2008, within days of the 12th September 2008 ‘lockdown’ of the $14 trillion, that the Editor of this service received the ‘triple gunshot voicemail’ reported earlier. It can now be revealed that the message conveyed by this macabre voicemail was this: ‘We will kill you for what you have done’.

CORRUPT ‘BUSINESS AS USUAL’ PLANS IN DISARRAY
However the outcome has so far been encouragingly different. In the first place, Robert Rubin, the Clintons’ Citibank-based financial ‘minder’ (guardian of the Clintons’ ill-gotten gains, including illicit profits derived from the exploitation of Her Majesty The Queen’s gold which was diverted during the ‘unscheduled’ British banking ‘black hole’ shutdown on 29th-30th March 2007) – was ordered to ‘get your … out of Citibank immediately’, in mid-December.

When we followed this intelligence up, we were advised that Rubin’s presence within this criminal enterprise being no longer required, he had been faced with no choice but to hasten for the exit. However as the ALPHA operation (and possibly other CIA covert criminal financing operations) are still running, one can take it as read that this hands-on fraudulent finance specialist is still up to his neck in related activities.

On 4th December 2008, The New York Post reported the progress of an investigation of the rôles of Mr Robert Rubin and the former Citibank CEO Chuck Prince in what the newspaper called ‘a Ponzi-style scheme that’s now choking world banking’, implying that some ‘mainstream’ journalists have belatedly been following this website after all. The report gave outline details of a Federal lawsuit by Citigroup investors represented by the law firm Kirby McInerney, which had produced a 500-page report alleging what the paper described as ‘a complex cover-up of toxic securities that spread across the globe, wiping out trillions of dollars in their destructive paths’.

Investor plaintiffs in the suit have accused Citigroup management of ‘overseeing the repackaging of unmarketable Collateralized Debt Obligations (CDOs) that no-one wanted – and then reselling them to Citibank and hiding the poisonous exposure off the books in shell entities’.

The lawsuit stated that ‘when the bottom fell out of the shaky assets, Citigroup’s stock values collapsed, wiping out more than $122 billion of shareholder value’, but that Rubin and other top insiders cashed out for themselves via ‘suspicious’ share sales ‘calculated to maximize the personal benefits from undisclosed inside information’.

The investigation conducted by Kirby McInerney was applied to amend and add new details to a blanket investor lawsuit filed against Citigroup following the exposures by this service in the fall of 2007. Consequent upon our exposure of the recycling of the standard ‘Bernie Cornfeld’-style Ponzi scheme technique, the amended lawsuit called ‘the actions of Citi leaders “a quasi-Ponzi scheme” to hide troubles – and keep Citi stock afloat while insiders unloaded about three million shares’ between 1st January 2004 and 22nd February 2008 for huge profits.

The Complaint named Citigroup, Rubin, Mr Prince, Vice Chairman Lewis Kaden, ex-Chief financial Officer Sallie Krawcheck and her successor, Gary Crittenden. The suit specifically stated that Rubin cleared $30.6 million on his stock sales, while Prince cleared $26.5 million, former Chief Operating Officer Robert Druskin grabbed nearly $32 million and the former Global Wealth Management unit chief, Todd Thomson, enriched himself by $25.7 million.

• The significance of this case is that it adds to the pressure on the criminal enterprise on top of all the other pressures, including the ever-present possibility (at the time of posting) that the LOAN funds provided inter alia by Her Majesty the Queen might be called at any time.

SUCCESSIVE WAVES OF DEFAULTS OUT TO 2012-2014
The bombs set off by the events of last September are exploding all over the place, and they will continue exploding for the next four or five years as components of the nexus of financial fraud peak in succession (the so-called ‘sub-prime’ element being only the first of the megaton nukes to have exploded to date). Still to explode between 2009 and 2012/2013/2014 into a chasm of defaults, are other manifestations of the legalisation of financial corruption, such as Credit Default Swaps (CDSs) and all forms of securitised fake ‘assets’, Alternate A ‘assets’, and ‘Adjustables’.

In non-technical language, the Credit Default Swap overhang matures and peaks in 2009, while the derivatives ‘originated’ on the basis of other residential assets, commercial property, credit cards and auto loans will ‘peak’ in disorderly sequence between 2009 and 2012-14. This means that even when remedial circumstances such as the actual implementation of the on-the-books G-7-Approved Refinancing Programme do come on-stream, high-yield residual financial sector nukes will still be exploding ‘unexpectedly’, taking the ‘mainstream’ media by surprise, as usual. There is nothing to be done now about this state of affairs.

THE STRENGTHENING OF BARACK OBAMA’S POSITION
Ever since he was briefed by the FBI in Chigaco on the day following his election victory, President-Elect Barack Obama, who ‘blew up’ himself when the duplicity of associates was revealed to him on that and subsequent occasions and who soon came to understand that his prerogative to appoint whom he liked to serve in his Administration had been somewhat pre-empted for him by the prior construction of a shell Administration for the Elite Power Continuum for him to accept on a ‘take-it-or-leave-it’ basis, Mr Barack Obama has demanded finalisation of the Settlements.

And as noted, he has himself been responsible for two of the most critical appointments – to the leadership of the Securities and Exchange Commission and the Office of Management and Budget.

THE FATE OF DELUDED HOLD-OUTS AGAINST THE SETTLEMENTS
As his position strengthened with the waning of the CIA’s sterile rearguard Bush-Cheney Internet campaign to discredit Barack Obama, and the Electoral College outcome on 11th December proved favourable to the President-Elect as expected, the President-Elect’s insistence on completion of the Settlements, to the fury of the Bush criminalists, has driven events at a hectic pace.

On Friday 18th December, Mr Obama warned that some 100 key people – including Attorneys whose firms must distribute the Settlement funds to the 1,000-odd Trustees for onward remittance – who have been protected hitherto, would cease to enjoy all immunity from the consequences of their complicity in financial crimes with effect from Monday 22nd December: indicative of the fact that if they were to impede the Settlements (as always, on the orders of Bush Sr.), they would be arrested, like the scores of bankers in Europe who have been arrested in successive waves over the past several weeks, and since the fall of 2007. On 18th December we received a report, for instance, to the effect that a further 12 ‘sleepers’ impeding the Settlements had been cuffed.

On 16th December 2008, it was reported/confirmed that five key Trustees in Europe had been arrested; and it is believed that these people were ‘taken down’ for prolonged periods.

• In addition, a not inconsiderable number of ‘sleepers’ and others taking orders from the imploding George Bush Sr. apparat have, in recent weeks been ‘neutralised’ – this being the currently fashionable euphemism for ‘liquidated’.

On 23rd December (5.35pm) the Editor was advised that a significant number of bankers and others had been ‘arrested’, taken away, ‘neutralised’ (liquidated) on the preceding day, in line with similar operations on the two preceding days and earlier. On 26th December 2008, it was confirmed to us that President Sarkozy, on behalf of all the European Union’s ‘Member States’, had issued ‘a final ultimatum’ to the criminalist US authorities for the Settlements payouts to be finalised by the end of the year (when Sarkozy’s six-month rotating EU Presidency came to an end), although as President of France, his ‘mandate to pay’ extracted from President George W. Bush at Camp David would not be affected (as the White House may have assumed). It was also confirmed to us from the United States that, despite everything that has happened, President George W. Bush STILL thought he was in charge of the Settlements process, given that the familiar blocking games played by the Bushes all along continued seamlessly following Sarkozy’ acquiring his ‘mandate to pay’.

On 28th December 2008, in a repetition of the familiar sterile obfuscating delay antics, a Trustee reported several instances of Trustees failing to turn up at banks for payouts, as has often been reported all along (one of the standard sabotage techniques) and that ‘they are working furiously to get everyone in place’, with ‘feelings really frayed right now’ – not that they have not been frayed ever since this service became involved with this crisis.

But for such a source to mention ‘frayed feelings’, giving the standard habit of understatement, reflected the extreme fractiousness of the situation, which has led to many sudden deaths, with more in the pipeline, according to our information. However, so successful has the Bush-Cheney disinformation, diversion, expectations-manipulating ‘Psy-Ops’ apparatus been throughout this coordinated operation to scam every target imaginable, that none of this unspecific ‘information’ can ever be relied upon: it is foolhardy for people to do so. Such ‘information’ can only become reliable when backed up by indpendent sources, as in the case of the jailed bankers in the UK.

The authorities under the incoming Administration would have the option of foreclosing on both Citibank and JPMorganChase in the event (as appeared to be the case immediately ahead of the Christmas holidays) of their continued intransigence, after partial completion of the Settlements in favour of ‘the countries’ on Thursday 18th December, which was the date when the US Treasury guaranteed value and the country recipients were said to have been ‘paid out’.

SHOUTING MATCH OVER PAYOUTS TO U.S.-BASED RECIPIENTS
But when it came to paying out the US-based recipients, the Editor gathered that a blazing row, or ‘shouting match’ developed, involving recalcitrant American refusals to disgorge tranches of the LOAN funds to US recipients. This row may have focused inter alia on the illegality of Citibank and other institutions even contemplating further misapplication of elements of the $14 trillion in ‘lockdown’ which could NOT be touched except for Settlements disbursement purposes.

According to our sources, the explosive international slanging and shouting match started on Friday 19th December 2008, when the US tranches of the Settlements were stalled, and was still continuing on Saturday 20th December, immediately ahead of the Editor’s return to London from New York on Sunday 21st December.

In the second place, the bailout providing loans worth $17.4 billion to Detroit automakers reflected NOT the desperate plight of the US motor manufacturers, but rather alleged EXTREME FEAR in the White House and the Treasury that if General Motors and Chrysler were to be placed into Chapter 11 bankruptcy, the consequent investigations would expose the fact that these household names’ balance sheets are stuffed with fraudulent securitised derivative assets, and that their accounts had been falsified for years since such dubious assets had been treated for accounting purposes as though they are ‘real’ assets – which is not the case, as they are worthless, although the system of legalised corruption dictates otherwise.

UGLY SITUATIONS FACING KEY PLAYERS
Any Trustee appointed under Chapter 11 procedures would be bound to report such information, which would set off colossal further aftershocks throughout the financial system, coming on top of the Madoff takedown which will continue setting off landmines way out into the future, despite any evidence of ‘insider’ attempts to contain the fallout – not least within the offices of the Securities and Exchange Commission, which allowed these corrupt practices to flourish (even as the SEC has been participating in the fraudulent finance trading operations on own account), in the context of the Gramm-Leach-Bliley Act of 1999 and the associated weakening of the stringent US securities legislation of 1933 and 1934, which, however, still applies and should have been enforced.

The fact that the Deposit Trust Clearing Corporation (DTCC) has been ‘guaranteeing’ these false securitised ‘derivatives’ assets, and has even boasted about clearing $1.8 quintillion of such junk as noted above, does NOT ‘guarantee’ the ‘value’ of such assets, given that they are intrinsically worthless: it simply confirms that the legalisation of US financial corruption has comprehensively failed to disguise the real-world reality that such false ‘assets’ are both illegitimate AND worthless, even though the legitimisation of corruption prescribes the opposite.

DECISION TO APPLY THE ‘BCCI/ICELAND/ENRON TREATMENT’ TO MADOFF
In the third place (but perhaps slightly in the wrong order), on Thursday 11th December, which we believe is about when the carousel finally ran out of fresh ‘IN’ resources altogether – as the events of mid-September had led to the drying-up of the secondary market, thus precluding the tapping of the secondary and tertiary markets for prop-up funds – all of the leading corrupted financial players suddenly discovered, in sync, that the cupboard was bare. Faced with this prospect, the Bush Sr. Crime and CIA criminal enterprise apparat is believed to have decided to apply the ‘BCCI treatment’ to the Madoff Ponzi scamming machine and its subsidiary Ponzi operations – just as it had earlier pulled the plug on ENRON and, more recently, Iceland, a conveniently located fraudulent finance platform established/exploited by Bushite associates (e.g. Khaled Aziz, Hospice Trust, etc).

The routine practice appears to be that as soon as one of these Ponzi fraudulent finance carousels reaches a tipping point, the criminal finance engineers deliberately allow the fake money machine to implode, rakes all the cash out for itself, and leaves all the deluded investors and (in this case) the subsidiary Ponzi investor funnels dangling, like the ‘package people’.

One consequence of this development was that lame-duck President George W. (Dog) Bush Jr. was reported to have asked his lawyers whether he could continue to stall on the Settlements (so that he could wind up stealing some more money) and what would the likely consequences be for him personally if he did so. Our sources informed us that his corrupt lawyers responded words to the effect: ‘Well, you’ve got away with it so far, so what’s the problem?’

By responding corruptly in this manner, the President’s co-conspiratorial Attorneys revealed how far behind the curve and how compartmentalised they have remained, since the reality is that Bush II has NOT ‘got away with it’ and is manifestly defeated and stretched flat out on the rack, despite theatrical appearances to the contrary. The Bushes may THINK that they have raked out all the money and have ‘won’, but as explained above, they are liable to lose the lot.

In any case, since President Sarkozy obtained his ‘mandate to pay’, the outgoing President Bush has not been in control of events, even though it is clear from this episode and from his behaviour generally that he thought he was still in charge. Maybe it all depends on his daily intake.

BELATED OPERATION TO DISCREDIT PRESIDENT SARKOZY
Meanwhile an operation was noted in December 2008 apparently to destabilise President Nicolas Sarkozy and to place him under a cloud, focused on the huge Clearstream corruption and money-laundering scandal that has grown a new leg – with inter alia the revelation, extracted from widely available Clearstream historical spreadsheets, that Sarkozy holds or held two secret accounts in false names, Paul de Nagy and Stéphane Bosca. We were suspicious of this sudden eruption, given that the ‘intelligence’ proffered and pilfered for international public consumption was extracted from documentation that has been circulating for several years; so it represented nothing new.

But specifically, it was reported on 18th December 2008 that Sarkozy might soon be facing renewed charges that he was at the receiving end of corrupt foreign funds through the Luxembourg-based Clearstream entity. President Sarkozy’s father’s full name was M. Nicolas Paul Stéphane Sarkösy de Nagy-Bosca. The Clearstream money-laundering scandal connects directly with American political and ‘Black Ops’ financing operations through Bank of Credit and Commerce International (BCCI), Banco Ambrosiano (the Vatican: see the preceding report), Bahrain International Bank (associated with the deceased – as of 26th December 2001 – Osama Bin Laden), and Bank Menatep, the KGB entity previously headed by the disgraced and then imprisoned covert Soviet KGB operative and oligarch and former minor Gorbachëv-era Minister, Mikhail Khodorkovsky.

The Clearstream data of which this service has been aware for several years contain accurate information, indicating that allegations by the Sarkozy entourage that the spreadsheets that have been in circulation for the past several years are forgeries, are false. M. Sarkozy was reported in February 2007 and earlier to have received corrupt funds from Zug-based Marc Rich, a.k.a. Hans Brand, the long-range DVD operative and corrupt financier who was notoriously ‘pardoned’ by President Clinton during his last hours in office (see above). The man who is now President of France was also alleged in 2007 to have received funds from Russian-Israeli mafiya accounts of Bank Menatep. However the ‘surfacing’ of this OLD intelligence is obviously suspect.

WHAT PRESIDENT BUSH JR. WAS REALLY UP TO IN BAGHDAD: TRYING TO STEAL MONEY
On Saturday 13th December, Bush Jr. appeared in Baghdad where, on 16th December 2008, he narrowly escaped being hit on the head by what have become the most famous footwear items in history – thrown by Muntadhar al-Zaidi, the courageous Iraqi TV journalist working for al-Baghdadia satellite TV station, who followed and reported on the US Apache helicopters’ trails of death and destruction, and has been a relentless exposer of the gross, Nazi-style abominations and atrocities committed by the US forces in Iraq. Throwing one’s shoe at a person is the ultimate insult in the Arab world and also anywhere in Europe from Austria eastwards.

The first airborne shoe was accompanied by the following pertinent imprecation:

‘This is the farewell kiss, you dog’.

At least, that is what was widely reported. Less widely reported was what the journalist shouted to accompany the arrival of the second airborne shoe:

‘This is from the widows, the orphans and those who were killed in Iraq’.

As the Iraqi and Arab satellite stations broadcast this expression of pent-up fury and outrage at the brutality of the invading and occupying US forces, and of the CIA’s cadres with their hideous ‘Black’ abominations from Abu Ghraib onwards, regional TV stations and media websites were inundated with messages of adulation. The Guardian summarised the content of these messages thus:

‘Bush is a mass murderer and a war criminal who sneaked into Baghdad. He killed a million Iraqis. He burned the country down’.

Ostensibly, ‘the Dog’ was in Baghdad to sign off on the negotiated troop withdrawal arrangements, this being presumably Bush II’s final Iraq-related act as the most despised US President in history. But in actual fact, what Mr Bush was really more interested in, was stealing money.

• Two impeccable sources informed us on 16th December 2008 that he attempted to steal a large sum while in Iraq, only to be informed that the funds had been placed beyond his reach, under the protection of the World Court.

So the workings of the devious mind of this cunning little criminal dog-snake had been anticipated in advance, given that it would have been known that he was to make a flying visit to Baghdad over the weekend of 13th-14th December 2008 (even though the visit was ‘secret’). Mr Bush’s failure to steal money from the Central Bank of Iraq or indeed from any other component of the Iraqi financial infrastructure may account for the man’s ‘crushed’ appearance during subsequent TV broadcasts.

NO DENIAL OF THE MORGAN STANLEY TERRORISM FINANCING CENTER
While all this was developing, our report exposing the office suite within Morgan Stanley known from the relevant investigation in 2007 to be the Terrorism Financing Center specialising in the financing of the projection by the corrupt revolutionary United States of secret ‘Black Ops’ global terrorism operations headed by the US-created hydra called Al-Qaeda, had already been in the public domain for OVER THREE WEEKS. This exposure, which stemmed from our knowledge that the Provost Marshal was refused entry to this office suite with his accompanying personnel when he attended Morgan Stanley’s premises in October 2007, and from the findings of the subsequent official but unreported investigation, prompted the following response:

• NO RESPONSE AT ALL:
From any of the CIA-controlled disinformation or confusion-mongering websites, which obviously, being CIA-backed outlets, could not ‘touch it’, with one exception. It was suggested by an observer that the breaking of this information was worthy of a Pullitzer Prize (although simple Brits don’t really understand what on earth that is). The comment was accompanied by the add-on that ‘it had better be true, or one wouldn’t want to be in Story’s shoes’. Well, Story remains, at least as of the time of writing, in the new shoes that he bought in order to be properly dressed for his fourth daughter’s candle-lit wedding in our 11th century parish church on 13th December 2008.

• NO REFUTATION WHATSOEVER from any Fourth or Fifth estate source. Manifestly, if the report were untrue (which is not the case!), it would have been necessary at some stage to discredit it. But this has not happened, because the report is true, as you would expect.

Now it is a fact that this information, which had been known for over a year by our sources, who had previously been precluded from revealing it to us, was made available for a very good reason. Even though, as indicated above, the report has so far been confined to this website, that doesn’t matter because of the website’s immense global coverage. The reality is that this information is out in the public domain, so that governments worldwide have picked it up and know the truth of the matter (if it had been withheld from them by their penetrated intelligence services).

AL-QAEDA WILL HAVE TO BE CLOSED DOWN: BY BARACK HUSSEIN OBAMA
It can therefore only be a matter of time before Al-Qaeda is wound up.

• And who do you suppose has been positioned to achieve just that outcome?

• Why, Barack Hussein Obama, of course. Let us explain, in case this is not clear.

Treating the 25 years of the Reagan-Bush-Clinton ascendancy as the Thesis (Clinton has all along ‘worked for’ Bush Sr., but carries the opposite (dialectical) political label), we are now presented with the purported Antithesis under President Barack Obama.

• Although the Elite Power Continuum remains in place, the team members have been switched.

The socialist-internationalist British Prime Minister Gordon Brown pronounced on 14th December that Al-Qaeda was planning 20 separate terrorist attacks on civilian targets in the United Kingdom. However being also a blackmailable intelligence officer, Mr Brown knows perfectly well, or should know, that Al-Qaeda has been financed inter alia via the Morgan Stanley-based Terrorism Financing Center (our name for the abominable suite within that corrupt financial enterprise in Midtown New York City). It therefore follows that Brown may be a duplicitous deceiver who knows the truth but hasn’t got the guts to expose it, because he is being blackmailed, or is just plain ignorant due to compartmentalisation or because his handlers have been instructed to leave him in ignorance – which might be the sort of behaviour to be expected from the current Germanophile head of MI6.

As a result of the London ‘safety lock box’ raids conducted by 300 armed Metropolitan Police officers on 2nd June 2008, details of certain secret offshore bank accounts with Henry Ansbacher, British Virgin Islands, a preferred DVD money-laundering and bribery payment recipient bank, were discovered. This fact places a questionmark over the futures of certain key UK figures.

Another possible explanation for Brown’s remarks would be that they represented a feeble attempt to discredit our report: evidently, Mr Story’s exposure of the Morgan Stanley Terrorism Financing Center ‘cannot be true, because why would Morgan Stanley be interested in mounting 20 attacks against America’s supposedly closest ally’?

Anyone who thinks like this hasn’t begun to grasp:

(a) That the so-called ‘Special Relationship’ has been degraded and corroded by the wayward and relentlessly evil operations of the DVD segment of the US Intelligence Power; and:

(b) That the deviousness of the evil DOUBLE-MINDEDNESS of these people is infinite: they have NO WAY of combating the truth other than with more lies. IF YOU HAVEN’T UNDERSTOOD THE DOUBLE-MINDEDNESS DIMENSION BY NOW, YOU’LL NEVER UNDERSTAND ANYTHING.

Anyway, our revelation of the existence of the Morgan Stanley Terrorism Financing Center also represented yet another HORRIBLE BOMB EXPLOSION in the faces of the recalcitrant criminalist revolutionary perpetrators, since, by definition, it signalled not only that Al-Qaeda would have to be wound up, but, even more to the point in our context, that:

• The United States’ reprobate and wholly inexcusable covert ‘Black Ops’ financing of terrorism worldwide through Morgan Stanley and possibly other criminalist US institutions, will have to be wound up, as well. This follows because now that this report has of course remained unchallenged, the US Government has come under pressure, and will remain under intensified pressure, from governments, other observers and this service, to close down these revolutionary abominations, and to make haste in doing so. The ‘discontinuity’ afforded by the arrival of a properly elected and validated (by the US Electoral College) new Administration (albeit the controlled Antithesis to the preceding Thesis), especially a man of Mr Obama’s ethnic background, provides the deliberately prearranged DIALECTICAL opportunity to achieve this desirable outcome.

We can leave our disgust and justifiable fury at the hideous behaviour of the revolutionary US Government and its ruthless Intelligence Power as a promoter and projecter of terrorism, to later.

FOLLOWING OUR MULTIPLE EXPOSURES, DVD NOW SAID TO BE ‘BITTERLY DIVIDED’
Recalling that the Intelligence Power controls the US Government, not the other way round, it can be seen that the Bush-directed neocon (Trotskyite/DVD) intelligence community’s ‘Faction A’ which has been surreptitiously promoting the World Revolution and causing mayhem around the world, is being superseded by an ‘opposing’ faction, which will now set about dismantling the worst features of the run-away revolutionary madness sponsored by Faction A.

The genies that the outgoing team’s evil people have let out of the bottle include the DELIBERATE ongoing CIA-originated radicalisation and mindless indoctrination of Pakistani youth, so that a huge swathe of that country, like Afghanistan, is in the hands of armed gangs, as is the case for the same underlying reason in large areas of Africa.

Given that the routinely treacherous British Foreign Office has a team in Rawalpindi which recruits Pakistani immigrants to the United Kingdom (each agent is said to be required to fulfil his quota of 15 Pakistani immigrants per working day, on a bonus basis), it is self-evident that elements of the British Government structures, by importing Pakistanis into Britain en masse, are actively engaged in working with the (DVD) enemy to destabilise the United Kingdom which they are supposed to be serving. This is among many such grotesque revolutionary aberrations that have come to light through recent forensic research by analysts whose brains have not yet been ‘washed’.

Such operations were originally masterminded by the Bush-linked DVD-servicing component of the corrupted US Intelligence Power, but have now all reached the ‘maximum chaos’ level and are in growing jeopardy, as we understand that, following our exposures (specifically), the Dachau-based DVD, related to Bush Sr.’s hellish activities, is now bitterly divided.

More and more of the DVD’s filthy operations are being exposed, including the transfer of little girls along with drugs and nuclear components by submarine, for unloading at a northern German port (where little girls have been photographed by clandestine operatives, being disgorged from one of the submarines in question).

DVD’S BRUSSELS BLACKMAIL UNIT AIMED AT EUROPEAN COMMISSIONERS: DG1-X
We now report a further dimension of DVD’s operations, which hopefully will accentuate additional splits in the ranks of German intelligence. The Brussels-located component of this shadowy ‘Black’ Nazi strategic deception continuum agency, labelled DG1-X, is hereby exposed. DG1-X specialises solely in compromising European Commissioners, which it divides into the following categories:

• European Commissioners susceptible to paedophile compromise for blackmail purposes; Subsidiary question: Do they prefer little boys or little girls? Refer back to our exposé of the President of the European Commission, José Manuel Barroso, in the DVD exposure report published in October 2008.

• European Commissioners susceptible to the standard honey-trap operation for blackmail purposes (provision of women).

• European Commissioners susceptible to the standard bribery/financial compromise operation for blackmail purposes (money-trap operations).

As we all know, other agencies ‘do this stuff’, as you will have read elsewhere recently on this website; and not all of them are ‘Black’. But the significance of this DVD unit is that it operates in Brussels specifically to target European Commissioners, who of course are away from home when they are stuck in the distinctly gloomy Belgian capital.

• The reason for the existence of DG1-X in Brussels is that the modelling of the European Union as a COLLECTIVE, in order to obscure the underlying intention for it to be controlled by Germany and to represent, ultimately, ‘Greater Germany’, as per the blueprint originally specified in ‘Europäische Wirtschaftsgemeinschaft’ [1942, Berlin], necessitated the incorporation of an add-on mechanism for ensuring that European Commissioners could always be relied upon to do Germany’s bidding. DG1-X probably targets other EU personnel as well as Commissioners.

• FACT: When the Editor recited this information of late on the transatlantic telephone line, the connection was immediately severed. This always indicates that what is being said is accurate (routinely showing what fools the eavesdroppers are).

THE MADOFF HYDROGEN BOMB EXPLODES
The next nuclear explosion to disfigure the faces of the Workers of Darkness was the subsidiary Octopus Master Ponzi Scheme run by Bernard L. Madoff, who was arrested at about 8.30 am in his Manhattan apartment on 64th Street on 11th December 2008. In an extensive report dated the 20th December and entitled ‘Madoff Scheme Kept Rippling Outward, Crossing Borders’, The New York Times ploughed methodically through the office press cuttings file, characterising Madoff’s self-confessed giga-scam as ‘the first Global Ponzi Scheme in history’ – which is of course NOT TRUE, since George H. W. Bush Sr.’s Octopus operations represent a whole universe of exported Ponzi schemes. But the article, which covered more than two huge full pages in the newspaper, and was only concerned with the money ‘IN’ (see above), did an excellent job assembling details of Madoff’s domestic and international connections, which were almost 100% Jewish.

As we have seen, Bernard L Madoff was recruited by George W. Bush Sr. to run ‘his’ money. After the $14 trillion was placed into ‘lockdown’ during the week ending on 17th September 2008 (see above), Madoff’s firm started to encounter massive redemption demands.

Bearing in mind that the funds, once transferred abroad, for instance to London, could then be leveraged 40:1, the pressure faced by Madoff related not just to originally invested funds, but impinged upon much larger sums of money which could not be accessed because they had been routinely transferred out to offshore tax havens and to Israel and then onwards inter alia to the Southern Cone of Latin America – Paraguay, Uruguay, Argentina and Brazil – where many of the key dogs and rats are now congregating, to satisfy Bush Sr., who demanded his payoff and pound of flesh at the Jews’ expense. The Madoff takedown, in short, represented another George Bush Sr. operation to claw back the immense sums he lost at an earlier stage of the crisis for which he is responsible, inter alia via naked shorts, as reported by this service.

It can be seen, too, that the destruction of Madoff was a George Bush Sr. ‘BCCI/ENRON takedown-type’ operation designed effectively to take down Israel itself – Mr Bush Sr.’s revenge against Alan Greenspan, his former technician, with whom, as our exposures gathered momentum, he had fallen out (new information). As noted, every cited victim of the Madoff implosion is Jewish.

The United States Court proceedings deal, and are likely to continue addressing, just the money originally invested (the money ‘IN’) – not the money leveraged off the base funds, which amounts to trillions and which would appear, according to our own special sources (not secondary Internet sources) to have been channeled extensively THROUGH Israel, as has been stated, en route to South America, for the benefit of the Bushrats congregating there.

In other words, the Bushrats are not only fighting each other and their double-crossed Jewish associates inside the sack, but have essentially burned the sack (their boats) as well. The colossal transfers to Israel for onward transmission to the Southern Cone, were monitored in real time.

MADOFF RECRUITED BY, AND ‘WORKED FOR’, BUSH/CIA PONZI CRIME APPARAT
Madoff’s operations could not have been possible without, and were assisted by, insider traders associated with the Octopus operations linked to the Bush-Clinton Crime nexus. The New York Times’ article showed clearly how the scam operated, with a key mechanism being Mr Madoff’s success in hitching other, subsidiary Ponzi Scheme investment scamming operations – such as Ascot Partners (led by J Ezra Merkin), Fairfield Greenwich Group (headed by Walter M. Noel and Jeffrey Tucker, who has said that the firm worked with Madoff for 20 years), Tremont Group, and Maxam Capital Management, which enjoyed steady annual profits averaging 8%-12% and which directed a constant stream of new investors into Madoff’s clutches.

Since we now know that Madoff ‘worked for’ Bush Sr. in his later years, the leveraged proceeds from the inflowing funds that were multiplied and consistently maximised, were in the main kept abroad, while the entities and individuals listed below were paid from new incoming funds placed by new investors or by existing investors who increased their investments, with the actual Ponzi scheme related essentially to the principal monies invested, only. So gargantuan was the greed associated with this operation, that the externally generated funds were retained offshore (they could hardly be repatriated without attracting attention and without courting mandatory IRS tax evasion investigations), while the ‘IN’ money was repaid, or returns on it were paid, from new ‘IN’ money. The ‘OUT’ money was effectively an entirely separate operation.

Of course the ‘returns’ paid to investors did not reflect actual investment outturns, but rather rigged numbers falsified to enable the ‘managers’ to deliver the Ponzi-style returns expected.

In other words, there were two parallel master operations: the use of the base funds for external (40:1) leveraging, hypothecation, high-yield investment programmes and the like, with the created proceeds stashed offshore, as usual, untaxed and off-balance sheet; and the Ponzi scheme and its subsidiary Ponzi Schemes revealed in the existing Court documents, whereby earlier investors were repaid and interest was paid with funds provided by later investors. The hidden operation, concerning which Mr Madoff was reported by his elder son to be ‘cryptic’, was the Bush-related sink-hole. The Court documents imply that Madoff ‘kept several sets of books’.

We speculate that Madoff succumbed to recruitment by George Bush Sr. because he calculated that the massive hypothecated fiat money accruals generated by participating in the Bush-related off-balance sheet transnational fraudulent finance operations could be tapped so as to perpetuate his ‘on-the-books’ Ponzi Scheme activities, which he had been running long before George Bush Sr. operatives recruited him. However when Bush Sr. suddenly (we are informed) made demands consistent with a Bush ‘BCCI/ENRON takedown’ decision to ransack Madoff’s operations, to rake out all the money, to destroy his Jewish participants and inflict massive harm on the State of Israel, this means of supporting the increasingly vulnerable Ponzi Scheme ceased to be available.

Separately, we have repeatedly pointed out in these reports that all get-rich-quick ‘humanitarian’ and ‘prosperity’ programs which may have enticed participants to ignore the Prudent Man Rule with promises of mouth-watering returns, represented traps for the unwary. The original Charles Ponzi story has been posted several times with these reports, and is reposted below (3).

‘MADOFF TAKEDOWN’: A VAST SMOKESCREEN ‘PROTECTING’ THE GIGA-CROOKS
Before considering some of the Court documents associated with the Madoff ‘takedown’ operation, the matter must be placed firmly in the much broader context of the Bush-Clinton-CIA/DVD Criminal Cadres’ ruthless ransacking operations to steal as much of other people’s coveted possessions and wealth by reprobate means as possible, in order to sustain the criminalist community’s status as arbiters of both the future of humanity and of the mad World Revolution to reorder human affairs in accordance with their own sick preferences. And when we examine the clues left by the Madoff implosion operation, it becomes perfectly clear that this is an integral component of the offensive against humanity directed by the most ruthless network of gangsters to have been sicked up by the human race. The clues are quite specific, too.

According to our Palm Beach correspondent, desperate Jewish householders have been trying to sell their Christmas/holiday presents to raise cash, as their liquidity has been reduced effectively to zero. Others have been despeartely engaged in short-selling of their homes, only to find that the bankers they deal with, don’t want to know. Many people in Palm Beach, our informant says, have been literally ‘wiped out’. And the perpetrators of this ‘takedown’ have STOLEN both the money ‘IN’ and as indicated above, the much more prolific money ‘OUT’, in accordance with THE STANDARD PATTERN employed by the giga-crooks since at least the ‘classic’ CIA takedown of BCCI.

Other instances of the application of this technique, involving the hollowing-out of the target, to be followed by the deliberate, preplanned triggering of its collapse after all the ‘free money’ has been raked out, can indeed be seen to include ENRON, Iceland, even Ireland (if you look closely at the structure of that country’s balance-of-payments), and now the Madoff enterprises.

Looking at ‘Madoff’ in this broader perspective, we can see with ease that Bernard L. Madoff is just the shill: there is always a shill. He ‘had it good’ for years: now it’s his turn to take the full rap. If he winds up in jail for the rest of his life, what is that to the big criminals behind the curtain? If several people get killed, as happened with the takedown of Enron, what is that to the giga-crooks? If the people of Iceland starve and shiver in the cold, who cares, given that the country’s entire financial system has long since been ransacked and hollowed out?

In addition, the Madoff Ponzi system ‘implosion’, which was directly linked to the consequences of the London ‘Safety Lock Box’ raids on 2nd June 2008 and the placement of the $14.0 trillion into what we have described as ‘lockdown’ on 12th September 2008, as sources of replacement funds effectively dried up from mid-September onwards (the London-based stolen and illicit collateral having been neutralised), serves the following purposes in the interests of the giga-crooks:

• A diversionary purpose: Everyone is looking directly at the Madoff case, becoming entangled and confused by the spaghetti junction of confusing sub-cases, litigation, Court documents, SEC, FINRA and SIPC investigations: which is JUST WHAT THE GIGA-U.S. CROOKS WANT. After all, they have got away with the BIG MONEY, they have hollowed out the Master Ponzi Scheme and all its subsidiary Ponzi operations, and they urgently need the benefit of the cover so helpfully now provided by the MADOFF SMOKESCREEN, for two reasons:

(1) To ensure that no-one looks BEYOND the Court documents to grasp what has happened.

(2) To ensure that no-one looks into the criminal finance operations these people have been up to inside Citibank. In this connection, we interrupt this sequence with a reference to some comments attributed to Sir Win Bischoff, the Chairman of Citigroup, during a New Year’s Day broadcast on the BBC’s domestic Radio 4 Today Programme.

Asked the usual knee-jerk BBC question: ‘Who is really to blame for the crisis?’ (this question is asked repeatedly because none of these journalists can get it into their heads that this is 100% about ORGANISED FINANCIAL FRAUD AND NOTHING ELSE), Sir Win responded as follows:

‘My view is that they [bankers] are partly to blame. There are people who feel remorse about this: there’s no doubt about it. Do they all? I don’t know…. It is very important for banks not to deny that they carry some of the can, whether that’s 50 cents on the dollar, that is their responsibility, or 60 or 40’. Now remember that Sir Win is CHAIRMAN OF THIS HUGE BANK. WHAT DOES THIS IMPLY?

• A possible insider control purpose: When we examine the Court papers (the earliest filed Court documents were assembled from the US Court by the Editor), we discover that CONTROL OF THE EXPOSURES MAY BE CONTAINED ‘within the system’. There are several clues to this possibility:

(A) Court Document #2 [Securities and Exchange Commission COMPLAINT vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791 (LLS): Appointment of Receiver, Lee Richards, of Richards Kibbe & Orbe LLP ‘over all the assets and accounts of defendant Bernard L. Madoff Investment Securities LLC (“BMIS”) outside of the United States, to take control forthwith over BMIS’s dealings and transactions with any non-United States entity or counterparty, with full access to BMIS’s books and records necessary or useful to him in the exercise of his powers over BMIS’s foreign business or transactions’ signed by United States District Judge Louis L. Stanton at 6.42pm on 12th December 2008: plus:

Court Document #3: Securities and Exchange Commission ORDER vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791 (LLS) ECF Case: Order to show cause, Temporary Restraining Order and Order Freezing Assets and Granting Other Relief; Order consented to by defendants and therefore signed off by United States District Judge Louis L. Stanton at 4:51pm on 13th December 2008.

Court Document #2 appoints LEE RICHARDS, of Richards Knibbe & Orbe LLP, as ‘receiver over all the assets and accounts of the defendant Bernard L. Madoff Investment Securities LLC (“BMIS”) outside of the United States’, while Court Document #3 appoints LEE RICHARDS, of Richards Knibbe & Orbe LLP ‘as receiver for the Defendants’ assets, including, without limitation, Madoff Securities International Ltd. (“Madoff International”) and Madoff Ltd.’: the Defendants being Bernard L. Madoff and Bernard L. Madoff Securities LLC.

LEE S. RICHARDS III is a founding partner of Richards Knibbe & Orbe LLP. His stated specialities, according to the firm’s website, are ‘white collar criminal defense, securities enforcement defense, regulatory proceedings, internal investigations and complex litigations’.

‘He has extensive trial experience and he regularly represents investment banks, hedge funds, public companies, investment advisers, corporate officers and directors, and other professionals in investigations and proceedings by the DOJ, SEC, FINRA, and other governmental entities and SROs. He also represents companies and senior executives in commercial litigations, class action and derivative cases, and arbitrations relating to a variety of disputes’.

Under the lead-in ‘Some notable representations include’, Mr Richards’ website lists the following:

‘Representation of several major New York investment banks in a variety of DOJ, SEC and FINRA investigations…

… including the representation of one of the major investment banks which advised ENRON’.

From this information it can be stated without fear of contradiction that Mr Lee Richards III is very knowledgeable in respect of how Enron- and Madoff-type Ponzi operations are structured.

(b) Under the Securities Investor Protection Act of 1970 (SIPA, 15 U.S.C. Sec 78aaa et seq.), the SEC and also the Securities Investor Protection Corporation requested (Civ. 08-10791) the US Court on 15th December 2008 to name Irving H. Picard [SEE BELOW] as Trustee, with the firm of Baker and Hostetler LLP appointed Counsel for the Trustee. This development will be referenced in greater detail when we examine the Court documents below, where we point out that:

Baker and Hostetler LLP has been established for 90 years with offices in Cincinnati, Cleveland, Columbus, Cosa Mesa, Denver, HOUSTON, Los Angeles, New York, Orlando, Washington DC, Brazil and Mexico. Having been ordered to be appointed Trustee under SIPA via the SEC and Securities Investor Protection Corporation, Irving J. Picard proceeded to JOIN the New York office of Baker & Hostetler LLP, per the firm’s Press Release, dated 22nd December 2008, headed: ‘Court-Appointed Trustee In Madoff Fraud Investigation Joins Baker Hostetler in New York’.

• WE REPEAT: Irving J. Picard was appointed Trustee, BAKER and Hostetler LLP were appointed Counsel to the Trustee: whereupon Irving J. Picard joins the firm of Counsel. IMAGINE!

On 3rd January 2009, The Times, London, reported that Martin Rosenman, President of Stuyvesant Fuel Service, a private New York-based fuel company, is suing Irving J. Picard, for the return of $10 million. The context of this suit revolves around that fact that Mr Picard’s first action was to obtain the Bankruptcy Court’s authority to transfer $28.1 million from the $200-$300 million said to be left in Madoff’s bank account(s), to cover the costs of the liquidation. But Mr Rosenman argued on 2nd January that Mr Picard had no right to these funds, pointing out that he (Mr Rosenman) transferred $10 million to Madoff just six days ahead of Mr Madoff’s arrest.

Specifically, Mr Rosenman argued that he spoke to Bernard L. Madoff on 3rd December 2008 about investing, and on 5th December he received details of an account into which the cash should be transferred. On 9th December, Martin Rosenman was informed by BMIS that Bernard L. Madoff had sold short $10 million in US Treasury bills on his behalf. Claiming that he had not authorised such a transfer, Mr Rosenman stated that he could find no record of any such transaction.

The lawsuit claims: ‘BMIS never transacted a trade of US Treasury bills on Rosenman’s behalf’. Mr Howard Kleinhendler, a partner in the firm of Wachtel & Masyr, representing Mr Rosenman, said that he suspected that at the time that Mr Rosenman invested his funds, Madoff knew that he was close to being exposed and caught, and was collecting cash in order to make a final distribution among family and friends. in addition to revealing Mr Picard’s action, this is just an example of the incredible legal tangle that is now building.

• 6th January 2009 Update: Irving J. Picard was reported by Bloomberg on 5th January to have identified $830 million in liquid assets in bank accounts associated with BMIS. Stephen Harbeck told the Congressional Committee that these assets ‘may be’ subject to recovery for clients of Madoff’s firm, according to Bloomberg, without explaining the use here of imprecise language.

In a separate Bloomberg report, the Assistant US Attorney, Marc Litt, whose signature appears on the Court documents obtained by the Editor of this service, was stated to have asked the Federal Judge to imprison Mr Madoff, as he awaits trial, arguing that Mr Madoff’s $10 million bail (and, one would presume, his properties pledged to the US Government) should now be revoked and the funds forfeited because he transferred $1.0 million of valuables, in violation of the asset freeze order. The report stated that Madoff disposed of five items, including ‘very valuable jewelry’, Mr Litt informed the Magistrate Judge, Ronald Ellis, on 5th January in the Manhattan Federal Court.

Some of the items were mailed by Madoff and his wife Ruth to third parties. Mr Litt stated that the transfer started on 29th December 2008, representing a ‘changed circumstance’, specified under Federal law, precipitating the necessity to alter the terms of Mr Madoff’s bail, since the transfer violated the freezing of his assets agreed to as confirmed in the Court papers we have examined.

Marc Litt explained that ‘the case against the defendant is strong, and it’s getting stronger’. The transfer represented ‘an obstruction of justice’.

(3) An examination by the Editor of the time-sequence of events which led to Bernard L. Madoff’s arrest reveals an extremely tight timeframe within which the ‘Madoff takedown operation’ was accomplished, suggesting at the very least that Attorneys, typists and other personnel would have to have worked all night on the necessary documentation.

Now knowledgeable US sources inform the Editor that this is not unusual. Nevertheless, the whole process looks TOO PAT TO HAVE BEEN SPONTANEOUS. Consider the following sequence, extracted from the Securities Fraud Count document submitted to the Court on 11th December by the FBI Special Agent, Thodore Cacioppi:

• First week of December 2008: Bernard L. Madoff informed ‘Senior Employee No. 2’ (one of his sons) that there had been requests from clients for approximately $7 billion in redemptions.

• About 9th December 2007: Madoff informed ‘Senior Employee No.1’ (one of his sons) that he wanted to pay bonuses to employees in December, rather than February (as was usual).

• On 10th December 2008, the ‘Senior Employees’ ‘visited Madoff at the offices of Bernard L. Madoff Investment Securities LLC to discuss the situation further… At that time, Madoff informed the Senior Employees that he had recently made profits through business operations, and that now was a good time to distribute…’.

‘When the Senior Employees challenged his explanation, Mr Madoff said that he did not want to talk to them at the office, and arranged a meeting at Mr Madoff’s apartment in Manhattan. According to Senior Employee No. 2, Madoff stated in substance, that ‘”he wasn’t sure he would be able to hold it together” if they continued to discuss the matter at the office’.

• ‘Confession’ of Madoff to his two sons on 10th December: ‘His investment advisory business was a fraud… he was “finished”… it was “basically a giant Ponzi scheme”… the business was insolvent, and [that] it had been for years… the losses from this fraud [were] at least $50 billion’

• On 11th December, the FBI Special Agent with another FBI agent entered Madoff’s Manhattan apartment after presenting themselves, and at Madoff’s invitation. ‘He acknowledged knowing why we were there. After I [the FBI Special Agent] stated “we’re here to find out if there’s an innocent explanation”, Madoff stated, “There is no innocent explanation”‘.

The FBI Special Agent’s Charge document was dated the same day, 11th December 2008, and was signed off by The Hon. Douglas F. Eaton, United States Magistrate Judge for the Southern District of New York. Now the Editor is prepared to acknowledge that the US ‘system’ is capable of great efficiency: but given the complexity of the documents that the Editor was able to obtain direct from the Court during his pre-Christmas visit to New York, and even conceding that the documents may in some instances have been elaborated from boiler-plate templates, the whole process seems to the Editor of this service to have been MUCH TOO PAT AND COMPACT TO BE REASSURING.

That, in turn, supports the analysis that the ‘Madoff takedown’ falls into the BCCI, Enron, Iceland imposion category, the model procedure being that when the time comes for all the accessible cash to be raked out, the carcase of the target is DELIBERATELY COLLAPSED, to facilitate this.

• Depending on the circumstances, this may have to be done in a frightful hurry.

In this connection, we can also observe that Madoff told his sons that he had just $200-$300 million of cash left. THE REST OF THE FUNDS HAD BEEN MISAPPROPRIATED AND STOLEN. Hence he left the ‘collapsing operation’ until the remaining several hundred million was ‘available’ for the illegal distribution that he was contemplating: a step too far for his sons, who, if they had agreed to such a distribution, would have laid themselves open to immediate arrest, along with their father. Whether they will be arrested later, remains to be seen, and depends on how much they knew.

Finally, the relevance of the foregoing open information concerning the SEC-appointed Trustee and the SIPC-appointed Trustee who immediately joins the firm of Counsel, should be reviewed.

MADOFF ‘CHANGES THE SUBJECT’, WHILE LAW ENFORCEMENT SITS ON ITS HANDS
In summary, Madoff ‘changes the subject’: No-one is supposed to be looking inside Citibank, no-one is supposed to be going on about the Settlements, no-one is supposed to be talking about the stolen/diverted $14.0 trillion of LOAN MONEY THAT BELONGS TO THE QUEEN, TO PRINCE AL-AWEED AND THE CHINESE PARTIES, no-one is supposed to care a hoot about the plight of the 320,000 long-suffering pillaged ‘package’ victims, and no-one is supposed to be in charge of his or her brains any longer, because ‘IT ALL DEPENDS ON THE OUTCOME OF MADOFF’.

• A lovely, open-ended laywer-enriching spaghetti junction of intertwined litigation operating at cross-purposes with no conceivable resolution because the innumerable decisions will all come to rely on each other, or will be impeded by the innumerable ongoing investigations which will take years to resolve, if any can ever be resolved. The perfect contrived cover for the giga-crooks.

MEANWHILE:

• THE GIGA-CRIMINALS HAVE STOLEN THE BIG MONEY. BUSH SR. HAS PROBABLY BY NOW GOT HIS TRILLIONS ‘BACK’, even though they were of course STOLEN IN THE FIRST PLACE.

• You are perfectly entitled to ask yet again, but with much greater determination than ever:

EXACTLY WHAT HAS U.S. LAW ENFORCEMENT BEEN DOING ALL THIS TIME, WHILE WE AND OTHERS, AT GREAT RISK TO OUR OWN PERSONAL SAFETY, HAVE BEEN EXPOSING THIS BOTTOMLESS AND REEKING CESSPIT OF OPEN-ENDED U.S.-PRIMED FINANCIAL CRIMINALITY?

• Law enforcement, Gold Badges and others need to get off their butts, instead of feathering their own nests like the rest of these people, and MI6/Interpol need to redouble their own operations in order to ensure that the requirements of the owners of the LOAN funds are fulfilled. Further failure to deliver, will CERTAINLY condemn the world to an absolutely horrendous future: IN 2009.

• Our forecasts have been accurate to date: SO START PAYING PROPER ATTENTION and earn some respect, instead of displaying your individual and collective feebleness and impotence.

• It is INSUFFERABLE for you people to be allowing these criminal operatives to get away with their crimes, if this is what is happening, and to obfuscate the audit trails with the connivance of deeply-placed Accessories to the Fact of this massive operation to hijack the whole world.

• Nor can it be tolerated that the criminalist cadres may indeed be relying upon the potential for the Madoff events to OBFUSCATE matters to their advantage, and to impede the Settlements and the grossly overdue implementation of the G-7-Approved on-the-books Capital Markets revenue-producing and tax-generating SOLUTION TO THE WHOLE WORLD’S FINANCIAL PROBLEMS which the US-based Washington area operatives have deliberately and malevolently SABOTAGED.

• So get off your butts and belatedly start DOING YOUR JOB.

• Or, as we asked earlier, are you ALL co-conspirators? THAT’S THE IMPRESSION YOU GIVE.

• WE ALL WANT RESULTS, NOT LIES, BLUFFS, DIVERSIONS AND SUBTERFUGES.

THE PRIMARY ORIGINAL DOCUMENTS FROM THE MADOFF COURT FILES
Addressing exclusively the money ‘IN’ dimension, the Editor has obtained the complete file (Case Numbers: 08 MAG 2735, AND 08 Civ. 10791), as of 21st December, held at the United States District Court for the Southern District of New York on the Madoff case (4), which represents the biggest explosion since our exposure of the Morgan Stanley Terrorism Financing Center, from which we report as follows, bearing in mind the context outlined above:

• Madoff’s ‘agreed bail package’ specified on the Appearance Bond dated 11th December 2008 bound Madoff to pay the United States $10.0 million (personal recognizance bond) secured by the Defendant’s Manhattan Apartment (valued at approximately $7.0 million) and to be co-signed by four financially responsible persons including his wife; and limited his travel to the Southern and Eastern Districts of New York and Connecticut, requiring him to surrender his travel documents. The Appearance Bond was signed by Bernard L. Madoff and by his wife, Ruth Madoff, and Peter Madoff, as surety.

• On 17th December 2008 a Court Agreement to Forfeit Property was signed by Bernard Madoff and Ruth Madoff. The property forfeited pending the outcome of the case consists of the Manhattan apartment on 64th Street,, Madoff’s Palm Beach residence, and his third US residence in Montauk, on the northeast fork of Long Island.

• The Complaint filed on 11th December 2008 by FBI Special Agent Theodore Cacioppi, in which Bernard L. Madoff is accused of violation of 15 U.S.C. sections 78j(b), 78ff; 17 C.F.R. section 240, 10b-5, contains inter alia the following:

COUNT ONE [Securities fraud]
1. … Bernard L. MADOFF, the defendant, unlawfully, willfully and knowingly, by the use of the means and instrumentalities of interstate commerce and of the mails, directly and indirectly, in connection with the purchase and sale of securities, would and did use and employ [sundry] manipulative and deceptive devices and contrivances in violation of Title 17, Code of Federal Regulations, Section 240.10b-5, by:

(a) employing devices, schemes, and artifices to defraud;

(b) making [many] untrue statements of material facts and omitting to state material facts necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, and:

(c) engaging in acts, practices, and courses of business which operated and would operate as a fraud and deceit upon persons, to wit, MADOFF deceived investors by operating a securities business in which he traded and lost investor money, and then paid certain investors purported returns on investment with the principal received from other, different investors, which resulted in losses of approximately billions of dollars. (…)

3. I have reviewed the publicly available website of a securities broker dealer named Bernard L. Madoff Investment Securities LLC, from which I have learned the following:

(a) BERNARD L. MADOFF, defendant, is founder of Bernard L. Madoff Investment Securities LLC;

(b) Bernard L. Madoff Investment Securities LLC is a securities broker dealer with its principal office in New York, New York;

(c) Bernard L. Madoff Investment Securities LLC “is a leading international market maker. The firm has been providing quality executions for broker-dealers, banks and financial institutions since its inception in 1960”;

(d) “[w]ith more than $700 million in firm capital, Madoff currently ranks among the top 1% of US Securities firms;

(e) BERNARD L. MADOFF, the defendant, is a former Chairman of the Board of Directors of the NASDAQ stock market; and:

(f) “Clients know that Bernard Madoff has a personal interest in maintaining an unblemished record of value, fair-dealing, and high ethical standards that has always been the firm’s hallmark”.

4. I have interviewed two senior employees of Bernard L. Madoff Investment Securities LLC (“Senior Employee No. 1”, and “Senior Employee No. 2”, collectively the “Senior Employees”).

The Senior Employees informed me, in substance, of the following:

(a). The Senior Employees are employed by Bernard L. Madoff Investment Securities LLC, in a proprietary trading and market making capacity. According to the Senior Employees, BERNARD L. MADOFF, the defendant, conducts certain investment advisory business for clients that is separate from the firm’s proprietary trading and market making activities.

According to the Senior Employees, MADOFF ran his investment adviser business from a separate floor in the New York offices of Bernard L. Madoff Investment Securities LLC. According to Senior Employee No. 1, MADOFF kept the financial statements for the firm under lock and key, and stated that MADOFF was “cryptic” about the firm’s investment advisory business.

(b). In or about the first week of December 2008, BERNARD L. MADOFF, the defendant, told Senior Employee No. 2 that there had been requests from [various] clients for approximately $7.0 billion in redemptions, that he was struggling to obtain the liquidity necessary to meet these obligations, but that he thought that he would be able to do so.

According to the Senior Employees, they had previously understood that the investment advisory business had assets under management on the order of between approximately $8 and $15 billion. According to a Form ADV filled by MADOFF on behalf of Bernard L. Madoff Investment Securities LLC with the SEC on or about January 7, 2008, MADOFF’s investment advisory business served between 11 and 25 clients and had a total of about $17.1 billion in assets under management.

(c). On or about December 9, 2008, MADOFF informed Senior Employee No. 1 that he wanted to pay bonuses to employees of the firm in December, which was earlier than the employee bonuses are usually paid. According to the Senior Employees, bonuses traditionally have been paid in February of each year. On or about December 10, 2008, the Senior Employees visited MADOFF at the offices of Bernard L. Madoff Investment Securities LLC so as to discuss the situation further, particularly because MADOFF had appeared to the Senior Employees to have been under great stress in the prior weeks. At that time, Mr MADOFF informed the Senior Employees that he had recently made profits through business operations, and that now was a good time to distribute them. When the Senior Employees challenged his explanation, MADOFF said he did not want to talk to them at the office, and arranged a meeting at MADOFF’s apartment in Manhattan.

According to Senior Employee No. 2, MADOFF stated, in substance, that he “wasn’t sure he would be able to hold it together” if they continued to discuss the issue at the office.

(d). At MADOFF’s Manhattan apartment, MADOFF informed the Senior Employees, in substance, that his investment advisory business was a fraud. MADOFF stated that he was “finished”, that he [now] had “absolutely nothing”, that “it’s all just one big lie”, and that it was “basically a Ponzi scheme”. The Senior Employees understood MADOFF to be saying, in substance, that he had for years been paying returns to certain investors out of the principal received from other, different investors. MADOFF stated that the business was insolvent, and that it had been for years. Mr MADOFF also stated that he estimated the losses from this fraud to be at least approximately $50 billion. One of the Senior Employees has a personal account at Bernard L. Madoff Investment Securities LLC in which several million had been invested under the management of MADOFF.

(e). At MADOFF’s Manhattan apartment, MADOFF further informed the Senior Employees that, in approximately one week, he planned to surrender to authorities, but before he did that, he had approximately $200-$300 million left, and he planned to use that money to make payments to certain selected employees, family, and friends. (…)

5. On December 11, 2008, I spoke to BERNARD L. MADOFF, the defendant. After identifying myself, MADOFF invited me, and the FBI agent who accompanied me, into his apartment. He acknowledged knowing why we were there.

After I stated, “we’re here to find out if there’s an innocent explanation”, MADOFF stated, “There is no innocent explanation”. MADOFF stated, in substance, that he had personally traded and had lost money for institutional clients, and that it was all his fault. MADOFF further stated, in substance, that he “paid investors with money that wasn’t there”.

MADOFF stated that he was “broke” and “insolvent” and that he had decided that “it could not go on”, and that he expected to go to jail. MADOFF also stated that he had recently admitted what he had done to Senior Employees Nos. 1, 2 and 3.

WHEREFORE, deponent prays that BERNARD L. MADOFF, the defendant, be imprisoned, or bailed, as the case may be.

THEODORE CACIOPPI
Special Agent
Federal Bureau of Investigation

Sworn to before me this 11th day of December, 2008

[Signed] Honorable Douglas F. Eaton, United States Magistrate Judge,
Southern District of New York.

THE COMPLAINT BY THE SECURITIES AND EXCHANGE COMMISSION
The Securities and Exchange Commission’s Complaint, filed with the Court on 11th December 2008 (08 Civ. 10791) informed the Court in summary that:

1. The Commission brings this emergency action to halt ongoing fraudulent offerings of securities and investment advisory fraud by Bernard L. Madoff (“Madoff”) and Bernard L. Madoff Investment securities LLC (“BMIS”), a broker dealer and investment adviser registered with the Commission. From an indeterminate period through the present, Madoff and BMIS has committed fraud through the investment adviser activities of BMIS. Yesterday, Madoff admitted to one or more employees of BMIS that for many years he has been conducting a Ponzi-scheme through the investment adviser activities of BMIS and that BMIS has liabilities of approximately $50 billion.

Mr Madoff told these employees that he intends to distribute any remaining funds at BMIS to the employees and certain investors in the investment advisor business, such as family and friends. Such a distribution will be unfair and inequitable to other investors and creditors of BMIS.

2. Expedited relief is needed to halt the fraud and prevent the Defendants from unfairly distributing the remaining assets in an unfair and inequitable manner to employees, friends and relatives, at the expense of other customers.

3. To halt the ongoing fraud, maintain the status quo and preserve any assets for injured investors, the Commission seeks emergency relief, including temporary restraining orders and preliminary injunctions, and an order:

(i) imposing asset freezes against the Defendants;

(ii) appointing a receiver over BMIS;

(iii) allowing expedited discovery and preventing the destruction of documents; and:

(iv) requiring the Defendants to provide verified accountings.

The Commission also seeks permanent injunctions, disgorgement of ill-gotten gains, plus prejudgment interest and civil monetary penalties against all of the Defendants.

On 12th December 2008, the SEC asked the Court to issue ‘a temporary restraining Order and an Order freezing assets and granting other relief’ (08 Civ. 10791 (LLS) ECF Case: to which, in a Note, the SEC stated that the Defendants had consented) directing that:

‘pending a final disposition of this action, Defendants, and each of their financial and brokerage institutions, agents, servants, employees, attorneys, and those persons in active concert or in participation with either of them who receive actual notice of such Order by means of personal service, facsimile service, telephonic notice, notice by e-mail, or otherwise, and each of them, hold and retain within their control, and otherwise prevent, any withdrawal, transfer, pledge, [offsetting or] encumbrance, assignment, dissipation, concealment or other disposal of any assets, funds, or other property (including money, real or personal property, securities, commodities, choses [sic] in action or other property of any kind whatsoever) of, held by, or under the direct or indirect control of, Defendants, whether held in the name of Madoff, BMIS, Madoff International or Madoff Ltd.., or for the direct or indirect beneficial interest of one or both of them, wherever situated, in whatever form such assets may presently exist and wherever located, and directing each of the financial or brokerage institutions, debtors and bailees, or any other person or entity holding such assets, funds or other property of the Defendants, to hold or retain within its control and prohibit the withdrawal, removal, transfer or other disposal of any such assets, funds or other properties, including, but not limited to:

(1) all assets, funds, or other properties held in the name of, held by, or under the control of one or both of the Defendants;

(2) all accounts in the name of Madoff or BMIS or on which Madoff is a signatory, including the accounts listed [herewith: the accounts were listed as Appendix A but are given here now]:

• JP Morgan Chase Account No: 000000140081703
Account in the Name of: Bernard L. Madoff Investment Securities

• JP Morgan Chase Account No: 000000066709466
Account in the Name of: Bernard L. Madoff Investment Securities

• The Bank of New York Mellon Account No: 890-0402-393
Account in the Name of: Bernard L. Madoff Investment Securities

• The Bank of New York Mellon Account No: 030-0951050
Account in the Name of: Bernard L. Madoff

• The Bank of New York Mellon Account No: 866-1126-621
Account in the Name of: Bernard L. Madoff Investment Securities LLC

• NOTE: On 30th December, it emerged that Irving J. Picard, the SIPC-appointed Trustee, had reached ‘an understanding’ with Bank of New York Mellon to have certain funds released.

MORE BANK OF NEW YORK MELLON BANK ACCOUNTS COME TO LIGHT
But the US Bankruptcy Judge, Burton Lifland, indicated that the Court papers outlining the said ‘agreement’ were ‘very basic’, according to Bloomberg, and asked Picard’s lawyer, Richard Bernard, for more information on the accounts in question. Bernard told the Court that there are ‘more funds and accounts’, without being specific.

He added that Bank of New York Mellon was holding some funds back because it may have “set-off rights” on certain claims, adding that he was limited in what he could say in open Court because of the ongoing criminal investigations. Clause III of the Order requested of the Court by the SEC and SIPC against BMIS filed on 15th December 2008 and signed by US District Judge Louis L. Stanton at 4:08pm on that date, reads:

‘ORDERED that all persons and entities are notified that, subject to the other provisions of 11 U.S.C. section 362, the automatic stay provisions of 11 U.S.C. section 362(a) operate as a stay of:

… G. The set-off of any debt owing to the Defendant that arose before the commencement of this proceeding against any claim against the Defendant’.

Clause VIII elaborates: ‘ORDERED that the stays set forth above shall not apply to:

G. Any set-off or liquidating transaction undertaken pursuant to the rules or bylaws of any securities clearing agency registered under section 17A(b) of the Securities Exchange Act of 1934, 15 U.S.C. section 78q-1(b), or by any person acting under instructions from and on behalf of such a securities clearing agency…’.

To illustrate again that the SEC has finally been galvanised in this case to be seen to be casting its net over EVERY PARTY involved with Mr Madoff, Paragraph III of the SEC’s Order to Show Cause, Temporary Restraining Order, and Order Freezing Assets and Granting Other Relief [dated 12th December 2008] stated [page 8 of the Court document]:

‘IT IS FURTHER ORDERED that Defendants show cause… why this Court should not also enter an Order enjoining them, and any person or entity acting at their direction or on their behalf, from destroying, altering, concealing or otherwise interfering with, the access of the [SEC] Plaintiff Commission to any and all documents, books and records, that are in the possession, custody or control of Defendants, and each of their partners, agents, employees, servants, accountants, financial or brokerage institutions, attorneys-in-fact, subsidiaries, affiliates, predecessors and successors and related entities that refer, reflect or relate to the allegations in the Complaint, including, without limitation, documents, books, and records referring, reflecting or relating to defendants’ finances or business operations, or the offer or sale of securities by Defendants and the use of proceeds therefrom’. ENDS.

The relevant Court-filed documents clearly and specifically identify all the possible categories of collaborators and participants, and all Madoff-related property wherever located, prohibiting the tampering with and destruction of documents and of course TEAR SHEETS, or any movement of funds, requiring the unravelling of all funds commingled between BMIS and Madoff’s personal account(s), so that anyone caught up in this maelstrom who disturbs the audit trail will fall within the Court’s sights for appropriate treatment.

Specifically, the Defendants were directed to ‘provide a verified accounting immediately’, against the background of the freezing of the assets of the Defendants, the appointment of Lee Richards, of Richards Kibbe & Orbe LLP as ‘Receiver for the Defendants’ assets including without limitation Madoff Securities International Ltd (“Madoff International”)’, the London platform from where the primary leveraging operations were run, ‘and Madoff Ltd’.

The SEC’s Order requesting the freezing of relevant accounts and other relief sought, as noted, prohibition of ‘the destruction, concealment, or alteration of documents by Defendants’. ‘It appears from the evidence presented that certain ill-gotten gains derived from the Defendants’ fraudulent conduct have been deposited into the accounts of BMIS and/or Mr Madoff’s personal accounts. Self-evidently, Madoff-linked accounts in London and on the Continent are clearly targeted by the language of the Court documents, but it remains to be seen whether this will result in transparency of whether, as may be expected, an opaque veil will be drawn over the international dimensions.

On 31st December 2008, it was reported that Pomerantz, a prominent law firm, was considering asking the US District Court for the Southern District of New York to publish the list that Madoff had been required to compile, detailing the precise whereabouts of the assets. This firm was reported to be seeking to sue hedge fund Ponzi operations that channelled money into the Madoff ‘money machine’. Bernard L. Madoff had been required by the US Court to draw up a detailed list of all his investments, assets, loans, lines of credit and accounts (should there be any beyond those already identified by the SEC in its documentation), and to furnish this information by close of business on New Year’s Eve (see below).

Bloomberg reported on 1st January 2009 that an SEC enforcement official, Andrew Calamari, had confirmed receipt of the list of assets required to have been delivered by Mr Madoff and BMIS by close of business on 31st December 2008, adding that the list will not be made public. The official said that the Court had not authorised the disclosure of the ‘domestic’ list: ‘The 18th December Court Order does not authorize public release of materials related to the Securities and Exchange Commission’s ongoing investigation’.

• Commenting on this point, Professor John Coffee of Columbia Law School told Bloomberg that the SEC may intend the data to be kept secret because ‘there is a danger that foreign regulators and foreign creditors may seek to seize that money if the names are made public’.

• This was the first hint that, in addition to the US domestic legal ‘spaghetti junction’ of conflicting litigation, the international dimension will magnify this legal quagmire by an order of magnitude.

Under the relevant Court order signed by Louis L. Stanton, US District Judge, the list had to include all assets held by Madoff’s operations for his “direct or indirect benefit”.

Madoff’s foreign operations, such as the London-based Ponzi scamming machine offices located off Berkeley Square, Mayfair, central London, were given until 26th January to compile and hand over their own lists. Exclusion of any information from such lists will incur severe consequences.

By the end of 2008, four related cases by aggrieved investors had already been filed since the Madoff ‘confession’, arrest and bail arrangements were publicised. The SEC is expected to take steps to repatriate assets held outside the United States. All cases lodged into this maelstrom will become entangled in the already complex demands of the SEC/SIPC/FINRA investigations.

On 3rd January 2009, Fred Longer, a lawyer representing Group Defined Pension Plan & Trust, a Jersey City, NJ-based investor, filed a lawsuit in the Manhattan Federal Court against the hedge fund operator Tremont Group Holdings [see list below] over Madoff-related losses. Also named was Tremont’s auditor, Ernst & Young LLP, with Longer claiming that the accounting firm missed warnings about the Ponzi scheme. This Complaint seeks class-action, or group, status.

It appears that losses disclosed by some clients, and in the public demain [see our list below] may have been inflated by purported gains shown in the clients’ accounts with Madoff. Thus, whereas Yeshiva University, New York, had valued its foldings with Madoff at $110 million, it stated on 30th December that its net investment was of the order of $14.5 million, before inflation by ‘fictitious profits’. So there may be large differences between ‘money ‘IN”, and totals ‘lost’.

EXPERT ADVANCE WARNINGS ‘DISREGARDED BY THE S.E.C.’
To add to the discomfort of the SEC and the entire Bush-corrupted Wall Street Establishment, it emerged before Christmas that Harry Markopolos, a derivatives expert who previously worked for Rampart Investment Management, a fund competing with the Madoff operations, had been warning the SEC for TEN YEARS prior to the Madoff exposures, that Bernard L. Madoff’s activities ‘stank to high heaven’. He spent ten years trying to induce the Securities and Exchange Commission to investigate Mr Madoff and all his works.

For instance, Markopolos had accused Madoff of using the names of UBS and Merrill Lynch to lend credibility to his Ponzi activities. This is a variant of our point that holders of ‘derived’ assets enjoy NO RECOURSE TO SOURCE OF FUNDS, with their ‘assets’ supported solely by the name(s) of the institution(s) marketing them (their values being, as a savvy Jewish friend of the Editor’s pointed out recently, ‘what somebody agrees to pay for them’).

The London Times reported on 19th December that:

‘According to the [Markopolos] documents, which were written in November 2005, Mr Madoff is alleged to have told potential investors that all his options trading business was channelled through UBS and Merrill Lynch’.

‘However, Mr Markopolos asserted: “The counterparty credit exposures for UBS and Merrill would be too large for these firms’ credit departments to approve. The SEC should ask Bernard Madoff for trade tickets showing he has traded OTC [over the counter] options thru these two firms”‘.

‘It is understood that neither UBS nor Merrill Lynch has any material exposure to Mr Madoff’s businesses and also that neither had had a sufficiently substantial relationship with Mr Madoff to have conducted these types of trades. Such a discrepancy raises serious questions about the truthfulness of Mr Madoff’s sales pitch to new investors, such as hedge funds, and whether Mr Madoff sought to exploit the longstanding reputations of UBS and Merrill Lynch [sic] to legitimise his own operations’.

On 22nd December, The Times, London, elaborated:

‘Harry Markopolos, a derivatives expert who once worked for a rival fund, spent ten years urging the SEC to investigate Mr Madoff. In numerous reports, including a 19-page document written in November 2005 entitled ‘The World’s Largest Hedge Fund is a Fraud’, Mr Markopolos picked apart the investment strategy of Mr Madoff’.

‘Some claims by Mr Markopolos were anecdotal – “I have spoken to the heads of various Wall Street equity derivative trading desks and every single one of the senior managers I spoke with told me that Bernie Madoff was a fraud” – but sizeable chunks of his accusations involve detailed analysis of Mr Madoff’s investment strategy. He questions the way that Bernard Madoff charged for commissions and alleges that Mr Madoff used the names of leading investment banks such as UBS and Merrill Lynch to lend credibility to his schemes’.

‘He also claims that the overall investment strategy of Mr Madoff would have been impossible to carry out. Mr Madoff sought to lure investors with the promise of 12% returns by buying blue-chip stocks and insuring against the possibility that their value would fall by selling derivatives – a process known as hedging. Mr Markopolos argues, however, that for Mr Madoff to have fulfilled such a strategy, he would have regularly done more business than the entire New York market in those securities’.

HEAVILY PROMOTED STAR WITNESS FAILS TO APPEAR: WAS HE THREATENED?
Unsurprisingly, Harry Markopolos was to be a star witness to be questioned on 5th January 2009 by the Financial Services Committee of the House of Representatives, where the Democrat Chairman of the panel, Barney Frank, was faced with having to steer a careful course between seeking to extract the truth from terrified SEC officials, and the known involvement of severely compromised members of the Legislative Branch of the United States Government.

• UPDATE: Bloomberg reported on 5th January that Harry Markopolos, the former Chief Investment Officer with Tampart Investment Management, Boston, cancelled his appearance before Congress, saying that he was ‘worn down’ and wanted more time to prepare his remarks, accoding to Barney Frank, Chairman of the House Financial Services Committee. This development has to be added to the roster of UNSATISFACTORY DEVELOPMENTS related elsewhere in this report. The impression gained is that Mr Markopolos may have been THREATENED and ordered to amend his testimony, ‘or else’. If such tactics are being used, it shows that the rats have STILL not realised that WHETHER THEY LIKE IT OR NOT, EVERYTHING WILL BE EXPOSED.

CALENDAR OF OFFICIAL REGULATORY AND ENFORCEMENT FAILURES
The Christian Science Monitor obliged on 5th January with a handy summary of the ongoing ‘lapses’ of supervision and enforcement by the corrupted Securities and Exchange Commission, to wit:

• 1992: Madoff’s name comes up in an SEC probe of Florida accountants who
allegedly sold unregistered securities.

• 1999: SEC examiners review trading practices at Madoff’s investment advisory firm.

• 2001: The SEC’s Boston office receives information from securities industry executive Harry Markopolos raising questions about the steady stock market returns of Madoff’s firm.

• 2004: The SEC looks into whether Madoff’s firm engaged in improper trading practices.

• 2005: The SEC interviews Madoff and family members, finding no improper trading practices.

• 2005: An industry-based regulatory office finds no improper trading practices by Madoff’s firm.

• 2005: SEC investigators meet with Markopolos, who alleges that Madoff’s firm is “the world’s largest Ponzi scheme”: see details above.

• 2006: An SEC enforcement investigation finds that Madoff and one of his clients misled regulators. As a result, Madoff agrees to register as an investment adviser.

• 2007: The Financial Industry Regulatory Authority (FINRA) examines Madoff’s firm. No regulatory action results. It appears that this entity took its cue from the corrupted SEC [yet see above].

PARALLEL INTERVENTION OF THE SECURITIES INVESTOR PROTECTION CORPORATION
United States District Judge Louis L. Stanton signed the Defendants’ consent to the total Order (only partially reported here) at 4.51pm on 12th December 2008. Additionally, under the Securities Investor Protection Act of 1970 (SIPA, 15 U.S.C. Sec 78aaa et seq.), the SEC and also the Securities Investor Protection Corporation requested (Civ. 08-10791) the Court on the 15th December 2008 to agree that ‘customers of the Defendant, Bernard L. Madoff Investment Securities LLC, are in need of the protection afforded by the’ SIPA, and in particular than the Court should order:

‘that all persons and entities are stayed, enjoined and restrained from directly or indirectly removing, transferring, setting off, receiving, retaining, changing, selling, pledging, assigning or otherwise disposing of, withdrawing or interfering with any assets or property owned, controlled or in the possession of the Defendant, including but not limited to the books and the records of the Defendant, and customers’ securities and credit balances, except for the purpose of effecting possession and control of said property by the Trustee’ (who was named as Irving H. Picard), with the firm of Baker and Hostetler LLP appointed Counsel for the Trustee.

Baker and Hostetler LLP has been established for 90 years and has offices in Cincinnati, Cleveland, Columbus, Cosa Mesa, Denver, HOUSTON, Los Angeles, New York, Orlando, Washington DC, Brazil and Mexico. Having been ordered to be appointed Trustee under SIPA via the SEC and Securities Investor Protection Corporation, Irving J. Picard proceeded to JOIN the New York office of Baker & Hostetler LLP, per the firm’s Press Release, dated 22nd December 2008 headed: ‘Court-Appointed Trustee In Madoff Fraud Investigation Joins Baker Hostetler in New York’.

Thus no sooner had the court-appointed Trustee, Irving H, Picard, been approved, than he joined the firm appointed as Counsel for the Trustee – raising the obvious question in the minds of this and other observers as to whether we have just uncovered a posible prospective inside stitch-up, the intent of which might logically be to control the exposure of information which would link the Madoff Master-Ponzi scheme and its subsidiary Ponzi operations directly with the Bush Sr.-Clinton Fraudulent Finance Crime Carousel, as has already been signalled above. It is not stated here that this IS the case: what is stated here is solely that the question has arisen.

A Memorandum of Law supporting the application of the Securities Investor Protection Corporation (all related documents labelled Civ. 08-10791), filed on 15th December, stated inter alia that:

‘A proceeding under SIPA is a liquidation proceeding. The Trustee has the same powers and title with respect to the broker-dealer and its property as a Trustee in bankruptcy, including the right to avoid preferences. SIPA does not attempt to make all customers whole [see above] and SIPC is not an insurer of customer accounts. SIPA establishes a plan of limited protection via the liquidation proceeding, in which SIPC’s role is carefully delineated’.

‘It contemplates that customers’ claims will be satisfied to the maximum extent possible from the assets already on hand with the member… SIPA was not intended for the protection of brokers and dealers. However, after a liquidation proceeding is commenced to protect a member’s customers, SIPA authorizes the Trustee to close out certain contractual commitments between the members and another broker-dealer. This authority was designed to avoid the so-called “domino effect”, namely, the chance that the demise of a member might precipitate the failure of one or more other broker-dealers’.

‘Under SIPA Sec 78eee(b)(1), the Court is required to issue a protective decree if the Court finds that any of the conditions specified in the legislation exists, each of which is ‘a clear manifestation of serious difficulties that create, at the very least, an unacceptably high risk of loss of customer property for which the Defendant is responsible and accountable’.

The application by SIPC concluded:

‘According to information provided by the Commission and FINRA [the Financial Industry Regulatory Authority], the Defendant is insolvent, is unable to meet its obligations as they mature, and is not in compliance with the requirements regarding financial responsibility under sections 15(c)(3) and 17(a) of the Securities Exchange Act of 1934, 15 U.S.C. sections 78o(c)(3) and 78q(a) (2000), and [also] Commission Rules 15c3-1, 15C3-3 and 17a-3, 17 C.F.R. sections 240.15c3-1, section 240.15c3-3 and section 240.17a-3. Consequently, three of the conditions referred to in SIPA section 78eee(a)(3) and specified in SIPA section 78eee(b)(1) exist’.

‘Pursuant to SIPA section78eee(b)(1), if the defendant consents to the issuance of a protective decree, the Court “shall forthwith issue a protective decree”’.

On the same day, 15th December 2008, Bernard L. Madoff Investment Securities LLC consented to the issuance of a protective decree by the Court, although whether this will in practice adequately serve the interests of the investors in the giga-Ponzi scheme, who were in many cases themselves operating subsidiary Ponzi schemes, remains to be seen. The obvious question in the mind of this investigator and others is: with the Court-appointed Trustee having joined the Court-appointed firm of Counsel, are we looking at a pre-prepared damage limitation operation carefully designed not to expose the corruption and to procure statutory remedies, but rather to cover up linkages which would provide further direct connections with the Bush-Clinton Fraudulent Finance Money Factory operations that have already been partially exposed by this service?

IF YOU THINK YOU’RE A VICTIM, THE FBI WOULD LIKE TO HEAR FROM YOU
On 18th December 2008, the FBI issued the following Press Release:

U.S. Department of Justice
Federal Bureau of Investigation

PRESS RELEASE
26 Federal Plaza
New York
NY 10278

For Immediate Release

December 18, 2008

U.S. v. Bernard L. Madoff
http://newyork.fbi.gov/pressrel/2008/nyfo121808.htm

If you believe that you have been a financial fraud victim in the above captioned matter, please provide the following information:

(1) Full name
(2) Mailing address
(3) Phone number
(4) COPIES of any documents that substantiate your loss (do not send original documents)

Please mail this information to:

FBI New York
ATTN: Victim Assistance Office
26 Federal Plaza
23rd Floor
New York, NY 10278

Madoff’s offices on Madison Avenue have been guarded 24 hours a day, partly to prevent attacks by irate scammed investors, with the office sealed since Bernard L. Madoff was arrested, while FBI, Securities and Exchange Commission, Securities Investor Protection Corporation and Financial Industry Regulatory Authority investigators conduct urgent forensic examinations of Mr Madoff’s multiple sets of books.

Because no information is yet available on the value of the leveraged and hypothecated ‘money OUT’ numbers, the focus, as noted above, has so far been (and may remain) on the ‘money IN’ losses attributed (as at the end of 2008) to investors and operators of sub-Ponzi schemes in the Madoff giga-Ponzi operation. Here is an interim list, based upon open data available at the end of 2008, of the affected parties, whose funds have been STOLEN, not lost:

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

*Note: Data extracted from open sources. Some data varies between source.

Abu Dhabi Investment Authority [at least $400 million]
Access International Advisors, René-Thierry Magon de La Villehuchet [$1,400 million]
Aozora Bank (Japanese bank) [$230 million]
Ascot Fund [Gabriel Capital, Ascot Partners] [$0.92 billion]
Ascot Partners [Gabriel Capital], hedge fund founded by L Ezra Merkin [$1,800 million]
AXA (French insurer) [$123 million]
Banco Santander, Optimal Investment Services, Geneva [$2,870 million-$3,100 million]
Bank Medici (Austrian Bank, believed bankrupted) [$2,100 million]
Banque Bénédict Hentsch & Cie [$47.5 million -$48.8 million]
BBVA (Spanish bank) [$369 million -$404 million]
Benbassat & Cie [$935 million]
BNP Paribas SA [initially $431-$478 million, later ‘billions of Euros of losses’]
Braman, Norman, former owner of the Philadelphia Eagles [$ unknown]
Bramdean Alternatives (Mrs Nicola Horlick) [9.5% of assets]
Caissse de Dépots et Consignations [$1.4 million]
Carl and Ruth Shapiro Family Foundation [see Carl Shapiro]
Carl Shapiro, former Chairman of Kay Windsor, Inc, apparel) [$545 million]
Chais Family Foundation [$ unknown]
Clal Insurance $0.8 million]
CNP Assurances [$4.1 million]
Congregation Kehilath Jeshurun [$3.5 million]
Crédit Mutuel [$124 million]
Dexia Bank [$107 million]
EIM Group (European investment firm) [$230 million]
Elie Wiesel Foundation for Humanity [$15.2 million: 100% loss]
Eric Roth, film writer [$ unknown]
Fairfield Greenwich Advisors & Group, Walter Noel [$7,500 million]
Fairfield Sentry/Sigma Fund [see Fairfield] [$7.28 billion]
Fairfield, CT (town pension fund for public employees) [$42 million]
Feinstein, Leonard, co-founder of Bed Bath & Beyond [$ unknown]
Fix Asset Management [$400 million]
Fortis Bank, Nederland (Dutch bank) [$1,350 million-$1,400 million]
Gerald Breslauer, Los Angeles financial adviser [$ unknown]
Gift of Life Bone Marrow Foundation [$1.8 million]
Great Eastern Holdings, Singapore [$64 million]
Groupama [$13.6 million]
Harel Insurance [$14.2 million]
Harley International Ltd [Cayman: all its assets: $2.76 billion managed as at end-October 2008]
Henry Kaufman, economist [$ unknown]
Herald USA [see Bank Medici] [$2.50 billion]
HSBC Holdings [$1,000 million]
Hyopswiss (Swiss private bank) [$50 million]
Jeffrey Katzenberg [$ unknown]
JEHT Foundation [$ unknown]
Jewish Federation of Greater Washington [$10 million]
Jewish Foundation of Greater Los Angeles [$6.4 million]
Julian J. Levitt Foundation [$6.0 million]
Kevin Bacon, actor [$ unknown]
Kingate Global Management [FIM Advisors] [$2.75 billion – $3,500 million]
Korea Life Insurance [$50 million]
Lautenberg, Senator Frank and family foundation [$ unknown]
Liliane Bettencourt, L’Oréal SA heiress [$ billions unknown]
LuxALPHA SICAV – American Selection [Ascot International Advisors] [$1.4 billion]
M & B Capital Advisers (Spanish bank) [$52.8 million]
Madoff Family Foundation [$19 million]
Maimonides School [Up to $5 million]
Man Group (British hedge fund) [$360 million]
Maxam Capital Management (CT-based fund of funds) [$280 million]
Mediobanca [$0.7 million]
Merkin, Ezra, Chairman of GMAC Corporation: see Ascot Partners
Mirabaud [$ several million]
Mortimer B. Zuckerman Charitable Remainder Trust [$30 million]
Natixis (French investment bank) [$554 million]
Neue Privat Bank [$5.0 million]
New York Law School through Ascot Partners [At least $3 million]
Nomura Holdings [$304 million]
Nordea Bank (Swedish bank) [$59 million]
North Shore-Long Island Jewish Health Care System [$5.7 million
Notz Stucki [$ unknown]
Optimal Strategic US Equity [see Santander] [$3.23 billion]
Picower Foundation [$958 million: has announced closure]
Pioneer Alternative Investments [$280 million]
Primeo Select Fund US [UniCredit. Pioneer Alt Invs] [$0.85 billion]
Ramaz School [$6.0 million]
Reichmuth, (Swiss private bank) The Reichmuth Matterhorn Fund [$327 million]
Robert J. Lappin Charitable Foundation [$8 million: 100% loss]
Royal Bank of Scotland [$599 million-$625 million]
Rye Select broad market Fund [see Tremont] $3.10 billion]
SAR Academy [$1.2 million]
Senator Frank R. Lautenberg’s Charitable Foundation [$ unknown]
Société Générale [$13.8 million]
Stephen Spielberg [$ unknown]
Sterling Equities [[$ unknown]
Swiss Life Holding (Swiss insurer) [$78.9 million]
Thema International Fund [see Bank Medici] [$1.10 billion]
Tremont Group Holdings, hedge fund of Massachusetts Mutual Life [$3,300 million]
Tufts University [$20 million]
UBI Banca (Italian bank) [$86 million]
UBS AG [$ unknown]
UniCredit (Italian bank) [$92 million]
Union Bancaire Privée (Swiss bank) [$700 million -$1,080 million]
Vincent Tchenguiz, UK property magnate, via Bramdean [£40 million]
Wilpon, Fred, owner of the New York Mets [$ unknown]
Wunderkinder Foundation, Steven Spielberg [$ unknown, heavy Madoff investor]
Yeshiva University, New York [$110-$125 million: but see text above]
Zuckerman, Morton, Chairman of Boston Properties, landlords of the Citibank offices at 399 Park Avenue and owner of The New York Daily News and U.S. News and World Report [significant losses through a fund that invested substantially all of its assets with Madoff’]

FORMER PRESIDENT CLINTON FORCED TO REVEAL HIS ‘DONORS’
Finally, in a further indication that the skids are well and truly under the highest-level financial fraudsters, we must add that former President Clinton released what The New York Times called ‘a complete list’ of more than 200,000 ‘donors’ [sic] to the William J. Clinton Foundation ‘as part of an agreement to douse concerns about potential conflicts of interest if Senator Hillary Rodham Clinton is confirmed as the Secretary of State in the Obama Administration’. The list revealed that ‘some of the world’s richest people and most famous celebrities handed over large checks to finance his Presidential Library and charitable [sic] activities’.

The New York Times’ articles [19th and 20th December 2008] did not, however, mention that the Clinton Library is equipped with some of the most sophisticated state-of-the-art eavesdropping and electronic equipment in the world, and that the new list of donors and donations (of which a small selection is appended below) is indicative of a ‘you scratch my back, I’ll scratch yours’ approach, also known in the United States as ‘pay to play’.

• The disclosure of these names represents a component of a deal intended to smooth the way for Mrs Clinton to be confirmed and to move seamlessly into the State Department. On 4th January, the facile British Press was praising Mrs Clinton as ‘an honest broker’. Manifestly, Fleet Street uses a dictionary not available to the rest of us. It would be helpful if the stupid UK journalists concerned would belatedly look up the word ‘honest’ in the Oxford English Dictionary.

Funds for the Katrina disaster were channelled corruptly into a joint ‘foundation’ controlled by George H. W. Bush Sr. and former President Clinton, under the ‘nose’ of the complicit or feeble Federal Emergency Management Agency (FEMA, originally funded with ‘Black Ops’ drug money).

The fate of the Katrina money has subsequently been ‘successfully’ obfuscated by the highest-level current and former office-holding criminal financiers, so that it is currently not possible to identify Katrina funds having been moved into the William J. Clinton Foundation: but logic would suggest that this would have occurred, and/or that the funds were used to finance illicit below-the-radar financial leveraging transactions, in the usual manner.

The ‘deal’, brokered by the Obama team represented by its co-chairwoman Valerie Jarrett, reflects a 5-page Memorandum of Understanding signed on 12th December 2008 with the William J. Clinton Foundation, represented by its Chief Executive, Bruce R. Lindsey. This Memorandum required Mr Clinton to disclose his past donors by the end of 2008 and any future contributors once a year.

It also required that that ‘if’ Mrs Clinton is confirmed, the Clinton Global Initiative, an offshoot of the Foundation, will be incorporated separately, will no longer hold events outside the United States and will refuse any further contributions from foreign governments.

More vaguely, other initiatives operating under the auspices of the Foundation would follow new rules and consult with US State Department ethics officials in certain circumstances. (There is of course no reference in the document to any requirement that the ‘ethics officials’ have oversight over the intended illicit financial activities of the criminal operative Hillary Clinton in the event that, as intended, this Jezebel winds up as Secretary of State).

Previously, Mr Clinton had declined to reveal the identities of donors to his Foundation, as Federal law does not require former US Presidents to reveal foundation donors. Clinton’s main argument had been that many donors expected confidentiality.

Yet, all of a sudden, this ‘concern’ was jettisoned, in the scramble to ensure that Mrs Clinton arrives at the State Department without being cuffed and jailed or bailed on the way.

To mask this U-turn, Clinton advocates waffled following the disclosures that the list showed that Mr Clinton had nothing to hide, which is NOT the point that Clinton relied upon earlier when he declined to publish the list in order to preserve the confidentiality of the donors. Many of these parties will certainly have been chagrined at the emergence of their identifies as Clinton donors, into the public domain – not least because as this concatenation of immense financial scandals progressively expands like a solar explosion, they risk their names being dragged into the sewer along with those of the Clinton criminals themselves.

PARTIAL LIST OF CLINTON FOUNDATION ‘DONORS’
The following partial list of prominent ‘donors’ to the William J Clinton Foundation has been assembled to illustrate the ‘pay-to-play’ dimension of the way these crooks operate, lifting the veil on how these organised US gangsters have spread their filthy corruption throughout the world:

• Selected prominent donors to the William J. Clinton Foundation out of a total of 200,000 donors named by former President Clinton on 18th December 2008 in the interests of ‘transparency’ but contrary to the interests of the donors and as part of the deal to infiltrate Mrs Clinton into the State Department, where she will be ‘protected’ and from where the intention is that the fraudulent finance operations will continue:

Absolute Return for Kids [Between $1,000,001 and $5.0 million]
Abu Dhabi Ruling Family [$ not known by this service]
Alfonso Fanjul [$ not known by this service]
Alix Foundation [Between $1,000,001 and $5.0 million]
Amar Singh [Between $1,000,001 and $5.0 million]
Arnold H. Simon [Between $1,000,001 and $5.0 million]
Ausaid [Between $10,000,001 and $25 million]
Australian Government aid agency, an [$ not known by this service]
Barbra Streisand/Streisand Foundation [Between $1,000,001 and $5.0 million]
Bernard L Schwartz [Between $1,000,001 and $5.0 million]
Bill and Melinda Gates Foundation [Between $10,000,001 and $25 million]
Blackwater Training Center [$ not known by this service]
Blackwater Training Center [$ not known by this service]
Bloomberg L.P. [$ not known by this service]
Bren and Melvin Simon [Between $1,000,001 and $5.0 million]
Brunei Government aid agency, an [$ not known by this service]
Cameron Diaz, actress [Between $25,001 and $50,000]
Children’s Investment Fund Foundation, [More than $25 million]
Citi Foundation [Between $1,000,001 and $5.0 million]
Clinton Giustra Sustainable Growth Initiative, Canada [$1,000,001 to $5.0 million]
Copresida-Secretariado Tecnico [Between $10,000,001 and $25 million]
Denise Rich [Brand], former wife of Marc Rich [Hans Brand] [$250,001 to $500,000]
Dominican Government aid agency, an [$ not known by this service]
Dubai Foundation [Between $1,000,001 and $5.0 million]
Eli and Edythe Broade Foundation [Between $1,000,001 and $5.0 million]
ELMA Foundation [Between $10,000,001 and $25 million]
Elton John AIDS Foundation [Between $1,000,001 and $5.0 million]
Entergy Corporation [Between $1,000,001 and $5.0 million]
Frank Giustra, CEO, Radcliffe Foundation [Between $10,000,001 and $25 million]
Fred Eychaner [Between $10,000,001 and $25 million]
Freddie Mac [$ not known by this service]
Friends of Saudi Arabia [Between $1,000,001 and $5.0 million]
Gilbert R. Chagoury [Nigerian President Abacha crony] [$1,000,00 to $5.0 million]
Government of Brunei Darussalam [Between $1,000,001 and $5.0 million]
Government of Norway [Between $5,000,001 and $10 million]
Haim Saban and Saban Family Foundation [Between $5,000,001 and $10 million]
Howard and Michele Kessler [Between $1,000,001 and $5.0 million]
Howard Gilman Foundation [Between $1,000,001 and $5.0 million]
Hunter Foundation [Between $10,000,001 and $25 million]
Issam M. Fares & Wedge Foundation [Between $1,000,001 and $5.0 million]
James P. Greenbaum Jr. Family Foundation [Between $1,000,001 and $5.0 million]
John D. Mackay [Between $1,000,001 and $5.0 million]
Kingdom of Saudi Arabia [Between $10,000,001 and $25 million]
Kuwait Government aid agency, an [$ not known by this service]
Lakshmi N. Mittal [Between $1,000,001 and $5.0 million]
Lukas H. Lundin [Between $1,000,001 and $5.0 million]
MAC AIDS Fund [Between $1,000,001 and $5.0 million]
Mala Gaonkar Haarmann [Between $1,000,001 and $5.0 million]
Michael and Jena King [Between $1,000,001 and $5.0 million]
Michael Schumacher [Between $5,000,001 and $10 million]
Michael Smurfit [Between $1,000,001 and $5.0 million]
Harold Snyder [Between $1,000,001 and $5.0 million]
Nasser al-Rashid [Between $1,000,001 and $5.0 million]
Nationale Postcode Loterij [Between $5,000,001 and $10 million]
Norwegian Government aid agency, an [$ not known by this service]
Omani Government aid agency, an [$ not known by this service]
Open Society Institute (George Soros) [Between $1,000,001 and $5.0 million]
Paul Reynolds [Between $1,000,001 and $5.0 million]
Presidential Inaugural Committee [Between $1,000,001 and $5.0 million]
Princess Diana Memorial Fund [Between $1,000,001 and $5.0 million]
Qatari Government aid agency, an [$ not known by this service]
Richard Caring [Between $1,000,001 and $5.0 million]
Robert L. Johnson [Between $1,000,001 and $5.0 million]
Robertson Foundation [Between $1,000,001 and $5.0 million]
Rockefeller Foundation [Between $1,000,001 and $5.0 million]
Roy and Christine Sturgis Charitable and Educational Trust [$1,000,001 to $5.0 million]
Rupert Murdoch [$ not known by this service]
S. D. Abraham [Between $1,000,001 and $5.0 million]
Sheikh Mohammed al-Amoudi [Between $1,000,001 and $5.0 million]
Smith and Elizabeth Bagley [Between $1,000,001 and $5.0 million]
State of Kuwait [Between $1,000,001 and $5.0 million]
State of Qatar [Between $1,000,001 and $5.0 million]
Stephen L. Bing [Between $10,000,001 and $25 million]
Sterling Stamos Capital Management [Between $1,000,001 and $5.0 million]
Sultanate of Oman [Between $1,000,001 and $5.0 million]
Suzlon Energy [Between $1,000,001 and $5.0 million]
Swiss Reinsurance Company [Between $1,000,001 and $5.0 million]
Sydney E. Frank Foundation [Between $1,000,001 and $5.0 million]
T. G. Holdings [Between $1,000,001 and $5.0 million]
Taiwan Economic and Cultural Office [Between $1,000,001 and $5.0 million]
Taiwan Government aid agency, an [$ not known by this service]
Theodore W. Watt [Between $10,000,001 and $25 million]
Tom Golisano [Between $10,000,001 and $25 million]
Unitaid [More than $25 million]
Victor Phillip Dahdaleh Charitable Foundation [$1,000,001 to $5.0 million]
Victor Pinchuk, Ukrainian oligarch [Between $1,000,001 and $5.0 million]
Wallace W. Fowler [Between $1,000,001 and $5.0 million]
Wal-Mart Foundation [Between $1,000,001 and $5.0 million]
Walter H. Shorenstein [Between $1,000,001 and $5.0 million]
Walton Family Foundation [Between $1,000,001 and $5.0 million]
Wasserman Foundation [Between $5,000,001 and $10 million]
Zayed Family [Between $1,000,001 and $5.0 million]

CONCLUSION: U.S. DOLLAR REFUNDING MUST PROCEED AS DEMANDED BY THE G-7
Since the State Department controls much of the money operations, it is clear that the objective of the controlling corrupt “powers” has indeed been to continue the fraudulent finance operations from within the White House and the US Treasury for the next four or eight years, as previously: in other words, the fraudulent, debt-generating exotic financing was to continue seamlessly with a replacement set of highest-level fraudulent finance operatives in place, many of whom (led by Mrs Clinton and Rahm Emanuel) were/have been involved in this terrorism financing activity all along.

That is the objective ‘as we speak’. Will it be achieved? It is understood, to begin with, that former President Bill Clinton was captured some time ago on a videotape made in Alabama, referring to President-Elect Obama in disparaging ethnic terms. We have now learned that outgoing President George W. ‘Dog’ Bush is also on record as describing to Mr Obama in comparable language. Both these racist outbursts have been channelled back to the President-Elect, who reportedly laughed at the perpetrators. But ingrained in this response, we were told, was the following message:

‘You can be rude about me now, if you like. But wait and see what I’m made of when I am in power’.

Being interpreted, this means (we speak with ‘understanding’) that if you imagine that you can pressurise me, you have yet to learn what resources I can bring to bear to make you think again.

Therefore, whether the incoming President will in fact allow the fraudulent finance operations to continue seamlessly, thereby ensuring a colossal financial and economic implosion worldwide early in his Administration, the collapse of gigantic corrupted US and foreign institutions, the destruction of his Presidency and Law and Order, and the collapse of the US dollar plus an immediate reversion to ‘beggar-thy-neighbour’ competitive currency devaluations and a bitter global trade war followed by open warfare remains, in our view, on a knife-edge at this time.

• But the central issue THAT NO-ONE CAN POSSIBLY ESCAPE, is this:

DOLLAR REFUNDING CAN ONLY BE DONE BY GENERATING REVENUE, NOT DEBT
The US dollar needs refunding NOW, which cannot be done by the US Government at all, because the US Government CAN ONLY CREATE DEBT.

• IT CANNOT GENERATE REVENUE. No Government can GENERATE TAXABLE REVENUE.

The previous refunding of the US dollar was initiated by President Reagan and confirmed for public consumption by means of a communiqué dated 17th August 1982. The US dollar is in extreme need of a further refunding, to enable it to regain its capitalisation value and thus to renew the world’s international trading markets.

This can ONLY be done by means of the overdue Private Sector Refunding mechanism long since prescribed by the G-7-Approved Refinancing Programme of Capital Markets operations, generating cash REVENUE and not DEBT – with substantial ongoing on-the-books tax accruals paid into the US Treasury, to break the century-long, sterile and now completely discredited US debt-financing orgy which has brought the United States to its current status as a pariah state, reliant on exporting terrorism to ‘get its way’ and provide open-ended pretexts for it to seize the resources of others.

For this US Dollar Refunding Programme to be viable, there must be third party auditing: and the Government and its Presidential Cabinet, with an Economic Team tainted by the fraudulent finance operations of previous Administrations, cannot, in any case, be relied upon, given past experience, to do so in an objective manner.

To preclude a catastrophic perpetuation of the degenerate fraudulent finance carousel system, which is bringing the world financial and real economies to the verge of irremediable breakdown, accompanied by the collapse of colossal financial institutions and the US dollar, full disclosure and disciplined transparent regulation in perpetuity are prerequisites.

NO SOLUTION IS AVAILABLE OTHER THAN ON-THE-BOOKS.

It CANNOT be done off-the-books: and, despite immense Bush-Cheney bribery, if the Rest of the World sees the Obama Administration ‘trying this on’, and sidestepping the precise Group of Seven requirements, there will, as Senator C Dodd has said in another, related, context, be HELL TO PAY.

• WORLD-WIDE HELL TO PAY. THIS YEAR. PROBABLY IN THIS QUARTER.

SUMMARY: If the new Administration follows through with any ‘solution’ falling short of these long outstanding, pre-agreed G-7 standards, THE U.S. DOLLAR WILL COLLAPSE, the whole of humanity will suffer on a scale with no historical precedent, and the American Republic WILL NOT SURVIVE.

As the late, great Sherman Skolnik, who was right more often than wrong (sometimes he was completely off the wall, especially towards the end) used to day: Watch this space.

• References, Notes and the original Ponzi Scheme:

(1) Data courtesy of Victor Thorn, veteran researcher,
journalist and anti-New Underworld Order Author.

(2) Prudent Man Rule: This is the fundamental American principle that is applicable in respect of professional money management, originally asserted by Judge Samuel Putnum in 1830 as follows:

‘Those with responsibility to invest money for others should act with prudence, discretion, intelligence, and regard for the safety of capital as well as income’ [1830 Massachusetts Court decision: Harvard College v. Armory]. The Prudent Man Rule directs Trustees ‘to observe how men of prudence, discretion and intelligence manage their own affairs, not in regard to speculation, but in regard to the management and disposition of their funds, considering the probable income as well as the probable safety of the capital to be invested’. Investments in risky Ponzi and Pyramid Schemes and in ‘programs’ such as those referenced, typically breach the Prudent Man Rule.

Sources: (a) World Reports Limited website report dated 22nd July 2008 entitled: ‘U.S. market revamp is false prospectus’; (b) World Reports Limited website report dated 18th September 2008 entitled: ‘Michael C. Cottrell’s U.S. financial reform proposals; (International Currency Review, Volume 34, Number 1, THE COTTRELL PLAN, pages 243-272 and GLOSSARY, pages 293-326.

(3) On 13th and 22nd January 2007, this service SPECIFICALLY identified the methodology used by the CIA/Bush financial fraudsters as being based on the CLASSIC PONZI MODEL In retrospect, it is clear that few US Ponzi scam victims took the relevance of this on board. Now the name ‘Ponzi’ is finally all over the newspapers: but ONLY, so far, in the Madoff context. It needs to be applied to ALL THE INTERLINKED BUSH-CLINTON-CIA FINANCIAL SCANDALS, RIGHT ACROSS THE BOARD.
It is high time that our message in January 2007 was finally understood: PONZI is the STANDARD METHODOLOGY used for all these scamming operations mounted by criminalised US intelligence-linked cadres, to impoverish and steal from their victims AT HOME AND ABROAD. IT IS STANDARD PROCEDURE. The broken-hearted ‘package people’ investors are classic PONZI SCAM VICTIMS.

This is not, as some knee-jerk hysterics will claim, apologetics for the criminals: IT’S FACT. And the way to deal with FACT, however unpleasant, is to FACE IT. The way NOT to deal with FACT is to place one’s faith in ANONYMOUS SOURCES that, by definition, lack all credibility, whose reporting cannot be verified and which hide behind anonymity so that when they are caught out lying, they cannot be held accountable. These cowards are suspected by sane people of cynically peddling endless tall stories and disinformation that is fed to them for the self-evident purpose of keeping the scammed victims on the edge of their seats until they die. Beware of such faceless charlatans.

• MANY HAVE DIED WAITING FOR THEIR PIED PIPERS TO PLAY THEM A NICE CLOSING TUNE.

Website outlets focusing on keeping the scammed victims expecting payouts have now veered into total chaos mode, blaming everyone on earth from the probably recently deceased Madame Wu to Father Christmas in a deliberately shambolic and thoroughly cynical obfuscation offensive, designed EXCLUSIVELY to protect the perpetrators from the inevitable backlash and retribution that awaits them as soon as the scammed victims finally come to terms with the fact that they have been raped, pillaged, ransacked, and ‘hollowed out’. In readiness for the possibility that they’ll have to keep going for 8 more dreary years, targets have been switched from the Bushes to Obama.

The victims have all along been despised by the primary perpetrators, who couldn’t care less about their plight and are concerned EXCLUSIVELY with the protection of their assets and bodies against the days of reckoning that await them. The fact that the Omega Ponzi operations and related scams against private victims were perpetrated by the criminalised US intelligence community does NOT mean that the perpetrators will not receive their overdue come-uppance: it simply means that a war of attrition has to be waged against these devils, who have wrecked so many Americans’ lives.

(If the Editor is attacked for stating the truth after this posting, we will expose the backing behind the perpetrating website(s) involved in this outrageously cynical disinformation campaign).

The two initial reports in which we SPECIFICALLY exposed the Ponzi scamming dimension, which has of course now finally burst into the ‘mainstream’ with the ‘Madoff takedown’, were as follows:

(a) ‘US intelligence community OMEGA OPS/’Ponzi Game’ frauds’:
13th January 2007.

(b) ‘Treasongate background: Intel Ponzi Scamming:
Classic Ponzi Model for Unregistered Thievery’:
22nd January 2007

The report dated 22nd January 2007 containing our first posting of the summary of the classic Ponzi scam entitled ‘How Charles Ponzi pulled it off: Making a fine art out of a pyramid fraud’, was initially published in International Currency Review, Volume 27, Number 3, December 2001, pages 51-52.

• This text is now repeated immediately below, for ease of reference:

THE ORIGINAL PONZI SCHEME EXPLAINED: AGAIN, IN CASE YOU MISSED IT EARLIER
Charles Ponzi, an immigrant from Italy to Boston, MA, made millions of dollars for a brief period, by exploiting his shrewd observation that while national currencies were fluctuating wildly in 1920, just after the end of the First World War, the Universal Postal Union (UPU) issued coupons which were always worth a given amount of postage stamps.

In those days, European refugees were flocking to the United States, Canada and Brazil; and often, their only contact with their families and friends back home was an occasional letter, enclosing a few dollars. The Universal Postal Union arranged to move the millions of letters, standard business documents and messages across national borders by issuing Postal Reply Coupons. You bought a Postal Reply Coupon in your country of residence, and enclosed it with your letter.

Your mother, once she had received the letter, exchanged the Postal Reply Coupon for stamps at her local post office.

Charles Ponzi told friends in Boston: ‘Everybody’s heard of the Postal Union. They print coupons like these I’m holding here: Postal Reply Coupons. You can send a letter home, or anywhere in the world, with these coupons. And you can trade this coupon for a stamp in any country. I send my mother coupons with every letter that I write home’.

‘Now, in cooperation with certain large businesses in our city, I am making a fortune on the Postal Reply Coupon. Stocks are too risky. Forget it. And bonds, what are they paying right now? Maybe six percent? Savings accounts at Tremont Trust, they’ll give you four and a half cents on the dollar. Give them $100 and they’ll give you back $104.50. I can beat that into the ground’, Ponzi insisted, beating his cane against the floor. ‘My investors get 50 cents on the dollar. Place a hundred dollars with my Securities Exchange Company, and you take out $150. Put that $150 in, you’ll get back $225. That’s right, in six months, you can more than double your money’.

How could he pay 50%, when banks couldn’t even manage 5%? ‘Exchange rates’, Mr Ponzi explained. ‘Every morning I go down and check to see how the lira is doing against the dollar. Usually you get five lire for a dollar. This morning I checked, and with the war just ended, it takes 20 lire to the dollar’. While currency rates were bouncing around like popcorn, Mr Ponzi explained, the Postal Reply Coupon always bought one stamp. Here’s what I do’.

‘I send my cousin in Parma, Italy, $1.0. He exchanges the dollar for lire. With these 20 lire (2,000 centesimi), he can buy 66 Postal Reply Coupons (worth 30 centesimi each, the cost of a letter-sized stamp in Italy). Back in the United States, each of the coupons will buy one stamp, face value five cents. I redeem all 66 coupons for $3.30 worth of stamps. The magic happens in the exchange rate. In America, my dollar buys 20 Postal Coupons. But if I exchange the US dollar for lire, and buy the coupons in Italy, then return and buy the stamps in America, I get $3.30 worth of stamps for that same $1.0. My profit margin is 230%’.

‘Yeah, but $3.30 worth of stamps is still stamps’, complained an attentive listener.

‘I know’, said Ponzi. ‘So I sell the stamps at a 10% discount through my contacts with the larger firms downtown. Deducting the discount, I’ve got $3.0 cash now, from the $1.0 that I started out with.

Now, let’s say, I got that dollar from you. I will pay you back your dollar, plus 50 cents interest. Since I just sold $3.0 worth of stamps, I have a dollar and 50 cents for myself’.

‘I’m going to spend a third of that money on my offices and processing overheads, and a third on commissions and bonuses to my sales people; and then, ladies and gentlemen, I’m going to pocket the other third and take my wife for a stroll’.

This was the essence of the original Ponzi scheme. Note that in this description, Ponzi starts out by exploiting the fluctuations of exchange rates, and the lack of arbitrage; and note that, by the end of the explanation, he is simply offering 50% interest, which he pays out to old claimants out of the additional funds he has received from other investors who are likewise anticipating a 50% return on their investments, within a short space of time.

The germ of the idea was derived from the foreign exchange market; but once Ponzi has realised that people will pour money his way if they are promised a 50% return, he can finally abandon his elaborate explanation (‘his ‘prospectus’) of the exploitation of exchange rate fluctuations and the tedious task of shipping, receiving, handling and exchanging Postal Reply Coupons, which gave him the ‘easy money’ idea in the first place.

In other words, his sales pitch is no more than a now redundant, expendable illustration – a false prospectus which disguises the fact that he is really promoting a pyramid selling operation. For he has realised that all his investors care about is receiving 50% on their money. How this is to be achieved does not normally concern them.

By December 1920, Charles Ponzi was matching old money with ever larger amounts of new money. In May 1921 alone, almost $500,000 of new money poured into the Securities Exchange Company – as 1,500 or more new customers, lured by the 50% yield offered through advertisements, sought their share of the huge profits they thought would be forthcoming at minimal risk. The office now bulged with fat stacks of dollar bills.

THE FLOOR STARTS TO GIVE WAY BENEATH HIM
But problems started to arise when Joseph Daniels filed a lawsuit alleging that he had helped to found the Securities Exchange Company (SEC) with a loan of $230 worth of furniture plus $200 in cash. Daniels had indeed provided the beaten-up desks that had been offloaded in the dusty office, and had let Mr Ponzi have $200 to spark interest in the Postal Coupons.

It wasn’t simply a loan, Mr Daniels maintained, now that Mr Ponzi was drowning in cash. ‘We were partners. I put up capital and property’. On 2nd July, Mr Ponzi was handed a demand for $1.0 million.

The Boston Post telephoned, and Mr Ponzi told the reporter that he had indeed bought furniture from Mr Daniels, but that he had never received any money for investment from him.

But when the newly installed banking commissioner for Massachusetts, Joseph Allen, read the newspaper, he wondered: ‘Where did Ponzi come from? Who are his associates? How is he managing to double people’s money?’

Allen asked Ponzi to pop round to his office, for an interview. The Securities Exchange Company did not describe itself as a bank, nor did it offer any banking services. Therefore, in the absence of a complaint – and none had yet arrived – the Commissioner had no jurisdiction to examine Ponzi’s business. At the interview, Ponzi explained the curiosities surrounding Postal Coupons, pointed out that money chased money, collected his coat, doffed his hat, and bid Mr Allen goodbye.

But Richard Grozier, city editor at The Boston Post, had always thought that Charles Ponzi’s scheme was fraudulent; and to initiate what he fancied would indeed be the inevitable débacle, he elicited a comment from one of Boston’s leading citizens, Clarence Barron, the owner of Dow Jones & Co and The Wall Street Journal.

At the end of July 1920, The Boston Post carried a front page story entitled: ‘Clarence Barron questions the motive behind Ponzi’s scheme’.

Theoretically, Barron admitted, you could indeed turn a profit on the UPU coupons. But that was the only truth buried within the operation. You could never earn more than a few thousand dollars, not just because of the trouble involved in offloading the stamps and tracking the various conversions driving the process, but because there simply were not enough coupons available.

France, Romania and Spain had just abandoned the scheme, a few months earlier. A cursory check with the UPU showed that they had a few hundred thousand dollars’ worth of coupons in circulation – nowhere near the $10 million or $15 million Mr Ponzi claimed to be trading. So where was Ponzi getting his coupons from? Furthermore, the US Postal Service had announced, on 2nd July 1920, that Postal Reply Coupons would no longer be redeemable in lots larger than ten. So how was Ponzi converting his coupons into stamps?

Finally, Barron asked, if Ponzi is doubling everyone else’s money, why does he keep his own funds in regional banks? The Boston Post knew that Ponzi kept millions of dollars on deposit at seven or eight New England banks, and that the accounts were ballooning. How could a man who was paying 100% interest every 90 days, put up with drawing just 4% on his holdings? Barron concluded:

‘Right under the eyes of our Government, Mr Ponzi has been paying out US money to one line, with deposits taken from a succeeding line’ (another bank).

All of a sudden, all the doors which had flown back on their hinges at the sight of Mr Ponzi, were slamming tight shut. The Massachusetts District Attorney ordered Ponzi to cease and desist. His customers demanded their money back, and Ponzi was eventually jailed for Federal mail fraud, then deported. He wound up destitute in South America.

(4) The following documents were obtained by the Editor from the United States District Court for the Southern District of New York in December 2008:

1: Securities and Exchange Commission COMPLAINT vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791 filed 4:51pm 11 December 2008.

2: Securities and Exchange Commission COMPLAINT vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791 (LLS): Appointment of Receiver, Lee Richards, partner of Richards Kibbe & Orbe LLP ‘over all the assets and accounts of defendant Bernard L. Madoff Investment Securities LLC (“BMIS”) outside of the United States, to take control forthwith over BMIS’s dealings and transactions with any non-United States entity or counterparty, with full access to BMIS’s books and records necessary or useful to him in the exercise of his powers over BMIS’s foreign business or transactions’ signed by United States District Judge Louis L. Stanton at 6.42pm on 12th December 2008.

3: Securities and Exchange Commission ORDER vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791 (LLS) ECF Case: Order to show cause, Temporary Restraining Order and Order Freezing Assets and Granting Other Relief; Order consented to by defendants and therefore signed off by United States District Judge Louis L. Stanton at 4:51pm on 13th December 2008.

4: Securities and Exchange Commission and Securities and Investor Protection Corporation ORDER vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791: Appointing Irving H. Picard as Trustee and law firm Baker & Hostetler LLP as Counsel for the Trustee ‘with all the duties and powers of a Trustee as is prescribed by the Securities Investor Protection Act’, and inter alia authorising the Trustee ‘to take immediate possession of the property of the Defendant, wherever located, including but not limited to the books and the records of the Defendant, and to open accounts and obtain a safe deposit box at a bank or banks to be chosen by the Trustee’: signed by United States District Judge Louis L. Stanton at 4:08pm on 13th December.

5: Securities and Exchange Commission and Securities and Investor Protection Corporation ORDER vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791: Application to the Court of the Securities Investor Protection Corporation (SIPC), signed and filed on 15th December 2008.

6: Securities and Exchange Commission and Securities and Investor Protection Corporation ORDER vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791: Memorandum of Law in support of the application to the Court of the Securities Investor Protection Corporation; signed and filed on 15th December 2008.

7: Securities and Exchange Commission and Securities and Investor Protection Corporation ORDER vs: Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC, Defendants: Reference: 08 Civ. 10791: Consent by Bernard L. Madoff Investment Securities LLC, signed by Bernard L. Madoff as ‘Sole Member’, to the service of the Complaint and the Application by the Securities Investor Protection Corporation, dated, notarised and filed on 15th December 2008.

8: United States of America v. Bernard L. Madoff: Case # 08 MAG 2735: AGREEMENT TO FORFEIT PROPERTY, signed by Bernard L. Madoff and Ruth Madoff on 17th December 2008 and filed on that date. The property forfeited: 133 East 64th Street, Apt 11A/PH, New York, NY 10065; 410 N. Lake Way, Palm Beach, FL 33480; 216 Old Montauk Highway, NY 11954.

9: Extensive miscellaneous related documentation.

George Orwell: ‘In an age of deceit, speaking the truth is a revolutionary act’.

US friend: ‘You are to be congratulated on a masterful piece of research in exposing the treason and the biggest heist in history’.

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

ACT ONE OF DIE MEISTERSCHWINDLERN ENDS THIS WEEK

GEORGIANS DELIVER SENSITIVE U.S. MILITARY ASSETS INTO RUSSIAN HANDS

Wednesday 27 August 2008 00:57

PLANNED KICKS IN THE PANTS HELD BACK GIVEN ‘NEW SETTLEMENTS INFORMATION’
Unfortunately we cannot responsibly elaborate right now on the nature of these developments…

THE PURPOSE OF OPINION POLLS: TO GUIDE THE STRATEGISTS AND MANIPULATE OPINION

Advertisement:
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. Some versions have a ‘Preview before downloading’ feature.

*VISTA: Virtual Instant Surveillance Tactical Application.

MICHAEL C. COTTRELL’S PRACTICAL PROGRAM TO REPLACE THE DISCREDITED PROPOSALS FLOATED BY THE PREDIENT’S WORKING GROUP ON FINANCIAL MARKETS CAN BE ACCESSED
VIA THE ARCHIVE. THE REPORT IS DATED 22ND JULY 2008. A VERY EXTENSIVE GLOSSARY OF FINANCIAL MARKET AND RELATED TERMS AND LEGISLATION, INCLUDING NEW DEFINITIONS, IS APPENDED TO MR COTTRELL’S PROPOSALS, WHICH HAVE BEEN VERY WELL RECEIVED.

Economic Intelligence Review contains Michael C. Cottrell’s Rules-Based Reform Plan and the extensive Glossary of Financial Market Definitions. Publication date: Friday 15th August 2008.

• See our report dated 12th August 2008 inter alia for historical intelligence on GEORGIA. See reports dated 14th, 16th, 18th and 19th August for Georgia and Settlements Crisis Updates.

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

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

• Please Make a Donation, 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. 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.

• IF YOU ARE READING THIS REPORT ON SOMEONE ELSE’S WEBSITE and the links don’t work, it’s because they have been tampered with by NSA etc. Go to www.worldreports.org direct.

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.

London, 27th August 2008:

WE HAVE BEEN ASKED TO HOLD OFF DELIVERING TWO PLANNED KICKS IN THE PANTS
The Editor has prepared two reports: (1) An explanation of what both the Clintons are up to at the Denver Convention (IT’S ALL ABOUT THE MONEY); and (2) A detailed analysis of the endless evils perpetrated by the pan-German Nazi strategic Continuum, Deutsche Verteidigungs Dienst (DVD), around the world, and especially in collaboration with the Bush++ Crime Family and the German elements of the Central Intelligence Agency. Both these reports have been adjudged to be MUCH TOO HOT to be publishable at the present hypercritical juncture, given developments that we are aware of in the United States in connection with the long overdue but finalising Settlements.

Contrary to the facile suggestions of some onlookers, we are not withholding reports in kneejerk fashion or in deference to mistaken assumptions concerning requests from the United States. We are doing so because we have been asked to hold back by parties of impeccable standing and in the overall interests of bringing ACT ONE of Die Meisterschwindlern, the hideous opera by Georg H. W. Busche, conducted by his son, and starring Prima Donna soprano Mme Hillaria Rodomski in the leading lady role, to an imminent conclusion. We expect the curtain to come down on Act One THIS WEEK. August 29th is the end of the 100 days allowed by decision of the Group of Eight at the IMF Spring Meetings on 13th April 2008, which runs from 14th April to next Friday. The 100 days were agreed as the period during which recalcitrant US banks must put their books in order for Basel-II purposes and compliance. Our original calculation of the 100 banking days was correct.

It is disappointing that the foregoing kicks in the pants cannot be delivered immediately, as had been intended; but in the light of new developments, we have no sensible choice in the matter.

The kicks in the pants are being held back at least until the curtain falls on Act One. Obviously, if any further reneging on undertakings takes place, they can be delivered without further ado.

PUTIN’S RESPONSES TO NON-PAYMENT OF THE $87 BILLION HE DEMANDED AND IS OWED
So we post herewith the 25th August updates added to the report of 19th August, with further data:

As previously reported, GRU-Prime Minister Vladimir Vladimirovich Putin did not receive the $87 billion that he demanded must be placed in his bank account by Monday 18th August. The trail of exactly what happened next went tepid, if not cold: but in essence, the Soviet military, directed by the GRU (Glavnoye Razvedyvatelnoye Upravleniye, or Soviet Military Intelligence, a.k.a. the Chief Directorate of Intelligence of the General Staff, the most effective military intelligence organisation in the world), positioned forces strategically located so that the Georgian segment of the pipeline can be seized at any time. Putin then let it be known that payment would have to be completed by the close of business EDT on Friday 22nd August, or he reserved all his options.

Overnight, in the early hours of Saturday morning 23rd August 2008, a train carrying crude oil was bombed on the railway line running between Baku, Tbilisi, Gori and the port of Poti that has been extensively destroyed so that it has become useless for US purposes (which explains why the USS McFaul has been unloading so-called ‘aid’ deliveries into the southern port of Batumi, in the semi-autonomous Georgian province of Adjaria, which is still controlled by a tin-pot quasi-dictator).

THE BOMBING OF THE CRUDE OIL TRAIN WAS PUTIN’S RESPONSE TO THE FACT THAT HIS EXTENDED DEADLINE OF FRIDAY EVENING EDT WAS IGNORED. He was then still holding back on his option of taking the Georgian segment of the pipeline, which clearly remained in the frame.

EXCLUSION OF THESE REPORTS FROM THE CONTROLLED U.S. ‘MAINSTREAM’ MEDIA
It is STILL the case that NO MENTION OF THE BOMBING OF THIS TRAIN HAD YET SURFACED IN THE U.S. ‘MAINSTREAM’ MEDIA AT THE TIME OF THIS NEW REPORT.

By contrast, the whole of page 29 of The Times, London, of 25th August, was devoted to this matter, complete with a large and horrifying picture of the Azpetrol (Azerbaijani Petrol) train on fire, while the whole of the upper portion of page 13 of The Daily Telegraph (same date) was devoted to a like report with a similar graphic photograph.

It can be taken as read that these photographs were distributed by ‘authorities’, since of course no Western photojournalist could possibly have known about this attack in advance, and in any case no access to the railway line would have been feasible.

As soon as we heard about this attack (on Sunday morning), from a UK source, the Editor knew that the Settlements had not ‘happened’ by Friday evening. Furthermore, when discussing this matter on the transatlantic telephone on Sunday evening and Monday afternoon UK time, eavesdropping activity and interference with the calls was more than usually evident. We concluded that the intel cells operating inside all US news rooms were ordered to ensure that no reference to this attack appeared in the US media. NOW WHY WOULD THIS BE?

QUESTIONS ABOUT THE EXCLUSION OF THE OIL TRAIN BOMBING FROM U.S. REPORTS
The colour photographs of the burning petrol train were taken at the hight of the fireball event by one or more photographers who were standing inside the railway cutting on the railway line itself.

Let’s review this more carefully.

• Question #1: How come press photographers were present on a railway line, which is heavily guarded, in the middle of the night/early morning of Saturday 23rd August? The only possible explanation must be that they were tipped off in advance, in the middle of the night.

• Question #2: How come these photographs in the British press carried no provenance? Normally, such pictures are attributed, for instance, to Associated Press, Agence France-Presse, Reuters, or whatever. So, WHY NO PROVENANCE?

In our Update of 25th August to the preceding report, we hinted at the possibility that this was a US or Georgian provocation (same thing) but then opted for the interim conclusion that it represented a further response by GRU-Prime Minister Vladimir Vladimirovich Putin to the non-payment of the $87 billion (his Reagan-Mitterrand Protocols $30 billion plus compound interest), first by Monday 18th August, and then by the Putin deadline of close of business EDT on Friday 22nd August.

But in the light of the above unanswered questions, we can now see more clearly that this could have been US RETALIATION, which could be considered to serve the Bush White House’s ‘Black’ agenda of ‘Blackening’ perceptions of Russia and Putin, especially in the light of a White House statement dated 25th August that the White House is now reviewing its entire relationship with Russia from top to bottom. We can translate this for you, too: WHAT THIS MEANS is that the entire corruption-driven ‘Black Operations’ nexus over which Bush Sr. has presided ever since the early 1980s (not to mention earlier dimensions thereof) is COLLAPSING and HAVING TO BE ROLLED UP.

As posted in a second Update on 25th August:

‘The White House has announced (Monday) that it is now reviewing its entire relationship with Russia. In other words, the Bush-directed operation focusing on the USSR triggered after the death of Andropov has now collapsed, as the unravelling of the US Black Operations mounted against the Rest of the World in conformity with the DVD agenda, accelerates’.

COLLAPSE OF THE ENTIRE HISTORICAL U.S. INTEL ‘BLACK OPERATIONS’ PLATFORM?
This is an indication of how momentous are the consequences of STANDING UP TO THESE EVIL TRAITORS TO THE AMERICAN PEOPLE, these crooks who have ‘enronised’ not only the United States itself, but many other countries, among which we would mention Japan, Ireland, Iceland, Spain and Argentina, as well as the ‘former’ Soviet Union. The COLLAPSE of the entire US ‘Black Operations’ platform is indeed an earth-shattering and grossly overdue development.

GEORGIANS DRIVE 5 HUMMERS LADEN WITH U.S. WEAPONRY AND DATA INTO POTI
And it looks as though the US intermeddlers in other countries’ affairs have ‘lost it’ in the present context, in other ways, too. For example:

A report from Moscow dated 21st August (bylined: Nikolay Barsegov) stated that an elite group of Georgian SPECIAL FORCES drove into Poti, which is fully controlled by Russian troops who have established a defensive ring in the countryside right around the port, in five US military Hummers.

The vehicles carried explosives, firearms and top-secret satellite technology. The incoming trucks were spotted by satellite, backed by HUMINT reports from local Georgians. A very senior Russian General told the author of this report, provenanced in Moscow, that ‘we knew there was a lot of negligence going on in the Georgian army, but not to this degree’.

As a consequence of this breach, it is speculated that NATO may have to re-encode their entire military and space coordinates, which will be time-consuming and expensive. This operation was clearly a covert attack, and has left the Americans, we understand, in a prospectively perilous situation. No wonder President Bush has suddenly invoked the services of his Vice President Richard B. Cheney, who, the Associated Press reported on 26th August, is being despatched to Azerbaijan, Georgia, Ukraine and Italy, to patch up the mess that he and his boss have created.

Why italy? Ask the Pope.

OIL TANKER SINKS IN THE BLACK SEA SATURDAY
A Georgian (supposedly) oil tanker sank in the Black Sea on Saturday, we reported on the 25th.

The cover story was that it sank in a violent storm. However we understand that there was no violent storm in the Black Sea yesterday. This grim event should therefore be seen as a further response by Putin and the GRU, following on from the blowing up of the oil train early Saturday morning in the above context of non-payment of the $87 billion due to him.

HOWEVER…

(1) It is not in Moscow’s interest to have international relations in such turmoil during the run-up to the obscene parody of democracy labelled the US Presidential election, LEST the great American people vote for Mr Cain, who is Bush III and would be EVEN MORE DANGEROUS.

Yes, Okay, the ballots will again be rigged by fiddling with the Diebold hardware and software, as previously. But this can only ‘deliver’ provided we have a nice ‘neck-and-neck’ situation which the opinion pollsters have obligingly orchestrated. See the comments about the opinion polls below.

(2) As indicated in outline above, we expect that the curtain may be brought down on Act One of the long-running, tiresome opera entitled Die Meisterschwindlern THIS WEEK. Accordingly:

(3) We anticipate that the international stand-off and tension may unwind to some extent over the next few weeks, in good time for US electors to have forgotten all about Mr Vladimir Vladimirovich Putin, who only got overtired of waiting for the US arch-criminalists to meet their grossly overdue financial obligations, that’s all. All interpretations of the Georgia situation which ignore the MONEY DIMENSION are unreliable, and basically a waste of space.

END NOTE: A WORD ABOUT THE PURPOSE OF OPINION POLLS
You will be aware, or should be, that opinion polling is used by the ‘controllers’ for two devious purposes: first, to gauge which way the wind is blowing and what ordinary people are thinking, in order to guide strategic and tactical decision-making; and secondly, to plant perceptions into the public domain, usually by means of asking loaded questions, or the wrong questions, and then publicising the answers to those wrong questions, which are the answers the pollsters require.

These functions were fulfilled on 25th August when a CNN/Gallup poll revealed that ordinary US voters are not in the slightest interested in the issues exposed, for instance, on this website; for although reports of the results of this opinion poll, taken by Mr Frank Luntz, a ‘leading US pollster’, carefully omitted to state how many people were interviewed, the reports asserted as follows:

• Just 17 people identifed their primary concern as ‘ending wasteful Washington spending and balancing the Federal budget’. If, instead of this bromide, the pertinent question had been asked, the responses might have been less to the liking of the manipulators of public perceptions.

The correct approach would have been to identify ‘relentless and open-ended financial fraud and criminality by the holders of the highest offices in both US political parties’ as a ‘concern’ which interviewees could be invited to select in response to the questionnaire.

• An objective, honest pollster would have included such an option.

• However the phrase ‘objective, honest pollster’ is a contradiction in terms.

The point here is, these crass polling operations are exercises in the cynical manipulation of public perceptions. Certain criminalist operatives received confirmation that their old corruption would be unlikely to surface at the Convention, which would be all that mattered from their perspective.

ANNEXE:

REITERATION OF THE STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, THEIR ASSOCIATES AND RELEVANT BANKSTERS ARE IN BREACH:

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

• “Conveyance made with intent to avoid some duty or debt due by or incumbent 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 BANKSTERS:

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

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

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

U.S. MILITARY TO BUSH: WE WILL NOT ALLOW A WAR

PENTAGON ORDERS BUSH TO PAY SETTLEMENTS TUESDAY

Tuesday 19 August 2008 00:45

• UPDATE, 25th August: SEE FOOT OF THE 19th AUGUST REPORT FOR FURTHER DATA
… INCLUDING THE BOMBING OF A CRUDE OIL TRAIN IN GEORGIA, AND WHAT IT MEANS
… OIL TANKER SUNK IN THE BLACK SEA: FURTHER ESCALATION OF RETALIATION

PUTIN REPLACING SHORT-RANGE WITH LONG-RANGE MISSILES ON BLACK SEA SHIPS

• UPDATE: BLACK SEA SHIPS’ MISSILES TO BE EQUIPPED WITH NUCLEAR WARHEADS

MAJOR ESCALATION OF GLOBAL TENSION AS THE BUSH-CHENEY MADMEN SEEK WAR

• UPDATE: LATEST ‘IMMUNITIES’ EXPIRED SUNDAY PM: SCREENS THEN WENT DEAD

The following reports provide background for what follows: SEE ARCHIVE:

• 12 AUGUST 2008: SETTLEMENT FUNDS SCAMMED DAILY, PUT BACK AT 4.00PM

• 14 AUGUST 2008: PUTIN DEMANDS HIS $30 BILLION, OR HE BROADENS THE WAR

• 16 AUGUST 2008: PUTIN: PAY ME BY MONDAY, OR I OWN THE PIPELINE + GEORGIA

• 18 AUGUST 2008: UPROAR IN D.C. OVER OUR REPORT DATED 16TH AUGUST

Advertisement:
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. Some versions have a ‘Preview before downloading’ feature.

MICHAEL C. COTTRELL’S PRACTICAL PROGRAM TO REPLACE THE DISCREDITED PROPOSALS FLOATED BY THE PREDIENT’S WORKING GROUP ON FINANCIAL MARKETS CAN BE ACCESSED
VIA THE ARCHIVE. THE REPORT IS DATED 22ND JULY 2008. A VERY EXTENSIVE GLOSSARY OF FINANCIAL MARKET AND RELATED TERMS AND LEGISLATION, INCLUDING NEW DEFINITIONS, IS APPENDED TO MR COTTRELL’S PROPOSALS, WHICH HAVE BEEN VERY WELL RECEIVED.

Economic Intelligence Review contains Michael C. Cottrell’s Rules-Based Reform Plan and the extensive Glossary of Financial Market Definitions. Publication date: Friday 15th August 2008.

• See our report dated 12th August 2008 inter alia for historical intelligence on GEORGIA.

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

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

• Please Make a Donation, 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. 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.

• IF YOU ARE READING THIS REPORT ON SOMEONE ELSE’S WEBSITE and the links don’t work, it’s because they have been tampered with by NSA etc. Go to www.worldreports.org direct.

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.

London, 19th August 2008: Updated 1.00pm London time:

GRAVE ESCALATION OF TENSIONS ARISING OUT OF BUSH INTRANSIGENCE
In a major escalation of tensions attributable to the greed of Bush 41 and Bush 43, the following grave developments are hereby reported (and expanded from last night’s report):

• GRU-Prime Minister Vladimir Vladimirovich Putin was NOT paid the $30 billion plus compound interest that he demanded must be paid into the relevant bank account under the unpaid Reagan-Mitterrand Protocols arrangements, aggregating $87 billion. The money should have been seen in the bank account by Monday 18th August 2008, to meet Putin’s exasperated deadline. For the grim background, see our reports dated 12th, 14th, 16th and 18th April: ARCHIVE: www.worldreports.org.

• With effect from 12 noon Moscow time, Putin ordered all Russian Naval vessels in the Black Sea area to be re-equipped with LONG-RANGE MISSILES, by which is meant here that the short-range missiles on the ships are being replaced by long-range missiles ‘as we speak’. So far we have only been able to verify that the Russian Navy ships in question are the ships of the Black Sea Fleet.

• Overnight we learned that the Russian authorities have announced that the Black Sea Fleet is to be equipped with nuclear warheads. It is not yet evident whether this announcement forms part of what we report above: we think not. At all events, American sources are separately stated to have described this assertion and the Soviets’ threat to place Polish cities on Russia’s nuclear target list as ’empty rhetoric’. This is CALLOUS STUPIDITY: When a country which has the capacity to carry out a threat issues a threat, the accompanying rhetoric must not be dismissed as bluff.

We will elaborate separately on the reasons for this kind of crass behaviour from the White House, which faces its day of reckoning RIGHT NOW. A separate report will expand further…

• We understand that when he was not paid, Putin let it be known that he would take these steps. He gave the White House time to ‘do the necessary’, which it refused to do. He then proceeded to issue the order for the Black Sea ships to be re-equipped with long-range intercontinental missiles.

• We separately understand that Bush 41 and 43 have indicated their preference for war, rather than making any payments whatsoever. In response to this stance, we have been advised that:

• The Pentagon has informed President Bush and his demoniac father that THE U.S. MILITARY WILL NOT ALLOW A WAR OVER THE MONEY THAT HE AND HIS CRIMINALIST ASSOCIATES HAVE STOLEN. Therefore, the US military have signalled to the White House that they will adhere to their oath of office and will disobey any instructions from the Commander in Chief to go to war.

• The Pentagon has further demanded that PRESIDENT BUSH MUST RELEASE THE GLOBAL SETTLEMENT FUNDS ON TUESDAY THE 19TH AUGUST 2008, including of course the $87 billion demanded by Mr V. Putin, to which he is entitled under the Reagan-Mitterrand Protocols (taking proper account of the compound interest). ‘VERY SHARP’ LANGUAGE WAS USED.

• Bush 41, the most wanted and dangerous criminal in the world, again stated on 18th August that ‘the money belongs to me and I will not release it’. He’s a private citizen.

• The U.S. military now face the following situation. Since they have told the President in so many words that they will DISOBEY ANY ORDERS THAT THE PRESIDENT MAY ISSUE TO START WAR WITH RUSSIA, IN ORDER TO OBFUSCATE AND COVER UP HIS OWN CRIMINALITY, they will be faced with NO CHOICE on Tuesday, if this mad President refuses to comply forthwith and to release the overdue Settlements, but to ARREST THE PRESIDENT OF THE UNITED STATES on charges of gross treason and endangering the peace and stability of the whole world because of his avarice.

•FACT: The US military have all taken a Constitutional Oath to uphold, defend and preserve the Constitution of the United States. Since the President of the United States is, and will be judged by the military to be, issuing an unlawful order, or in refusing to implement the Settlements today will be acting unlawfully (which of course he does every day), it will be and is, the RESPONSIBILITY of the US military to remove the President from office. Likewise, if the Vice President of the United States persists, along with ‘Paulson’, Bernanke, Kohn and Greenspan [see forthcoming report] in frustrating the Settlements through fraudulent operations as they are STILL currently doing, these operatives will need to be removed as well. But the military will concentrate on the White House.

• It is not for us to tell the US military what their duty is, but if they flinch from taking the measures that appear to be indispensable, it is not just the United States that will suffer, but the Rest of the World as well. Since we form part of the Rest of the World, we are entitled to urge the US military to CEASE AND DESIST from their feckless cowardice in the face of these endless provocations by the White House, and to do what may need to be done FOR THE SAKE OF THE WHOLE OF HUMANITY. If not the blood of millions, maybe billions, could be on their heads. TIME HAS RUN OUT.

•COMMENT: This is exactly what we have predicted. Bush 43 is possessed. He and his demoniac father actually prefer a WORLD WAR to making the payments that they have stolen. Bush 43 wants to make a BIGGER BANG than the father who abused him. HE MUST BE STOPPED RIGHT NOW.

•UPDATE: Concerning the Settlements: Impeccable senior Trustee sources advised us on Monday evening that the reason given for the non-payment on Sunday was that two key people were ‘not in place’. WE ELABORATE; The reason these two key people were not ‘in place’ is that they have both been threatened with treason under the Patriot Acts by ‘Paulson’, Bush 43 et al if they fulfil their duty as Treasury compliance officers to implement the Settlements.

At midnight on Sunday, the very latest farcical World Court/ICJ ‘immunities’ ‘expired’. The screens then went dead. Further, senior Trustee sources say that their key associates inside the structures and abroad have ceased contact. This development is thought to relate to the extreme degree of tensions that have developed over this millennial crisis, which will lead to dramatic developments, a catastrophe and/or both of the above. We’ll explain what’s happened to the money soon.

END OF ORIGINAL UPDATED REPORT.

UPDATE, Monday 25th AUGUST 2008:

To begin with, the Editor is complying with requests from ‘friends’ to hold back the devastating intelligence that we have prepared, pending the outcome of matters currently continuing behind the scenes. In the past when such requests were conveyed to us, the criminalist US kleptocracy exploited the situation and took advantage of our silence. The present circumstances APPEAR to be qualitatively different, judging by information from reliable sources to hand. Therefore, to be of assistance, we comply, the judgment being often a fine one: would publication of the new research deliver a powerful kick in the pants where needed, or would it be liable to hinder resolution?

Given the current ‘unfolding of events’ (to cite Lenin again), we have accepted good advice that publication of certain information needs to be held back in order not to become entangled in ‘real time’ considerations (this issue arose in June, you may recall). We do not intend to remain silent for longer than is absolutely necessary, especially in view of our intelligence gathered, for instance, on the extent of DVD penetration, subversion and chaos-building operations that we know about.

PUTIN’S RESPONSES TO NON-PAYMENT OF THE $87 BILLION HE DEMANDED AND IS OWED
As previously reported, GRU-Prime Minister Vladimir Vladimirovich Putin did not receive the $87 billion that he demanded must be placed in his bank account by Monday 18th August. The trail of exactly what happened next went tepid, if not cold: but in essence, the Soviet military, directed by the GRU (Glavnoye Razvedyvatelnoye Upravleniye, or Soviet Military Intelligence, a.k.a. the Chief Directorate of Intelligence of the General Staff, the most effective military intelligence organisation in the world), positioned forces strategically located so that the Georgian segment of the pipeline can be seized at any time. Putin then let it be known that payment would have to be completed by the close of business EDT on Friday 22nd August, or he reserved all his options.

Overnight, in the early hours of Saturday morning, a train carrying crude oil was bombed on the line running between Baku, Tbilisi, Gori and the port of Poti that has been extensively destroyed so that it has become useless for US purposes (which explains why USS McFaul has been unloading ‘aid’ deliveries into the southern port of Batumi, in the semi-autonomous Georgian province of Adjaria, which is controlled by a tin-pot quasi-dictator).

THE BOMBING OF THE CRUDE OIL TRAIN WAS PUTIN’S RESPONSE TO THE FACT THAT HIS EXTENDED DEADLINE OF FRIDAY EVENING EDT WAS MISSED.

According to our reliable sources, NO MENTION OF THE BOMBING OF THIS TRAIN HAD YET SURFACED IN THE U.S. MEDIA AT THE TIME OF THIS UPDATE.

By contrast, the whole of page 29 of The Times, London, was devoted to this matter, complete with a large and horrifying picture of the Azpetrol (Azerbaijani Petrol) train on fire, while the whole of the upper portion of page 13 of The Daily Telegraph was devoted to a like report with a similar horriffic photograph. It can be taken as read that these photographs were distributed by ‘authorities’, since of course no Western photojournalist could possibly have known about this attack in advance, and in any case no access to the railway line would have been feasible.

As soon as we heard about this attack yesterday morning, from a UK source, the Editor knew that the Settlements had not ‘happened’ by Friday evening. Furthermore, when discussing this matter on the transatlantic telephone on Sunday evening and Monday afternoon UK time, eavesdropping activity and interference with the calls was more than usually evident. We conclude that the intel cells operating inside all US news rooms were ordered to ensure that no reference to this attack appeared in the US media.

An alternative explanation could be that the attack on the train was a US/Georgian provocation, but the overwhelming likelihood, especially given the precision timing, is that it represented Mr Putin’s response to the further non-payment of his $87 billion and to the further thwarting of the Settlement payments. Moscow needs these payments because the US kleptocrats have sold vast qualtities of fraudulent paper assets, we believe, to the Russians. Implementation of the ‘son of the Wanta Plan’, as approved and desired by the G-7 powers, will refloat and validate some of these dud ‘assets’.

To comment further on related matters at this stage risks treading on the ‘real time’ constraints that we have temporarily accepted, in the general interest, as outlined above.

The Soviet military were reported last week to have positioned SS-19 missiles in South Ossetia.

• FURTHER UPDATE, 7.30pm UK time, 25th August:

OIL TANKER SINKS IN THE BLACK SEA SATURDAY
A Georgian (supposedly) oil tanker sank in the Black Sea on Saturday, we have just learned. The cover story is that it sank in a violent storm. However we understand that there was no violent storm in the Black Sea yesterday. This event should therefore be seen as a further response by Putin and the GRU, following on from the blowing up of the oil train early Saturday morning in the above context of non-payment of the $87 billion due to him.

The White House has announced (Monday) that it is now reviewing its entire relationship with Russia. In other words, the Bush-directed operation focusing on the USSR triggered after the death of Andropov has now collapsed, as the unravelling of the US Black Operations mounted against the Rest of the World in conformity with the DVD agenda, accelerates.

ANNEXE:

REITERATION OF THE STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, THEIR ASSOCIATES AND RELEVANT BANKSTERS ARE IN BREACH:

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

• “Conveyance made with intent to avoid some duty or debt due by or incumbent 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 BANKSTERS:

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

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

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

UPROAR IN D.C. OVER OUR REPORT DATED 16TH AUGUST

OFFICIAL FURY THAT THE CORRUPT PAYMENTS ARE PUBLIC KNOWLEDGE NOW

Monday 18 August 2008 17:30

FACT THAT THE REPORTS ARE TRUE ISN’T WHAT CONCERNS THEM. IT’S BEING FOUND OUT

PUTIN ENGAGED IN DEMOLISHING THE CRIMINAL U.S. ‘BOX GANG’S’ OPS. IN GEORGIA

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• To access details about the INTERNET SECURITY SOLUTION, press SERIALS in the red panel. This opens our mini-catalogue of printed intelligence publications. Please scroll right down to the foot of that section, where you will see details of this service. When you buy this product, you will also be paying a premium by way of a donation to help us finance these exposures. The Editor is being told that they are unique, because we don’t pull our punches. That’s the whole point.

MICHAEL C. COTTRELL’S PRACTICAL PROGRAM TO REPLACE THE DISCREDITED PROPOSALS FLOATED BY THE PREDIENT’S WORKING GROUP ON FINANCIAL MARKETS CAN BE ACCESSED
VIA THE ARCHIVE. THE REPORT IS DATED 22ND JULY 2008. A VERY EXTENSIVE GLOSSARY OF FINANCIAL MARKET AND RELATED TERMS AND LEGISLATION, INCLUDING NEW DEFINITIONS, IS APPENDED TO MR COTTRELL’S PROPOSALS, WHICH HAVE BEEN VERY WELL RECEIVED.

Economic Intelligence Review contains Michael C. Cottrell’s Rules-Based Reform Plan and the extensive Glossary of Financial Market Definitions. Publication date: Friday 15th August 2008.

• See our report dated 12th August 2008 inter alia for historical intelligence on GEORGIA.

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

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

• Please Make a Donation, 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. 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.

• IF YOU ARE READING THIS REPORT ON SOMEONE ELSE’S WEBSITE and the links don’t work, it’s because they have been tampered with by NSA etc. Go to www.worldreports.org direct.

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:

London, 18th August 2008:

EXPLOSIVE EXPOSURE OF PUTIN’S DEMAND AND THE CORRUPT PIPELINE PAYMENTS
Our report, posted on 16th August, that Bush 41 and Clinton 42 et al were taking corrupt payments skimmed off the top of the cashflow from the Baku-Tbilisi-Ceyhan pipeline built with $100 million of US taxpayers’ money, caused UPROAR inside the Washington Beltway, we are reliably informed.

• NOT because it was untrue, of course, but:

• Because THE TRUTH OF THIS CORRUPTION has become public knowledge.

And not via an NSA/CIA-controlled confusion, diversion and disinformation website, either.

‘This kind of information is not supposed to be ‘out there”, we were told. Oh, REALLY? So rampant corruption in high places is supposed to be kept secret? It’s OKAY to use $100 million of taxpayer funds to finance a foreign oil pripeline for corrupt PRIVATE PROFIT, UNDECLARED FOR TAX?

THERE IS ONLY ONE SIN: BEING FOUND OUT
Recall that the ONLY sin for these hooligan gangsters is BEING FOUND OUT. And boy, are they being found out! They thought they could control all sources of information by means of bribery, blackmail, discrediting threats and any other elements of the Black Arts that they could mobilise.

Bear in mind that the US Government is not the classic American Government that the world once respected, but rather a club run by organised criminal cadres who have descended to Hades and cannot relinquish their criminalist behaviour. It is a fact that a hardened, serial criminal goes on and on with his crimes: his dirty baggage is so burdensome that he ‘has no choice’. So, when we have to criticise the American Government, we are necessarily referring to these criminal gangsters that have hijacked the US Government structures, and whom the great American people have not yet found the means to dislodge from the levers of power. That is a tragedy for the whole world.

PUTIN DESTROYING THE BUSH-CLINTON CRIME RING’S ‘DUBAI OPS’ IN GEORGIA
Russian naval forces and military have more or less flattened the Georgian Black Sea port of Poti. This was one of the ‘prizes’ extracted from the anti-Gamsakhurdia operations masterminded in the early 1990s and which Mr James Baker III, the former US Secretary of State, celebrated in May 1992, when he delivered his notorious ‘Golden Fleece’ speech alongside the ruthless former dictator of Georgia, Eduard Shevardnadze, a.k.a. ‘Stalin II’ [refer to our report dated 12th August; ARCHIVE].

In 1990, President George Bush Sr., the world’s most wanted criminal, had accused President Zviad Gamsakhurdia of ‘swimming against the tide’, which, in translation, meant: ‘Get out of my way NOW. You are not cooperating, so I’ll have you removed’: which was what duly occurred on the 7th March 1992, when the loathed and corrupt Eduard Shevardnadze, adulated by the deluded West (headed by the penetrated and blinded British Foreign Office), was ‘parachuted into’ the Georgian capital to take over power illegally from the legitimately elected President Gamsakhurdia.

• MEMO TO OUR GEORGIAN READERS: Do your DUE DILIGENCE better next time. You have been double-crossed by the Bush-controlled United States TWICE in the space of two decades. You will need to learn from these very bitter experiences. DO NOT TRUST THE AMERICANS EVER AGAIN. Until they rid their foul body politic and their evil power structures of the criminal elements that have hijacked them, they can never be trusted.

• Their promises are worthless and their criminalist leaders and their crime-ridden intelligence community are in it for themselves, not for you. Two US betrayals in 18 years is enough, already.

WHAT LIES BEHIND THE DESTRUCTION OF POTI
Interests from the United Arab Emirates ‘own’ 51% of the shares in the Georgian port of Poti, which they purchased for $80 million. A further $200 million had been pledged by UAE interests, according to The Wall Street Journal of today’s date, towards the creation of ‘a new Dubai on the Black Sea’.

TRANSLATION:

• Dubai and Abu Dhabi are the two main locations where the Bush-Cheney-Clinton ‘Box Gangsters’ and their associates have STASHED THE STOLEN TRILLIONS. Why do you suppose that these odd places have sprouted in the desert out of almost nothing in the space of three decades?

• Answer: BECAUSE they have been funded by the ‘stolen nanomoney’. The underlying rationale behind this operation all along has been to create EXTERNAL COUNTERPARTY STRUCTURES which can be employed as financial and shadow power bases for global hegemony operations in defiance of the system of nation states, using DIVERTED, STOLEN ASSETS FOR THE PURPOSE.

• PROLIFERATION: The UAE’s initial and intended investments in the port of Poti represented the early stages of a proliferation operation financed by this same base stolen money. It was a parallel operation fronted by THE SAME GANG OF CRIMINALS THAT WE AND OTHERS HAVE IDENTIFIED.

So, what is Putin up to? He is DEMOLISHING THE OPERATIONS OF THE BUSH-CHENEY-CLINTON ‘BOX GANG’ IN THE REGION. That is the CORRECT interpretation of these events.

‘PAY ME $87 BILLION, OR I OWN THE PIPELINE AND GEORGIA’
Putin’s demand for $87 billion to be in his bank account by this date (referencing the $30 billion pledged to him under the Reagan-Mitterrand Protocols that Wanta was prevented from remitting, plus compound interest) represented the de facto pretext that Putin was ‘entitled’ to deploy behind the scenes by way of justifying the covert Soviets’ military operations, planned by Soviet Military Intelligence (the GRU), in which Putin is a very senior officer.

• FACT: The Western media has persistently lied that Putin is KGB. He’s KGB, but GRU as well. All GRU officers are ALSO KGB: but only selected KGB officers are GRU. We know for a fact that even very high-level US intelligence peronnel did not know that Putin was GRU: yet another catastrophic failure of incompetent, corrupted US counterintelligence.

When Mr Putin issued that demand, the leaking of which via this website caused such an uproar in Washington, he will have calculated that it is neither here nor there which way the Bushcat jumps.

• If he owns the pipeline, he takes all the royalties anyway. As we pointed out on the 16th August, it takes ‘one of them’ to talk to these hardened American gangsters in language ‘they understand’.

• And what these people loathe most of all is other gangsters relieving them of cashflows that they themselves originally stole from others. ‘If you take the money that I stole first, I hate you more than I do if you steal my money. And there are no limits to my hatred, even though you were my ‘partner”.

• It is standard procedure for Bush Sr. and his associates to DOUBLE-CROSS and then steal from the ‘partners’ that they routinely set up for the purpose, in the first place. But in double-crossing Vladimir Vladimirovich Putin, THESE CLOWNS MADE A SERIOUS MISTAKE. They can’t plead at this late stage that they never knew he’s a GRU officer, not least because WE publicised this key fact in Soviet Analyst, which is read inside the US ‘structures’, and also, in 2003, ‘by other means’.

• MEMO: Unless you have a large number of brain cells missing, YOU DO NOT DOUBLE-CROSS A SOVIET MILITARY INTELLIGENCE OFFICER WITH IMPUNITY, YOU FOOLS.

• NOR DO YOU PLAY GAMES WITH SUCH PEOPLE. If you MUST do deals with such types, you had better make sure that you abort your standard technique of double-crossing them: otherwise your crass behaviour will be interpreted as A PROVOCATION. If that’s what you wanted, you’re insane.

WE ONLY REFERRED TO PUTIN’S $87 BILLION, NOT TO OTHER MONIES
In our report dated 16th August, we made ONE statement about funds owed by the US gangsters to Russia, viz. that the GRU-Prime Minister had demanded that his $30 billion plus compound interest, namely $87 billion, be deposited in the relevant bank account by Monday 18th August 2008. We did NOT reference other monies owed to Russia, which were NOT the subject of that analysis.

• As we reported in our posting dated 17th September 2007 [see ARCHIVE], reproduced on pages 257-294 of International Currency Review, Volume 33, 3 & 4, published in July 2008, we exposed an operation by named US intelligence operatives to scam Status-Credit Bank, Moscow. The named US operatives were: Michael Bauer and the woman calling herself Gwendolyn Ann Waymark. The issue is lodged now all over the world: this is therefore global public knowledge ‘where it matters’.

CAN’T ATTACK IRAN, A NUCLEAR POWER, SO GEORGIA WILL DO FOR NOW, INSTEAD
As also previously reported, the satanic Bush plan to attack Iran has been destabilised by the fact that Iran is a nuclear power. It possesses 12 plutonium warheads, according to British intelligence sources special to this service, constructed with plutonium supplied by the French and delivered in 2003 using one or more refurbished World War II E-Boats provided clandestinely through the ‘good’ offices of the pan-German ‘Black’ agency Deutsche Verteidigungs Dienst (DVD), served by Bush Sr. in pursuit of pan-German long-range strategy. Starting with the establishment by the Abwehr of the Muslim Brotherhood in the 1920s, to destabilise British power in the Middle East, there has been NO DISCONTINUITY OF PAN-GERMAN STRATEGY in the region at any time since.

Anyway, Georgia, a latent tinderbox, has SUBSTITUTED FOR IRAN in the ‘Box Gang’s’ war plans.

A war, or preferably a state of heightened regional tension just short of war, is JUST WHAT THEY WANT, because they calculate that their financial crimes will be obliterated and obfuscated by this crisis. Preferably they’d like a state of tension which could be leveraged through the familiar mass brainwashing and propaganda, into a pretext for taking drastic measures domestically.

• These people are so desperate and demented that they think that heightened tension, even a latent ‘superpower confrontation’, is a RISK WORTH TAKING so that their crimes don’t catch up with them. That is what is going on. Condoleeza Rice is just a mouthpiece for the kleptocracy. Look into her dark eyes: DON’T! The propaganda machine is pumping the Georgian situation so as to cover up and obfuscate the gross criminality of these US gangsters so far exposed.

END OF THE 100 DAYS ALLOWED FOR THE BANKS TO PUT THEIR BOOKS IN ORDER
Meanwhile, the end of the 100 days following the Group of Seven’s authorisation on 13th April for the US banks to put their houses in order, will shortly be up. Counting banking days only, the date by which banks’ books must be in order is 29th August 2008. HOWEVER:

• The big US banks are dragging their feet, are continuing to cooperate with the criminalist operatives, and the Clintons’ Robert Rubin remains in place inside Citibank, as previously.

• The British authorities have not yet had the guts to pull the $6.2 trillion that remains frozen in the Citibank suspense account (loaned by HM The Queen and Prince Alaweed of Saudi Arabia).

• MI6, as previously reported, is divided, just like US intelligence, and is run by an operative who serves ‘other gods’ namely the god of pan-German global hegemony. There is no evidence that MI6 has yet enforced its powers to procure the Settlements, and in the meantime foreign intelligence operatives, ALL beholden ultimately to the DVD, are systematically attacking the British Monarchy.

• It doesn’t help that Buckingham Palace is run by the Foreign Office, which has betrayed Britain since the 1920s, is now nominally run by a Zionist, and cannot, in our book, ever be trusted.

‘FAILURE TO CONFRONT’ MAGNIFIES THE GLOBAL TRAIN WRECK WE PREDICTED IN JULY 2007
Overall, the situation is GETTING MUCH WORSE and those with powers to enforce need to get off their backsides as previously discussed and USE THEIR POWERS OF ENFORCEMENT.

• Otherwise, our message to these people is: TAKE YOUR TAXPAYER-FUNDED PENSIONS AND YOUR CHENEY BRIBES, AND GET OUT OF THE WAY. We’ll catch up with you later.

Finally, supplementing our ‘downside’ predictions posted here initially on 2nd September 2006, and the prediction of a US train wreck posted here in July 2007, the distinguished US-based academic, Nouril Roubini, Professor at New York University, is on record as having asserted in 2006 that ‘you either nationalise the banks, or you nationalise the mortgages’.

• But what the American criminal kleptocracy PREFERS is: ‘CORRUPT BUSINESS AS USUAL’

We have no doubt at all that every single one of these high-level American criminal operatives will receive what is coming to them: but we should not underestimate the damage that these desperate madmen and demented criminal women are capable of presiding over, for one reason only:

• TO PROTECT (THEY IMAGINE) THEIR OWN CORRUPT BACKSIDES.

ANNEXE:

REITERATION OF THE STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, THEIR ASSOCIATES AND RELEVANT BANKSTERS ARE IN BREACH:

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

• “Conveyance made with intent to avoid some duty or debt due by or incumbent 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 BANKSTERS:

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

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

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

PUTIN: PAY ME BY MONDAY OR I OWN THE PIPELINE + GEORGIA

RUSSIAN LEADER DEMANDING $87 BILLION ( = $30B + COMPOUND INTEREST)

Saturday 16 August 2008 18:59

REAGAN-MITTERRAND PROTOCOLS PAYMENTS ARE BOUND UP WITH THE SETTLEMENTS

IT TAKES ‘ONE OF THEIR OWN’ TO SHAKE THE U.S. CRIMINALISTS OUT OF THEIR MADNESS

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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, press SERIALS in the red panel. This opens our mini-catalogue of printed intelligence publications. Please scroll right down to the foot of that section, where you will see details of this service. When you buy this product, you will also be paying a premium by way of a donation to help us finance these exposures. The Editor is being told that they are unique, because we don’t pull our punches. That’s the whole point.

MICHAEL C. COTTRELL’S PRACTICAL PROGRAM TO REPLACE THE DISCREDITED PROPOSALS FLOATED BY THE PREDIENT’S WORKING GROUP ON FINANCIAL MARKETS CAN BE ACCESSED
VIA THE ARCHIVE. THE REPORT IS DATED 22ND JULY 2008. A VERY EXTENSIVE GLOSSARY OF FINANCIAL MARKET AND RELATED TERMS AND LEGISLATION, INCLUDING NEW DEFINITIONS, IS APPENDED TO MR COTTRELL’S PROPOSALS, WHICH HAVE BEEN VERY WELL RECEIVED.

Economic Intelligence Review contains Michael C. Cottrell’s Rules-Based Reform Plan and the extensive Glossary of Financial Market Definitions. Publication date: Friday 15th August 2008.

• See our report dated 12th August 2008 inter alia for historical intelligence on GEORGIA.

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

• Please Make a Donation, 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. 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.

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:

London, 16th August 2008:

GRU PRIME MINISTER DEMANDS IMMEDIATE PAYMENT OF $87 BILLION
Russian GRU-Prime Minister Vladimir Vladimirovich Putin has DEMANDED that his grossly overdue payment of $30 billion under the Reagan-Mitterrand Protocols MUST be paid, WITH COMPOUND INTEREST, and IN THE BANK BY MONDAY, 18TH AUGUST, or he owns the pipeline and Georgia.

With compound interest, the sum of money outstanding and payable to Putin is $87 BILLION, which is the sum he requires to be in the bank BY MONDAY.

FAILING PAYMENT OF $87 BILLION BY MONDAY, RUSSIA WILL SEIZE THE GEORGIAN PORTION OF THE PIPELINE AND WILL TAKE THE WHOLE OF GEORGIA, WHATEVER RICE AND BUSH SAY.

LIKE WE SAID, IT’S ALL ABOUT THE MONEY, AND ONLY ABOUT THE MONEY

In the two preceding reports, we pointed out that IT’S ALL ABOUT THE MONEY.

Since those reports appeared here, every self-appointed guru under the sun has developed all sorts of alternative explanations, ALL OF WHICH MISS THE POINT AND ARE DIVERSIONARY.

• IT’S ALL ABOUT THE MONEY. And in more senses than the above.

Why? Kindly pay attention to the following:

• Under former President William Jefferson Clinton (William Blyth IV), the US Government, which is to say THE AMERICAN TAXPAYER, provided $100 billion to finance construction of the Baku-Tbilisi-Ceyhan oil pipeline. IT PUT UP THE MONEY TO PUT THE PIPELINE IN PLACE.

• The relevant agreement provided for the following corrupt payments:

(1) One dollar per barrel OFF THE TOP (i.e., gross) to be paid to former President George H. W. Bush (41), the most corrupt operative on earth.

• It doesn’t matter what the price is: he gets $1.0 per barrel.

(2) One dollar per barrel OFF THE TOP (i.e., gross) to be paid to former President William Jefferson Clinton (William Blythe IV, the illegitimate son of Governor Winthrop Rockefeller) (42), an operative WHO WORKS FOR GEORGE H. W. BUSH SR. Whatever the oil price, he gets $1.0 per barrel.

(3) Since the way these criminalist operatives work ALWAYS entails cutting those they cooperate with into the corrupt deal du jour, IT IS A CERTAINTY that others are taking a cut from the pipeline oil flow as well. About two months ago, there was talk about an ‘override’ of anything between $12 and $30 per barrel: code for ALL THE CRONIES ARE GETTING A PIECE OF THE PIE.

• At the expense, of course, of American motorists and everyone else.

PUTIN HAS LOST PATIENCE AND IS USING ‘LANGUAGE’ THE U.S. CROOKS ‘UNDERSTAND’
Now, Putin should have been paid his $30 billion (by Leo Wanta) YEARS AGO. What he has now done is to make it clear to the corrupt Americans that ENOUGH IS ENOUGH: he MUST be paid his $30 billion PLUS COMPOUND INTEREST, for a total of $87 billion, or he takes over the Georgian component of the pipeline and the rest of Georgia. Then he’ll take ALL the ‘override’ money, too.

That would mean of course that 41, 42, Shevardnadze (Bush Sr.’s immensely corrupt and utterly odious and ruthless ‘trading partner’) and Shevardnadze’s former Interior Minister, Saakashvili, who replaced him as faux President of Georgia, will lose their corrupt pipeline cashflow, as well.

[For background to the corrupt removal of Georgian President Zviad Gamsakhurdia from office in 1992, with duplicitous American participation, please see our report dated 12th August 2008].

U.S. TAXPAYER PROVIDED $100 BILLION, BUT GETS NOTHING IN RETURN
Bear in mind, again, when considering the above, that $100 billion of US Government money, i.e. funds provided by the US taxpayer, were corruptly pumped into the Georgia pipeline project, with the intention that the American people as a whole would never see a penny from that investment.

No, the ONLY parties who were to receive cashflow from the pipeline oil were the two corrupt US Presidents, 41 and 42, and their despicable cronies.

ALL OTHER EXPLANATIONS ABOUT THE GEORGIA CRISIS ARE PHONEY OR DIVERSIONARY.

THIS IS INDEED ALL ABOUT THE MONEY. And GRU-Prime Minister Putin MEANS WHAT HE SAYS:

• He must see $87 billion in the relevant bank account BY MONDAY, or Russia proceeds to take the pipeline into ownership (the Georgian section), and will take over in Tbilisi, as well.

Interesting, wasn’t it, that even the corrupt Mikhail Gorbachev, thought it appropriate to allude to the fact, on the Larry King Live show, that this crisis is all about corruption in Washington.

Of course, that operative has to be a teensie weensie bit careful how he phrases such comments, as he himself accepted a bribe (ever so sorry, a ‘facility payment’) from US operatives led by Wanta, to ‘go along with’ the ‘collapsible Communism’ ruse which the Americans ‘facilitated’, even though this had been long-range Soviet Leninist deception strategy since the years following the murder of Stalin. For details of Soviet long-range deception strategy, see The Perestroika Deception by the Soviet defector Anatoliy Golitsyn [Edward Harle Limited, 1995 and 1998, edited by the Editor of this service and available from the intelligence books section of this website].

Apparently, World Court/ICJ ‘immunities’ for certain US supercrooks were renewed and EXPIRE on
Sunday 17th August, neatly timed to coincide with Putin’s deadline. IT’S ALL ABOUT THE MONEY.

Whatever anyone else tries to pretend, IT’S ALL ABOUT THE MONEY.

IT’S ALWAYS ABOUT THE MONEY. THE GOLDEN CALF. MAMMON.

ANNEXE:

REITERATION OF THE STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, THEIR ASSOCIATES AND RELEVANT BANKSTERS ARE IN BREACH:

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

• “Conveyance made with intent to avoid some duty or debt due by or incumbent 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 BANKSTERS:

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

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

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

PUTIN DEMANDS HIS $30 BILLION, OR HE BROADENS THE WAR

CORRUPT GEORGIAN PIPELINE PAYMENTS TO BUSH-CLINTON BOX GANG

Thursday 14 August 2008 00:02

IT’S ALL ABOUT THE MONEY, STUPID: AND THE ‘MAINSTREAM’ HASN’T A CLUE

KREMLIN/GRU DEMAND PAYMENT OF THE REAGAN-MITTERRAND PROTOCOLS MONEY ‘NOW’

• NEW ITEMS INSERTED 2.45PM BRITISH TIME 14TH AUGUST ARE PRECEDED BY ‘NEW’

• UPDATE ON THE CLINTONS’ ASSASSINATION OF BILL GWATNEY NOW ADDED

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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 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, press SERIALS in the red panel. This opens our mini-catalogue of printed intelligence publications. Please scroll right down to the foot of that section, where you will see details of this service. When you buy this product, you will also be paying a premium by way of a donation to help us finance these exposures. The Editor is being told that they are unique, because we don’t pull our punches. That’s the whole point.

MICHAEL C. COTTRELL’S PRACTICAL PROGRAM TO REPLACE THE DISCREDITED PROPOSALS FLOATED BY THE PREDIENT’S WORKING GROUP ON FINANCIAL MARKETS CAN BE ACCESSED
VIA THE ARCHIVE. THE REPORT IS DATED 22ND JULY 2008. A VERY EXTENSIVE GLOSSARY OF FINANCIAL MARKET AND RELATED TERMS AND LEGISLATION, INCLUDING NEW DEFINITIONS, IS APPENDED TO MR COTTRELL’S PROPOSALS, WHICH HAVE BEEN VERY WELL RECEIVED.

Economic Intelligence Review contains Michael C. Cottrell’s Rules-Based Reform Plan and the extensive Glossary of Financial Market Definitions. Publication date: Friday 15th August 2008.

• See our report dated 12th August 2008 inter alia for historical intelligence on GEORGIA.

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

• Please Make a Donation, 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. 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.

NEW REPORT STARTS HERE:

GEORGIA WAS SET UP BY THE BOX GANG AS A MONEY-MAKING VENTURE FOR THEMSELVES

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.

London, 14th August 2008:
Here’s a strategic summary of what’s going on geopolitically, presented in ‘bullet point format’ for ease of comprehension, given the rapid ‘unfolding of events’ (Lenin):

• Under the Baku (Azerbaijan)-Ceyhan (Turkey) pipeline deal, reached under criminalist President Clinton with Bush Sr.’s business/trading partner, Eduard Shevardnadze (a.k.a. ‘Stalin II’, the former Soviet Foreign Minister, Georgian Interior Minister and dictator, and usurper of power from the legitimately elected Zviad Gamsakhurdia), oil pipeline royalties were payable to, GUESS WHO?

• ANSWER: The Bush-Clinton Box Gang. GEORGIA PAYS ROYALTIES TO THE U.S. CROOKS. That’s probably why the brave US agent Fred Woodruff was murdered outside Tbilisi in 1993. He’d found out about this corrupt deal between Shevardnadze, the Clintons and the Bush Crime Family.

• Yes, Georgia, under Mikheil Saakashvili, has been paying the Box Gang privately. That’s what Georgia is ‘for’. That is the basis of Georgia’s ‘orientation towards the West’, which has of course no solid foundation because when Georgia is in trouble, the West double-crosses it. Georgians were always naive about this: they never understood that Zviad Gamsakhurdia was removed in 1992 so that the Bush gangsters could enrich themselves with the cooperation of Eduard Shevardnadze.

• Under the Mitterrand-Reagan Protocols, which Leo Wanta was responsible for settling (see early Wantagate reports) Vladimir Vladimirovich Putin, the Soviet Military Intelligence (GRU) officer who, working with US and Western intelligence, orchestrated the sudden phased ‘collapses’ of the East European satellite states (starting with East Germany where Putin had his headquarters), the sum of $30 billion is payable direct to Putin (GRU). The (covert Soviet) Prime Minister and senior GRU officer has NOT been paid because the Bush-Clinton Box Gang have sabotaged the payouts.

• The payments due under the Reagan-Mitterrand Protocols are separate from the payments to the 159 countries that have already (many weeks ago) been settled, as previously reported.

• The Wanta background information that we have published (both here and in our International Currency Review) has been leveraged silently by the saboteurs to foster the implication that the Reagan-Mitterrand Protocols won’t be paid. We don’t need to go backwards at this juncture here: take it as read that this statement is a correct reading of the particular point being made.

• Specifically, muddled up with the Wanta background is the intention on the part of the Box Gang and their associates to renege on the Reagan-Mitterrand Protocols. These were basically payments due to specified countries by way of ‘rewards’ for ‘bringing down the Soviet Union’. Although Putin is a Leninist strategist, he played the West’s corrupt game and took the PROMISE of the money. He has been double-crossed, because that is what the Bushes et al ALWAYS do. The Box Gang crooks double-cross everyone. But double-crossing GRU operative Vladimir Putin was NOT a good idea.

• President Mikheil Saakashvili was Shevardnadze’s Interior Minister. He took over the pipeline arrangements from his corrupt mentor. Saakashvili pays or is required to pay the Box Gang (the Bushes, Clintons, Cheney, Rice, anyone else who is cut in on the deal) corrupt personal royalties on the oil flowing through the Baku-Ceyhan pipeline, which transits Georgia under the accord.

• Condoleeza Rice is being despatched by criminalist President George Bush to Tbilisi to talk to Saakashvili and ostensibly to broker whatever the ‘public consumption line’ put out by the State Department says is the objective of her visit. In all probability, she’s on the ‘pipeline payroll’ too.
So, what Rice is going to do is to BROKER THE PAYMENTS: by which we mean, she’s been sent to Tbilisi to act in the interest NOT of the United States, Georgia and humanity, BUT SOLELY OF THE CRIMINAL GROUP CALLED THE BOX GANG, who are sabotaging the Reagan-Mitterrand Protocol payments as well as the Settlements generally. THEY HAVE NO INTENTION OF STOPPING.

And they will be more than content if open-ended warfare in this most unstable region becomes epidemic, because that way, they figure they’ll be off the hook AND THEY WON’T HAVE TO PAY.

• Putin and the GRU see right through this duplicity and are DEMANDING PAYMENT NOW. The Box Gang are stalling. The Connecticut Trustee was summoned to the bank in question at 4.00am on Tuesday 12th August in order to fund the Trustees’ accounts, and was reportedly back at the bank that evening at around 8.00pm. He was then flown back by helicopter into the Bank of America on Wednesday, when it was Clinton’s turn to interfere with the Settlements. Faced with this further obstruction, he threw his mobile phone onto the deck and shouted words to the effect of DON’T BOTHER CALLING ME UNTIL YOU MEAN WHAT YOU SAY, AS I HAVE HAD ENOUGH. And so, all of a sudden, we were hearing complaints that the Trustee in question couldn’t be contacted. That’s because he threw his mobile phone on the floor, friends, so it doesn’t ring any more. Unstated: don’t lie to me and mess my life up any further: 20++ years is more than enough, thank you. I AM THROUGH WITH YOU LYING SWINE. His cellphone stayed dead, and calls aren’t going anywhere.

• Mrs Hillary Rodomski Clinton is determined to be on the Democratic ticket. She is being misled inter alia by misguided and wishful-thinking elements of British intelligence who are urging her to stay around because she is being advised that ‘Obama will be taken care of’. Foul play is now in full swing: a Democratic Party delegate is believed to have been ‘whacked’ this week. The Clintons are quite capable of murdering people who stand in their way: and that is what they are now doing.

• Mrs Clinton is as ‘Black’ as her so-called CIA husband. She’s a hardened, ruthless CIA operative. Her intention is to grab hold of the Democratic nomination, and she will stop at nothing to achieve this, by whacking whoever needs to be whacked. She has no morals, no scruples, no limits at all. It should be understood that with these CIA politicos, the rule is: once in power, never out of power.

• NEW: Bill Gwatney, Chairman of the Arkansas Democratic Party, was the Superdelegate who was whacked yesterday. He supported Obama. This was a straight ASSASSINATION and is being treated as such in official and other circles. No prizes for working out who gave the order to kill him.

• NEW: 7.30PM UK TIME 14TH AUGUST: Motives for the foregoing assassination have now been clarified to us. They are as follows: (1) Bill Gwatney possessed compromising information on the Clintons and they got wind of the fact that he was intending to use it to derail the putsch now being mounted by Hillary; (2) The assassination is intended as a warning to other delegates that they must support Mrs Clinton Rodomski OR ELSE. This is the standard Stalinist technique and all Americans should understand LOUD AND CLEAR that if Jezebel gets on the ticket, the future will be Stalinist. If Cain wins, the future will be MORE ZIONAZISM, i.e. MUCH, MUCH MORE OF THE SAME.

• NEW: MI6 sources are reported to us as warning that if Jezebel Rodomski gets on the ticket, THAT WILL BE THE END OF THE SETTLEMENTS. She will NEVER allow any further payments to take place beyond what has already been settled. THIS IS HARD, RELIABLE INTELLIGENCE. (Remember: MI6 is divided between factions, just like the US crimtelligence community).

• MI6 is not fulfilling its instructions on behalf of The Queen to procure the Settlements. MI6 is now betraying The Queen and the people of Britain and the United States. The reason for this is that MI6 is headed by John Scarlett, who is ‘in bed with’ the pan-Germans in general, and the DVD (namely, the German ‘Black’ Nazi strategic continuum, Dachau), in particular. DVD’s interests are served by the Box Gang (the Bush Crime Family and the Clintons, who disconcertingly ‘work with’ as well as being antagonistic towards, the Bushes. Normally, their interests run in parallel).

• NEW: Reports that not only US but external intelligence communities, including MI6, are being paid out of Settlement funds, ring true to us, but HAVE NOT BEEN CONFIRMED.

• NEW: President Sarkozy of France, of course, is after France’s Reagan-Mitterrand Protocols money, just like Putin. IT’S ALL ABOUT THE MONEY. IT’S ALL ABOUT THE MONEY…

• Three senior Republican Party figures PAID FOR Barrack Obama’s recent trip to Europe, so that he could meet key Europeans who are antagonistic to the Clintons. That’s how worried sensible Republicans are about the reality they see before them: a Clinton putsch in the near future.

• NEW: Reports from ‘inside’ sources that Mrs Hillary Rodomski and Senator Cain have some kind of ‘arrangement’ come as no surprise to this office. Mr Cain represents a direct continuation of the Bush conspiracy, as does Mrs Rodomski. These ruthless US operatives have NOTHING TO DO WITH DEMOCRACY AND EVERYTHING TO DO WITH THE MONEY. IT’S ALL ABOUT THE MONEY.

• The analysis on Georgia and how it fits into the financial warfare, published in our report dated 12th August, is accurate. The Georgian operation was allowed to develop because cokehead Bush allowed the Georgians to embark on a hot-headed provocation, knowing (with ‘Black’ cunning) that Putin would respond, as his Generals have been itching to do, so that: HEY PRESTO, we’ve got a nice little OBFUSCATORY WAR GOING, so it’s all going to be fine, we’re going to get away with not paying so we can steal ALL the money. Not some, ALL. AND THAT IS WHAT THEY INTEND TO DO.

• ONE SMALL PROBLEM: Vladimir Vladimirovich Putin wants his $30 billion. Like, NOW.

• If he doesn’t get it, he’ll go deeper into Georgia and at the very least will move troops south of the pipeline so that he will control the flow of oil and take away the Box Gang’s corrupt goodies. He’ll draw his demarcation line the ‘wrong side’ of the pipeline, or he’ll take the whole of Georgia if he doesn’t get his way. BUSH THINKS HE CAN SEND RICE TO BROKER A DEAL. A CORRUPT deal.

• Rice, who’s probably being paid too, has instructions to negotiate an accord so that everyone, including Putin, is happy. That’s what she’s going for. Disregard the State Department rhetoric and all the complex think-tank assessments, and the Talking Heads. IT’S ALL ABOUT THE MONEY.

• IT’S ALWAYS ALL ABOUT THE MONEY. Cease ‘buying into’ the rest of the diversionary waffle from egg-head commentators in the ‘mainstream’ media. IT’S ALL ABOUT THE MONEY.

A RECIPE FOR WORLD WAR, ALL OVER $30 BILLION THAT THE BOX GANG WANTS TO KEEP
How dangerous is this? DANGEROUS ENOUGH TO TRIGGER A THIRD WORLD WAR. Would Bush Jr. be concerned about such a development? Would the boy who blew up frogs with firecrackers be worried if he engineers WORLD WAR THREE? No, he would not. His relationship with his father is one of ‘endless and bitter confrontation’, ACCORDING TO AN INFORMED SOURCE. Recall that on 19th March 2003, the day he started throwing weaponry into Iraq, he was observed on the White House video punching his fists into the air, muttering: ‘Feels good, feels good’. Do you think that such a dangerous man would be concerned about fomenting general war to obfuscate his criminal thefts and his fraudulent finance operations? Don’t be STUPID. Here are his motives:

1. To OBFUSCATE and OBFUSCATE until sight of his financial crimes has been completely lost.

2. TO MAKE A BIGGER BANG THAN THE FATHER WHO ABUSED HIM AND WHOM HE HATES.

• As explained in our report dated 12th August, Georgia substitutes for Iran. Attacking Iran is not an option, even for these madmen, because Iran is a nuclear power. It possesses 12 plutonium nuclear warheads, constructed from weapons-grade materials supplied in 2003 by the French and delivered into Iran via one or more World War II German E-Boats on loan from the DVD, Dachau.

• NEW: On Monday, Sean Bentley, the US military commander involved with TACAMO (Take Charge and Move Out), in charge of airborne communications between the President, the US Secretary of Defense and the missile silo complex, was RELIEVED of his command. The extraordinary rationale for this was ‘loss of confidence’. INTERPRETATION: This brave commander, who is black by the way, may have been ordered to do something as rash as threaten Russia with a nuclear response, and may have demurred. Further, this and other developments in the US Airforce, suggest that parts of the US military are TAKING SIDES, becoming embroiled in political matters, contrary to the Uniform Code of Military Justice (UCMJ) which precludes any political bias or action among the military.

NOTHING THAT NEEDS TO BE DONE IS BEING DONE: FRIDAY WILL BE TOO LATE
Banks are falling over themselves to repossess properties and call in loans. The refinancing plan that we called the Wanta Plan still has to be implemented. The Reagan-Mitterrand Protocol monies still have to be paid out. The disciplined Basel-II banking reforms still have to be implemented: but none of this is happening because the Settlements are being hijacked by the most dangerous and ruthless bunch of criminals currently alive: the Bush Crime Family, the Clintons, ‘Paulson’, Cheney, Roberts, Rubin, Rice, Chertoff and the other co-conspiring criminal operatives that we and others have identified. And they are laughing because they have John Scarlett, the head of Britain’s MI6, which as previously explained is responsible for delivering the Settlements, working FOR THEM rather than doing his job. THE MAN IS A TRAITOR TO HER MAJESTY AND SHOULD BE SACKED.

• Make no mistake: Those with information that can bring down these people, Trustees in Texas and California who have documents that can make an end-run round these criminals, MUST DO WHAT THEY HAVE TO DO NOW. FRIDAY WILL BE TOO LATE, as GRU-Prime Minister Putin is the one who holds all the cards. PUTIN IS DICTATING THE TIMETABLE ON THE GROUND.

Time has run out. The manana, manana, manana syndrome is FINITO. AT AN END. KAPUT.

• REPEAT: Those who have the information and documents to take these criminals down MUST TAKE ACTION NOW. Which means IMMEDIATELY, OVERNIGHT AND TOMORROW. FRIDAY IS TOO LATE. By then, the agenda will be controlled by Putin. And here’s an even nastier consideration:

• FALSE MOVES at this late stage will result in a global conflagration. And the President of the United States is the most dangerous man on earth at this juncture. He is a ruthless, reckless cokehead who is motivated exclusively by the MONEY. He worships not God, but Mammon.

So when he went to church in China, he was hoodwinking you: pulling the wool over your eyes. Trying to make you think he’s a good man. He has presided over more than 1.5 million deaths in Iraq, more than 4,000 deaths of US troops, hundreds of allied casualties, wrecking the lives of 2.8 million Iraqis who are refugees, and countless other abominations: ALL BECAUSE OF THIS GANG WARFARE OVER THE MONEY WHICH HAS BEEN GOING ON SINCE THE 1980s. Yes, the Bushes and the Clintons collaborate as they all steal, hypothecate and leverage money that doesn’t belong to them. But they also hate each other’s guts and they fight like rats in a sack among themselves.

This is a straightforward description of HELL ON EARTH. These people are possessed.

USELESS LAW ENFORCEMENT AND THE GRANDFATHER OF ALL TRAIN WRECKS
What is U.S. law enforcement doing to uphold the law, which means taking these criminals down instead of threatening them? Nothing constructive that we know about. It’s relying on MI6, which is compromised and corrupt, too. In this Mad Hatter’s Tea Party, everyone is blaming everyone else. We understand that certain parties (we don’t know who) have asked for, and been given, military protection. SO, THE U.S. MILITARY IS PROTECTING THESE THIEVES?

• Memo to U.S. law enforcement: You want these crooks to win? You want to see what the grandfather of all train wrecks looks like? You LIKE train wrecks? Then do please be our guest.

Carry on carrying on being weak, DOING NOTHING AND FAILING TO TAKE THE DRASTIC MEASURES THAT YOU KNOW ARE NECESSARY TO BRING THIS NIGHTMARE TO AN END.

What is wrong with you? HAVE YOU ALL BEEN BRIBED?

Sorry we asked. What a STUPID question.

ANNEXE:

REITERATION OF THE STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, THEIR ASSOCIATES AND RELEVANT BANKSTERS ARE IN BREACH:

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

• “Conveyance made with intent to avoid some duty or debt due by or incumbent 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 BANKSTERS:

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

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

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

HENRY PAULSON HAS DIED AFTER BEING SHOT IN THE CHEST

TOP AIDE TO VICE PRESIDENT CHENEY SHOT DEAD AT CLOSE RANGE

Wednesday 2 January 2008 02:18

THREE UPDATES WERE APPENDED TO THIS REPORT ON 2ND JANUARY 2008:

UPDATE, 5.00PM 2ND JANUARY 2008:
Henry M. Paulson, the Secretary of the United States Treasury, died today from gunshot wounds suffered as described in this report. The State Department have confirmed this to sources in touch with this service. We do not know, and it may never be known, whether Paulson was shot dead ‘in the course of duty’ given that he had continually committed gross treason in time of war and had repeatedly (we are informed) been warned of the consequences if he did not cease and desist.

Christians are supposed to pray for their enemies, so a fervent prayer for Paulson and his family is in order right now given the terrible state of affairs that arose due to this man’s intransigence. It should be added, in the interests of justice, that although Paulson committed the financial crimes described in these reports, with great arrogance, it is also the case that he did these things at the urging of and in collusion with the Bush Crime Family, as every informed observer is well aware.

It is also reported to us that following our revelation in the report below that Benazir Bhutto was assassinated by a CIA-controlled Special Forces team, Scotland Yard is investigating her murder.

The text of this report is left unaltered from the text that was posted overnight, in the early hours of 2nd January, British time. Account should be taken of the fact that Paulson has died…

UPDATE, 6.00PM 2ND JANUARY 2008:
We have received separate confirmations from military sources that the figure of 127 stated below for the number of ‘targets’ in the United States (excluding Europe) is ACCURATE. We have also just learned that the fire at the Bush Family property in Odessa, Texas, was associated with a further Special Forces operation to retrieve Bush Family documents hidden there. In the text below, the Editor suggested that documents might be stored there, and this proves to be correct.

UPDATE, 11.30PM 2ND JANUARY 2008:
2 informed sources state authoritatively that the official intention is to claim that Paulson died of a heart attack. The way that he died has been verified by intelligence, official, diplomatic, military and personal sources. A separate source close to the Paulson family has also confirmed that Paulson died on 2nd January and that the cause was precisely as stated in this report and Updates. As is
always the case in such circumstances, a tentative operation is being mounted to claim that our report is false. This is tantamount to asserting that the Editor is a liar which (a) is fatuous given the record of these reports and (b) will have serious consequences if so asserted. There is also the usual category of people who are still at the elementary stage of not believing anything unless it’s in the ‘mainstream’ press. These doubting Thomases ought to take the trouble to look up Operation Mockingbird, the veteran CIA operation to control the media in the United States. And finally, when reporting intelligence-related matters, constraints applicable to what may be stated, do apply. We only report what is in the public domain. By definition, if the information were not made available to us, it could not be reported. We would not report such information unless verified by our sources. Journalists do not reveal their sources when asked to do so. The sources are always confidential.

127 PEOPLE IN THE UNITED STATES BELIEVED TO BE ON THE HIT LIST

FINANCIAL BRINKMANSHIP LEADS TO THE PREDICTED BLOODBATH

CRISIS HAS ESCALATED WAY BEYOND THE WANTAGATE DIMENSION

By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: www.worldreports.org. Press NEWS and the ARCHIVE Button on the www.worldreports.org Home Page for ‘Wantagate’ reports since April 2006. [Note: A new panel giving details of our latest publications as they are made available, has been added].

• Please Make a Donation to help finance Christopher Story‘s ongoing financial global corruption investigations. Your assistance will be very sincerely appreciated and will make a real difference, hastening the necessary resolution of the worst financial corruption and global financial crisis in history. This website has been calling the shots, because of the hijacking of Wanta’s Settlement.

U.S. TREASURY SECRETARY PAULSON SHOT IN THE CHEST AT CLOSE RANGE
On or around Friday 28th December 2007, Henry M. Paulson Jr., Secretary of the US Treasury, was shot at close range in the chest. He was reported to be in a critical condition on New Year’s Eve, and was thought unlikely to make it overnight. At about 7.00pm UK time on 1st January 2008, Henry Paulson was still alive, with the bullet lodged in his chest. Sources stated that he was too weak to be operated upon, which implied that he was thought unlikely to survive.

The US Treasury Department’s Public Engagements Schedule, published on the official Treasury website by the Press Department, stated:

‘No events Currently Scheduled from December 22 – January 4’.

CLOSE AIDE OF VICE PRESIDENT CHENEY SHOT DEAD POINT BLANK
On Saturday 29th December 2007, a close aide of Vice President Richard Cheney, in his mid-40s, was shot at close range in the chest, and died.

ACTUAL NUMBER OF U.S. HIT LIST TARGETS IS KNOWN
A list of 127 senior people in the United States alone who have been targeted for assassination, is reported by reliable sources to exist.

A separate list of assassination targets applicable to European perpetrators of financial theft also exists, but the number of individuals on that list is unknown.

BUSH SR. ARRESTED AND IN CUSTODY FOR AT LEAST THREE DAYS
President George Bush Sr. (a.k.a. ‘41’, or ‘the Godfather’) was recently arrested and held in custody for at least three days. It is not known whether he is still in custody, but what IS known is that Bush Sr. is believed no longer to be a ‘threat’, given that his card and other access to stolen funds is now precluded. His accounts were reportedly frozen some considerable time ago.

RUSSIANS ORGANISED THE SEVERED HORSE’S HEAD WARNING
Reports that President George Bush Jr. found a severed horse’s head inside his bed at Crawford, Texas, before Christmas, are hereby confirmed. The head was severed from one of Bush Jr.’s most prized and cherished horses, worth an estimated $350,000. The Editor does not watch films, but knows that a severed horse’s head was used in similar fashion in a film called The Godfather.

The severed equine head was placed in the President’s bed on the instructions of Russian intelligence, according to sources special to this service. To penetrate the tight security at Crawford, it would have been necessary for extraordinary measures to be taken, for the intended outcome to be achieved. Russia is of course one of the countries that has required payment under the overall financial Settlement, which Paulson, Bush Jr. et al had been blocking.

It is believed that the horse’s head incident occurred after the shooting of Paulson. It may have reflected retaliation against purported threats against the life of President Putin [see below].

BUSH SR. AND CLINTON BLACKMAILED PRESIDENT BUSH JR.
It was also reported to us by a very high-level source on 21st December that both Bush Sr. and former President Clinton had been blackmailing President George Bush Jr., in a further escalation of the ‘rats in a sack’ syndrome. Rats concentrate exclusively on eating the disgusting food that is before them, and on nothing else – with no forward-thinking in evidence: the very pattern, in fact, of the criminal behaviour that we have been describing since June 2006.

ARSON ATTACK ON BUSH FAMILY PROPERTY IN ODESSA, TEXAS
Separately, the Midland-Reporter-Telegram filed a report on 28th December 2007 that a fire was reported at 3.04 am on Thursday 27th December at a property in Odessa, Texas, owned by the Bush Family. According to Odessa Fire Marshal Detra White, the Bush property is/was located at 4919 University Boulevard on the University of Texas of the Permian Basin campus. The property, which had been converted into a ‘museum’ (and document storage facility?), is leased from the University.

The wooden house was charred around the front door and the edges of the roof, with the front door, its surrounding area completely destroyed, and the attic severely degraded by fire. The rest of the property sustained extensive smoke and fire damage. The City of Odessa Public Information Coordinator, Andrea Goodson, and Detra White told the newspaper that it had been determined that the fire was an arson attack, and that an investigation was under way.

A knowledgeable US source, questioned about this particular incident in the morning of 28th December, agreed without equivocation that high-level feuding was taking place: and that was before intelligence about the shootings became available.

The initial basis for the outline detail of the Paulson shooting came from several separate US intelligence sources, augmented by one European intelligence source, who indicated the part of the body where Paulson was shot. The intelligence was updated to our satisfaction from multiple sources on New Year’s Eve and New Year’s Day. Speculation persists that President Bush Jr. himself may have ordered the assassination after Paulson used his ‘blackmail card’ against the Bush Family once too often. Obviously, this construction remains hypothetical at this point.

Paulson is/was believed to be of Israeli origin, or have/had dual nationality and to possess an Israeli passport, his real first name being something other than Henry. Paulson is known to have conveyed a substantial sum of money illegally to Israel – presumably (though this is deduction on the Editor’s part) in exchange for remuneration for ‘safekeeping’ services.

In an extraordinary twist, Mr Paulson undertook to pay what the Israelis had demanded, but then reportedly double-crossed them: not a wise thing to do.

Separate Jewish sources with whom the Editor discussed this aspect of the matter did not express surprise at a state of affairs that may appear quite extraordinary to people who are not of Jewish extraction: but then it is well known that a state of near warfare exists within the Israeli intelligence community (at a higher level of bitterness than also prevails in all the other key countries, given the lethal intensity of the subterranean intelligence war that is destroying civilisation).

SUMMARY EXECUTIONS BECOMING ROUTINE, AS IN STALIN’S RUSSIA
The Editor is quite naturally aghast at these developments. Treason attracts the death penalty, but although a bloodbath was anticipated in earlier reports in this series, for summary execution in this manner to be on the menu reminds us all of Stalin’s USSR. It is a fact, however, that Henry Paulson received, we are told, repeated warnings that he must immediately cease and desist from blocking the Wanta and ‘country’ payments, and from his blackmail threats.

He paid no attention to any of these warnings.

When told of these hideous developments on 1st January, Ambassador Lee Wanta was shocked.

PUTIN ASSASSINATION RUMOURS THOUGHT TO BE LINKED
In parallel with these events, Kommersant News Service and Komsomoskaya Pravda (controlled by Russian intelligence) reported over the turn of the year that three Armenians armed with knives, pistols and a sabre were detained on 23rd December near the residence of GRU-President Vladimir Vladimirovich Putin in Novo-Ogarevo. The Russian media sources stated that under interrogation the Armenians had revealed that they were ‘paid mercenaries’ of MI5 and ‘had in their possession travel documents linking them to a recent visit to the Vatican’ where, they said, they had been paid more than $1.0 million for their ‘mission’ to assassinate the Russian President.

This ‘information’ is included here because sources believe that allegations of assassination threats against the Russian President are likely to be related to the crumbling of the criminalist façade of ‘omerta’ (silence) that, pre-Wantagate, had hitherto prevented exposure of the scale of the fraudulent finance perpetrated by officials in collusion with the banks.

Recently, a previously unknown figure with ‘high Kremlin connections’ called Stanislav Belkovsky, who appears to enjoy a ‘special licence’ to criticise the top Russian leadership, alleged that Putin had amassed a fortune worth $40 billion during his eight years in power, thanks inter alia to his purported ownership of a 37% stake in the oil exploration company Surgutneftegaz, a 4.5% stake in Gazprom, the state energy giant, and at least 50% of Gunvor, a Swiss-based oil trading firm that has won a series of Russian state contracts.

ISRAELIS HOLDING TWO AMERICANS HOSTAGE AGAINST PAYMENT
The Israelis are now holding two Americans hostage, pending receipt of the payment that they say they are owed. We have no idea what sum of money is involved. On New Year’s Eve, it was announced that President Bush would be travelling to the Middle East for nine days. On enquiring what the purpose of this trip might be, we obtained from sources the following explanations:

1. Bush Jr. will be travelling inter alia to Israel, to settle up with the Israelis.

2. Bush Jr., will be moving stolen money from locations such as Dubai and Iraq, to various alternative locations where he may consider the funds would be safer. One of the locations falling into that category would be Israel.

Payment to the ‘country recipients’, who have been waiting patiently since we first ‘encountered them’ at the time of the IMF/World Bank Annual Meetings back in October 2007, was to have been effected before Christmas, and according to our sources President Bush Jr. signed off on relevant documentation which was handed to Supreme Court Justices (‘Black Robes’) on or around 23rd December. Bush II then proceeded, as is his wont, to renege on what he had signed.

BERNANKE AND CHERTOFF THOUGHT TO BE NEXT, SOURCES SAY
It is thought that this latest setback was one of the extreme ‘last straw’ factors that prompted the drastic action that has been taken over the Christmas Holidays, with, it is believed, more to come. We are quite seriously informed that high on the list of people purportedly thought to be in immediate danger of being shot at point-blank range (literally) are Dr Ben Bernanke, Chairman of the Federal Reserve Board, and Michael Chertoff, Secretary of Homeland Security.

We merely report what we have been told; and in the context of the confirmed intelligence cited above, we regard this horrendous information as credible.

THE FIRE AT THE OLD EXECUTIVE OFFICE BUILDING
At about 9.30am on Wednesday 19th December, fire broke out in the Old (Eisenhower) Executive Office Building close to the White House (an area that is largely blocked off to normal traffic). The DC Fire Department reported that the fire was brought under control within an hour.

According to the Fire Department’s website, the fire was said to have started in an electrical closet in Vice President Cheney’s suite of ceremonial offices. Secret Service spokesman Darrin Blackford said that the 19th century building located at 17th Street and Pennsylvania Avenue in Northwest Washington, was evacuated as a precaution. Firefighters poured water onto the blaze (which should not be done in the case of an electrical fire) and moved furniture onto a balcony.

DC Fire Department spokesman Alan Etter told NBC news that ‘there is an adult male who is described to me as being a US Marine, who was known to have been on the fifth floor when the smoke began accumulating up in that area. He apparently had to use his hands to break out of a window on the fifth floor and then climb out onto the ledge. He suffered a laceration to his hand. He was treated at the scene and refused transportation to hospital’.

The Mayor of Washington, Adrian Fenty, and the DC Fire Chief Dennis Rubin made it clear that ‘national security concerns’ had made it impossible for them to reveal where and how the fire started (even though it had been reported that it had broken out, see above, in the electrical closet). Yet the Secret Service took over the fire investigation, after preventing Washington area fire investigators from entering the building, and almost at the same time stating that it had already concluded that the fire was not started deliberately. Neither was the fire said to be a terrorist attack. The ‘mainstream media’ ignored the fire almost as soon it had been featured on CNN.

COVER FOR SPECIAL FORCES OPERATION TO RETRIEVE MATERIALS
Our own special ‘deep’ sources confirm, however, that the fire was a distraction to provide cover for a Special Forces team that had been sent into the Old Executive Office Building to retrieve sensitive materials needed for the massive investigations that are going on behind the scenes (about which, naturally, the Editor has no information, and cannot be expected to obtain any, for obvious reasons). The Special Forces team was successful in obtaining the materials that it had been tasked to procure. It is believed that the materials are related to the corruption crisis.

The investigations were triggered inter alia when Ambassador Lee Wanta and his diplomatic colleagues were kicked out of Citibank’s offices at 399 Park Avenue in Midtown New York on 20th November 2007, as previously reported. On that occasion, when George Bush Sr. was present with Robert Rubin in the bank’s executive offices, Rubin ordered the owners of the building, Boston Properties, to have the Ambassador and his colleagues removed from the premises, under the watchful eye of two armed NYPD cops.

That event was one of the factors that resulted in the entire crisis being ratcheted up by several steep notches, although the momentum of events has in any case made the showdown and even the hideous blood-letting – that we predicted – seem inevitable, for some time.

THREE SENIOR OFFICIALS ARRESTED ON 22ND DECEMBER
Sources further confirm that three senior officials were arrested on 22nd December, and that further arrests were likely to follow. It is believed that these arrests refer to Government officials, although we caution that this has yet to be confirmed. On 26th February 2007, three Special Forces teams had attempted to arrest Vice President Cheney abroad an aircraft that was parked on the tarmac at Sydney airport, Australia Three deaths were reported on that occasion.

Separately, and contrary to US disinformation that is circulating, the assassination of Benazir Bhutto has been confirmed by sources special to this service to have been a CIA-directed ‘hit’ conducted by Special Forces. It is understood that Bhutto was intending to open discussions with representatives of the Taliban; but other factors, not unconnected with the present crisis, may also have been involved. By the way, a three-fold increase in orders for US military combat and basic training fatigue uniforms has been monitored by one of our impeccable sources

WANTA’S FUNDS ILLEGALLY ‘REFUSED’ BY MORGAN STANLEY
On Friday 21st December, Ambassador Lee Wanta’s stolen $4.5 trillion Settlement funds were transferred out of Citibank to Morgan Stanley, which then ‘refused’ to accept the funds. This was (a) illegal, of course, because, the relevant securities account for AmeriTrust Groupe, Inc., has existed with Morgan Stanley, New York, since August 2006; and (b) a fraudulent ruse allegedly masterminded by John Mack, the Morgan Stanley CEO, in apparent collusion with Rubin, Paulson and Bush Sr. to split and steal the funds. The fraud was a variation of Paulson’s old gimmick of placing himself in a position ostensibly to be able to claim that the funds had been paid over via Treasury Direct, and that what had happened to them thereafter was nothing to do with him.

Morgan Stanley’s action in ‘rejecting’ Wanta’s remittance contrasted with its ready acceptance, as reported earlier, of the funds into a fake account in a name similar to that of AmeriTrust Groupe, Inc, especially fabricated for the purpose, back in November. When the funds were poured into a fabricated account, Morgan Stanley had no problem accepting them. When they were paid into the real account, they suddenly had a problem. The securities house made a serious mistake.

PENTAGON TEAM STATIONED AT CITIBANK DURING THE HOLIDAYS
A DOD Internal Affairs team was reported to be present at Citibank’s offices during the holiday period ready to arrest anyone complicit with obstructing the countries’ payments and those inter alia of Ambassador Wanta. A separate report was received from highest-level sources on 21st December that a further attempt was made on that date to steal colossal amounts of money, but the Editor is not sure whether that separately reported attempted theft was part of the same ‘package’ of duplicity referenced immediately above.

THE JAPANESE CHANGED THEIR MINDS AFTER WE REPORTED
It will be recalled that we reported on 19th December that Paulson had used his ‘blackmail card’ to pressurise President George W. Bush Jr. to contact the Japanese in order to persuade them to release stolen funds stashed in Japan by Bush Sr., to finance Paulson’s so-called ‘Hope Fund’ and the ‘Super-SIV’ project, after Paulson had failed to raise the money that he evidently ‘needed’ for these projects (to which he had become publicly committed) from the Jewish community in Florida and separately (for some reason) from Central Command (which surely had no spare cash available for these wheezes). Contrary to Paulson’s PR citing the plight of ‘subprime’ mortgage (fraud) victims, the real purpose of the Hope Fund, as we have pointed out, was to create another off-off-off budget, unaudited account for secret leveraging and hypothecation operations in the future, i.e. corrupt ‘business as usual’.

We understand that the Japanese duly agreed, initially, to provide the funds that Paulson said he required. But within ONE HOUR of our report dated 19th December [see Archive], the Japanese authorities, noting our reference to Paulson’s use of his ‘blackmail card’, and presumably aware that they would become complicit in fraudulent financial activity if they complied with Paulson’s demand for the seed money that he was seeking to be supplied from Bush Senior’s dubious resources held in Japan (courtesy inter alia of the ‘carry trade’ transactions), withdrew their cooperation, leaving Paulson stranded, and having ‘blown’ his ‘blackmail card’.

When the Japanese let it be known that they would not, after all, be proceeding with release of funds stolen by Bush Sr. to Paulson in accordance with President G. W. Bush’s coerced request, European and Chinese parties complained to the Principals that our report of 19th December was inaccurate. However the parties concerned were informed by Michael C. Cottrell, M.S., Executive Vice President and Treasurer of the Ambassador’s Commonwealth of Virginia- based corporation, that the information was absolutely correct when posted, but that what had ACTUALLY happened was that, on seeing our report, the Japanese parties had realised that they were being ‘used’ or entrapped. Apparently this caused consternation among the Europeans and Chinese concerned.

PAULSON HAD RESORTED TO PERMISSIVE USE OF BLACKMAIL
It has subsequently been revealed that Paulson had taken, in recent weeks, to throwing his weight around with the arrogance to which readers of these reports have long since become accustomed. According to several sources, he was using blackmail not just against the President of the United States, but against other ‘colleagues’ in the rats’ nest, as well. Speaking of which, by the way, this is the Chinese Year of the Rat – the year, we believe, when the ratcatchers will finally achieve their long-postponed objective of clearing the lot of them out of the sewer on an ongoing basis, with the pendulum swinging back, at long last, in favour of the Rule of Law.

BASEL II AND THE ACCOUNTING PROBLEMS FACING INSTITUTIONS
Also speaking of which, the Basel II regulations took full effect in the United States at one minute past midnight on 1st January 2008.

Not least given that the outline of the financial frauds underlying the ‘subprime’ crisis posted by this service on 26th December 2007 has been universally adjudged to be 100% accurate (albeit, of course, by no means complete), it will now be impossible for ANY firm of accountants, surely, to sign unqualified accounts for the likes of Citibank, Morgan Stanley, Bank of New York Mellon, Bank of America and other financial institutions that have been involved in these serial financial fraud operations. None of these institutions, given this background, can possibly be said to be ‘in good standing’, which means technically that ALL their transactions since that state of affairs became evident are illegal. Furthermore, unqualified accounts usually trigger mandatory tax investigations.

It may be argued that this is too literal an interpretation of the situation, but that does not make it inaccurate. Given their predicament, the only remaining course for these US institutions is to ‘go straight’ and to cease their criminal operations.

That will not solve their problems, but at least it might prevent them from getting worse in legal terms. In this connection, since the publication of our report dated 26th December, any further corrupt financial transactions would rightly be capable of being interpreted by the Courts as wilful fraud, for which the severest possible penalties would be appropriate. After all, the whole world has had ample notice, now, of what has been going on. And meanwhile, all the considerations itemised in the preceding report apply, with a vengeance. By which we mean that the prolongation of these thefts and frauds has simply exacerbated the predicament that these institutions now face, and that they have run out of rope with which to strangle themselves further.

IMMENSE TAX FRAUD INVESTIGATIONS LIKELY
An imminent stage of the crisis will entangle the corrupt financial institutions in immense tax fraud investigations (if these are not already under way, as we imagine must surely be the case). In this connection, the Principals hold documented proof of massive tax fraud. The Editor was advised that this information, which needs to be reported in the public domain, would be made available for detailed exposure several days ago. So far, the information has been withheld from publication.

But it is likely, we are informed, that if Wanta’s funds, and those payable to the countries and other key recipients, have not been paid already – with effect from 12.01 am on 1st January, or during the first banking day after the holidays (2nd January) – this documented tax fraud information will be made available for dissemination. That will escalate matters way beyond the elevated level of avoidable friction already surpassed. For one thing, it will make it absolutely impossible for ANY of the large institutions to persuade their accountants to sign off on ANY future accounts, without qualifying them, which will mean that their share prices will collapse – which in turn will deliver the catastrophic outcome through the back door, crashing the stock market in the process.

Further intransigence by any of Paulson’s high-level colleagues will inevitably trigger such an outcome. The ‘country’ category of payees, the Ambassador and other recipients, having been defrauded for so long, will hardly be to blame.

WANTA’S $4.5 TRILLION USED FOR ‘SUBPRIME’ FINANCIAL FRAUDS
We are also authoritatively advised that the financial frauds underlying the ‘subprime’ operations took a ‘great leap forward’ once Paulson had got his hands on Ambassador Wanta’s $4.5 trillion Settlement funds in June 2006.

Most of the speculative capital for these illegal transactions was derived from the $27.5 trillion that Bush Sr. and Clinton stole from Ambassador Wanta after he had been ‘taken down’ in Lausanne on 7th July 1993, and from the duplicated $27.5 trillion ‘borrowed’ by George Bush Sr. in 1992 from 200+ banks for 20 years at 7.5% p.a. at a huge discount, using the stolen $27.5 trillion as collateral.

But when the Wanta $4.5 trillion became available, the ‘subprime’ category frauds acquired further dynamism, confirming our general statement that the unavoidable exposure of the double-crossing of Ambassador Wanta by Messrs Paulson, the Bushes, Cheney et al since June 2006 was DIRECTLY responsible for the disastrous but long overdue financial fraud unravelling that has taken place.

WARNINGS WENT UNHEEDED, SO THE PREDICTED CRISIS HAPPENED
No-one can say that they were not warned that this would happen. On the contrary, we repeatedly stressed, for the benefit of anyone listening, that allowing Ambassador Wanta to take economic receipt of his agreed-upon $4.5 trillion would have prevented the crisis that we predicted, and would have enabled the filth to be ‘bushed’ under a huge Iranian carpet.

But no, Paulson advised President Bush II otherwise, and his corrupt but extremely reckless and stupid advice fell on willing ears – with the absolutely disastrous consequences that are baffling the ‘mainstream’ media, which has hitherto, under instruction, avoided any understanding of Wantagate. When the Editor first started these investigations, The Sunday Times, advised of the research, initially grabbed at the idea with enthusiasm.

Within 24 hours, it had informed our intermediary that it wouldn’t touch this nexus of financial fraud with a ten thousand foot bargepole. It will be mildly interesting to see whether it has discarded its bargepole now, in the light of its negligence, along with the entire ‘mainstream’, of what we warned would turn out to be the biggest financial corruption scandal in world history.

ACCURACY OF WHAT WE HAVE PUBLISHED NEVER CHALLENGED
Finally, not a single official or other party has taken issue with ANYTHING that we have published in ANY of these reports. No issues of substance (or AT ALL) have EVER been challenged. None of the high-profile arrests were argued with, except by paid disinformation hacks. Why was that? Because the facts were accurate when posted, and they have stood the test of time ever since.

The Editor would also like to make it clear that he had absolutely NO IDEA that his pro bono publico action in providing the $35,000 for the purpose of procuring the release of Ambassador Wanta from his illegal probation in July 2005, would lead to these events – although he did understand, from his prior research, that when the Ambassador ceased to be dead, the cat would be let loose among the pigeons. The title of the Wantagate book will probably be ‘The Man Who Ceased to be Dead’, whose emergence from enforced and illegal obscurity ‘blew’ the CIA’s Master Lie and set in train the events recorded in these reports.

Nor did the Editor anticipate that his funds would be diverted and illegally applied by the Wisconsin State Department of Revenue – just in case the corrupt authorities up there were thinking that we had forgotten about that dimension of the crisis.

The ratcatchers need to address the sewers in that State as a matter of priority.

• Note: None of the information in the above report was obtained from the Principals, with the exception of the information about Morgan Stanley ‘refusing’ the transfer, and the Japanese data.
It was developed from information obtained from multiple sources special to this service.

• Editor’s Note: We are still, from time to time, receiving emails from frustrated people seeking documentation to ‘back up’ what we publish in these reports. Such correspondents choose to overlook the well-known fact that we have published several huge issues of International Currency Review which contain hundreds of pages of facsimiles of relevant documents. Since we are a commercial operation, we cannot make these volumes available free of charge.

• However copies are available in many university and other libraries around the world, and of course they can be ordered via this website at any time. But the main point here is that complaints along these lines reveal lack of knowledge of the background, which is that an immense volume of relevant documents has been published, while these reports are approved where necessary and appropriate either by the Principals or by Michael C. Cottrell, M.S., before being posted.

In the case of this presentation, the Editor conveyed a copy of the report for Mr Cottrell’s attention as a courtesy and at the same time to ensure that what has now been published here does not ‘cut across’ matters of an intensified nature that are currently in hand.

LEGAL SECTION:
PLEASE READ THIS INFORMATION, AS IT INDICATES THE DEPTH OF THE DEPRAVITY THAT WANTAGATE HAS EXPOSED. REPETITION OF THIS BASIC DATA IS STILL NECESSARY…

• We now repeat, yet again, our familiar summary of the Statutes, securities regulations and fraud information that we have appended to these reports for many months. The reason we append this information is to remind everyone of their clear responsibilities under the US Misprision of Felony legislation, and of course to provide a legal basis for these reports.

LEGAL RECAPITULATION FROM REPORT DATED 30TH AUGUST 2007:
Reiteration of the fraudulent transactions involving Bank of New York Mellon – a bank so arrogant and conspicuously indifferent both to its tarnished reputation and to its grotesque breaches of US law and of N.A.S.D./S.E.C. Regulations, that it now takes first prize in the crowded competition for the title of ‘Most arrogant and corrupt financial institution in America’. At least, this was the case until the perpetration of the ‘Saturday scam’ described above and on 13th November:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

SECURITIES REGULATIONS OF WHICH BANK OF NEW YORK MELLON IS IN BREACH AND OF WHICH THE SIX ‘LEVY BANKS’ MAY LIKEWISE BE VARIOUSLY IN BREACH [CREDIT SUISSE, UBS, DEUTSCHE BANK, BANK OF AMERICA, CITIBANK, THE BANK OF ENGLAND]:

• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957

In addition to which Bank of New York Mellon is in violation of:
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.

LAWS BREACHED BY CRIMINAL OPERATIVES WHO HAVE HIJACKED AMBASSADOR SIR LEO WANTA’S $4.5 TRILLION SETTLEMENT AGREED AT THE HIGHEST U.S. LEVELS IN BAD FAITH IN MAY 2006, AND HAVE CONTINUED THEIR SERIAL CRIMES EVER SINCE:

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

This list shows to what extent the Bush II Administration condones one Rule of Law for the Rest of Us, and absolute contempt for domestic and international law for the officials and bankers who are illegally diverting and exploiting Wanta’s funds.

The Directors and others listed in Part 1 of the Wantagate Listing of Institution Directors and others posted on 11th June may likewise be Accessories to the Fact of, and/or co-conspirators in, wittingly or unwittingly, the egregious violation of the laws itemised above. This list is reproduced in International Currency Review, Volume 33, #s 1 & 2, September 2007, on pages 163-168.

U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4: MISPRISION OF FELONY:

‘Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some Judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both’.

Wicked Pedia Update dated 2nd December 2007:

WIKIPEDIA IS PART OF AN NSA DISCREDITING OPERATION
As previously reported, the Editor’s attention was drawn, in the second half of November 2007, to a pack of old lies, diversionary claptrap and disinformation posted on Wikipedia under ‘Leo Wanta’.

Although this posting appeared FOR THE FIRST TIME on 12th November 2007, it consisted almost entirely of ancient lies, including disinformation dredged out of ‘Thieves’ World’, a hatchet job published in 1994 by Simon and Schuster by the late Claire Sterling, a CIA operative.

Mrs Sterling died suddenly after being summoned for her second meeting with the Federal Bureau of Investigation, under Clinton.

ANCIENT DISCREDITED LIES POSTED IN NOVEMBER 2007
The fact that the OLD Wikipedia lies appeared for the first time as late as 12th November 2007, and consisted almost totally of old, discredited lies, omitting the Master Lie that the CIA retailed after the Ambassador had been taken down, namely that he was DEAD, indicated quite clearly to the Editor and his advisers that this latest evil display of regurgitated disinformation represented a deliberate operation by the US intelligence community’s disinformation and lie machine, to begin, all over again, the process of discrediting Ambassador Leo Wanta – so that they can relieve him of his funds by some false pretext or other after a ‘gag order’ has been signed.

The definitive up-to-date information on the Ambassador’s affairs has been published on this website, and in several issues of International Currency Review, Economic Intelligence Review, Soviet Analyst and Arab-Asian Affairs, all published by World Reports Limited, for several years. Copies of these publications are in official, institutional and library hands all over the world. Therefore, any posting about Ambassador Wanta that relies upon ancient lies and fails to take account of the accurate information that we have published, can easily be demonstrated to represent yet another US intelligence community and NSA discrediting operation.

PRELUDE TO ‘SETTING UP’ WANTA ALL OVER AGAIN
We now understand that the Principals have been advised (for the past several weeks) that they will not be allowed to reveal that they have been paid. This loony state of affairs is designed to ‘set them up’ for a future discrediting operation whereby false witness will be deployed against them to the effect that they have stolen the money, or some such pack of lies, which they will be unable to refute because they will be bound by the ‘prerequisite’ gag order that is intended. Its purpose, of course, is to ‘legitimise’ the old and new lies that the US disinformation apparat will be preparing for future use. The likelihood is that the new discrediting operation will be extended to Michael C. Cottrell, M.S., as well. We are prepared for this intended onslaught.

EDITOR’S TRUE REPORT REPEATEDLY REPLACED BY OLD LIES
On 19th November, the Editor posted on Wikipedia the accurate text about Leo Wanta that is now reproduced below. The Editor’s accurate text was then removed by Wikipedia, leaving the ‘old lies’ that had existed previously. When the Editor became aware of this, he reposted the accurate text below, and, given that his own copy had been deleted, he then deleted the pack of lies, leaving his own accurate text up on the Wikipedia site instead, without the lies.

On 2nd December, the Editor was advised by a monitor that the Editor’s accurate text had been removed and that the old discrediting lies had been reposted on the page by Wikipedia. When the Editor checked, he found that the page could no longer be edited because of what the site managers described as ‘vandalism’.

IT’S ‘VANDALISM’ TO POST THE TRUTH, NOT ‘VANDALISM’ TO POST LIES
It was not ‘vandalism’ to delete the truth and to replace the truth by old lies, but it was ‘vandalism’ to delete ‘old lies’ and replace them by the truth.

We are therefore able to conclude from this Wicked Pedia outrage, as follows:

1. Wikipedia, which purports to ‘change the world’, prefers lies to the truth.

2. Wikipedia is therefore, by definition, a source of disinformation and lies, and cannot be trusted as a source of reliable information in any context.

3. The only category of sick society that would have any interest in disseminating lies about Ambassador Wanta, the United States’ greatest living patriot, rather than the truth, is the mentally disturbed US counterintelligence disinformation apparat (a.k.a. the US STUPIDITY COMMUNITY) which, by its actions in deleting the Editor’s ACCURATE information and replacing it with old lies, and by its illegal behaviour in ‘snipping’ our website texts as stated above, thereby reveals the desperation of its concerns, which all have to do with covering up official criminality.

4. It is now far too late for the US stupidity community to repair the damage that it has done since June 2006, when the Ambassador’s funds were first hijacked by the criminal financial operative Henry M. Paulson, US Treasury Secretary. So it is laying the groundwork for a renewed discrediting operation against Ambassador Wanta and his colleagues.

• We and others will see to it that this intention is defeated, and that such nefarious scheming is exposed for the amoral and disgusting Luciferian behaviour that it represents.

The ACCURATE text that the Editor posted on the Wikipedia site, follows. (The Editor, after all, PAID FOR AMBASSADOR WANTA’S EXIT FROM PROBATION, FOR GOODNESS SAKE, SO HE CAN HARDLY BE A SOURCE OF DISINFORMATION, CAN HE?). This information will be very widely distributed by other means, in order to provide all concerned with the necessary ‘heads-up’ as to what these US Dark Forces have in mind. They are out of their minds and in Satan’s mind:

The disinformation about Leo Wanta (Lee Wanta) below was first posted on 12th November 2007. It contains ancient CIA disinformation and long since exposed lies going back to the early 1990s, and obfuscates the truth. The report appended immediately below was added on 19th November 2007, to correct the disinformation contained in the original stub.

It was subsequently removed and is hereby replaced. This sequence of events, which suggests that egregious lies are preferred to the truth, has been recorded on www.worldreports.org, which contains all the updated and breaking Wanta material, that was ignored and traduced in the stub at the foot of this report.

THE ACCURATE TEXT THAT WIKIPEDIA REPEATEDLY DELETED
This is the correct information that we posted on 19th November 2007:

The ‘information’ posted below represents a deliberately malevolent, false disinformation picture which has no bearing on reality. It is a travesty of the truth of the matter and cites Christopher Story as the author of some of the disinformation, which is libellous and implies that Story, the veteran
Editor of International Currency Review of nearly 40 years’ standing, is engaged in the egregious dissemination of lies, which is not the case.

This is such an egregiously malevolent stub of disinformation that readers should prudently dismiss it altogether; they should start afresh by accessing Christopher Story‘s website, which is: www.worldreports.org., reading from the Archive.

www.worldreports.org is the authoritative source for all updated information on Ambassador Lee Emil Wanta. The source ‘Thieves’ World’ was a CIA disinformation work prepared by the late CIA disinformation operative Claire Sterling, published in 1994.

This stub regurgitates ancient lies perpetrated by the CIA, which lied for many years that Lee (Leo being his intelligence community name) Wanta was dead. The CIA proclaimed that he was dead so that corrupt cadres could ransack his funds (see below).

He ‘ceased to be dead’ with effect from 21st July 2005 after Christopher Story, a British private citizen, had paid $35,000 from his scarce private funds pro bono publico by way of ‘restitution’ to an American lawyer for onward payment to the Wisconsin State Department of Corrections, to procure Mr Wanta’s release from his illegal probation.

Despite his Ambassadorial status, Wanta had been illegally ‘taken down’ in Switzerland on 7th July 1993 without a warrant on a trumped-up Wisconsin State charge of having failed to pay $14,129 in falsely assessed Wisconsin State fabricated tax that he never owed because he had been resident in Vienna on US Presidential intelligence work since June 1988.

This data is all in the public domain, has been published for several years in International Currency Review, the Journal of the World Financial Community, and can be read on Mr Story’s website.

International Currency Review is a banking and financial journal with a worldwide circulation:
ISSN 0020-6490. It is published by World Reports Limited, London.

Notwithstanding that this fabricated tax demand (orchestrated by US criminal intelligence) had been paid twice under protest by Lee Emil Wanta from abroad (in May and June 1992), the funds were improperly allocated by the Wisconsin State Department of Revenue and were never credited to the false account maintained by them for the Ambassador. (Christopher Story holds documentary
proof of both payments). They were paid a third time by Christopher Story in June 2005, which action duly procured Mr Wanta’s release from illegal probation effective 14th November 2005.

As a consequence of Wanta thus ceasing to be dead, the CIA’s lie that he was dead collapsed in chaos, and all the subsidiary old false witness lies that the CIA had perpetrated, including those assembled for disinformation purposes in the stub below (which, in line with the standard false witness used throughout by detractors, attempts to portray Christopher Story as a source of disinformation) were discredited as well.

Why was Wanta taken down? So that the criminal intelligence cadres running the US Government could ransack the $27.5 trillion of funds assembled by Leo Wanta on President Reagan’s orders, in the course of his Financial Warfare operations against the USSR.

Under Reagan’s Executive Order 12333 of 1981, US intelligence officers were permitted to establish corporations which could thereafter contract with the CIA/DIA/DEA/NSA et al for the purpose of fulfilling allotted intelligence tasks allocated to them.

The financial proceeds of operations conducted by such corporations were consequently the property of the corporations and thus of their shareholders, a legal fact of life which has never been, and cannot be, disputed. This was not a good idea because almost all US intelligence
operatives are liars and do not function on the basis of the Rule of Law at all, if they can help it.

Lee Wanta is the well-known patriotic exception to this rule: he operates solely in accordance with US law, in contrast to the behaviour of other US operatives, which is why the kakocracy* needed to remove him from the scene, as duly occurred July 1993.

Once Wanta had been illegally arrested (contrary to international law, as a diplomat) and then thrown into a stinking Swiss jail on 7th July 1993, the criminal cadres inside the US official structures immediately ransacked Mr Wanta’s bank accounts according to plan.

The history of this matter is, and has been, elaborated in great depth on Christopher Story‘s website www.worldreports.org. and has been extensively published, as mentioned, in International Currency Review and other World Reports Limited intelligence publications.

Students are advised perhaps to begin with the ‘Wisconsingate’ report dated 6th August 2007, which forensically dissects, with detailed documentary back-up, the Wisconsin Department of Revenue’s tax fabrication operation against Wanta, stretching back for over 20 years, that has been exposed by Christopher Story in minute detail, and which formed the fabricated basis for Wanta’s illegal takedown in 1993, despite the fact that Wisconsin has no jurisdiction beyond its borders.

The overall Wantagate crisis, which is the sole and continuing underlying cause of the prevailing global financial and economic day of reckoning that the world is now facing, has been triggered by the fact that the George W. Bush Jr. White House, aided and abetted by other senior office-holders, hijacked the compromise financial settlement of $4.5 trillion that the White House itself agreed (in a classified accord that was finalised in May 2006) should be paid over to Ambassador Wanta, so that the stolen and diverted remaining $23 trillion of his funds (and the many hundreds of trillions of dollars hypothecated upon them) could be released from a de facto lien arising from the collapse of the CIA’s lie that Wanta was dead.

For clearly, since he had ceased to be dead, 100% of these funds (plus the hundreds of trillions of fiat ‘funny’ money generated by illegal leveraged operations from that base) belonged to Lee Wanta and to no-one else: a situation that the banks ‘could not handle’.

The entire narrative of what has become the worst financial corruption crisis in world history (which this stub consisting of disinformation attempts to obfuscate) is set out in great detail on Christopher Story‘s website www.worldreports.org., to which all readers are directed in order for the accurate state of affairs to be understood. As indicated, this stub below is a travesty and a disgrace, as it regurgitates long since discredited CIA lies, presents a diversionary, distorted and misleading picture, and because it malevolently incorporates Christopher Story as a source for some of this disinformation.

It is a disgusting instance of ignorant and malevolent US counterintelligence disinformation and deceit at its very worst.

All the statements in the above commentary may be verified by reference to www.worldreports.org and International Currency Review. Another publication covering this matter in detail is Economic Intelligence Review, also published by World Reports Limited, London. Wanta students should access the Archive on the www.worldreports.org Home Page.

A book devoted to Ambassador Wanta and the Wantagate crisis is in preparation

The Wanta disinformation referred to above has been deleted from this page. ENDS.

DIPLOMATIC STATUS OF THE PRINCIPALS
The Ambassador and his colleagues now have special diplomatic status (conferred upon them by HM The Queen in 2007), which means that the Ambassador is now an Ambassador several times over. This factor greatly complicates the intended discrediting offensive that the mad US stupidity community’s Dark Forces contemplate, their sole objective being of course to cover up their own criminality, in line with pending ‘thought crime’ legislation which has the same Nazi-style objective.

*Note: ‘Kakocracy’: Governance by a clique representing the worst elements of society, in their interests and to the exclusion of all other interests, from the Greek, kakos, meaning foul, or filthy.

Ambassador Leo Emil Wanta: Diplomatic Passport Numbers 04362 & 12535 a.k.a. Frank B. Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick Reynolds, SA233MS. AmeriTrust Groupe, Inc: Federal EIN Number 20-3866855; Virginia State Corporation Identification Number: 0617454-4; Virginia State Department of Taxation Identification Number: 30203866855F001.

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

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