SENATOR ARLEN SPECTER INVOKES MISPRISION OF FELONY

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

Monday 29 March 2010 00:01

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

• SENATOR ARLEN SPECTOR SUDDENLY CITES MISPRISION OF FELONY

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

• AND WHO OR WHAT IS THEIR PROBLEM?

• SENATOR ARLEN SPECTER RINGS THE ALARM

• TO OFFER JOBS FOR FAVOURS IS A FEDERAL CRIME

• SOME COMPELLING FACTS YOU OUGHT TO KNOW

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

• A SHORT LIST OF PEOPLE WHO COULD GO TO JAIL

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

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

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

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

• STEALING OUR TELECOMMUNICATIONS; A FEDERAL OFFENCE

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

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

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

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

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

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

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

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

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

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

• IN MEMORIAM AND HORIZONTALISATION NEWS:

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

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

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

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

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

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

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

………………………………………………………………

• APPENDIX 1:

MICHAEL C. COTTRELL’S LETTER OF NOTIFICATION OF 9TH MARCH 2010 TO THE PENNSYLVANIA DEPARTMENT OF STATE DEMANDING THE IMMEDIATE REMOVAL OF THE NAME OF THE MAFIA IMPOSTOR SALVATORE DE FRANCESCO FROM THE PENNSYLVANIA INVESTMENTS, INC. STATE CORPORATION BUREAU’S OFFICIAL SCREEN, FRAUDULENTLY SHOWING THE IMPOSTOR MAFIOSO AS ‘SECRETARY’ OF THE CORPORATION

………………………………………………………………

• APPENDIX 2:

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

………………………………………………………………

• APPENDIX 3:

CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION: 16 NOVEMBER 2005

………………………………………………………………

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

………………………………………………………………

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

………………………………………………………………

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

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

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

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

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

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

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

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

NEW REPORT STARTS HERE:

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

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

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

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

• Senator Arlen Specter is from Pennsylvania.

• Salvatore R. DeFrancesco is from Pennsylvania.

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

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

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

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

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

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

• ANSWER: Because these people have a serious problem.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

• Daniel Limogelli, Treasurer, Penn Acceptance Corporation.

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

• Officials in the Governor’s Office of General Counsel.

• Officials in the Office of the Governor of Pennsylvania.

• Officials in the Pennsylvania Department of State generally.

• Officials in the Pennsylvania Department of State Corporation Department, including Sally Krow.

• Officials in the Pennsylvania Department of Revenue, including Julie A. Castillo.

• All Pennsylvania officials generally who are aware of the Pennsylvania Fraud
whether directly or via this website.

• Staffers working for Senator Arlen Specter.

• Staffers and personnel working for Congressman Joe Sestak.

• Staffers working for Vice President Joe Biden, from Pennsylvania.

• All White House staff who are aware of the Pennsylvania Fraud and its ramifications, including all White House staff who receive and read the transcripts that are fed to them daily of the telephone conversations of Michael C. Cottrell, B.A., M.S., Mr A. Clifton Hodges, lawyer for the CMKM/CMKX victims, and the Editor of this service.

• All Capitol Hill staffers ditto.

• All so-called ‘Mainstream’ press operatives who know all about the Pennsylvania Fraud and its context, not least from our reports, and have refrained either from reporting on it or reporting the matter to the appropriate authorities.

• Add further categories to taste.

BECAUSE OF COURSE IT’S ALL ABOUT THE MONEY. PERIOD.
And of course, since IT’S ALL ABOUT THE MONEY AND ABOUT NOTHING ELSE, we can assure you that Pennsylvania Senator Arlen Specter had more than Sestak-gate in mind when he ‘raised the stakes’ by suddenly invoking Misprision of Felony no less than three years after THIS SERVICE ALONE began proclaiming it at the top of almost every report published in this website series.

Which of course reconfirms that these reports are indeed read where it matters and that AT LONG LAST THE PENNY HAS DROPPED. The US Constitution is about to be rescued.

U.S. INTEREST RATES RISING AS THESE FOOLS TRY TO EMBEZZLE THE FUNDS AGAIN
Meanwhile, just to ‘connect’ briefly with what HAS been reported in the ‘Mainstream’ press, you will have noted that yields on the US Treasury 10-year note had risen from 3.8% on 12th March 2010 to 3.8990% on 25th March. On Tuesday 23rd March, the Treasury’s $44 billion auction of two-year debt was weaker than ‘expected’. On Wednesday 24th March, a US Treasury auction of $42 billion five-year debt securities also fell flat. And on Thursday 25th, demand for the $32 billion of seven-year debt was limp, with the yield having risen from 3.1% to 3.37% over the same period.

Well, what did the brainboxes at the Geithner Treasury expect? Having incurred $4.5 trillion of TOTALLY UNNECESSARY TREASURY DEBT in the space of just two fiscal years – equating to the total amount of Treasury debt incurred over the best part of a century – the Obama White House and the Geithner Treasury, assisted by Bernanke at the Federal Reserve, having opted to expand official debt out to infinity and thereby to mortgage the American taxpayer for ever rather than to refinance the US dollar in the private sector using the loan finance made available by the British Monarchical Power PRO BONO PUBLICO which they STOLE, are now face to face MUCH EARLIER THAN THEY EVER ANTICIPATED with the worst of all possible worlds, namely:

• Rising interest rates +

• The knock-on effects on the battered real economy, the ‘recovery’ of which has been entirely artificial and not even assisted by the so-called Stimulus Money, a large proportion of which may have been diverted for illegal trading operations and or bribes placed into offshore bank accounts (since frozen) of those legislators and associates WHO HAVE BEEN BOUGHT.

And here they are STILL TRYING TO EMBEZZLE THE QUEEN’S LOAN FUNDS and the $15.0 billion payable to Pennsylvania Investments, Inc., which are internationally mandated to be deployed to refinance the US Dollar in the private sector, delivering windfall tax receipts which will negate the necessity for this reckless, permissive and irresponsible, not to say criminal, US deficit financing.

No wonder the Editor has been astonished during his New York visit to discover that normally sober and refined, knowledgeable American middle class professional people have told him, one after the other, that these criminals should all be rounded up dealt with ‘as in time of war’.

• Sober Americans who one would never imagine harbouring
such thoughts have said this to the Editor repeatedly during this visit.

GOV. RENDELL RAISES TAXES, YET ‘BLOCKS’ THE $495 MILLION TAX WINDFALL
The New York Times Sunday Edition [28th March 2010] carries a front page report entitled ‘States Seek to Tax Services, from Head to Toe’, featuring the Pennsylvania Governor, Edward G. Rendell, whose proposed ‘hairshirt’ budget , which he says is ‘born out of necessity’, is now being debated in Harrisburg. It would tax services, including accounting, advertising and data processing.

Governor Rendell, who uses Barack Obama’s keyword ‘look’ when he wants to make a point, is quoted as telling the newspaper:

‘Look, I’m not a crazy tax guy. I know what we’ve cut [in] the last two years, and I know how deep and painful the cuts have been. So I know that in the future there’s going to have to be a revenue increase, and this is the best of the alternatives, obviously none of which we’re happy about’.

Instead of whining and wringing his hands in public for the benefit of the gullible New York Times, Pennsylvania Governor Rendell would make better use of his time by calling Ms. Sally Krow at the Pennsylvania State Department Corporation Bureau and instructing her to cease and desist from her Department’s bureaucratic obfuscation, interference with and fraudulent cover-up behaviour over Pennsylvania Investments, Inc., which, as Michael C. Cottrell, B.A., M.S., has informed the Governor himself in writing, will be paying the Commonwealth of Pennsylvania State windfall taxes of the order of $495 million on receipt of the $15.0+ billion payable to his corporation.

Rendell’s buddy, Salvatore R. DeFrancesco, Vice President of Penn Acceptance Corporation, was inserted illegally on the Pennsylvania Investments, Inc. corporate screen that’s maintained by the Department of State, so that these funds could be embezzled. Which makes Rendell’s observations to the newspaper quite extraordinarily duplicitous, dishonest, and disingenuous.

They won’t be embezzled, thanks not least to the decisive surveillance and exposure measures that have been taken; and Pennsylvania will indeed receive the windfall $495 million in taxes from Pennsylvania Investments, Inc., despite Governor Rendell’s best efforts to have the funds stolen.

And since Governor Rendell knows all about this matter, both because he and his structures are parties to the attempted embezzlement through the local Mafioso Salvatore R. DeFrancesco, and because he has been specifically informed about the tax windfall by Mr Cottrell himself in writing, the ‘debate’ over the budget in Harrisburg, is as duplicitous, hypocritical and disingenuous as the Governor’s whining to The New York Times.

Either he doesn’t understand what’s going on under his nose (as George Orwell intimated), or he’s acting stupid. Since he is aware that $495 million is in the pipeline destined for the Pennsylvania Department of Revenue, if he were doing his job properly, he should inform his Legislature of this fact, and adjust his budget to take account of this forthcoming tax windfall, accordingly.

THE N.S.A.-CHENEY-BIDEN ‘BLACK OPS’ TERRORIST
PSY-OPS OFFENSIVE AGAINST COTTRELL AND STORY
Finally, before we expose (below) the latest dimension of the Pennsylvania Fraud, involving Joe Biden’s buddy Salvatore R. DeFrancesco, we need to address the related issue, mentioned above, of the concerted and counterproductive NSA Psy-Ops ‘Black Ops’ campaign that has been waged relentlessly without a break against the Editor of this service, ever since February 2008, when the Wanta ‘switch’ was being consolidated and it was realised that the Editor of this service would no longer be at Wanta’s disposal. Wanta, of course, as we have exposed, works for George Bush Sr. and was the courier between Bush Sr. and Gorbachëv.

• He specialises in facilitating ongoing embezzlement operations by Godfather Bush.

During the period when the Editor was deceived by Wanta and Wanta usurped our publishing and website platform for his own (i.e. Bush’s and Cheney’s) agenda, as previously reported, the French Embassy in Washington, D.C., under M. Levitte, who is now President Sarkozy’s main (intelligence) adviser, promoted our reports worldwide through the French Intelligence Power’s global network – vastly expanding our coverage and leaving us with an asset of considerable reach and power.

As one perceptive Christian friend of the Editor’s in the New York area pointed out on 25th March, quoting scripture: ‘They meant it for evil but God meant it for good’!

When Cheney’s operatives realised that there was a danger that the Editor would henceforth use his website and publishing platform in a manner contrary to the interests of the Bush-Cheney-DVD kleptocracy, Cheney orchestrated the launch of a Py-Ops operation targeted specifically against the Editor of this service. This has had zero impact, but has played into our hands as it has provided us with a means of assessing how effective our exposures have been, and how agitated the demons have become. The more agitated they become, the more effective our exposures have been.

The Psy-Ops campaign, using just one demented paid hack who masquerades literally as a demon (and is certainly infested himself, judging by the Editor’s knowledge of demonic possession taught to him by his late friend Malachi Martin, who died in July 1999 (only a week after asking the Editor to renew his subscription to Soviet Analyst)), consists of the following ingredients:

• Obsessive verbal terrorism conveyed by phone using our 1-800 number so that WE pay for the privilege of being mocked, insulted and ridiculed by this demented ‘Black Ops’ terrorist USG cadre.

• Routine unsolicited voicemail messages consisting of a demonic cackle, a rant along the lines of ‘The Great Dark Lords’ will take over the planet and there is nothing you fools can do about it, and ending with contrived demonic false ‘laughter’.

• Obscene (really filthy) imprecations against the Editor’s distinguished father, who died in 1984.

• Obscene and foul denunciations and utterances always against Jesus Christ and Christianity, containing ignorant rants, sordid allusions and vapid imprecations, interrupted by demonic cackles.

• Note: ‘The devils also believe, and tremble’: James, Chapter 2, verse 19.

• Endless filthy observations, demonic laughter and false hilarity following rants to the effect that ‘you cannot win’ and ‘we have stolen all the money’.

• Occasional ‘why don’t you join us?’ suggestions, implying that we are effective (accurate), book-ended by the usual false demonic cackling, imprecations against Jesus Christ and dirty laughter.

• Repeated telephone calls along the above lines, which these days may amount to a dozen or more such harassment interventions daily. With the US criminalists’ increasing desperation, the number of these verbal terrorism calls perpetrated by this filthy USG ‘Black Ops’ cadre has soared.

• The proven stealing of our communications [see below]: i.e., we pay for these dirty USG calls.

STEALING OUR TELECOMMUNICATIONS; A FEDERAL OFFENCE
In recent weeks, this Psy-Ops operation has been extended to Michael C. Cottrell – a stupid, base, brainless move by the dunderheads running this operation, as of course this has simply confirmed what we know from other sources – namely, that this counterproductive Psy-Ops offensive, which seeks to demoralise us and to insist that ‘we cannot win’ when that is precisely what is happening, is DIRECTLY RELATED to our very successful resistance to the repeated attempts to EMBEZZLE the Queen’s loan funds, to steal the funds payable to Penn Sylvania Investments, Inc., and to frustrate, postpone, torpedo, jeopardise, encumber, complicate, hijack, divert or otherwise interfere with the internationally mandated transparent US Dollar Refunding Programme.

With the broadening of this mad and counterproductive Psy-Ops offensive to Michael C. Cottrell, B.A., M.S., we have been advised by reliable ‘special’ inside sources, which include the Paymaster, that this IS a cack-handed NSA Cheney (MK-Ultra-type) operation, which has continued under Vice President Biden, who as indicated ‘controls’ the NSA. Biden ‘inherited’ this ‘Black Ops’ offensive.

FEATURES OF THIS COUNTERPRODUCTIVE U.S.G. ‘PSY-OPS’
OPERATION LASTING FOR MORE THAN TWO YEARS ALREADY
Records of earlier such nuisance calls over two years are held in our London office. Meanwhile, during the Editor’s New York visit to date, the following ‘Great Dark Lords’ NSA Cheney-Biden-DVD harassment terrorist phone calls (listed below) have been monitored. Several features of this US Government-sponsored dirty tricks offensive against the Editor in particular have been identified:

(1): The perpetrator STEALS OUR COMMUNICATIONS by employing our published 1-800 number to deposit his load of filth on our voicemail. Stealing electronic communications is a Federal offence, and on Monday 29th March 2010, the Editor will be taking immediate and comprehensive steps to have this outrageous USG ‘Black Ops’ offensive traced and shut down by greatly complicating the lives of personnel at the carrier, itself an intelligence entity, which is permissively allowing this abuse to continue AND CHARGING THIS COMPANY for the privilege of the gross, childish insults, obscenities, blasphemies, verbal terrorism and calumnies against the Editor’s father for which this US Government abomination is criminally responsible.

(2): As we have caller ID in the New York office, we can immediately identify a rogue incoming call. During the present New York visit to date, the Editor has recorded as many of these ‘Black Ops’ calls as he can when physically present in the office.

Note: Because of the arrangement that we have in the New York office to capture our Western Hemisphere incoming phone calls, and as a matter of convenience, we have a loop arrangement whereby the 1-800 calls are routed to the London office automatically. When the Editor is in New York, the calls are re-routed from London back to New York. When a call using our 1-800 number arrives in the New York Office, a ‘ping’ occurs on the receiving phone, and a few seconds later the other land line receives the incoming call. When in the New York office, the Editor is therefore able to identify incoming callers that dialled the 1-800 number. Because of this arrangement, we are able to prove that the base perpetrator working for the NSA/Cheney/Biden is illegally STEALING OUR COMMUNICATIONS, and in the appended list below, those calls are identified.

(3): The record kept by the Editor of the incoming ‘Black Ops’ rogue calls has identified a rota of phone numbers, as listed here. When called back, the standard ‘Your call cannot be completed as dialled’ is heard. In other words, these dummy phone numbers registered by our Caller ID service are therefore intelligence numbers.

(4): With the high level of success that we have achieved behind the scenes in bringing these matters close to their necessary conclusion, the perpetrator has daily become more and more frantic, repeating his attempts to get through so that he can dump his latest load of pointless and counterproductive verbal terrorism obscenities on our voicemail. The nutcase has lost his cool.

(5): The perpetrator has the capacity of repeating a frustrated attempt to get through (if we pick the receiver up and slam it down) immediately, but from a different telephone number as registered on our Caller ID facility. This can only be done by a ‘Black Ops’ intelligence cadre.

(6): As noted, this ‘Black Ops’ offensive against the Editor, which has been conducted without a break by these maniacs since February 2008, has in recent weeks been extended to Michael C. Cottrell, B.A., M.S. Therefore:

(7): All things considered above, this is a deliberate, orchestrated dirty tricks ‘Black Ops’ offensive implemented by these desperate, filthy criminals lodged inside the US official structures which is supposed to demoralise us and make us ‘go away’. But when Hitler tried to demoralise the British people by bombing British cities, the British people stuck two fingers up in defiance at him, so that the entire bombing operation proved counterproductive.

• As noted above, it has been CONFIRMED to us from inside ‘special’ sources that this is a Cheney operation run through the National Security Agency, inherited by Biden.

In our case, not only has this disgraceful, low, dirty-minded rogue US Government verbal terrorism operation had absolutely no effect, but it has revealed to us loud and clear just how successful our exposures have been and continue to be, in thrusting a steel wrench and a muzzle onto and into the snout of the Unclean Beast and hauling him into an environment known as: ‘Rule of Law’.

The beast is filthy dirty, stinks, emits foul belches, utters imprecations and obscenities, most of which seem to be linked with homosexuality, and is now beside itself because for the past two years and more, this entire costly operation has proved to be a complete waste of its belching time.

And furthermore, the Beast has been caught stealing our US communications – a careless mistake typical of these reckless brainwashed basket cases who take risks as a matter of course.

And remember: THEY NEVER IMAGINED THERE COULD EVER BE ANY EFFECTIVE OPPOSITION.
Which is why the Beast is mad. And why he calls us on Sunday at 6:31 a.m. to have another belch.

CHENEY/BIDEN/NSA ‘BLACK OPS’ VERBAL TERRORISM PHONE CALLS RECEIVED IN OUR OFFICES: THIS IS DELIBERATE U.S. GOVERNMENT HARASSMENT BECAUSE WE ARE HITTING THE CRIMINALISTS’ NERVES AND ARE REFUSING TO BE INTIMIDATED AND TERRORISED
The tiresome detail of ‘NSA/Cheney/Biden ‘Black Ops’ Psy-Ops MK-ULTRA harassment ‘devil’ phone calls against the Editor of this service monitored during this New York visit is as follows:

17 March: 3.40 p.m.

19 March: 213-284 4199*:
All accessed via our 1-800 Number: stealing our telecommunications:
12:50 p.m.; 12: 51 p.m.; 12:52 p.m.; 12:53 p.m.; 01:24 p.m.; 05:44 p.m.

20 March: 213-284 4199*:
Accessed via our 1-800 Number: stealing our telecommunications:
1:24 p.m.

22 March:
All accessed via our 1-800 Number: stealing our telecommunications:
7:52 p.m.: 213-286 4100*
8:09 p.m.: ‘Out of Area’.

23 March:
Accessed via our 1-800 Number: stealing our telecommunications:
10:56 a.m: 213-286 4100*

24 March
All accessed via our 1-800 Number: stealing our telecommunications:
12:53 12:54 p.m.: ‘Out of Area’.: 213-325 3300
12:54 p.m.: ‘Out of Area’.
12:54 p.m.: ‘Out of Area’.
3:57 p.m.: 213-286 4199*
3:57 p.m.: 000-012 3456 Note immediate number switch. (Caller ID data)
4:09 p.m.: 213-286 4199*
9:03 p.m.: 213-286 4199*
9:16 p.m.: 000-012 3456
11:36 p.m.: 213-325 3300

26 March:
All accessed via our 1-800 Number: stealing our telecommunications:
12:00 noon
12:22 p.m.
3:46 p.m.: 213-325 3500
3:47 p.m.: 000-012 3456
3:48 p.m.: 213-325 3500
3:56 p.m.: 213-325 3500

27 March:
All accessed via our 1-800 Number: stealing our telecommunications:
11:57 a.m.: 213-286 4199*
12:37 p.m.: 000-012 3456
1:21 p.m.: 213-286 4199*
1:21 p.m.: ‘Out of Area’. Note immediate number switch.
1:29 p.m.: 213-286 4199*
1:30 p.m.: ‘Out of Area’.
2:06 p.m.: 213-286 4199*
2:06 p.m.: 213-286 4199*

* Traced to Teleport Communications, Los Angeles, CA.

28 March [Sunday]:
6:31 a.m.: 213-286 4199*
6:43 a.m.: ‘Out of Area’.
Landline disconnected.

6: 49 a.m.: Unable to get through to utter obscene imprecations against the Editor, the paid hack working for Cheney/Biden/NSA called Michael C. Cottrell at this hour to verbally terrorise him.

29 March [Monday] FOLLOWING POSTING OF THIS REPORT:
6.47 a.m.: ‘Out of Area’.
6:52 a.m.: 213-286 4199*
First landline disconnected.
Six further illegal attempts via our 1-800 number stealing our communication every few minutes.
Second landline disconnected.

• Note: It is clear that we have hit a nerve. Measures have now been taken to terminate this verbal terrorism perpetrated by the sick Cheney/Biden/NSA cadre. No doubt they think they are above the law as they deny the Rule of Law, and think they have carte blanche to continue perpetrating verbal terrorism against the Editor irrespective of this exposure. We will NOT BE INTIMIDATED.

There are also indications of some Canadian involvement. Under a disgraceful ‘Black Ops’ bilateral agreement between the US Intelligence Power and Canadian Intelligence, the Canadians spy on US citizens, and the Americans spy on Canadian citizens. That way, both have false ‘deniability’ and can state that they do not spy on their own citizens (or, in the case of Canada, subjects). The Canadian intelligence community is seriously corrupt and extremely unpleasant to have to deal with.

• Michael C. Cottrell has been attacked by the SAME ‘Psy-Ops’ operative who has been attacking the Editor since February 2008: for instance, during the Editor’s current New York visit Mr Cottrell was telephonically attacked inter alia as follows:

24 March: Three harassment calls from the Biden maniac.

26 March: Five harassment calls from the possessed nutcase working for Cheney’s NSA ‘Black Ops’ cadre under Biden: 4:00 p.m.; 4:01 p.m.; 4:03 p.m.; 4:07 p.m.; 4:08 p.m..

27 March: Harassment calls from the NSA-Cheney-Biden ‘Psy Ops’ maniac at 7:38 a.m. and 12: 52p.m.

SALVATORE R. DEFRANCESCO LINKED TO BIDEN:
THE NEW TWIST IN THE PENNSYLVANIA FRAUD
Pennsylvania Investments, Inc., owned by Michael C. Cottrell, B.A., M.S., with his wife Diane as a shareholder, was organised as Commonwealth of Pennsylvania Corporation Number 844244 filed on the 11th December 1984 by the Commonwealth of Pennsylvania Department of State Corporation Bureau approved by the signature of the Secretary of the Commonwealth of the day.

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

‘The term for which the corporation is to exist is: Perpetual’.

On 25th March 2010, Michael C, Cottrell, B.A., M.S., finally received a response from the following element of the Commonwealth of Pennsylvania’s bureaucracy [see our reports dated 19th and 24th March for background]:

Commonwealth of Pennsylvania
Department of State
Corporation Bureau
401 North Street, Room 206
P.O. Box 8722
Harrisburg, PA 17105-8722
WWW.DOS.STATE.PA.US/CORPS

BUSINESS PROCESSING SECTION
717-787 1057

The document, dated 03/19/2010 was addressed to and contained the following:

RE: 844244
PENNSYLVANIA INVESTMENTS, INC.

To Whom it May Concern:

The enclosed filing is being returned for the following reasons:

1. 125 – Per 15 PAQ C.S. 1110 we don’t file this information.
2. 134 – There is no provision in the General Associations Act that enables the Department of State to change a corporate officer. Please contact the Pennsylvania Department of Revenue in order to report your current corporate officers. Department of Revenue Bureau of Receipts & Control Department 280430 Harrisburg, PA 17128-0430
3. 161 – Your check has been deposited. Please return this notice along with your corrected filing. Failure to do so may result in further rejections.

In our report dated 24th March 2010, we published the following
segment which it is necessary to reproduce here:

MR COTTRELL’S LATEST STRUGGLES WITH
DELIBERATELY UNCOOPERATIVE AND ARROGANT PA OFFICIALS
The officials at the Department of State knew precisely who he was as soon as he called, and proceeded to front a barrage of excuses for their inaction to date, including: ‘We don’t do that’; and:’ You should be speaking to the Pennsylvania Department of Revenue, not to us’; plus words to the effect …‘We can send your filing fee ($70) back’.

After speaking later with the Department of Revenue (in the course of which stressful conversation he was of course cut off), and having been informed condescendingly that ‘he should know’ that changes in corporate officers and their designations needed to be forwarded on Pennsylvania Department of Revenue form REV-1605, Mr Cottrell managed to access form REV-1605 (which they don’t tell you how to access), and thus proceeded to complete the form, which he then submitted [see below] and which reads as follows [The Editor has a copy of the completed form on file]:

Pennsylvania Department of State
Bureau of Corporate Taxes
PO Box 280430
Harrisburg PA 17128-0430

REV-1605 CT (1-10) Schedule Co.
Names of Corporate Officers
Corporate Account ID: XXXXXX*
Corporate Officers:
President/Managing Partner SSN XXX-XX-XXXX* COTTRELL MICHAEL C.
Vice President SSN XXX-XX-XXXX* COTTRELL MICHAEL C.
Secretary SSN XXX-XX-XXXX* COTTRELL MICHAEL C.
Treasurer/Tax Manager SSN XXX-XX-XXXX* COTTRELL MICHAEL C.
Business Name: Pennsylvania Investments, Inc.
EIN: XXXXXXXXX*
Street Address: 1157 West 7th Street
City: Erie
State: PA
Zip Code: 16502
Preparer’s Signature: [Signed] Michael C. Cottrell
Title: President, Vice President, Secretary and Treasurer
Telephone Number: (814) 455 9218
Date: 03/13/2010

* Known to the Editor of this service.

WICKED DIVERSIONARY TACTIC BY CORNERED
PENNSYLVANIA DEPARTMENT OF STATE OFFICIALS:
REPRESENTING THAT PENNSYLVANIA INVESTMENTS, INC.
IS A HOLDING COMPANY, WHICH IS NOT THE CASE
Furthermore, as you will doubtless have observed:

• First, the General Associations Act cited in the Corporation Bureau document dated 03/19/2010 but only received by Mr Michael C. Cottrell on 25th March 2010 is NOT the legislation under which Pennsylvania Investments, Inc. is incorporated in perpetuity.

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

• Secondly, the General Associations Act cited in the State Corporation Bureau document dated 03/19/2010 but only received by Mr Cottrell on 25th March 2010 applies to HOLDING COMPANIES, and Pennsylvania Investments, Inc., is NOT A HOLDING COMPANY. Therefore, the bureaucrats in the Corporation Department have WILFULLY introduced A NEW, DELIBERATE DIVERSIONARY OBFUSCATION RED HERRING that contains a typically duplicitous trap, because:

• Thirdly, if Mr Cottrell did not have his wits in permanent overdrive and were to submit to this latest deception, the consequence might be DEEMED TO BE that the status of his corporation had thereby been changed from the status of a Business Corporation to that of a Holding Company.

• In the fourth place, the Corporation Bureau fraudulently contrived effective 8th March 2010 to place the Vice-President of Penn Acceptance Corporation, of 2007 Highway, Suite 315, Pittston TWP, PA 18640-40 on the Pennsylvania Investments, Inc., screen, as ‘Secretary’ of Pennsylvania Investments, Inc., and furthermore, REMOVED their fraudulent insertion of this Mafioso impostor after Mr Cottrell contacted the Governor of Pennsylvania, the Pennsylvania Secretary of State, the Attorney General, the Department of State and the Department of Revenue.

They therefore both IMPOSED and later REMOVED the local Mafioso impostor’s name onto and off the Pennsylvania Investments, Inc. screen without being in any way CONSTRAINED from doing so by the General Associations Act or by any other Statute or impediment.

Which, as you will very readily concur, means that THIS IS ANOTHER DELIBERATE, CONTRIVED, WICKED BUREAUCRATIC DEVICE BY THE SERPENT TO OBFUSCATE THE SITUATION AND TO TRY TO CREATE NEW DIFFICULTIUES IN ORDER TO FRUSTRATE THE PAYMENT OF THE MONIES THAT ARE OVERDUE AND PAYABLE TO PENNSYLVANIA INVESTMENTS, INC….

• AND to DEPRIVE Pennsylvania of $495 million in desperately needed windfall tax revenues.

Furthermore, as you will observe from the above, we are able to prove with this report that this operation is being orchestrated by the Vice President of the United States, Mr Joseph Biden, from Pennsylvania, who thinks he’s another Cheney and can orchestrate the embezzlement of money like Cheney was accustomed to doing.

• In the fifth place, Mr Cottrell’s cheque on behalf of Pennsylvania Investments, Inc., ‘has been deposited’ – i.e., the Corporation Bureau have TAKEN HIS MONEY. Since the CORRECT FORM REV-1605 of the Pennsylvania Department of Revenue was submitted on 23rd March 2010 as required by both the Department of Revenue and the Department of State, the screen for Pennsylvania Investments, Inc. should read as we stated on 24th March 2010, namely thus:

Pennsylvania Department of State
Corporations

Business Entity Filing

Business Name History
Name:
Pennsylvania Investments, Inc.

Name Type: Current Name

Business Corporation – Domestic – Information
Entity Number: 844244
Status: Active
Entity Creation Date: 12/11/1984
State of Business: PA
Registered Office Address: 1157 West Seventh Street, Erie PA 16502-0
Mailing Address: 1157 West Seventh Street, Erie PA 16502-0

Officers:

Name: MICHAEL C. COTTRELL
Title: President
Address: 1157 West Seventh Street, Erie PA 16502-25

Name: MICHAEL C. COTTRELL
Title: Vice President
Address: 1157 West Seventh Street, Erie PA 16502-25

Name: MICHAEL C. COTTRELL
Title: Secretary
Address: 1157 West Seventh Street, Erie PA 16502-25

Name: MICHAEL C. COTTRELL
Title: Treasurer/Tax Manager
Address: 1157 West Seventh Street, Erie PA 16502-25

THEY TOOK MR COTTRELL’S FILING MONEY
BUT DIDN’T CHANGE THE PENNSYLVANIA INVESTMENTS, INC. SCREEN
As at the time and date of this posting, the Commonwealth of Pennsylvania Corporation Bureau screen for Pennsylvania Investments, Inc., reads as follows:

Pennsylvania Department of State
Corporations

Business Entity Filing

Business Name History
Name:
Pennsylvania Investments, Inc.

Name Type: Current Name

Business Corporation – Domestic – Information
Entity Number: 844244
Status: Active
Entity Creation Date: 12/11/1984
State of Business: PA
Registered Office Address: 1157 West Seventh Street, Erie PA 16502-0
Mailing Address: 1157 West Seventh Street, Erie PA 16502-0

Officers:

Name: MICHAEL C. COTTRELL
Title: President
Address: 1157 West Seventh Street, Erie PA 16502-25*

*Note: Having examined several screens for Pennsylvania Corporations including that of Penn Acceptance Corporation, it is noted that the entry against ‘Registered Office Address’ always has the zip code number followed by: -0; whereas the addresses of the officers have the zip code with two different digits, so that in Mr Cottrell’s case, the zip against the officers would read: 16502-25. [In the report dated 24th March 2010, we stated that the officers would have an address zip code: 16502-0. This has been corrected to: 16502-25 in accordance with the Corporation Bureau norm].

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

THAT WAY, A MASSIVE PAPER TRAIL PERTINENT
TO ‘MISPRISION OF FELONY’ IS ON THE RECORD
Since, despite banking Mr Cottrell’s cheque on behalf of Pennsylvania Investments, Inc., the Commonwealth of Pennsylvania Corporation Bureau has STILL CONTRIVED NOT TO DISPLAY THE AMENDMENTS REQUIRED BY MR COTTRELL PER PENNSYLVANIA DEPARTMENT OF REVENUE FORM REV-1605 [see above], Mr Michael C. Cottrell, B.A., M.S. faxed and refaxed the documents identified in the following FAX COVER sheets to the named recipients at the times specified below on 26th March 2010 and on the earlier dates also specified herewith:

………………………………………………………………

(1): Governor’s Office of General Counsel:
Faxed 26th March 2010: 11:27 a.m. to 11: 48 a.m.

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

TO: Governor’s Office of General Counsel
333 Market Street, 17th Floor
Harrisburg, PA 17101

REF: Pennsylvania Department of State
FRAUDULENT ENTRY ON www.corporations.state.pa.us/corp

RE: FRAUD AGAINST THIS FIRM STILL CONTINUES:
PERPETRATED B Y VICE PRESIDENT BIDEN
AND SALVATORE DEFRANCESCO et al.

VIA: FAX (717) 772-8570

ITEMS ENCLOSED:
[Note: We are not displaying these items here except to reproduce again, as Appendix 1, the Letter of Notification regarding the Fraudulent Entry of Salvatore DeFrancesco, as we did for the report dated 24th March 2010; and we also reproduce, as Appendix 2, The Certificate of Adoption of Corporate Resolution dated 3/13/2010].

(1): FORM REV-1605 – Completed, Signed and Dated.

(2): (1): Letter of Notification regarding: Fraudulent Entry on www.corporations.state.pa.u.s/corp by person(s) unknown against Pennsylvania Investments, Inc. [3/8.2010]: 3 Pages
Exhibit “A”-1, Exhibit “B”:-1 thru 4, Exhibit “D”-1 & 2.

(3) COPIES 1 & 2 OF ARTICLES OF AMENDMENT – DOMESTIC
CORP (15, Pa. C.S.) PER DEPARTMENT OF STATE INSTRUCTIONS;

• EXHIBIT A – CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION DATED 3/13/2010.

[Note: They don’t want this document on file: see Appendix 2 below].

• COPY OF PERSONAL CHECK FOR $70.00 USD.

• COPY OF SIGNED DELIVERY AND ACCEPTANCE OF DOCUMENTS BY DEPARTMENT OF STATE [dated] 18 MARCH 2010.

NOTE: STILL AS OF THIS DATE, THERE HAS BEEN NO CORRECTIVE ACTION TAKEN TO RECTIFY THE FRAUDULENT SITUATION THAT CAN PREVENT THIS FIRM’S LEGAL AND LAWFUL RECEIPT OF FIFTEEN BILLION+ UNITED STATES DOLLARS.

[Signed]:
MICHAEL C. COTTRELL, B.A., M.S.
PRESIDENT, CEO, TREASURER AND SECRETARY
3-26-2010

Page 1 of 38 pages.

………………………………………………………………

(2): The Honorable Edward G. Rendell
Governor of Pennsylvania
Faxed 25th March 2010: 6:13 p.m. to 6:32 p.m.

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

TO: The Honorable Edward G. Rendell
Governor of Pennsylvania
225 Main Capitol Building
Harrisburg, PA 17120

REF: Department of State
Department of Revenue

RE: REV-1605 FORM

VIA: FAX (717) 772-8264

ITEMS ENCLOSED:
[Note: We are not displaying these items here except to reproduce again, as Appendix 1, the Letter of Notification regarding the Fraudulent Entry of Salvatore DeFrancesco, as we did for the report dated 24th March 2010; and we also reproduce, as Appendix 2, The Certificate of Adoption of Corporate Resolution dated 3/13/2010].

(1): FORM REV-1605 – Completed, Signed and Dated.

(2): (1): Letter of Notification regarding: Fraudulent Entry on www.corporations.state.pa.u.s/corp by person(s) unknown against Pennsylvania Investments, Inc. [3/8.2010]: 3 Pages
Exhibit “A”-1, Exhibit “B”:-1 thru 4, Exhibit “D”-1 & 2.

(3) COPIES 1 & 2 OF ARTICLES OF AMENDMENT – DOMESTIC
CORP (15, Pa. C.S.) PER DEPARTMENT OF STATE INSTRUCTIONS;

• EXHIBIT A – CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION DATED 3/13/2010.

[Note: They don’t want this document on file: see Appendix 2 below].

• COPY OF PERSONAL CHECK FOR $70.00 USD.

• COPY OF SIGNED DELIVERY AND ACCEPTANCE OF DOCUMENTS BY DEPARTMENT OF STATE [dated] 18 MARCH 2010.

[Signed]:
MICHAEL C. COTTRELL, B.A., M.S.
PRESIDENT, CEO, TREASURER AND SECRETARY
3-25-2010

Page 1 of 31 pages

………………………………………………………………

(3): Pennsylvania Department of State
CORPORATION BUREAU
Faxed 23rd March 2010: 11:00 a.m.. to 11:15 a.m.

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

TO: Pennsylvania Department of State
CORPORATION BUREAU
Harrisburg, PA 17105-8722

ATTN: SALLY KROW

RE: REV-1605 FORM

VIA: FAX (717) 783-2244

ITEMS ENCLOSED:
[Note: We are not displaying these items here except to reproduce again, as Appendix 1, the Letter of Notification regarding the Fraudulent Entry of Salvatore DeFrancesco, as we did for the report dated 24th March 2010; and we also reproduce, as Appendix 2, The Certificate of Adoption of Corporate Resolution dated 3/13/2010].

(1): FORM REV-1605 – Completed, Signed and Dated.

(2): (1): Letter of Notification regarding: Fraudulent Entry on www.corporations.state.pa.u.s/corp by person(s) unknown against Pennsylvania Investments, Inc. [3/8.2010]: 3 Pages
Exhibit “A”-1, Exhibit “B”:-1 thru 4, Exhibit “D”-1 & 2.

(3) COPIES 1 & 2 OF ARTICLES OF AMENDMENT – DOMESTIC
CORP (15, Pa. C.S.) PER DEPARTMENT OF STATE INSTRUCTIONS;

• EXHIBIT A – CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION DATED 3/13/2010.

[Note: They don’t want this document on file: see Appendix 2 below].

• COPY OF PERSONAL CHECK FOR $70.00 USD.

• COPY OF SIGNED DELIVERY AND ACCEPTANCE OF DOCUMENTS BY DEPARTMENT OF STATE [dated] 18 MARCH 2010.

[Signed]:
MICHAEL C. COTTRELL, B.A., M.S.
PRESIDENT, CEO, TREASURER AND SECRETARY
3-23-2010

Page 1 of 29 pages

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(4): Pennsylvania Department of Revenue
Faxed 23rd March 2010: 10:42 a.m. to 10:59 a.m.

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

TO: Pennsylvania Department of Revenue
P.O. Box 280430
Harrisburg, PA 17128-0430

ATTN: Bureau of Corporation Taxes

RE: REV-1605 FORM

VIA: FAX (717) 705-6227

ITEMS ENCLOSED:
[Note: We are not displaying these items here except to reproduce again, as Appendix 1, the Letter of Notification regarding the Fraudulent Entry of Salvatore DeFrancesco, as we did for the report dated 24th March 2010; and we also reproduce, as Appendix 2, The Certificate of Adoption of Corporate Resolution dated 3/13/2010].

(1): FORM REV-1605 – Completed, Signed and Dated.

(2): (1): Letter of Notification regarding: Fraudulent Entry on www.corporations.state.pa.u.s/corp by person(s) unknown against Pennsylvania Investments, Inc. [3/8.2010]: 3 Pages
Exhibit “A”-1, Exhibit “B”:-1 thru 4, Exhibit “D”-1 & 2.

(3) COPIES 1 & 2 OF ARTICLES OF AMENDMENT – DOMESTIC
CORP (15, Pa. C.S.) PER DEPARTMENT OF STATE INSTRUCTIONS;

• EXHIBIT A – CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION DATED 3/13/2010.

[Note: They don’t want this document on file: see Appendix 2 below].

• COPY OF PERSONAL CHECK FOR $70.00 USD.

• COPY OF SIGNED DELIVERY AND ACCEPTANCE OF DOCUMENTS BY DEPARTMENT OF STATE [dated] 18 MARCH 2010.

[Signed]:
MICHAEL C. COTTRELL, B.A., M.S.
PRESIDENT, CEO, TREASURER AND SECRETARY
3-23-2010

Page 1 of 29 pages

………………………………………………………………

IN MEMORIAM AND HORIZONTALISATION NEWS:

MANAGING DIRECTOR OF THE ABU DHABI INVESTMENT AUTHORITY [SCAMMED BY BUSH]
Ahmed bin Zayed Al Nahyan, the Managing Director of the Abu Dhabi Investment Authority, was reported by the Morrocan official news agency MAP to be ‘missing’ after his ‘glider’ crashed into a lake in Morocco on Friday 26th March 2010. The pilot of the craft was rescued ‘in good condition’. Sheikh Al Nahyan was the younger brother of Sheikh Khalifa, Ruler of the United Arab Emirates.

The glider went down near the Sidi Mohammed Ben Abdullah Dam, which forms the lake, located in the Atlantic coastal region near the town of Skhirat, about 35 kilometres south of the Moroccan capital, Rabat. One of the Moroccan royal palaces is located in Skhirat.

Although the AIDA issued its first-ever annual statement literally last week, the document contained no information on the entity’s balance sheet or on the overall size of the fund’s holdings. That’s not surprising because its balance sheet is stuffed with worthless derivative assets, AIDA having been exploited by the Bush Crime Family’s Fraudulent Finance operations.

Whether Al Nahyan was pushed out of the craft over the lake may never be known, of course.

• Barbara Bush in hospital:
Naturally, the foregoing has nothing whatsoever to do with the Houston Chronicle’s 28th March 2010 report that Mrs Barbara Bush, aged 84, who is said to have gained control over some of her husband’s affairs, was admitted to the local Methodist Hospital for ‘routine tests’, according to Jean Becker, George Bush Sr.’s Chief of Staff. Mrs Bush, who underwent surgery to replace her aortic valve in March 2009, was expected to be released ‘in a day or two’.

• On 27th March, a London metals trader, Andrew Maguire, who warned an investigator for the US Commodity Futures Trading Commission (the CFTC) in advance about an intended gold and silver market manipulation operation planned by traders at JPMorgan Chase in February 2010, and whose whistleblowing was publicised by a gold lobby representative at a CFTC hearing held on 25th March 2010 on metals futures trading, was injured with his wife when their car was struck by a hit-and-run driver in the London area. The couple were admitted to the nearest hospital with minor injuries but are expected to recover fully. In a report to a colleague, Mr Maguire said that his car was rammed, apparently deliberately, by a vehicle that rushed out of a side road. The rogue driver was caught by police after a chase in which police helicopters were deployed.

• Note: We will be migrating the crisis-linked In Memoriam and Horizontalisation News spot to the upgraded website when it’s ready, and at that stage we will incorporate the sizeable file of cases that have accumulated since we last updated the list [Archive].

The series will be maintained in a new facility to be added to the website entitled Databank, which will hold lists and other accumulated data published in the reports Archive.

………………………………………………………………

APPENDIX 1:

MICHAEL C. COTTRELL’S LETTER OF NOTIFICATION OF 9TH MARCH 2010 TO THE PENNSYLVANIA DEPARTMENT OF STATE DEMANDING THE IMMEDIATE REMOVAL OF THE NAME OF THE MAFIA IMPOSTOR SALVATORE DE FRANCESCO FROM THE PENNSYLVANIA INVESTMENTS, INC. STATE CORPORATION BUREAU’S OFFICIAL SCREEN, FRAUDULENTLY SHOWING THE IMPOSTOR MAFIOSO AS ‘SECRETARY’ OF THE CORPORATION:

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

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

Attention: Ms. Butler, Supervisor

Via: Fax: 717-783 2244

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

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

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

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

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

Attention: Ms. Butler, Supervisor

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Regards,

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

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

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

………………………………………………………………

APPENDIX 2:

Note:
This document [with introduction] was posted as the FOREWORD to our report dated 19th March 2010. The Pennsylvania Department of State are resisting the filing of this document

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

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

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

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

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

EXHIBIT “A”: 13 March 2010

CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION

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

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

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

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

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

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

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

………………………………………………………………

APPENDIX 3:

The following document was not included in the urgent fax sent by Mr Cottrell dated 9th March 2010 to the Pennsylvania Department of State but is included herewith for reference [and was included in our report dated 19th March 2010]:

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

16 NOVEMBER 2005

CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION

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

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

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

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

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

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

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

………………………………………………………………

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS ARE IN BREACH [SEE REPORTS]:

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

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

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

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

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

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

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

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

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

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

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PAUL CRAIG ROBERTS STICKS IT TO THE 9/11 CRIMINALS

cropped-chrisstory

THE 9/11 MASS MURDER IS EXPLODING IN THEIR DIRTY FACES

Monday 1 March 2010 02:00

EDITOR’S COMMENT: WE HARDLY EVER USE THIS PRIVILEGED SPACE TO PROMULGATE THE WORK OF OTHER ANALYSTS, AS WE HAVE SO MUCH TO DEVELOP FROM OUR OWN SOURCES.

HOWEVER THE FOLLOWING ARTICLE BY PAUL CRAIG ROBERTS, A FORMER ASSISTANT SECRETARY TO THE U.S. TREASURY, REQUIRES IMMEDIATE DISSEMINATION, SO WE ARE DELIGHTED TO HAND OUR SPACE OVER TO HIM. LIKE THE EDITOR, ROBERTS TELLS THE TRUTH, AND REMAINS VERTICAL. THE TIME IS LONG PAST FOR COWARDLY EQUIVOCATION.

• FACT: AS WE HAVE REPORTED, SOME 12,000 PEOPLE DIED IN THE TWIN TOWERS, NOT 3,000.

• ON A PARALLEL NOTE, WE WILL SHORTLY PRESENT COMPREHENSIVE AND CONCLUSIVE LEGAL EVIDENCE THAT ALL, REPEAT ALL (I.E. 100%) SECURITISATION IS ILLEGAL, REPEAT ILLEGAL, UNDER U.S LAW, WHICH MEANS THAT ALL THE CONVOLUTED ARRANGEMENTS MADE BY THE TREASURY AND THE FEDERAL RESERVE TO ACCOMMODATE DUBIOUS SECURITIES TRANSACTIONS, AND ALL THE NEW ARRANGEMENTS BEING MADE AT BREAKNECK SPEED TO RESUME OR INTENSIFY SECURITISATION OPERATIONS (FRAUDULENT FINANCE) TRADING, ARE ILLEGAL, REPEAT ILLEGAL, UNDER U.S. LAW. THERE ARE NO REDEEMING FEATURES.

By Paul Craig Roberts
Former Assistant Secretary to US Treasury
2-25-10

The Washington Times is a newspaper that looks with favor upon the Bush/Cheney/Obama/neocon wars of aggression in the Middle East and favors making terrorists pay for 9/11. Therefore, I was surprised to learn on February 24 that the most popular story on the paper’s website for the past three days was the “Inside the Beltway” report, “Explosive News”, about the 31 press conferences in cities in the US and abroad on February 19 held by Architects and Engineers for 9/11 Truth, an organization of professionals which now has 1,000 members.

I was even more surprised that the news report treated the press conference seriously. How did three World Trade Center skyscrapers suddenly disintegrate into fine dust?

How did massive steel beams in three skyscrapers suddenly fail as a result of short-lived, isolated, and low temperature fires?

“A thousand architects and engineers want to know, and are calling on Congress to order a new investigation into the destruction of the Twin Towers and Building 7”, reports the newspaper.

The paper reports that the architects and engineers have concluded that the Federal Emergency Management Agency (FEMA) and the US National Institute of Standards and Technology (NIST) provided “insufficient, contradictory and fraudulent accounts of the circumstances of the towers’ destruction” and are “calling for a grand jury investigation of NIST officials”.

The newspaper reports that Richard Gage, the spokesperson for the architects and engineers said: “Government officials will be notified that “Misprision of Treason,’ US Code 18 (Sec. 2382) is a serious Federal offense, which requires those with evidence of treason to act. The implications are enormous and may have profound impact on the forthcoming Khalid Sheik Mohammed trial”.

There is now an organization, Firefighters for 9/11 Truth. At the main press conference in San Francisco, Eric Lawyer,the head of that organization, announced the firefighters’ support for the architects and engineers’ demands.

He reported that no forensic investigation was made of the fires that are alleged to have destroyed the three buildings and that this failure constitutes a crime.

Mandated procedures were not followed, and instead of being preserved and investigated, the crime scene was destroyed.

He also reported that there exist more than one hundred first responders who heard and experienced explosions and that there is radio, audio and video evidence of explosions.

Also at the press conference, physicist Steven Jones presented the evidence of Nano-Thermite in the residue of the WTC buildings found by an international panel of scientists led by University of Copenhagen nano-chemist Professor Niels Harrit.

Nano-Thermite is a high-tech explosive/pyrotechnic capable of instantly melting steel girders.

Before we yell “conspiracy theory,” we should be aware that the architects, engineers, firefighters, and scientists offer no theory. They provide evidence that challenges the official theory.

This evidence is not going to go away.

If expressing doubts or reservations about the official story in the 9/11 Commission Report makes a person a conspiracy theory kook, then we have to include in this category both co-chairmen of the 9/11 Commission and the Commission’s legal counsel, all of whom have written books in which they clearly acknowledge that they were lied to by Government officials when they conducted their investigation, or, rather, when they presided over the investigation conducted by the Executive Director, Philip Zelikow, a member of President George W. Bush’s transition team and Foreign Intelligence Advisory Board and a co-author of Bush Secretary of State Condi “Mushroom” Rice.

There will always be Americans who will believe whatever the government tells them no matter how many times they know the government has lied to them.

Despite expensive wars that threaten Social Security and Medicare, wars based on non-existent Iraqi weapons of mass destruction, non-existent Saddam Hussein connections to al Qaida, non-existent Afghan participation in the 9/11 attacks, and the non-existent Iranian nuclear weapons that are being hyped as the reason for the next American war of aggression in the Middle East, more than half of the U.S. population still believes the fantastic story that the Government has told them about 9/11, a Muslim conspiracy that outwitted the entire Western world.

Moreover, it doesn’t matter to these Americans how often the Government changes its story.

For example, Americans first heard of Osama bin Laden because the Bush regime pinned the 9/11 attacks on him. Over the years video after video was served up to the gullible American public of bin Laden’s pronouncements. Experts dismissed these videos as fakes, but Americans remained their gullible selves. Then suddenly last year a new 9/11 “mastermind” emerged to take bin Laden’s place, the captive Khalid Sheik Mohammed, the detainee who was waterboarded 183 times until he confessed to masterminding the 9/11 attack.

In the Middle Ages confessions extracted by torture constituted evidence, but self-incrimination has been a no-no in the U.S. legal system since our founding. But with the Bush regime and the Republican federal judges, whom we were assured would defend the U.S. Constitution, the self-incrimination of Sheik Mohammed stands today as the only evidence the U.S. government has that Muslim terrorists pulled off 9/11.

If you consider the feats attributed to Khalid Sheik Mohammed, they are simply unbelievable. Sheik Mohammed is a more brilliant, capable superhero than V in the fantasy movie, “V for Vendetta”. Sheik Mohammed outwitted all 16 U.S. intelligence agencies along with those of all U.S. allies or puppets, including Israel’s Mossad.

No intelligence service on earth, or all of them combined, was a match for Sheik Mohammed.

Sheik Mohammed outwitted the U.S. National Security Council, Dick Cheney, the Pentagon, the State Department, NORAD, the U.S. Air Force, and Air Traffic Control. He caused Airport Security to fail four times in one morning. He caused the state-of-the-art air defenses of the Pentagon to fail, allowing a hijacked airliner, which was off course all morning while the U.S. Air Force, for the first time in history, was unable to get aloft intercepter aircraft, to crash into the Pentagon.

Sheik Mohammed was able to perform these feats with unqualified pilots.

Sheik Mohammed, even as a waterboarded detainee, has managed to prevent the Federal Bureau of Investigation from releasing the many confiscated videos that would show, according to the official story, the hijacked airliner hitting the Penagon.

How naive do you have to be to believe that any human, or for that matter Hollywood fantasy character, is this powerful and capable?

If Sheik Mohammed has these superhuman capabilities, how did the incompetent Americans catch him? This guy is a patsy tortured into confession in order to keep the American naifs believing the government’s conspiracy theory.

What is going on here is that the US government has to bring the 9/11 mystery to an end. The Government must put on trial and convict a culprit so that it can close the case before it explodes. Anyone waterboarded 183 times would confess to anything.

The US government has responded to the evidence being arrayed against its outlandish 9/11 conspiracy theory by redefining the war on terror from external to internal enemies. Homeland Security Secretary Janet Napolitano said on February 21 that American extremists are now as big a concern as international terrorists. Extremists, of course, are people who get in the way of the government’s agenda, such as the 1,000 Architects and Engineers for 9/11 Truth.

The group used to be 100, now it is 1,000. What if it becomes 10,000?

Cass Sunstein, an Obama regime official, has a solution for the 9/11 skeptics: Infiltrate them and provoke them into statements and actions that can be used to discredit or to arrest them. But get rid of them at all cost.

Why employ such extreme measures against alleged kooks if they only provide entertainment and laughs? Is the government worried that they are on to something?

Instead, why doesn’t the US Government simply confront the evidence that is presented and answer it?

If the architects, engineers, firefighters, and scientists are merely kooks, it would be a simple matter to acknowledge their evidence and refute it.

Why is it necessary to infiltrate them with police agents and to set them up?

Many Americans would reply that “their” government would never even dream of killing Americans by hijacking airliners and destroying buildings in order to advance a government agenda. But on February 3, National Intelligence Director Dennis Blair told the House Intelligence Committee that the US government can assassinate its own citizens when they are overseas. No arrest, trial, or conviction of a capital crime is necessary. Just straight out murder.

Obviously, if the US government can murder its citizens abroad it can murder them at home, and has done so. For example, 100 Branch Davidians were murdered in Waco, Texas, by the Clinton administration for no legitimate reason. The government just decided to use its power knowing that it could get away with it, which it did.

Americans who think “their” government is some kind of morally pure operation would do well to familiarize themselves with Operation Northwoods. Operation Northwoods was a plot drawn up by the US Joint Chiefs of Staff for the CIA to commit acts of terrorism in American cities and fabricate evidence blaming Castro so that the US could gain domestic and international support for regime change in Cuba. The secret plan was nixed by President John F. Kennedy and was declassified by the John F. Kennedy Assassination Records Review Board.

It is available online in the National Security Archive. There are numerous online accounts available, including Wikipedia. James Bamford’s book, Body of Secrets, also summarizes the plot:

“Operation Northwoods, which had the written approval of the Chairman [Gen. Lemnitzer] and every member of the US Joint Chiefs of Staff, called for innocent people to be shot on American streets; for boats carrying refugees fleeing Cuba to be sunk on the high seas; for a wave of violent terrorism to be launched in Washington, D.C., Miami, and elsewhere. People would be framed for bombings they did not commit; planes would be hijacked. Using phony evidence, all of it would be blamed on Castro, thus giving Lemnitzer and his cabal the excuse, as well as the public and international backing, they needed to launch their war”.

Prior to 9/11 the American neoconservatives were explicit that the wars of aggression that they intended to launch in the Middle East required “a new Pearl Harbor”.

For their own good and that of the wider world, Americans need to pay attention to the growing body of experts who are telling them that the government’s account of 9/11 fails their investigation. 9/11 launched the neoconservative plan for US world hegemony.

As I write, the US government is purchasing the agreement of foreign governments that border Russia to accept US missile interceptor bases. The US intends to ring Russia with US missile bases from Poland through central Europe and Kosovo to Georgia, Azerbaijan and central Asia.

US envoy Richard Holbrooke declared on February 20 2010 that al Qaida is moving into former Central Asian constituent parts of the Soviet Union, such as Tajikistan, Kyrgyzstan, Uzbekistan, Turkmenistan, and Kazakhstan. Holbrooke is soliciting US bases in these former Soviet Republics under the guise of the ever-expanding “war on terror”.

The United States has already encircled Iran with military bases. The US government intends to neutralize China by seizing control over the Middle East and cutting China off from oil.

This plan assumes that Russia and China, nuclear armed states, will be intimidated by US anti-missile defenses and will acquiesce in US hegemony and that China will lack oil for its industries and military.

The US government is delusional. Russian military and political leaders have responded to the obvious threat by declaring NATO a direct threat to the security of Russia and by announcing a change in Russian war doctrine to the pre-emptive launch of nuclear weapons. The Chinese are too confident to be bullied by a washed-up American “superpower”.

The morons in Washington are pushing the envelope of nuclear war.

The insane drive for American hegemony threatens life on earth. The American people, by accepting the lies and deceptions of “their” government, are facilitating this outcome.

BUSH SR. AND CLINTONS TRY TO EXTORT 10% OF GROSS

KISSINGER, GREENSPAN TAKE THE DIRTY MONEY AND RUN: OBAMA THREATENED WITH PHYSICAL HARM BY THE RUTHLESS, ARROGANT BUSH-CLINTON CRIME GANG

Tuesday 26 May 2009 01:00

STORY’S LAWS PROLIFERATING [01 JUNE 2009]:
While we gather intelligence for the next report, certain current developments have prompted the fashioning of Story’s Law #4. This is appended immediately below the existing three Story’s Laws:

Story’s Law #1: ‘All organisations are run for the benefit of those running the organisation’.

Story’s Law #2: ‘The interests of the supplier and the consumer diverge’.

Story’s Law #3: ‘Sooner or later, all covers and operations are blown’.

Story’s Law #4: ‘The one sin in the banking underworld for which no forgiveness is possible, is for a crook to steal what his fellow criminal operatives have already stolen’.

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’.

WORLD WAR IF MATTERS ARE NOT SETTLED
During the review period, the Editor happened to mention to two highly intelligent and well informed people with whom he is in contact, that the financial Settlements issues HAVE to be resolved ‘because if they are not resolved, there will be a World War’.

• Neither person disagreed with this assessment.

• SUMMARY OF RELEVANT FACTORS FROM THE REPORT DATED 7TH MAY

• THE CRIMINAL COTERIE OF FIVE HOLDING THE WORLD TO RANSOM

• KISSINGER AND GREENSPAN TOOK THEIR MONEY AND RAN

• BUSH SR. AND HILLARY CLINTON ORDER NON-PAYMENT OF FUNDS

• PRESIDENT OBAMA THREATENED WITH PHYSICAL HARM

• ELABORATION OF THE FOREGOING INTELLIGENCE

• SPECIAL MEETING IN ERIE, PA, ON 15TH MAY, AND ITS SEQUEL

• MASSIVE 10% EXTORTION PAYMENT DEMANDED BY BUSH SR. AND THE CLINTONS

• FINANCIAL TERRORISM COUP D’ETAT IN PROGRESS IN AMERICA

• REPORT THAT BUSH SR.’S PASSPORT HAS BEEN CONFISCATED

• PROOF THAT THE CIA WORKS WITH THE MAFIA

• BARROSO PAEDOPHILIA EXPOSURE BY THIS SERVICE BARRED IN PORTUGAL

• THE NEW CHENEY-LINKED MONEY-CHASING DIMENSION

• NEW PONZI SCHEME TO MOBILISE DOLLARS FROM NAÏVE U.S. INVESTORS

• ANATOMY OF CLASSIC PRIME BANK INVESTMENT PONZI SCHEMES

• THE OBJECTIVE: TO STEAL THE INVESTOR’S FUNDS

• DETAIL OF THE NEW CHENEY-LINKED DOLLAR-COLLECTION SCHEME

• SOLVERAS INC., A NEW CIA MECHANISM FOR STEALING FUNDS?

• The Subs/Books Update Panel on the Home Page was updated at 8:00pm UK time on 22nd May 2009 to provide comprehensive details of all issues of our intelligence services published during the first five months of 2009, including the latest issue of our Global Analyst (Volume 3, #2). Soviet Analyst, Volume 31, #1 is ‘on machine’ at our print works and will be delivered soon. It will contain proof that the Soviet Union remains in existence, or certainly did as late as March 2001, a decade after it was said to have vanished into the trashcan of history. No surprise, but nice to prove it.

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

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

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

• The Editor’s $35,000 Wanta bail-out money has been stolen.

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

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

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

THE SOLUTION TO THE CRISIS THAT HAS BEEN AVAILABLE ALL ALONG:
Operating the $ Refunding from London without US Government participation delivers:

(1) Massive ongoing windfall tax accruals to the BRITISH Treasury given that all funds resident in the United Kingdom jurisdiction for 24 hours are taxable by the Inland Revenue. This makes the UK Refunding proposal of extreme interest to Her Majesty’s Government and the UK Treasury.

((2) Massive ongoing windfall benefits to the UNITED STATES Treasury given that it will also receive a cascade of tax accruals from this independent private sector Refunding Program.

(3) The necessary refinancing of the UK and US banking systems ON THE BOOKS with no input from either Government and NO CORRESPONDING DEBT CREATED IN THE BACKGROUND.

(4) GOOD (i.e., on-balance sheet, taxed) money which will CHASE OUT THE BAD MONEY that the crass US Fraudulent Finance concoction will generate.

NEW REPORT STARTS HERE:

EXECUTIVE SUMMARY
In this analysis, we will jump from our report dated 7th May, to the weekend of 23rd/25th May 2009, omitting a ‘diary’ that had been planned, as those developments have been overtaken by events; and we will present information which not only reveals the state of play in late May 2009, but further emphasises that, as we have frequently asserted, the world is confronted with a prospectively terminal SYSTEMIC CORRUPTION CRISIS, rather than with a supposedly ‘neutral’ breakdown of the international financial system. It is also variously reported directly to us, that between 400 and 500 bankers were arrested during the past week or so alone.

What has happened and is happening, as the plug has been well and truly pulled on the Workers of Darkness, reflects an almost total collapse of moral guidelines – which can be clearly seen in the format of the sordid crisis at Westminster (to be addressed in a separate report, emphasising that these MPs have been receiving so far untaxed ‘benefits in kind’ which are taxable for the rest of us), and other decaying dimensions of Godless human life – such as the promulgation of a filthy film at the Cannes Film Festival called ‘Antichrist’, a monument to ‘in-your-face’ depravity driven by the incredible Sufist-Sabbatian ‘line’ that the sooner the whole world descends into hell on earth, the sooner will the Messiah ‘return’. This demonic, upside-down madness is dissected in the very latest issue of our journal, Global Analyst, distributed worldwide on 22nd May 2009 (1).

It is symptomatic of the collapse of morality and the arrogant ‘Do as Thou Wilt’ mentality which has enticed holders of high office, bankers and intelligence operatives to flout the law in the perverse expectation that their unjustified impunity will continue uninterrupted – a facile expectation that is destined to be, and is in the process of being, comprehensively disappointed.

SUMMARY OF RELEVANT FACTORS FROM THE REPORT DATED 7TH MAY
In our report posted on 7th May from New York, we stressed that the international enforcement team, travelling on diplomatic passports, that arrived in the United States at the end of April 2009 in order to apply the Writ of Enforcement issued by the World Court which was served on President Obama – when (as we now understand) he was escorted by reliable ‘special’ senior UK intelligence officers into the presence of Her Majesty The Queen on 1st April – cannot cease and desist, until they have procured the necessary outcome.

Specifically, the ‘enforcers’ (who have since been reinforced: see below) are required to procure execution of the Writ by all means available to them – by which is meant that NOTHING whatsoever is precluded, including ‘horizontalisation’ by shooting, arrests, the removal of passports, and other measures appropriate to an international crisis of this magnitude.

We also pointed out that ALL, including the President of the United States, the Treasury Secretary, the Secretary of State, the Director of Central Intelligence (reported at this writing to be ‘on the run’ or in hiding from the ‘enforcers’), together with bank officials from the top down, who continue to impede the payouts, are automatically considered to be engaged in the obstruction of justice, whatever explanations they may proffer for their failure to deliver the necessary outcome, and are therefore vulnerable to a direct response from the ‘enforcers’: see above.

Since the (reinforced) ‘enforcers’ – consisting of Chinese, Swiss and British cadres – MUST deliver execution of the Writ, otherwise they will all themselves be liable to be indicted and arrested for failing to fulfil their standing orders – to say we’re ‘down to the wire’ would be an understatement.

But it gets much worse, as will now be explained.

THE CRIMINAL COTERIE OF FIVE HOLDING THE WORLD TO RANSOM

KISSINGER AND GREENSPAN TOOK THEIR MONEY AND RAN
Since we last reported, it has been reconfirmed that the five most egregious criminal operatives who are perpetuating ECONOMIC AND FINANCIAL TERRORISM against the United States, the much abused American people and the Rest of the World, are/have been the following snakes: Former President George H. W. Bush Sr., Dr Henry Kissinger, Dr Alan Greenspan, former President William Jefferson Clinton-Rockefeller, and Mrs Hillary Rodomski Clinton, the US Secretary of State.

Within the reporting period and very recently, Dr Henry Kissinger, who emerges clearly as the top DVD (Deutsche Verteidigungs Dienst, Dachau) coordinator, and Dr Alan Greenspan, wisely TOOK THEIR DIRTY MONEY AND RAN.

These two snakes are therefore ostensibly ‘out of the picture’, in that they are no longer standing in the way of the Settlements – being canny Jews who understood clearly that they had better get out from the line of fire, to avoid immediate ‘horizontalisation’, as they would be very likely to be ‘neutralised’ BEFORE the remaining three top criminals.

After all, a bird in the hand is worth two in the bush, or whatever: why hang on, when untold riches are poured into your lap? Hence, all of a sudden, the often-arrested Dr Greenspoon has now felt free to resurface again more prominently, delivering little self-serving homilies for the benefit of the craven international financial community on the global crisis, what needs to be done about it, and why paying attention to this crook is in everyone’s interest.

He thinks he won’t be re-arrested any time soon.

Since it remains the case that a sizeable proportion of the international financial community have STILL not understood the crime-driven background to this crisis – although, given the way the Editor was conspicuously avoided by certain national officials during the IMF/World Bank Spring Meetings in April, one cannot rule out that they do ‘get it’ but are fearful of being exposed by this service – hitherto-unarrested bankers and other financial market participants, and of course the craven Financial Times, continue like ‘Useful Idiots’ to pay attention to what this Greenspoon rogue sees fit to pontificate. These people find it convenient to keep their heads in the sand.

• It is doubtful whether they will be able to maintain that self-serving posture for much longer.

BUSH SR. AND HILLARY CLINTON ORDER NON-PAYMENT OF FUNDS
Seemingly oblivious to the glaring fact that they risked imminent ‘horizontalisation’, determined to maximise the potential for accruals from further illegitimate trading of the hijacked funds (unlike Kissinger and Greenspan), and driven by greed on a scale without precedent in human history, the three remaining US giga-criminals participating in the ‘Group of Five’ perpetrators of high financial and related crimes and misdemeanours, Bush Sr., and the Clintons (with intermittent participation by Bush Jr.), are now engaged in open defiance not only of the United States, the American people and the Rest of the World, but also of President Barack Obama – whom the CIA is blackmailing inter alia via the ‘usurper’ operation, which is being allowed to gather ever greater momentum so as to destabilise his legitimacy, thereby supposedly perversely ‘justifying’ the criminal behaviour of the top economic and financial terrorists themselves.

• FACT: The PURPOSE of this operation is to OBFUSCATE the legitimacy of the President, thereby in turn supposedly obfuscating his Executive Orders and everything else that he does, so that the crooks can (as they planned it) continue their illicit fraudulent finance and trading operations ad nauseam. THAT IS THE UNDERLYING RATIONALE FOR OBAMA’S PRESENCE ON THE STAGE.

• WE HAVE NEWS FOR THESE PEOPLE. THEY WON’T GET AWAY WITH IT…

PRESIDENT OBAMA THREATENED WITH PHYSICAL HARM
Because on or about 22nd May 2009, the following developments were reported to this service, all of which are ‘authorised’ for release via this report:

• President Barack Obama had either re-issued or reconfirmed an Executive Order compelling the Director of Central Intelligence (CIA), Leon E. Panetta, to implement the Executive Order obliging Bank of America to release the ‘Settlement funds’ to the Trustees (or to release the funds already placed in the relevant Trustees’ accounts as previously reported) for immediate distribution to the intended legitimate designates and beneficiaries.

• Upon learning of this development, former President George H. W. Bush contacted the former President William J. Clinton and US Secretary of State Hillary Clinton (who earlier had been caught in flagrante in Baghdad trying to divert the Katrina funds: see detail below), ORDERED them to STOP the execution of the Executive Order, and demanded NON-PAYMENT OF THE FUNDS.

• COMMENT: For all we know, Bush Sr. may have argued that Executive Orders issued by Barack Obama are illegal. WE EXPECT CONFIRMATION OF THIS DIMENSION AT ANY MOMENT…

• Former President Bush Sr. told the Clintons: ‘We are making money (on these illegally blocked funds – Ed.) and we are going to continue making money on them until August 2009’. This language has been SPECIFICALLY CONFIRMED to us.

• US Secretary of State Hillary Clinton then likewise ORDERED CIA Director Leon Panetta to STOP implementation of the Executive Order. Panetta is head of the CIA, of which Mrs Clinton is a lower-ranking operative: so this ‘order’ made no sense whatsoever in terms of ranking.

• COMMENT: if Mrs Clinton used the same argument as Bush Sr. may have used, then her own appointment is illegal and she has no right to issue such instructions (which is the case anyway).

• Bank of America, the CIA’s bank, accordingly TWICE refused to release the funds, in direct confrontations with top Trustees and US authorities.

• President Barack Obama has of late been directly or indirectly threatened with physical harm by operatives ‘working for’ Bush Sr. and the Clintons, should he ‘interfere’ with this illegitimate ‘policy’ or issue (re-issue) another Executive Order demanding the prompt release of the funds originally held within the Custodial Accounts of US money center banks with JPMorganChase and Deutsche Bank (Frankfurt, Germany). Recall that JPMorganChase acquired the clearing facilities of Deutsche Bank (which serves the global interests of the Nazi Strategic Deception Continuum, DVD, headed by Dr Kissinger and George Bush Sr.).

• FACT: When Mrs Clinton visited Baghdad, ostensibly ‘to hold a town meeting’ but in practice to move the stolen Katrina funds, she was shocked to be greeted at the bank by a GOLD BADGE who informed her that not only had she therefore been caught IN FLAGRANTE trying to move stolen funds, but also that the stolen Katrina funds had already been identified and moved. This episode was reminiscent of the occasion in the late 1990s when this Jezebel went down to Crozier Bank in Grenada, which she reportedly relieved of $500 million. When the since imprisoned (‘for a very long time’) ONI operative Lt. Delmart Mark Vreeland and three other operatives visited the bank, which later collapsed, to establish what had happened, the video tape covering the period during which Mrs Rodomski C. was present at the institution, was found to be blank.

ELABORATION OF THE FOREGOING INTELLIGENCE
An Affidavit submitted by the US securities expert, Michael C. Cottrell, B.A., M.S., on 3rd March 2009 via the Editor of this service for the attention of the highest levels in the United Kingdom, detailed a transparent and effective, fully above-board plan to resolve the derivatives (toxic asset/‘legacy’) instruments so as to remove them from the balance sheets of the world’s financial institutions – an indispensable prerequisite for sound and stable resolution of the global financial, economic and criminal finance crisis, without which no progress will be made.

• FACT: The forgoing financial criminals and their jealous associates are DESPERATE to BLOCK implementation of this Plan, which will allow good (viz., taxed’, on the books), money to supplant dirty off-balance sheet money generated surreptitiously along the lines preferred and intended by the giga-crooks referenced above.

This formula, which has been publicised in outline on this website and in our financial journal International Currency Review, is recognised by authorities to represent THE SOLUTION, being based upon the original Approved fully taxable and 100% transparent Refinancing Plan that was sanctioned by the Group of Seven Financial Powers and endorsed by her Majesty The Queen in 2007 and 2008. The requisite London-based infrastructure is being created, to implement the Plan.

This transparent Plan was approved by Her Majesty and her special advisers as representing the ONLY method that can be relied upon to ensure the restored soundness of the world banking and financial communities, by liquefying the banks legitimately ON THE BOOKS and thus restoring order to the financial markets and preventing the slump which is imminent if this Plan is delayed much longer. (At least five million US foreclosures are pending for later this year, while various US instrumentalities are believed to have accumulated a portfolio of at least half a million foreclosed properties that they cannot sell and which therefore imply a further leg of the pending downwave).

We are informed, via special channels, that this Refunding Plan was discussed by Her Majesty the Queen and President Obama during the special private meeting between the two Heads of State that preceded the Group of Twenty Meeting held in the London area on 2nd April. (It was against that background that disgruntled US operatives put out the eccentric, petulant disinformation ‘line’ that President Obama would not be attending the G-20 Meeting and would go sightseeing at the Tower of London, instead).

• FACT: There are very few people in the world with the expertise necessary to orchestrate and implement the Refunding Plan in question. Michael C. Cottrell, B.A., M.S., is one of these few. The London operation will be a closed-end securities trading firm, with NO CLIENTS.

SPECIAL MEETING IN ERIE, PA, ON 15TH MAY, AND ITS SEQUEL
On 11th and 12th May 2009, the Editor of this service visited Michael C. Cottrell, B.A., M.S., at Erie, PA, for meetings about this Plan and further exposures of the financial corruption. On 14th and 15th May (culminating in a prolonged meeting held on Friday 15th May 2009), irrefutable confirmation of aforementioned acceptance and endorsement was again evidenced.

• Immediately following this meeting:

• Additional international (Chinese, Swiss and British) enforcement personnel were ordered to travel forthwith to the United States over the following weekend to procure the orderly and legitimate execution and release of the hijacked funds.

In fairness, it is hereby confirmed that this measure was specifically initiated by US authorities in order to indicate internationally that the US Government remains intent on financial recovery (in the face of the intransigence of the remaining criminalist ‘Group of Three’ and rogue elements within the Central Intelligence Agency (CIA), the National Security Council (NSC) and the National Security Agency (NSA)). [Note: We cannot get drawn here into debating the obvious corollaries to the foregoing: but it should be borne in mind that a ‘blackmail card’ (the ‘Swine ’flu’ operation) has already been deployed, greatly weakening the blackmailers. Many other questions are begged which cannot be profitably addressed at this stage of the crisis].

MASSIVE 10% EXTORTION PAYMENT DEMANDED BY BUSH SR. AND THE CLINTONS
On 21st May 2009, the ‘Group of Five’ (which is now suddenly again referred to incongruously as the ‘Freedom Corporation’) consisting of the five aforementioned DVD-linked criminalist traitors, financial terrorists, saboteurs and their associates, ordered CIA Director Leon Panetta, as we have seen, NOT TO EXECUTE an existing Presidential Order to initiate actual RELEASE of the funds to the Trustees. This criminal ‘INSTRUCTION’ was accompanied by a brazen demand for a colossal EXTORTION PAYMENT representing a percentage of the GROSS AMOUNT to be released, of at least 10% (plus or minus) – in response to which demands, the CIA Director, Leon Panetta (now justifiably in fear of his life) STOPPED THE PAYMENTS.

This inappropriately named ‘Freedom Corporation’ (meaning ‘Slavery Corporation’) has additional ties to the Clintons via Stephens, Inc., a US Securities Dealer located in Little Rock, Arkansas, and at 245 Park Avenue, in Midtown New York City. Warren A. Stephens is Chief Executive Officer, Stephens, Inc., and also Director of Dillards (department stores) and Co-Chairman of SF Holdings Corporation, Little Rock, AK. Also involved and related, here, is former US General Wesley Clark, the Managing Director of Sf Holdings (Little Rock, AK), and Sf Holdings, LLC, located at 200 North LaSalle Street, Chicago, IL; and: Sf Holdings Ltd, Cayman Islands.

As will be elaborated upon below, the former Bush II Vice President, and ongoing criminalist intelligence operative Richard B. Cheney, who is furious that he is NOT being paid, has initiated and developed his own rogue operation to gather US investors, via the financial operative David Frazier, based in Fort Meade, MD, to suck in sufficient US dollar funds from gullible US investors, or via Ponzi-style repayable ‘subscriptions’, to be able to exchange the massive Euro-denominated holdings accumulated in the context of the Fraudulent Finance operations and thefts over which Cheney presided when in office, that are located in the Middle East and Switzerland, so as to be able to extract a profit of at least 15% NET for the benefit of Cheney and his cronies, representing ‘his’ portion of the corrupt Halliburton and oil monies, bringing these proceeds onto the books as ‘clean and cleared’. Such discounting of the US dollar represents a criminal operation.

This programme is being initiated via identified Ponzi schemes directed at naïve US investors (see below) who have not yet realised, or else refuse to accept, that the 320,000 victims of ‘prosperity’ and ‘humanitarian’ operations have all been scammed like the Madoff and Stanford et al. victims.

FINANCIAL TERRORISM COUP D’ETAT IN PROGRESS IN AMERICA
What this boils down to – and what US authorities have SPECIFICALLY ASKED US TO EMPHASISE – is nothing less than a creeping coup d’état by instalments, perpetrated by the following notorious, despicable FINANCIAL TERRORISTS contrary to the instructions of President Barack Obama, who is attempting to avoid obstruction of justice but who, for as long as execution of the Writ remains unfulfilled, is implicated in precisely that crime – just as the ‘enforcers’ are bound by their Standing Orders to procure execution of the Writ on pain of arrest themselves, for obstructing justice:

• Former President George H. W. Bush Sr., the most dangerous and ruthless bribery operative, serial criminal, murderer and extortionist in the world.

• Former President George W. Bush (although separate reports assert that he is no longer directly involved: however as he held up the Settlements for years, he is in the same category as his evil father. The correct interpretation, we understand, is that Bush Jr. is ‘in and out’ of the situation, reflecting the involvement of Cheney referenced above and below).

• Former President William Jefferson Clinton, who ‘works for’ George Bush Sr.

• The US Secretary of State, Mrs Hillary Clinton, ditto.

• The CIA Director of Central Intelligence, Leon Panetta.

• The US Treasury Secretary, Timothy Geithner.

From which it is concluded, and we are REQUESTED to publicise, that:

(1) A private group of economic and financial terrorists and extortioners has usurped the elected Government of the United States (with the question of whether the President of the United States is ‘legitimate’ deliberately interposed by prior design so as to confuse the issue – the pretext for disobeying Executive Orders being, no doubt, that President Barack Obama’s own legitimacy is in question. Very clever, very cynical, and DOOMED TO DEFEAT AND FAILURE: see above).

(2) Notwithstanding what is stated in (1) above, this private and illegitimate group of economic and financial terrorists has directly or indirectly threatened physical harm to the elected President of the United States.

(3) We are now authoritatively and specifically informed that this evil private group of economic terrorists has every intention to induce a world-wide financial implosion and deep depression by amassing trillions of off-balance sheet US dollars, while intentionally failing to take the necessary steps to prevent a US economic collapse (one cause of which will be the inadequacy of the US tax intake) – by continuing to impede the release of the hijacked funds to the legitimate beneficiaries, in defiance of the World Court, the President of the United States, and the all-important interested party, Her Majesty The Queen.

(4) We are also requested to confirm that this operation is now viewed as being INTENTIONAL, not ACCIDENTAL (that is, induced exclusively by greed, graft and bribery), and is aimed at the ultimate destruction and collapse of US Constitutional Government by means of the perpetuation of fraud, deceit and treason against the United States and the American people.

In this connection, it does not surprise us that Leon Panetta was reported to us on 24th May to be escaping the attention of the ‘enforcers’, in hiding or ‘on the run’.

Now what usually happens when we publish such verified intelligence is that the named perpetrator suddenly resurfaces in public, the objective being to discredit such reports.

Obviously, following the games played earlier along these lines by Paulson and Cheney, we and others are wise to this little game now. If Panetta resurfaces, please note that our report that he has been trying to escape the attentions of the ‘enforcers’, will NOT be invalidated.

Earlier, on 22nd May, Panetta was reported to have informed CIA operatives, prefacing his remarks with the weasel phrase ‘Let me be clear about this’, that ‘it is not CIA policy or practice to mislead Congress. That is against our laws and our values’. When officials or elected representative use the phrase ‘Let us be quite clear about this’, it heralds an imminent obfuscation. In this instance, Panetta stated that it is ‘not CIA policy’ to lie to Congress, which of course does not preclude lying to Congress, as the CIA, which specialises in deception, can set aside its purported ‘policy’ at any time. Likewise for ‘practice’: there can be numerous exceptions.

As a long-serving former Member of the House of Representatives, this practiced liar is perfectly well aware that the CIA (the criminal Intelligence Power) has a notorious history of deceiving and dissembling to Congressional intelligence committees. Examples are listed under Note (2) below.

REPORT THAT BUSH SR’S PASSPORT HAS BEEN CONFISCATED
On 24th May, we were advised that former President George Bush Sr. was ordered to hand over his passport. Although we cannot confirm this, it is likely that this demand will have been made in the context of a threat of lethal force.

Bush Sr. was also informed that if he or his associates intervene AT ALL in the payment completion process, he (Bush Sr.) will be arrested at gunpoint and conveyed to Europe (on Tuesday, 26th May, we were told), where he will be dealt with in accordance with the demands of the issuers of the Writ of Execution. When these reports were checked with authoritative official sources, THEY WERE NOT DENIED. Normally, when no official denial of such a report is forthcoming, it means that such information is not permitted to be explicitly confirmed, but that the lack of denial can be taken, at the Editor’s discretion, as signifying confirmation by default.

PROOF THAT THE CIA WORKS WITH THE MAFIA
A hand-drawn diagram that the Editor has obtained by legitimate means on the open market showing how ‘Secret Principals’ moved/move gold bullion stolen from Far Eastern locations for resmelting, shows that the CIA handled/handles banking and depository arrangements, while the Mafia is specifically entrusted with providing ‘international delivery protection services’. The removed (stolen) resmelted gold is typically delivered to bank vaults, assigned country recipients and others, and for assaying by Johnson Matthey, via Brinks, and selected controlled airlines and shipping lines, while the unsmelted gold is delivered to:

• The First Federal Silver and Gold Smelting Plant in Miami, Florida.

• The Iron Mountain Depository, United States.

• The Gold depository at Kloten Airport, Switzerland.

• The Bank of England.

BARROSO PAEDOPHILIA EXPOSURE BY THIS SERVICE BARRED IN PORTUGAL
It will be recalled that in our exposure of DVD (Deutsche Verteidigungs Dienst, Dachau) operations published on 20th September last year, we revealed that little Madeleine McCann was the child chosen by the President of the European Commission, Sr. Jose Manuel Barroso, out of the three children offered by the paedophile ring servicing the decadent and corrupt European structures.

Very recently, a Portugese correspondent informed us that while reports on this website are accessible in Portugal, the report containing this intelligence is not accessible there.

Separately a source has reported that this website is accessible in the international hotels in China, but not elsewhere. Both pieces of information are extremely revealing, don’t you think?

THE NEW CHENEY-LINKED MONEY-CHASING DIMENSION
Recall that when American officials who are intelligence operatives leave their posts, they remain intelligence officers and therefore continue the operations with which they were involved while holding public office. This explains why George Bush Sr., the Clintons and former Vice President Richard Cheney, continue to menace the world as they did when in power. Since Hillary Clinton is more senior within the CIA than her CIA husband, she cracks the whip (or purports to do so) these days, on the mistaken assumption that she remains ‘protected’ as a criminal intelligence operative.

On 24th May 2009, The Observer (London) devoted two whole pages to the resurfacing of Mr Cheney, a development which impressed gullible media types during the preceding week, after Cheney spoke at the American Enterprise Institute (AEI) at 10:30 am on 21st May, 20 minutes after President Obama was scheduled to speak at the National Archives. In his speech, carefully timed to obliterate Obama’s, the former MK-Ultra chief and sinister , ‘perfectly possessed’ operative Richard Cheney characterised President Obama as ‘a danger to the American people’ and attacked Obama’s policy on Guantanámo Bay and interrogation with torture.

Cheney appears to be comfortable that he can stick his neck out, since, for instance, he has never been arrested or indicted over the vast, grotesque criminal, war-profiteering operations that he controlled, such as the Halliburton scamming offices installed inside the CIA and the Pentagon, which orchestrate consecutive rip-offs of the US taxpayer, such as that notorious order for 1,000 toasters at a price of nearly $1,900 each when the cost of one toaster at a local hardware store in the United States was less than $20.

[See our huge report on this subject dated 26th May 2008: ‘How Bush, Cheney ripped off the CIA and the Pentagon: Halliburton scamming operations set up inside both organisations’].

But The Observer did have this to say:

‘The man who never talked [while in office] has become the man who won’t shut up. The man who wouldn’t list his office in the Federal jobs directory, who had the ex-Vice President’s residence blocked on Google Earth, who went to the Supreme Court to keep from revealing which Energy executives helped him write the nation’s energy policy, is now endlessly yelping about how Obama is holding back documents that should be made public’.

So what is really going on?

The answer is that Cheney is grandstanding, all of a sudden, NOT because he is in the slightest concerned about the issues he purports to be concerned about, but because he has been cut out of the settlements and is, instead, engaged in an emergency operation to mastermind the recovery of the Euro-denominated assets that he stashed abroad when ransacking the United States along with, and in competition with, the Bush Crime Family during his years in overt power.

The pressure he is suddenly exerting on President Obama, to the plaudits of gullible US and UK journalists and of the knee-jerkers within the discredited Republican Party, represent a ratcheting-up of the operation against Obama that is being presided over by the CIA, George Bush Sr. and the Clintons – even though Mrs Clinton is of course subordinate to the President, who can sack her at any time, which is what he should do (if she survives).

NEW PONZI SCHEME TO MOBILISE DOLLARS FROM NAÏVE U.S. INVESTORS
Most sensible people would have thought by now that:

(a) The hideous US Intelligence Power might have ‘got the message’ that its inordinate greed and usurped power is a menace to the Republic which even ‘white hats’ (if any such exist) within the Agency can appreciate; and:

(b) Private US investors would have been on guard against US get-rich-quick pyramid Ponzi schemes, given the devastation inflicted by Bernard L Madoff, Stanford, and the myriad other sheister operations feeding the Bush Crime Family ‘Freedom Group’ Octopus.

Given the wider realisation, since Madoff, that these schemes are not only designed to part victims from their funds, or carry a heightened risk of doing so, but are all illegal in one way or another, that would be logical. But most sensible people appear to be wrong.

Because, all of a sudden, on 10th May 2009, a US journalist and promoter who has systematically ignored everything that we have published as these exposures have gained in prominence in recent years, launched a new variant on the classic Ponzi-related hassling operation designed to part investors from their money, which is directly related to Cheney”s ‘predicament’.

As will be demonstrated, such newly triggered operations, all of which may tempt naive targeted investors to breach the ‘Prudent Man Rule’ [see the preceding analysis] and may further entail participants themselves in running the risk of winding up in jail for aiding and abetting and co-conspiring in wire fraud and in fraudulent transactions designed to discount the US dollar, have suddenly surfaced at this juncture because Cheney is desperate to convert the accumulated Euros stashed in Switzerland and the Middle East, into profit, and to launder them onto the books of the money center banks, in order to ‘pre-empt’ the London operation specified in outline above.

The particular new operation that we have identified is quite carefully crafted to dodge the SEC regulations because what is being sold is ‘a subscription’. In the United States, the crime of wire fraud is widely employed by prosecutors and courts to ‘take down’ promoters of financial frauds who market their offers across State boundaries. In this case, on the face of it, a subscription is being offered, so ON THE FACE OF IT, the scheme is not fraudulent – although when examined more closely, it crosses the line and turns out to be precisely that.

Wire fraud is a crime that is peculiar to the United States, and it carries a mandatory jail term of 20 years and a $250,000 fine per count [Title 18 U.S.C. Section 1343]. The language usually employed by prosecutors typically states that the perpetrator…

‘having devised and intended to devise a scheme and artifice to defraud and to obtain money and property by means of false and fraudulent pretenses, representations and promises and for the purpose of executing an above-described scheme and artifice, did knowingly transmit and cause to be transmitted by means of known wire communications in interstate and foreign commerce certain sounds, signals and writings, either sent from or received within the [district or State], to wit: all in violation of Title 18, United States Code, Section 1343’.

In order to understand the thinking behind routine financial frauds, we can do worse than examine, in brief outline, how the classic ‘high-yield investment program’ US financial fraud Ponzi schemes operate. This detail is interpolated here in order to illustrate a crucial point: that the new Cheney-serving operation(s) described below, imply a degree of desperation – as much smaller amounts are being targeted than is typically the case with classic bank fraud operations described herewith.

• FACT: The reason that Cheney and associates are targeting SMALL MONIES is that ALL THE BIG MONEY THEY HAVE STOLEN, HAS BEEN FROZEN.

ANATOMY OF CLASSIC PRIME BANK INVESTMENT PONZI SCHEMES
With the classic big-money frauds, claims are usually made (as is the case with the new wave of smaller-money schemes) that only a privileged few are invited to participate in the trading of some form of asset which may include a bank security such as guarantees, notes, stocks or debentures which can be bought at a discount and traded or sold through a series of purchases to an end-purchaser who has already agreed to pay a price greatly in excess of the original purchase price – these end-purchasers usually being referred to as commitment holders. The person who originally handled these trades is usually referred to as a trader licensed or authorised by the US Federal Reserve. Perpetrators of such schemes often insist that there is a limited number (usually five to seven) traders and commitment holders in the world, and that only the top ten, 25 or 50 banks in the world are involved in these trading programs. These banks are referred to as ‘prime bank’, from which the schemes take some of their names.

Prime bank investment frauds involve the placement by the investor of very large sums, whereas the new wave of Ponzi schemes is, by contrast, concerned with attracting much smaller sums (of up to $1.0 million). But to continue explaining here how Prime Bank Investment Frauds operate (as the underlying fraudulent intent and methodology does not vary), the investor is asked to invest a large sum, told that his funds are absolutely safe (an assurance which should act as a red flag to anyone not consumed by greed), and never liable to be at risk.

The investor is usually further asked to provide a Letter of Intent, a Non-Solicitation Agreement, a Confidentiality Agreement, a Non-Circumvention Letter, a Bank proof of Funds, a Client Information Summary, and (invariably) a copy of the investor’s passport. The investor is then told that he must go through ‘Compliance’, to be conducted by the Federal Bureau of Investigation (FBI), the Central Intelligence Agency, Interpol, the Federal Reserve, the National Security Agency or some other US official ‘compliance agent’. He is further informed that his funds will be verified on a ‘bank to bank’ basis, to make sure that they do exist, whereupon the familiar phrase designating that the funds are ‘good, clean, clear funds of non-criminal origin’ is employed.

As the fraudulent scheme continues, the prospective investor’s worried questions are deflected by constant references to the confidentiality requirement associated with the program.

In particular, when the investor asks for references from previous investors, he is advised that the program’s confidentiality requirements prohibit this. The investor is then told that if this program ever became known to the general public, the global financial system would collapse because nobody would invest funds anywhere but in these high-yield investment schemes.

The desperation of former V-P Cheney and associates to scoop up US dollars for the purpose of exchanging them for the mentioned accumulated Euros is hereby revealed, given that the new wave of schemes is, as noted, targeting ‘small monies’, not the huge amounts usually associated with high-yield investment programs; and this in turn illuminates the following fact:

• Out of overt power, and having been cut out of the Settlements, Cheney cannot mobilise large funds, the big monies accumulated and stashed abroad in the past having been frozen due to these exposures: so he and associates are therefore seeking to mobilise small funds – ‘necessitating’ the proliferation of this new wave of fraudulent schemes, using ‘captive’ markets exploiting proprietary subscription bases.

The point here is that these operations exploit a ‘captive subscriber’ or ‘small’ client base.

The thousands of investors who flock annually to Buffett’s annual jamborees worship at the old charlatan’s feet, and are supposedly naïve enough to represent mature, fertile targets for further ransacking. Such ‘small’ afficionados of given gurus are notoriously easier to part from their funds than individuals who use discernment and discretion with greater sophistication, and who decline to put all their eggs in one basket.

But to conclude our description of how ‘high-yield investment programs’ marketed in breach of the US wire fraud statute operate, before we continue: the perpetrators of such Ponzi schemes often contrive to introduce the investor to various individuals either in the United States or abroad, who are identified as ‘brokers’, ‘facilitators’, ‘cutting house operators’, ‘commitment holders’, ‘traders’, ‘compliance officers’, ‘gatekeepers’, ‘government officials’, or officials of the FBI, the Military, the International Monetary Fund, the Federal Reserve, or other well-known entities.

The purpose of such introductions is to persuade the targeted investor that he or she is moving at a high level in the chain of persons running these ‘programs’. Names of actual officials are usually touted, to impress the targeted investor concerned, and are represented as personal associates.

To conclude, it is often the case that the investor winds up being told that he or she will not be participating in a ‘Federal Program’ after all, because of unexpected complexities, but will instead be placed into a commercial transaction which is virtually identical and offers the same rates of return and guarantees, but which is purportedly simpler and easier to complete (begging the open question of why this was not suggested in the first place, of course).

It will be recalled from the original classic Ponzi scheme that the prospectus, or ‘pitch’ is changed (= ‘bait and switch’), as the schemer progressively acquires control of the investor’s funds.

THE OBJECTIVE: TO STEAL THE INVESTOR’S FUNDS
Ultimately, the perpetrator simply steals the investor’s funds.

This is achieved by means of a variety of banking transactions, each having in common the ultimate objective of moving the funds offshore so that they cannot be traced and recovered. Common methods of effectuating the transfer of funds out of the targeted investor’s account include:

• Using an assignment of accounts to the perpetrator.

• Assignment to the perpetrator of a Certificate of Deposit purchased by the investor.

• Transfer of the funds into a newly created corporate account controlled by the perpetrator.

• Transfer of the funds into an inactive corporate account owned by the perpetrator.

• Creation of a line of credit against the investor’s account which is then used to obtain an equal amount of funds from another bank; and:

• Simply transferring the funds by using the information provided by the investor to pose as the investor, and authorize the transfer.

• Plus innumerable variations on the methodology of theft outlined above.

BUT, how much easier it would be for the crooks if the stealing can be handled electronically within the parameters of a closely controlled, confined network, as is postulated in the context of sinister new developments outlined below.

DETAIL OF THE NEW CHENEY-LINKED DOLLAR-COLLECTION SCHEME
‘Your million dollar rescue plan’, screamed an email from Newsmax.com addressed to ‘Dear Fellow American’, dated 10th May 2009, and signed by Christopher Ruddy, CEO and Editor, Newsmax.com and Moneynews.com. We’ll select some sample passages from the email’s text, addressed to users of the Newsmax.com services, and forwarded to this Editor for his comments:

‘I’ve created a bold new initiative I’d like for you to be a part of [sic]… I’m offering you a real chance to take back your financial freedom. To take your stand against Wall Street and an Administration set on wreaking havoc to your investments and life savings. And I’m putting up $1 million of my own money to fund this venture. If you’d like to get your piece of the American Dream back, please take a few moments to read what I have to announce below. Here’s to your success!

The proposition is carefully and apparently designed NOT to breach SEC rules because what is being marketed here is a SUBSCRIPTION to what is labelled ‘Your Million Dollar Secret Code’, representing a purported aggregate value of $6,818 for a SUBSCRIPTION FEE of $1,295, thereby ostensibly SIDESTEPPING SEC rules and regulations, the subscription consisting of [per text]:

(1) About 36 Massive profit/Minimum Risk Plays (a $5,000 million value).
(2) Trade Alerts ($995 value).
(3) Phone Alerts ($199 value).
(4) Password Protection website ($295 value).
(5) Weekly commentary ($99 value)
(6) 24/7 Flash Alerts ($99 value).
(7) One-Year Membership to Financial Intelligence Report ($99 value).
(8) The Tao of Warren Buffett ($18 value).
(9) Milton Friedman’s Money Mischief ($14 value).
Total value: $6,818. ‘This portfolio goes live on May 21st’.

But the practical effect of this exercise, as the analysis below reveals, is for subscribers to provide Newsmax.com with what amounts to an interest-free loan for 59+ days, after which the subscriber can ‘get 100% of your money in our project back’ which means that the money so provided, albeit designated money for a subscription, has indeed been made available as an interest-free loan which can be used for trading purposes other than by the ‘subscriber’.

Groundbreaking Newsmax Announcement:

‘Tired of being bullied by Wall Street? Angry as your Nest Egg disappears and you feel helpless?

You can join me in turning the tables on Washington and Wall Street and once again unlock immense prosperity as you grow your wealth!

Why I’m pledging $1 million of my own money to rescue your wealth!

I’m taking cash out of my company’s bank account to give you an opportunity to profit wildly!’

• STOP! PERTINENT FACTS:

• Under US law, a journalist giving financial investment advice is exempt from Securities and Exchange Commission (SEC) and NASD regulations, i.e. cannot be arraigned for committing wire fraud in interstate commerce and for other grave breaches of the US securities rules.

• BUT IN THIS CASE, the promoter is actually participating in the scheme involving US dollars that he is promoting, even though he is only technically promoting a subscription. If the scheme had focused exclusively on Euros, the situation would be different.

The promoter is actually playing ‘dodge ball’ with the SEC regulations as reviewed below, and may be engaged in a Ponzi scam.

The blurb continued:

‘To share my blueprint for wealth, you must enroll before May 20th at 11:59pm!

[Blah blah blah…] I believe so strongly in this mission – this may shock you – I’m going to put $1 million of my own money on the line to do it! Are you excited? You should be? Maybe suspicious? Good! That shows you are very intelligent.

Let me walk you through what could be a very lucrative opportunity. Although every investment contains some level of risk… I can assure you that I am going to remove as much of it as possible from this proposition. I think my million dollar stake is a pretty telling statement about my belief in the confidence of this venture [sic].

But first, let me tell you what I am doing. I have placed a massive amount of cash – $1 million to be exact – in a TD Ameritrade brokerage account’.

• STOP! PERTINENT FACTS:

• TD = Toronto Dominion Bank, Toronto, Canada, outside the United States, and within the Bush Crime Family’s Canadian bailiwick.

• Ameritrade brokerage account: ANY operation using the prefix AMERI or the complete adjective AMERICAN is AN OPERATION and/or US intelligence community connected. (Yes, that includes the CIA’s airline, American Airlines).

The blurb continued:

‘I aim to use this money to create a great deal of wealth for myself’ [YUK – Ed.]. And here’s what I will do for you: you will be given the opportunity to grow your own wealth as I grow mine. And I’m going to be 100% upfront and transparent about how I do it. I won’t play Russian Roulette with this large sum of money…. I will be implementing a proprietary investment strategy [that] my Chief Financial Analyst has developed over the last 22 years…’.

• STOP! PERTINENT FACT:

• 2009 minus 22 = 1987, which was PRECISELY when the US intelligence community crooks were busily developing their new generation of electronically perpetrated financial scams.

• The significant identity of the promoter’s Chief Financial Adviser follows soon….

The blurb continued:

‘… to grow this $1 million safely… easily… and most importantly, MASSIVELY! Our goal is bold: I’m aiming for a 50% to 70% return in the next 12 months!

• STOP! PERTINENT FACTS:

• Enticing investors interstate to place their funds into a scheme that generates rates of return unobtainable in the normal course of investment business (a) breaches the Prudent Man Rule and (b) implies the strong probability of a scam: so ANYONE participating in such an operation, even by purchasing a ‘subscription’ to services purporting to enable the subscriber to monitor such trades, risks being taken to the cleaners as well as being indicted for aiding and abetting a US operation which (as explained in this report) is a scam to discount the US dollar and may actually be intended for the personal enrichment of Cheney et al and to relieve investors of their funds – just as the so-called ‘prosperity’ and ‘humanitarian’ Ponzi schemes were designed to do.

• All actual participants in this scheme beyond the proposed initial 60-day trial period – by which we mean ALL THOSE STUPID ENOUGH TO INVEST IN IT – are themselves participating in a fraudulent operation because the scheme sets out to discount the US dollar [25% gross: 15% net].

The blurb continued:

‘As you can see, I’m not making some B.S., crazy claim, I’m a shrewd businessman…. I’m not a big dream seller, a day-trader or a gambler. And I think get-rich-quick schemes are despicable [SIC!!!!]. So that’s why I put my own money on the line… because I’m quite confident this solution that I’m presenting with you is phenomenal. I am calling this remarkable program, which I am sharing with you… Your Million Dollar Secret Code’.

The blurb then briefly described how the scheme ‘works’ and revealed the identity of ‘My Private Financial Weapon, David Frazier’, who appears also to be ‘My Chief Financial Analyst’.

‘As someone who is invested heavily in the markets, I have relied on David Frazier’s investment advice to continually grow my wealth. This is why I’m constantly asking him to find me stocks primed for massive growth…’.

• STOP! PERTINENT FACTS:

• DAVID FRAZIER WORKS FOR CHENEY! His job here is to free up and collect the dollars with which the Euros stashed in Switzerland and the Middle East are to be exchanged.

• David Frazier works with DR CYNTHIA DREMEL, an American operative working in London. Her job is to perform the execution, converting the Euros into dollars.

Reportedly, this activity may represent a STING OPERATION aimed at Cheney himself!

• BUT: Because this operation involves DISCOUNTING THE DOLLAR, it is de facto a fraud against the United States.

Further, the sales blurb promoting ‘Your Million Dollar Secret Code’, contained the following text:

• ‘Because I know in today’s economy, each dime you have should be heavily scrutinized before you spend it, I’m including a 60-day 100% refund guarantee.

Test-drive David Frazier’s recommendations first… let us earn your trust!’

•UNSTATED: We won’t care whether you decide at the end of the 60-day trial period to ask for ‘your 100% refund’ because we’ll have had the use of your de facto interest-free loan for 59++ days, and we’ll have been trading that money for our own purposes. This IS a Ponzi operation, therefore.

• ‘So you can actually get a 2-month free peek at my investments. You can trade them and then on day 59, get 100% of your money in our project back’.

• UNSTATED: If the ‘subscriber’ can actually monitor on a virtual basis, the real trades undertaken by the promoter, that means that the promoter is using real money (including the subscriber’s de facto interest-free loan) to make money on the trades, which means that the promoter is actually using the ‘subscriber’s money for a Ponzi operation as the funds may have to be refunded to the ‘subscriber’. But in the meantime the promoter has been making money from the de facto interest-free loan. Put another way, the virtual trading involved in ‘taking a free peek at my investments’ implies that ACTUAL profits or losses will be made using the client’s funds as well as those of others: after all, that’s what the ‘subscriber’ is being invited to ‘take a peek at’.

The immediately discernible main trick, then, is latent within the 60-day trial period. The promoter is trying to imply the potential for a huge return. The actual hidden intent here appears indeed to be a Ponzi scheme, as the promoter gains prospective use of the money for 59 days, which is ample time for his trading purposes. The phrase ‘on day 59, get 100% of your money in our project back’ takes the dodgy, fuzzy language designed to evade the SEC and NASD regulations across the line into illegal Ponzi territory.

On 19th May, the promoter was telling his readers that there were now ‘only 56 charter membership slots left in the initial phase of the program, which was open ‘to 1,000 people who want to make great wealth’. Later the same day:

‘A few slots remain for this incredible opportunity to reap a potential massive financial windfall from the investments stock genius David Frazier will be selecting, the same ones I’ll be placing my own $1 into: but you must act now’.

On 20th May: ‘As you read this, there are less than 24 hours before I put my $1 million stake to work for you. At 11:59 pm tonight, the vault closes and I throw away the key. No getting around that.

Tomorrow, the first investment recommendation for my million dollar portfolio will be made. Do you want the opportunity to reap a life-changing windfall from this initiative, or do you prefer to stay on the sidelines while others [UNSTATED: that’s us – Ed.] profit [UNSTATED: by exploiting your de facto 60-day loan – Ed.]. If you want to be pro-active in claiming your financial prosperity, go here’.

But at the very end of the launch period, the ‘window of opportunity’ was extended, revealing how desperate for dollars the Cheney operation is, given that the former Vice President has been cut out of the Settlements.

SOLVERAS INC., A NEW CIA MECHANISM FOR STEALING FUNDS?
Our attention has also been drawn to a firm called Solveras Inc., operating out of Arlington VA (intelligence community and Pentagon territory), Nashville, TN (Gore territory) and St Paul, MN (Bush Crime Family territory) which calls itself ‘a leading provider of electronic payment solutions for businesses. Its products and services include software and processing support for MasterCard, VISA, American Express and Discover Credit Card transactions, debit card processing, Internet-based virtual terminal systems, electronic cheque services, and other initiatives. Founded in 2000, Solveras is both an independent sales and marketing organization for the National Processing Company representing First National Bank of Omaha (Mormon territory – Ed.), and an Automated Clearing House processing firm with multiple bank relationships’.

On 12th May 2009, Solveras Payment Solutions, announced the appointment of Jeffrey A. Fisher as the firm’s Chief Information Officer. The relevant Press Release stated that ‘in this position, Mr Fisher will be instrumental in charting the company’s technology strategy as well as its continuing development, delivery and implementation. Additionally, he will be responsible for the company’s existing IT infrastructure and all mission-critical systems currently operated by Solveras’.

Fisher was reported to have more than 20 years’ experience in the financial services industry, including eight years with VISA International. ‘For the past three years’, the PR announcement stated, ‘Fisher was employed by the Federal Reserve Bank [sic]. As Treasury/Capital Markets Program Manager at the Federal Reserve, he led the implementation of large-scale technology initiatives supporting both the Federal Reserve, Bank of New York and the US Treasury’.

Solveras is located at 4100 Fairfax Drive, Arlington, VA, the same address as a restaurant, but is not listed on the relevant property website. The location is not very far from the offices of the Defense Intelligence Agency (DIA) and Fort Meyer. Solveras Payment Systems is located at 800 Crescent Center Drive, Suite 400, Franklin, TN 37067, and is a registered ISO/MSP for First National Bank of Omaha, Omaha (Warren Buffet country as well as Mormon territory), Nebraska, and Fifth Third Bank, Cincinnati, Ohio (George Bush, Inc. country). The Chief Technology Officer for Solveras, Inc, is Joe Irrera, previously a country music operative (Berklee College of Music) – the Nashville country music industry having been notoriously exploited by the criminalised US counterintelligence community as a drug-distribution outlet.

The point here is that since money nowadays represents electronic impulses, intelligence-related electronic payment systems can be ‘reverse engineered’ to operate as ‘stealing systems’. Given that the Federal Reserve is irremediably broke, reportedly cannot account for at least $9.0 trillion and would be abolished under NESARA, it would become ‘necessary’ for an alternative closed and controlled scamming conduit to be up and running so that should the Fed be closed down, make that when it is closed down, scamming and stealing ‘business as usual’ can continue seamlessly without the corrupt services of the Federal Reserve Interbank Settlement Fund.

References and Notes:

(1) Global Analyst, Volume 3, Number 2, May 2009: Sabbatian Frankist Poison: Satanic Themes that Drive the Faltering World Revolution and Guarantee its Failure’, pages 21-25, citing the findings of Rabbi Marvin S. Antelman.

(2) The following deceptions perpetrated by the CIA against Congress and the Executive Branch illustrate the fact that the CIA lies routinely to Congress – which of course it despises, as it has long since established itself as the all-powerful ‘State within the State’ which, thanks to its endless Fraudulent Finance operations, uses its illegitimate accruals to fund its open-ended criminal ‘Black Operations’ against foreign Governments and the American people, and to control all branches of the Federal and State Government structures, including the selection, grooming and imposition of the holders of the highest political and administrative offices. This modest list is highly partial and merely identifies publicly perceived CIA deceptions of Congress:

• In 1973, CIA director Richard Helms deceived the Senate Foreign Relations Committee, refusing to acknowledge the rôle of the CIA in overthrowing the elected government in Chile. Helms falsely testified that the CIA had not passed money to the opposition movement in Chile. A grand jury was called to see if Helms should be indicted for perjury.

• In 1977, the Justice Department brought a lesser charge against Helms, who pleaded nolo contendere; he was fined $2,000 and given a suspended two-year prison sentence. Helms went from the courthouse to the CIA where he was given a gift of $2,000 to cover the fine.

• During the Ford Administration, Secretary of State Henry Kissinger, Secretary of Defense Rumsfeld, and White House Chief of Staff Cheney orchestrated fake intelligence for the Congress in order to get an endorsement for covert arms shipments to elements in Angola.

• The CIA lied to Senator Dick Clark, the chairman of the Senate Foreign Relations Committee, who was a critic of the CIA’s illegal collaborations with the Government of South Africa against Angola and Mozambique. Agency briefers exaggerated the classification of their materials so that the Congress could not publicise this information.

• In the 1980s, CIA director William Colby (murdered in 1996 on the instructions of Mr George H. W. Bush, who approved and authorised a contract put out to the Mossad because Colby was seeking to ventilate very sensitive and compromising information into the public domain) and his deputy, Robert Gates, consistently lied to the relevant Congressional oversight committees about their knowledge of Iran-Contra. Senator Daniel Moynihan (believed, correctly, that Casey and Gates were running a disinformation campaign against the Senate Intelligence Committee, to cover up drug-running and financial fraud.

• Gates’ lies on Iran-contra led to the Senate Intelligence Committee’s unwillingness to vote him out of the Committee in 1985, when he was nominated to be CIA Director by President Ronald Reagan. Gates was nominated again in 1991 and this time he was confirmed, but not before
the hearings surfaced data on Gates’ tailoring of intelligence to fit the biases of Bill Casey.

• Throughout the 1980s and the early 1990s, Aldrich Ames operated as one of the most destructive traitors in the history of the CIA; but CIA directors Gates, William Webster, and Jim Woolsey failed to inform the Congressional oversight committees of the serious counterintelligence issues that had accordingly arisen.

• In the late 1980s, the CIA concealed from the Congress that Saddam Hussein was diverting U.S. farm credits through Banca Nazionale del Lavoro (BNL), an Atlanta-based bank, to pay for nuclear technology and sophisticated weapons. The Chairmenn of the Senate and the House intelligence Committees, Senator Dennis DeConcini and Representative Dan Glickman. were furious with the deception tactics of CIA briefers.

• In 2002-03, CIA director George Tenet and his deputy, John McLaughlin, consistently lied about Iraqi training for al-Qaeda members on chemical and biological weapons as well as the existence of
mobile laboratories for the manufacture such weapons. They also withheld the fact, publicised by Soviet military Intelligence, and by our own services, that two Soviet ships had extracted all traces of Iraqi weapons of mass destruction in February 2003, immediately ahead of the invasion.

• Several days before the Congressional vote on the authorisation to use force, CIA senior analyst Paul Pillar delivered an unclassified memorandum to the Hill with a series of false charges about Iraqi weapons of mass destruction. Pillar’s memorandum and a National Intelligence Estimate on the same subject were also used to develop Secretary of State Colin Powell’s misleading address to the United Nations in February 2003.

• More recently, Rep. Peter Hoekstra, the Ranking Minority Member of the House Intelligence Committee, documented the dissembling of the CIA to cover up the criminal Agency’s involvement in a drug interdiction programme in Peru that led to the loss of innocent lives. Rep. Peter Hoekstra
accused CIA Director Tenet of misleading the Congress. The CIA has still failed to address the serious procedural and institutional problems that were exposed in a report prepared by the Office of the Inspector General on the Peru program, which concluded that Agency officials deliberately misled Congress, the White House, and the Justice Department.

• In the 1980s, the CIA withheld from Congress its intelligence on the decline of the Soviet Union.

• Much more seriously, the CIA’s myriad ‘Black Operations’ both at home and abroad, including its permissive sponsorship of debilitating agitprop and disinformation programmes, the systematic dissemination within the United States of lies and fabrications via controlled Internet outlets, as well as its sponsorship of the lies and mind-bending deceit arising out of the 1961 ‘Report from Iron Mountain’ concocted by a secret committee of 15 depraved US intelligence community operatives, together with the Intelligence Power’s colossal portfolio of corruption and Fraudulent Finance operations, have never been disclosed to Congress.

• Closing note to Note 2: With the exception of the final item in this list, the aberrations identified here represent perceptions held in the public domain. This illustrates what a yawning gulf prevails between observers with no real insight into the embedded criminality of the CIA, which is indeed a colossal criminal enterprise, and those who do have some understanding of this hideous problem. As mentioned once or twice in the past, the Editor STUDIES INTELLIGENCE, which is not the same thing as participating in intelligence operations as an operative. It is a straightfoward and simple distinction which one does not require a first-class degree in logic, to be able to comprehend.

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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

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

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

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.

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RELEASES OCCURRED ON 1ST MAY AS DEMANDED BY WRIT

BUT THE CUSTODIAN BANKS ARE ILLEGALLY BLOCKING TRUSTEES’ ACCESS

Thursday 7 May 2009 08:00

THE BANKS ARE OBSTRUCTING JUSTICE, ARE ACTING ILLEGALLY, AND ARE IN GROSS AND BLATANT BREACH OF THEIR BASIC FIDUCIARY DUTIES AS CUSTODIANS OF THEIR CLIENT TRUSTEES’ PAID-IN FUNDS. THESE BANKS ARE PERPETRATING FINANCIAL TERRORISM:

• FUNDS WERE PLACED IN THE TRUSTEES’ ACCOUNTS ON 1ST MAY

• BUT THE CUSTODIAN BANKS HAVE SO FAR ILLEGALLY BLOCKED ACCESS TO THE FUNDS

• THE WRIT HAS THEREFORE NOT BEEN FULLY EXECUTED

• WERE THE BANKS GIVEN PERMISSION TO ACT ILLEGALLY?

• WARNING TO GEITHNER IN THE LIGHT OF THE ABOVE

• OBAMA AND GEITHNER OBSTRUCTING JUSTICE AND PERPETRATING TERRORISM

• CRIMINAL FINANCIAL ENTERPRISES AND THEIR DIRECTORS

• ENFORCEMENT TEAM CONTINUING ITS NECESSARY WORK

• THE CRIMINAL BANKS HAVE NO EXCUSE THIS TIME

• NOW WE KNOW WHY THE TRUSTEES WERE ABUSED ALL WEEKEND

• THE AIR FORCE ONE EPISODE OVER MANHATTAN

• THE CURIOUS MATTER OF THE BRIEFCASE UNDER THE TABLE

• ‘WEAPONISED PNEUMONIC OR BUBONIC PLAGUE’

• FORMER U.S. HIGH OFFICIALS CONTINUE RUNNING ‘BLACK OPS’

• WILD REPORTS BY ANONYMOUS UNPROVENANCED SOURCES

• OUTGOING BRITISH M.E.P. BLASTS THE SHAM EUROPEAN PARLIAMENT

THE SOLUTION TO THE CRISIS THAT HAS BEEN AVAILABLE ALL ALONG:
Operating the $ Refunding from London without US Government participation delivers:

(1) Massive ongoing windfall tax accruals to the BRITISH Treasury given that all funds resident in the United Kingdom jurisdiction for 24 hours are taxable by the Inland Revenue. This makes the UK Refunding proposal of extreme interest to Her Majesty’s Government and the UK Treasury.

((2) Massive ongoing windfall benefits to the UNITED STATES Treasury given that it will also receive a cascade of tax accruals from this independent private sector Refunding Program.

(3) The necessary refinancing of the UK and US banking systems ON THE BOOKS with no input from either Government and NO CORRESPONDING DEBT CREATED IN THE BACKGROUND.

(4) GOOD (i.e., on-balance sheet, taxed) money which will CHASE OUT THE BAD MONEY that the crass US Fraudulent Finance concoction will generate.

• In mid-March we published: International Currency Review Volume 34, #2 on Systemic Fraudulent Finance and The Legalisation of Financial Corruption. Also published recently are issues of our titles The Latin American Times, Economic Intelligence Review, London Currency Report, Interest Rate Service and Arab-Asian Affairs. Issues of Soviet Analyst and Global Analyst are imminent.

• For details, see the second white panel on the Home Page.

• To subscribe to our intelligence services, see the catalogue under World Reports Limited.

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

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

• DONATIONS: You can help finance these exposures (which the Editor has to prepare on top of his normal publishing responsibilities) by sending us a donation. Press Make a Donation, which is live, and it takes you straight to our ultra-safe ordering system, which accepts Visa and MasterCard.

• LEO WANTA: As you may recall, the Editor lent this operative $35,000 to extract him from what we diagnosed as fraudulent probation, due to expire on 28th November 2010. This action triggered the entire sequence of unravelling events that has followed. As a consequence, Wanta’s probation was duly shortened by five years, to expire on 14th November 2005. The private funds, which the Editor filched from the proceeds of the sale of our London house, should have been repaid on 11th June 2007 with interest, having been made available for a two-year term. The Editor has not been repaid, Mr Wanta has taken no steps to indicate to the Editor why this is the case, and has not written to explain the situation: so that, as a consequence, these funds are considered to have been stolen.

Furthermore, after the Editor made this platform available to assist Mr Wanta with his problems, he double-crossed us as revealed in our reports dated 3rd and 18th March 2008. Since then, we have had nothing whatsoever to do with this US operative. However on 6th May 2009, he took it into his head to circulate, without our permission, a copyrighted report that we published on the 18th April 2006. The Editor would like it to be known that we did not authorise the redistribution of this article and that Wanta is not permitted to steal our copyrighted works without prior permission. Should any further such breaches occur, we will reserve the right to add this further impertinence to the list of follies that this operative has committed against us, and will take measures to protect our rights.

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.

NEW REPORT STARTS HERE:

RELEASES TOOK PLACE ON 1ST MAY AS REQUIRED BY THE WRIT
On 1st May 2009, the necessary releases, delayed since time immemorial by the corruption of the highest US office-holders, intelligence cadres, banks and their foreign co-conspirators to defraud the rightful recipients, were paid into the Trustee accounts at the relevant US money center banks.

BUT THE CUSTODIAN BANKS HAVE SO FAR ILLEGALLY BLOCKED ACCESS TO THE FUNDS
It is now SIX days later, and the banks acting as custodians of the funds have failed to allow the Trustees into whose accounts the funds were paid, to access them – in gross, criminal breach of their fiduciary duty to enable the Trustees to take economic receipt of the funds for which they are responsible. The banks are therefore engaged in criminal obstruction of justice and terrorism.

FUNDS WERE PLACED IN THE TRUSTEES’ ACCOUNTS ON 1ST MAY
The released funds are ON THE BANKS’ BOOKS, which is the central point to bear in mind when assessing what follows. Instead of allowing the Trustees to handle their funds in accordance with instructions, the criminal enterprise banks are exploiting the existence of these funds that are now ON their books to generate new liquidity, on the working assumption that (a) they will not be held to account and (b) that the President of the United States and the Treasury Secretary will not enforce the law to bring an end to this criminal abuse and obstruction of justice.

THE WRIT HAS THEREFORE NOT BEEN FULLY EXECUTED
The World Court Writ of Execution raised by the Chinese parties and representatives of The Queen reportedly on behalf of the international community to bring an end to this American (and German) financial criminality has therefore not yet been fully enforced. The first stage – release of the funds into the Trustees’ accounts – took place as noted on 1st May 2009, thereby ‘compromising’ the war threat by the international community.

But the second stage, permitting use of the funds by the Trustees, had yet, as of this filing, to be implemented. The banks in question are custodians with fiduciary responsibility to the Trustees, and are required forthwith to place the funds live on their clients’ accounts. They have no latitude whatsoever to prevent their clients from using their funds as they see fit.

But that is not happening. Furthermore, this has been going on for the past six days.

WERE THE BANKS GIVEN PERMISSION TO ACT ILLEGALLY?
Because what they are all doing is ILLEGAL, it appears that the institutions may have been GIVEN PERMISSION TO ACT ILLEGALLY, which may implicate the US Treasury Secretary, Mr Timothy Geithner, and the President of the United States, Mr Barack Obama.

Mr Geithner can ORDER the banks to release the funds to the Trustees but, as of this posting, HE HAD NOT YET DONE SO. That means he is a co-conspirator in this OBSTRUCTION OF JUSTICE.

Why is this? Could he have been coerced? Could he have been bought off? The second possibility seems more likely, in view of the sudden appearance – out of context – of the following text at the foot of a report published by the operative Wayne Madsen on 5th May, which also mentioned the London ‘Safety Lock Box’ raids that took place on 2nd June 2008 that we have often referred to in these reports, since they ‘blew’ the geo-corruption linkages sky-high, and have triggered multiple dimensions of the unraveling process, as predicted:

‘Informed sources have told WMR (Wayne Madsen Report) that high-level rumors of a sex scandal involving the Treasury Secretary (Timothy Geithner) are swirling around both the Treasury and the Inter-American Development Bank, headquartered in Washington, DC’.

WARNING TO GEITHNER IN THE LIGHT OF THE ABOVE
Since Madsen is known to be an operative, we take this as a warning to Geithner that he is to be or is being blackmailed; and the reason for the appearance of this text out of context from the rest of the Madsen report dated 5th-6th May is that Geithner is allowing the banks to break the law and is obstructing justice – a not-so-subtle way of drawing to his attention the need for the US Treasury Secretary to reverse himself IMMEDIATELY and to order the banks to cease and desist from their illegal operations, obstruction of justice and abuse of their fiduciary duties.

OBAMA AND GEITHNER OBSTRUCTING JUSTICE AND PERPETRATING TERRORISM
More generally, since Geithner and relevant highest-level officials with the power to do so have NOT PREVENTED THE BANKS FROM ACTING ILLEGALLY, they are ALL OBSTRUCTING JUSTICE and are de facto co-conspirators in this FRAUD and breach of the Rule of Law. Therefore, they can be designated, like the criminal enterprise institutions concerned, as being themselves engaged in perpetrating financial and economic terrorism against the United States, the people of the United States and the Rest of the World, for which only the most severe measures are applicable.

Also obstructing justice and engaging in economic and financial terrorism, given their involvement in these matters, are Mrs Barbara Bush – who is stated by multiple sources to be handling Mr Bush Sr.’s affairs and interacting with the Pierce family given that Bush Sr.’s dementia is progressing fast (it is further advanced than is reported) and he has difficulty recognising his sources by name or face – Vice President Joseph Biden, William Jefferson Clinton and Mrs Hillary Rodomski Clinton.

(Having put his foot in it by stating that, given the ‘flu scare, he would not advise his family to travel on public transport, Biden made sure that cameras were on hand when he publicly appeared on 4th April at the Wilmington, Delaware, train station after riding Amtrak from Washington).

CRIMINAL FINANCIAL ENTERPRISES AND THEIR DIRECTORS
The criminal enterprise institutions that are acting illegally in breach of their fiduciary duties and obstructing justice in this respect are reported to us to include the following:

JPMorganChase, Deutsche Bank acting as clearing house for JPMorganChase, Citibank, Bank of America, and Wells Fargo.

The Directors of these institutions, being responsible to their Boards, are PERSONALLY liable along with their criminal enterprise firms, for the consequences of the crimes being committed, whether authorised by higher authority of not. That includes OBSTRUCTION OF JUSTICE.

Higher authority cannot ever authorise illegal activity – the overturning of the Rule of Law – with impunity. It may THINK it can, and the banks that are exploiting the fact that huge sums were placed ONTO THEIR BOOKS on 1st May 2009, may ASSUME that they are authorised to operate illegally, with impunity: but the price to be paid for this grotesque breach of their basic fiduciary duty and the parallel obstruction of justice will almost certainly turn out to be extremely high.

The Directors of these entities (1) are as follows:

Akamoto, Ross, Deutsche Bank AG
Al Thani, Nawaf, Deutsche Bank AG
Armstrong, C. Michael, Citigroup/Citibank
Asmarger, Regis, Deutsche Bank AG
Arzber, Thomas, Deutsche Bank AG
Augustine, Norman, Deutsche Bank AG
Baker II, John D., Wells Fargo
Barnet III, William, Bank of America
Belda, Alain J.P., Citigroup/Citibank
Binh, Pham, Deutsche Bank AG
Bock, Kurt, Deutsche Bank AG
Böhr, Wolfgang, Deutsche Bank AG
Borda, Kenneth, Deutsche Bank AG
Börsig, Clements, Deutsche Bank AG
Botelho, Mauricio, Deutsche Bank AG
Bowles, Crandall C., JPMorganChase
Bramble, Sr., Frank P., Bank of America
Braunstein, Jason, Deutsche Bank AG
Bryant, Charles, Deutsche Bank AG
Bryson, John, Deutsche Bank AG
Budzvna, John, Deutsche Bank AG
Burke, Stephen B., JPMorganChase
Capellas, Michael, Deutsche Bank AG
Cardoso, Fernando, Deutsche Bank AG
Cash Jr., James, Deutsche Bank AG
Casjens, Günther, Deutsche Bank AG
Chandler, Edward, Deutsche Bank AG
Chen, John S., Wells Fargo
Colbert, Virgis W., Bank of America
Collins, John T., Bank of America
Conroy, Kathryn, Deutsche Bank AG
Cote, David M. JPMorganChase
Countryman, Gary L., Bank of America
Crown, James S., JPMorganChase
Cunningham Keith, Deutsche Bank AG
Dean, Lloyd H., Wells Fargo
Deering, Anthony, Deutsche Bank AG
Deutch, John M., Citigroup/Citibank
Dimon, James, JPMorganChase
Dunham, Archie, Deutsche Bank AG
Eick, Karl-Erhard, Deutsche Bank AG
Fallon, Robert, Deutsche Bank AG
Förster, Heldrum, Deutsche Bank AG
Fortabat, Maria de, Deutsche Bank AG
Franks, Tommy R., Bank of America
Futter, Ellen V., JPMorganChase
Gifford, Charles K., Bank of America
Gray, III, William H., JPMorganChase
Griswold IV, Benjamin, Deutsche Bank AG
Grundhofer, Jerry A., Citigroup/Citibank
Guzman, Nicolas, Deutsche Bank AG
Hashimoto, Toru, Deutsche Bank AG
Herling, Alfred, Deutsche Bank AG
Hernandez, Jr., Enrique, Wells Fargo
Herzberg, Gerd, Deutsche Bank AG
Howell, William, Deutsche Bank AG
Idei, Nobuyuki, Deutsche Bank AG
Iglesias, Enrique, Deutsche Bank AG
Jackson, Jr., Laban P., JPMorganChase
James, Donald M., Wells Fargo
Jeffe, Robert, Deutsche Bank AG
Job, KBE, Peter, Deutsche Bank AG
Johnson, Robert, Deutsche Bank AG
Joss, Robert L., Wells Fargo
Kaden, Lewis B. Citigroup/Citibank
Kagermann, Henning, Deutsche Bank AG
Kangas, Edward, Deutsche Bank AG
Kappes, Hans-Peter, Deutsche Bank AG
Khan, Rafi, Deutsche Bank AG
Klee, Martina, Deutsche Bank AG
Kley, Karl-Ludwig, Deutsche Bank AG
Kovacevich, Richard M., Wells Fargo
Kuczynski, Pedro-Pablo, Deutsche Bank AG
Labarge, Suzanne, Deutsche Bank AG
Lee, Gang-Yon, Deutsche Bank AG
Lévy, Maurice, Deutsche Bank AG
Lewis, Kenneth D., Bank of America
Li, David, Deutsche Bank AG
Liveris, Andrew N., Citigroup/Citibank
Lozano, Monica C., Bank of America
Luengas, François, Deutsche Bank AG
Mark, Henriette, Deutsche Bank AG
Marram, Ellen, Deutsche Bank AG
Martin, Lynn, Deutsche Bank AG
Massey, Walter E., Bank of America
May, Robert, Deutsche Bank AG
May, Thomas J., Bank of America
McCormick, Richard D., Wells Fargo
McDonald, Mackey J., Wells Fargo
Mer, Francis, Deutsche Bank AG
Milligan, Cynthia H., Wells Fargo
Mitchell, Georgina, Deutsche Bank AG
Mitchell, Patricia E., Bank of America
Montova, Miguel, Deutsche Bank AG
Moore, Nicholas G., Wells Fargo
Mordashov, Aleksey, Deutsche Bank AG
Moriarty, Rich, Deutsche Bank AG
Mulcahy, Anne, Citigroup/Citibank
Neubart, Garrett, Deutsche Bank AG
Nocvak, David C., JPMorganChase
Oetker, August, Deutsche Bank AG
O’Neill, Michael E., Citigroup/Citibank
Pagani, Luis, Deutsche Bank AG
Pandit, Vikram, Citigroup/Citibank
Parsons, Richard D., Citigroup/Citibank
Pfeiffer, Eckhard, Deutsche Bank AG
Phelps, Michael, Deutsche Bank AG
Pina, Antonio, Deutsche Bank AG
Pischetsrieder, Bernd, Deutsche Bank AG
Platscher, Gabriele, Deutsche Bank AG
Prueher, Joseph W., Bank of America
Qingyuan, Li, Deutsche Bank AG
Quigley, Philip J., Wells Fargo
Ramadorai, S., Deutsche Bank AG
Raymond, Lee R., JPMorganChase
Rhodes, Bill, Citigroup/Citibank
Ricciardi, Lawrence R., Citigroup/Citibank
Rice, Donald B., Wells Fargo
Rodin, Judith, Citigroup/Citibank
Rogowski, Michael, Deutsche Bank AG
Rossotti, Charles O., Bank of America
Ruck, Karin, Deutsche Bank AG
Runstad, Judith M., Wells Fargo
Ryan, Charles, Deutsche Bank AG
Ryan, Robert L., Citigroup/Citibank
Ryan, Thomas M., Bank of America
Sada, Armando, Deutsche Bank AG
Samuelsson, Hakan, Deutsche Bank AG
Sanger. Stephen W., Wells Fargo
Santomero, Anthony M., Citigroup/Citibank
Schaeffer, Maria-Elisabeth, Deutsche Bank AG
Siegert, Theo, Deutsche Bank AG
Sloan Jr, O. Temple, Bank of America
Snow, John, Deutsche Bank AG
Steel, Robert K., Wells Fargo
Stumpf, John G., Wells Fargo
Svenson, Susan G., Wells Fargo
Tan, Keng Yamc, Deutsche Bank AG
Teyssen, Johannes, Deutsche Bank AG
Thieme, Marlehn, Deutsche Bank AG
Thompson, Jr., William S., Citigroup/Citibank
Thumann, Jürgen, Deutsche Bank AG
Tillman, Robert L., Bank of America
Todenhöfer, Tilman, Deutsche Bank AG
Toth, Devin, Deutsche Bank AG
Unuvar, Ahmet, Deutsche Bank AG
Urrutia, Miguel, Deutsche Bank AG
Volk, Stephen, Citigroup/Citibank
Wanandi, Sofjan, Deutsche Bank AG
Ward, Jackie M., Bank of America
Weatherill, Lucas, Deutsche Bank AG
Weldon, William C., JPMorganChase
Wenning, Werner, Deutsche Bank AG
Wolfe, Louis, Deutsche Bank AG
Wunderlich, Leo, Deutsche Bank AG
Yunling, Zhang, Deutsche Bank AG
Zetsche, Dieter, Deutsche Bank AG
Zhang, Lee, Deutsche Bank AG

ENFORCEMENT TEAM CONTINUING ITS NECESSARY WORK
The enforcement team headed by Swiss personnel cooperating with foreign government cadres to enforce execution of the World Court’s Writ of Execution continues, we understand, to deploy all means available to procure compliance with the Writ of Execution. Arrests and ‘neutralisations’ have continued unabated for the past several weeks.

Since the enforcement team is NOT free to leave the job half done – as discussed in the preceding report, failure to execute the Writ of Execution is not an option for the team’s members: otherwise they themselves will become co-conspirators in the obstruction of justice – this heightened crisis environment will continue until resolution.

Logic would therefore suggest that ALL Directors of the criminal enterprise institutions engaged in this fraudulent tapping of the paid-in funds, breach of fiduciary duty and obstruction of justice are vulnerable to whatever measures the enforcement team unilaterally decides to take in order to fulfil its instructions and to procure completion of its allotted task – which means compelling these very arrogant and recalcitrant institutions and their Directors, to meet their fiduciary obligations.

THE CRIMINAL BANKS HAVE NO EXCUSE THIS TIME
In the past, criminalist officials and bankers have enjoyed playing the disinformation game of ‘it’s not my fault’: but this option is precluded now because the institutions concerned are all overtly engaged in maximising the accruals to be leveraged off the funds that are sitting on their books in the Trustees’ accounts, which is illegal. The big US banks are in gross breach of standard banking conduct, which means that, as we have often argued in the past, they cannot be trusted to carry out instructions – which further means that anyone dealing with the identified giga-institutions may be risking the loss of control over any funds they handle.

Moreover by depriving the countries and Trustees of their rightful funds while these banks pursue their own selfish interests and obstruction of justice contrary to their fiduciary duty to their clients, the banks have reconfirmed that they are indeed criminal enterprises.

And by condoning this latest appalling breach of banking standards, the Rule of Law, and of trust, President Obama, George Bush 41 and Mrs Barbara Bush et al are active participants in blocking the releases and in obstructing justice – a state of affairs that reflects a reckless degree of risk-taking arrogance that the Rest of the World has come to associate with the pariah nation called the United States of America, and which is liable to lead to a progressive degradation of international relations in the context of open economic warfare built on a substructure of the red-hot internal and external intelligence war which is in turn reflected in the irresponsible lies and diversionary reports churned out by notorious US controlled disinformation outlets.

NOW WE KNOW WHY THE TRUSTEES WERE ABUSED ALL WEEKEND
The foregoing throws new light on why the Trustees were kept at the banks from Friday 1st May through to Monday 4th May, when, as previously reported, a shoot-out occurred, killing two Federal officers. These tensions erupted because instead of allowing the Trustees to access their funds in accordance with their fiduciary obligations, the corrupt banks blocked access and embarked upon another round of exotic financing operations using the money that was now sitting ON THEIR BOOKS as base. In other words, when the releases finally occurred, they ‘pulled another one’.

As noted above, they must have been told that they could proceed to break the law; and this clearance to act illegally could ONLY have come from the highest levels. But as we all know, compliance with an illegal order does not absolve the perpetrator from responsibility at all. The banks that are acting illegally and are obstructing justice are legally as well as criminally liable.

THE AIR FORCE ONE EPISODE OVER MANHATTAN
The episode involving one of the Air Force One planes over Manhattan on 27th April now turns out to have been far more serious than has hitherto been explained, and can be read several ways, including the possibility that it may reflect a deep schism in the bowels of the US official structures.

Although F-16s always take up the lock-on position at the tail of the target aircraft, it is also true that when the fighter aircraft is directly on the tail of a target plane, that is a military position for a shoot-down. If the F-16’s Stinger missile had been released, the US President’s aircraft would have been destroyed. (There were in fact two F-16s present),

If that assumption is correct, the reason for the extraordinary manoeuvres of the Air Force One may have been that the presidential plane had to fly close to the buildings where the warmth emitted from the windows could interfere with the Stinger missile, which is heat-seeking.

On this analysis, the presidential plane shown in the videos was being lined up to be shot down by one of the F-16s, which, by extrapolation may have been given actual instructions to destroy the presidential plane unless it returned to the Washington area. The intention had been for the plane to land at LaGuardia Airport.

Although President Obama was reported to be elsewhere in the country on 27th April, he is known to have a double, thought to be a brother, who is slightly darker but can be ‘touched up’ with the application of those careful make-up skills deployed by the specialists hired from Hollywood for this purpose (see earlier posting). According to an unconfirmed report, it is possible that the purpose of the flight of the plane from the Air Force One fleet was for Obama secretly to attend a meeting at Citibank at which George H. W. Bush Sr. was thought to be present. Any such meeting would have needed to take place at the bank.

In which case, to take this hypothesis to its logical conclusion, the interception of Air Force One by an armed and primed US F-16 which actually locked-on to the tail of the presidential plane ready to shoot the plane down if it did not conform with the F-16’s instructions, provides empirical evidence of something being seriously wrong at the heart of the US structures, of the order of a colossal breach between warring elements – all over the money, of course.

Even though F-16s always ‘tailgate’ like this in such circumstances, the F-16’s behaviour conforms to classic military manoeuvres, indicating at the very least here that the ‘PR pictures’ report was a spurious and feeble, albeit brazen, cover story.

There is probably a link, too, to the shoot-out that occurred in the morning of 27th April, after the country representatives had been abused all weekend long, as discussed in our report dated 29th April – again, over money, or rather the blocking of the Trustees’ access by the banks.

An alternative hypothesis would be that the episode had something to do with shoulder-mounted missiles, some of which are of Russian origin, that were reported to have been brought into New Jersey, home of the seething US component of the Russian mafiya, who ‘want to be paid’ like the Chicago elements as well. On 12th August 2008, 3 men were arrested, one at Newark and two in New York, on suspicion of seeking to procure missiles for launching against US airliners.

That the episode on 27th April may have been related to the known concern over shoulder-fired missiles sounds less far-fetched when we recall the incident earlier this year of the scheduled flight that landed in the Hudson River without loss of life. The videos show that the two engines were damaged in a manner that could not possibly have been achieved by a bird-strike – the story that was quickly peddled to cover up what actually happened – which may have been that the plane was immobilised by one or more shoulder-launched missiles. The video showed a black SUV racing along the side of the river as the plane ‘landed’ on the water. In other words, a message may have been sent by the Russian mafiya that they expect to be paid, or nastier things will start happening.

THE CURIOUS MATTER OF THE BRIEFCASE UNDER THE TABLE
Sources who attended a very recent ‘conservative’ dinner meeting in Washington, DC, at which General John Singlaub, Ross Perot and General Petraeus were prominently on display, reported to us that a certain operative spent the dinner suddenly leaving the table to ‘conduct some business’, returning, vanishing again, and then finally disappearing altogether, during the event. On arrival at the dinner, the spook had brought a briefcase which he slid under the table where he was seated.

When, finally, this agitated individual left altogether and didn’t return, it was later found that his briefcase was still where he had left it under the table. Our sources advise that it was decided to open the briefcase. It contained nothing at all, with the exception of a bottle of liquid. Research reveals that the operative concerned is a distinguished US counterterrorism official and a sniper.

‘WEAPONISED PNEUMONIC OR BUBONIC PLAGUE’
A retired US Army medical expert advises that our first-hand report from Mexico City [1st May 2009 posting] implied to her that the outbreak appeared to involve Weaponised Pneumonic Plague. The Merck Manual states that it has a 2-3-day incubation period, followed by the abrupt onset of high fever, chills, tachycardia, and often severe headache. Coughing, not prevalent initially, develops within 20 to 24 hours. Sputum is mucoid at first, rapidly shows red blood specks, and then becomes uniformly pink (blood). Most untreated patients die within 48 hours after the onset of symptoms.

The authoritative source elaborated:

‘The only way they could have done this would have been using the advance preparatory team that arrives before the POTUS. The team would never have been suspected. Mexico City is the perfect medium for this purpose, having a high concentration of people (over 20 million++), poverty, lousy sanitation and health, and the stagnant air pollution that overhangs the city. I would suspect that the advance prep team would also have been required to check out the top of all the highest and medium-sized buildings (for likely sniper positions). They would have used the tallest buildings and worked their way to street level in order to gain maximum saturation so as to obtain the highest kill ratio, given the dense smog and pollution and heavy population density. They would most probably have used the exhaust systems and would have placed aerosolised delivery systems within them – all set with timers, of course. They would have to have been present in order to release the plague. The entire presidential team would have been on antibiotics so as not to arouse anyone’.

‘Yersinia pestis (Bubonic Plague, or Black Death, which is still found in rodents in the southwestern United States): who would suspect it? It is not the ‘flu. The ‘flu that is (or was) spreading across the United States could simply be a cover. They should spread out and try to find the delivery systems. These people are murderous and very evil, and extremely stupid. They are not the sharpest tools in the shed. They have to find the delivery systems before these operatives attempt to retrieve them’.

‘Bubonic plague involves the lymph nodes and severe swelling, whereas pneumonic plague is a variant but does not involve the lymph nodes so it is usually misdiagnosed, and is very deadly’.

Marc S. Griswold, a former Secret Service agent who was serving as the lead advance special agent for the US Energy Secretary, Stephen Chu, during the trip to Mexico in mid-April, and who travelled with President Barack Obama on his visit, confirmed in early May that the minor cough he contracted in Mexico developed into Swine ‘Flu. The agent’s close family members are among nine probable cases that were reported on 1st May to have emerged in Maryland, Another was a World Bank official who had recently travelled to Mexico.

Although Griswold recovered and was reportedly back at work at the beginning of May, the agent said that his illness severely strained his relationship with his brother; while his daughter, who was not infected, had to endure stares and mean jokes as rumours spread through her school about her father’s rôle in bringing the first cases of Swine ‘Flu to the region. Close friends were refusing to talk to him, after it was realized that he had infected his nephew and other family members.

Of course the real explanation for these reactions was suspicion that Griswold may have been one of the agents involved in releasing what may have been a Weaponised Biowarfare Agent.

As previously reported, samples of agents went missing from the US Army Medical Command’s operation at Fort Detrick, MD. Specifically, on 22nd April, US Army criminal investigators were reported by The Frederick News-Post to be looking into the removal of disease samples from the US Army Medical Research Institute of Infectious Diseases. The investigators are from the US Army Criminal Investigation Unity at Fort Meade.

Fort Detrick (USAMRID) is the US Army’s leading biodefence laboratory, where researchers study pathogens, such as Ebola, anthrax and plague. In February, USAMRID halted all its research into these and other diseases, following discovery of virus samples that weren’t listed in its inventory.

The Institute’s Commander, Colonel John Skvorak, ordered the halting of research while experts conducted a complete inventory of the Institute’s agents, which was not yet complete in late April when this information first surfaced.

FORMER U.S. HIGH OFFICIALS CONTINUE RUNNING ‘BLACK OPS’
Evil operatives and holders of high office like Richard B. Cheney, who is certainly involved in the present situation, are known to continue operations with which they were involved while in office. They believe they are entitled to carry on seamlessly with whatever they were doing or controlling before. This is the origin of the adage that there is no such thing as a ‘former’ operative. Cheney is thought to have ‘split’ from the Bushes since leaving office,

In addition, these people are operatives first, and holders of high office second: so the reason that they carry on seamlessly with their ‘Black Ops’ is really that ‘this is what they do’.

It is clear that George Bush Sr. is/was capable of anything, including crimes against humanity: after all, he was personally responsible, for instance, for the deployment of chemical weapons against the civilian population of Halabja, Iraq, in 1992, a horrific and unrequited crime against humanity.

There is little doubt that the reason, or a key reason, why Bush Sr. and probably former President Clinton, who ‘works for’ or ‘worked for’ George H. W.Bush Sr., remained ‘untouched’ despite the immense crimes that they have committed, was that they have all along been blackmailing the US Government by letting it be known that if crossed, they would be prepared to adopt ‘exceptional measures’, not excluding crimes against humanity. If the US structures were influenced by this hideous blackmail, they failed to understand that the blackmailer is in a weaker position than the blackmailee – since once the blackmailer has used his ‘weapon’, he is powerless. Which may very well now be the case with Bush Sr., a man as evil and dangerous as Adolf Hitler (Schickelgruber).

The good news is that Bush Sr’s. dementia is proceeding rapidly. The bad news is that Mrs Barbara Bush is reported to be intermeddling in Bush Sr.’s Fraudulent Finance affairs. The further very bad news is that Jeb Bush has been wheeled in to carry on where Mr Bush Sr. may be on the verge of leaving off. A former employee at Jeb Bush’s private residence in Florida revealed some time ago that the Jeb Bush home was encased in an aura of satanic evil.

WILD REPORTS BY ANONYMOUS UNPROVENANCED SOURCES
Wild reports from unprovenanced, anonymous US sources which cannot be trusted because the sources conceal their identities and co-ordinates, can be dismissed as consisting of the usual toxic mixture of fact and falsehood. As for the suggestion by an identified source that ‘Internet reports’ may contain disinformation, we object to being bracketed with cowards who post anonymously and therefore cannot be held accountable for what they publish.

And since the object of the exercise is to extract truth from the dense fog of disinformation and lies spewed out by the controlled outlets, it is inevitable that, from time to time, information may turn out to be unreliable. Few can avoid being deceived by these ‘Black Ops’ people sometimes.

But when other sources pick up our feeds, as has happened repeatedly recently, you can be reasonably sure that what we have reported first is accurate ‘to the best of our knowledge and belief’ at the time of reporting. Finally, on this subject, we do not read the anonymous sources.

On one issue reported to us as having been featured in such sources, we do have a constructive observation to make. It is known that much top-secret US military technology has been transferred, during and since the Clinton era, to the Chinese. The motivation for this TREASON, we suggest, is that since the United States (due to the corruption of its structures and top officials) could not pay the Chinese what was owed to them, high-tech US secrets in breach of US national security were handed over IN LIEU OF PAYMENT. This may have happened on several occasions, we suspect.

OUTGOING BRITISH M.E.P. BLASTS THE SHAM EUROPEAN PARLIAMENT
During the almost (typically) empty final plenary session of the European Parliament before the European ‘elections’ in June, the Editor’s friend, Ashley Mote, Independent MEP for Southeast England, attempted to sum up, in the one minute allotted for such speeches in the rubber-stamp European Soviet (sorry, ‘Parliament’), what he thinks of that deliberate travesty of democracy.

This is what he said to the European Soviet on 4th May 2009:

‘Over the last five years I have watched in horror the EU’s endless, scandalous, institutionalised looting of taxpayers’ money’.

‘I have watched in horror an already overcrowded UK being deluged by hundreds of thousands of uninvited foreign workers who arrived for their benefit and to claim our welfare’.

‘I have watched in close-up a legislative system which permits anonymous bureaucrats to generate so-called law without any regard for the damage they do to the British economy and businesses’.

‘I have watched in close-up this expensive, ineffectual talking shop of a ‘Parliament’ masquerading as an illusion of accountable democracy – a monstrous deceit on the electors who sent us here’.

‘President Gorbachëv was right (2). The EU is the old Soviet Union, dressed in Western clothes. One day you will realise that you cannot be masters in someone’ else’s house’.

As usual, the few socialists and ideological federalists waiting their turn to speak tried to shout Mr Mote down, without any intervention from the Chairman, of course.

In doing so, they indicated that, as usual, Mr Mote had struck a few nerves.

Notes:

(1) The Directors of the named institutions were collated from the criminal enterprises’ websites on 6th May 2009. In each case, the name of the main institution is indicated only.

(2) This information reflects a comment made by Gorbachëv (real name Orbach, or Korbach) on a visit to London in March 2001.

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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

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

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

*VISTA: Virtual Instant Surveillance Tactical Application.

WHEELS COMING OFF WHITE HOUSE CORRUPTION ENGINE

PERVERSE OPERATION TO ‘REIGNITE’ FRAUDULENT FINANCE IS FALLING APART

Tuesday 24 March 2009 03:00

THE LATEST MISGUIDED, WRONG-HEADED GEITHNER PLAN

• MICROCHIP STUCK ON THE EDITOR’S LEG BY NSA MANIACS AT NIGHT IN A U.S. HOTEL

• EARLIER INSTANCES OF ILLEGAL U.S. ATTEMPTS TO TRACK THE EDITOR OF THIS SERVICE

NO TAKERS FOR ‘GEITHNERS’

‘A HORRIBLE, HORRIBLE FEELING THIS IS GOING TO END BADLY’

TALF SUPPOSEDLY ‘TO REIGNITE THE SECURITIZATION MARKETS’: RIGHT

HUGE THEFT OR ‘REASSIGNMENT’ OF FUNDS TOOK PLACE ON 17TH MARCH

THE $4.0 TRILLION THAT ‘SUDDENLY’ APPEARED AT THE U.S. TREASURY

THE PRIMARY MOTIVE UNDERLYING THE RECKLESS BAILOUTS

REPORT THAT PAPERS WERE SERVED ON DR BEN BERNANKE

A.I.G. FOUNDER FRANK WISNER SR.: LIAISON TO THE NAZI GEHLEN ORGANISATION

THE CIA BACKGROUND OF FRANK WISNER JR., A.I.G. VICE CHAIRMAN

U.S. SEEKS CONTROL OF INTERNATIONAL CRIME, TERRORISM AND DRUG TRAFFICKING

A CRIMINAL GOVERNMENT OPERATING ON DURKHEIM PRINCIPLES

BUSH-CLINTON-CIA DRUG-TRAFFICKING LINKS TO STANFORD OPERATION

REASON FOR REFUSAL TO IMPLICATE OTHERS: DEATH THREATS TO FAMILY MEMBERS

OTHER PONZI SCHEMES ON BRINK OF BEING EXPOSED: ‘PONZIMONIUM’

MADOFF ACCOUNTANT FRIEHLING ARRESTED: SECURITIES FRAUD

DOUBLE STANDARD FOR MUNICIPAL ISSUERS

SLOW AND PAINFUL PROGRESS IN ‘TAKING DOWN’ THE OCTOPUS

STANFORD OPERATIONS AND THE OCTOPUS

STANFORD ‘TOOK OVER’ FROM NORIEGA AGAINST WHOM LEHDER TESTIFIED

EFFICIENT TEUTONIC ORGANISER OF THE MEDELLIN CARTEL FOR BUSH/CIA

CATALOGUE OF VIOLENCE UNLEASHED BY LEHDER

LEHDER EXFILTRATED TO GERMANY UNDER CORRUPT 2000 ELECTION PAYOFF DEAL

STANFORD LINKS TO FUND RUN BY BIDEN FAMILY MEMBERS

OTHER BIDEN BACKGROUND SCANDALS

BIDEN ATTEMPT TO SET US UP/USE THIS SERVICE

CHINESE REPORTED TO HAVE OBTAINED LIEN ON FEDERAL RESERVE

KISSINGER AND BAKER RETURN FROM MOSCOW ‘WITH GORBACHEV’

SECRET MEETING BETWEEN OBAMA, BIDEN AND GORBACHEV

BRITISH-AMERICAN RELATIONS AT AN ALL-TIME LOW

BELATED WHITE HOUSE SECOND THOUGHTS GIVEN THE IMMINENT MEETING WITH QUEEN

FACE-TO-FACE EXCHANGE BETWEEN PRESIDENT OBAMA AND THE QUEEN

POSTSCRIPT; WHITE HOUSE SCURRIES TO MEND THE RIFT

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

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

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

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

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.

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

NEW REPORT STARTS HERE:

THE LATEST MISGUIDED, WRONG-HEADED GEITHNER PLAN
It is very difficult to find words to describe the desperation, stupidity and folly of the latest Geithner wheeze. This proposal for private sector investors to collaborate with the Government to relieve the banks, as The New York Times put it on 23rd March 2009, ‘of assets tied to loans and mortgage-linked securities of unknown value’, with the Government reportedly ready to lend nearly 95% of the funds for any such investment, is beyond reckless and irresponsible: it is laughable.

It reeks of an utterly perverse and desperate, A REALLY DESPERATE, perverse throw by the Obama Administration to revalidate and revalue trades within the moribund derivatives sector, which has crashed and in which no-one not in need of brain surgery has been at all interested in since the worthlessness of these Fraudulent Finance assets were exposed.

The extraordinary weakness and idiocy of this wheeze – which must rank as the most eccentric and demented proposition ever to have been marketed by the corrupt US Treasury – was impregnated within the feeble remarks of Christina D. Romer, the Chief Economist at the White House, who said in an interview on ‘Fox News Sunday’ [22nd March 2009]:

‘What we’re talking about now are private firms [i.e. the hedge funds and sovereign wealth funds, mainly – Ed.] that are kind of doing us a favor [i.e., digging us out of the hole that we’ve dug for ourselves – Ed.], right, coming into this market to help us buy these toxic assets [note that she agreed that they are worthless, by using the word TOXIC: what a superb marketing ploy!] off banks’ balance sheets…. They are the firms that are the good guys here’, she added, in order to head off the obvious objection that on the basis of recent experience, participants might be vulnerable to a massive retroactive tax, or a Congressional hearing, or both of the above.

The White House spokeswoman wasn’t asked why, if the banks’ (fraudulent Ponzi) ‘assets’ were so ‘toxic’, ANYONE would want to buy ANY of them, EVER, given that by definition worthless assets aren’t tradeable – let alone borrow money from the Government (creating further background Government debt) for the purpose, even with the official loans reaching almost 95% of value.

• BUT WHAT VALUE? Even the few cents in the dollar suggested, is almost a non-starter.

Uh, as The New York Times pointed out:

‘Still, a big stumbling block remained: how to place a value on mortgage-related assets that have not been traded for months’,

Right.

The only reason that Pimco, Black-Rock and other such entities might participate in this demented scheme would be in the forlorn hope that it might succeed in revalidating and revaluing their vast portfolios of DUD derivatives ‘assets’ that they can’t shift. Not a valid or responsible reason for a money manager to trash his fiduciary responsibilities by investing in ‘assets’ that the White House Chief Economist has herself publicly labelled TOXIC.

MICROCHIP STUCK ON THE EDITOR’S LEG BY NSA MANIACS AT NIGHT IN A U.S. HOTEL
The Editor flew to Chicago on 16th March 2009, took care of some business in the city, and later caught an Amtrak train to another destination, for some further meetings.

At 4:00am in the morning of 18th March 2009, the Editor awoke in his hotel room and felt an itch on the back of his lower right leg. On feeling the area, he became aware that a piece of plastic had been stuck onto his inner leg without his knowledge.

The Editor had been surprised to be given a large suite at the hotel in question. On 23rd March, an expert analyst informed him that the plastic was not simply placed in the bed on the off-chance that it would adhere to the back of the Editor’s right leg, but that it was actually applied to the Editor very early in the morning while he was sleeping. This assessment comes from experts with such background that when asked whether the resulting Tattoo on the Editor’s leg (see below) may be permanent, they were unable to answer the question, and subsidiary questions, on the telephone: meaning that they could not do so without breaching national security.

The plastic peeled off and on turning on the light, the Editor found that he was holding a printed circuit microchip embedded in a piece of transparent plastic measuring about one inch square. On holding the plastic up to the light, the embedded printed circuits, with various arrows, were very clearly visible. There is a lesion on the Editor’s inner right leg where the chip was applied.

• The printed circuit contained a DIAMOND shape, which is a TARGET symbol.

It also contained three ‘shoes’ associated with arrows, which are indications of a GPS operation to track the Editor’s exact movements so that at the appropriate time he can be shot dead on demand. Three shapes in the form of flayed skins were also evident, as was a miniaturised grid, indicating, we understand, the whereabouts of the Editor physically. After being peeled off the Editor’s lower right leg, a lesion remained at the place where the printed circuit/chip had been located.

The Editor reported this via intermediaries to several US operatives, who quickly responded that they had no knowledge of any such evil device being placed upon the Editor’s person: in fact this message emerged almost in unison. The Editor was not satisfied with this and reported the issue to a close friend with ‘connections’, who was able to unravel the truth of the matter.

This is that, in addition to being a tracking device to facilitate assassination, the printed circuit also creates a TATTOO, which then operates just like the printed circuit itself when it has peeled off.

Furthermore, the friend pointed out that these people are trained to say precisely the opposite of the truth when exposed. The proposition that the US operatives had put forward was that the GPS printed circuit had been applied to the Editor’s inner right leg by British MI6 operatives for his own protection, presumably on the American Airlines plane: a contradiction in terms given what the US operatives in question know about the Editor of this service.

What is certain that if this was a British operation, the plastic printed circuit would not carry a target (assassination) symbol (DIAMOND), indicating how ridiculous such US denials and lies are.

EARLIER INSTANCES OF U.S. ATTEMPTS TO TRACK THE EDITOR OF THIS SERVICE
Nor is this the first time that mentally retarded, murderous NSA parasites (which is what many of them are: they produce NOTHING) have applied these craven tactics to the Editor. On the first such occasion, after the Editor had conducted certain interviews in May 2003 in North America, he found a bean-shaped object among his effects while he was visiting the seaside in the British Isles.

Fearing that it might explode, he climbed up a rock adjacent to the beach and placed the plastic bean-shaped transmitter inside a hole in the rock, and wedged a loose piece of rock into the hole. Returning out of rank curiosity two days later to see whether the ‘bean’ was still there, he carefully removed the wedge, only to find that the object had completely vanished. A bird or other creature could not possibly have removed it from deep inside the cliff face.

The second occasion that a chip was placed with the Editor, occurred after the Editor had paid a second visit to the office of the NSA operative William Hmailton, of PROMIS fame. On the first such occasion, everything was sweetness and light, the receptionist was warm and cosy and the Editor was treated with courtesy. On the second occasion, the previously pleasant Hamilton receptionist was distant and surly. The Editor was kept waiting in the reception area for 25 minutes, and was then ushered into a conference room by Mr Hamilton. First mistake: the Editor removed his jacket.

Almost immediately, a man in jeans knocked on the door and asked if he could ‘continue’ working at a computer console that was located in the corner of the room.

The Editor thought it very odd that a single computer was stuffed into the corner of the Boardroom. Hamilton said ‘OK’, and minutes later ‘suggested’ that it would be a good idea ‘if we move next door. Leave your briefcase and jacket here: we’ll look after them’. Second mistake. Manifestly, the fellow in jeans was acting a role: if the Boardroom had been set aside for the meeting with the Editor of this service, the computer nerd wouldn’t have been given access.

‘Next door’ turned out to be a completely empty office suite. In at least one room, however, the Editor noticed a large number of large carboard boxes stacked all over the floor. After clicking his heels for ten minutes, the unpleasant receptionist brought in a tray with a glass and an opened bottle of Pepsi. Third mistake. NEVER DRINK FROM AN OPENED BOTTLE IN SUCH COMPANY.

• Please now refer to the Gospel of Mark, Chapter 16, verse 18.

The Editor later travelled to another location and during dinner in a diner with a former contact, he described what had happened. The contact asked to look at the Editor’s jacket. The microchip was stuck to the inner side of the right-hand part of the jacket. It was quickly consigned to the candle burning on the dining table.

On each of these occasions, the operatives concerned behaved in an unfriendly manner towards a visitor from the United Kingdom which is still supposed to be the United States’ closest and most reliable ally. On all three occasions, we deduce that the concern within the warring and confused US intelligence community, which is being brought low by the collapse of its Fraudulent Finance schemes arising from these exposures, has been to compromise the Editor in order to attempt to close down these ongoing arms-length investigations, which have made immense progress since the Editor first became involved in this investigative reporting six years ago.

It’s all about COVERING UP FINANCIAL CRIMINALITY. It’s nothing to do with US NATIONAL SECURITY. The investigations are focused exclusively on the betrayal of the American people and the Rest of the World by a bunch of arrogant thieves and amoral US operatives who believe that they can do what they like, including stealing from widows (‘devouring widows’ houses’), depriving their Ponzi victims of all hope of recompense, and treating the rest of humanity with malice.

Unfortunately for the terrified perpetrators, this horrendous episode of US officially-sponsored financial terrorism is unravelling faster than these mental defectives and crooks can stitch their model back together again. The angle of deterioration is steepening by the day, and the more they try to patch up the broken system based on Fraudulent Finance, the worse the mess they create.

NO TAKERS FOR ‘GEITHNERS’
We have just published International Currency Review, Volume 34, #2, which contains an analysis of the Paulson TARP operation, with charts, and shows that the entire purpose of that operation was to refinance, not the US dollar system and the economy, but rather Carlyle, Carlyle Capital, George H.W. Bush Sr., James A Baker III and other Bush-Clinton insiders.

The issue was mailed worldwide on Wednesday 18th March. In addition, we have produced and distributed a four-page leaflet containing the three main TARP charts, showing precisely how the corrupt Paulson financing operation was intended to operate. Copies of this leaflet have been hand-delivered in sensitive places in Virginia and inside the Beltway for the past several weeks.

We have also just published several other financial services, all of which contain a chart showing that the quite incredible Geithrner TALF (Term Asset Backed Securities Loan Facility) Fraudulent Finance circular financing operation is designed with the same sick objective in mind, and that the trumpeted Obama ‘Stimulus Program’ is nothing more nor less than a reckless fraud: cover for the rehabilitation of the Fraudulent Finance derivatives orgy which is in fact nevertheless collapsing from the roof into the basement, as we predicted.

And the reason for this is that the exposures have been SO SUCCESSFUL that NO-ONE trusts what the US Treasury and White House, let alone the State Department, choose to concoct, which ‘as we speak’ entails a new scheme every few days, as the pressure of events sucks everything into its own vortex and nixes whatever new wheeze Geithner, Rahm Emanuel, Mrs Clinton, Vice President Biden and Barack Obama come up with. The objective is to re-ignite the now moribund derivatives sector that has been dealt a mortal blow by the exposures and that everyone in the business now realises is dead in the water, since the simple message that NO RECOURSE assets are by definition without value, has finally sunk in where it matters.

Witness what the big hedge fund manager Dan Loeb had to say about NO RECOURSE derivative assets on page C8 of The Wall Street Journal dated 16th March. Writing to investors in his Third Point Offshore Fund, Mr Loeb could not have been more specific:

‘One area we are decidedly NOT interested in is the ‘opportunity’ to purchase structured debt… with non-recourse leveraging from the US Government’.

‘One of our guiding principles is that we do not use financial alchemy (leverage) to turn mediocre returns into gold’. He’s buying gold instead.

‘A HORRIBLE, HORRIBLE FEELING THIS IS GOING TO END BADLY’
Also on 16th March, the Washington Post, running after red herrings as always, published an article which contained certain revealing observations by ‘people in the know’, but which (as usual) were designed to terrify Congress into leniency.

The article addressed the diversionary but nevertheless extremely disturbing (especially for the Obama Government which is supposed to be ‘on the side of the people)) issue of the AIG bonuses: a theme replicated, by the way, in London, where similar outrage has been expressed at bonuses being paid out to large UK banks and other participants in Fraudulent Finance Ponzi operations.

Lloyds Bank called us up to snoop around recently to see whether the Editor would be willing to part with collateral, for no good reason! Likewise, Coutts Bank is snooping around a colleague of the Editor’s who owns a half interest in certain development land, for the same purpose:

• GRABBING COLLATERAL, for use in a reignited derivatives ORGY, which won’t ignite.

The Washington Post item, entitled ‘Rage at AIG Swells as Bonuses Go Out’, contained this:

‘Company officials contend that the uproar is scaring away the very employees who understand AIG Financial Products’ complex trades and who are attempting to dismantle the AIG division before it further endangers the world economy’. HOW INTERESTING!

In other words, as others have pointed out, it is said to be ‘appropriate’ for the corrupt Fraudulent Finance technician foxes who orchestrated the corrupt orgy in the first place, to remain in charge of the hen house: otherwise the hen house will collapse.

”It’s going to BLOW UP’, said a senior Financial Products Manager, who spoke on condition of anonymity because he was not authorised to speak for the company. ‘I have a horrible, horrible feeling that this is going to end badly”. The same message was then immediately delivered to the Congress, which subsequently decided that the ‘way forward’, for their own ‘CYA’ purposes, was to tax the obscene bonuses by 90%, an unprecedented misapplication of the Congressional power to use the tax weapon, which will have devastating consequences for many bonus recipients who may already have spent or otherwise deployed the funds (probably offshore) in question.

TALF SUPPOSEDLY ‘TO REIGNITE THE SECURITIZATION MARKETS’: RIGHT
For further corroboration that of the accuracy of our analysis that the entire purpose of these mad financial manouvres is to ‘revalidate’ derivative assets that have no value, one only needed to read The Wall Street Journal’s blurb by Peter Eavis published on page C10 of that newspaper on the 12th March 2009, from which the following excerpts will suffice:

‘The TALF aims to reignite the securitization markets and increase the availability of consumer loans by encouraging investors to buy asset-backed bonds using borrowed money’, a mad formula which could only have been developed by financial sorcerers and witchcraft specialists.

First of all, the so-called assets to be used are not real assets at all but are fictitious constructs offering NO RECOURSE, as is precisely exposed with diagrams in International Currency Review Volume 34, #2, and further publicised by means of the four-page ICR leaflet which is being hand-distributed in appropriate US places ‘as we speak’, and which contains the three colour diagrams which illustrate the official Fraudulent Finance scams for any confused operative to see.

Secondly, to encourage cheap BORROWING for the purpose of such TRASH is not just amoral, but also shows that the Obama Administration is engaged in a defiant operation to proliferate its own brand of Financial Terrorism, since as usual the proceeds of these fictitious trades will be stashed untaxed in offshore bank accounts, while the Treasury accumulates debt in the background on a scale with no historical precedent, aggregating some $450 billion of debt per month between this month and the end of September 2009, on the basis of the Obama Federal Budget data WHICH ARE ALREADY OUT OF DATE: according to the Congressional Budget Office report published on 20th March, which stated that the Obama Administration’s agenda will gtenerate annual budget deficits of $1.0 trillion over the next ten years, over $2.3 trillion of debt-creating deficit will be incurred in excess of the Budget presentations, which were barely a month old: a display of utterly reckless irresponsibility that has appalled the Rest of the World and will lead to a hyperinflation.

• Indeed, there is rejoicing in Washington, we are told, that prices ARE RISING. Believe us, if they are rising amid the worst slump for a century, you can be very certain that they will be soaring in 18 months’ time, and probably much earlier than that.

The Wall Street Journal analysis elaborated:

‘Yet even though the (TALF) program offers as much as 20-to-1 leverage at generous interest rates, investors have pushed for concessions during the consultation process. And the Fed has agreed to some changes’. Note that TALF has not yet got off the ground: because no-one wants it.

‘One thorny issue: what to do when an asset-backed security purchased with TALF loans is subsequently found to be ineligible under the program. It is a valid concern, given the poor loan collateral shovelled into asset-backed securities during the credit boom’.

‘The original agreement said that when collateral is discovered to be ineligible, investors would have to pay back their loans or find eligible collateral’.

‘But investors felt this meant TALF loans weren’t truly non-recourse: meaning the lender can only claim the collateral it holds, and the borrower’s potential losses are capped. The new agreement should ensure the loans really are non-recourse’.

Have you understood the perverse stupidity of this convoluted upside-down reasoning? It goes: we need to be sure that the ‘assets’ really are non-recourse. Which is precisely what the biggest hedge fund moguls object to: vide Dan Loeb’s observations above.

So you see, there is not an icicle’s chance in Hades (which is where these crooks are headed) of the Obama regime’s substitute for sound finance, which he signed up to on his European tour last year, achieving the intended results.

On the contrary, choices made by the new team of Financial and Economic Terrorists (by their own legislated definition) in the White House, the US Treasury, the State Department, the George Bush Center for Intelligence (Terrorism), the Office of Naval Intelligence (ONI) and all the other nests of open-ended, reckless criminality such as the Office of the Vice President, who presides over the National Security Agency (NSA), have guaranteed a hyperinflation of unprecedented severity.

The Editor has noticed no alleviation of inflationary pressures in New York this March: quite the contrary. A breakfast in a diner that cost $3.50 four years ago now costs $12.50. Deflation?

HUGE THEFT OR ‘REASSIGNMENT’ OF FUNDS TOOK PLACE ON 17TH MARCH
On arrival in the United States, the Editor was almost immediately informed that a very large theft or ‘diversion’ or ‘reallocation’ of giga-funds, KNOWN ABOUT IN ADVANCE, was said to be scheduled to take place on 17th March 2009. At the end of that day, the Editor learned that Chinese interests had been paid a large sum IN CASH, not in Treasuries, to which they had objected.

Thus the ‘reallocation’, or part of it, about which we were warned in ‘real-time’, financed a payoff to the Chinese, in accordance with the pattern that has now become apparent. When a really large debtor gets nasty, the people in charge ‘find a way’ to make the necessary payment, in order, like drunks falling out of the pub, to sidestep an even ‘worse’ outcome.

Examples of this syndrome include a vast sum of money that was conveyed to the Vatican during the visit of the German Pope to America in April last year; payments made to the Mormon Church; payments to the Knights of Malta; and payments (or a payment) to the Knights Templar.

Now we have an instalment paid out to the Chinese, who are indeed owed colssal sums arising from transactions in the late 1930s and the recent expiry of the 70-year period after which the Chinese are required to be paid.

• The sums are so enormous that it will take the United States TWO GENERATIONS to pay what is owed. Let us consider why this payment (may have) finally ‘happened’.

Earlier in March, Chinese representatives of the Peking Government appeared at the World Court and demanded payment of monies owed following the recent expiry of the 70 years arising from the old Morgenthau ‘box deal’ of the late 1930s. The Chinese were reported to us by several sources to have obtained, in the week of 6th March, a lien on the Fed, which ‘works for’ the US Treasury.

On 12th March, against the background of ‘tensions’ between China and the United States over a staged confrontation at sea, the Chinese Foreign Minister, Yang Jiechi, paid a sudden visit to the White House. Mr Yang was also scheduled to meet Mr Barack Obama’s National Security Adviser, former Marine Corps General James Jones. On 11th March, Mr Yang had met Mrs Hillary (who is now relabelled ‘Rodham’, for Rodomski) Clinton, who pontificated that the United States and China needed to reduce tensions and to avoid a repeat of a weekend confrontation between American and Chinese vessels in the South China Sea.

However the ‘confrontation at sea’ represented a proxy ‘tension’ hotspot conjured up for the sole purpose of masking the ACTUAL source of tension between the two countries: namely the ongoing illegal and criminal behaviour of the US official financial fraudsters, and the Chinese intention of exercising their lien on the Federal Reserve, reportedly obtained from the World Court.

If exercised, this would have led to the immediate seizure by the Chinese authorities of all US assets within their jurisdiction, in Hong Kong, Singapore and elsewhere, and thus to a dramatic open-ended, publicised escalation of international tensions, which are explicitly and exclusively a consequence of the hijacking of the US power centres by organised criminal elements as exposed for several years now in these reports.

Any such development would also have collapsed what remains of international economic and financial confidence, would have dealt the final blow to what remains of the self-appointed elite’s deception called ‘globalism’ and would have catapulted the world much closer to World War: where we would appear to be headed anyway, thanks to the crass behaviour of the US authorities. Indeed, if they go on like this, World War III will be their sole recourse.

So, to ‘get round the Chinese problem’, funds had to be ‘reallocated’, like, ‘immediately’. A small part of the funds were found, we understand, by taking them from two projects:

(1) The two British aircraft carriers that were to have been constructed and ‘owned’ by The Queen, and probably also the two further aircraft carriers that were to have been made available to the European Union Collective; and:

(2) The Bush-era ‘missile shield’ project for Eastern Europe, much to the fury of Poland, which greatly distrusts the Russians and thought that this protective mechanism would go ahead.

These projects, representing Bush-era quid pro quos, have been ditched by the Obama clique in order to help pay off the Chinese parties, in order to achieve a belated stay of execution of the Chinese lien against the Federal Reserve, according to sources ‘special’ to this service.

And nor is this the first such ‘reallocation’ to have taken place under Obama’s watch.

THE $4.0 TRILLION THAT ‘SUDDENLY’ APPEARED AT THE U.S. TREASURY
Before he was reportedly arrested and placed in a 30-day cell recently, arch-fraudster Dr Alan Greenspan was stated to us by primary sources to have ‘stolen’ or diverted $3.0 trillion of funds, originally perhaps sourced from The Philippines. These funds, we understand, were ‘restored’ (like The Queen’s $52 billion ‘guarantees’, immediately after we had publicised that theft).

On or about Wednesday 18th March 2009, $4.0 trillion ‘suddenly’ appeared at the US Treasury, a fact reported to us by several sources and later confirmed. Of this total, $1.0 trillion was directed to the Federal Reserve, to finance the INCREDIBLE scheme to revalue worthless derivatives assets that was trailed by The New York Times on Saturday 21st March 2009 and subsequently announced by the spinning top named Timothy Geithner, US Treasury Secretary the following week (see below).

Although this is hypothesis, it is a fact that the US authorities operate THREE currency printing plants abroad, one of which is located in The Philippines, a deeply corrupt country where such operations can be hidden, no problem. It is understood that, in the past, Greenspoon presided over the printing of a large volume of currency there, which had NOT BEEN REGISTERED with the US Treasury. Under the new legislation, anything goes, so it would have been possible for the US authorities to have simply registered this currency, and then credited it to the Treasury’s books, before passing $1.0 trillion of it to the Federal Reserve.

The remaining $3.0 trillion was earmarked for payment to a US Paymaster on or about 23rd March.

Which leaves the matter of Greenspan’s further DETENTION up in the air. WHY was it decided, at the meeting held on 9th March, finally to shove Dr A. Greenspoon into a 30-day holding cell (again, according to special sources)? Uh, if the information is correct, NOT because of official outrage at the fact that George Bush Sr.’s very own corrupt trader had stolen colossal amounts of funds, so much as that the stolen or ‘diverted’ funds were being remitted directly to the corrupt apparatus serving the George Bush Sr. Crime Nexus: whereas certain current Financial Terrorists want the stolen funds in question to pass through/into their own and their cronies’ untaxed offshore bank accounts, instead of going direct into accounts within the Bush Sr. segment of the Octopus.

Hence, this is all about trying to prevent the TOTAL EXPOSURE of the PONZI MODEL, which applies right across the board and is the entire and sole explanation for the global crisis. We pointed this out as long ago as the first quarter of 2007, you may recall.

REPORT THAT PAPERS WERE SERVED ON DR BEN BERNANKE
We were advised during the week ending 6th March, and subsequently, that the Chairman of the Federal Reserve, Dr Ben Bernanke, had been served in person with indictment papers, in late February or early March. There have also been unconfirmed reports that the arch-criminal Mr Hank M. Paulson Jr., one of whose doubles was believed to have been shot dead between Christmas and New Year of 2007, is cruising for a bruising and may be indicted and arrested.

It is impossible to verify such ‘information’, so we simply report what has surfaced, with the caution that the self-appointed geomasonic elite are past-masters of the art of the duplicitous cover-up.

What they cannot handle is damage control when the roof and walls are caving in, and they find that they cannot steal enough supports quickly enough to prop up the metaphorically imploding money tower. They had no problem at all blowing up the Twin Towers and incinerating 3,000 people in the process: that was ‘not a problem’. But propping up the Fraudulent Finance edifice?

• They haven’t a clue. WORSE: They have perversely disregarded what they are supposed to be doing, in accordance with the Group of Seven-approved Refunding Programme, agreed upon in 2007 and 2008: allowing private sector-based trading operations to take place ON THE BOOKS, FULLY TAXED AND WITH MAXIMUM TRANSPARENCY, as reiterated in these reports. This is what these US financial engineers SHOULD be doing. Instead of which, they prefer financial sorcery and witchcraft. They will MOST CERTAINLY pay dearly for their wilful perversity.

• FACT: Private sector on-the-books trading would reliquefy the banks within weeks, or less, all above board, fully transparent and disclosed, and yes: TAXED. No more corrupt, clandestine, off-balance sheet Fraudulent Finance: but the banks survive AND PROSPER.

• FACT: The public sector cannot generate TAX ACCRUALS. It can ONLY generate DEBT, AND MORE DEBT, AND MORE DEBT. The private sector generates TAX ACCRUALS, which enable the Treasury to REDUCE ITS DEBT and thus the burden on taxpayers and future generations.

• FACT: It follows that the Obama Administration is perversely betraying the American people by DOING THE EXACT OPPOSITE OF WHAT IT KNOWS IT SHOULD BE DOING.

• This is TREASON.

• Don’t try to tell us that the US Treasury and the Federal Reserve don’t know that this is true and correct. They have BRAINS in both institutions: they can work it out for themselves: they don’t need to read about what they should be doing on this website. However MILLIONS of people around the world DO READ THIS WEBSITE, and they KNOW that this simple logic is ACCURATE.

Sooner, rather than later, the Obama White House and the Treasury will be FORCED to recognise that they should have done what the G-7 asked them to do, starting in 2007.

If they had paid attention, they would not have got themselves, through GREED and pride, into the horrendous, terminal mess they now face.

THE PRIMARY MOTIVE UNDERLYING THE RECKLESS BAILOUTS
The media focus on A.I.G., a huge laundry originally created under Frank Gardiner Wisner (born on 23rd June 1909; died on 29th October 1965) has failed to identify the most pressing factor that has been driving the reckless Fed money-spraying behaviour, which will generate hyperinflationary pressures the ‘early green shoots’ of which are already apparent. It is this:

• Placing compromised entities such as AIG (or General Motors) into bankruptcy would involve the appointment of a TRUSTEE. Under US bankruptcy arrangements, a Bankruptcy Trustee has almost unlimited powers to investigate every facet of what has been going on. One obvious focus of the Trustee’s investigations would be the 728++ AIG offshore ‘subsidiaries’, of which we have published a small sample in an earlier report [Archive].

• Many of these subsidiaries have names such as ‘Baker’ This and ‘Baker’ That; and one wouldn’t want the spotlight thrown onto James A. Baker III, would one?

So rather than implicate themselves further, the perpetrators are instead cynically mortgaging the futures of the next several generations of Americans by engaging in a reckless orgy of desperate Fraudulent Finance and creating colossal official debt in the background, which guarantees that the ‘enforcement arm’ of the World Revolution (the United States military) will in just a few years be unable to project its dangerous power around the world (a good thing) and that the Pax Americana, like the Anglo-American ‘special relationship’ (see below) has been destroyed.

All this is being done for one primary reason: to try to minimise the devastating consequences for the perpetrators of the ongoing exposures and the unravelling of the Fraudulent Finance orgy that has brought the whole world (deliberately?) to the brink of avoidable catastrophe.

A.I.G. FOUNDER FRANK WISNER SR.: LIAISON TO THE NAZI GEHLEN ORGANISATION
Frank Gardiner Wisner was a key figure linking the penetration of the US intelligence structures by Nazis to the present millennial crisis of the World Revolution. After being transferred from the US Navy Censor’s Office, Frank Wisner Sr. was transferred to the Office of Strategic Services (OSS), predecessor of the Central Intelligence Agency, and served in Turkey and Romania. His agents penetrated the Romanian Communist Party and the headquarters of the Soviet Army in Bucharest, whence he discovered that the Soviet Union intended to ‘annex’ the whole of Eastern Europe.

In March 1945, Wisner was transferred to Wiesbaden, Germany, where he served as OSS liaison to the Gehlen Organisation. General Reinhard Gehlen, referenced in some detail in the Editor’s book The New Underworld Order, was the brutal Nazi repression chieftain in the German-occupied areas of the Soviet Union, responsible for untold atrocities.

The Editor’s book explains, drawing from open information, that Gehlen, over time, managed to persuade the gullible Americans that Stalin, having supposedly absorbed Eastern Europe, was poised several years after the end of the Second World War, to overrun Western Europe with 210 divisions. Soviet Divisions are smaller than Western military divisions, but even so, at that time only one and a half of Stalin’s divisions which the strategic deceiver Gehlen represented were standing by to invade Western Europe, were mechanised.

• FACT: The rest were sill horse-drawn, in World War I mode!

With the postwar US State Department penetrated by agents of influence working for the German cause, the de-Nazification process was placed into reverse without President Truman’s approval, and very large numbers of Nazi scientists who had been working on Heinrich Himmler’s mind and personality control abominations and other hideous activities, were transferred by proprietary CIA transport aircraft under ‘Operation Paperclip’ and later programmes, to the United States with their families, with a sizeable contingent of Abwehr officers whose slates had abruptly been wiped clean.

This vote-face occurred after General Reinhard Gehlen had falsified information about Soviet intentions fed to the Americans, and had re-recruited many of his former operatives to operate clandestinely under cover of the Iron Curtain environment which focused the West’s attention exclusively on ‘containing the Soviet Union’, leaving Gehlen and his organization and associates free to pursue the Nazi long-range strategy that had been developed at the German Geopolitical Centre in Madrid, established in 1942 by the Nazi intelligentsia and the Abwehr, which had always recognized that Hitler was expendable.

These operatives perceived that the defeat of Hitler could be turned almost immediately to their advantage because the West would be likely to jump to the false conclusion that the death of Hitler would be synonymous with the permanent destruction of Nazism – a perception which proved to be accurate. In the new environment, and having effectively penetrated the CIA by the late 1940s, the Nazi cadres were free to pursue their long-range strategy without let or hindrance, especially since the East German State, while clothed in Communist garb, was actually a de facto continuation of the Nazi régime, with the East German STASI secret police operating precisely along Gestapo lines.

Information obtainable at Arlington National Cemetery reveals that Frank Wisner Sr. committed suicide in 1965 using one of his three sons’ shotguns, and was buried in the Cemetery as a naval commander, his wartime rank. The reason for Frank Wisner Sr.’s suicide has never been explained, but the official ‘line’ includes the following assertions, posted on a certain US intelligence website which ‘facilitates’ the rewriting of history:

• Wisner Sr. was recruited in 1947 by Dean Acheson to join the US State Department’s Office of Occupied Territories. When, a year later, the CIA invented a covert operations cadre, the Office of Policy Coordination (OPC), Frank Wisner Sr. was placed in charge.

The OPC’s secret Cold War charter included ‘propaganda, economic warfare, subversion against hostile states, including assistance to underground resistance groups, and support of indigenous anti-Communist elements in threatened countries of the world’.

• Wisner was responsible for establishing Operation Mockingbird, the purpose of which was to influence the foreign AND DOMESTIC media. This ongoing programme remains an extreme menace domestically, to this day, embracing approximately 60 websites, for instance, which routinely punch out deliberately confusing diversionary lies and disinformation – with the main orientation in the prevailing chaotic context being that its primary purpose these days is to obfuscate the rampant Fraudulent Finance operations that the US intelligence community has developed and exploited in order to finance its status as the arrogant, uncontrolled ‘State within the State’.

A key further purpose of Operation Mockingbird in its contemporary manifestation is to throw sand in the eyes of the 320,000+ scammed Ponzi victims who have been robbed blind by these official criminals and their underworld collaborators, in order primarily to prevent them from reaching for the weapons in their attics simultaneously.

Its overarching purpose is to generate as much confusion as possible, so that the reality that the entire Fraudulent Finance crisis is one gargantuan Ponzi Fraud is constantly obfuscated. Prior to the exposures, its main purpose domestically was to keep the 320,000 scammed Ponzi victims living in la-la land, entertained by the false gods Atonn, and Atonn with his Hatonn, and a-dreaming MK-Ultra-type dreams with space ships replacing moving stairways in accordance with mental taste.

• In 1952, Wisner was appointed head of the CIA’s Directorate of Plans, with Richard Helms as his operational chief, and control of 75% of the CIA’s formal budget. He was instrumental in bringing about the fall of Mohammed Mossaddegh, an Iranian Jew, in Tehran, and Jacobo Arbentz Gusmán, also of Jewish extraction, in Guatemala.

• When the FBI Director, Mr J. Edgar Hoover, became ‘jealous’ of the CIA’s unfettered power, he investigated the past histories of the OPC operatives, establishing that many of them had been active in left-wing politics in the 1930s. The information was provided to Joseph McCarthy, briefed to run an operation to discredit Communism. Hoover made sure that McCarthy was given details of an affair that Wisner had conducted with Princess Caradja in Romania during the war. Hoover also claimed that the Princess was a Communist agent.

• Crucially, Wisner worked closely with the British traitor Kim Philby, the British agent who was eventually unmasked as a Soviet spy but is believed by this service to have worked for the Nazis.

• The official ‘line’ concludes that Wisner was mentally destabilised by the Soviet crushing of the Hungarian Revolution – a piece of imaginative make-believe that we consider to be laughable.

However what is not laughable is that he then underwent psychoanalysis and was subjected to electroshock therapy. After treatment and apparent recovery, Allen Dulles, CIA Director of Central Intelligence, a long-term Abwehr agent, appointed Frank Wisner to be chief of the London Station. However he was judged to be still suffering from mental illness, was recalled to Washington, and agreed to retired from the Agency.

THE CIA BACKGROUND OF FRANK WISNER JR., A.I.G. VICE CHAIRMAN
Frank G. Wisner, eldest son of Frank Wisner Sr., born in 1938, very conveniently announced his intention to retire from the position of Vice Chairman, External Affairs, for American International Group (AIG) on 13th February 2009, when the heat in the kitchen became too hot. He had joined AIG in 1997, and was a Director of AIG from that year until 2003.

Here is a list of Frank G. Wisner Jr.’s ‘accomplishments’, apart from the senior AIG positions that this veteran and prominent CIA operative has held:

• US Agency for International Development, Vietnam, 1964-68.
• GAP in record from 1968 to 1979.
• US Ambassador to Zambia,, 1979-82.
• US Ambassador to Egypt, 1986-91.
• Senior US Deputy Assistant Secretary for African Affairs, US State Department, 1982-86.
• US Ambassador to the Philippines, 1991-92.
• US Under Secretary of State for International Security Affairs, 1992-93.
• Under Secretary for Policy, US Department of Defense, 1993-94.
• US Ambassador to India, 1994-97.
• Member of the Board of ENRON, 1997-99.
• Member of the Board of EOG Resources, 1997-
• Partnership for a Secure America Advisory Board Member.
• Trustee, Rockefeller Brothers Fund.
• Director, US-India Business Council.
• Member, Council on Foreign Relations (CFR).

Wisner Jr.’s domestic political affiliations illustrate our central point that it is neither here nor there which of the two wings of ‘The Party’ wins elections, as the Intelligence Power (the ‘State within the State’) always wins. He is named as having been associated with:

• Bill Bradley for President;
• Friends of Dick Lugar;
• Friends of Hillary;
• George W. Bush for President;
• Gore 2000;
• Hillary Clinton for President;
• John Kerry for President.

Politically, therefore, this man is whatever the male equivalent of a prostitute happens to be: totally devoid of principles and with infinitely ‘variable’ loyalties, and therefore ethics – a view confirmed by Vijay Prashad, then Assistant Professor of International Studies at Trinity College, Hartford, CT, in 1997. The Assistant Professor wrote:

‘When Wisner was US Ambassador to the Philippines (1991-92), Enron was engaged in negotiations to manage the two Subic Bay power plants. When Mr Wisner left Manila in July 1992, Enron won the contract and started managing the plants in January 1993. During Wisner’s long tenure in India, he fought long and hard to secure various deals for Enron’, and only left India when it appeared that Enron’s prospects in India, thanks to bribery and corruption, were secure.

Enron, of course, could hire whichever CIA operative it liked to do its dirty work, given that CIA operatives all believe they are protected from the consequences of their endless crimes by the crooks’ charter known as the National Security Act (et seq.), 1947. Thus, for instance, Vijay Prashad also pointed out that, to gain access to a lucrative contract to rebuild the Shuaiba power plant in Kuwait after it had been conveniently destroyed in Bush Sr.’s war, Enron hired James A. Baker III as consultant, ‘who travelled to Kuwait to negotiate for Enron’, a CIA scamming operation which, like BCCI before it, was later stripped bare, its cash and borrowings used for illicit off-balance sheet, untaxed, clandestine leveraging and hypothecation Fraudulent Finance to generate ‘new money’ for the overall Ponzi Programme and to help finance the corrupt CIA ‘State within the State’, and then left to wither as a corpse.

One imagines that the prospect for this 70-year old of winding up contemplating cockroaches in the Metropolitan Correctional Center along with Madoff while awaiting trial for his part in the scamming operations perpetrated by A.I.G., should it finally collapse, was less than enticing: hence his exit.

We will now address some broader related issues before reverting to current themes.

U.S. SEEKS CONTROL OF INTERNATIONAL CRIME, TERRORISM AND DRUG TRAFFICKING
On 8th November 2005, The Jewish Institute for National Security Affairs [JINSA], which is located in Washington, DC, published a press release about a panel it had sponsored on ‘Terrorism in Latin America’, in which it reported that the event had been opened by the hardline ‘conservative’ US Republican, Congressman Dan Burton, who had made the following statement: and we quote:

‘US national security interests in South America include control of international crime, terrorism, and drug trafficking’.

Congressman Daniel Burton did NOT say:

‘US national security interests in South America include DEFEAT of international crime, terrorism, and drug trafficking’. OR:

‘US national security interests in South America include ERADICATION of international crime, terrorism, and drug trafficking’. OR:

‘US national security interests in South America include REDUCTION of international crime, terrorism, and drug trafficking’. OR:

‘US national security interests in South America include SUPPRESSION of international crime, terrorism, and drug trafficking’.

NO. What Congressman Burton said, DELIBERATELY AND SPECIFICALLY, as reported in the JINSA Press Release (page one) was:

‘US national security interests in South America include CONTROL of international crime, terrorism, and drug trafficking’.

In other words, the Congressman spoke the truth. Yes, it is indeed United States policy to:

• CONTROL international crime (i.e. to RUN international criminal operations).

• CONTROL terrorism (i.e. to orchestrate international terrorism on an open-ended basis).

• CONTROL drug-trafficking worldwide.

You will already have observed, no doubt, that although Congressman Dan Burton was addressing a REGIONAL conference (on terrorism in Latin America) he did not in fact qualify his remarks so that they referenced just Latin America alone. NO. What he did was to emphasise that it is in the United States’ national interest to ‘CONTROL’ international crime, terrorism and drug-trafficking.

• Not REGIONAL crime, terrorism and drug-trafficking, but GLOBAL ditto.

Just consider precisely what this means. In summary, what the Congressman said was that the entire complex of US Government assets and power is geared to achieving CONTROL over these heinous activities, that is to say SPONSORING, DEVELOPING AND EXERCISING HEGEMONY OVER THESE CRIMINAL OPERATIONS. When did the American people authorise THAT?

And Congressman Burton helps us all to understand that it is ‘in the US national interest’ that the United States’ Government IS a criminal enterprise.

This being the case, we should not be surprised at any of the abominations involving despicable operatives in high places that have been referenced in these reports since we had to start posting them. After all, IT IS IN THE U.S. NATIONAL INTEREST that these abominations should take place!

A CRIMINAL GOVERNMENT OPERATING ON DURKHEIM PRINCIPLES
Welcome back to the DURKHEIM PARADIGM: the model used by these Fraudulent Finance types.

Emile Durkheim (1856-1917), postulated and promulgated that the ‘natural’ norm for humankind was criminality, and that the absence of criminal behaviour was by definition aberrant. Note that in so doing, Durkheim not only specifically contradicted the glorious hope and truth of Jesus Christ, but also the core teachings of his own Torah. According to Durkheim, the Rule of Law and adherence to it are disoriented, perverse, eccentric and somewhat pathetic.

Notice any relationship to the arrogant criminal high-level behaviour spelled out in these reports?

BUSH-CLINTON-CIA DRUG-TRAFFICKING LINKS TO STANFORD OPERATION
Next, you may by now have had a chance to read through the full text of the Complaint filed by the Securities and Exchange Commission on 16th February against R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Stanford International Bank Limited, Stanford Group Company and Stanford Capital Management LLC posted by this service on 12th March 2009.

This Bush-Clinton money laundry operation developed from the Tupelo and Memphis laundry used by the Clinton gang, and subsequently by the Bush gangsters when they were running ‘Black’ drug deliveries into Miami and Mena, Arkansas. The Chief Investment Officer for Stanford, 35-year-old Laura Pendergest-Holt, who was also head of ‘transfer operations’, was arrested on 25th February and taken to a location near Houston described to us by a Houston-based source as ‘super-secret’. Word from the source, based on ‘inside’ information, was that she was ‘singing like a canary’, and would be arraigned before a Federal Court on 27th February 2009. However, like ‘Sir’ Allen Stanford himself, this woman has in fact refused to cooperate with the special (not regular) FBI investigating team, and with the United States District Court for the Northern District of Texas, Dallas Division.

According to our sources, the ‘transfer operations’ involving colossal sums of money were those designated in the S.E.C. Complaint as ‘Tier 3 Investments’. You can read how Stanford represented these investments by perusing the complete text of the Complaint [see Archive].

So what we have is another Bush-Clinton money laundry and criminal finance distribution operation handling drug proceeds (‘Black Ops’), in the process of being closed down. And it will have been observed that 70-year-old Bernard L. Madoff pleaded guilty to all 11 counts against him, refusing to acknowledge that his operation was part of a much broader conspiracy (as was the case, given that Madoff was ‘recruited’ we understand, by the Bush Spider [‘Die Spinne’]).

As a result, Madoff, who will be sentenced in June, faces serving;

• 20 years for Securities Fraud (Count One);
• 5 years for Investment Adviser Fraud (Count Two);
• 20 years for Mail Fraud (Count Three);
• 5 years for Wire Fraud (Count Four);
• 20 years for international money laundering to promote specified unlawful activity (Count Five);
• 20 years for international money laundering to conceal and disguise the proceeds of specified unlawful activity (Count Six);
• 10 years for Money Laundering (Count Seven);
• 5 years for False Statements (Count Eight);
• 5 years for perjury (Count Nine);
• 20 years for making a false filing with the SEC (Count Ten); and:
• 20 years for theft from an employee benefit plan (Count Eleven).

REASON FOR REFUSAL TO IMPLICATE OTHERS: DEATH THREATS TO FAMILY MEMBERS
Obviously, in Madoff’s case, the prospect of him dying in prison could not be higher. In the case of Pendergest-Holt, however, she would possibly expect to be freed by her 65th birthday if she had been prepared to implicate others (which she is reported to have done when ‘singing like a canary’ but this is inconsistent with the reported fact that she is ‘not cooperating’).

Assuming that she is not, we have (a) Mr Madoff who would have nothing to lose (ostensibly) by cooperating, since his outcome would not be affected; and (b) Pendergest-Holt who could improve her prospects some, by cooperating. So why aren’t these people (including Stanford who, it will be recalled, was picked up in Virginia, intelligence community country, after his Credit Card had been refused by a firm he approached to fly him privately to Antigua), cooperating with authorities?

There can be only one obvious explanation for this common factor: they have all been threatened: if you ‘shop’ other components of the Octopus, we’ll murder your family members.

OTHER PONZI SCHEMES ON BRINK OF BEING EXPOSED: ‘PONZIMONIUM’
On 20th March, Bart Chilton, a Commissioner for the US Commodities Futures Trading Commission, said that ‘rampant Ponzimonium’ was being uncovered by the authorities all over the place. And as previously reported here, it is believed that at least TEN large European Ponzi schemes are ‘waiting to unravel’ ‘as we speak’. Some are believed to be larger than the Madoff frauds.

MADOFF ACCOUNTANT FRIEHLING ARRESTED: SECURITIES FRAUD
On 18th March 2009, David G. Friehling. Madoff’s accountant, who operated from a small storefront office in the New York City suburb of New City in Rockland County, was arrested and charged with securities fraud and with aiding and abetting the investment adviser fraud perpetrated by Bernard L. Madoff. A related civil case was filed against him and his firm, Friehling and Horowitz, by the Securities and Exchange Commission.

Friehling was accused by United States Attorneys Lisa A Baroni and Marc Litt, in a filing before United States Magistrate Judge Theodore M. Katz, Southern District of New York, of deceiving investors by creating false and fraudulent certified financial statements for Bernard L. Madoff Investment Securities LLC and its predecessor corporation, and causing those certified financial statements to be filed with the US Securities and Exchange Commission (Securities Fraud: Count One). Count Two accused Friehling of Investment Adviser Fraud; Counts Three to Six dealt with False Filings with the Securities and Exchange Commission.

Special FBI Agent Keith D. Kelly stated in his sealed complaint, of which the Editor obtained a copy from the United States Court for the Southern District of New York on 20th March 2009, that David G. Friehling’s audit workpapers did not include documentation showing that Friehling had:

• (a) Conducted independent verification of his client’s assets;
• (b) Reviewed material sources old Madoff revenue, including commissions;
• (c) Examined a bank account through which billions of dollars of Madoff’s clients’ funds flowed;
• (d) Verified liabilities related to Madoff client accounts; or:
• (e) Verified the purchase and custody of securities by Bernard L. Madoff Investment Securities LLC and its predecessor, Bernard L. Madoff Investment Securities.

The FBI Agent stated that Friehling did not request back-up documents or make enquiries required for any auditing procedure that is compliant with accepted standards, and failed to take any steps, between 1994 and 2008, to test internal controls over key areas such as redemptions by Madoff’s enterprises of clients’ funds, the payment of invoices for corporate expenses, or the purchase of securities by Madoff for its clients. (It has been separately confirmed that Madoff did not purchase a single security for at least 13 years).

The American Institute of Certified Public Accountants (AICPA) requires that accountants who are members and who perform audits must undergo a peer review process, which includes a review of audit work papers. The FBI Special Agent elaborated that ‘each year, from at least 1994 through and including 2008, while he was certifying to the SEC that he was performing annual audits of Bernard L. Madoff Investment Securities in conformity with [the required standards], David G. Friehling, the Defendant, represented to the AICPA that he did not perform any audits, thereby avoiding the peer review process’.

This contradiction, extremely damaging for Friehling, highlights the PRACTICAL CONSEQUENCES of Fraudulent Finance upon discovery of the frauds in question. What is happening generally is that similar contradictions are being exposed every day, clashing with the Rule of Law in an endless series of ‘train wrecks’, which will continue for years.

Agent Kelly added:
‘In each… Report accompanying Bernard L. Madoff Investment Securities’ financial statements, Friehling… falsely stated that “we conducted our audit in accordance with auditing standards generally accepted in the United States of America”, when in fact he had not. Friehling also falsely stated that the audit “include[d] examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements”, when in fact, no such examination ever took place.

The acting Director of the SEC’s New York office informed The New York Times (20th March 2009) that Friehling ”essentially sold his license to Madoff for more than 17 years while Madoff’s Ponzi scheme went undetected”.

Further, under US law (Title 17, Code of the Federal Regulations, Section 240.17a-5(f) (3), the accountant must be independent in accordance with the provisions of Title 17, Code of Federal Regulations, Section 210.2-01 (b) & (c). Under that provision, an accountant’s independence is impaired when an accountant, or an accountant’s immediate family member, has ‘brokerage or similar accounts maintained with a broker-dealer that is an audit client if… the value of assets in the accounts exceeds the amount that is subject to a Securities Investment Protection Corporation [SIPC] advance, for those accounts, under Section 9 of SIPA (16 U.S.C. paragraph 78fff-3)…. Under Title 15, United States Code, Section 78fff-3(a), advances from SIPC are limited to a maximum of $500,000 to each customer’.

At the end of each year, between at least as far back as 1995 and 2007, an account owned by Friehling or his wife held equity balances in excess of $500,000. If convicted on all six Counts, David Friehling faces 105 years in prison. In Part 1 of our list of Madoff ‘victims’, posted on 6th February 2009 [Archive], the following Friehling accounts are displayed:

DAVID FREIHLING FRIEHLING AND HOROWITZ FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FRIEHLING & HOROWITZ CPA PC FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FRIEHLING & HOROWITZ CPAS FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FRIEHLING & HOROWITZ CPAS FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FRIEHLING AND HOROWITZ FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW YORK, NY 10956
DAVID FRIEHLING FOUR HIGH TOR R0AD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05403
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956H5703
DAVID FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID G FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID G FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOUR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956 05703
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956
DAVID G FRIEHLING CPA FOUR HIGH TOR ROAD NEW CITY, NY 10956

DOUBLE STANDARD FOR MUNICIPAL ISSUERS
The Securities and Exchange Commission under Mary Schapiro, its new chief, is now of course trying to rectify its own battered reputation for laxity. Given its reportedly laid-back attitude for years while these abuses were both routine and accumulating, it cannot now afford to allow a single exposed instance of breach of the Securities Acts and regulations to be overlooked.

• Yet at the same time, municipal issuers are reported to be among the worst offenders in terms of lax filing behaviour in conformity with their statutory obligations.

According to research published in The New York Times on 22nd March 2009, even though US hospitals, cities and states that borrow money are required by their bond covenants to make the required filings, nondisclosure among the community of nearly 65,000 US municipal issuers is commonplace. DPC Data, based at Fort Lee, New Jersey, which collects information on municipal securities transactions, says that 50% of such issuers are more than a year late with their filings with the SEC, while 25% are said to be chronically delinquent, by three years or more.

Apparently legislation on the Statute Book dating from the 1970s restricts the SEC’s powers to investigate municipal issuers that fail to make the required disclosures. The SEC can spring into action only if fraud is suspected. This means that when fraud does take place in this $2.7 trillion marketplace, but is not suspected, the perpetrators ‘walk away’. The small print enables the SEC to take action against brokerage firms that underwrite municipal bonds if the brokers ‘allow’ an issuer to sell debt securities without being up to date with filings for the most recent five years. However such interventions are described as ‘unusual’, code for: it never happens.

Industry insiders therefore confirm that noncompliance with filing requirements in this sector attracts zero penalty. Peter J. Schmitt, Chief Executive of DPC Data, said that failure to enforce disclosure rules in the municipal securities market ‘has created a no-penalty environment that leaves investors defenceless against questionable practices by dealers’.

One proposal now before Congress is that the Municipal Securities Rule-Making Board, a self-regulating agency established by Congress in 1975 to devise rules by brokerage firms and banks that sell and trade in municipal bonds, should be merged with the SEC, which already ‘oversees’ its operations: to no apparent effect.

All in all, this represents another vast US marketplace in which parties appear to have been playing fast and loose with the rules, so that investors may have been paying over the odds for distressed bonds without being aware that the debt issuers were under stress, let alone that fraud was going undetected: another instance of double standards: one standard for the likes of David G. Friehling, and another for a hospital board in Cincinnati, Ohio.

SLOW AND PAINFUL PROGRESS IN ‘TAKING DOWN’ THE OCTOPUS
As the SEC Stanford Complaint [Archive: 12th March] makes clear, the Stanford leg of the Octopus was destabilized as a direct consequence of the Madoff implosion, which followed the ‘lockdown’ on 10th-12th September 2009 of the $14.0 trillion of real funds, including the $6.2 trillion of LOAN money belonging mainly to the British Head of State and made available to finance the Group of Seven-Approved on-the-books Dollar System Refunding operation described in previous reports.

Madoff was battling with a reported $7.0 billion of redemption requests from October 2008 onwards, after ‘spare’ liquidity had completely dried up, except for drug money flows, completely, following the ‘lockdown’. Likewise, the SEC’s Stanford Complaint document revealed that ‘in recent weeks… an increasing amount of liquidation activity’ had been monitored, plus ‘attempts to wire money out of its investment portfolio’. The Commission had received information ‘indicating that in just the last two weeks, SIB has sought to remove over $178 million from its accounts’.

Accordingly, the sequence of events is clear: ‘lockdown’ of the real-money $14.0 trillion, triggered on our advice as a consequence of the rampant ongoing abuses of these funds perpetrated by the US authorities and the corrupt US money center banks participating in the US Treasury’s Custodial Account network; the consequent drying up of interbank market liquidity, drug money flows being insufficient to keep the vast carousel going; exposure and implosion of the Madoff Ponzi networks; leading directly to the exposure and implosion of the Stanford Fraudulent Finance operations.

Although it is true that Ponzi Scheme collapses such as these are considered by the biggest and most ruthless ‘players’ to represent mere collateral damage while ‘life moves on’, the reality is that these developments represent material gains in the process of ‘taking down’ the Octopus, which has so many tentacles that it may well take more than a generation for the beast to be slaughtered. But just remember the state of affairs two years ago: back then, the US criminalist classes thought there would and could never be any effective opposition. Recent events and have compelled some of the less arrogant of these creatures to accept that they were wrong.

Which makes it all the more extraordinary that, notwithstanding such developments, the stealing and diversion of funds has continued on an even larger scale, according to reports received during the first quarter of 2009, under Obama than under the discredited predecessor régime – even though some observers think that Mr Obama is not in charge of events.

STANFORD OPERATIONS AND THE OCTOPUS
Whether Obama is or not, a photograph of Mr Obama and Stanford published by Wayne Madsen’s service on 19th February, and public domain intelligence to the effect that Stanford’s island base of Antigua has featured prominently as a center of operations for the Israeli-Russian mafiya, make it clear (a) that President Obama knew about Stanford before he came to office and (b) that Stanford’s activities, in which many governments have taken an interest for years, were unsavoury. Stanford, who has been exposed as a long-time associate of the Bush Crime Family, has his Houston offices, Madsen reported, ‘directly across Westheimer Road in the part of the Galleria complex where the Carlyle Group offices are located. Coincidence? Not with the Bush criminal cartel’.

• On 18th March it was reported that Madsen was arrested while he was meeting a source with knowledge of Stanford’s connections, but both were later released.

According to ABC TV, in 2008 Mexican authorities seized one of Stanford’s private jets as part of an investigation into the Gulf Cartel by both the Mexican authorities and the FBI. Inside the cabin of the Gulfstream jet, police found cheques connected to drug cartel recipients. On 1st January 2009, the one-man-band accountant based in Antigua who had provided Stanford with ‘auditing’ and related services, died mysteriously just one day after the expiry of his contract with Stanford.

STANFORD ‘TOOK OVER’ FROM NORIEGA AGAINST WHOM LEHDER TESTIFIED
As previously reported, R. Allen Stanford ‘took over’ from Noriega, after Bush Sr. had double-crossed the Panamanian operative; and indeed, drug-running connections to Stanford are widely accessible in the public domain. Which brings in the covert DVD operative, Carlos Lehder Rivas, born in the United States of a Colombian mother and a German father.

Carlos Lehder began his life of crime as a low-level drug dealer in Michigan, and after doing time in jail for a drug-related car theft, Lehder ‘decided’ to seek his fortune in Colombia, according to the open ‘legend’. In reality, he was targeted and then recruited by or on behalf of the German ‘Black’ counterintelligence agency which is the heir of the Nazi Abwehr, Deutsche Verteidigungs Dienst (DVD), based in Dachau, near Munich, almost certainly with the knowledge or on the instructions of George H. W. Bush Sr., the top Godfather implementing long-range DVD criminalism strategy in the Americas. As we have repeatedly mentioned, the headquarters building of the Central Intelligence Agency is named the George Bush Center for Intelligence, a simple fact which itself confirms the pinpoint accuracy of Congressman Dan Burton’s revealing admission above.

Lehder was so well-placed that when housed in a two-cell unit at the US Penitentiary in Marion, IL, he was given a telephone, which he used to contact aides to the then-Vice President George H. W. Bush, who had been in charge of the CIA during the early years of the Medellín Cartel. The Editor’s book The New Underworld Order develops intelligence to reveal that the Colombian drug cartels were in fact established with the close assistance of the CIA and that foreign operations inside the CIA (which turned out to be German and Soviet) were instrumental in their evolution.

EFFICIENT TEUTONIC ORGANISER OF THE MEDELLIN CARTEL FOR BUSH/CIA
According to a report in the Pittsburgh Post-Gazette published in May 1996, Carlos Lehder Rivas used an efficient, high-tech approach to cocaine smuggling that facilitated the bulk shipment of the drug in mass volume. Using a remote landing strip, Norman Cay, in The Bahamas, which Lehder had secured by bribing Bahamian officials and scaring off inhabitants.

Lehder arranged for jets loaded with bulk cocaine to land at Norman Cay, where the drug would be loaded onto similar aircraft and dispatched into northern Florida, Georgia and the Carolinas. These unexpected destinations made evasion easier because the authorities were only then watching the United States’ southern borders.

Following this ‘success’, Lehder talked other drug lords into forming a cooperative based in the northwestern industrial city of Medellín. At the peak of the Medellín Cartel’s power, a jet loaded with up to 300kg of cocaine would fly into the small Bahamian airstrip every hour of every day, 24/7. The similarity with the operation using the Mena, AK, airport facility has not been lost on observers.

CATALOGUE OF VIOLENCE UNLEASHED BY LEHDER
Gross, unfettered, demonic violence, typical of the German Nazi mentality, accompanied all of the Medellín Cartel’s operations.

A US Federal detention order for Lehder drawn up in 1987 stated that Lehder and other Medellín Cartel operatives were responsible for assassinating the Colombian Justice Minister in 1984; for the 1985 armed attack on Colombia’s Supreme Court building that killed eleven justices and 84 other people; for assassinating two Colombian newspaper editors and 26 other journalists; for shooting the Colombian Ambassador to Hungary in 1987; and for a long list of murders of police officers, informants and government officials. Lehder also threatened to kill one Colombian Federal Judge a week if he was caught, prompting US officials to place narcotics agents, their families and other officials on worldwide alert after Lehder was finally arrested.

Yet when, following three years of US pressure on Colombia to adhere to an extradition treaty and turn Carlos Lehder Rivas over, he was finally extradited, Lehder was given kid-gloves treatment from the outset. For ‘public consumption’, the reason for this approach was that the Government wanted Sr. Lehder to testify against General Noriega, who had interfered with the George Bush Sr.-related drug operations in the region (i.e. Bush had double-crossed Noriega, as he always does, not the other way round).

In reality, Lehder’s evidence, as previously reported, was useless: and Mr Robert Merkle, the US Attorney at Tampa, Florida, at the time, who had prepared a Noriega indictment, believed that he had more than enough evidence against Noriega for any input from Lehder to be superfluous.

In the event, Carlos Lehder testified that he had had no direct contact with Noriega, although he acknowledged that the Medellín Cartel had paid millions of dollars to the Panamanian President. For much of his testimony against Noriega, Carlos Lehder Rivas in fact indulged in rambling tirades about US imperialism. This is routine among not only the ‘former’ Soviet apparatus, but among Nazi operatives, to this day. Anyone who doubts this fact should study the hatred tirades by Argentine Nazis against the United Kingdom, as part of the ongoing DVD-manipulated campaign by Argentina (which has failed) to acquire sovereignty over the Falkland Islands.

• In 1982, the Argentine junta was given the ‘green light’ by the secret German ‘Black’ penetration agent, George H. W. Bush Sr., then Vice President of the United States and in charge, therefore, of the National Security Council, to invade the Falklands.

LEHDER EXFILTRATED TO GERMANY UNDER CORRUPT 2000 ELECTION PAYOFF DEAL
When the time came for the 2000 US Presidential election to be stolen, ready money was needed to pay off the Democratic National Committee (which received a $32 million payoff) plus the judicial, law enforcement and legal parties whose cooperation suddenly became necessary and who were to be paid $8 million: whereupon Lehder was tapped in jail for the necessary $40 million in bribes.

The deal was that the top representative of the Bush Crime Family who required the ready cash (because of course the Bush Crime Family could not be expected to part with a single rotten cent of their own ill-gotten gains) would arrange for Lehder’s immediate exfiltration to GERMANY in exchange for Carlos Lehder Rivas extracting $40 million from a bank account on demand.

STANFORD LINKS TO FUND RUN BY BIDEN FAMILY MEMBERS
Recalling again that the Stanford tentacle of the Bush-Clinton-CIA money laundering and financial distribution network ‘took over from’ Noriega’s drug-trafficking operations, the revealing article entitled ‘Stanford has links to a fund run by the Bidens’ published in The Wall Street Journal on Tuesday, 24th February 2009, was clearly of more than incidental interest. The report stated:

‘A fund of hedge funds run by two members of Vice President Joe Biden’s family was marketed exclusively by companies controlled by financier R. Allen Stanford, who is facing Securities and Exchange Commission accusations of engaging in an $8.0 billion fraud’.

‘The $50 million fund was jointly branded between the Bidens’ Global Advisors and a Stanford Financial Group entity and was referred to as the Paradigm Stanford Capital Management Core Alternative Fund’. ‘Paradigm’ is a high-level Masonic key-word. Stanford-related firms marketed the fund to investors. Paradigm Global Investors is owned through a holding corporation by the Vice President’s son Hunter, and Joe Biden’s brother James, the newspaper stated.

Paradigm’s Attorney, Mr X. LoPresti, told The Wall Street Journal that ‘the fund has offered to turn over the $2.7 million investment it received from Mr Stanford’s firm in 2007 to a Court-appointed receiver in the SEC’s civil fraud case involving Mr Stanford’.

Crucially, Mr LoPresti told the newspaper that the Stanford entities put up the $2.7 million in seed money and marketed the (Paradigm) fund to investors. SEC records show that the fund, which was launched in June 2007, had 104 investors as of November 10, 2008, with assets of $49.8 million. Paradigm, based in New York, manages assets worth about $270 million.

Paradigm is/was mentioned on the website of a Stanford entity called Stanford Trust Company, as one of that firm’s ‘investment management strategies’.

Attorney LoPresti confirmed that under an agreement, the Stanford group was entitled to share in a proportion of the fund’s management and performance fees.

When the Bidens bought Paradigm in 2006, the purchase was accompanied by bitter litigation. A knowledgeable source separately references the sale of the MBNA Credit Card operation to the CIA’s very own Bank of America, the proceeds of which deal provided lubrication.

It will have been observed that if Stanford, a Fraudulent Finance operation, was marketing the Biden-owned Paradigm fund to investors, the owners and managers of the Paradigm entity, viz. members of Vice President Joe Biden’s family, may have been co-conspirators in the marketing of fraudulent securities to Americans in various US States. Wire Fraud. 20 years.

OTHER BIDEN BACKGROUND SCANDALS
Separately, Joe Biden had to agree finally to pay for the hire of a jet plane, after ignoring repeated requests for payment from the owners of the aircraft. This particular Biden scandal was exposed by an accountant (CPA), whom Biden still reportedly owes $15,000. A distinguished lady known to the Editor for many years now, worked on Mr Joe Biden’s Presidential campaign financial disclosure engagement. The source tells us:

‘I busted it for him and got everything right. He stiffed me for over $15,000 worth of work. He refused to pay once he dropped out of the race. I undertook similar Capitol Hill campaign financial disclosure work for Bob Dole, Pat Buchanan and a Democratic Candidate for Ambassador to New Zealand. All those folks paid me even though they either lost the election or else did not get the appointment. That type of work is very demanding and very tedious because your efforts are scrutinized by Congress. Biden did not care’.

BIDEN ATTEMPT TO SET US UP/USE THIS SERVICE
As previously reported, the Editor exercised his discretionary right NOT to publish certain details that were proffered to us over the weekend of 7th-8th March 2009 – at the instigation, it transpired, of Vice President Joe Biden and certain gentlemen of Italian extraction.

Specifically, Michael C. Cottrell, B.A., M.S., received an insistent request for him to ‘ask’ the Editor to publish certain information which would have had the effect of shifting the blame for ongoing financial misappropriations and thefts squarely onto the previous (Bush) Administration, thereby redirecting the focus of attention away from the ongoing sabotage of overdue settlement payments perpetrated under the Obama-Biden Administration itself.

The only element of the information, which had been made available to the Editor IN WRITING, that was used, was the request from US sources for us to amend our earlier reference to ‘about $50 billion of funds belonging to The Queen’ having been stolen in the context of the withdrawal on 29th January 2009 of the $14 trillion in cash including the $6.2 trillion of LOAN funds, to read ‘$52 billion of ‘guarantees’ signed by the Queen (no funds stolen)’.

A guarantee with The Queen’s signature could arguably be said to be by far the most valuable prospective collateral in the world: so the stealing of these guarantees worth $52 billion face value seems to us to be even more serious than the stealing of $52 billion of monies belonging to the British Sovereign. We were subsequently informed that the ’52 billion of guarantees’ signed by the Queen had by some miraculous process been ‘restored’.

In other words, if I break into your house and steal all your family’s silver with a view to pledging it as collateral at a bank for a loan, but I get caught in flagrante and so send the stolen silver back, I have made restitution and remain a free man. We don’t think so. A theft took place, more than fully justifying The Queen’s belated decision to withdraw the LOAN funds, which had been languishing ever since they were made available via the Bank of England to the Bank of New York Mellon on 19th-20th June 2007 for the purpose of financing the Group of Seven-approved transparent, on-the-books, fully taxable Dollar System Refunding Programme, which would reliquefy the money center banks ON THE BOOKS not only AT NO COST TO THE U.S. TREASURY, but also to the huge advantage of the Treasury, which would receive an open-ended cascade of tax payments.

Interestingly, by way of ‘blowback’ from this development, it was reported to the Editor at 5:00pm on Sunday 22nd March that President Obama had told associates words to the effect that ‘I don’t care whether it’s the fault of my Administration or the previous Administration [that the numerous overdue settlement payments have been held up]. It’s got to be done’.

This outburst was either staged (very possible) or else reflects a blazing row that appears to have taken place between President Barack Obama and Vice President, Joe Biden, who has completely discredited himself by actually authorising an operation to try to persuade us to publish certain information that would have assisted him inter alia at his then imminent appearance on behalf of the US Government at the World Court. Although this institution is anathema to Washington, the US Government cannot avoid dealing with it, as other countries use the Court to press their claims against a pariah country called the United States.

And indeed, during the same period, Vice President Biden was reported to have appeared at the World Court, where he was refused a hearing. Had the information that we were pressed to publish actually appeared on our website, we are told that the outcome might have been different.

The attempted Biden set-up involved us publishing a series of detailed known facts concerning the misappropriation (on 18th January 2009, immediately ahead of the Inauguration) of the CMKX $12.8 billion, which would have explicitly implicated George W. Bush Jr., George H. W. Bush Sr., Dr Alan Greenspan, and the Carlyle Group in the theft of the CMKX funds. Since certain elements of the proffered information could not be verified and the pressure to publish this was not only traced to the Office of the Vice President but we were expressly informed that Mr Joseph Biden wanted the information published, we declined to agree to this quite extraordinary request – a refusal which caused consternation and much anger all round.

Further, the Editor decided that the exceptional pressure that had been exerted upon Mr Cottrell, asking him essentially to ‘order’ the Editor to publish this material, constituted not only the exertion of unfair pressure on Mr Cottrell himself, but a gross infringement of the Editor’s right to decide precisely what and when he will publish: a view with which Mr Michael Cottrell, who had been most uncomfortable with the request, immediately agreed. In fact both parties simultaneously concurred that since neither was satisfied with the information, let alone the motives behind the request, the material could not be published without further clarification (which was not forthcoming).

At all events, it is understood that this refusal by the Editor caused much annoyance all over the place: and the reason soon became clear. Mr Biden’s reported foray to the World Court flopped, because whatever he was asking for (believed to entail blaming the previous Administration for the Obama Administration’s failure to date, to perform) simply wasn’t believed. Had we published what was proffered to us, the outcome might have been different.

• In a separate instance of the US propensity to try to entrap the Editor of this service, information has recently appeared elsewhere concerning the Clinton theft of $500 million from Bank Crozier in Grenada, in the 1990s – a theft that we have referred to in International Currency Review, based upon our own long-term investigative research. It was being falsely alleged that this theft ‘must have’ occurred some time in 2003, which is not true. The purpose of this falsified information and provocation, devised by ‘Die Spinne’, was to inveigle the Editor into ‘correcting’ this false report, which the Spider hoped might have certain ‘repercussions’, given the operative currently serving as American Secretary of State.

However if we were to try to correct the lies, deliberately cynical diversionary distortions and other ‘reinterpretations’ of what we know to be true, that litter US websites, we would be fully engaged in that futile process and we would get no publishing work done at all.

CHINESE REPORTED TO HAVE OBTAINED LIEN ON FEDERAL RESERVE
By contrast, the Chinese Government, as noted above, went to the World Court in early March and obtained a lien on the Federal Reserve, we were informed. This was reportedly forthcoming after the Chinese parties had concluded that the Obama Administration had no more intention than its corrupt predecessor to meet its old financial obligations towards the Chinese, which relate to US undertakings made in the late 1930s for a 70-year period which has expired.

In this connection, the US authorities had originally assumed that the cap placed on the price of gold would limit their liabilities to the Chinese parties for all time: but because the Bretton Woods monetary system collapsed in the early 1970s, and even more to the point because the United States has been hijacked by ruthless organised criminal gangs whose only interest has been self-enrichment, funding the ‘State within the State’ and thus the World Revolution for three decades now, the price of gold has long since broken loose, while in terms of gold the dollar’s value has of course accordingly declined – so that it will, we are now told, take several generations for the US authorities to recompense the Chinese without resorting to war.

This horrendous strand of the crisis is overlain by the multiple other evil strands about which the ‘mainstream media’ have remained culpably silent.

For instance, the stealing of Her Majesty’s gold on 29th-30th March 2007, which we alone reported and for which we were excoriated by people in the United States who had no idea what they were talking about, appears to have been linked to an arrogant attempt by Bush-related operatives to provide the wherewithal for the Chinese Settlement. It may be the case (although no-one has told us this) that the publicity we were able to give to this matter, put paid to that criminal operation – which ended when the gold was restored, we believe, by around the same time (June 2007) that The Queen’s LOAN funds were made available for the Dollar System Refunding Programme.

Had the corrupt Paulson Treasury not immediately moved to exploit the Queen’s LOAN funds, along with the other sovereign cash funds making up the $14.0 trillion referenced in our reports, but had rather allowed the planned private sector refunding activity to proceed, the United States would have acquired sufficient accruals by now not only to have been able to meet its obligations to the Chinese, at least in part, but to implement sound financial policies across the board.

• However since Paulson is a professional criminal financier, his priorities lay elsewhere.

As a consequence, the collapse of the derivatives Fraudulent Finance Ponzi networks triggered inter alia by our exposures has occurred in sync with the colossal crisis surrounding the Chinese payments: a concatenation of events which could not possibly be worse, and which appears tailor-made to lead to World War. Given what President Obama is reported to have proclaimed (above), it is appropriate, absent contradictory information, to give the President the credit for understanding the extreme gravity of the world’s crisis, even though President Barack Obama has presided over very serious criminal events which may or may not have been perpetrated with his knowledge: our inclination is still to give the President the benefit of the doubt: when dealing with such secret but earth-shattering matters, it is impossible for outside observers, whether ‘connected’ or not, to know more than a fraction of the truth.

The following information is therefore reported as received:

• 12th March 2009: Armed with the lien from the World Court, the Chinese Foreign Minister, Yang Jiechi, appeared in the Oval Office amid the cover story about tensions between American and Chinese ships in the South China Sea.

• 17th-18th March: Chinese reported to us to have received the first instalment payable by the United States as referenced above.

• 19th March: Unconfirmed rumour that, on the contrary, the Chinese Government had exercised its lien against the Federal Reserve. On our checking this out, the rumour was dismissed out of hand by knowledgeable sources.

• 20th March: Unconfirmed rumours of arrests in Washington, DC. The Editor is advised by several sources that $3 trillion ‘arrived’ at the Treasury. This is later amended to $4.0 trillion.

• 21st March: It is reported to the Editor that five officers at the Federal Reserve were arrested (see above) after having attempted to divert or steal $200 billion. Other sources said that two officials were arrested: but on 22nd March, separate sources confirm that the number of officials arrested was five.

• 22nd March: At around 5:00pm New York time, it is reported to us that the Chinese parties were paid $13 trillion by the US Government between Wednesday 18th and Friday 20th March 2009. The source provides confirmation of President Obama’s remarks, summarised above; and it is further reported that at least one Obama official was arrested on 20th March, indicating that suspicions of treachery within the Obama Administration are justified.

• 22nd March: About 20 minutes later, the following completely conflicting ‘information’ is made available to us:

• First, the Obama Treasury offered to pay the Chinese parties in Treasuries, an offer which the Chinese turned down flat.

• Secondly, President Obama or his officials then told the Chinese: in that case, we’ll pay you in cash (as suggested by the earlier report above).

• Thirdly, the Chinese said: ‘No way. Pay us in gold’.

• In the fourth place, the President or his officials responded:
‘There is no way we are going to pay you in gold’.

• Fifth: The Chinese responded: ‘We will only take gold’
(Unspoken: You fools are preparing your own hyperinflation and at the same time you are trying to sell trash Treasuries which no-one in the world wants to buy. Your currency is going to hell due to your own stupidity and to your successive attempts to avoid facing reality: and you want to pay us in Treasuries or cash? We have no confidence in either. We must be paid in gold).

• Sixth: President Obama or his officials responded: ‘No way. Take us to court. You’ll lose’. Which is probably true, since, if any of the foregoing sequence is accurate, the US Government had already offered to pay the Chinese in US Treasury instruments or cash.

The outcome of all this could have been that the Chinese finally accepted cash, as was implied by the original report. It should also be borne in mind either that the scenery has since changed, or that some of the so-called information is false, or that all of the information is false, or all of the above. However the foregoing provides a snapshot showing what may have been going on behind the scenes, beyond what the Editor knows because of the direct attempt to influence us to publish certain information, as detailed here and previously.

Certainly, if that information had been published, the consequences would have been severe. It may transpire that it needs to be published, given that Vice President Biden did not achieve his objectives on that occasion. The information implicating the Bush Crime Family in the CMKX theft is extremely damaging and may need to be publicised outside the Biden context.

KISSINGER AND BAKER RETURN FROM MOSCOW ‘WITH GORBACHEV’
On 19th March, Bloomberg reported that President Obama had despatched Dr Henry (‘call me Henny’) Kissinger, the odious triple or quadruple+ DVD agent with the guttural German accent, and the Bush Crime Family’s #1 fixer, James A. Baker II, to Moscow to ‘talk to the Russians’. Following their meeting with President Medvedev and GRU-‘Prime Minister’ Vladimir Vladimirovich Putin in Moscow, Kissinger and Baker returned to Washington DC; and our sources believe that they were accompanied by Mikhail Gorbachev, the former Chief of the CPSU’s Administrative Department under Yuri Andropov (Lieberman), whose real name is Korbach or Orbach.

• FACTS: The Administrative Department was the most powerful slot in the entire Soviet CPSU structure. Gorbachev occupied that slot as early as the beginning of the 1980s. This consummate Leninist deceiver has never changed his spots. He occupies a large suite of offices inside the Kremlin. The sudden arrival of the top Soviet in the Oval Office (see immediately below) after being brought to Washington by Kissinger and Baker, must be viewed as an ominous development.

SECRET MEETING BETWEEN OBAMA, BIDEN AND GORBACHEV
On Friday 20th March, a secret meeting took place in the White House between Mikhail Gorbachev, Presidnet Obama and Vice President Biden.

BRITISH-AMERICAN RELATIONS AT AN ALL-TIME LOW
It has been reported that US-British relations are at their lowest level ever, a state of affairs that is supported by the insulting treatment meted out to this Editor in having a printed circuit or ‘chip’ stuck onto his right leg by an NSA or other US operative while he was sleeping in a hotel during his visit to the United States as described above.

On 11th March, it was reported that Sir Gus O’Donnell, the Head of the British Civil Service (an aimiable man whom the Editor has met) had protested that he had been finding it ‘unbelievably difficult’ to get hold of any Obama Administration personnel. Very senior British officials were complaining that they cannot get beyond the Administration’s mindless answering machines, and that attempts to coordinate the so-called G-20 ‘pre-summit’ summit meeting, held ludicrously in humble Lower Beeding, Horsham, in West Sussex, proved particularly aggravating in this respect.

• An anonymous German delegate to that meeting complained in Paris Match magazine that the event was “a madhouse”, adding “You don’t choose some place in the middle of nowhere for a summit of such importance’ – the point being of course that the importance of both the pre-summit summit and of the G-20 summit itself has been downgraded by the British: the actual conference in early April is not being convened in the Queen Elizabeth Conference Centre opposite Westminster Abbey and the Houses of Parliament, where it should be held, but miles away in Docklands – a clear signal that the whole idea of elevating the G-20 onto a pedestal to smother the G-7 in order to bury the G-7-Approved private sector Dollar Refinancing Programme is felt in London to be a ‘mistake’.

The top British civil servant said in public that when he tries to make contact with key members of the Obama Treasury Department, ‘there is nobody there’.

The phones ring and nobody answers. ‘You cannot believe how difficult it is’, Sir Gus O’Donnell told participants at a recent civil service conference. The reports of this fracas that we have seen did not provide any explanation for this perverse US official behaviour – which was, and is, that the British authorities do not go along with all this Obama-Geithner madness and are incensed at the repeated insults and thefts committed against the British Sovereign by the White House, reported in these presentations. Of course this is never mentioned as the underlying cause of the tension.

Although we do not credit the British Treasury with having pursued sensible policies under the Labour Government, at least there is no whiff (that we can detect anyway) of corruption there – in sharp contrast to the position in the United States, where the Treasury’s reputation sank into the sewer under the corrupt Henry M. Paulson, and is liable, under Geithner, to sink below it.

The real source of the UK-US tension, namely the cowboy finance operations of the US authorities, was ‘disguised’ for public consumption by the ‘substitute’ cover stories about Obama removing the bust of Sir Winston Churchill from the Oval Office, and the farcical gift of 25 DUD DVDs by Obama to Gordon Brown – an intellectual who reads voraciously and certainly, like this Editor, has no time at all for videos. In addition, some bumped-up American apparatchik told British officials that Britain isn’t ‘special’ to the United States, which is quite true. The Brits feel the same way, in reverse, after having had to live with the strench of the corruption machine wafting from Washington and Wall Street and the feckless refusal of US law enforcement (hitherto) to enforce the Rule of Law.

• FACT: To make matters worse, and to illustrate the crudeness of these people, the DVDs are no use in Britain, where different technical standards apply, so presumably they’ve been thrown away.

In any case, given recent experiences and the multitude of US abominations recorded in these reports, it is our own view that the so-called ‘special’ relationship was destroyed by the Bush II Administration; and that even though Britain itself has a criminal government, too, the United Kingdom should distance itself from a cnation run by a terrorist ‘State within the State’ which no-one in the United States has the guts, apparently, to try to bring under control.

If Congress were doing its job properly, it would demand to know why the CIA (proxy for the huge number of US intelligence agencies of which the CIA is the best known) is in the drug business.

Put another way, it would be asking WHY the United States’ national security interests ‘include the CONTROL of international crime, terrorism and drug trafficking’. President Obama should be asking these questions, too – instead of which he is complacently permitting the ‘State within the State’ to remain unreformed, running the Government, and dictating the President’s priorities.

More to the point, it is the self-financing requirements of the ‘State within the State’ that are the root cause of the Obama Administration’s short-sighted and probably fatal rejection of the ONLY solution to the entire crisis: private sector on-the-books trading that is fully transparent and taxed, generating massive ongoing windfall tax REVENUES to the Treasury, and zero cost to the taxpayer. Because the corrupt ‘State within the State’ fears that it would lose its usurped power to control the Executive Branch if it were to cease to be self-financing via its proprietary Fraudulent Finance Ponzi operations, its drug-trafficking and all the other corrupt practices in which it indulges, it has seen to it that the new Administration has chosen the route to financial and economic perdition.

• In other words, the ‘State within the State’ has placed its own corrupt interests ahead of those of the American people, as usual.

BELATED WHITE HOUSE SECOND THOUGHTS, GIVEN THE IMMINENT MEETING WITH QUEEN
The damage to US-British relations has been done, and attitudes in Britain are hardening not only against the disliked European Union Collective (the remodelled Soviet Union in the making, and a monstrosity so corrupt that even its own Court of Auditors has refused to sign off on the European Commission’s accounts for the 14th year in a row), but likewise against the United States, which is perceived to have triggered this crisis.

• The fact that the City of London is among the most corrupt sinks of speculative iniquity on earth is not yet properly understood, although recent controversies over obscene self-enrichment and bonus arrangements are causing scales to fall from many eyes.

On 15th March 2009, The Sunday Telegraph carried a prominent article entitled ‘Obama’s bungling aides ‘are told to get a grip’’, implying that somewhere deep inside the recesses of the collective mentality within Washington DC power circles, a soupcon of anxiety about kicking Americas’s most (misguidedly) loyal ally in the teeth, was proving somewhat counterproductive.

Specifically, the article said that ‘Barack Obama’s aides have privately admitted that presidential errors during his first 50 days in power have contributed to a sharp fall in Obama’s popularity with voters and pundits alike. His staff are being warned to get a firmer grip now that he has passed the 50-day mark, and prevent a repeat of the mistakes that marred the past seven weeks’.

Natürlich, the newspaper made NO MENTION of the catastrophic error that matters – the only one that matters – namely the fact that instead of ‘going financially straight’, Barack Obama has instead allowed his advisers to choose and pursue the crooked path of dud, leveraged, debt-accumulating Fraudulent Finance based on NOTHING, which will saddle the Treasury with vast accumulations of background official debt and will jeopardize the futures of several generations of Americans in the process. The only way that will be avoided is via the hyperinflation that the model presupposes.

FACE-TO-FACE EXCHANGE BETWEEN PRESIDENT OBAMA AND THE QUEEN
The British newspaper focused on the WRONG ISSUES, but this fascination with the trivial aspects of diplomacy did reveal how nervous the Obama White House appeared to be over the President’s meeting with the Queen (IF he turns up), giving rise to the following predicted exchange:

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

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

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

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

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

PO: I don’t know M’am. I imagine not.

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

PO: I am, M’am.

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

PO: Not entirely, Your Majesty. Please explain.

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

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

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

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

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

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

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

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

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

POSTSCRIPT; WHITE HOUSE SCURRIES TO MEND THE RIFT
In a quite extraordinary demarche, The Sunday Telegraph reported on 15th March that ‘a White House official last week passed details to The Sunday Telegraph of Mr Obama’s desire to avoid a repeat of such errors as the inept handling of Gordon Brown’s recent visit to Washington’, in which the White House – furious at the withdrawal of the $14.0 trillion cash, and at the exposure of the $52 billion of ‘stolen’ guarantees – went out of its way to ensure that nobody from the Executive Branch attended Congress to hear the British prime Minister praise the collective of financial scamsters to the skies, while curtailing the press conference with Mr Brown to the point of extreme rudeness.

‘The concession came as allies of President Obama have begun breaking cover to question his performance and leadership on the economic meltdown and diplomacy’.

In other words, certain people on the ‘inside’ are ALREADY wondering whether the ship that they embarked upon was already starting to sink even before it set sail.

The British newspaper continued:

‘Mr Obama has now told his staff to learn from the errors made during Mr Brown’s visit and to ensure that protocol is observed when he meets The Queen later this month’.

‘A source close to Mr Obama’s top team telephoned this newspaper last week’ (and got through, unlike what happens when Sir Gus O’Donnell calls the US Treasury) to say that top White House officials now regard it as a ‘mistake’ to have returned the bust of Sir Winston Churchill that the (British) Government lent George W. Bush… and then to have sent the Prime Minister home with a gift of 25 DVDs after his visit to Washington’.

For ‘mistake’, read ‘calculated insult’.

‘Clearly it was a mistake, and they want people to know that they know that’, the source said. No apology, of course. ‘There is a collective desire to learn from the experience. They didn’t have their eye on the ball… they all know they’ve got to do better’.

NO THEY DON’T! They are NOT aborting the TALF system, which is designed to revalidate worthless false ‘assets. They are NOT aborting Fraudulent Finance; they have NOT abandoned the Fraudulent Finance Ponzi model, despite elements of law enforcement arresting exposed Ponzi practitioners like Madoff and Stanford. President Obama has NOT ordered the ‘State within the State’ to GET OUT OF DRUG-TRAFFICKING. Does he regard drug-trafficking as acceptable?

The ‘mistakes’ that the White House was desperately trying to alleviate were the insults meted out to the British because the new Administration was piqued that it was being held to Obama’s signed undertakings, because the $14.0 trillion cash was withdrawn altogether from access, because the stealing of $52 billion of The Queen’s guarantees had been exposed, and doubtless also because the earlier (2007) theft of The Queen’s gold, probably in order to finance the United States’ colossal overdue debts to the Chinese, had been aborted (after we publicised it).

‘The source said: ‘The point was made about the protocol, people need to be absolutely sure they are on top of everything to do with meeting The Queen and make sure that everyone knows what is expected. The Queen won’t be getting any DVDs’.

By the way, if any sceptics remain out there, the Editor holds in his hand a sworn document dated 9th March 2009, containing the information referenced earlier that the Editor declined to publish, which also contained the information about the $52 billion of The Queen’s guarantees, which we DID publish. It follows of course that, this confirmation in turn confirms that the $6.2 trillion LOAN information that we have referenced repeatedly, is accurate (not that it has ever been disputed by anyone at all). This is what the sworn document dated 9th March 2009 stated verbatim:

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

• That on Friday, March 6, 2009, between approximately 8:19pm EST and 8.20pm EST, I received a telephone call [requesting me to inform Mr Story that]

… a clarification was “necessary” regarding “the $50 billion of The Queen’s money allegedly stolen prior to repatriation” [in the report dated Thursday 5 March 2009 02:00]

… [This] should be changed to “$52 billion of guarantees by The Queen”’ [no cash stolen].

As will be clearly understood by anyone taking care not to sit on his or her brains, this of course basically CONFIRMS EVERYTHING. We choose not to identify the name of the official party who telephoned Mr Cottrell with this request; but this is what the document states. In black and white.

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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

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

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

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

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

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

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

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

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

FRAUDULENT CONVEYANCE:

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

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

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

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

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

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

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

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

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

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

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

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• 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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QUEEN CANCELS DUBAI STATE VISIT AFTER THEFT

MASSIVE SUM TRANSFERRED ILLEGALLY FROM CITIBANK LAST WEEK

Saturday 7 February 2009 23:45

IF MONEY HAS NOT BEEN RECOVERED, CITIBANK MAY BE UNABLE TO OPEN ON MONDAY

FBI TOLD TO ARREST GREENSPAN IN CONNECTION WITH THIS COLOSSAL HEIST

SYSTEMIC FRAUDULENT FINANCE CRISIS WORSENS DRAMATICALLY BY THE DAY

• MADOFF ‘VICTIMS’ LIST: Two reports were posted on 6th February 2009 containing the entire list of customers of Bernard L. Madoff Securities, Inc.. Because the list is so huge, we divided it into two segments: Clients A-N; and clients O-Z, plus a Miscellaneous section. See: Archive.

• Globalist hegemony ideology and practice is comprehensively debunked in the Editor’s study entitled The New Underworld Order, which can be ordered via the books section of this website.
If you want to see what may 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 eyewitness Sergei Melgounov, another Edward Harle Limited book that’s available direct from this website.

• ATTACKS BY ANONYMOUS U.S. SPOOKS AND COWARDS who are too scared to reveal their coordinates and identities are by definition, as we have pointed out before, spurious and of zero credibility. Instead of getting in touch with us by email, telephone, fax or via the website, i.e. via FOUR means of direct communication, they prefer to traduce the Editor anonymously in order to attempt to inflate an innocent mistake into a lie, plagiarism or any other abomination that arises in their cowardly brains. These Agency-sponsored anonymous confusion, distortion, diversion and misrepresentation specialists are low snoopers who trawl through an honest text to see if they can identify an error, so that they can then divert attention from the primary information carried in the report, tar the source with a brush smelling of their own rancid mentality, and magnify their findings in a joyous outpouring of self-righteously hypocritical finger-pointing.

If you can be troubled to go to the foot of this report you can see that the dreadful error has been removed. We have established that our usually reliable source delivered the information to us in a manner which masked the date of the information. The Editor is responsible for his own mistakes and of course accepts 100% of the blame for this error.

However what readers should pay attention to is the fact that instead of addressing the subject- matter of this report, which is the rather important LIFE AND DEATH ISSUE OF THE STEALING OF TRILLIONS OF DOLLARS WHICH COULD RESULT IN A GLOBAL CALAMITY, these CIA diversion specialists picked up the Editor’s mistake and magnified it to attempt to discredit the Editor: which indicates, yet again, that their interest is NOT to enlighten the uninformed, as they self-righteously profess, but quite the opposite: to shed doubt on genuine sources of analysis.

The underlying presumption here is that if a source makes one single mistake then the rest of what he writes is by definition inaccurate. But the argument is false: the conclusion does not follow from the premise, except in untrained minds. So, having dealt with this nasty little attack on the Editor, let’s resume paying attention to the fact that THE CROOKS STOLE OR DIVERTED A MASSIVE SUM OF MONEY ON FRIDAY, shall we, which is of considerably greater importance, you may think, than the single mistake made by this Editor under pressure. See the Madoff lists: A-N, and O-Z.

People who hide behind a mask of anonymity have priorities and agendas that they are hiding from open scrutiny. They are cowards because they are not operating on an open playing field. That way, they can throw bad eggs at an Editor they dislike or whose reports are liable to expose corruption and duplicity, but are immune from receiving the same treatment themselves. They would be the first to profess the need for ‘fairness’ but their despicable modus operandi reeks of hypocrisy and makes a mockery of their self-righteous tendency to ‘correct’ what expert sources report.

They can ‘correct’ named open sources, but they cannot be ‘corrected’ in person themselves. In other words, they wouldn’t like to be exposed, as the Editor is, to verbal and personal attacks. That is not open debate: it is one-sided debate loaded in favour of the anonymous cowards in question.
As such, it represents a Stalinist-style plague designed to intensify the fog of disinformation.

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.

• 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.

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GEITHNER TO LAUNCH WORLD’S BIGGEST PONZI SCAM:
TREASURY TO IGNORE G-7 REFUNDING PROGRAMME AS DEBT IS PILED UPON DEBT

The report below replaces a scheduled report entitled GEITHNER TO LAUNCH WORLD’S BIGGEST PONZI SCAM that was to have been posted now, ahead of Mr Geithner’s planned announcement on Monday. That report will now be posted dated Sunday 8th February, and will explain what the US Treasury under Mr Geithner has in mind: MUCH MORE of the same PONZI FINANCIAL FRAUD, with prospectively disastrous ‘wheelbarrow’ consequences.

URGENT NEW REPORT STARTS HERE:

IMMENSE SUM OF MONEY DIVERTED FROM CITIBANK TO MIDDLE EAST
On Friday 6th February 2009, a colossal sum of money was illegally diverted to the Middle East by someone inside Citibank. The perpetrator was caught but we have been unable to confirm that the funds were retrieved. Since relevant people in the United States were running around on Friday evening like headless chickens, there remains a possibility that the funds have not been retrieved.

The source reporting the gross diversion and theft of cash funds from Citibank told us by email that this development has brought the Settlements payouts to a complete halt.

The immense sum of missing funds is believed to represent ‘mirror’ funds (or duplicated monies) created off the back of the $14 trillion referenced in our reports, which includes the very large sum of money made available by Her Majesty the Queen to finance the Group of Seven (G-7)-Approved on-the-books Refunding Programme of Capital Markets operations designed to generate taxable, transparent revenue to restart the banking system and world trade, which is now in depression.

• There are also unconfirmed reports of continuing illegal financial diversionary activity between Citibank and its counterparty in Athens, Greece, as mentioned in an earlier report. This would be an ALPHA operation. Citibank is a notorious CIA-linked criminal enterprise.

As we pointed out a long time ago, any Trustee holding funds for beneficiaries with this criminal enterprise is open to being sued by the beneficiaries for gross negligence and abuse of their fiduciary responsibility always to act in the beneficiaries’ interests.

IMF MANAGING DIRECTOR SIGNALS THAT HE KNOWS HOW SERIOUS THIS IS
Speaking in Kuala Lumpur, the Malaysian capital, on 7th February 2009, the Managing Director of the International Monetary Fund, M. Dominique Strauss-Kahn, said that advanced economies are already in a depression and that the financial crisis may deepen unless the banking system is fixed. ‘The worst cannot be ruled out. There is a lot of downside risk’, he observed (Bloomberg).

It is inconceivable that the Managing Director of the International Monetary Fund would have made such a statement if he had not known that the front wheels had come off the tractor.

They flew off on Friday when it was discovered that Citibank had alienated a colossal sum of money to the Middle East illegally. And they flew off because this money was diverted by the self-same rat gang, now directed by the Clintons from within the compromised Obama Administration, that have been stealing money ever since we started reporting on this crisis, and long before.

We have politely given the Obama Presidency the benefit of the doubt. Now that phase is over. If he ordered the FBI to arrest Greenspan [see below], good for him. But other criminals must be removed from the scenery, too. A ruthless response is needed when dealing with these people.

The actual $14.0 trillion is safe as it cannot be accessed by the criminals, we understand.

CONSEQUENCES OF THIS HUGE THEFT MUCH MORE SEVERE THAN IN EARLIER INSTANCES
This latest setback (replicating innumerable instances of similar corrupt diversions of funds that continued non-stop under Bush Jr., Cheney and Paulson) not only halted ongoing Settlements payout activity, but is having MUCH MORE SEVERE CONSEQUENCES than in earlier instances.

First, if the funds are not recovered, there is a question as to whether Citibank, that irretrievably corrupt CIA enterprise, will be able to open its doors on Monday 9th February. The funds will have to have been recovered by opening time EST on Monday, or the bank may, we are informed, be liable to be out of compliance with its Basel II obligations, which will mean that other banks will be unable to conduct business with Citibank. It will have to remain closed for business.

ARCH-ARCHITECT SORCERER GREENSPAN ARRESTED AGAIN
On 3rd February, we received reports that Dr Alan Greenspan, the architect of the open-ended derivatives-based Ponzi Fraudulent Finance operations, the Master Sorcerer, had been ‘cuffed’.

On 5th February, a source advised us by email as follows: ‘I was told that the FBI has been told to arrest Dr Alan Greenspan today. I haven’t been able to confirm that anywhere, but maybe you can check it out’. We checked it out and found the report to be accurate. It is confirmed. The report that he had been ‘cuffed’ earlier in the week may or may not have been inaccurate: he may have been arrested twice in one week. We have no word as to whether this criminal is still in bracelets.

Nor is it yet clear whether this crook was arrested prior to the theft of an immense sum referenced herewith, or in anticipation thereof. That the theft and Greenspan’s arrest were linked, is certain.

BRITISH ROYAL VISIT TO DUBAI AND ABU DHABI ABRUPTLY CANCELLED
On 6th February it was suddenly announced unexpectedly that Her Majesty The Queen and the Duke of Edinburgh had cancelled an unspecified long-planned State Visit, ‘because of clashing engagements’, especially the meeting of the Group of 20 in London, scheduled for late March.

Now these State Visits cannot be turned on and off like a switch: they take months of planning. As one insider cited by The Times, London, on 7th February, pointed out:

‘It does not stack up to me. These things are very carefully constructed. There would be a huge amount of unwinding to do. Plans would have been quite far advanced already’.

The destination of the State Visit was withheld by the Palace but was revealed in the London press on Saturday morning as being a tour of the Gulf States, focusing in Dubai and Abu Dhabi.

However, only two weeks earlier, Buckingham Palace had sent emails to the Royal correspondents informing them of the dates of the tour (23rd-27th March 2009), asking which press organisations would be likely to send journalists to cover the tour.

The sudden cancellation of such an important State Visit at short notice on grounds of a diary clash was said by the Times’ correspondent to ‘strain credibility’. Such State Visits have hardly ever been cancelled before, and only in cases of extreme crisis, as for instance after 9/11.

‘The cancellation will have involved months of preparatory work involving Palace officials, local Embassy staff and Royal protection squad officers going to waste. Officials would have gone on reconnaissance visits, while the Embassy would have been charged with helping the host country to draw up an acceptable itinerary. In the weeks before the trip, every destination – every palace, every mosque, every museum – would have had to be checked for security by The Queen’s police bodyguards…. The Queen’s tours are always undertaken at the behest of the Foreign Office and this tour would have followed closely on the heels of Gordon Brown’s trip to the Gulf in November 2008 to lobby the countries of the Gulf Co-operation Council for extra IMF funds’.

The newspaper then considered whether Prince Philip’s health was a factor. The Duke has in fact pulled a muscle in his back and has been told to rest for two months, but is otherwise in very good health and it is not believed that this condition will have been a consideration at all.

The destinations were not thought to present security problems, either.

NO WAY THIS COULD HAVE HAPPENED IF THE CRISIS WAS NOT EXTREME
Further, the newspaper argued, embarrassment will be felt by the Rulers of Dubai (viz., Sheikh Mohammed Bin Rashid Al-Maktoum) and Abu Dhabi (Sheikh Mohamed bin Zayed Al Nahyan), who will have lost face as a consequence of this cancellation.

Moreover Dubai is in serious difficulties, and hardly needs such a setback at this time: The Times revealed on 6th February that ‘many expatriates have been abandoning their cars outside Dubai’s international airport and fleeing home rather than risking jail for defaulting on loans. Police have found more than 3,000 cars, mainly Mercedes and large 4x4s, at the airport in recent months’.

[Note: A similar situation has been observed recently at Dublin’s airport, where large numbers of cars have been abandoned by expatriates and Irish people fleeing that ‘enronised’ country].

So what, then, could the reason for the sudden cancellation of this British State visit to the Gulf States possibly be? The Times didn’t know, as its staff haven’t been following the Refunding and Settlements crisis, have they? No, they had no clue.

Indeed, the British press could not bring forward any coherent reason for the cancellation, even though the pretext of a ‘diary clash’ was rightly considered implausible. An accurate deduction.

PALACE HAD EMAILED ROYAL CORRESPONDENTS ABOUT THE TRIP TWO WEEKS EARLIER
The clue that this was a sudden cancellation is to be found in the fact that two weeks earlier, the Palace had emailed media outlets with Royal correspondents to ask them which journalists would be sent on the State Visit. It is also to be found in the consideration that the British know Eastern Potentates very well indeed, and are therefore acutely sensitive to the necessity of NEVER placing such people in a position where they lose face.

For such a State Visit to have been abruptly cancelled, therefore, there must be a huge crisis.

And there is. The reason for the unprecedented cancellation of this important State Visit to the Gulf States by The Queen and the Duke of Edinburgh is that, in collaboration with the financial criminals in and behind Citibank, a vast sum of money (described to us as ‘massive’, and consisting of CASH) had been stolen and accepted by Dubai and possibly Abu Dhabi as well.

There must be a presumption that attempts to retrieve the funds were met with opposition

There is no way that the Foreign Office, which runs Buckingham Palace and advises The Queen in these matters, under the uniquely peculiar British system whereby Ministers advise The Monarch, who takes their advice and yet remains 100% in charge of affairs, would have agreed to this sudden cancellation if this assessment were not broadly correct.

UNPRECEDENTED ESCALATION OF GLOBAL ECONOMIC WARFARE
Cancellation of this State Visit by The Queen and The Duke of Edinburgh to Dubai and Abu Dhabi represents a huge escalation of the economic and financial warfare stand-off, and signals that the familiar crew of highest-level RATS in the United States are CONTINUING TO SABOTAGE THE WORLD ECONOMY, in a ruthless pursuit of their own criminal interests.

U.S. LAW ENFORCEMENT SHOWN TO BE A WASTE OF SPACE, WORSE THAN USELESS
Given that, in the face of this crisis, certain relevant people in the United States were, as we were told, running around like headless chickens, may we offer these CHICKENS some old advice?

• GET OFF YOUR BACKSIDES AND ARREST THESE EVIL PERPETRATORS, both within and now outside the Administration, and keep them incarcerated, instead of issuing ‘warnings’ and ‘threats’ which you rarely carry out. You feeble fools, who have allowed these crooks to play havoc with the world. You weaklings who do nothing but talk and spread disinformation instead of doing your job.

• YOU KNOW WHO THESE CRIMINALS ARE. THERE ARE A LOT OF THEM INSIDE THE OBAMA REGIME, WHICH IS BEING MANIPULATED BY THE CLINTONS AND THEIR ASSOCIATES. ARE YOU SCARED OF THESE PEOPLE? THEY ARE RUTHLESS, YES. BUT WE HAVE DEMONSTRATED THAT IF ONE STANDS UP TO THEM, THEY ARE AMAZED, AND BACK OFF. SO FACE THEM DOWN.

• YOU HAVE FORFEITED ALL RESPECT FROM THIS QUARTER, BUT YOU STILL HAVE TO DO YOUR JOB. UNLESS YOU, TOO, ARE COMPROMISED AND BRIBED, AND COULDN’T CARE LESS.

• These intelligence community criminals DO NOT have protection on the pretext of ‘national security’. They are exploiting the National Security Act et seq. to steal on a gargantuan scale, an activity that has nothing to do with national security. It UNDERMINES national security, you fools.

If Citibank collapses in the face of this crisis or a further development shortly, YOU, FEEBLE U.S. LAW ENFORCEMENT TYPES, will be reponsible. You are already responsible for the reality that nearly four million Americans have been thrown out of work because YOU tolerated this thievery and did NOTHING when you should have handcuffed these FINANCIAL TERRORISTS.

• Now the Editor’s own family has been affected, you second rate, pontificating incompetents.

THESE PEOPLE ARE ALL TERRORISTS WHO ARE UNDERMINING NATIONAL SECURITY
The familiar crooks who are stealing are ALL Financial Terrorists. They are terrorising the whole world in ruthless pursuit of their own demented greed and power/hegemony interests.

They include the Bushes, the Clintons, Greenspan, Bernanke, Cheney and other well-known CIA operatives who have imprisoned Obama in the White House and are stopping him doing his job.

• We also suspect that the crook Tony Blair remains involved: see the forthcoming report.

These revolutionaries, which is what they are, are no different from the revolutionaries run by Stalin in the Caucasus: they use exactly the same techniques and they have the same ruthless objectives: to seize and steal the assets of others, so as to obtain or retain power.

For them, the Dirkheim norm is the ideal: Emile Dirkheim (1856-1917) enthusiastically proclaimed that criminality becomes the norm, and the Rule of Law comes to seem eccentric and aberrant.

Under all the Patriot Acts, and the equivalent copycat anti-terrorism legislation that’s applicable in Britain and Europe, bank fraud, money-laundering, stealing and diverting money is TERRORISM.

And it is being committed by these people IN TIME OF WAR.

The proper treatment for TERRORISTS, most especially in time of war, is that if they do not cease and desist, their life expectancy is drastically shortened. Or these days, they can be hauled off for a taste of their own medicine by means of ‘extraordinary rendition’, which continues.

These FINANCIAL TERRORISTS are holding the world to ransom and have already semi-destroyed the world economy with their ongoing Fraudulent Finance Ponzi operations. The Managing Director of the IMF knows what he is talking about: and he understands what this massive theft implies.

• These crooks need to be arrested ON TERRORISM CHARGES and dealt with AS PRESCRIBED BY STATUTE in the manner laid down for terrorists who ruthlessly continue to commit such crimes.

Anyway, as a direct consequence of this latest unbelievable escalation of the organised criminal operations of these people, the British State Visit to the Gulf States has been cancelled. That is a signal not only to corrupt Middle East collaborators with the Clintons [see the list of ‘donors’ to the Clinton Foundation that we published on this website on 5th January 2009] and to despicable rats like Cheney, the Clintons and the Bushes, but also to everyone involved with this crisis behind the scenes in Washington and its environs, that this latest theft is the last straw. Even if the money has been recovered and Citibank opens its doors on Monday, the lasting damage has been done.

• IN MEMORIAM:
The add-on reference to the suicide of a gold dealer posted here was based bona fide upon a report headed ‘another suicide’ sent to us by a usually reliable source. Certain observers siezed with relish upon the possibility that the add-on may have contained an error, thereby attempting to divert attention from the urgent message published above. Pending an investigation by our source (who is away from his desk at the moment), we have removed this add-on so that the report is not distorted by such typically diversionary tactics. If we made a mistake, we will trace the source of the honest mistake and will post a correction (as we always do). If it transpires that the add-on was in fact accurate, we will repost this information which has meanwhile been removed so that spooks and diversion specialists can’t play further games with this wholly secondary issue.

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.

SETTLEMENTS AND REFUNDING: OR DOLLAR COLLAPSES

FORENSIC ANALYSIS OF DEVELOPMENTS SINCE THE U.S. ELECTION

Monday 5 January 2009 00:01

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

• THE INITIALLY DELICATE POSITION OF BARACK OBAMA

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

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

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

• PRESIDENTIAL PARDONS WON’T SOLVE THEIR PROBLEM

• THE SECONDARY ‘FEEDER’ FUNDS WERE SEPARATE PONZI FRAUDS

• PERTINENT QUESTIONS FOR THE BENEFIT OF ‘THE INTERESTED’

• LONDON ‘SAFETY LOCK BOX’ RAIDS REMOVED THE COLLATERAL

• MADOFF PONZI CAROUSEL THEN BECAME A PRIMARY SOURCE OF FUNDS

• FIVE-HOUR EMERGENCY MEETING BETWEEN MRS CLINTON AND GEITHNER

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

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

• OUTLINE INFORMATION ABOUT CAROUSEL TRANSACTIONS

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

• OTHER HIDEOUS DIMENSIONS OF THE POISON OF THE OCTOPUS

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

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

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

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

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

• DOUBLE-MINDEDNESS AND THE DOUBLE-CROSS TRADITION

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

• GLOBALIST STRATEGISTS DESTABILISED BY SUCCESSIVE EXPLOSIONS

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

• BANKS HOARDING MONEY IN CASE DTC GUARANTEES ARE CALLED

• CORRUPT ‘BUSINESS AS USUAL’ PLANS IN DISARRAY

• SUCCESSIVE WAVES OF DEFAULTS OUT TO 2012-2014

• THE STRENGTHENING OF BARACK OBAMA’S POSITION

• THE FATE OF DELUDED HOLD-OUTS AGAINST THE SETTLEMENTS

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

• UGLY SITUATIONS FACING KEY PLAYERS

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

• BELATED OPERATION TO DISCREDIT PRESIDENT SARKOZY

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

• NO DENIAL OF THE MORGAN STANLEY TERRORISM FINANCING CENTER

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

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

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

• THE MADOFF HYDROGEN BOMB EXPLODES

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

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

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

• THE PRIMARY ORIGINAL DOCUMENTS FROM THE MADOFF COURT FILES

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

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

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

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

• PARALLEL INTERVENTION OF THE SECURITIES INVESTOR PROTECTION CORPORATION

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

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

• FORMER PRESIDENT CLINTON FORCED TO REVEAL HIS ‘DONORS’

• PARTIAL LIST OF CLINTON FOUNDATION ‘DONORS’

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

WASHINGTON EXPOSED AS SECRETLY FINANCING AL-QAEDA

PRESIDENT-ELECT OBAMA DEMANDS PAYMENT OF THE SETTLEMENTS

Wednesday 3 December 2008 02:30

BIGGEST TERRORISM SCANDAL IN WORLD HISTORY UNFOLDING BEFORE OUR EYES

SECRET ROOM INSIDE MORGAN STANLEY FUNDING AL-QAEDA AND GLOBAL TERRORISM

COVER-UP OPERATIONS ‘BLOWN’: WASHINGTON HAS BEEN FINANCING GLOBAL TERROR

NOW WE KNOW WHY THESE SNAKES HAVE BEEN WRIGGLING, SPITTING AND SQUIRMING

• IMPORTANT NOTICE: 4TH DECEMBER 2008:
The Editor has been informed that there have been no arguments, no objections, no disputes, no denials whatsoever Stateside re: the crucial intelligence concerning the room or suite inside the premises of Morgan Stanley exposed in this report, which was being used as the financial sector base for the U.S.-DRIVEN FINANCING OF TERRORISM AND AL-QAEDA ALL AROUND THE WORLD.

• The key reason for this is that THE INTELLIGENCE CAME FROM THE INVESTIGATION ITSELF. It is therefore RECONFIRMED that THE WHITE HOUSE HAS BEEN FINANCING AL-QAEDA AND TERRORISM, and therefore ECONOMIC TERRORISM AGAINST HER MAJESTY THE QUEEN.

• It is further confirmed that ALL PARTICIPANTS IN THE TERRORISM FINANCING OPERATIONS, which means ALL APPARATCHIKS, OFFICIALS, SPECIAL BRANCH, POLITICIANS, BANKERS AND OTHERS who have been involved in this despicable and loathesome activity on both sides of the Atlantic ARE NOW THEMSELVES KNOWN TERRORISTS. THIS HAS NOW BEEN CONFIRMED.

• As a direct and immediate consequence of THIS POSTING, the Editor was informed just before midnight that the word from Washington is that it is now intended to quote ‘DO EVERYTHING BY THE BOOK’. In other words, it is CYA time, BIG-TIME, as the filthy criminal rats scramble to AVOID BEING ARRESTED OR OTHERWISE ‘DEALT WITH’ BECAUSE THEY ARE THEMSELVES KNOWN TERRORISTS. Until the exposure of the Morgan Stanley TERRORISM FINANCING CENTRE, they fondly imagined that all our accusations of their pursuit of economic terrorism would wash over everyone’s head. FOLLOWING THIS POSTING, THEY HAVE HAD TO CHANGE THEIR ATTITUDE.

• There is a deeper point to take on board here. What is meant by ‘DOING EVERYTHING BY THE BOOK’? It is ‘cornered criminalist’ language which, being interpreted, has the following obvious PRACTICAL IMPLICATION: persuading compliant bankers, participants, intermediaries and their counterparties to go along with financing operations which ‘smell’ IS GOING TO BECOME A LOT HARDER, IF NOT ALMOST IMPOSSIBLE NOW. The bankers et al. are going to ‘cease to cooperate’, out of fear that they will be picked up for FINANCING TERRORISM. AND THEY WILL.

• That’s what ‘GOING BY THE BOOK’ means and will mean, in practice.

• FACT: They will ALSO have to wind up the AL-QAEDA and all the related GLOBAL TERRORISM operations. Both Britain and America will have to get out of financing terrorism, and this will have to be done immediately. OVER TO YOU, PRESIDENT-ELECT OBAMA. This may be your finest hour.

• What are YOU going to do about this, Gordon Brown? DROP THIS ANTI-TERRORISM COVER WHICH IS A CRUDE MASK FOR HIGH CRIMES AND MISDEMEANOURS, FOR STARTERS.

• Drop the hideous GESTAPO legislation that you announced in The Queen’s Speech today, too.

• Memorandum to the cadres who are behind the curve in the UK: Special Branch, etc: See foot of this report. Take on board that a rearguard operation to intimidate the Editor of this service is OUT OF ORDER and that our communications with US parties MUST BE RESTORED IMMEDIATELY, AS YOU ARE NOW IN BREACH OF CERTAIN INSTRUCTIONS THAT HAVE BEEN ISSUED FOR OUR PROTECTION. See to it that you follow through with this demand, and cease and desist NOW.

INCOMING U.S. PRESIDENT BRIEFED BY C.I.A. IMMEDIATELY AFTER MCCAIN CONCEDED

INTERFERENCE WITH COMMUNICATIONS BY FORT MEADE FAILS TO KEEP LID ON SCANDAL

OBAMA HORRIFIED AND DISGUSTED AT WHAT HE FOUND OUT. ANGRY WITH BIDEN, TOO.

EVEN SO, BUSH TRIED TO BRIBE BARACK OBAMA WHEN HE VISITED THE WHITE HOUSE

BUSH CRIMINALISTS WARNED: ‘YOU TOUCH OBAMA AND YOU REALLY ARE DEAD MEAT’

WASHINGTON PIGS DEMAND THE RIGHT TO STICK THEIR NOSES IN THE TROUGH FIRST

DEMANDING PAYMENT TO THEIR ‘FOUNDATIONS’ FOR CORRUPT ‘SERVICES RENDERED’

PRESIDENT-ELECT OBAMA ADVISED THAT HE MAY HAVE TO ASSUME POWER EARLY

BUSH JR. SLOW-HAND-CLAPPED BY G-20 DELEGATES WHEN HE WALKED OUT IN A HUFF

TRIED TO SELL THE AMERO SCAM TO THE JADED G-20 MEETING, AND WAS REBUFFED

DUPLICITOUS GORDON BROWN HAD BEEN SECRETLY IMPEDING THE SETTLEMENTS

OBAMA SENT AN EMISSARY TO TELL BROWN TO CEASE AND DESIST OR BE ARRESTED

OBAMA WORKING IN ‘LOCK-STEP’ WITH SARKOZY AND MI6 TO PUT THINGS IN ORDER

ROBERT RUBIN SECRETLY SUPERVISED DIVERSION OF KEY FUNDS TO ATHENS, GREECE

NO WAY GEITHNER COULD NOT HAVE KNOWN ABOUT THESE SCANDALS AND CORRUPTION

MUST HAVE KNOWN, TOO, ABOUT THE CRIMS’ SECRET BANK ACCOUNTS AT CITIBANK

TONY BLAIR’S DEVASTATING ‘ROLLOVER’ TESTIMONY HAS SET EVERYTHING ABLAZE

BLAIR AND BUSH, ‘VIA ECCLESTONE’, SET UP LONDON AS FRAUDULENT FINANCE CENTRE

THE DISTRIBUTION SYSTEM IS BREAKING DOWN AS CREDIT INSURANCE IS PULLED

BRITAIN AND AMERICA HOVERING ON THE BRINK OF A DEPRESSION, AS WE PREDICTED

BUSH SR. SHIPPED PRINTING PLATES TO SADDAM: AT ‘SWITCH’, HAD TO RETRIEVE THEM

• 2.30PM 3RD DECEMBER, UK: SEE NEW DETAILS ABOUT A VISIT TO OUR LONDON OFFICE
BY UK SPECIAL BRANCH OFFICERS AT 12.45 THIS AFTERNOON: FOOT OF THIS REPORT

• 10.45PM, 3RD DECEMBER, UK: COMMUNICATIONS AND SETTLEMENTS UPDATE:
Seems friends of Special Branch didn’t like what we posted at 2.30pm [see above and add-on about the visits from two UK Special Branch officers, by invitation, to this office below]. At the beginning of the day, following our posting the present report overnight, all of a sudden, the interference with our communications, especially to the US office of Michael C. Cottrell, B.A., M.S., which had been illegally disrupted for over a week (all the Editor’s calls went into an electronic void), ceased and the line was freed: the Editor got through immediately with no impediment. We presumed that Fort Meade didn’t fancy having all that mud thrown at them internationally.

But at 10.25pm, the Editor called again with further information; and a loud series of crackles and botched connections occurred, as various dirty eavesdropping scumbags rushed to ‘handle’ the situation, causing the Editor’s voice to be cut off, even though Mr Cottrell’s voice could be heard. Given the loudness of these interventions, we assume that the interference was perpetrated by cover-up merchants in the United Kingdom. They don’t like it when we’re as red hot as we are right now: the hot water’s scalding them. So instead of doing the right thing, they hassle the messenger.

When the Editor was able to communicate via another method, he informed Mr Cottrell that a key Trustee had emailed us [03 December 2008: 19:28, as received UK time], as follows: ‘I have not read your latest article but will do so a bit later. My status is that we are told everyone is ready to close. But something is delaying the U.S. side. The Rest of the World is furious because they were given a 24-hour window for payment that expired at 2:00pm NY time, 26 minutes ago. I have people (the high functionary) checking to see what is the delay’. On receipt of this email, the Editor tried the above communications, and finally conveyed this message; and so the situation is being checked out ‘as we speak’. It would appear that our fingering of Gordon Brown below, coupled with the somewhat unpleasant possible veiled threats that may have been uttered against the Editor of this service and his wife earlier in the day [see below], indicate that there are still massive problems in the United Kingdom, although right now the United States is being blamed.

• The familiar ying-yang escapology game again favoured by the giga-criminals, or what?

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.

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

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

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

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

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

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

• 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.

• FORT MEADE INTERFERING WITH OUR COMMUNICATIONS: Our communications with certain parties in the United States are being crudely and illegally sabotaged by National Security Agency idiots who imagine that it is still possible to keep the lid on the biggest scandal in world history, and to cover up the reality that the Bush II Administration has been financing Al-Qaeda and other global terrorism operations. Every time these fools try this on, they simply show their hand.

• Midnight, 2nd-3rd December: US sources say that there has been an intensification of illegal interference by Verizon (an intelligence entity) and other US intelligence community entities with their communications, as with ours, as these criminalist cadres now attempt to prevent (a) certain drastic consequences arising from non-performance, and (b) the distribution of the massively damning information in this report about the reckless and criminal behaviour of these pigs in Washington who are scrambling to place their filthy snouts in the Settlements trough first.

• The bottom line: Our assessment that the United States is a Revolutionary Power engaged in promoting terrorism and financing it (from a secret operations room inside Morgan Stanley: see below) is CONFIRMED. The torch of the World Revolution was handed by the Soviets back to the classic revolutionary power, the United States, after 72 years (1917-1989), 72 being the familiar Babylonian ‘Rule of 72’ number. The Americans became much more dangerous than the Soviets.

But the discovery of specific evidence that the deliberate financing of global terrorism has all along been orchestrated from within Morgan Stanley, and that the dirty finger marks of Bush 41, Clinton 42, Paulson, Greenspan, Cheney and Hillary Clinton are all over the tear-sheet evidence, which was obtained from bankers arrested in Europe during autumn 2007, represents BY FAR THE BIGGEST SCANDAL IN WORLD HISTORY which Fort Meade can now do NOTHING to cover up.

Shame on you, stupid electronic criminalist nerds and fools, for imagining that these crimes would remain buried from public scrutiny for ever. Shame on you, ‘mainstream’ broadcast media and press people, for succumbing to Cheney’s pressure not to expose this unprecedented criminality, which embraces CRIMES AGAINST HUMANITY. No wonder your circulations and revenues are declining.

AND SHAME ON THE BRITISH GOVERNMENT for collaborating with the TERRORIST UNITED STATES GOVERNMENT, when the CORRECT response should have been to EXPOSE THESE TERRORISTS, rather than becoming involved in aiding and abetting these unbelivable crimes against humanity. Collaborating with a pariah terrorist state isn’t pragmatic: it’s reckless, stupid.

Last year, we weren’t allowed to report on the secret Morgan Stanley Terrorism Financing Centre, and we were not told about it. You will see that we were mighty close to exposing this dimension of the BIGGEST SCANDAL IN WORLD HISTORY: Archive: 4th October to 11th November 2007.

• It is understood that we weren’t informed, in part, because of fears that exposure would have triggered, for instance, the destruction of files and evidence: although the real reason we weren’t told, we surmise, was that IT WAS STILL THE INTENTION TO COVER UP THE FACT THAT THE UNITED STATES HAS BEEN FINANCING AL-QAEDA. Well, now THE TRUTH IS BEING TOLD.

• Let the whole world know that the US criminals who pontificate the most loudly about terrorism are those who are financing it. This was always suspected. Now the whole world knows it.

• NEW REPORT STARTS HERE:

PREFACE TO THIS REPORT
In the following report, we have concentrated on intelligence and interpretations based on our own research and which we can vouch for, and have largely ignored the cacophony of conflicting, angry, ‘Black’ and other propaganda that has swirled around the Internet since Barack Obama became the President-Elect of the United States. Our reasoning here can be summarised as follows:

• Whatever anyone says or believes, a decisive DISCONTINUITY has finally materialised. A discontinuity presupposes that all previous assumptions and relationships are either in flux, changing, or subject to change brought about by a rearrangement of the ‘correlation of forces’.

• In the above context, the central fact of importance is that the United States, and therefore the Rest of the World, have finally climbed out of the frying pan.

• Specifically, the United States and the Rest of the World are therefore hovering in mid-air. It is premature to be certain that we will all proceed to jump into the fire, because we are as yet still suspended in mid-air between the frying pan and the fire.

• Equipped with this mindset, we must add that, for the purposes of this report ONLY, we are accordingly AGNOSTIC with reference to the swirling ‘Black’ propaganda against Obama, the Clintons and everyone else on the miserable American political scene which is (see below) manipulated by the controlling Intelligence Power. Of course we have strong views on all the issues that have been and continue to be raised in this context: and in this report we specifically identify, for instance, Mrs Clinton as a financier of terrorism. But none of these issues have ANY relevance to the crucial issue that the whole world faces, which is:

• The absolute paramount necessity for the completion of the wholesale Settlements payouts and for the implementation of the G-7-Approved Refinancing Programme, which will refund the US and European (etc) banks and will deliver on-the-books liquidity throughout the system within a matter of months. The Settlements payouts will finance the G-7-Approved Refinancing Programme.

• Belated resistance to the Settlements (see below) reflects rearguard operations in the face of the reality that unavoidable repatriation threatens those forced to repatriate, with latent criminal proceedings and probable jail for having fraudulent assets on (or ‘under’) their books.

In short, we are not concerned, for the purposes of THIS report, with whether President-Elect Obama’s belief that following Abraham Lincoln’s technique of placing his enemies at the centre of his government is well-founded (which it may well be), with who is of course blackmailing whom (as is known to be the case), with whether a birth certificate was or was not registered in Timbuctoo, with the reappearance of Clinton retreads on the stage, and with all the other murky side-issues that have been raised by anxious observers, protagonists, ‘Black’ propagandists, controlled agents of influence, and others, since Mr Obama was elected.

And the reason we are not concerned HERE with such issues is that IF THE SETTLEMENTS ARE NOT FINALISED, all these people who are shouting at cross-purposes will eventually fall silent because the United States and Britain (the ‘Main Enemy’) will collapse into a DEPRESSION, on the brink of which both economies stand ‘as we speak’.

Therefore, we do not have the luxury to waste time ventilating about these innumerable issues, important though some of them certainly are; since if the Settlements are not completed in short order, the economic and financial systems will collapse under the weight of nearly $700 trillion sitting on the roof, which is on the verge of collapsing into the basement.

In other words, it’s a matter of the proper priorities, and avoiding being diverted by deliberately contrived redirection and agitation and propaganda operations which are intended to OBFUSCATE the prevailing situation in general, and the extremely grave predicament in which ALL the financial criminals find themselves, in particular.

And right now, there is only one priority, if the whole world is to be saved in time from absolute catastrophe: completing the Settlement payouts and breaking all resistance to this process. In the United States and Europe, ‘forces’ are moving around, even with guns, to procure the necessary outcome (intelligence received on Monday 1st December 2008).

This report brings what we have been able to establish on the Settlements dimension of the world crisis, up to date. We would, however, add that we found it somewhat distasteful that, after eight years of rightly excoriating the Bush-Clinton Crime Dynasty and the immense and lasting damage inflicted on the world under the criminal Bush II-Cheney Administration, guns were immediately swivelled round and opened fire on the President-Elect.

It would appear that no matter who the Intelligence Power selects (as it always does) to serve in the White House, they will always receive the same treatment. However the source of the US malaise is that the Intelligence Power, which appoints its agents to the top posts, is in control, out of control and needs to be brought under control: so until that happens, nothing fundamental is ever going to change, and the revolutionary United States will continue sliding into the abyss.

• WARNING: What follows has been developed from our own, not secondary, sources. We fully acknowledge that Obama MAY not measure up to expectations, or worse, and that his ‘Abraham Lincoln’ rationalisation for appointing Mrs Clinton, subject to approval by the new Senate, may turn out to be unsound and that what is really happening is a rearranging of the Titanic’s deck chairs on the assumption of corrupt ‘business as usual’.

• But the evidence assembled below suggests otherwise, if you can temporarily suspend your perfectly reasonable disgust, which we share, at the appointments of Queen Melusina to the State Department and Timothy Geithner to the US Treasury.

CIA BRIEFED OBAMA IMMEDIATELY FOLLOWING HIS VICTORY
Shortly after John McCain conceded the election, which he appears to have ‘thrown’ inter alia by selecting the bimbo operative handled by her husband, Governor Sarah Palin of Alaska, Mr Barack Obama was informed that he would be briefed at the earliest possible moment by the intelligence community. This is extremely unusual, if not unprecedented.

• Mr Obama has been receiving daily CIA briefings ever since.

It is understood that the first briefing took place the day after the election. Since then-Senator Obama had been a junior Senator, he had not been informed about the financial corruption with which a number of his fellow Senators were involved up to their necks. He had been in the Senate for four years, but for almost two of these years he had often been absent on the campaign trail.

ILLEGAL INTERFERENCE BY U.S. AIR FORCE PERSONNEL
Ahead of the election, Barack Obama had been approached by US Air Force personnel, and asked to step down. It is believed that an attempt to bribe him to do so was also made. The US Air Force is heavily indoctrinated, while supporters of the Constitution holding high-level Air Force posts were removed earlier in 2008, leaving key people in charge who are corrupt and involved in the financial fraud and thefts. Interference by armed forces personnel in the civilian political process (albeit that it is manipulated and controlled by the Intelligence Power: see below) is strictly prohibited by the Universal Code of Military Justice (UCMJ) and of course as a constitutional expert, Barack Obama immediately told the Air Force representatives to ‘get lost’. He will presumably also have made a note of their identities so that their illegal behaviour catches up with them later.

Following our report on 31st October that the corrupted former British Prime Minister Tony Blair had ‘rolled over’ on all the familiar highest-level criminalists and their institutional and state co-conspirators, from Bush 41 and 43, the Clintons and the Pope, to Chancellor Merkel, Deutsche Bank and elements of the Hungarian Government (always secretly aligned with the STASI/DVD), it had become imperative to divulge to the new President-elect what had been going on behind the scenes in the darkness.

We understand that Blair’s testimony has now thrown so many grenades into the blazing furnace that explosions are going off in all directions, causing the previously asbestos-clad rats to rush around all over the place inside the furnace trying to escape the heat and flames before they are all engulfed by them. This is a late factor that has briefly ‘delayed’ resolution of the Settlements. It has had this effect because the Blair capitulation has CHANGED EVERYTHING for the criminalists, in that their bluff has been called and THESE RATS cannot now escape.

• SERVES THEM RIGHT FOR AGAIN ABUSING THE GENEROSITY OF THEIR ‘CLOSEST ALLY’.

Especially given Blair’s revelations of the relevant sensitive issues, in which he shopped all the main financial criminals and his fellow highest-level co-conspirators and accessories to the fact of these immense crimes, the US intelligence authorities had been left with no choice in the matter, since they had not been in the driving seat for many months (see below) and risked very severe consequences should they themselves withhold crucial information about the corruption, from the President-elect. The ‘sensible’ decision was therefore taken to brief Barack Obama at the earliest opportunity. We are advised that he received what he was told with shock and contempt.

OBAMA ALSO SHOCKED TO FIND THAT BIDEN KNEW ALL ABOUT IT
Of particular concern, we understand, to President-Elect Obama was his realisation that his Vice-Presidential colleague, Mr Biden, knew all about the financial corruption (let us leave the matter there) and so, by definition, may have committed an offence under the Misprision of Felony Statute (1), at the very least, and will, on further investigation, have been a co-conspirator to some degree or another. This realisation explains why Biden was subsequently described as being ‘unhappy’ with the situation in which he now found himself. Could it be that Biden, to put the worst possible construction on the matter, may have expected his future boss to succumb to the bribery pressure that the corrupt incumbent in the White House would be likely to impose upon him?

The Editor’s original notes on information received at 8.20pm UK time on 6th November include a reference to indications that Senator Obama was first informed to a limited extent that a gigantic scandal with explosive implications was out of control back in May 2008, but that he was not given pertinent details at the time. Our notes state that Mr Obama ‘only started to find out after he was elected and received private security briefings by CIA agents. He’s starting to find out how many figures were involved, and he’s saying [expletive deleted]. His meetings started yesterday and continued all day today. He’s furious and also very angry at Biden. It has never been known for a President-Elect to receive CIA briefings immediately his election has been confirmed’. Our sources elaborated that ‘Obama’s meeting with his financial team. He learned this stuff and was horrified’.

Briefing Obama on this occasion must in any case have been a distrinctly painful experience for the compromised General Hayden, Director of Central Intelligence, and also for John Negroponte, the former Director of National Intelligence (see below), if he too had to attend the briefing, since the CIA and its numerous appendages and so-called subsidiary agencies are notoriously disruptive revolutionary criminal enterprises that have themselves been fully engaged in spearheading the fraudulent finance dimension of the World Revolution.

VOLCKER, A TRUSTEE, HAS SOUND REASONS FOR HIS ADVICE
In this connection, the key member of Obama’s financial advisory team, and a powerful adviser during the later stages of Mr Obama’s campaign, is Paul Volcker, the former Chairman of the Federal Reserve Board, and a man who, whatever critics may say, is held in the highest esteem internationally. As a ‘righteous Jew’, this expert is believed to abhor all the financial corruption, although he IS a Trustee for ‘the Settlements’.

• Over 1,000 Trustees were originally appointed, all of them connected in some way to Bush Sr.

This does not necessarily mean that all Trustees are or will have been compromised (although Bush Sr. always seeks to double-cross, intimidate and/or compromise those with whom he has dealings). In the present context, what it means is that Volcker himself, as a Trustee, needed to be paid, so that he, too, could fulfil his obligations as a Trustee towards other parties. That has been a very significant fact in the overall quadrilateral equation.

• On 27th November, Reuters reported that Mr Obama had picked Volcker to head a special office to advise on economic and financial recovery.

SATELLITE-LINKED TRADING AND ECONOMIC TERRORISM
One dimension of this pointless activity has typically included the distribution inside the United States of special satellite-linked ‘grey screen’ trading equipment enabling selected operatives to conduct secret off-balance sheet and therefore illegal ‘terrorist’ trading from their own homes, often ostensibly unknown even to their own family members. This activity has been very severely curtailed or stopped altogether, as all transactions and funds associated with this trading is tracked 24/7. Many operatives engaged in these illegal trades have had to close down their operations, have gone to ground, or have been arrested.

When tackled about these activities in the past, members of such US operatives’ families, who ‘sort of’ knew what was going on, have typically tended to fall back on the words ‘national security’ when asked direct questions about what such unusual satellite trading equipment was being used for – this phrase being favoured as cover for the reality that the trading equipment had been given to the operatives by the CIA et al. to enable them to conduct illegal, off-balance sheet, untaxed, secret fraudulent finance counterparty trading operations undetected, as such transactions are or were of course all unaudited and subject to no checks and balances at all.

• By their involvement in such hidden fraudulent financial trading activity, the secret Agency-linked traders, located all over the United States, were engaged in economic terrorism and are accordingly vulnerable, as the purge widens, to being arrested and indicted for such crimes.

Of course even family members who knew what their spouses were up to may genuinely have assumed that their secret trading activities were covered by the National Security Act of 1947 et seq.; but since most of these people knew perfectly well what was going on, their toleration of such corrosive activities, amounting to economic terrorism, which have created such growing havoc by accelerating the rate of expansion of the overhang of unrealisable outstanding fiat obligations, represents a prima facie breach of the Misprision of Felony Statute.

DOUBLE-MINDED CRIMINAL ENTERPRISE SERVES DVD’S AGENDA
The CIA’s fraudulent finance operations have been systematically destroying the global financial economy in accordance with the bribery-oriented blueprint developed by George Bush Sr. and the corrupt Dr Alan Greenspan for Deutsche Verteidigungs Dienst (DVD), Dachau, the heirs of the Nazi Abwehr originally directed from Oklahoma City by the late Admiral Canaris, who operated under the assumed name of Samuel Randall Pittman until he fell ill in 1974, when his place was occupied on a temporary basis by the triple or quadruple agent Dr Henry Kissinger, who has never managed to discard his hideously guttural German accent, which no American ever seems to have questioned!

Kissinger persuaded President Gerald Ford (a.k.a. the pornographer Leslie Lynch King Jr.) to fire William Colby (later ‘suicided’ during a ‘canoe trip’ on the Potomac) and to replace him as DCI with George Henry Walker Bush Sr. (Scherff), a long-time Abwehr/DVD asset and CIA agent implicated in the assassination of President John F. Kennedy, in a manoeuvre whereby the DVD came to control the Central Intelligence Agency totally (rather than partially through the notorious earlier postwar penetrations). In April 2008, a ‘connected’ US visitor who appeared at our London office without an appointment on Good Friday, volunteered that our DVD analysis ‘is 100% correct’.

LONG-RANGE PAN-GERMAN REVANCHIST STRATEGIC DECEPTION
The pan-German ‘Black’ DVD Nazi strategic deception Continuum is motivated by a hatred of the ‘Anglo-Saxons’ for having supposedly ‘won’ two World Wars as a consequence of which Germany was virtually destroyed. In 1941-42, the Nazis set up a German Geopolitical Centre in Madrid, which became a haven for Gestapo officers, who occupied all the main hotels there for many years. In the early 1950s, the Allies intercepted a document that they labelled the ‘Madrid Circular Letter’ which spelled out pan-German long-range plans to reverse the outcomes of the two World Wars.

This document elaborated on Nazi policy papers captured by the Allies at the end of the Second Illuminati War, one of which boasted that ‘we shall build the Thousand-Year Reich on the Ruins of the United States’, as explained in great detail in the Editor’s book ‘The New Underworld Order’.

The ‘Madrid Circular Letter’ claimed that ‘für uns ist der Krieg niemals vorbei’ (for us, the war never ended). But the West in general , and the United States in particular, complacently assumed that, having personalised the enemy in the format of the hate-figure of Hitler, that operative’s demise represented the end of the Nazi menace. This view was catastrophically mistaken.

For, as described in the Editor’s book and widely elaborated elsewhere, the Nazi repression and intelligence chief in the Soviet Union, General Reinhard Gehlen, not only managed to persuade a willing US political and intelligence class that Mr Stalin was preparing to invade Western Europe (whereas in reality Josef Djiugashivili-Kochba had only one and a half mechanised divisions, the rest being either decimated or still horse-drawn, while his repression cadres were bogged down with imposing their control over the newly-annexed satellites), but also over time procured the mass penetration of the US intelligence community and other US structures with ‘former’ Nazi operatives and scientists, finally backing the reconstituted European elements of his former networks into the Germany-based US intelligence structures themselves (CIA-1, Frankfurt).

WORLD NOW ENGULFED IN A CHAOTIC INTELLIGENCE WAR
All intelligence organisations today are at war within themselves, as all have been penetrated by foreign powers and domestic enemies, as a consequence of which no intelligence operative can ever trust any of his or her colleagues and must live with the knowledge that he or she is liable to be deceived, double-crossed or entrapped without warning at any stage of a given operation.

The upshot is that the whole world is now engulfed in a ruthless, no-holds-barred, long-running and now red-hot intelligence war over money, which is actually destroying all money and asset values on a scale with no historical precedent. We did predict this outcome in our reports dated 2nd September 2006, and in reports posted, for instance, on 18th and 27th July 2007 [see Archive].

As indicated earlier, the intelligence war over money had been raging largely below the radar, with periodic eruptions, certainly since the Second World War. But given the terrible intransigence of the organised intelligence community-linked criminals who hijacked the White House and the US Treasury under the Bush and Clinton Crime Families, we need hardly be surprised that many unruly elements of the darkness are taking matters into their own hands, seeking to ignite flashpoints in the cynical expectation of being able to foment wars and rumours of wars which can subsequently be exploited to cover up their financial thefts and fraudulent operations. For instance, the Bombay atrocities could well have been associated with the Bush-linked ‘Black’ forces’ fury that the Indian authorities may have ‘ceased to cooperate’ over $2.0 trillion that was illegally transferred, you will recall, to UBS New Delhi, in the course of 2007, when the criminal financial operations were at their peak, before our exposures had started to bring the perpetrators to book.

Amazingly, however, these penetrated and internally warring intelligence communities ‘rely upon’ the ‘Rule of Law’ as a back-stop, even though some of them (headed by the CIA) treat the ‘Rule of Law’ with absolute contempt and consider that they have an open-ended license to break the law, the only rule being ‘you are on you’re own if you get caught’.

CRIMINAL INTELLIGENCE INCOMPATIBLE WITH GOOD GOVERNANCE
Self-evidently, the existence of criminal enterprise intelligence communities as evil as the CIA and its ‘subsidiaries’ is quite incompatible with good governance and indeed with national and external stability and wellbeing. Moreover, as we have explained both electronically and in several of our publications, the aggressive Intelligence Power acquires hegemony over the other two sides of the power triangle, the Military Power and ‘The Party’ which, in the geomasonic control model, is split between two main factions (Thesis, Republicans and the Conservative Party; Antithesis, the US Democrats or the Labour Party). The Intelligence Power typically develops its odious status as the immense, arrogant ‘State within the State’ by exploiting its power of penetration and its ‘licence to deceive’, so that it places its own operatives inside the Military Power and The Party. In both Britain and the United States, the Intelligence Power selects and prepares candidates for the highest offices from among the ranks of its operatives or assets – giving rise to our aphorisms:

• ‘The Intelligence Power is in control, out of control
and needs to be brought under control’; and:

• ‘It is neither here nor there which faction of The Party wins elections,
because the Intelligence Power always wins’.

In the parallel and almost identical (covert) Soviet model, exactly the same phenomenon applies. This central reality (which few Americans yet seem to grasp) does not detract from the fact that the two wings of The Party are or can be at almost perpetual loggerheads with each other, and bitter enemies at all times. After all, enmity, hatred, conflict, antagonism, lying, deceit, reprobate abuse, paedophilia, double-crossing, bearing false witness and all the other familiar ‘Black’ behaviour that is characteristic of the darkness are presupposed, given that Evil Spirit is in charge here.

Perpetual conflict and tension (which the controlled operatives Trotsky and Mao Tse-Tung took to the extreme of advocating and promoting ‘Permanent Revolution’) are the necessary prerequisites for ‘fruitful’ manipulation of the dialectical process (Thesis, Antithesis, Synthesis), with successive dialectical cycles occurring until (in theory) such time as the pre-intended ‘Synthesis’ is achieved.

But of course, as all this is the work of the Devil, that never actually happens: hence the use of the word ‘Revolution’, meaning going round and round in circles.

The word ‘reactionary’ was developed as a label to be used against all who oppose going round and round in circles, with the completely illogical connotation that those who prefer standing still and not getting dizzy by going round in circles, are boring stick-in-the muds who can be dismissed as beyond their sell-by-date. The use of twisted semantics is an important revolutionary tool.

TABLES DECISIVELY TURNED AGAINST PARTS OF THE OCTOPUS
Anyway, we diverge (on purpose), don’t we?

Actually, a modicum of scene-setting has been considered necessary, in particular so as to address two rearguard agitprop campaigns that erupted the moment John McCain conceded the election, leaving Barack Obama as the President-elect. McCain is reported to have decided to ‘throw’ the election in part because, finally, he had become sick of the endless corruption, and preferred the prospect of retiring to a status of ‘elder statesman’, not least so that the far-reaching purge that we identified and predicted in our report dated 6th November 2007, would not be liable to be focused in his direction. In that report, we published paragraphs headed as follows:

• ‘Why the overdue purge, once started, will now continue’;

• ‘The bad apples will continue to be purged’; and:

• ‘The American people will suffer because they cannot get on top of
the most dangerous pack of deceiving and thieving wolves in the world’.

DEFEATED ‘GERMAN FACTION’ FURIOUS THAT IT HAS BEEN COMPREHENSIVELY THRASHED
The good news, as will be explained below, is that, at long last, the tables are now being decisively turned against these ruthless criminal operatives – a fact which has so far escaped the attention of most Americans, and has certainly not been well understood by many correspondents in the United States impatient for progress but lacking adequate information, who appear to imagine that these evils can somehow be remedied overnight, let alone by various frantic authors of certain hysterical electronic postings which have their known origins in last-ditch US counterintgelligence agitprop operations separately designed to destabilise the President-elect, and the British.

Both these sewage outflows of disinformation have been driven by the following realities:

• THE UNITED STATES IS NOW RANK BUST. It is IN HOCK to the European powers. This is NOT a result of deliberate entrapment by these European powers: it is a consequence of the unfortunate failure of the American people to clean up their country’s mess, which is to say, their failure to find a mechanism for ridding the political structures of the corrupt organised criminals who hijacked the US political process many years ago for illegal and corrupt self-enrichment purposes.

• No-one in Europe blames the American people for this failure: it is hardly THEIR fault that such a ruthless gang of criminals and thieves took over their Government and turned it into a murderous money-making machine for their own purposes, to the detriment of the American people and of the whole world, leaving the United States with a degraded reputation as a pariah state.

• After all, the United States ‘replaced’ Britain as the leading power in the world, and expects the Rest of the World to hold its currency, as prescribed under the Bretton Woods system, which ALSO laid down that the second, offsetting, world currency shall remain the pound sterling (which is why, contrary to what the President of the European Commission is now claiming, Britain is NOT about to dump the pound and substitute the European Collective Currency, which is backed by nothing, has no Treasury and lacks any Government in the true sense).

• Contrary to the bitter propaganda motivated precisely by the fact that the DVD-linked criminals holding the highest offices have now been COMPREHENSIVELY DEFEATED, a nasty rearguard ‘Blacking’ operation (which no-one other than the less well-informed (through no fault of their own) takes seriously) has suggested that the Brits have got the ‘upper hand’: whereas what has really happened is that the thefts of The Queen’s gold and attempted thefts of Her Majesty’s loan funds, and other financial crimes against the Sovereign arising from the surreptitious instalment by Bush-Blair of fraudulent finance operations involving Deutsche Bank and the Vatican Bank run through Coutts Bank as clearing house, have been ‘put in order’.

At the same time, since the financial crimes were committed abroad, especially in Britain, British law enforcement, intelligence and justice have been deployed to procure the intended outcome against the intransigent intentions of the scorched and defeated criminalists and some of their intelligence and banking associates, and latterly now of Gordon Brown [see below].

• The pan-German Fifth Column headed by the DVD’s Bush Sr. (Scherff) have now been thrashed so badly, and repeatedly thrashed so badly, that they are bleeding and screaming and bellyaching as they wallow in the mess resulting from their newly exposed criminality, alike a spoilt child who has been disciplined and refuses to submit to any discipline whatsoever.

• There is nothing (apart from organising retaliatory flashpoint atrocities such as shipping trigger-happy mind-controlled False Flag terrorist cadres by boat into Bombay and ordering them through compartmentalised cutouts to indulge in a sadistic bloodbath of Jews and other foreigners) that they can now do about this massive defeat that they are experiencing.

DIVERSIONARY PURPOSE OF PANICKY ANTI-BRITISH AGITPROP
The purpose of the crude attacks on the British that we have been seeing of late is therefore to reverse the truth – which is that the criminal financial operations, equating to financing terrorism, were and have continued to be recklessly perpetrated by these arrogant US criminal operatives against The Queen (see below) and Britain generally, as well as against certain other key European countries. Those controlled diversion and redirection outlets that have been pointing the finger at the British have been ordered or encouraged to do so by their handlers, as part of a crude, belated and futile rearguard response to the stark and decisive defeat these criminals have suffered and are facing, to try to obfuscate what has been going on, and to salvage the wounded pride of those agents of influence who have been unwilling to comprehend that the criminality originated at home but had to be exported to Europe and beyond because the relevant financial fraud operations were and remain illegal under, inter alia, the US securities laws.

See also, appended at the foot of this report, the list of US Statutes that the American perpetrators flouted, and for which many of their number, including representatives of the criminal enterprises, will certainly be called to account as a consequence of crucial US judicial processes which remain empanelled and are intensively engaged in comprehensive reviews of the epidemic of Bush-linked fraudulent finance highlighted by these exposures. These processes will impinge upon the Senate confirmation hearings, which will need to consider the criminal activities of certain nominees.

Recall that nine aircraft were commandeered, as reported in our posting dated 6th November 2007, to transport thousands of arrested US bankers to European centres, especially Britain, where they were taken into custody under the European anti-terrorism legislation. As we reported recently, the bankers and others, including some of their lawyers, were duly jailed for periods of 25 years, with the aggregate number of such prisoners languishing in British and European jails now believed to exceed 10,000. Further information about what they were up to, is contained in the present report.

BUSH TRIED TO BRIBE OBAMA WHEN HE VISITED THE WHITE HOUSE
When considering what follows, it will be as well to remind ourselves that what is presented for public consumption may of course diverge 100% from the reality. Hence widely distributed press photographs of President-elect Obama and his wife flanked by a mean-looking President George W. Bush who has made a complete mess of his Presidency, and his wife Laura with her stiff false smile, at the White House on Monday 10th November, were intended to imply that the outgoing team had been engaged in a polite encounter, smoothing the way for the President-Elect to assume power – and displaying before the whole world that the United States transfers power without acrimony.

Nothing could have been further from the truth about what happened on Monday 10th November, when Mr and Mrs Obama appeared at the White House on schedule. For according to our special sources, what then happened was that Mr Obama was immediately subjected to the Bush bribery routine. Specifically, heavy pressure was exerted on him to meet the wishes of the Bush-Cheney criminalist gangsters in exchange for a huge payout, the proportions of which have not yet been specified (whereas it is known that a huge volume of gold was paid to a previous contender for high office on an earlier occasion).

Reflecting his innate strength of character, his standards of belief and conduct and his extensive knowledge as a former professor of constitutional law in Chicago, Barack Obama reacted with an outright rejection, along the lines inter alia of ‘you must be joking’ – whereupon there really wasn’t much more to be said. The Bush Crime Family had finally ‘blown it’.

These criminal operatives behaved as they have behaved all along – assuming that the Cheney-favoured post-war neo-Nazi-originated power-building technique of bribery, with its corollary of blackmail and control, would ‘work’, as had been the case in innumerable instances before. They took the desperate risk that their offer might be turned down, without stopping to think what the consequences of such an ‘inconceivable’ rejection would be likely to be.

BUSH WARNED: ‘DO NOT TOUCH OBAMA, OR ELSE…’
In order to register the momentous consequences of this encounter on 10th November 2008, a concomitant development must be reported here. Following Obama’s election victory, George Bush Sr. and associates, including his cokehead son, were informed by powerful but unspecified parties that if they proceeded with their project to have President-Elect Barack Obama ‘removed’ – an intention that had been discovered to be a reality, as opposed to wishful thinking – all those concerned would immediately be liquidated without further ado.

• Now it will be recalled that we have previously reported that Bush Sr., the Personification of Evil, has previously been warned that he would be shot dead on sight – a warning he has ignored.

• In 2004, when confronted by representatives of the Joint Chiefs of Staff about his open-ended criminal operations at home and abroad, the charming Mr George Bush Sr. is reported to have shouted: ‘Go take a flying [expletive deleted] at the moon’. [Verbatim].

But this time, the force of the warning appears to have penetrated one ear of the relevant skulls without immediately shooting out of the other one – as usually happens, given that there is not a lot in between. It was borne in upon these crooks that the Intelligence Power had long since made up its mind WHO was to be President of the United States, and that the US Intelligence Power was supported by the Military Power as well – not least, at this late stage, because the Military Power knows what the consequences in terms of domestic revolutionary social unrest would be liable to be, should anything happen to the new President-Elect.

BLAIR SUBJECTED TO INTENSE INTERROGATION IN THE UNITED STATES
In other words, the temperature immediately following the election could be described as close to boiling point, especially as the former British Prime Minister, Tony Blair, had crossed the Atlantic for a second time, to appear in Washington DC for further questioning.

• This followed his capitulation two weeks or so earlier when, faced with a summons to appear, as ordered by Speaker Michael Martin, before a House of Commons Committee ostensibly called upon to investigate the 11-year-old matter of Blair’s exemption of the Formula One motor racing sector from a ban on tobacco advertising shortly after Blair had seen its controller, the dubious Monaco-based Bernie Ecclestone in 1997, Blair had decided to ‘roll over’ on all the primary participants in this fraudulent finance epidemic, as we reported here on 31st October 2008.

As explained in that report, UK Parliamentary committees will only address issues that are before the relevant House and concern its specific business; so the intention had been to entrap Blair with evidence based inter alia (but not exclusively) upon evidence that surfaced following the raids on the ‘safety lock boxes’ by 300 armed Metropolitan Police masterminded by Assistant Deputy Metropolitan Police Commissioner John Yates on 2nd June 2008 – an absolutely crucial, decisive development in the process of unravelling the criminal operations of the Octopus.

BLAIR AND BUSH SET LONDON UP AS FRAUDULENT FINANCE PLATFORM
On Sunday 2nd November, Blair had been obliged to rush to the United States for the first time since he had ‘rolled over’, inter alia to sign certain key release documents in the presence, it is believed, of two Supreme Court Black Robes. With such information surfacing, it now began to emerge that Blair had been much more deeply involved (see below) with the fraudulent finance operations than may have previously been understood. For on 3rd November, we were able to establish from two reliable sources that:

• Following 9/11 (when a large portfolio of contracts had perished given that the offices and 652 personnel of Cantor Fitzgerald, the British-based money brokerage firm, had been destroyed when the Twin Towers were blown up), and certainly by May 2003 when the Editor of this service started to become aware of this, former President Bush 41 and Prime Minister Blair had been instrumental in procuring the exploitation of London as the main ‘platform’ for a new wave of fraudulent finance operations inter alia using stolen assets as base. The Bank of England provided secret offshore account facilities for this purpose as well, and has been directly involved in these activities: hence (a) the arrest of the former Governor, Eddie (Lord) George, in July 2007, and (b) the tension that is evident on the face of the current Governor of the Bank of England, Mervyn King.

• Specifically, Coutts Bank, ‘The Queen’s bank’, was selected to serve as clearing house (money laundry) to move secret fiat funds through to Deutsche Bank, the DVD’s ‘house bank’, and on to the Vatican Bank, by now directed by the former President of the Bundesbank, Herr Dr Hans Tietmeyer, under the control of the German Pope Ratzinger. At Coutts, there is or was a lock box containing substantial usurped collateral assets which may have underpinned at least part of this operation.

• Nefarious intentions here included a blatant attempt to compromise Her Majesty the Queen by exploiting the services of this institution, Coutts Bank, known to have connections with Royalty.

• More generally, cover for this illicit financial activity was to be provided, crudely put, by The Queen, unknown to her, and the Pope simultaneously.

• Incredibly, the conduit ‘enabling’ aspects of this criminalist assault to be perpetrated is reported to us to have been a certain Bernie Ecclestone, whose Formula One (cover?) operations are based in Monaco which is the CIA’s main European money-laundering centre.

Formula One. which may be a massively ‘lucrative’ money laundry (serving the necessary ‘project’ purpose applicable to all such finance), is known to have very extensive German dimensions and is ultimately controlled by Max Mosely, son of Sir Oswald Mosley, head of the British Fascist Party and a Mussolini symathiser, and the supremely snobby socialite Diana Mitford, who had been a personal friend of Adolf Hitler-Schickelgrüber and a Nazi sympathiser (both of whom were interned by the British Government at the outbreak of the Second Illuminati War).

Hence the significance of Speaker Michael Martin’s order for Blair to appear before a House of Commons investigating committee over the 1997 ‘Ecclestone affair’.

• There is also an extraordinary separate ‘Ecclestone’ dimension which would appear to have represented an early attempt by UK authorities to bear false witness against the Editor of this service in order to discourage him from pursuing these enquiries (an operation which of course had the opposite effect). This dimension is elaborated on pages F-03 et seq. of the new issue of International Currency Review [Volume 34, Number 1], published at the end of November 2008, excerpts from which are posted below in the Appendix.

On 21st November it was extensively publicised that the diminutive (5ft 4ins) Ecclestone is to be divorced by his extremely tall Croatian wife (and DVD handler?) Slavica, who could be in line for a record-breaking divorce settlement, as many of his assets are reported to be lodged in her name. The timing of this development is ‘curious’, to say the last.

POWERS OF ATTORNEY TO INVESTIGATE COUTTS LOCK BOX
In March 2005, the Editor of this service was granted a strictly limited (at his request) Power of Attorney empowering him to investigate and report on the existence of certain assets held at Coutts Bank. The Editor attended the offices of Attorney Steven Goodwin in Richmond, VA, from where a conference call to Coutts Bank was arranged at which Mr Goodwin was to inform the bank that he would be attending at Coutts with the Editor in this connection.

The phone call was initially directed to a Mrs Burgess, a contact previously established by the Editor; but when put through, it was diverted to a Mr Robertson, a Scot presumably installed by Royal Bank of Scotland, of which Coutts, via Natwest Bank, was by now a subsidiary (such hasty banking mergers facilitate the hiding of irregular transactions).

• This Mr Robertson did his best to affect total ignorance of the assets in question. At the end of the said conference call, the Editor surprised Mr Robertson by interjecting to say that as Editor of International Currency Review, he was conducting an extensive investigation into missing and hijacked finances worldwide, which was one reason why he would be attending at Coutts Bank accompanied by Mr Goodwin, as had been tentatively arranged for early April 2005.

On 3rd April [see Figure 23, International Currency Review, Volume 33, Numbers 3 & 4, page F-124, facsimile], Mr Goodwin wrote to Robertson at Coutts Bank’s central London address, 440 Strand, London WC2R 0QS, demanding information about certain corporate accounts and noting (by way of illustration) as follows:

‘Enclosed herewith please find a specific Power of Attorney granting me access to this [specified] information. I would specifically refer you to an account in the name of Pacific Victory S.A., having an account number of Z 63 66 76. It is my understanding that on or about April 26 1999, a significant transfer was made into this account at your bank from Standard Chartered Bank, and [that] this transaction was handled by bank officer J. D. Fleming, and/or John S. de C. Firth, Vice-President’.

‘Please contact me immediately regarding these accounts. I look forward to your prompt response’.

CONFERENCE CALL IGNITED RED LIGHTS EVERYWHERE
In the light of the fact that Coutts Bank had been selected, we now know, as the clearing house for the illicit transactions referenced above, you can imagine that the reaction of US and international eavesdroppers to that conference call will have been, shall we say, one of considerable alarm – especially, one would imagine, at Fort Meade, GCHQ Cheltenham, and at the DVD’s listening post near Munich. How was it possible that a mere investigative journalist was so rapidly onto the tail of this newly relaunched fraudulent finance undercover money-laundering operation sponsored by George Bush Sr. and the British Prime Minister, Tony Blair?

At that stage of the investigations, the Editor had been advised that the intention was to repatriate all the funds deposited outside the United States and illegally deployed (both by the institutions and by corrupt US operatives) as collateral following the ‘takedown’ of the Soviet Union, with the collaboration of the bribed Gorbachëv and of the key GRU operative Vladimir Vladimirovich Putin.

But not long after this telephone conference call, a clandestine ‘switch’ took place, and the Editor was in due course informed that $4.5 trillion, by way of a settlement, had been sent over from the People’s Bank of China in May 2006 (after the no-longer-dead Howie Kwong Kok’s signature for the release had been obtained). These funds were supposed to have been made available to finance what is now called the G-7-Approved Refunding Programme, with effect from June 2006: instead of which, the US Treasury Secretary-designate, Henry M. Paulson, secretly signed a certain contract alienating the funds on 20th or 21st June 2006.

• Since this was of course all done behind closed doors, the Editor was not informed and we embarked, as requested, upon what became our globally disseminated ‘Wantagate’ quest for fulfilment of the delivery, which never materialised.

• It now appears that we were encouraged to do precisely this (which was why the Editor was ‘left alone’) as COVER for the switch and diversion of the funds that had already taken place.

GROSS ERROR OF JUDGEMENT BY U.S. COUNTERINTELLIGENCE
If so, that was a catastrophic mistake on the part of the US intelligence community’s cack-handed strategists. OK, we were deceived at the time, and for a long time. But the deception led directly to the global crisis that is now unfolding, because in pursuing the whereabouts and handling of the $4.5 trillion, we unexpectedly exposed successive layers of US official and banking sector duplicity and corruption, which led in December 2006 to Paulson’s arrest in Germany, and thereafter to the successive peeling away of the onion of gross deceit and fraudulent finance which precipitated what became known as the ‘sub-prime crisis’ – a ‘slide’ imposed by US counterintelligence on the situation, designed to prevent the ‘mainstream’ media from investigating further.

As this catastrophe expanded, we specifically warned that the outcome would be a ‘train wreck’: see, for instance, our reports dated 18th July 2007 (‘Touch and Go’); 27th July 2008 (‘Global Train Wreck’); 10th August 2007 (‘And so it came to pass: (Subtitled) Finally, years of financial fraud start unravelling’); 30th August 2007 (‘The ‘sub-prime’ link: How Wantagate unravelled the ‘sub-prime’ scams’) [see Archive], not to mention innumerable other posted warnings along the same lines, starting with our earliest prediction of what would happen in the financial and the ‘real’ worlds if Paulson, the US Treasury Secretary, continued with his corrupt practices (2nd September 2006).

In other words, the highest-level perpetrators of these fraudulent financial manoeuvres, headed by the Bush and Clinton Crime Families, Paulson, Cheney, Greenspan and the rest, PERSISTED with their illegal, unconstitutional behaviour as economic terrorists, in the face of both our warnings of what their behaviour would lead to, and the rapidly accumulating confirmations that these warnings were soundly based. Even when that was OBVIOUS to all who were not sitting on their brains, they CONTINUED WITH THEIR MANIPULATIONS AND DECEPTION MANOEUVRES.

It is thought that during this period, because the ‘mainstream’, controlled and directed by Cheney, remained fast asleep, the US criminalists assumed complacently that the warnings posted on this website could be safely ignored. But what was also ignored was that the Editor of this service is the longest-serving editor of economic and financial publications in the world.

• We were writing and analysing this stuff when Bush Jr. was evading the draft, and Paulson was still metaphorically speaking in short pants.

BLAIR INFLUENCED BY THE GERMAN MOLE ROY JENKINS
A relevant word here about Tony Blair’s political pedigree. Blair, an intelligence officer, was a protégé of Roy Jenkins, one of the Oxford undergraduates who, with Edward Heath and Geoffrey Rippon (the joint signatories of the illegal British Treaty of Accession to the European Economic Community in 1972) had been recruited decades earlier by pan-German interests, as exposed in the first report to have been posted on this website (dated 12th October 2005).

Heath, in fact, was the longest-serving mole ever to have been exposed (which occurred, by the way, in 2003). Hence Blair’s geopolitical orientation was influenced by Heath’s fellow traitor Roy Jenkins. Blair was responsible for appointing John Scarlett as head of MI6; and as also reported here, John Scarlett serves the interests of the pan-German agenda (i.e., the Abwehr/DVD), which initiated and controls the European Union Collective, an anti-nation state entrapment instrument, the purpose of which is to defang, collectivise, ‘enronise’ and also entrap its constituent Member States, in accordance with the blueprint specified in the Nazis’ 1941 compendium ‘Europäische Wirtschaftsgemeinschaft’ (‘European Economic Community), published by Haude & Spenersche Verlagsbuchhandlung Max Pashke in Berlin in 1943, copies of which may be inspected in the Staatsbibliothek, Berlin, and in the British Library (on request).

• As previously reiterated here, the chapter headings of this Nazi tome are almost identical to the chapter headings of the 1992 Maastricht Treaty, which represented the culmination of this Nazi blueprint for achieving political control and regional hegemony.

MISGUIDED BRITISH IDOLATRY OF THE EUROPEAN UNION
The British Establishment’s blind idolatry of our membership of the disastrous and institutionally corrupt European Union Collective is of course a scandal of immense proportions, not least in the prevailing economic and financial context, when the Government’s financial problems could be addressed, as proposed in the preceding report, by diverting all UK payments destined for the European Commission into a suspense account, pending the rectification of the Commission’s fraudulent financing and accounting practices.

Since the Commission’s accounts have been adjudged to be irregular for the past 14 years by the European Court of Auditors, it is beyond scandalous that the British Government still continues to squander more than £50 billion of taxpayers’ funds per year to finance this corrupt and reprobate geopolitical, globalist sink-hole.

• The only reason this idolatry remains intact is that operatives at the highest levels of the British political system, such as Blair and now Brown (see below), are/were compromised.

EMPANELLED INVESTIGATIONS LOOKING INTO WIDE SPECTRUM OF THIS CORRUPTION
Concerning the United States, there is a dimension of the ever-broadening unravelling process that we are prevented by US practice and legal constraints from reviewing.

We refer again to certain empanelled, ongoing judicial processes that have been engaged in comprehensive investigations into multiple US dimensions of the fraudulent finance operations, including the criminal alienation of the original $4.5 trillion, as discussed below, and for instance the Halliburton operations installed inside the Central Intelligence Agency and in the Pentagon which have been systematically defrauding the two structures and the US taxpayer (see report of 26th May 2008: Archive), profiting from the Iraqi and Afghan wars and deaths on a prodigious scale.

• Given these ongoing processes, it seems to us, and others, to be most unlikely that the high-profile perpetrators will escape the devastating consequences of their serial financial crimes.

• The machinery of the Rule of Law grinds slowly, but excessively finely. This all TAKES TIME.

PRESIDENTIAL PARDONS ARE NO USE: CRIMES WERE COMMITTED ABROAD
There has been talk, inevitably, of Presidential pardons, which was what President Bush Jr. was clearly signalling when, immediately ahead of Thanksgiving, he was reported to have conducted a ceremony in the Rose Garden at which he pardoned two turkeys.

• In practice, Presidential pardons will provide perpetrators of these crimes with no protection at all, since the grotesque serial financial crimes in question, including the stealing of The Queen’s gold, from which the Clintons profited (see below), were perpetrated against foreign powers and sovereigns, starting with Her Majesty The Queen.

One can well imagine, therefore, that, as Secretary of State, Mrs Clinton would be liable to receive the frostiest of welcomes in foreign capitals, especially in London, where she might be told in no uncertain terms that she would not be welcome. (On 1st December, The Times of London, globalist Rupert Murdoch’s mouthpiece, perversely said the exact opposite, namely that the appointment of this ‘brilliant woman’ would be enthusiastically welcomed in London, implying either its crass and culpable ignorance of Queen Melusina’s crimes, or an incompetent failure to understand that her CIA husband ‘works for’ DVD chieftain Bush Sr. who has systematically ‘enronised’ both the United States and Britain). How dare this criminal operative purport to tell other countries what to do when she herself should be behind bars for at least the 25-year tariff that lesser (banking) criminals were having to endure due in part to her own open-ended immorality.

• Irrespective of her position, she would certainly be eligible for immediate arrest, incarceration and indictment without further ado: after all, if the current British Prime Minister can be threatened with arrest (see below) by Barack Obama even before he has taken over as President, so can this arrogant Queen Melusina. There are said to be a number of sealed indictments against this woman.

Of course the impact of Bush Jr.’s ludicrous theatrical performance was to reconfirm that this deluded fellow may indeed himself be indistinguishable these days from a terrified turkey – an impression reinforced by the parallel fact that on 24th, 25th and 26th November, President-Elect Obama gave press conferences at which he was universally seen to be ‘behaving presidentially’ – an impression being fostered by no means by accident.

OBAMA ADVISED HE MAY HAVE TO ASSUME POWER EARLY
For Mr Obama has been advised that he must be prepared to assume office early, if necessary – which is to say that there are indications, confirmed by several separate sources to this service, that the prescribed Inauguration Day of 20th January 2008 may be brought forward, or that the new President may have taken office some time in advance of that date. This information has not been accompanied by any elaboration: but it must be obvious that the pressure of events and of ‘the processes’ alluded to above may not allow for the luxury of a transition period of normal duration.

• This, in turn, accounts for the fact that Mr Obama has already assembled the key members of his team for his first term, although we also know, do we not, that all the key people are selected by the Intelligence Power which runs the Government, and its structures, not the other way round. The team has been assembled ‘early’ because the Obama Administration may start early.

Whatever the failing agitpropagandists wanted, the reality is that, in contrast to earlier presidential elections, the outcome in November 2008 was decisive – enabling John McCain to escape from his agony by conceding defeat and making a very generous speech congratulating his opponent at the earliest possible moment. At 8.20pm on 6th November, we were further informed that the current Provost Marshal had retrieved the controversial NESARA (that is, National Economic Security and Recovery Act) documents from Chief Justice John Roberts.

NESARA APPARENTLY REMOVED FROM THE EQUATION
Since the United States now at last possessed (so far as the controlling Intelligence Power was concerned, at any rate, which was ALL THAT MATTERED IN PRACTICE) a constitutionally chosen President-Elect, NESARA was now clearly redundant. It is finished.

• Criminalist President Clinton had signed the legislation, WHICH WOULD ONLY COME INTO EFFECT WHEN ANNOUNCED, in the presence of Navy Seals, who eat Marines for breakfast.

It contained provisions for the reform of the United States’ finances and the removal from office of the President, the Vice President and the Cabinet, and their immediate replacement by an Interim Administration charged with organising elections within six months. NESARA, by the way, explains the original nickname applied to Bush Jr. of ‘Temporary’. It had somehow been assumed that the Clinton legislation, effectively signed under military duress, would be implemented under Bush Jr.

• John Roberts, appointed by Bush Jr. to head the Supreme Court, was briefed to confiscate and ‘sit on’ the NESARA papers, presumably because Bush Jr. saw them as a threat to his rule.

The decisive 2008 election outcome was of course another reason why John McCain conceded so promptly. Given the outcome, NESARA was no longer prospectively ‘needed’, so the Chief Justice could no longer ‘justify’ holding on to the relevant documents, which the current Provost Marshal accordingly ‘confiscated’. President-Elect Barack Obama has since indicated that the authority of the Provost Marshal is to be strengthened under his Presidency, or else has made it plain that the holder of this office has the President-Elect’s full support in the fulfilment of his duties, which, in the prevailing circumstances, amounts to the same thing.

FINALLY, ‘MAINSTREAM’ OUTLETS HINT AT THE REAL CRISIS
On 8th November, CNN came closer than ever before to exposing the institutionalised financial corruption (which, despite everything we have published, has been continuing, although Bush Sr. himself has encountered increasing difficulty in identifying counterparties willing to play financial games with him any more). Specifically, CNN reported on its One O’Clock News that day that ‘two major banks have been caught misusing funds. They are having to settle once and for all’.

The ordinary viewer would not have understood the meaning of ‘once and for all’: but those aware of the immense pressure for completion of the Settlements, which President-Elect Obama was known (by 13th November) to have said ‘must be paid immediately’, will have understood.

• This, by the way, reveals that, as has been known for several years (for certain reasons), CNN has been aware of this nexus of financial scandals all along.

On 27th November, we were explicitly informed, and it was duly confirmed, that the US ‘mainstream’ print and broadcast media had been instructed by Vice President Cheney’s office to refrain from any mention of these matters whatsoever. Earlier, on 25th November 2008, it had been asserted on MSNBC that Cheney had been controlling the ‘mainstream’ media throughout his term in office.

These sudden admissions by ‘mainstream’ outlets did nothing to salvage the tarnished reputation of the ‘mainstream’, which clearly assumed, following the election outcome, that it was now ‘safe’ to start hinting tentatively at the corruption that it has systematically suppressed for years.

• What this means, of course, is that ‘mainstream’ organisations that have suppressed knowledge of criminal operations and practices in high places and within the financial structures are de facto co-conspirators, accessories to the fact of these crimes, and clearly guilty, in the first instance, of offences under the Misprision of Felony Statute.

FIFTH ESTATE HAS PERFORMED AN ‘END-RUN’ ROUND THE ‘MAINSTREAM’
They are uncomfortable because the Fifth Estate (the Internet) has performed an ‘end-run’ around the ‘mainstream’ (sidestream) media, with the consequence that millions of thinking Americans and Europeans are now aware, to some extent, of the existence and implications of this grandfather of all financial corruption scandals. A visitor newly arrived from Germany told the Editor on the 29th November of his sense that many people’s eyes have been opened to the gross criminality of their governments, of financial institutions, and of holders of high office across Europe, as well as in the United States. In other words, the cat is indeed well and truly out of the bag.

BLAIR TOLD HE WOULD NOT BE WELCOME AT CENOTAPH CEREMONY
On 9th November, The Queen and the British nation mourned the dead of the successive Illuminati wars with the moving annual Cenotaph prayers and ceremony, which is usually attended also by former Prime Ministers. This moving ceremony has remained unchanged ever since 1919. On this occasion, Lady Thatcher was present, walking on the arm of her successor, Sir John Major.

Also present, of course, were the Prime Minister, Gordon Brown, and the representatives of the other political parties. But former Prime Minister Tony Blair was absent from the ceremony. We are informed that Blair was told not to appear.

POWERFUL ‘CHICAGO PEOPLE’ WANT TO BE PAID, TOO
On 13th November 2008 the world was treated to the disturbing spectacle of five top ‘hedge fund’ managers, believed to be launderers of George Bush Sr.’s corrupt funds – George Soros, James Simons, John Paulson (no relation), Philp Falcone and Kenneth Griffin – testifying before Mr Henry Waxman’s Congressional Committee and blaming the current financial crisis which of course they have immensely exacerbated thanks to their exotic and dubious financial excesses, on ‘the system itself’. As we have previously pointed out, these so-called ‘hedge funds’ are the ‘venting outlets’ straddling the illicit offshore, off-balance sheet, untaxed sector, and the ‘visible’ on-balance sheet financial economy. Large numbers of these funds are now in extreme difficulties due to avalanches of redemptions; and to stay afloat most have now closed their doors to further redemptions, locking their investors out, to the unrestrained fury of many of their number.

•One of the giga-managers who testified on 13th November represents a ‘constituency’ that was double-crossed by Bush Sr. He therefore turned, believe it or not, to Gold Badges for assistance.

Knowledgeable observers will no doubt understand the significance of this. Suffice it to say here, that it is factors like this which, taken with other considerations such as that the ‘Daley people’ in Chicago ‘also want to be paid’, and in conjunction with the decisive powers exercised by MI6 on behalf of The Queen as a consequence of events described earlier in this series (and later in the present report), have been driving the resolution of the Settlements dimension of this crisis.

CLINTON DISMANTLED THE U.S. ENFORCEMENT MECHANISMS
In answer to the understandable reiterated question ‘why haven’t these high-level criminalists been arrested and brought to justice?’, the interim response that we have ourselves been given is that, during the Clinton Administration, the enforcement mechanisms were essentially dismantled.

President Clinton was effectively appointed by, a client of, and ‘works for’ former President Bush Sr., in a tense relationship that is subject to periodic eruptions of great fury and is characterised, of course, by the usual foul ‘Black’ brew of blackmail, intimidation, false witness, and threats that are characteristic of the Workers of Darkness.

BACKGROUND TO THE G-20 MEETING ON 15TH NOVEMBER 2008
Meanwhile the world’s media in early November 2008 were becoming more and more worked up about the preplanned Group of Twenty (G-20) meeting arranged for Washington, DC, on the 15th November. This meeting was subsequently reported to have developed and agreed upon a menu of ‘principles’ for elaborating by officials and technical specialists, to be reviewed in March 2009 – which of course will be far too late in the day to forestall calamity, absent other delayed remedies, viz. the Group of Seven-approved Refinancing Programme, which provides for fully transparent and on-the-books capital markets transactions which will, inter alia, deliver huge ongoing windfall tax receipts into the hands of the US Treasury, and will reverse the one-way deficit financing orgy that has continued for the past century, enriching all parasitical intermediaries such as Goldman Sachs in the process, and which can only be continued as long as international confidence in the US dollar remains intact, which is no longer the case.

Since the American Treasury under ‘Paulson’ systematically destroyed that confidence and fatally jeopardised the ‘Full Faith and Credit’ of the United States because the highest-level criminalists including ‘Paulson’ himself were concentrating almost exclusively upon exploiting the fraudulent finance carousel for their own self-enrichment and in pursuit of their failing globalist hegemony agenda, the open-ended, one-way deficit-financing orgy is no longer viable.

The moment is long overdue, therefore, for the G-7-approved Refinancing Programme to be kick-started, as was supposed to have happened in June/July 2006, when the original funds were first criminally alienated by Henry M. Paulson, the former CEO of Goldman Sachs, who initially presided over the placement under his sole signatory power with Goldman Sachs of the $4.5 trillion brought over from the people’s Bank of China and referenced in the language of the Petition for a Writ of Mandamus (see our reports dated 24th June 2007 and 5th July 2007: Archive).

Following exposure of this scandal by this service, Paulson ostensibly had to have the funds removed from the custody of his former employers.

However it is also known that, although Paulson was only confirmed as US Treasury Secretary on 10th July 2006, he signed a contract on 20th or 21st June 2006 with respect to the disposition of the $4.5 trillion. The discovery at the end of November 2008 that the funds, or some of the funds, were alienated to Athens, Greece (see below), and the known fact that this transfer occurred, according to our special informants, ‘about over two years ago’, suggests that the contract signed by Paulson may have related to the Athens counterparty.

If that is true, then on the face of it, Michael C. Cottrell, M.S., and the Editor of this service, were comprehensively deceived from the very outset, and used as a front – not simply when a ‘switch’ occurred at some stage between 24th June 2007, when the Petition for a Writ of Mandamus was filed, and our appearance at the Alexandria Court hearing on 19th October 2007, as postulated elsewhere in this report.

And if THAT is indeed the case, our technique of ‘walking in a straight line’ is vindicated, since by doing so, we have procured that the multiple layers of deception have been progressively stripped away over time, exposing the theft and frauds that followed the transfer of the original $4.5 trillion by the People’s Bank of China. When truth is matched against falsehood, the truth always prevails, since lies, like plutonium, have a half-life and decay. They can never be sustained indefinitely because they are in conflict with the truth, which can never be permanently suppressed.

This means that all intelligence community deception operations are fundamentally stupid and flawed, as they presuppose that the intended results will be procured BEFORE the lies have decayed and have been found out – a very risky assumption. In the present giga-deception, the deceivers have all been found out because we were on their tail at an early stage and continued walking in a straight line, while the deceivers, as usual, zig-zagged. They thought that multiple layers of deception could be relied upon to provide them with protection. They thought wrong.

BUSH SLOW-HAND-CLAPPED WHEN HE WALKED OUT AFTER AMERO REJECTION
At the G-20 event in Washington, President George W. Bush attempted, incredibly, to ‘sell’ the international community on the Bushite plan for the Amero, thereby providing the first reliable confirmation that this scheme to impose a common currency on the United States, Canada and Mexico to replace the US dollar, was among the tricks in the Bush Crime Family’s magic cabinet.
When the representatives of the international community indicated in no uncertain terms that this trick, which would of course improverish them further, and by massive proportions, would NOT be countenanced or tolerated (i.e., that the Amero would NOT be accepted by foreign central banks), President George W. Bush Jr., went into a sulk and walked out of the conference.

As he left the presence of the G-20 representatives, he was slow-handclapped out of the door. By this gesture, the international community FINALLY revealed what they think of this rogue, this mass murderer, this inveterate thief, this duplicitous little fellow, this self-serving de facto financial and economic terrorist who has degraded the United States, its currency and its reputation on a scale with no historical precedent – this would-be latter-day Herr Hitler who really had intended to stay in power, we now understand, following an atrocity that had been planned ahead of the 2008 election.

EDITOR ‘BLEW’ A PLOT TO STAGE A U.S. DOMESTIC ATROCITY
For we can now reveal that on 27th November 2008 we were advised that ‘a long time ago’ Bush 43 and Vice President Richard Cheney had resolved to have Mr Christopher Story removed from the scene or ‘taken down’ in some unspecified manner. When the Editor enquired why he had not been told this earlier, there was no answer. When the Editor asked why whatever they had had in mind had not been implemented while the Editor was in Washington and New York in October 2008, he was told that ‘you were protected by too many of The Queen’s people’ on the ground.

When the Editor enquired as to precisely what had caused the President and the Vice President of the United States to decree, so to speak, that the Editor should be ‘taken down’, he was told words to the effect that ‘you blew their plan to stage an atrocity as a pretext for imposing martial law and following through by cancelling the election and implementing a de facto dictatorship’.

This appears to have been a reference to allusions inter alia to prospective atrocities published in our report dated 25th October 2007, including the fears of a Twin Cities atrocity that may have been planned to coincide with the commencement of the Republican National Convention to be held on 1st September 2008, and to the matter of the missing nuclear weapon, which we did mention ONCE but only because the matter had already been extensively covered elsewhere: so that can hardly have been the key trigger that ‘blew’ the conspiracy. Revelation of the Twin Cities plot was a much more likely candidate. Note: We did, separately, report recently that Bush 41 was believed to have demanded that the Editor of this service be ‘removed from the equation’.

However the first that we and associates heard of any possible Bush-Cheney intention to interfere with the Editor and this service was in January/February 2008. The ‘shootings’ episodes at the turn of last year, which certainly involved deaths but possibly of at least one double, may have been a part of this operation, with the objective of discrediting the opponents of the financial criminality in high places. It is possible that this intention remained pending for eight months or so, until certain decisive steps were taken in Britain by the Editor of this service on behalf of his US associates in September 2008, which put an end to any such intentions. Certainly, the Editor was not interfered with when attending the IMF Spring Meetings in April 2008, and subsequently while residing in New York. Thus, such intentions appear to have been overruled, or overtaken by events.

POLITICIANS TRYING TO GET PAID BEFORE EVERYONE ELSE
With the roof collapsing on top of them as the full force of these exposures slaps them in the face, corrupt Washington politicians were reported to us on 2nd December to be scrambling to impose their will on those in charge of the Settlements payouts, holding out their filthy hands for money in the hope of having funds channelled to their ‘foundations’, in payment for ‘services rendered’, i.e. corruption, before any payments to Trustees and others were or could be made. However the real reason for this revolting spectacle is believed to be fear among these rats that they won’t be paid at all, if they aren’t paid first. Never in world history has such a despicable bunch of corrupt hacks behaved in such a primitive, unseemly way. They have no shame: they want ‘their’ money, so they can get out. And they want to get out because it’s terribly hot inside. But they want ‘their’ money.

Very late on 2nd December, the Editor was authoritatively informed that the ‘Big Boys’ were to be paid on 3rd December. The phrase ‘Big Boys’ in this context means the corrupt Washington, DC, politicians. When the Editor asked for an indication of their identities, names like Kennedy, Dodd, Bush Jr., Clinton and other well-known political crooks were mentioned. Christopher Dodd is the grandson of Stalin (Josef Djiugashvili-Kochba), in case you had forgotten.

• Has a more revolting spectacle than the thought of these pigs sticking their filthy snouts in the trough ahead of the rightful Trustees, ever disturbed your personal equilibrium?

VERY SERIOUS QUESTIONS THAT GEITHNER HAS TO ANSWER
In late November, it became known that Mr Obama had selected Timothy Geithner, currently President of the Federal Reserve Bank of New York, as his nominee for US Treasury Secretary.

It is known that this man is currently being ‘watched like a hawk’, given his association with Robert Rubin, the Clintons’ operative guarding their illicit interests at Citibank, in midtown Manhattan. As late as Friday 21st November 2008, Robert Rubin was reported to have interfered with Settlement payments. Obviously, even one of Bush Jr.’s pardoned turkeys would be an improvement over the serial financial criminal, Henry M. Paulson, or his double, whom Timothy Geithner will be replacing, provided the new Senate can approve his credentials. But is that possible?

For serious questions arise in connection with this selection, notably concerning Gaithner’s past exercise of his fiduciary responsibilities, his ethical record, and whether he, like so many of these people, has been, for instance, in breach of the Misprision of Felony Statute.

Since we are concerned about economic terrorism having been relentlessly waged against the United Kingdom, in particular, by the familiar bunch of US criminals in the highest places, these questions necessitate the closest possible consideration, which we believe may be being given to them by the empanelled judicial processes mentioned earlier.

It will be recalled in this context that following lodgement of the Petition for a Writ of Mandamus with the United States District Court for the Eastern District of Alexandria [Civil Action No: 1-07 CV 609 – TSE – BRP: see text published in our reports dated 24th June 2007 and 5th July 2007: Archive] demanding performance in respect of the missing $4.5 trillion that was sent over in good faith by the People’s Bank of China, the US Federal Reserve Bank of Richmond had responded that the Petitioner’s remedy lay within the jurisdiction of the United States Eastern District of New York.

• The relevant passage of the Petition for a Writ of Mandamus reads as follows:

“In May of 2006 the People’s Republic of China caused a free and unrestricted transfer of $4.5 Trillion United States Dollars through international bank fund transfer facilities to an account at Bank of America located at Richmond, Virginia. The designated beneficiary of the transferred funds from the People’s Republic of China was Petitioner herein. This transfer was made by the People’s Republic of China solely and exclusively as a requirement under the mentioned [Wanta] settlement agreement. Upon best information and belief between the dates of July 31st to August 2nd of 2006 the United States Department of the Treasury, without authorization of either the remitting party or the receiving party removed the People’s Republic of China transferred financial assets from Bank of America, Richmond, Virginia to an account in the name of Goldman Sachs at Citibank New York, New York as the beneficiary holder of the monies transferred by the People’s Republic of China referenced above.

This “Chip” (Clearing House Interbank Payment) transfer was facilitated from Virginia domiciled banks to New York domiciled banks via the Federal Reserve Bank Richmond. The Chip transfer did not remove the name of Petitioner as the intended recipient of the transferred money from the People’s Republic of China.

The transfer to the Goldman Sachs et al. account at Citibank put a lawless restriction that the funds were not to be released to Petitioner without the authorization of United States Treasury”.

This passage is also reproduced on page 57 of International Currency Review Volume 33, Numbers 3 & 4, the huge double issue mailed to the international financial community worldwide on 14th July 2008, under the heading: ‘DIVERSION OF WANTA-OWNED FUNDS REMITTED BY CHINESE’.

WHY RICHMOND FED SAID THAT REMEDY LIES WITHIN THE NEW YORK JURISDICTION
In our reported posted on 25th October 2007 [see Archive], under the heading ‘CONSPIRACY TO DEPRIVE WANTA OF COURT DOCUMENTS’, we published the full text of a last-minute Affidavit submitted to the Court by Attorney Steven Goodwin, whose Richmond office was the Registered Office of AmeriTrust Groupe, Inc, in which various convoluted reasoning was advanced to explain why the documents generated as a consequence of the Petition were never seen by the Petitioner.

• Our report of 25th October 2007 contained, however, a reference to a hearing that the Petitioner ostensibly, therefore, never knew about, dated 7th September 2007.

• The relevant language of our report referenced:

‘The Response filed by the Federal Reserve Bank of Richmond and heard by Judge Ellis… on 7th September, wherein the Richmond Fed suggested that the remedy… lies within the jurisdiction of the United States Eastern District Court of New York’.

THE REAL REASON OUR 4TH OCTOBER 2007 REPORT WAS ‘SNIPPED’
Our report dated 25th October 2007 then stated that our related report dated 4th October 2007 had been ‘snipped’, and at the time we thought over-hastily that this had probably occurred ‘because it characterises Citibank as a criminal enterprise’. We elaborated with words to the effect that it was quite stupid of Fort Meade to ‘snip’ this report, given that in so doing it appeared to confirm the accuracy of this statement. However, as has now become apparent, there were much more telling reasons why our report dated 4th October 2007 [see Archive] had been ‘snipped’. For that report also contained the following language:

‘Given that the Federal Reserve Bank of Richmond accepts ‘all well pleaded facts as true’, the Richmond Fed further reconfirmed, in the most authoritative manner possible, that the funds had been placed with an account in the name of Goldman Sachs at Citibank, New York… In its Brief in Support of its Motion to Dismiss, the US Federal Reserve Bank of Richmond elaborated that [the Petitioner] ‘has an adequate remedy under Article 4A (Funds Transfer) of the Uniform Commercial Code by demanding that Citibank release to him the funds held’ by that bank ‘for his benefit’’.

In other words, the relevant funds were held within the jurisdiction of the United States Court for the Eastern District of New York, namely the jurisdiction within which the Federal Reserve Bank of New York, of which Timothy Gaithner was President, resides.

PANTOMIME ANTICS AT THE ALEXANDRIA COURT HEARING
Now, at the hearing at the United States District Court for the Eastern District of Alexandria held on 19th October 2007 that your correspondent attended, Judge Ellis was not at all impressed with the behaviour of the Petitioner on the witness stand, so much so that the Judge more or less ignored everything said from the stand. At the time, the Editor thought this was very odd.

The reason for this behaviour, it has now transpired, is that another deal may have been done at some stage between the lodgement of the Petition in late June 2007 and the hearing on the 19th October, whereby the funds had been diverted to Athens, Greece. It was therefore ‘necessary’ to bring the Petition for a Writ of Mandamus proceedings to an indeteriminate conclusion, as it had ‘reached its sell-by date’.

• NOTE: However it is suggested elsewhere that the funds were alienated to Athens much earlier, in which case the matter of the way we were deceived is much more serious, as in that case we would have been deceived from the outset. Either way, the deceivers deserve no sympathy.

This explains why it then became necessary for the Petitioner ‘to part company with Christopher Story’ (as he put it to Michael C. Cottrell, M.S.), whom the Petitioner called ‘an honest journalist, which is very rare’ (in a telephone conversation during the first quarter of 2008).

In other words, the services of this ‘honest journalist’ were now an impediment to the Petitioner’s interests, since a possibly parallel deal (see below) may have been done with Cheney et al. behind the scenes while the legal process was continuing, and an ‘honest journalist’, Christopher Story, could not possibly be informed of this fact and would be liable to ‘get in the way’ now.

• This background also explains why the Petitioner angrily told the Editor in a fractured telephone conversation in March 2008 that ‘YOU HAVE DESTROYED EVERYTHING’.

• For ‘everything’ here, read the illegal diversion of the funds, inter alia to Athens (see below).

ROBERT RUBIN RAN THE MONEY – AND THE DIVERSIONS
This diversion had been orchestrated by the corrupt former President Clinton’s main mole inside Citibank/Citigroup, one Robert Rubin, the former US Treasury Secretary, who authored a prominent article published in the Wall Street Journal dated 29th November, the theme of which was ‘It’s not my fault’. [The Editor calls the habit that these people routinely adopt of protesting too much when cornered, ‘Blankfeinism’, after the display of supreme arrogance by Paulson’s successor as CEO at Goldman Sachs, Mr Blankfein, who boasted in the summer of 2007 about how well his institution had been doing, when of course it had been engaged in dodgy financial manipulations as exposed inter alia by this service].

Confirmation that the original $4.5 trillion funds were diverted by Robert Rubin from Citibank to an account or accounts located in Athens, and that the funds had been so diverted for perhaps two + years, was obtained by this service between 11.30pm and midnight on Wednesday 26th November 2008. For their part, certain Greek parties could not understand what on earth was going on, with some concluding that the Americans had gone completely mad. Whether the transactions were in any way facilitated by John Negroponte, of Greek Jewish extraction, and /or by Olga Sarantopoulos, is not known at this juncture.

It may also be recalled that in the late fall of 2007, the Treasurer of the United States, Ms. Anna Escobedo Cabral, held a meeting with Robert Rubin at Citibank, which she was reported to have left in a seriously discontented frame of mind. It was even rumoured that Ms. Cabral had indicated that she would not stand for this endless corruption any longer, would do her best to procure the Settlements, and would then resign. What the US Treasurer is believed to have found out during that meeting was that certain missing funds had been diverted to Athens.

Reverberations from this and related scandals were still roiling Citibank/Citigroup, one of the CIA’s favoured ‘helpful’ institutions, as late as mid-November 2008. On the 13th November, the institution issued the following brief statement:

‘The Board of Directors of Citigroup Inc. today reiterated its full support for the company’s chairman, Sir Win Bischoff, and said it looks forward to its continued leadership. This morning’s Wall Street Journal report to the contrary is completely erroneous’.

The ‘erroneous’ report had referenced allegations that senior Citigroup staff members had been unhappy with Sir Win’s oversight of Chief Executive Vikram Pandit and his management team, and had suggested that Dick Parsons, the bank’s senior independent director, was possibly being lined up to replace Sir Win Bischoff, who was parachuted into Citibank in part to serve inter alia as the guardian of The Queen’s loan funds with the bank.

But in translation, it can be seen that the pressure on Robert Rubin will have been intense, and that a belated rearguard action may have been mounted to ‘rid the bank’ of HM The Queen’s de facto representative and of the influence of MI6 in procuring the necessary overdue resolution of the Settlements dimension of this vast crisis, without collapsing Citibank and causing thereby a worldwide depression (the ‘ace’ that Robert Rubin has of course been cynically playing). On 21st November, Rubin was STILL reported, as noted, to have tried hard to block the Settlements.

GEITHNER MUST DIVULGE WHAT HE KNEW ABOUT THESE DIVERSIONS
The problem facing Timothy Geithner is that, as President of the Federal Reserve Bank of New York, he will need to explain to a Senate hearing that is doing its job properly, and almost certainly to the empanelled ‘judicial processes’, exactly what was his involvement in these various criminal diversions of other people’s money. He will also need to answer questions about how it came to pass that profits illegally derived from the stealing of Her Majesty The Queen’s gold on 29th-30th March 2007 came to be deposited inter alia in secret ‘offshore’, off-balance sheet accounts held at Citibank for Bush Sr. (41), Bush Jr. (43), William Jefferson Clinton (42), Mrs Hillary Clinton, Henry M. Paulson, Vice President Richard B. Cheney, Robert Rubin, Dr Alan Greenspan, Dr Ben Bernanke, and other high-level crooks as beneficiaries. This information came from top US military sources.

•YES, the top criminalists MADE MONEY OUT OF THE STEALING OF THE QUEEN’S GOLD and placed their portions of the proceeds in their illegal, untaxed, off-balance sheet hidden accounts with the CIA’s primary money-laundering criminal enterprise, Citibank. WHICH IS TO SAY, that the Bushes, Clintons, Cheney, Paulson et al. were ALL engaged in FINANCING TERRORISM and in ECONOMIC TERRORISM against Her Majesty the Queen and the British State and people.

• In other words, these top criminals, who rant and rave about global terrorism, are themselves veteran terrorists, engaged in the financing of terrorism by their own definitions, illustrating once again the double-mindedness of these snakes. AND, TO COIN A PHRASE, IT GETS MUCH WORSE:

PROVOST MARSHAL BARRED FROM ENTERING SECRET ROOM INSIDE MORGAN STANLEY
In October 2007, the Provost Marshal of the day, with appropriate back-up, visited the offices of Morgan Stanley in New York City. We alluded to the activities of the Provost Marshal extensively in our reports dated between 4th October 2007 and 11th November 2007 [see Archive]. The Provost Marshal at that time was under the control of (criminal) Vice President Richard B. Cheney.

Our impeccable sources were unable to inform the Editor, but are now able to inform us, that:

• The Provost Marshal and his team attempted to obtain entry to a locked room inside the Morgan Stanley building. They were specifically barred from entering this room, by Morgan Stanley staff, who stood outside the doors and prevented them from entering.

• The purpose of the Provost Marshal’s demand for entry to this room was to obtain back-up evidence that Morgan Stanley, the CEO of which remains John Mack, was engaged in financing terrorism operations in general, and Al-Qaeda in particular, from this room.

• How did the Provost Marshal know this? Because following the arrests bankers in Europe which we also reported during that period, investigators had obtained tear-sheets PROVING that such terrorism financing operations were being run out of this room at Morgan Stanley. Specifically, the tear-sheets carried the finger-prints of the following criminal operatives holding the highest US offices: George H. W. Bush Sr., Vice President Richard B. Cheney, Henry M. Paulson Jr., Dr. Alan Greenspan, William Jefferson Clinton, and Mrs Hillary Clinton (these being the names confirmed to us, but of course there were others, too). The tear-sheets referenced key secret bank accounts, access to which was blocked off and which the Provost Marshal, controlled by Cheney at the time, was unable to inspect. At the time, our sources were ordered NOT to convey this information to us.

SECRET ROOM FROM WHICH AL-QAEDA AND OTHER TERRORIST OPERATIONS WERE FUNDED
We are told that this room housed contracts and other documents relating to the use of funds in the secret bank accounts referenced immediately above.

The operations directed from this secret Morgan Stanley room or office suite were concerned SPECIFICALLY with the terrorist-financing of Al-Qaeda and other international terrorism operations, according to our sources. This means that, as stated above, ALL those named by military sources as beneficiaries of the secret ‘offshore’ accounts, headed by Mr Paulson as US Treasury Secretary, were engaged in the diversion of illicit funds for the purposes of financing terrorism and Al-Qaeda, which the United States and Britain routinely blame for the terrorist abominations that are being financed through these operations run out of the secret office inside Morgan Stanley.

• Thus it is finally determined that the world’s most dangerous revolutionary pariah state is indeed the United States, with the United Kingdom, in a disreputable and reprobate breach with what Great Britain is supposed to stand for, aiding and abetting these hideous, murderous abominations.

• No wonder Blair’s ‘confession’ is reported to be causing these odious criminals nightmares.

Therefore, the Directors of Morgan Stanley and of Citibank stand accused of being engaged in the FINANCING OF TERRORISM, along with Messrs Bush Sr., Bush Jr., the former President Clinton, Mrs Hillary Clinton (who may soon be pontificating all over the world’s stage excoriating Al-Qaeda and even banging on about Osama Bin Laden (the CIA’s ‘Tim Osman’) whom these fools have to keep alive in order to sustain their strategic deception, even though he died on 26th December 2001), Vice President Richard B. Cheney, the former and current Chairmen of the Federal Reserve Board, Drs. Greenspan and Bernanke, Robert Rubin and other co-conspirators in this BIGGEST FINANCIAL CORRUPTION, TERRORISM AND POLITICAL SCANDAL IN WORLD HISTORY.

CHENEY RAN THE MEDIA, RUBIN RAN THE MONEY
In the above context, it was reconfirmed with the same batch of intelligence that Vice President Cheney had been ‘running the media’ while Robert Rubin had been ‘running the money’ – all of which had been going on while we were steadily chipping away at the endless deceptions, lies, diversionary tactics and obfuscations with our ‘Wantagate’ reports, and thereafter.

The Sunday Times, London, of 30th November 2008, carried an extensive article which accurately confirmed that President-Elect Obama had been obliged to seize the initiative so as to fill the de facto vacuum at the top in the United States, given that every strand of US policy has long been atrophied by the corrupt behaviour of the holders of the highest offices, who have done hardly anything since mid-2006 except manipulate the illicit movement of funds so as to extract as much money for lining their own pockets as possible, and to satisfy and make whole the furious demands and elevated expectations of heinous, ruthless ‘Black Ops’ interests and of innumerable corrupt constituencies who have been double-crossed by the ‘Box Gang’ (the Bush-Clinton Crime Nexus).

OBAMA OSTENSIBLY INSISTING ON FINAL SETTLEMENT IN FULL
On Monday 24th November 2008, the President-Elect signed papers requiring the Settlements to be implemented. In the batch of information received late on 26th November, it was confirmed that Mr Obama has been insisting on settlement, a fact that had been confirmed to us earlier in an email dated 13th November 2008 (received at 01:47am) from a Trustee to the effect that that ‘Obama has said we must be paid immediately’.

The sources stated, and it was later confirmed, that Mr Obama has been absolutely appalled at what he had found out following his election victory and that his shock has been all the greater because he had realised that Vice President-Elect Biden had known all about this open-ended criminality.

The Editor speculates that it has been the shock of these discoveries of this wall-to-wall deception, corruption and blatant criminality, that accounts for Obama’s compulsion (given the unprecedented and extraordinary circumstances of this crisis) to ‘act presidentially’.

Americans use this phrase rather loosely and perhaps a trifle cynically. But here, the gravity of the chaos and the corruption is so extreme that the incoming President was immediately left with no option but to respond in a responsible and vigorous manner. Which he did.

It is also true, of course, that in presiding over the Settlements and procuring the implementation of the G-7-Approved Refinancing Programme, the President-Elect will ensure that the disaster that otherwise awaits his Presidency will in fact be transformed over time into a triumphant success.

This is NOT play-acting: it implies confirmation of strength of character, determination, an iron will and of a man who, whatever faults he like everyone else may possess, has immediately risen to the immense challenges that he ‘unexpectedly’ faces given the circumstances and the derailing of the various schemes and plots to have him removed from the scene. After the Bush Jr. White House had tried to bribe him, Mr Obama must have entertained no remaining doubts about the extreme gravity of the Republic’s crisis, and must have been reinforced in his belief in his mission to help the United States climb out of the worst outbreak of financial iniquity the Republic has ever faced.

On Saturday 22nd November 2008, a week after the G-20 meeting and after George Bush Jr. had finally ceased his resistance (so it was being said, not that Mr Bush had any power to resist left), the ‘country payees’ received what was grossly overdue to them in cash. We realise that there have been earlier occasions when ‘the countries’ were reported to have been paid (which have turned out to be occasions when their dollar funds were on-screen but not accessed): but the point here is that this information concerning ‘wholesale’ payments was received over the weekend of 22nd-23rd November, and ‘confirmed’ by separate sources on 1st December 2008.

For the countries to have been paid, a key Tier Two US Trustee must have needed to deploy his instruments, which were integral to the countries being paid. This information was accompanied by indications that US Treasury securities had been issued for the Settlement throughout the week following the G-20 meeting, with Tier Three payees therefore likely to be paid with Treasuries.

A caveat applies to all such information, however, namely that, given ‘banking secrecy’, none of this can be verified, even though some such information is ‘confirmed’: it is all, by definition, based on hearsay – which is why we have usually avoided referencing such ‘intelligence’. But at this late stage, some indication of what is supposed to have been happening, is necessary. A key Trustee payable with the countries, should have been paid, at the latest, on or by Sunday 30th November.

OBAMA ‘WORKING IN ‘LOCK-STEP’ WITH SARKOZY AND MI6’
Mr Obama’s ‘presidential’ behaviour has been buttressed by the fact that President Sarkozy of France, who is also President of the European Union until 31st December this year, and Britain’s MI6 (elements truly serving HM The Queen) are working in lock-step with the President-Elect to procure finalisation of the Settlements, not least in conformity with the instructions and deadline imposed upon the French President requiring him to fulfil his new ‘mandate to pay’ obtained when President Bush Jr. finally ceded what he thought was still his authority in the matter, as previously described by this service.

Unfortunately, both the President-Elect and President Sarkozy encountered further resistance – not from Chancellor Merkel – who as we reported in October, had been on Mr Bush Sr.’s corrupt payroll for four years in exchange for ‘looking after’ Bush-linked funds that we now know were flowing to and from Deutsche Bank and the Vatican Bank (controlled by Merkel’s agent there, Dr Hans Tietmeyer) via the de facto clearing house in London, Coutts Bank – but from the current British Prime Minister, GORDON BROWN.

GORDON BROWN CONFIRMED AS IMPEDING THE SETTLEMENTS
PRESIDENT-ELECT BARACK OMABA THREATENS BROWN WITH ARREST
The batch of intelligence obtained by this service between 11.30pm and midnight UK time on that Wednesday 26th November, all of which was confirmed to be 100% accurate (with the exception of an allegation that active Gold Badges had been instructed to ‘take Story down’, an instruction that is now believed to be redundant anyway), contained the following:

• Gordon Brown had lately been impeding finalisation of the Settlements: in other words there has been no discontinuity between Blair and Brown in respect of the sabotage; and:

• President-Elect Obama sent an agent over to London to speak directly to the Prime Minister with the following stark message: If you interfere any further with the Settlements payouts, YOU WILL BE ARRESTED. In this connection, Barack Obama will have issued this warning with the full authority of Sarkozy, equipped with his said ‘mandate to pay’, backed by the ‘right’ MI6 elements.

When we obtained confirmation of this intelligence, we were advised that ‘relevant parties’ had become aware that someone at very high level in London must have been ‘standing in the way’, given that almost all other known blockages had been removed, with many arrests having taken place across Europe during November, as in the preceding several months.

On 24th November, we had another episode of the ‘waiting for bank answerbacks’ syndrome, it being confirmed later that one bank had failed to provide the necessary answerback, as a direct consequence of which the banker in question had been arrested. There is a suspicion that this sabotage occurred in London and may have been directly connected to the fact that Mr Brown was found to have been impeding the Settlements.

• NOTE: It remains possible that what has been happening is an expanded version of the ‘pass the parcel’ technique whereby the scene constantly shifts between the players, with the spotlight then directed from one to the next one, while the action has already moved to the subsequent crook: a more extensive game than was being played by the highest-level criminalists in 2007 and earlier in 2008, when ‘A’ ‘washes his hands’ of the matter and then points to ‘B’, who has carefully developed his alibi while the action is being corruptly handled by ‘C’, as the spotlight lingers on ‘B’. That model was seen in the US context: perhaps it is now being applied internationally, with the overall aim of sabotaging performance.

• Last week it was Sarkozy. This week it’s Brown. Next week, its Bush again.
After all, these rats, as previously advised, are all out of the same sewer.

• In any given sewer, each rat is different, yet every rat is the same colour. All of them stink.

SUDDEN REHABILITATION OF MANDELSON ‘EXPLAINED’
We are led to believe that the discovery, at this latest of all stages, that Gordon Brown had been impeding the Settlements, has placed this Prime Minister in the same position as his predecessor during his final months in office, when he was under extreme pressure from sources in authority to step down from Downing Street. Given this state of affairs, some new light is hereby thrown on the sudden reappearance of two sinister characters at the centre of the Government in Whitehall and Downing Street. We refer to:

• Peter [now Lord] Mandelson, who was suddenly pulled out of Brussels, where he had been serving as European Trade Commissioner, and has surfaced as Business Secretary at the very centre of the Government, with at times nowadays a higher profile than the Prime Minister.

Mandelson is believed to be a direct Rothschild agent and operates with a brief that will ‘go nowhere’ (see below), to push the Brown Government into ditching the pound in favour of the Euro, a line now openly supported by the compromised President of the European Commission, José Manuel Barroso. Given that the Prime Minister, Gordon Brown, has recently been ‘fingered’ obstructing the Settlements, he may now see capitulation on this central issue as his own route to salvation and as a means of wreaking revenge on The Queen. More generally, as this grandfather of all financial corruption crises unravels, powerful interests are finding their positions threatened, oligarchs are being cut down to size or wiped out, and the furniture is being thrown all around the room, much of it broken into smaller pieces or even ground to dust.

• Alistair Campbell, Tony Blair’s notorious former ‘press agent’, a.k.a. chief intelligence handler, who has suddenly reappeared in Number 10 Downing Street, we understand.

It is possible that the reappearance of these people may have had something to do with Gordon Brown’s irregular behaviour, which we first identified in the following paragraph published in the report dated 18th June 2008:

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.

• REMARKABLE FACT: The Editor was subsequently informed that this observation alerted the relevant US and British authorities to the fact that Bush flew to Northern Ireland precisely to open bank accounts and that Brown was associated with this activity. Many weeks later the Editor was told that Brown had subsequently been ‘educated’.

… However it now appears, given the intelligence received and confirmed on 26th November 2008, that Brown did not learn his lessons well, i.e., the fool paid no attention (3).

We believe, therefore, that Gordon Brown is now de facto a ‘lame duck’ – a NEW fact which, very surprisingly, seems already to have been sensed by certain ‘mainstream’ outlets, given one or two sudden reversals performed by journalists in respect of their assessments of Mr Brown’s political position. For, all of a sudden, after the Prime Minister had been at the receiving end of a peculiar avalanche of domestic and international praise for his ‘robust’ response to the crisis (which he and his predecessor helped to generate), we read that his standing has declined sharply as economic and financial conditions have deteriorated ever more steeply during the past couple of weeks.

[Note: In an obvious attempt to reverse the impression created by earlier opinion polls, a new poll published in The Daily Telegraph on Tuesday 2nd December suggested that the Conservatives’ poll lead over the Labour Government had collapsed to just 1%. It should be recalled that these opinion polls are actually a device to enable the ‘controllers’ to see which way the wind is blowing, but that they are also used to confuse the people, to sway the thinking of gullible journalists, and to trim the perceptions of targeted constituencies, in order to fine-tune (in this case) an evolving and highly charged political situation, in which many senior figures’ careers may be on the line].

BROWN IMPEDING, MANDELSON SUPPOSEDLY ALLEVIATING
The situation described above is even more convoluted when one considers the contrasting overt behaviour of the Prime Minister and of Lord Mandelson, the Rothschild agent he has hauled back from Brussels and installed in the Cabinet at the centre of Government as Business Secretary.

On the one hand (see above), Gordon Brown is found to have been impeding the outstanding settlements payouts – even though we have been advised that, as of 22nd November, President Bush Jr. had finally ‘agreed’ to the releases, notwithstanding that he had weeks earlier provided President Sarkozy with an irrevocable ‘mandate to pay’ – while on the other hand Mr Brown’s newly appointed Business Secretary has been issuing rapid-fire edicts and statements purporting to signal the British Government’s ‘commitment’ to the struggling industrial and business sectors.

But on closer inspection it would appear that Lord Mandelson’s stance is curiously ambivalent. For instance, he told The Sunday Telegraph (30th November 2008) that he had submitted a preliminary paper to the Labour Party’s National Economic Council in late November which he explained as follows: ‘I made the point that there has to be a screening process to distinguish between those [industries] which are viable and those which are not. But we also need to take account of our own resources and European state aid rules’.

So, leaving aside the fact that President-Elect Obama had to take the extraordinary step of sending an emissary to Number 10 Downing Street to inform the Prime Minister directly that if he continued to block the settlements, WHICH ARE THE SOLUTION TO LORD MANDELSON’S PROBLEMS over the medium term as the G-7 Approved Refinancing Programme will generate the necessary flow of on-the-books liquidity to refinance the US and European banks on the books, the overt position at the very end of November 2008 was that (a) the Prime Minister had been SABOTAGING the ONLY available solution, while (b) his former enemy, Peter Mandelson, who must surely be aware of this, was busily setting limits and citing obstacles to the provision of state assistance to Britain’s rapidly crumbling business and industrial sectors. At the very least, this does suggest a truly constipated, dislocated directorate at the centre of British governance which needs to be swept away if the country is not indeed to sink into a depression which could make 1929 look like a seaside holiday.

ECONOMIC TERRORISTS IN DOWNING STREET?
But at worst, the two most powerful figures in the British Government, Gordon Brown and Lord Mandelson, had themselves been exacerbating Britain’s problems by blocking (at least until late November) the Settlements payouts, thereby assisting the interests of the Bush-Clinton Crime Syndicate and the Octopus, which in turn implies that both these characters may themselves be engaged in perpetrating economic terrorism against the Monarch, the United Kingdom and its people, and should therefore be arrested under the European anti-terrorism laws adopted by the Westminster Parliament: which, presumably, is what President-Elect Barack Obama had in mind when, with the support of President Sarkozy and MI6, he had to despatch a special emissary to inform Mr Brown that he would be arrested if he continued to block the Settlements.

There may indeed, therefore, be the soundest reasons for believing that the very sudden transfer of Mandelson (previously a sworn enemy of Mr Brown, and a man who is known to have excoriated Brown in the past, behind his back, in the most bitter terms), to the very epicentre of the Brown Labour Government, appears to represent a defiant and desperate move by the Prime Minister to wrap ‘European’ protection around himself while at the same time appearing to be ‘getting back at’ The Queen, and effectively ‘changing sides’ – a stance apparently reinforced by the sudden reappearance of Blair’s former ‘handler’, Alistair Campbell, in Downing Street.

• If so, Gordon Brown may have been sharply disabused of this thinking or strategy, as on 2nd December The Financial Times reported that the Prime Minister had ‘quashed’ Barroso’s claim that the economic crisis was driving Britain to abandon sterling and ‘find refuge with’ the Euro. Mr Brown’s spokesman (INTERESTINGLY, he was not named, which is VERY UNUSUAL, implying that this was a PLANTED article) was said to have ‘been forced by Barroso’s remarks’ to state that there are ‘no plans’ for Britain to join the European Collective Currency.

• ‘Changing sides’ among the operatives on the stage is all the rage during this ‘discontinuity’ period, when the correlation of forces is being shaken from top to bottom. It may explain, for instance, the appearance of Mrs Clinton as prospective Secretary of State under Barack Obama. More significantly, however, the trade-off here incorporates the following equation: Mrs Clinton may believe she is ‘safe’ from the consequences of her crimes if confirmed by the Senate, while in exchange Mr Obama will know that SHE knows she cannot step out of line, or she will be ‘chopped’ by the President-Elect, whereupon she will immediately be vulnerable to arrest and its aftermath.

Operative Campbell ostensibly serves John Scarlett of MI6, whose notorious orientation towards the European Union Collective (the long-range Abwehr/DVD anti-nation state strategic entrapment instrument) is well known. MI6 appears to be split, as would be expected, along similar fault lines as the criminal enterprise known as the CIA – between the pro-pan-German faction, and those who still try, against immense odds, but do quite well in the grim circumstances, loyally to serve their home countries and their Heads of State.

If the foregoing analysis is reasonably accurate, any such plot to leverage the present situation to yank Britain out of sterling and into the Euro will fail.

The reason is that Britain can never abandon the pound, which was one of the world currencies designated at Bretton Woods to operate in parallel with the US dollar. The international trading system cannot allow the pound to cease to exist because it is a mainstay with the dollar, and now China, of the international trading system. For international trading arrangements to function, there must be at least two world currencies in the mix, to allow offsetting to take place. The Euro cannot be used as a mainstay currency for this purpose as it is a wholly artificial currency that is supported by both nothing and no government. The yen can be used for offsetting purposes, but it was not a currency that was available when the Bretton Woods system was established as Japan was an Axis country and its currency was of course anathema.

Hence, all talk of Britain joining the Euro – which it is now quite possible Brown may have suddenly sought to embrace behind the scenes, given the pressure he is under following his treachery with Bush last June and his blocking of the Settlements – is eyewash.

For EC President Barroso to wade in with verbal pressure designed to take advantage of Brown’s predicament, smells of a hopeless rearguard response. That leaves the question: who, then, will take over if Brown has to go? And the answer, on this analysis, would be Mandelson – if that had not been precluded (unless he renounces his new peerage) by the fact that he is in the House of Lords. Mandelson may well be operating in conjunction with Messrs Barroso and Rothschild to try to ‘bounce’ Britain into the Euro, but this endeavour, like Brown’s premiership, is doomed.

All of which illuminates what Brown was REALLY up to when he bounded around the world stage and received a substantial, but very fragile, uplift in the British domestic public opinion polls (the mechanism used by the ‘controllers’ to gauge the way the wind is blowing), as the gale-force winds of this crisis assumed hurricane proportions.

He was promoting A NEW BRETTON WOODS, so that the unique position of the pound sterling laid down in the Bretton Woods agreement could then be scrapped, the continued existence of the old Bretton Woods Agreement being an irremovable impediment to the DVD’s project for scrapping the pound. Now that this little ruse has been exposed, and you are for the high-jump, Mr Brown, your clumsy behaviour in seeking to have the existing Bretton Woods Agreement swept away, is DEAD IN THE WATER, mate. You were trying to be ‘too clever by half’, and you messed up BIG TIME.

SIGNS OF THE DISTRIBUTION SYSTEM CRACKING UP
Turning to the concomitant collapse of the economy, quite apart from the daily headline news about well-known high street and corporate names in severe financial trouble, there are ominous signs that the real economy’s distribution system is on the verge of breaking down.

• According to experts on classical Rome, the primary factor, aside from decadence, that brought Rome to its knees – leaving vast tracts of the city itself abandoned and deserted for a millennium and more – was the disintegration of the distribution system.

The Romans had perfected certain mass production techniques for goods in widespread demand, such as vessels for the transportation of wine, roof tiles, domestic housewares, shoes and other products, which depended upon an efficient system of distribution to reach their markets.

Archaeologists have long since taken note of the sharp deterioration in the quality of, say, roof tiles that took place somewhat abruptly in the fourth century or earlier. The main reason for this rapid deterioration is believed to be that the distribution system collapsed, which in turn brought the mass production operations to a halt.

• People in need of roofing tiles were therefore reduced either to stealing them from abandoned buildings, turning to local sources of manufacture, or making the artefacts themselves.

On 18th November, Atradius, the United Kingdom’s largest credit insurer, confirmed that it was clawing back the insurance offered to suppliers to at least 12,000 British businesses. The insurer provides cover against non-payment of bills for goods supplied on credit.

The Financial Times reported on 19th November that one broker had said that the withdrawal by the Atradius corporation was ‘unprecedented in my life’, adding that up to 20,000 British corporations may have been affected over the preceding two weeks alone. Another broker asserted that the UK construction, retail and leisure sectors had been affected and that the Government might soon have to provide credit or insurance to struggling suppliers.

Smaller suppliers typically, and usually with good reason, do not trust larger corporations, which place orders for goods to be supplied on credit, to meet their obligations, on time or at all. So to mitigate the risk of the corporate purchaser not paying its bills, the supplier can take out credit insurance: indeed without such cover, the supplier is less likely to provide the goods needed by the larger corporation – creating a dangerous situation that can cause the collapse of the larger corporations themselves. In other words, the supply chain and distribution systems are creaking and showing early signs of a potential to seize up. On 29th November, the insurance group Amlin, which is estimated to own about 4% of the UK credit insurance market, was reported likewise to be pulling out of the credit insurance market, having reportedly decided not to write any new policies for businesses supplying goods to other businesses on credit.

These insurance firms are clearly anticipating increased losses from payouts. Atradius is said to be aiming to reduce its overall exposure to risk in the United Kingdom by about 7%, compared with a projected 5% reduction of its exposures to the business credit market in the rest of the world. However should the gradient of the economic downturn continue to steepen at its present rate, pointing straight into a depression, thanks to the ongoing criminal sabotage, we would expect such credit risk exposures to be cut back much more sharply after the turn of the year.

• The above observations were prepared on 30th November. On 2nd December, Alan Duncan, the Shadow Business Secretary (‘Conservative’ Party), authored an article in The Financial Times in which, in true socialist fashion, he called for the state to underwrite ‘vital insurance cover to stop the credit crunch [sic] precipitating the collapse of supply chains’.

BRITAIN AND AMERICA ON THE BRINK OF A DEPRESSION
Which brings us to a pressingly critical point. Thanks to the criminal activities of the holders of the highest offices in the United States, Britain and Germany, to name the very worst offenders, both the United States and Britain are now hovering on the brink of a real DEPRESSION, with General Motors effectively bankrupt in the United States and numerous corporations and well-known names such as Woolworths in the United Kingdom going to the wall in a frenetic cascade that is being accompanied by steepening declines in consumer confidence and purchases in recent weeks.

Paul Volcker, who will certainly serve as Mr Obama’s most prestigious economic adviser beyond the special rôle that he has accepted, told a conference convened by Lombard Street Research in London on 17th November that the economic slump has begun to spread after a shocking collapse in output over the two months to mid-November, threatening to overwhelm the incoming Obama Administration as it struggles to restore confidence.

‘What this crisis reveals’, Mr Volcker said, ‘is a broken financial system like no other in my lifetime. Normal monetary policy is not able to get money flowing. The trouble is that, even with all this [government] protection [sic], the market is not moving again’.

In an appropriate oblique criticism of his successor as Chairman of the Federal Reserve Board, the criminal operative, arrested in June 2007, Dr Alan Greenspan, Mr Volcker elaborated that ‘there has been leveraging in the economy beyond imagination, and nobody [at the time] was saying we need to do something’. Mr Volcker also blamed what he called ‘the new means of credit alchemy that led bankers to slice and dice mortgage debt into packages that disguised risk’.

THE DERIVATIVES CRISIS = THE FRAUDULENT FINANCE CRISIS
Actually, none of the ‘downstream’ slicers and dicers, including Fannie Mae and Freddie Mac, had or have any recourse to the sole source of funds, namely the mortgager. The ONLY party with true recourse is the original mortgage bank.

Therefore, ALL ‘downstream’, repackaged, collectivised, securitised so-called derivative ‘assets’ are fraudulent and are worth zero, a fact of life recognised by the regional Federal Reserve Banks, we understand, and which is a source of tension between them and the Federal Reserve Board and the Federal Reserve Bank of New York.

In our forthcoming paper on this subject, we will provide further proof that the derivatives are all worth zero, which is the CENTRAL ISSUE. The only authoritative (that is, internationally approved) derivatives aggregate data are the numbers published by the Bank for International Settlements, reproduced and elaborated by the International Monetary Fund, for instance in its October 2008 Global Financial Stability Report subtitled ‘Financial Stress and Deleveraging: Macrofinancial Implications and Policy’, made available in the Press Room at the IMF/World Bank Group Annual meetings held in October in Washington DC.

Both sources adjust the data, on an estimated basis, for double-counting (2). According to these sources, the notional value of outstanding adjusted global over-the-counter derivatives contracts had expanded from $257,894 billion at the end of 2004, to $596,004 billion by the end of December 2007. The most recent figure cited (applicable to around mid-October 2008) was $667 trillion.

But the underlying gross market values of these outstanding contracts rose from just $9,377 billion at the end of December 2004, to $14,522 billion by the end of 2007.

Thus, whereas the gross market values of outstanding contracts were ‘worth’ 3.6% of their notional values at the end of 2004, the equivalent proportion three years later was 2.4%.

But such assessments are in fact meaningless because, as noted above, these exotic ‘derived’ instruments are, by definition, marketed WITHOUT RECOURSE to the underlying source of real funds, which means that the derived ‘assets’ are fundamentally fraudulent.

If the morgager does default, the only party that can ever know about the default is the original mortgage bank. The ‘downstream’ parties never get to know about it, and AREN’T INTERESTED.

It used to be the case that maximum derivatives leveraging possible in the United Kingdom was 10:1. Earlier this year, leveraging operations of 30:1 were being reported from London, and the large US financial criminal enterprises are believed until recently, at least, to have favoured mad leveraging ratios as extended as 40:1.

This would theoretically enable Citibank, for instance, to convert $306 billion in quick succession to $12,240 billion. However all such proceeds would have to be stashed away off-balance sheet, are adjudged now to be dubious, and cannot be surreptitiously transferred onto the balance sheet, under the Basel-II settlement, given the necessity for the disclosure of source of funds – and the crucial, little-mentioned, factor that auditors’ fears of being sued for misrepresentation, and more generally for their own survival given what has happened to some of their peers, mean that they are no longer susceptible to condoning ‘smoke and mirrors’ treatments of clients’ accounts.

BUSH PEOPLE STILL PUSHING FRAUDULENT FINANCE TRADES
In the face of the reality that the perpetrators of these fraudulent finance operations have been found out, it is STILL the case that Bush Sr. and his few remaining cronies have been continuing, or attempting to persist with, ‘business as usual’, looking for counterparties for exotic trades.

Most such prospective parties have long since realised that Bush-linked associates are criminal operatives: so, as indicated, searching for counterparties, even in Dubai which is now in financial trouble, has been proving a problem. The fact that these people are STILL persisting with this behaviour shows how brainlessly bovine and set in their criminal ways they remain.

One of the lessons that astute counterparties around the world will or ought to have learned by now is that the Bush-linked criminal Octopus, being by far the most ruthless and reckless cabal of criminal financial operatives in human history, ALWAYS, ALWAYS, turns on their collaborators on the basis of the standard, crude ‘bait and switch’ double-cross technique that they were taught at intelligence school. That was what happened, of course, with Iraq.

But although we have publicised the fact that one purpose of the invasion of Iraq was to ransack the Central Bank of Iraq, steal its gold, currency and other assets and acquire control over Rafidain Bank and thus over its sub-accounts in London, believed to hold fiat assets worth an estimated $100 trillion, the deeper reason for the second invasion has not hitherto been divulged.

THE U.S. TREASURY PLATES SHIPPED TO THE USSR IN 1944
Some time in 1944, a US aircraft supposedly (but see below) crashed in Siberia. A certain Soviet KGB officer operating in the United States, one Colonel Kotikov, referred to this aircraft within the hearing of at least one US military officer, as ‘the money plane’. When questioned by the US officer as to the meaning of the phrase ‘the money plane’, Colonel Kotikov explained that the US Treasury was shipping engraved printing plates and related banknote printing materials to the Soviets so that they could start to print the same ‘occupation money’ for distribution in occupied Germany as the United States was printing for the same purpose.

As a Master Printer (because we own a small printing works), the Editor of this service knows only too well that there is ONE cast-iron rule in the printing trade: NEVER release the printing plates.

They are ‘tools of the trade’ and represent components that have to be manufactured in order to print the copies, which is what the customer buys. The customer does not purchase the tools from which the copies were manufactured: just the copies. What the US Treasury SHOULD have done was to print German occupation money for the Soviets, and ship them the currency itself.

• Unless, that is, this was a component of a deep-cover US economic warfare operation.

But unbelievably, the US Treasury shipped not only the engraved printing plates, but also coloured inks, varnish, tint blocks, sample paper and other components, in two shipments conveyed to the USSR via five C-47s. The shipments were arranged at the highest level in Washington, DC, with the planes loaded up at National Airport.

The Soviets then proceeded to print the new marks that their part of occupied Germany needed, which the United States redeemed, with no accountability whatsoever, to the gross amount of $250 million, a colossal sum in those days.

The Soviet official who had repeatedly agitated for the US authorities to send Treasury printing plates to Moscow, was Andrei Gromyko (Katz), who was then Soviet Ambassador to Washington. If Washington had meant to wage economic warfare (possibly by supplying the Soviets with slightly doctored printing plates so that Soviet print runs could be distinguished from the equivalent mark notes printed by or for the US Military Administration), this operation appears to have backfired.

Soviet Military Intelligence (GRU) maintained unhealthily close links at the very heart of the US Government of the day, via Alger Hiss and Harry Dexter White. A published US Department of State Memorandum dated 14th April 1944 of a telephone conversation between Henry Morgenthau, the US Treasury Secretary and a Mr James Clement Dunn, of the State Department, entitled ‘Duplicate plates to be furnished to the Soviet Union’ indicated that the five C-47s finally left National Airport on 24th May 1944. Mr Gromyko even demanded a replacement consignment, after one of the planes had crashed (see above); and the US authorities never queried his ‘information’, sending a plane with a ‘replacement’ consignment of printing plates and materials to the USSR on 7th June 1944.

In this episode, Gromyko had insisted on obtaining US Treasury printing plates so that the Soviets could print German occupation currency without accountability, because the Soviets knew that the US Army would convert such currency into US dollars (whereas the Russians, of course, refused to redeem the same currency with roubles).

As a consequence, every Russian mark that fell into the hands of an American soldier or accredited civilian became a potential charge against the Treasury of the United States. Using the materials provided by Washington, the Russians confiscated an erstwhile Nazi printing plant in Leipzig, deep inside the Russian Zone and therefore at a safe distance from American inspection, and started up the machinery. By December 1946, the US Military Government had found that it had redeemed US dollars to the value of at least 2,500,000,000 marks in excess of the total value of occupation marks issued by its Finance Office. Oh, and the Soviets never paid an invoice for $18,102.84 rendered by the US Treasury to cover the cost of the engraving plates and the materials delivered in 1944.

PRECEDENT SET FOR U.S. PLATES DELIVERED BY BUSH TO SADDAM
Why have we apparently diverged with this historical account of how the Soviets bilked the United States for $250 million in 1944-46? Because a similar operation was apparently perpetrated in Iraq. Only this time round, engraved printing plates were reportedly made available to Saddam Hussein by George H. W. Bush Sr., the arrogant, criminal representative of the DVD who thought he was so powerful that, as late as around 2004, he could even tell members of the Joint Chiefs of Staff to ‘go take a flying [expletive deleted] at the moon’.

If the motive for delivering US Treasury printing plates (whether officially authorised or not) to the Iraqi régime of Saddam Hussein in any way replicated the pattern of the 1944-46 scamming ruse, the objective underlying this treachery will have been to impose a drain on the US Treasury through the redemption of Iraqi dinars into US dollars, which could then be pocketed by US operatives.

It is suspected, therefore, that among the cynical ‘Black’ motives for the invasion of Iraq, and the consequent murder and displacement of around 2,000,000 people, not to mention the thousands of US and Allied military personnel and those 100+ ‘special operatives’ who raided the Central Bank of Iraq and were then grouped together so as to be deliberately bombarded by deadly US weaponry in a contrived ‘friendly fire’ operation, will have been the familiar one, repeated in other contexts in this murky background, of protecting the part of criminal DVD operative George Bush Sr.’s anatomy that he uses for sitting upon. Bush’s ‘rogue’ US monetary printing plates had to be retrieved.

• POSTCRIPT:

ATTEMPT TO INSTAL A CAMERA OUTSIDE OUR OFFICE EXPOSED
On Tuesday 11th November, a visitor to the Editor’s London office noticed that a camera, sprouting several antennae, had been erected on a tall street lighting lamp post located immediately opposite our office building. Earlier, when the Editor had left the building to run certain errands in Victoria Street, he had noticed at least half a dozen men and two big Westminster City Council vehicles, one with a hydraulic lift, parked adjacent to the lamp post, engaged in complex activity focused upon the street lighting. The Editor deliberately reported this matter later via our monitored telephone lines and then, with his visitor, stood outside in the pavement looking at the camera from various angles, before we repaired to a nearby hostelry for some refreshments.

• The camera remained in situ, as viewed from the upper storeys of our building, as late as midnight that evening. By 9.15am the following morning, it had been removed.

On Wednesday 12th November, the Editor began a series of telephone calls to Westminster City Council, with a view to obtaining some explanation for the erection and overnight removal of the camera and antennae overlooking our office. After innumerable attempts to extract a coherent explanation, and having left various voicemail messages expressing our dismay at this behaviour, the Editor finally had to inform the Personal Assistant to the Chief Executive of Westminster City Council, asking for an urgent response. Whereupon he was inundated with responses, culminating in the following explanation by Patrick Allen, a senior Council executive (paraphrase) in answer to our questions: Who authorised the camera? What was its purpose? What budget financed it?:

‘We are testing equipment. The major supplier, British Telecom Plc, is late with its deliveries of hardware. But the lesser suppliers have delivered in accordance with their contracts and have submitted their invoices and want to be paid. The intended system cannot be installed until the British Telecom equipment has been supplied. So we have been testing the equipment provided by the smaller suppliers, to verify that it is fit for purpose. The crew would have erected the camera to test it and would then have removed it once the test was complete’. In answer to the comment that the camera was mysteriously removed overnight, Mr Allen said: ‘That’s quite possible. The crews start at 7.00am in the morning’.

Who are we to argue with this very rapidly provided official explanation for the fact that a camera, complete with numerous antennae, was suddenly erected and focused at our office building and then abruptly removed overnight, after we had reported this matter by telephone and indicated our curiosity by being photographed looking at the camera from all angles in the street?

• VISIT TO OUR LONDON OFFICE ON 3RD DECEMBER 2008 BY UK SPECIAL BRANCH:

Following the ‘triple gunshot voicemail’ [see the report dated 21st September 2008], the Editor reported this event, as requested by a contact, as a courtesy to the local police at Thame Police Station. The Editor was also advised to report that he had been told that there might be a hit squad ‘on the ground’ at the time. At no stage did the Editor mention Al-Qaeda (see below).

On 8th October, detectives from Kidlington visited the Editor’s wife in Buckinghamshire, unknown to the Editor, who had already departed for his trip to the United States scheduled for 9th October. Given the gravity of the ‘triple gunshot’ threat, the Editor had taken advice from several contacts, one of whom had proceeded to inform several UK agencies asking them to provide the Editor with some form of special protection. The Editor was met at Gatwick Airport by three operatives beyond passport control, who asked polite questions after checking the Editor’s identity.

The flight to Newark on 9th October was uneventful and the Editor’s overall trip in the United States, apart from the ‘Amtrak sequence’ when the Editor’s mobile phone communications were severely disrupted while the train was proceeding to Washington, DC, was likewise.

In late November, the Editor was informed by his wife of the visit by officers on 8th October, which information had not been conveyed to him (as she had thought the matter had been dealt with).

On ascertaining the name of the officer from his wife, the Editor contacted Detective Sergeant Duncan Gomm of Thames Valley Police, Kidlington, who picked up the call, said he was on the road and could the Editor call back in half an hour. The Editor returned the call in 40 minutes, which went straight to voicemail, and left his name and number.

At 5.13pm on Thursday 27th November 2008, Detective Constable King-Bishop left a message on our office voicemail returning the Editor’s call: could he please get in touch? At 8.50am on Friday 28th November, Detective Constable King-Bishop left another voicemail, asking the Editor to get in touch, which he did, and she then asked ‘if we can come and interview you’, which the Editor then agreed to. This interview took place today, after the Special Branch officers arrived at 12.45pm as indicated above. The Editor came down the stairs and thought that he observed, through the glass door separating the stairs from the lobby, the male officer place a recording machine in his pocket.

The Special Branch officers asked what information the Editor had provided to the Thame Police. The Editor described the triple gunshot voicemail that had been received on 18th September 2008, and pointed out that the female Police Constable at Thame Police Station would have known what the Editor had told her, so why was the Editor being asked this question?

Detective Constable King-Bishop then said that the female Police Constable had stated that the Editor had indicated that he had been told that there might be an Al-Qaeda cell in the area (close to our countryside location). The Editor stated that this was incorrect: the phrase used had been ‘a hit team on the ground’ (see 21st September report).

It was made clear to the Editor that the Police had done nothing to investigate the triple gunshot voicemail. They asked how many threats the Editor had received since he began this investigation, and he said: 16, all in the United States. There appeared to be little residual concern on their part about the nasty triple gunshot voicemail: but the visitors were anxious to make it clear to the Editor that it was they who had arranged for three personnel to be present at Gatwick when the Editor left for Newark on 9th October. Unexpectedly, an official had rechecked the Editor’s passport and had asked a few curious questions like: ‘How is the business going?’ ‘Have you been at all affected by the downturn?’, which have nothing to do with security. The Editor thought this was odd.

It then emerged that the real purpose of the visit was to persuade the Editor that a certain contact of his could damage the Editor’s reputation ‘which is very high’ (thanks for the compliment). Now the Editor has known this contact since the early 1990s, but had no links until about 2005, when contact was made again by chance, and the person concerned then found out that the Editor was investigating the criminal finance crisis about which he, too, was quite knowledgable.

Our links were then re-restablished, although there was a gap of about 18 months later, after the Editor had had to ‘educate’ the person concerned about his misapprehensions concerning certain high-level US officer-holders. Since the Editor has visited the United States innumerable times since 1977, he is better equipped to understand and know about the various personalities on the US stage than most British observers, and the Editor felt that this contact should understand this.

However when relations were ‘restored’ in 2008, the Editor had three occasions to discuss matters with this contact. The Special Branch officers asked how often the Editor had met this contact, to which the answer in 2008 was ‘three times this year’. It was on the third occasion, on 6th September 2008, that the Editor, by prior agreement, visited the contact and conveyed to him one Affidavit and certain crucial documents which he requested should now be conveyed to our Head of State or her very closest representatives. The Editor had been specifically requested by key US associates to convey these papers to our highest level, and proceeded to ask for this to be done.

He took immediate steps after that meeting to do just that, having commented: ‘This is very serious. I will have to get in touch with X’. We later ascertained that the documents which the US associates needed to be conveyed to our highest level had not only reached their destination, but also that the advice proferred by the Editor that accompanied these documents, had been accepted.

As a direct consequence, the real money (the $14 trillion) underpinning the illicit bankers’ carousel were placed into lockdown, which meant basically that if a single cent were to be encumbered, this would effectively amount to ‘an act of war’ (that may be an exaggeration, but the phrase shows how serious any such further interference with the $14 trillion loan money would be). The ‘lockdown’ had occurred during the week preceding the receipt by the Editor of the ‘triple gunshot voicemail’.

It transpired that the Special Branch officers were engaged in an attempt to discourage the Editor from having further communications with the aformentioned contact, who procured the delivery of the documents to the highest-level destination, whereupon the officers’ expressed ‘motivation’ for the meeting was stated several times: ‘The reason we are here Mr Story is that we are concerned for your reputation, which is very high, given your contacts with this person, who has a reputation as ‘an intelligence nuisance’. Of course it is up to you whom you associate with’.

Now when people say to the Editor ‘it is up to you’, this usually goes down like a lead balloon, as EVERYTHING is up to the Editor, not least given that, as the female officer pointed out, ‘you are completely independent’. Well, in the case of an individual who is completely independent, as the Editor is, by definition, everything is ‘up to him’. It is condescending and arrogant to say this. It is also somewhat threatening, implying that ‘you will regret it if you stay in touch’.

Detective Constable King-Bishop then asked: ‘Are you concerned at all for your own safety?’, and ‘Are you concerned at all for your wife’s safety?’

It has since been pointed out to the Editor that these questions can be interpreted as representing threats against the Editor and his wife, which is one of the reasons we are posting this somewhat tedious detail immediately here. In summary:

• Special Branch officers (Kidlington/Scotland Yard) asked whether the Editor was concerned about his own safety and that of his wife, and we have been advised that these comments are capable of a dual interpretation, one benevolent, and one threatening. Depending on WHO left the ‘triple gunshot threat’, this interpretation may or may not be pertinent.

• Special Branch officers (Kidlington/Scotland Yard) profess to be concerned about the Editor’s reputation, which they say with false flattery is ‘very high’. The only person who needs to be at all concerned about his reputation is the Editor of this service. It is no concern of Special Branch officers affiliated to Scotland Yard/Kidlington what the state of the Editor’s reputation may be.

• Special Branch officers (Kidlington/Scotland Yard) sought to discourage the Editor’s arms’-length occasional association with the aforementioned contact, on the ground that he is alleged (by them) to be ‘an intelligence nuisance’, notwithstanding the fact that after the meeting that was held at the contact’s home on Sunday morning 6th September, the contact proceeded at once to convey the documents to our highest state level, as requested by our US associates. In other words, the Editor took advantage successfully of his contact, with his agreement, to achieve what had to be done, and the contact performed 100% in accordance with expectations.

• Special Branch officers (Kidlington/Scotland Yard) rubbished the reputation and standing of our contact, saying in so many words that he is not what he cracks himself up to be, and that he has been ‘trading on the Editor’s reputation’. First, the Editor is the guardian of his own reputation and has noted no adverse effects from being associated with this contact whatsoever (not that many people know about this contact anyway). Secondly, whatever these UK Special Branch officers may allege, the proven fact (reconfirmed again today) is that when called upon to procure the delivery of sensitive documents to our highest level, the contact did precisely that. Which is what mattered.

• Special Branch officers (Kidlington/Scotland Yard) attempted repeatedly to rubbish the Editor obliquely by pointing out, for instance, that ‘you could have done the research yourself: you didn’t need to use your contact for the purpose of conveying those documents’. Which, by the way, the Special Branch officers asked to see; WHY WOULD THEY BE INTERESTED? The Editor refused to comply with that request, which was completely out of order here.

• Special Branch officers (Kidlington/Scotland Yard) also said that the Editor’s contact had got in touch with various agencies in the United Kingdom and had caused them to become engaged in a great deal of work on behalf of the Editor which was unnecessary. When the Editor asked whether the ‘work’ that had been done by these agencies had been in the Editor’s interest, he was told: Yes. If that was the case, how can such ‘work’ have been unnecessary? The ‘work’ was connected with measures taken to protect the Editor following receipt of the triple gunshot volicemail, which the visitors did not seem to be in the slightest concerned about.

• Special Branch officers (Kidlington/Scotland Yard) made no contact with the Editor of this service after visiting his wife on 8th October, until the Editor got in touch with THEM in late November. So what was the reason for the sudden urgent need to interview the Editor? If there had been a problem concerning the contact to which they object, they could have got in touch with the Editor shortly after his return from the United States at the end of October. Clearly, the phrase ‘damage limitation’ springs to mind. Another phrase that springs to mind is ‘frame up’, of both the Editor AND his valuable and helpful contact, who has received no remuneration, as is the case with all of us. A third pertinent phrase that spings to mind is ‘cover up’: see the main narrative.

• And yet another pertinent phrase that JUMPS OUT OF THE MIND is ‘fishing expedition’.

The Editor had pointed out that the triple gunshot voicemail had NOT left a print on the digital voicemail equipment, whereas the earlier and later voicemails were present, and that he had been led to believe that intelligence facilities possess the ability to wipe out digital voicemail messages, but that ‘ordinary mortals’ cannot do this. (Untrue, but that is what this overworked Editor thought at the time). The male Special Branch officer rubbished this interpretation, adding that ‘anyone could have left that triple gunshot voicemail message’, which did not concern him, as though this was of no residual interest, like the ‘gunshots threat’ itself. The Editor thought that the officers’ lack of interest in the gunshots threat was extremely peculiar: after all, he contacted the Police SPECIFICALLY because of the ‘triple gunshot’ voicemail, to ask for protection.

It then occurred to the Editor that this interview was becoming pointless, and that if the ‘triple gunshot’ voicemail was of zero relevance, quite possibly the Special Branch may KNOW who had perpetrated this threat and may indeed be engaged in a damage limitation exercise. The damage limitation had become necessary perhaps, because UK agencies had been activated by the Editor’s contact in October, which had interfered with the objective of the exercise, which MAY have been been to INTIMIDATE THE EDITOR of this service, given that our intervention on 6th September had procured the lockdown of the $14.0 trillion, with decisive consequences. And these two Special Branch officers now appeared themselves to be possibly intimidating the Editor when they asked those questions about whether the Editor fears for his own and his wife’s safety.

In conclusion, we have been advised to post this narrative so as to signal to those who may be concerned, that if you imagine that intimidating the Editor of this service will ever be liable to achieve whatever hidden motives may apply, you should take it on board that the Editor of this service is not about to become accustomed to submitting to threats. After having received 16 threats in the United States, he is well used to this kind of behaviour. If the Kidlington Special Branch think this interpretation is incorrect, they have out telephone number and coordinates.

• And by the way, they knew all about the criminal finance investigations and their implications.

We are grateful to these officers for what they have genuinely done for us, and for their time. We don’t take kindly to veiled threats, if these were intended, which we imagine cannot be the case.

APPENDIX:

THE EARLY ATTEMPT BY THE DVD-ORIENTED COMPONENT OF MI6 TO PUT A STOP TO THE EDITOR’S INVESTIGATIONS OF THE FINANCIAL CORRUPTION. IT HAD THE REVERSE EFFECT:

The following sequence, published on pages F-05 to F-08 of International Currency Review, Volume 34, #1, distributed worldwide at the end of November 2008, references conversations between the veteran journalist, Gordon Thomas, who boasted of close intelligence connections, and the Editor of this service, in 2004-2005, in which Gordon Thomas warned or threatened the Editor that certain elements ostensibly of UK intelligence had borne false witness against the Editor of this service by disseminating fatuous fabrications about the Editor’s supposed links to Mark Thatcher and Bernie Ecclestone, neither of whom the Editor has ever met and with whom he has never had anything to do, not least because your very own correspondent has done nothing at all in his working life since returning from Canada in 1961 except write and publish, and provide consultancy services, on his own account. This is a full-time 24/7 occupation which allows of no respite, especially as nowadays we also publish (and the Editor writes) books.

• So whoever dreamed up this tripe didn’t do his homework.

However given the huge momentum of the exposures, which have ‘blown’ this fraudulent finance and the involvement of criminal enterprise institutions and intelligence cadres in its perpetration, while exposing the rôles of DVD, Dachau, CIA-1, Frankfurt, Government Operations – 2 (GO-2), DVD chieftain George Bush Sr. and the other criminal elements who have been disturbing the peace of humanity and creating flashpoints around the world (such as in Bombay) to cover up their financial crimes, it would appear that elements of British intelligence later changed their opinion of what the Editor was attempting to achieve. At all events, their early intimidation operation fell flat.

This demonstrates the wisdom, perhaps, of walking in a straight line when investigating and exposing evil, since parties who zigzag cannot keep up with those who forge straight ahead.

The relevant passages from the latest issue of our financial journal, referencing conversations with Gordon Thomas, are as follows:

In the course of the conversation [in Bath, on that occasion], the question of MI6 and British intelligence interest in certain topics arose. It was in this context that the veteran journalist revealed that MI6 had informed him personally that your correspondent is or was involved with Mark Thatcher in connection with the botched coup to seize power and the oil assets in Equatorial Guinea. Observing Thomas’s own astonishment at this curious invention, your correspondent asked when he had heard ‘this nonsense about [my non-existent connection with] Mark Thatcher’.

At first he said that ‘oh, it was very recent, within the past two months’. (However in a telephone conversation on 19th November 2004, Gordon Thomas, who has close MI6 connections, shortened this time-frame to ‘within the past two weeks’, before correcting himself and saying that it may have been ‘within the past two months’. A bit hazy, he was).

Mr Thomas elaborated that his MI6 source(s) had reacted as follows when the Editor’s name had come up in conversation: ‘Oh yes, we know about him. Why revive him?’

We take this to be a reference to the fact that the Editor had published his early findings about this corruption in Volume 28, Number 4 of this service, back in March 2003. That issue alluded to, and illustrated some of, the ‘smoking gun’ financial payout documents made available to the Editor in June 2002. In other words, MI6 thought we had fallen asleep.

Separately, a Pentagon-linked operative had approached the Editor about some scam involving Bernie Ecclestone, a character with a murky background, explaining that he had been told (by MI6, it transpired) that the Editor had some involvement with this motor racing fellow, also a pack of lies. Both the Ecclestone and Thatcher fables were ‘supposedly’ fabricated by MI6.

GORDON THOMAS SPILLS THE BEANS
On later telephoning Gordon Thomas, in order to thank him for his time and hospitality on the preceding afternoon, your correspondent made his deduction of the link clear to him:

Editor: ‘It’s obvious that this mad fantasy about links with Mark Thatcher and the separate nonsense about Bernie Ecclestone comes from the same source, namely MI6’.

Gordon Thomas (as though he knew more than he was revealing): ‘That’s right’.

Editor: ‘Who did you obtain this [Mark Thatcher libel] tripe from:
were they high-up sources?’

Gordon Thomas: ‘I heard this very recently….Yes, one of them is [a high-up source]’.
I would describe the other as middle management’.

Editor: ‘So what makes them do something like this? What drives them to make up such ludicrous stories and lies, when they know they can’t make anything stick’ (since the whole pack of lies is a crude and clumsy invention)?

Gordon Thomas: [paraphrase]: ‘It’s not necessary for them to prove anything. All they need to do is to make allegations. That’s all they need to do’.

Editor: ‘So, what have they done with these lies?
Have they put these inventions out there to the press?’

Gordon Thomas: ‘Yes, it’s with the press, I understand’.

Gordon Thomas then proceeded in general terms to summarise the false story that MI6 had fed to the press about the Editor’s alleged (but totally non-existent) connections with Mark Thatcher and the failed Equatorial Guinea fiasco. In other words, MI6 were attempting to connect the Editor to this episode, of which of course the Editor know absolutely nothing except what we have read in the open press and on the Internet.

Editor: ‘Of course if any such allegations were to appear in print I would go to court at once. Presumably they realise that’.

The Editor reiterated that if any such false allegations were to be made in the press, he would go to court given that the suggestions are fabrications with no basis whatsoever in the real world. The Editor spends all of his time (24/7) preparing serials and books for publication; and as all who know him are aware, has no time for any other work activity of any kind, as has been the case since 1969.

Gordon Thomas then alluded to the fact that the newspapers concerned would have done their homework and would find that they could make no progress since there would be no connections to be unravelled; whereupon he said that it would not have been necessary for there to have been any substance to MI6’s lies: all that would be necessary to discredit the Editor in the eyes of the media would be to put this pack of lies ‘out there’.

FALSE WITNESS LIES, SO THAT THE ‘MAINSTREAM’ WOULD IGNORE IT
The motive would have been to ‘guarantee’ that if International Currency Review were ever to publish any information which might reveal serial official corruption on either side of the Atlantic or anywhere else, the British press would pay no attention (as has hitherto been the case). It was a classic intelligence frame-up.

In further conversation between the Editor and the veteran journalist, Gordon Thomas, it was carefully explained to the Editor that [paraphrase]:

• British and American intelligence are now so incestuously intertwined, and the foreign policy stances of the two Governments ditto, that there is hardly any difference between them.

• (No mention of DVD and Mossad, you notice: Ed.).

• A new second-term Bush Administration had been ‘elected’ on 2nd November and was anxious that ALL its requirements across the board would be complied with by the British authorities, as appropriate, in line with its familiar arrogant approach to the ‘Special Relationship’.

[In the same issue, on pages 41-58, we demonstrated conclusively that the 2004 election, like the election of 2000, was stolen, and we showed in part how this was done].

• It had been explained to the veteran journalist, Gordon Thomas, by MI6, that Washington had basically been pressurising them to ‘do something about Mr Story’. When your correspondent asked why on earth this was considered ‘necessary’, the veteran journalist continued [paraphrase]:

• ‘They think you may be dangerous* because you have the documents and you have control of publications through which information about the financial documents can be disseminated’.

[*Dangerous for what reason? Because we would be liable to expose their nasty corruption, their double-dealing, their open-ended abuse of power, and their treason, by any chance?]

Editor: ‘But they know perfectly well that others have these compromising financial documents…’. [The Editor then mentioned his knowledge that the editor of a prominent publication (Vanity Fair) held copies of the documents in the folder obtained by the Editor in Washington in June 2002].

Gordon Thomas: ‘Yes, but he probably can’t use them, or else is too frightened to do so (accurate: Editor), whereas you can, because the publications you publish are under your direct control’.

Editor: ‘So you are saying that MI6 know that there isn’t a controlling intelligence cell sitting in our ‘press room’, as is the case elsewhere, and are collaborating with the crude Forces of Darkness in Washington who want these financial scandals to remain covered up indefinitely, are you?’

Gordon Thomas: ‘In so many words, that’s what is intended, yes. And here’s what they said. They said: Tell Mr Story about what has happened to’ [adding the name of a well-known UK journalist who stepped out of line. The name of this journalist is known to the Editor]’. This was a threat to surface some wholly concocted ‘sleaze’ report about the Editor.

Gordon Thomas then explained that his MI6 contact(s) referred to photographs of this journalist stripped naked and indulging in some kind of satanic sexual orgy. He then added: ‘They are saying that if you expose these documents, or if they think you are going to do so, they will do everything in their power to discredit you. That way, when you publicise the damning information that you possess, no-one will believe you and the press will take no notice’. ATTEMPTED BLACKMAIL.

The second part of prediction has proved accurate. The press took no notice: but not because of the lies peddled by the criminal organisation calling itself MI6 (or was Gordon Thomas speaking on behalf of Mossad by any chance?), but actually because the ‘mainstream media’ didn’t keep up with events, didn’t do its due diligence, and was all too easily bamboozled by the spooks who fed them redirection ‘slides’ about the ‘cause’ of the problem being ‘sub-prime’ mortgages, which have of course existed ever since mortgages were first thought of. The ‘mainstream’ bought this bromide, and went to sleep for a year.

Consequently, the UK ‘mainstream media’, found wanting and caught short, have since been scrambling to ‘catch up’ with the unravelling Octopus scandal, with no reliable bearings to guide them. We cannot tell whether or not they ignored the evidence we have published since March 2003, on the basis (according to Gordon Thomas’s assessment) of a farrago of concocted rubbish about the Editor which has never even surfaced, despite these threats. They did not even amount to blackmail, because there was nothing in the lies to blackmail the Editor with. However Gordon Thomas behaved disgracefully in allowing himself to be used for this low purpose. Shame on you.

Naturally, the Editor exposed this clumsy attempted frame-up by publishing the complete narrative (on pages 27-39 of Volume 30, Numbers 2 & 3 [known as ‘The Green Book’)].

The BLACKMAIL AND FALSE WITNESS ‘warning’ sequence is concluded:

Editor: ‘This is all going rather further than the previous baseless allegations. Those were so absurd as to be almost demented: anyone who knows me is aware that I do nothing else, 24/7, but prepare our publications for press. How could I have time to mess about with this fellow Bernie Ecclestone, whom I have never met and would never wish to meet, in Monte Carlo, fooling around with motor cars which I know nothing at all about and in which I have never been interested; or with Mark Thatcher, whom I have never met or spoken to either, in some dark corner of Africa?’

‘When would I have time to do any of that, and why do they think I am so pushed for money that I would be tempted by such stupidity? In any case I never invest in anyone else’s ventures: only in my own, not least because I have no time for any other activity. If these stupid idiots had done their homework, they would know this: after all, I have been doing precisely the same thing since the 1960s, and our financial publications are well known in the global banking sector after all these decades. Furthermore our London offices are only round the corner: these people have feet.
They can walk…’.

Gordon Thomas: ‘Oh they wouldn’t do that. They’d have your telephones bugged. They listen to your phone calls. Why would they expose themselves? They want to expose you’.

Editor [thinking: Well, they have just exposed themselves, through you, Mister]:

‘If they are so very desperate, why don’t they liquidate me, like they have liquidated others, this being evidently one of their favourite pastimes? If they think I am so likely to expose their corruption, why don’t they just do that?’

Gordon Thomas: ‘Oh, they wouldn’t do that. it would be far too messy’.

Editor: (unspoken): ‘Oh, so the only reason they ‘wouldn’t do that’ is that it would be far too messy. So, if it wasn’t ‘far too messy’, they would, would they? They made a pretty messy job of poor Dr Kelly’ [the British microbiologist who, like more than 300 of his scientific colleagues around the world, have died mysteriously and violently in recent years because of their knowledge of secret population-reduction biological warfare technology that is being developed in order to rid the world, Himmler-style, of ‘undesirables’, and in Dr Kelly’s case, almost certainly because he knew about the clandestine operation orchestrated by the Bush/DVD apparat to equip Iran with nuclear materials. Dr Kelly was found ‘suicided’ in an Oxfordshire wood in 2003. His body was moved and the related cover-up appears to be unravelling right now, along with everything else.

[INSERTION: It is believed that the ‘triple gunshot warning’ that the Editor received in September 2008 [see Report, 21st September 2008] reflected a belief that we might reveal information about delivery of such materials, along with little girls, drugs and arms, using DVD-supplied submarines].

Editor: (spoken: paraphrase): ‘In revealing their dirty little hands like this, they are exposing themselves, which strikes me as being extremely dumb of them. They have shown their hand, thereby indicating to me that any exposure of these evils is indeed greatly to be feared, which signals to me loud and clear that it is all the more urgently necessary’.

Anyway, as a direct consequence of this clumsy early ‘MI6’ (according to Gordon Thomas: but was it?) intervention, the Editor was further encouraged to continue his enquiries. The correct way to have dealt with their ‘little problem’ would have been for someone from the intelligence services to have made an appointment to come to the Editor’s office across the River Thames, and to have appealed to the Editor on the basis of the old standards of gentlemanly honour. Sorry, we forgot: these people aren’t ‘gentlemen’ any longer. So they blow their cover, instead.

Notes and References:
(1) 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’.

(2). The derivatives data published by the Bank for International Settlements and the International Monetary Fund are, as the IMF states in its Global Financial Stability Report, all adjusted for double-counting. Specifically, notional amounts cited were adjusted by halving positions vis-à-vis other reporting dealers. This means that, taking the mid-October notional value of derivatives contracts outstanding calculated on this basis of $667 trillion, the unadjusted figure would be $1,334 trillion – very close to the figure that we have published in International Currency Review and in Economic Intelligence Review. Gross market values were calculated as the sum of the total gross positive market value of contracts and the absolute value of the gross negative market value of contracts with nonreporting counterparties.

(3) The observations about Gordon Brown’s possible origins extracted below from our report dated 18th June 2008 [see the Archive], which are also published on page 123 of International Currency Review, Volume 34, #1, distributed at the end of November 2008, are pertinent in this context. They immediately followed our paragraph about Brown travelling to Belfast to join President Bush and his wife again in the afternoon of the same day that he had already said goodbye to them in front of the TV cameras on the steps of Downing Street that same morning:

‘The Editor was most interested to observe, on page W2 of the Weekend section of The Daily Telegraph of Saturday, 14th June 2008, in a feature celebrating ‘Father’s Day’, which the British have never previously bothered with, a segment about Gordon Brown and his father. This showed a photograph of Mr Brown’s alleged father John standing in front of an old-style car in a traditional farmyard, with two small boys. The caption reads: ‘Moral compass: Gordon Brown (above left) at the age of two, with his father John and elder brother, John Junior’.

The images of the two little boys had clearly been cut out and then stuck onto the old background photograph. When such montages were made (using old technology), the lighting was liable to cast a dark shadow at some edges of the images stuck onto the background, given that the light casts a shadow round the raised edges in question.

This was clearly a doctored montage, as can be seen from the hard black edge around the left-hand side of the older boy’s face, his right thigh and his left shoulder, and the parallel hard (black) edge around the right ear of ‘Gordon’ and along his left shoulder and arm. This new discovery confirms the Editor’s long-held suspicion that the received ‘legend’ associated with the intelligence officer Gordon Brown may be ‘misleading’.

There are also similar indications that the father figure in this picture may likewise have been mounted onto this rural background image. If these observations are anywhere close to being accurate, there is no difference between Britain these days and the ‘former’ Soviet Union, which was adept at falsifying photographs in order to sustain false ‘legends’ or to reflect liquidations of key personnel. Furthermore, it may be usefully noted that Gordon Brown’s age corresponds to the timeframe of the Hungarian uprising in 1956’.

It is therefore speculated that Brown may be of Hungarian, possibly Ashkenazi Jewish, extraction, and may have been a ‘1956’ refugee baby brought to Britain during the Hungarian uprising period. This analysis is purely speculative and cannot be claimed to be authoritative.

REITERATION OF THE 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.