THE FINANCING OF AL QAEDA
BY U. S. INTELLIGENCE alleged by UK.INTEL.ops
Breaking News December
2, 2009
THE FINANCING OF
AL-QAEDA [DATABASE] BY U. S. INTELLIGENCE alleged by UK.INTEL.ops
Ambassador Lee Emil Wanta
The Principality of Snake Hill
Office of the Chairman _Central Bank
Snake Hill Trade Commission
Postal Box No. 488,
Baulkham Hills, NSW 2153
Telefon : 202 379 2904 ext 001
Country Codes [3] : QS
QSH and 923
" Blessed be God in His Angels and in His Saints " St.
Anthony
--- On Wed, 12/2/09, Ambassador Lee Emil Wanta
<somam@prodigy.net>
wrote:
From: Ambassador Lee Emil Wanta
<somam@prodigy.net>
Subject: "THE FINANCING OF AL-QAEDA [DATABASE] BY U. S.
INTELLIGENCE" alleged by
UK.INTEL.ops
To: "Chair Lawrence Summers _Mr
Bryan Jung" <bjung@who.eop.gov>,
"SAC Mark
Alexander" <mark.alexander@usss.dhs.gov>,
"Frances Anderson"
<frances.anderson@do.treas.gov>,
"Mr David Axelrod" <president@whitehouse.gov>,
"The
White House_David Axelrod"
<info@messages.whitehouse.gov>,
"FDIC_Chair Sheila Bair"
<sbair@fdic.gov>,
"David Barr" <dbarr@fdic.gov>,
"J D Bell" <j.d.bell@usss.dhs.gov>,
"DNI_Admiral Dennis
Blair" <devoux.jeremy@gmail.com>,
"Andrew Colesanti"
<coin@ciausa.us>,
"Gov Charlie Crist" <charlie.crist@myflorida.com>,
"Exec
Secretariat Lisa Farmer" <dot.comments@dot.gov>,
"FedResSystem Inspector General"
<oighotline@frb.gov>,
"US Special Counsel Patrick J. USAILN Fitzgerald [USAILN]"
<patrick.j.fitzgerald@usdoj.gov>,
"The Honorable Timothy Geithner"
<treasurer@do.treas.gov>,
"US Army Inspector General General Green"
<saigassistu@ignet.army.mil>,
"CFTC_Chairman Gary Gensler"
<questions@cftc.com>,
"Attorney General Eric Holder" <askdoj@usdoj.gov>,
"OPM_Derek Holt" <derek.holt@opm.gov>,
"Marshall Jarrett"
<marshall.jarrett@usdoj.gov>,
"SEC_Inspector General H David Kotz"
<enforcement@sec.gov>,
"Office of the Inspector General" <oig@dc.gov>,
"Chair
Christina Romer" <awilliam@cea.eop.gov>,
"SEC_Chair Mary Schapiro"
<chairmanoffice@sec.gov>,
"Diane Schneider" <p.diane.schneider@usdoj.gov>,
"Insp
General Calvin Scovel" <oigpublicaffairs@oig.dot.gov>,
"US Department of
Transportation Reference Service" <ntl1@mailwc.custhelp.com>,
"Asst Secy Linda
Washington" <dot.comments@ost.dot.gov>
Cc: "Officer in Charge" <criminal.division@usdoj.gov>,
"Joint Committee on Foreign
Affairs" <foreignaffairs@oireachtas.ie>,
"Officer in Charge"
<us.marshals@usdoj.gov>,
"Officer in Charge" <customer.assistance@occ.treas.gov>,
"SEC_Enforcement" <denver@sec.gov>,
"SEC_Enforcement" <newyork@sec.gov>,
"SEC_Enforcement_Investigations"
<help@sec.gov>,
"OSC_Audrey Williams"
<awilliams@osc.gov>,
"OSC_William Reukauf"
<breukauf@osc.gov>,
"GAO_FRAUDNET"
<fraudnet@gao.gov>,
"Fraud Disclosure" <bert@ely-co.com>
Date: Wednesday, December 2, 2009, 12:44 PM
From: Ambassador Lee Emil Wanta
<somam@prodigy.net>
Subject: "THE FINANCING OF AL-QAEDA [DATABASE] BY U. S.
INTELLIGENCE" alleged by
UK.INTEL.ops
To: "The Honorable Barack H Obama" <president@whitehouse.gov>,
"The Honorable Barack
H. Obama" <president@messages.whitehouse.gov>
Cc: "HRH_Princess Paula"
<snakehillprincipality@yahoo.com>
Date: Wednesday, December 2, 2009, 12:30 PM
Ambassador Lee Emil Wanta
The Principality of Snake Hill
Office of the Chairman _Central Bank
Snake Hill Trade Commission
Postal Box No. 488,
Baulkham Hills, NSW 2153
Telefon : 202 379 2904 ext 001
Country Codes [3] : QS
QSH and 923
" Blessed be God in His Angels and in His Saints " St.
Anthony
--- On Wed, 12/2/09, Central Bank Chairman, Ambassador Lee
Emil Wanta
<principality_snake_hill@live.com>
wrote:
From: Central Bank Chairman, Ambassador Lee Emil Wanta
<principality_snake_hill@live.com>
Subject: "THE FINANCING OF AL-QAEDA [DATABASE] BY U. S.
INTELLIGENCE" alleged by
UK.INTEL.ops
To: "Ambassador Lee Emil Wanta"
<somam@prodigy.net>
Cc: "Office of the L' ambassadeur"
<diplomate@live.com>
Date: Wednesday, December 2, 2009, 11:46 AM
At the behest of certain government officials, this email is
resent.
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From: principality_snake_hill@live.com
To: info@messages.whitehouse.gov;
president@messages.whitehouse.gov;
treasury.bulletin@fms.treas.gov
CC: info@barackobama.com;
snakehillprincipality@yahoo.com;
principality_snake_hill@live.com
Subject: "THE FINANCING OF AL-QAEDA [DATABASE] BY U. S.
INTELLIGENCE" alleged by
UK.INTEL.ops
Date: Sun, 29 Nov 2009 11:23:36 -0500
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The Office of the President
President Barack Obama
Vice President Joe Biden
Obama/Biden Adminstration Cabinet
Members, et al
Simple Question : -
Does this latest International Currency Review financial
article, dated Thursday 26
November 2009 20:00, clearly explain the following, has all
corporate ownership
rights and privileges belongs completely to me, with no
exceptions, by Rule of Law :
a. That I was unlawfully kidnapped/renditioned
from Switzerland to USA, through
these criminal activities, commencing 07 July 1993 with
direct connection to the
alleged murder of Deputy White House Counsel, Vince Foster, right
after our WH
scheduled Credit Suisse Banque meetings in Geneve,
b. Why " others " are
unlawfully operating said Legal Registered Corporations in
my stead and place without my personal knowledge,
consent and approval; as I was
forcibly taken down, falsely imprisoned and politically
listed as "DEAD" apparently
in favour of certain
current/past state/foreign agent provocateurs,
c. Why under threats of Permanent Death I was obligated to
signoff the original GAO
audited financial audits of USDollars
27.5 trillion, and accept the USGovn GAG ORDER
in the aggregate amount of USDollars
4.5 trillion, and per US District Court /
Virginia Memorandum of Opinion to the repatriation of said USDollars 4.5 trillion,
and pay over to the USG/IRS 35 percent (35%) personal/civil tax
payment of USDollars
1.575 trillion forthwith,
d. Does this financial article explain why I have yet to
receive my Economic Receipt
of my repatriated monetary cash funds lawfully deposited
in May, 2006, in the amount
of USDollars 4.5 trillion, in favour of Lee E Wanta, as
confirmed by then Treasury
Secretary John Snow, et al,
e. Does this financial article explain why the Obama/Biden
Administration refuses to
release the Economic Receipt to allow me to personally pay my
civil/repatriation tax
payment forthwith, in order to : -
1. Build and maintain the proffered HSR " High Speed Railroad " Transportation
System since 1995, as documented by the White House,
submitted in
previous correspondence, without US Taxpayer funding,
grants or financial obligations,
2. Commence the immediate of at least ONE MILLION NEW
CAREER JOB
Opportunities within Our National Borders, through
2010/2014, and the
permanent AmeriRail HSR
Transportation Career Opportunities of at least
FIFTY THOUSAND, with FULL CORPORATE HealthCare PAID BY AmeriRail,
inter alia.
3. and so much more as outlined in previous
White House Communications .....
Thanks for your valued resolution and immediate
corrective actions.
The Principality of Snake Hill
Attn : Snake Hill Central Bank
Chairman,
Ambassador Lee E Wanta
Postal Box 488, Baulkham
Hills
NSW 2153
USA_DC Embassy Telefon : 202 379 2904 ext 001
Country Codes [3] :
QS
QSH and 923
Contact numbers : 61 404
352 010 and/or 61 2 4017 0293.
Telefax : - 61 2 9899 6725
Make yourself familiar with the angels, and behold them
frequently in spirit;
for without being seen, they are present with
you... St. Francis de Sales
--Forwarded Message Attachment--
From: Saved by Windows Internet Explorer 8
Subject: News - THE FINANCING OF AL-QAEDA BY U.S. INTELLIGENCE
Date: Sun, 29 Nov 2009 08:48:54 -0600
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THE FINANCING OF AL-QAEDA BY U.S. INTELLIGENCE
FIRST SEQUENCE OF HARD INFORMATION UNVEILING DETAILS OF
THE CRIMINALITY
Thursday 26 November 2009 20:00 NOTE: NSA CLOSED DOWN http://www.worldreports/ AND
OUR SERVERS TO TRY TO STOP US POSTING THIS REPORT: Shortly
before 6:00pm, when this
report was scheduled to be posted,
our website and all our servers were suddenly inaccessible.
This is a highly sensitive and pertinent report and it is
time-sensitive. We have
started distributing it separately by fax, but are glad to be able
to bring it to
you by the usual means, notwithstanding this latest White
House-ordered outbreak of
US official international banditry. Interfering with a foreign website, as you know,
is ILLEGAL: like everything else these criminal operatives do.
Self-evidently, whenever attempts are made to take our
website down just as we are
working on a sensitive report, the net effect is to confirm that
what we are stating
is accurate. And indeed, it has been specifically confirmed to
us that the analysis
concerning the use of the audit of the Fed as cover for a fraudulent
operation is
ACCURATE.
They have been caught with their pants down YET AGAIN.
At about 6:20pm, after the website was placed out of
action, we were
authoritatively advised that the Obama Administration is quote 'LYING TO
EVERYONE'
about the Settlements and their activity.
WHAT A DIFFERENCE ONE DAY IN THIS CRISIS MAKES
AUDIT OF THE FED BEING USED AS COVER FOR:
SWAPPING PUBLIC FOR PRIVATE DEBT, DISPENSING WITH THE
G-7-APPROVED $ REFUNDING
PROGRAMME, AND REIGNITING THE FRAUDULENT FINANCE DERIVATIVES CAROUSEL
CURRENCY BOXES BEING USED TO CLEAN UP MESSES AT TREASURY
AND THE FED
LURCHING FROM ONE DIALECTICAL EXTREME TO THE OTHER
AMERICA: THE WORLDS CLASSIC CONTINUING REVOLUTIONARY
POWER
PLEASE KEEP READING/REFERENCING the report dated 24th
November 2009 as it contains
many grenades primed to explode
We've had to post this new
report earlier than
planned.
MISPRISION OF FELONY: U.S. CODE, TITLE 18, PART 1, CHAPTER
1, SECTION 4:
Whoever, having knowledge of the actual commission of a
felony cognizable by a
court of the United States, conceals and does not as soon as
possible make known the
same to some Judge or other person in civil or military
authority under the United
States, shall be fined under this title or imprisoned not
more than three years, or
both.
BOOKS: Edward Harle Limited has
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Globalist hegemony ideology and practice are
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be ordered via the books
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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
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to satrap
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NEW REPORT STARTS HERE:
FIRST DELIVERY OF 'HARD INFORMATION' PROVOKED BY THE
CONTINUED SABOTAGE
In sharp contrast to the preceding report, we publish
herewith, to begin with,
detailed intelligence, the implications of which will be clear to
the interested
and to close students of the prevailing unprecedented global
criminal finance
crisis, and on which we will make no further comment and will
answer no questions.
This is the first 'delivery' of such intelligence; and
further postings of such
intelligence will follow (in accordance with the sources' timeframe)
until
resolution.
The forthcoming issue of International Currency Review
[Volume 35, Number 1] will
publish original documents relating to the recovery of the gold
buried in The
Philippines during the Second World War under General Tomoyuki Yamashita, creating
new sources of slush funds for the manipulation of foreign
governments and the
financing of the US Intelligence Powers familiar Black and other
operations on
behalf of the White House and the energy corporations, and showing
how the CIA
[proxy for the overall US
Intelligence Power, which includes the Office of Naval
Intelligence (ONI)] handled/handles the banks and depository
arrangements, while the
mafia was and remains to this day employed to provide
international delivery
protection services.
This model has been extended, we believe, for general
application.
Notes providing details of the sources of this information
are given under Notes and
References at the foot of the report; and the individual
numbered items specific
original sources are designated by capitalised
characters appended to the end of
each item, thus: (A), (B), (C), etc.
First, the following recent information has been brought to
our attention:
(1): On 23rd October 2009 it became known to us that
former President George H. W.
Bush had placed one or more persons inside the CT Trust
operation in order to
sabotage the release of the
Settlement funds (A)
(2): On 24th October 2009, the individuals referenced
above (2 persons) were found
inside the CT Trust operation holding full banking codes with
the intention of
diverting funds during the release process on orders and with
authority from
George H. W. Bush and with the blessing of Rahm Emanuel, President Obamas Chief
of Staff (A).
(3): When confronted with the foregoing, George Bush Sr.
stated that quote he
will not pay [identity of key background figure withheld] or
anyone else(A).
(4): On 24th October 2009, source was authoritatively
informed that documents
identifying the account numbers and coordinates of the Caribbean
Accounts for George
H. W. Bush have been filed with Mr
Dan G. Blair Commissioner, Postal Regulatory
Commission, nominated by former President George H. W. Bush
and that this
information was to be brought to the attention of President Barack
Hussein Obama,
but that Mr Obamas White House
Chief of Staff, Rahm Emanuel, had STOPPED and
PREVENTED President Obama from
seeing the documentation in question (B).
(5): The subject-matter of the documentation mentioned
above referenced the theft
of $12.5 billion (twelve point five billion US dollars), via
Bank of America,
Dallas, Texas the funds having been illegally diverted on
Sunday 18th January 2009
to the Carlyle Group under a Presidential Executive Order
issued by President George
W. Bush from the DTC suspense account which had been holding
the funds for disbursal
to CMKX DIAMONDS, INC. (CMKX OTC) as the result of Court
rulings involving the
Securities and Exchange Commission (the SEC) and the
shareholders of CMKM DIAMONDS,
INC. (B).
Secondly, the following historical information has been
brought to our attention:
(6): Mr Jan Morton Heger, Leo Wantas Attorney at
the time, was attempting, in
October 1998, to establish new bank accounts for AmeriTrust Corporation (USA) with
the Bank of England in London, Midland Bank (London), and
Barclays Bank (London).
(C).
(7): Attorney David McCall (of Gay, McCall, Isaacks, Gordon & Roberts, P.C.,
located at 777 East 15th Street, Plano, TX 75074), assisted Jan
Morton Heger in the
process of setting up the bank accounts. (C).
(8): Among bankers involved in establishing the bank
accounts for AmeriTrust
Corporation (USA) were Mr James
Denny (former Director of Midland Bank), Mr Thomas
Hays, Mr Brian English, and Mr Brian Donnell managers at Barclays Bank (London)
who are now running the operations. (C).
(9): The new AmeriTrust
Corporation (USA) bank accounts with a different
Federal Reserve Numbers approved and assigned by the
Chairman of the Federal Reserve
Board (Fed)) at the time, Dr Alan Greenspan were to
mirror the concurrent Bank
of America (Chicago) bank accounts of Marvelous Investments
Limited [care of: C. E.
Crowninshield, CPA, located at 869 Turnpike Street, North Andover, MA
01845], EIN
04-3371126, Lee (Leo) E. Wanta, President and CEO. (C).
(10): Imelda Marcos, the former First Lady, Republic of The Philippines, refused
to release her gold (asset accounts) held at bank accounts in
Switzerland and Lee
Morris [Admiral Lee Morris, a.k.a. Woodrow L. Morris,
a.k.a. Leon Morris of 7039
East San Miguel, Paradise Valley, AZ 85253] negotiated with Mr Ramos in October
1998 for the buy-back of the Clark
Air Force Base in The Philippines.
(D).
(11): On Tuesday 6th October 1998, Judge Ted Spence died,
causing a pivot for
Sheikh Bin Laden with respect to the
intended movement of funds to the Middle East.
(D).
(12): A total of 25 AmeriTrust
Corporation (USA)/Marvelous Investments Limited
bank accounts were established a fact that was causing much
concern at the top
among the Active Controllers, meaning that former President James
Earl Jimmy
Carter and the current EB01 [= Executive Branch 01 Ed.],
President William J.
Clinton, could not see over the funding horizon. (D).
(13): A total of 131 boxes were being utilized by
Affidavit to obtain and use
the Deed of Trust at the Bank of England (London) for the
said funding. (D).
(14): These boxes were described in a Talking Paper
dated and sent by fax by
Lee Morris on Monday, 7th October 1996 to Michael C.
Cottrell, B.A., M.S., in the
following terms: (D).
The transaction involves 1934-35 era US dollar currency,
bonds, debentures, gold
certificates and various foreign currencies. The master inventory with
disposition
instructions and ownership data is too voluminous
and too sensitive to
reveal
the
boxes themselves are six (6) feet square and weigh about 2,221
pounds each. The
total amount in each box is US$100 million
. (D).
(15): The Bank of England/Treasury (London) accounts set
up for AmeriTrust
Corporation (USA)/Marvelous Investments Limited were
confirmed to have been
established as of 14th October 1998 and were ready for funding from the
Bank of
America (Chicago) correspondent bank accounts, namely Chase
Manhattan Bank (New
York, NY) ABA# 021-000-021, for the account of: National
Financial Services, LLC,
Account # 066196-221, for further credit to: Marvelous
Investments Limited, Account
# FBW-027324, North Andover. MA [confirmed by email from LASALLE STREET SECURITIES,
Sherry Carey, on 17th August 2004]. (E).
(16): The cost to maintain and support the aforementioned accounts
would be 120
basis points (1.2%) of each transaction on each account. (E).
(17): Attorney McCall was to start transferring funds from
the Marvelous
Investments Limited accounts beginning with US$175 million
on Friday, 16th October,
1998, for a total transfer value of US$1.125 billion (E).
(18): The US$1.125 billion was to fund the issue and
purchase of Senior Medium
Term Bank Debentures from (E):
(19): Marvelous Investments Limited, FED ID # 04-337-1126,
located at: 4000
Steeles Avenue West, Suite #221, Woodbridge, Ontario, Canada L4L
4V9, Attn: Jan
Morton Heger, Secretary/Director
(E).
(20):
via: Bank of America, 345 Montgomery Street, San
Francisco, CA, ABA #
121-000-358; Bank Officer: Rick Megoza;
Account Name: Law Offices of J. Morton
Heger, Attorney/Client Trust Account IFO Marvelous Investments
Limited, Account #
16647-00461.
(E).
(21):
paid by: Bank of New York, 48 Wall Street, New
York, NY: ABA # 021-000-018;
Bank Officer: James M. Allen, Vice President, Nesbitt Burns,
Toronto, Ontario,
Canada: Contract Number: FF/AMB 980605.MIL/1075; Code: ST
GABRIEL-JMJ/JUBILEE2000.
(E).
(22): The transaction and prices were approved by the
Chairman of the Federal
Reserve Board, Dr Alan Greenspan. (E).
(23): Federal Reserve Chairman Greenspan also approved the
elimination of
Marvelous Investments Limiteds operation,
and the assignment of a new Federal
Reserve Number and Contract to AmeriTrust
Corporation (USA) authorizing the issue
of Senior Medium Term Bank Debentures via the Triton Trust
(Cayman Islands)/Delaware
(E).
(24): AmeriTrust Corporation
(USA)/Marvelous Investments Limited since
transformed into Barrington Investment Group, AG (St Gallen, Switzerland*), later
Deutsche AG* (Switzerland), was also domiciled in Hong Kong
with Joseph Ackermann
CEO of Deutsche Bank (Germany) and Hans Peter Breuer
(Dresdner Bank, Germany) as
operating officers of Group AG, et al. (F).
(25): Fifty-one (51) programs with six trading accounts
through BANK OF AMERICA
via Group AG, et al were established and were to be operated
by the aforementioned
with Attorney David McCall (Gay,
McCall, Isaacks, Gordon & Roberts, P.C.) as legal
counsel (F).
(26): Lee Morris [Admiral Lee/Leon Morris] was with
the CIA Director of
Central Intelligence William J. Casey when he died. (G).
(27): Lee Morris was an Aide to Admiral Stanley Turner,
an Administrator for
James Woolsey and Admiral John Poindexter, and served as
Logistics Officer for
Admiral Farley. (G).
(28): Lee Morris was required to resign from Barrington
Investment Group, AG
[Deutsche AG], in January 2003, by the Active Controllers:
Former President James
Earl Jimmy Carter, Former President William J. Clinton,
and the then President of
the United States, George W. Bush. (G).
Notes and References:
All the foregoing information is contained in a notarised and signed six-page
statement of facts dated 23rd November 2009 and received by the
Editor of this
service at 4:47 p.m. on Tuesday 24th November 2009. The information
is reproduced
here as provided in the Affidavit with only minimal editing for
presentational
purposes and no alteration of content whatsoever.
The numbered items contain information derived as follows
[see capitalised letters
(A), (B), (C) etc. at the end of each entry]:
(A): Items (1) (3): Telephone call from [identity of key
background figure
withheld] timed at between 9:00 p.m. and 9:04 p.m. EDT on 24th
October 2009.
(B): Items (4 (5): Telephone call from [identity of key
background figure
withheld] timed at between approximately 9:18 p.m. EDT and 9:20 p.m.
EDT on 24th
October 2009.
(C): Items (6) (9): Telephone call timed at between
approximately 10:45 a.m. EDT
and 11:12 a.m. EDT on 9th October 1998 in which Admiral Lee
Morris advised as
indicated in items (6) (9).
(D): Items (10) (14): Telephone call timed at between
approximately 3:32 p.m. EDT
and 3:55 p.m. EDT on 9th October 1998 in which Admiral Lee
Morris advised as
indicated in items (10) (14).
(E): Items (15) (23): Telephone call timed at between
approximately 11:05 a.m. EDT
and 11:27 a.m. EDT on 14th October 1998 in which Admiral Lee
Morris advised as
indicated in items (15) (23).
(F): Items (24) (25): Telephone call timed at between
approximately 9:59 a.m. EDT
and 10:32 a.m. EDT on 18th April 2003 in which Admiral Lee
Morris advised as
indicated in items (24) (25).
(G): Items (26) (28): Telephone call timed at between
approximately 9:44 a.m. EDT
and 10:42 a.m. EDT on 1st May 2003 in which Admiral Lee Morris
advised as indicated
in items (26) (28).
* Partners in Barrington Investment Group, AG, St. Gallen, Switzerland, now called
Deutsche AG, reportedly include but are not limited to:
George H. W. Bush Sr.,
Joseph Ackermann, Helmut Kohl
(former Chancellor of Germany) and Mikhail Gorbachλv.
Bush, Kohl and Gorbachλv made
money out of ending the Cold War. Of course.
Brigadier General Onofre T. Ramos,
Comptroller of the Philippine Armed Forces
WHAT A DIFFERENCE ONE DAY IN THIS CRISIS MAKES
In the report published on 24th November 2009, our Preface
pointed out the multiple
hazards we face in seeing clearly through the fog of lies,
disinformation,
diversionary lines of enquiry and other detritus which the criminal cleptocracy
continually recycle for public consumption.
Lucky we incorporated that Preface because, accurate though
the report was to the
best of our knowledge and belief, new information started
emerging the moment we
had posted that analysis.
Because, all of a sudden, previously evident indications of
settlement suddenly
stalled as has happened many times previously. The new
information, still
available only in outline format, that has been analysed
by us, and confirmed to us
by US sources, is as follows:
AUDIT OF THE FED BEING USED AS COVER FOR:
SWAPPING PUBLIC FOR PRIVATE DEBT, DISPENSING WITH THE
G-7-APPROVED $ REFUNDING
PROGRAMME, AND REIGNITING THE FRAUDULENT FINANCE DERIVATIVES CAROUSEL
The recovered currency boxes are being used in conjunction
with the TALF programme
to clean up the mess on the Federal Reserves balance sheets
and to rid the Federal
Reserve Bank of New York of the $500 trillion in junk
derivatives assets referenced
in the report dated 24th November 2009, accumulated under
Timothy Geithner when he
was President of that institution.
IT'S ALL FRAUDULENT AND ANOTHER 'SMOKE AND MIRRORS'
OPERATION.
Note: When the Editor was developing what follows on the
transatlantic line, in
the middle of the night (2:30 am on 26th November) the usual
army of US and foreign
eavesdroppers checked in. They got SO AGITATED at what we were
discussing, that
after jiggering the connection for several minutes, they wound up
SEVERING THE
CONNECTION ALTOGETHER. When these IDIOTS do this, they simply CONFIRM the accuracy
of the analysis that is being developed.
So we can state, without fear of contradiction, that the
following assessment
represents a reasonably ACCURATE summary, based on data to hand, of
the LATEST U.S.
OFFICIAL FRAUDS.
Naturally, President Obama knows all about this fraudulent
clean-up operation, and
is party to it, having presided over the most permissive
ballooning of US official
debt in history ($1.0 trillion + per annum, with the Treasury
selling debt TO
ITSELF) all of which debt is totally unnecessary, given that had
the G-7-approved
Dollar Refunding Programme been
implemented when it should have been, there would
have been no financial crisis at all and the US Treasurys
finances would already be
in excellent order. The banks would have been liquefied on the
books given that the
Treasury must place its tax accruals with the banks. Which is why these people are
engaged in committing financial and economic terrorism against the
American people
and the world.
The Active Controllers think that they can clean up the
messes at the Treasury and
the Federal Reserve IN LIEU OF the G-7 prescribed Dollar
Refunding Programme, which
presupposes that their objective is exclusively to re-establish the
Fraudulent
Finance carousel as the norm.
This operation is TOTALLY FRAUDULENT because what they are
doing is seeking to
'validate' the Federal Reserve's
vast accumulated portfolio of fraudulent
derivatives debt from which the criminal finance operatives and the
banks profited
by means of deceitful, fabricated assignments of so-called
'structured products'
consisting of alienated mortgages sold on without recourse, which were
fraudulently
'guaranteed' under TALF at the Fed
level and which represented PRIVATE DEBT with
US Treasury Guarantees: which is to say, they are
fraudulently converting PRIVATE
DEBT WHICH THEY PROFITED FROM (Carlyle, etc) into PUBLIC
DEBT, which the American
people will have to pay down for generations to come.
The intention is to 'clean up' the derivatives overhang at
the Federal Reserve and
the US banks, making the US banks 'look pristine' by means of a
fraudulent facade
operation, leaving generations of American taxpayers with the bill,
and leaving the
Rest of the World's banks holding
vast caches of US 'trashets'. The criminal
operatives get to profit NOW, while the US taxpayer pays for their
huge illicit
profits (profiteering) achieved through fraudulent transactions,
for generations
ahead, and the Rest of the World goes to hell. For lo! Suddenly,
the Fed and the big
US banks have no derivatives problem: so 'we don't need the
on-the-books Dollar
Refunding Programme...'.
[But in reality the objective is to MINIMISE THE IMPACT OF
THE REFUNDING OPERATION].
Furthermore, this operation is being implemented under the
cover provided by the
requirement for the Federal Reserve to be audited, as originally called
for by
Representative Ron Paul, and now
approved by Congress. Thus we can
see that the
auditing of the Fed is providing supposed cover for a series of
completely
fraudulent transactions whereby the American taxpayer will be called
upon to refund
the Treasury in order to pay for the profiteering of the
criminal financiers and the
criminal enterprise banks and instititions:
and moreover this fraud is being done
with one set of fraudulent books at the say-so of Geithner, Summers, Bernanke, Rahm
Emanuel, Leon Panetta and President Obama, whose job is to
know what is being
undertaken in his name and to block corrupt operations by his
subordinates, a
responsibility that he is conspicuously failing to exercise.
So it turns out that the auditing of the Fed is being used
as a FACADE for
fraudulently 'cleaning up' the Federal Reserve's books (for the audit)
WHILE AT THE
SAME TIME providing the economic terrorists with a pretext
for BLOCKING the
G-7-approved transparent, fully taxed, on-the-books US
Dollar Refunding Programme.
The only problem is that THIS FRAUD HAS HEREBY BEEN EXPOSED,
as a consequence of
which yet another corrupt stratagem concocted by these terrorists
has been
publicised for all the world to see. The markets won't buy this:
indeed, they're
seeing right through it right now.
A parallel objective is to try to use the currency boxes
as collateral inter alia
via TALF to re-ignite the derivatives Fraudulent Finance
trading operations with all
the platforms that corrupt agents have been scrambling to
establish in recent
weeks and months. This purpose CONFLICTS WITH the foregoing
(fraudulent)
Fed-Treasury ostensible clean-up
operation.
But that will come as no surprise to readers of this column,
given the DOUBLE-MINDED
(facing both ways) modus operandi,
which, as we have pointed out, is STANDARD
PRACTICE.
In other words, in addition to providing a means of 'bailing
out' the Fed and
relieving the American Treasury of its estimated $500 trillion worth
of trashets,
by providing Treasury 'guarantees' (which are cashable)
instead of the 'trashets'
which were accumulated under the former President of the Federal
Reserve Bank of New
York, one Timothy Geithner, the
advertised intent to provide the US dollar with
solid backing by recovering and applying the 1933-34 et al. US
dollar currency boxes
as backing, appears to be cynical ruse, cover and facade for a
typically duplicitous
operation, in collaboration with the Chinese, and implemented by
Robert Gates at the
Pentagon (who used to be Director of Central Intelligence)
to obtain the means of:
(1): Enabling the Federal Reserve to 'survive' an audit of
its books;
(2): Dispensing with ('MINIMISING' THE IMPACT OF) the Dollar
Refunding Programme; and:
(3): Providing new collateral for further Fraudulent Finance
derivatives operations
using fabricated assignments of private mortgages and trading of
so-called
mortgage-backed securities, i.e. corrupt business as usual: hence
Dominique
Strauss-Kahns grim warning earlier this week: see below.
OTHER ASSESSMENTS THAT HAVE EMERGED SINCE THE REPORT DATED
24TH NOVEMBER
Far from being removed from the frame, George H. W. Bush
remains or has remained in
control, and his instructions are being or have been followed by
his corrupt satraps
in high places who have been specifically named to us again
as: Timothy Geithner, US
Treasury Secretary; Rahm Emanuel,
White House Chief of Staff; Robert Gates
(Pentagon); Leon Panetta (CIA Director of Central
Intelligence); Lawrence Summers;
and, outside the formal structures, that familiar crook Henry
M. Paulson Jr.
These people are/have been continuing to hold the United
States and the Rest of
the World to ransom, as they have been doing all along: on the
familiar corrupt
instructions of George H. W. Bush. It can be seen from the detail at the
top of this
report that Bush Sr. has been ordering all subsequent Presidents
around, probably on
the same principle as Cheneys reversion to his CIA operative rτle when he ceased to
be Vice President.
Put another way, these operatives hold high office on
assignment by the Intelligence
Power and after leaving high office (having enriched
themselves contrary to the
Constitution) revert back to their ongoing rτle as intelligence operatives alone
(except that George Bush Sr. is
also the US-based Abwehr Gauleiter
under his handler
Dr Henry (Heinz) Kissinger).
Bush's underlying motivation all along has been to place and
recycle the
drug-trafficking proceeds from the Golden Triangle and Colombia et al., having
generated over the years such an abundant pipeline of drug money that
ever more
exotic outlets are needed to cover this avalanche, which continues
growing all the
time.
But the hideous mistake these genocidal terrorists working
for George Bush Sr. have
made from their perspective has been to assume that the proceeds
of the exotic
financial operations that have been developed in order to handle
these illicit money
flows, could be stashed away offshore indefinitely. Reports of
Bush drug 'assets'
being transferred from Colombia to Switzerland suggest that a
deal with the Swiss
(where Bush's associate, Mark Rich,
a.k.a. the DVD operative Hans Brand, is based)
has also been formulated, and is in the process of
implementation.
Being the consummate Leninist that he is, Bush reneged on
whatever deal was
agreed. When an insider was asked pointedly on 25th November by an
associate: WHY DO
YOU KEEP ON TRYING TO REACH AGREEMENT WITH BUSH SR., there
was no answer. [The
answer is that these people keep hoping that he will honour his undertakings, WHICH
HE HAS NEVER, EVER DONE].
It is understood that Chinese parties are part of the
deal that was struck [see
above], which sheds NEW light on their collaboration with
elements of the US
Military Power at Fort Hood, and vice versa. It has further
been suggested to us
that the Chinese have rotten apples in their midst who may have
succumbed to bribery
and corruption. In other words, it would appear that Chinese
elements have
compromised, and have BEEN compromised.
The Chinese have indeed therefore demonstrated, according
to this preliminary
information, that they are no more able to enforce the Rule of Law than
the feckless
and weak American authorities in this context; and they have demonstrated
that they,
too, are not to be trusted.
It has been explicitly stressed to us from the United
States that President Barack
Hussein Obama has NO POWER, is treated with contempt by his
associates, is being
betrayed by them all the time, and is content with baubles, such as
travelling to
Scandinavia to pick up his Nobel Peace Prize (which, as
previously noted, is a
device to legitimise received lies
or diversions).
On the other hand, he must know all about the currency box
deal and how it is being
used as the pretext for the facade to clean up the mess at the
Treasury and the
Fed; so just as it is being argued that he has no power, the
opposite can also be
argued: that he signed off on this arrangement (the dialectical
double-mindedness
theme again).
US banks which have been ordered to release Bank of
America (the CIAs bank,
within which sits Wachovia), Citibank etc were reported to us on
25th November
2009 to be POINT BLANK REFUSING TO RELEASE THE FUNDS that
they are required to
release.
They are refusing to release money that does not belong to
them and which they have
no legal right to retain and in doing so they are deliberately
and with specific
intent, aggravating global tensions and sharply increasing the
likelihood of a
catastrophe a calamity that was specifically hinted at earlier this
week by
Dominique Strauss-Kahn, the Managing Director of the
International Monetary Fund
(who is the best man to hold this
post since the Editor began following the Fund in
the early 1970s), when he warned in so many words that any
repetition of the
grotesque financial derivatives permissiveness of the past will lead
to a calamity
in the sense that governments, already stuffed to the gills
with debt, will be
unable to come up with a renewed round of bailouts.
It is beginning now to appear likely that what we are
witnessing may be OR MAY
HAVE BEEN a deliberate, criminal operation to destroy the
entire financial system,
so that the Fascists can pick up the worlds assets at firesale prices, so they
imagine(d).
You can read this another way too: you can say that the
recalcitrant criminal
enterprise banks are collaborating with these criminals to DESTROY
CAPITALISM.
That would suit them just fine. Remember the days, under
overt Communism, of the
monopoly State Bank, the monopoly Commercial Bank, the monopoly
Industrial Bank and
the monopoly Agricultural Bank? Thats where we are headed if
these stupid people
dont come finally to their senses (which we think they finally
will have to: and
well keep slamming them until they do).
The criminal US enterprise banks that are refusing to
release the funds they hold
are accordingly continuing to engage in financial terrorism
against the American
people and the Rest of the World, and they are doing so, we have
been
authoritatively informed, on the specific ongoing instructions of Geithner, Panetta,
et al, ALL OF WHOM PERSIST, IT TRANSPIRES, IN TAKING
INSTRUCTIONS FROM GEORGE BUSH
SR., who works, as we have demonstrated, directly with the
Germans through the DVDs
Deutsche Bank, which has a
reputation as the nastiest bank in the world.
We hear from our best sources, both within the US official
structures and beyond,
that a sense of absolute frustration and anger prevailed on 25th
November 2009, that
the situation appeared to be beyond critical, and that, as was
the case back in
2007, nobody in the United States has the GUTS to confront
these criminals, arrest
them and give them the treatment recommended in the preceding
report [24th November.
Please continue reading that report, as it contains a great
deal that is of
continuing importance as this crisis careers out of control: see:
Archive].
ON THE OTHER HAND, given that the fraudulent currency box
clean-up between the
Treasury and the Federal Reserve is taking place [see
above], it ALSO appears that
time was needed to procure this clean-up, so that the
Thanksgiving Weekend came in
handy for that purpose.
That is of course a weak (though typical) excuse for this
further delay and
echoes an issue that has arisen from time to time, concerning how
cascading Treasury
tax accruals arising from the fully transparent, on-the-books
Dollar Refunding
Programme will be shown for public consumption by the Office of
Management and
Budget (OMB), given that national pride will preclude any
allusion to the sovereign
source of these funds. Apparently this is an issue that has been
exercising certain
minds, and that has been fed into the delay factory.
However since time has run out not least given that a huge
portfolio of
derivatives contracts matures, we understand, imminently this is an
issue that can
perfectly well be resolved AFTER the eight on-the-books Dollar
Refunding trades per
week have started.
After all, the Office of Management and Budget is past
master at the smoke and
mirrors game. It will therefore know how to climb back through the
mirror, like
Alice, into the Drawing Room given that it will be called
upon to re-educate
itself in the art of dispelling the smoke.
LURCHING FROM ONE DIALECTICAL EXTREME TO THE OTHER
This crisis lurches dialectically from one extreme to the
other hitherto a
deliberate, foolproof Psy-Ops technique so
that as soon as a down phase has been
promulgated, preparations have in the past made (through leaks or
disinformation
lines) for the next up-phase to be
set in motion.
However the VELOCITY of these lurches, at this stage of the
crisis, has accelerated
to the point at which what was assessed and written up in the
morning can be out of
date by the afternoon, and what was accordingly changed in the
evening can be
redundant by the time of posting at midnight.
One should pay no attention whatsoever to these mood-swings
(Ying-Yang Ops.), some
of which are still being deliberately contrived but which now,
increasingly, reflect
lurches perpetrated by hands-on officials and Active Controllers
(see above), as
they scamper and scurry like rats in a cellar when the lights
have been switched on.
Rather, to stiffen backbones, what we now intend to do is,
in addition to our
explanatory reports, to publish the hardest form of data available to
us the
first installment of which is unveiled above.
The purpose of these new installments, which will be made
available by this service
as soon as practicable (at least until resolution), after the
information has been
provided to us (and we cannot be drawn on WHEN these reports will
appear: thats
secret!), is to signal to all concerned (i.e., the interested,
to cite Lenin) that
precision evidence will be placed into the public domain which will
indicate, inter
alia, how successive supine and corrupt US Presidents Carter,
Clinton, Bush Jr.
and now Mr Obama have been taking
instructions from a PRIVATE CITIZEN called
GEORGE HERBERT WALKER BUSH, on behalf of foreign interests
bent on reversing the
outcome of two world wars (revenge) (and in order to provide
continuity for the
funds generated by drug-trafficking and energy cartel frauds).
The overt Communists
used to refer to such operations as revanchism.
As previously explained, the US Intelligence Power serves as
the clandestine arm of
the Executive Branch which acts in the interests of the energy
corporations which
operate a price-rigging cartel hiding behind the OPEC public
consumption cartel;
and the Intelligence Power, having long since usurped total
power in collaboration
with the brainwashed US Military Power, considers that it is
entitled to subvert
foreign governments, to conspire to steal and seize their assets,
and generally to
perpetrate mayhem around the world with impunity both because it
thinks it is
covered by the National Security Act of 1947 et seq. (a
criminalists charter), and
also because it is the clandestine arm of the White House, which
is sovereign.
AMERICA: THE WORLDS CLASSIC CONTINUING REVOLUTIONARY POWER
And behind this lurks, finally, the unspoken, hidden
dimension that the United
States is the worlds classic revolutionary power, that it
reverted to that OVERT
rτle after the Soviet Union had handed back the revolutionary
torch after 72 years
(1917-1989: the Babylonian Rule of 72), and that it is the
primary engine today of
the World Revolution, which uses the globalisation
ploy as cover for its
operations. 'Globalisation' has predictably
turned out to be a cover and a pretext
for off-balance sheet Fraudulent Finance; and the intention of
the
financial/economic terrorists in power, who are revolutionaries, has been to
continue this behaviour sine die, irrespective
of the opposition.
Thus, on the one hand, these people have been staggering
from one slap in the face
to another, since, as indicated in the preceding report, they
never imagined, in
their worst dreams, that there could ever be any opposition.
On the other hand, the criminal mentality has no idea how to
go straight, or
interest in doing so. We are told that the technicians in power,
starting with
Geithner, dont know anything other than Fraudulent Finance. So
thats what they do:
and they imagine that through recovering the currency boxes,
they can not only
restore the Treasury and the
Federal Reserve (Fraudulent Stabilisation), but ALSO
do the opposite: namely try to re-establish the derivatives
platform trading
business as usual [Fraudulent Destabilisation] i.e., operate dialectically on a
double-minded basis despite the DECISIVE discontinuity of 10th-12th
September
2008.
Lord Myners, the City Minister in
Gordon Browns Labour Government, reiterated to
the House of Commons Treasury Select Committee on 24th November
2009 that 'we now
know that the banking system was within a matter of hours of
collapse' (at the
beginning of October 2008, just weeks after the mid-September
discontinuity when the
$6.2 trillion within the $14.0+ trillion was pulled and
placed into lockdown
with the $7.8 trillion making up the difference [see these
reports, passim].
LATE NEWS, 5:00pm UK 26th November:
(1): An unconfirmed report was received at about 3:30pm that
'$7.0 billion has just
gone missing'. A further unconfirmed report received at about
11:40am UK time
indicating that the $7.0 billion was used to 'pay off' certain
American Indian
parties.
(2): The Editor receievd
an email on 26th November timed at 15:50 UK from a
long-standing and reliable US contact, with full coordinates, from
Colorado, stating
as follows [verbatim]:
'A friend of mine in Houston had taken his wife out to an
anniversary dinner this
past week and saw Bush #41 with Barbara at the same restaurant.
He remarked [that]
he was quite hunched over and hobbled around with a cane. He
mentally didn't seem to
be with it. Barbara was definitely calling the shots with
directions to all their
party. I thought I would just pass on this info'.
Editor's comment: It may well be that we have entered Bush
41's twilight zone.
However given the absolute mayhem that this man has caused
for Americans and the
Rest of the World, referencing Bush Sr. as the common factor
in almost everything
that is being exposed and is unravelling,
is unavoidable, and will probably remain
so for a long time. There is also the possibility that certain
elements may be quite
comfortable with fingers being pointed at Bush Sr., as it may enable
them to 'do
conjuring tricks' behind that handy facade. Overall, this very useful
information
does not change the analysis at all. And of course the damage
that Bush Sr. has done
will reverberate for decades into the future. He may even live
now to see actual
chaos: think Dubai and Abu Dhabi.
(3): REMOVAL OF IRAQI WMD AHEAD OF THE INVASION SURFACES IN
THE 'MAINSTREAM':
Barely 48 hours after we re-exposed
the fact that the Iraqi weapons of mass
destruction (supplied under Bush Sr.'s direction by the United States:
as our
publication Arab-Asian Affairs has separately publicised,
Bush Sr. has been accused
of being directly implicated in the provision to the Saddam
Hussein regime of the
poison gas that was used to massacre innocent civilians in Halabja in 1982), The
Daily Telegraph carries [26th November 2009] a front page
report headed: 'Blair was
told of dismantled WMD'. The article states:
'Tony Blair was told 10 days before the start of the Iraq
war that intelligence
suggested that Saddam Hussein's weapons of mass destruction had been
dismantled, the
Inquiry heard yesterday'.
'A report stated that Iraq's chemical and biological weapons
'remained disassembled'
[wrong: they had already been
removed on behalf of Bush Sr. by the Soviets: Ed.]
and that Saddam 'might not have the munitions to deliver them',
said Sir William
Ehrman, the Director of International Security at the Foreign
Office at the time of
the 2003 invasion'.
'Despite the information' [and despite the fact that
authorities must have known
that the two Soviet ships laden with Iraq's dismantled WMD under
the Iraqi version
of the 'Sarindar Programme'
had sailed from Umm Qasr in February 2003 Ed.]
'coalition forces pressed on with
military action...'.
Our assessment [24th November report: Archive] that the Chilcot Inquiry is being
manipulated to cover up the fact that the WMD had been supplied by the
United States
under the direction of the Bush Sr. criminal apparat,
is in the process of being
confirmed. The Daily Telegraph's front page report elaborates: 'In
the [House of]
Commons yesterday, Nick Clegg, Liberal Democrat leader,
accused the Government of
trying to "suffocate" the Inquiry by restricting Sir
John Chilcot's ability to
publish documents [that] he has consulted. Mr
Clegg confronted Gordon Brown [Prime
Minister] over a "protocol" that prevented the
release of papers on grounds
including national security and data protection laws. Mr Clegg said that the Inquiry
was being neutered by "the Government's shameful culture
of secrecy". And what would
the British Government's motivation be here?
Why, to cover up (a) the fact that the WMD were supplied
to Iraq by the United
States; (b) the criminal intent of the Bush apparat behind the invasion (seizing the
Central Bank of Iraq and its assets, then trying to pillage Rafidain Bank (in order
to encumber its sub-accounts in London, etc); and (c) the fact
that the Blair
Government was engaged in a criminal enterprise with the
Americans.
(4): NEGOTIATING WITH THE BANK WAS "LIKE DEALING WITH
ORGANISED CRIME":
The Times, London, reports today that a New York Judge,
Jeffrey Spinner, threw out
an application on behalf of IndyMac
bank for foreclosure on the home of Greg and
Diane Horoski, stating that the
lender's behaviour had been, quote:
'... harsh, repugnant, shocking and repulsive to the extent
that it must be
appropriately sanctioned so as to deter it from imposing further
mortifying abuse'.
Judge Jeffrey Spinner accused the bank's representatives of
'an opprobrious
demeanour and condescending attitude'. Noting that the Horoskis had turned up for
the Court on six occasions, despite Mrs
Horoski's difficulty in walking, her
husband's multiple health problems, and an offer by the daughter, who
lives with
them, to purchase the property, the Judge elaborated:
'At each appearance, they have assiduously attempted to
resolve this controversy in
an amicable fashion, only to be callously and arbitrarily
turned away'. Eviction
would leave the Horoskis and their
daughter homeless, "leading to an additional
level of problems, both for them and for our society".
Whereupon the Judge declared
that the mortgage was "hereby cancelled, voided, avoided,
nullified, set aside and
is of no further force and effect".
Mr Horoski had informed The New York
Post that negotiating with IndyMac was "like
dealing with organised crime". This
good and brave man may not have realised that he
WAS.
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: Barrons 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:
Barrons 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: Barrons 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., 'Blacks 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., Blacks Law
Dictionary', Revised 4th Edition,
St Paul: West Publishing Company, 1968, s.v.
Fraudulent Conveyance.
U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS
HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:
NASD Rule 3120, et al.
NASD Rule 2330, et al
NASD Conduct Rules 2110 and 3040
NASD Conduct Rules 2110 and IM-2110-1
NASD Conduct Rules 2110 and SEC Rule 15c3-1
NASD Conduct Rules 2110 and 3110
SEC Rules 17a-3 and 17a-4
NASD Conduct Rules 2110 and Procedural Rule 8210
NASD Conduct Rules 2110 and 2330 and IM-2330
NASD Conduct Rules 2110 and IM-2110-5
NASD Systems and Programme Rules
6950 through 6957
97-13 Bank Secrecy Act, Recordkeeping Rule for funds
transfers and transmittals of
funds, et al.
U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND
INSTITUTIONS:
Annunzio-Wylie Anti-Money
Laundering Act
Anti-Drug Abuse Act
Applicable international money laundering restrictions
Bank Secrecy Act
Crimes, General Provisions, Accessory After the Fact
[Title 18, USC]
Currency and Foreign Transactions Reporting Act
Economic Espionage Act
Hobbs Act
Imparting or Conveying False Information [Title 18, USC]
Maloney Act
Misprision of Felony [Title 18, USC] (1)
Money-Laundering Control Act
Money-Laundering Suppression Act
Organized Crime Control Act of 1970
Perpetration of repeated egregious felonies by State and
Federal public employees
and their Departments and agencies, which are co-responsible
with the said employees
for ONGOING illegal and criminal actions, to sustain fraudulent
operations and
crimes in order to cover up criminalist activities and High Crimes
and Misdemeanours
by present and former holders of high office under the United
States
Provisions pertaining to private business transactions
being protected under both
private and criminal penalties [H.R. 3723]
Provisions prohibiting the bribing of foreign officials
[F.I.S.A.]
Racketeer Influenced and Corrupt Organizations Act
[R.I.C.O.]
Securities Act 1933
Securities Act 1934
Terrorism Prevention Act
Treason legislation, especially in time of war.
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It has now been established that the National Security
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The familiar US proprietary Internet Security programs are
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When you buy this
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The premium contains a donation for our exposure work and
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*VISTA: Virtual Instant Surveillance Tactical Application.
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