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Lee Emil Wanta / Wantagate: $1.575 Trillion Divided Up Without Payout Into US Treasury : Wanta's $4.5 Trillion Now On Books, Wanta Unable to Access Funds, Citibank Thus Engaged in an 'Act of Conversion', Citibank Liable for Possible $19.5 Trillion
WANTA'S TAX $1.575 DIVIDED UP WITHOUT THE PAYOUT
EXECUTIVE SEIZES CONGRESSIONAL POWER TO APPROPRIATE FUNDS
Wednesday 21 November 2007 16:34
FULL U.S. FEDERAL INVESTIGATION OF CITIBANK ET AL TRIGGERED [SEC CODE: STILLPOINT]
WANTAGATE HAS NOW MATURED INTO A FULL-BLOWN AMERICAN CONSTITUTIONAL CRISIS
WHEN CITIBANK USHERED PRINCIPALS OUT OF THE BANK, THEY CONFIRMED 'CONVERSION'
See new information incorporated below at 11.20pm British time, 21st November, on this subject
NEW BRITISH FEMALE CITIBANK EXECUTIVE SAYS SHE IS 'NOW AVAILABLE' TO FINALISE
BRITS MAY HAVE THE UPPER HAND AT CITIBANK. YESTERDAY WAS 'THEN. TODAY IS 'NOW'
• ALL RESPONSIBLE U.S. FEDERAL AGENCIES NOW INVOLVED IN UNPRECEDENTED PROBE
• CITIBANK, WHICH WAS LAUGHING AT THE
PRINCIPALS YESTERDAY, HAS BEEN INFORMED TODAY THAT IT IS NOW THE TARGET
OF AN OPEN-ENDED U.S. FEDERAL INVESTIGATION
• FEDERAL INVESTIGATION WILL GO ANYWHERE. NO EXCEPTIONS TO THE SHAKE-UP
• BUSH JR. TOLD THAT 4 INSLAW/PROMIS SOFTWARE UNITS ARE TRACING WANTA'S FUNDS
• WANTA'S ATTORNEY INFORMS THE GRAND JURY OF CONVERSION OF HIS MONEY
• U.S. EXECUTIVE BRANCH USURPS THE TAX APPROPRIATIONS ROLE OF CONGRESS
• EXECUTIVE DEPARTMENTS DIVIDE UP UNAVAILABLE TAX BEHIND CONGRESS'S BACK
• CITIBANK BLOCKED WANTA'S ACCESS TO FUNDS WHILE EXECUTIVE DIVIDED UP THE TAX!
• HISTORICALLY UNPRECEDENTED, IMPEACHABLE OFFENCES BY THE EXECUTIVE BRANCH
'But thus saith the Lord, Even the captives of the mighty shall be
taken away, and the prey of the terrible shall be delivered: for I will
contend with him that contendeth with thee, and I will save thy
children'. Isaiah, Chapter 49, verse 25.
Credits and legal information for this report are placed at the foot of this posting.
For background, see www.worldreports.org Home Page NEWS and ARCHIVE.
UNPRECEDENTED CONSTITUTIONAL CRISIS + MASSIVE FEDERAL INVESTIGATION
In a hideous BREACH OF U.S. CONSTITUTIONAL PRACTICE, the Congress has
been bypassed as the various elements of the Executive Branch of the US
Federal Government have been caught dividing up the $1.575 windfall tax
payable by Ambassador Wanta, EVEN THOUGH CITIBANK HAS ILLEGALLY BLOCKED
ITS DISBURSAL to Mr Wanta's securities account with Morgan Stanley.
We have now been informed that a very senior female Citibank officer,
from Britain, arranged for the Ambassador and Michael C. Cottrell, to
attend at Citibank, 399 Park Avenue, yesterday at 10.00 am to sign the
formal paperwork for the opening of the Master Custodial Account and
other related matters, so that the bank could then make the funds duly
available for transfer to the corporate securities account at Morgan
Stanley.
Without the Master Custodial Account, the beneficiary cannot access and draw down his funds.
The $4.5 trillion has however been placed on the books, as we reported
yesterday, AND HAS BEEN POSTED TO THE AMBASSADOR'S ACCOUNT. But it
cannot be accessed for the reason explained.
However instead of receiving the Ambassador and Michael C. Cottrell in
accordance with this pre-agreed arrangement with the new Chairman (or
Chairperson, for goodness' sake), Citibank's staff REFUSED them access
as we reported, giving rise to the crisis situation which is making the
United States and its financial institutions, and Citibank, a derided
laughing stock around the world.
The Citibank security chief at 399 Park Avenue told the Principals
yesterday : 'You cannot go upstairs'. They never asked to go upstairs.
They asked for the Master Custodial Account and related paperwork that
has been ready since 16th November to be made available to them so that
they could sign the documents. They could have done this downstairs at
Reception.
IMPEDING THE PRINCIPALS' ACCESS TO THEIR FUNDS AND PAPERWORK IS 'CONVERSION'
Under the relevant US Federal Statute, if a client is prevented by an
institution from access to the institution and his/her funds, this is
an act of conversion. As the Ambassador and Mr Cottrell were being
escorted out of Citibank, 399 Park Avenue, Ambassador Wanta was on the
telephone to his Attorney reporting what was happening in 'real time'.
The Attorney therefore received a 'real time' confirmation that
Citibank was engaged in an 'act of conversion'. The legislation (not
R.I.C.O. here) provides for THREE TIMES DAMAGES for such an 'act of
conversion'.
It will be recalled that this Editor, not being a banker, calculated
that the amount of interest that Citibank must pay to the Ambassador by
way of restitution under the Universal Commercial Code [Article 4A,
Transfer of Funds, Section 4A-305 (Liability for late or improper
execution or failure to execute payment order)] is $350 billion, on a
crude back-of-envelope calculation, and that Citibank took this figure,
added $2.0 billion to it, and 'agreed', under a 60-day aval, to make
such an interest payment on top of the Settlement. Therefore, the total
payable gross is now $4.85 billion, so that three times damages =
$14.55 trillion, given that the physical removal of the Principals from
the bank on 20th November 2007 IS CONVERSION: period.
Therefore, by escorting the Principals away from the bank, Citibank
recklessly increased its liability to the Ambassador from $4.85
trillion, to a prospective $14.55 trillion. Had the Editor of this
service been a banker, he would have calculated the interest on the
basis of overnight interest accruals, which would have raised the rough
estimate of $350 billion interest payable, to between $1.0 and $2.0
trillion. Therefore, the actual triple damages for which Citibank would
be liable, following its reckless 'conversion' action on 20th November,
could be as high as $19.5 trillion.
Irrespective of such calculations, the hard fact is that by ordering
and ushering the Principals off the bank premises, Citibank recklessly
provided ACTUAL CONFIRMATION OF CONVERSION. It is not necessary under
the law to elaborate further: the Principals' access was impeded by the
bank, and when the bank did that, it placed its entire future in
jeopardy. Boy, they must be desperate!
FIASCO TRIGGERS HUGE FEDERAL INVESTIGATION BY ALL RESPONSIBLE AGENCIES
The Editor has just been informed by the Ambassador (who is on the
road: see below), that Citibank, which was 'laughing at' the Principals
yesterday, has now at long last, effective today, been targeted in a
massive Federal investigation that will brook no interference at any
level and from which no official at any level, whether public or
private sector, will be precluded. The SEC Code invoked is STILLPOINT.
This probe will evolve into the biggest investigation of official and
banking financial corruption in world history, triggered specifically
and exclusively by Wantagate.
It will not be confined to Citibank, although Citibank's criminal
behaviour, justifying our repeated characterisation of this reprobate
institution as a criminal enterprise, is the immediate focus of what is
coming down. But the investigation, by all responsible US Federal
agencies, INCLUDING THE MILITARY, will range over the entire panorama
of financial corruption that we have had to report in these Wantagate
updates since June 2006. No doubt these reports may be used for
reference.
Yesterday's fiasco blew gaskets everywhere, and there will be nowhere
for ANY of these present and past criminal operatives to hide, whatever
their level, within or outside the US structures.
•UPDATE: WE ARE NOW TOLD THAT MORE THAN TEN AGENCIES ARE INVESTIGATING WANTAGATE.
GRAND JURY FOREMAN CONTACTED RE THE CONVERSION OF THE AMBASSADOR'S FUNDS
Close observers of these reports will recall that we have alluded in
the past to the existence of an ongoing Grand Jury investigation. Due
to the well-known secrecy surrounding such matters, the Editor has
necessarily been precluded from information on this dimension of the
crisis. However the Editor was advised by the Ambassador today that Mr
Wanta's personal Attorney, who is a former US Attorney, has been
authorised to inform the Foreman of the Grand Jury about yesterday's
illegal CONVERSION of the Ambassador's funds, in the context of the
fact that elements of the Executive Branch were engaged yesterday in
dividing up Lee Wanta's unpaid $1.575 trillion windfall tax into
tranches, contrary to the US Constitution, which provides for CONGRESS
to make appropriations.
• UPDATE: SEVERAL GRAND JURIES, WHICH ARE
INDEPENDENT, AUTONOMOUS BODIES SET UP IN FEDERAL DISTRICTS AND WHICH
ARE NOT RUN BY THE UNITED STATES ATTORNEY'S OFFICE, ARE NOW BELIEVED TO
BE INVOLVED. WE HAVE PRELIMINARY REPORTS OF GRAND JURY INDICTMENTS
HAVING ALREADY BEEN HANDED DOWN [to be confirmed].
• WANTAGATE HAS THEREFORE NOW BECOME A FULL-BLOWN U.S. CONSTITUTIONAL CRISIS
FOR, EVEN WHILE CITIBANK WAS RUDELY BLOCKING THE PRINCIPALS' ACCESS
WHEN THEY TURNED UP FOR THE PRE-ARRANGED MEETING YESTERDAY, AND WAS
REFUSING THEIR REQUEST TO SIGN THE PAPERWORK, as we reported, various
components of the US Federal Government's Executive Branch were
GREEDILY DIVIDING UP THE WINDFALL $1.575 AMONG THEMSELVES BEHIND THE
CONGRESS'S BACK. THIS IS THEREFORE NOW A FULL-BLOWN AMERICAN
CONSTITUTIONAL SHOWDOWN.
It is for THE CONGRESS to decide appropriations. But this arrogant and
reckless US Executive has arrogated to itself the power to divide these
funds in accordance with its own preferences, without the say-so of
Congress. US legislators had better torpedo this illegal precedent
IMMEDIATELY.
• YET THE $1.575 CANNOT BE ALLOCATED TO
ANY FEDERAL PARTY AT ALL, BECAUSE THE FUNDS HAVE BEEN BLOCKED BY
CITIBANK AS DESCRIBED IN YESTERDAY'S REPORT.
UNCONSTITUTIONAL CONFERENCE TO DIVIDE UP WANTA'S UNPAID $1.575 TRILLION
For much of Tuesday, the various elements of the US Federal Executive
Branch which laid claim to elements of the $1.575, were attending a
conference dividing it out among themselves WITHOUT (supposedly) being
aware that CITIBANK WAS ITSELF BLOCKING THE PAYOUT BY REFUSING THE
AMBASSADOR ACCESS VIA IMPEDING HIS COMPLETION OF THE NECESSARY
PAPERWORK AND HAVING THE AMBASSADOR'S PARTY RUDELY THROWN OFF THEIR
PREMISES.
That is the situation as related to us at face value. But since we
cannot possibly trust ANY detail provenanced from ANY US OFFICIAL
SOURCE (and no-one in their right mind anywhere in the world should
ever do so, henceforth, either), it may have been intended for the
Government to seize the $1.575 trillion behind Congress's back, and for
Citibank to seize the residual $2.925 trillion funds belonging to the
Ambassador, while hiding behind the spurious claim that the funds had
been paid to him. Unfortunately for the criminal conspirators
concerned, this deceitful stratagem, if that was what was intended, has
collapsed, and has been exposed, along with all their other filthy lies.
PRESIDENT BUSH INFORMED THAT INSLAW/PROMIS UNITS ARE TRACING WANTA'S FUNDS
At the same time as Citibank was informed this morning that it is now
the target of a huge Federal investigation by all the responsible US
Federal agencies, including the military, the President of the United
States, George W. Bush Jr., was informed that FOUR separate units of
investigators using Inslaw/PROMIS upgraded software are and have been
engaged in tracing every penny of Wanta's funds that have been
diverted, converted, illegally exploited and otherwise abused under
Bush's watch, and no doubt previously. WSHDC.Ops.
DESPERATE OFFICIAL ATTEMPTS TO GET THE PRINCIPALS TO RETURN TO NEW YORK
The Ambassador and Michael C. Cottrell are now on their way out of the
New York area to spend time with their families for Thanksgiving.
However we understand that the panicking elements of the Government
concerned, fearful that we will expose this constitutional and related
criminality which is what we are hereby doing, have tried to prevent
them from leaving town and have been suggesting urgently that they
report back at the bank to complete the paperwork that has been ready
since last Thursday which they were prevented by Citibank from signing
yesterday, even though it had been arranged that the new Chairman
herself would be present for the purpose.
The Principals are now on the road (or were when we last spoke to
them), and the Ambassador has told the Editor that they will return to
New York ONLY if they are now given an absolutely cast-iron assurance
that matters will be handled correctly and that there will be no more
criminal messing around. That undertaking is separate from the massive
Federal investigations and other crackdown measures already described.
However this Editor is advised that there is no way they are going to
drive hundreds of miles in the snow at dead of night, having returned
to New York, if another aborted set-up is intended. At the time of
posting, the Editor is unsure whether they have been 'summoned' back
into town or not.
All the Editor knows right now is that he has undertaken to expose,
herewith, the scandal of the Bush Executive Branch dividing up the
windfall $1.575 trillion WHEN IT HAS NOT EVEN YET BEEN MADE AVAILABLE
TO THE AMBASSADOR TO PAY IN TAX, DUE TO TO THE ILLEGAL BLOCKING AND
REFUSAL ANTICS OF THE CRIMINAL ENTERPRISE CITIBANK, as we described
yesterday.
UPDATE, 8.30PM UK TIME, WENDESDAY 21ST NOVEMBER: ''WANTA HAS BEEN PAID'
The Ambassador has just informed the Editor from the car that the State
Department have stated that the Ambassador has been paid. It has also
been conveyed and confirmed to him by the State Department that a newly
appointed or about to be appointed senior executive of Citibank Wealth
Management, has since indicated that she is 'now' available to see him
and to finalise his affairs.
In other words, Citibank has now in effect asked the Principals to
return to the bank so that the necessary release paperwork (see above)
can be completed. Understandably, the Ambassador has responded through
channels by asking the Chairman to write to him to confirm her request
and to state a date and a time for the necessary appointment to
complete the necessary paperwork. Under the circumstances, this is
absolutely the correct response. The Principals are two-thirds of the
way to their destination on the eve of Thanksgiving, one of the worst
days for travel of the year.
There are other quite extraordinary dimensions to this of which the
Editor is partially aware, but which require confirmation. For
instance, it would appear that yesterday's quite extraordinary events
may have reflected a struggle betwen the corrupt US forces who have
been blocking this Settlement, and the British (MI6) powers
representing HM The Queen who are now in de facto control of Citibank,
at least while this matter is having to be resolved (see earlier recent
reports). Evidently a senior British figure arrived in New York late
last night in connection with the situation.
[Note: It is possible that this is the new executive herself, whose
name has just been revealed to us as being Catherine Weir! This is
PROVISIONAL information, to be clarified in due course].
YESTERDAY'S FIASCO WAS A DELIBERATELY PRE-PLANNED SET-UP
We are also able to confirm that yesterday's fiasco was a pre-planned
set-up. The reason we can confirm this is as follows. A senior
correspondent confirmed to the Editor late last night UK time that he
was told quote 'two hours before you posted your excellent report'
unquote just what had happened. Excuse us? The Editor posted
yesterday's report within 50 minutes of being advised by Michael C.
Cottrell from the site, of what was happening.
Furthermore, when Mr Cottrell telephoned the Editor to say that they
were being physically ordered off Citibank's 399 Park Avenue premises
by Boston Properties, that information was both received and posted by
us IN REAL TIME.
Therefore, the senior US correspondent of ours, who attributed his
'information' to a high-level US intelligence source, was told what was
GOING TO HAPPEN, NOT WHAT HAD HAPPENED. We were not all born last week.
We know and recognise the lies, deceit, the Luciferian methodology and
tell-tale behaviour of these scum of the earth, and we are capable of
deconstructing the true facts from our multiple sources, exposing their
lies, traps, false witness and evil intentions, thanks very much.
CONTITUTIONAL AND OTHER FALL-OUT FROM PUTSCH AGAINST THE CONGRESS:
The immediate fall-out from this unprecedented state of affairs includes the following:
• The constitutional scandal of
Departments of the Executive Branch of the Federal Government sitting
at a round-table conference and dividing up the 35% tax windfall BEHIND
CONGRESS'S BACK. They all were sitting there helping themselves to
tranches of the $1.575 trillion BEFORE it was even available or had yet
been paid over in tax by the Ambassador, and they were doing this
behind the backs of Congress, assuming that this scandal would never be
brought to its attention.
• The possibility (likelihood) that the
constitutional dimension of this crisis, the underlying Federal
investigation, or both of the above, may trigger impeachments or other
dramatic and long overdue developments, so as to bring everything to a
decisive head and to purge the system of this evil of open-ended
financial corruption that has turned America into a notorious mafia
state which is now hated and derided all over the world, and has been
spreading its corruption poison everywhere.
• The fact that this constitutional
scandal was even being perpetrated when the $4.5 trillion had not even
been made available for transfer to the Ambassador's corporate
securities account at Morgan Stanley because the criminal enterprise
called Citibank, having made arrangements for the new Chairman to sign
off at the pre-planned 10.00 a.m. meeting yesterday, chose instead to
block the Principals' access and to have the Ambassador's party thrown
off Citibank's premises.
• President Bush Jr. has been informed
that four units using Inslaw/PROMIS enhanced software capable of
tracking financial transactions back for 100 transactions, are
investigating, tracking and tracing the whereabouts of ALL of
Ambassador Wanta's converted, diverted, and stolen funds.
• Citibank has today been notified that it
is the #1 target of a full Federal investigation by all the responsible
Federal agencies, including the Military [SEC Code: STILLPOINT]. This
investigation will range widely, far beyond Citibank itself, and no
current or former official or operative, or family member of any
operative, in the public or the private sector, will be exempt from
investigation.
Of course, this includes those holding the highest offices in the nation.
• The Provost Marshal confirmed, by his
failure to respond as he should have done to the extreme crisis
yesterday, that he is and has been in gross dereliction of his duty and
has failed to sustain his oath, as a commissioned officer, to defend
the Constitution.
He may be dealt with accordingly.
• The Foreman of an ongoing Grand Jury
that has been working intensively behind the scenes and concerning
which we CANNOT BE INFORMED, has separately been, or is about to be,
advised by Mr Wanta's personal Attorney of the matter of the CONVERSION
of Wanta's funds.
• The repulsive, barbaric and reprobate
spectacle of the United States' greatest patriot of all time being
treated like a piece of unspeakable dirt by this odious US financial
institution, Citibank, has been widely noted both at home and abroad.
This institution is now in severe trouble, not least because any
trustees holding funds at any of its offices and branches are
vulnerable to legal action being taken against them for placing their
beneficiaries' funds at risk with a criminal enterprise.
• The endless recycled lies perpetrated by
every single component of this duplicitous US Federal Government,
including the US Treasury, the Federal Reserve and the State
Department, are now common knowledge internationally, with the Full
Faith and Credit of the United States having long since been destroyed
as a consequence. Nothing that any branch of the US Federal Government
undertakes can ever be relied upon. No word from any official sources
can be trusted. No wonder SHOCK was expressed by officials when they
heard what was happening yesterday.
But the SHOCK that was expressed by certain stunned officials REFLECTED
THE FACT THAT THESE ELEMENTS OF THE EXECUTIVE BRANCH HAD BEEN CAUGHT
'IN FLAGRANTE' HELPING THEMSELVES TO THE WINDFALL TAX OF $1.575
TRILLION, WHEN IT WAS NOT EVEN AVAILABLE TO THEM TO BE SO DIVIDED, ON
THE BASIS OF TWO FACTORS:
• FIRST, the tax had not yet been paid by Wanta at all, due to Citibank's blocking behaviour.
• SECOND, it is for the CONGRESS, not the
US Executive Branch, to make appropriations. But THIS Executive Branch
took it upon itself to divide up these unavailable windfall spoils
behind the backs of Congress, thereby reconfirming its total contempt
for the US Contitution.
• IF THERE HAS EVER BEEN A MORE COMPELLING
RATIONALE FOR IMPEACHMENT OF THE RELEVANT HOLDERS OF THE HIGHEST
OFFICES IN THE UNITED STATES, PLEASE ADVISE US. THIS IS A SCANDAL WITH
NO HISTORICAL PRECEDENT, AND THE EXPOSURE OF THESE FACTS SHOULD CAUSE
UPROAR.
PROVOST MARSHAL CONFIRMED TO BE IN DERELICTION OF HIS OFFICIAL OATH AND DUTY
As for the Provost Marshal, we have now been authoritatively informed
that Brigadier General Rodney L. Johnson IS NOT DOING HIS JOB AND
SHOULD SUFFER THE APPROPRIATE PENALTY.
We understand, from our US military contacts, that this view is now very widely shared internally.
The Provost Marshal did NOT respond yesterday to the Ambassador's
requirement for him to come to the scene at 399 Park Avenue, thereby
failing to act in accordance with his manifest duty in the given
circumstances, and in accordance with his oath to uphold the US
Constitution. Yesterday's situation was extreme, and the Brigadier
General failed to impose his will or to exercise his strong powers, as
he has been taking instructions from the corrupt Vice President of the
United States, Mr Cheney, as was confirmed some days ago by DOD
Internal Affairs and US Treasury compliance.
Addressing these historically unprecedented issues and putting matters
right, is a challenge for the relevant American forces and authorities,
and not for the Editor of this service, of course.
The Editor is involved, in case the point may have been missed,
exclusively because (a) this is a millennial INTERNATIONAL FINANCIAL
AND CORRUPTION CRISIS, not JUST a US national crisis, and (b) because
the Editor will, with others of Ambassador Lee Wanta's friends, NEVER
abandon this greatest and most painfully abused of all American
patriots, and will provide such services as are within his means to
assist the Ambassador and his colleagues until the evil and deceitful
forces that have allowed this situation to mature into the full-blown
showdown that it has become, are made to face the consequences of their
odious, illegal, corrupt and reprobate behaviour.
• THE FOLLOWING UPDATE WAS APPENDED ON
17TH NOVEMBER, AND WAS ADDED ALSO TO THE REPORT DATED 18TH NOVEMBER, IN
RESPONSE TO AN ATTACK ON THE EDITOR.
For further background to the worst financial corruption crisis in world history, please refer to this website [www.worldreports.org] HOME PAGE, NEWS PANEL and ARCHIVE.
The Editor has correctly asserted that if it had not been for
Wantagate, no-one would be paid a single red cent. This statement is
not false, self-serving or arrogant: IT IS ACCURATE. The reason it is
ACCURATE is that the George Bush Sr.-Greenspan 'NEVER-PAY' model was
constructed in such a diabolically interleaved manner (designed to
preclude payouts) that it has always been possible for payments to be
torpedoed by means of a single interference at any level or point in
the interlinked chain of payments, so that the entire spectrum of
payments is aborted. The allegation that the Lee Wanta situation has
'blocked' the other payments is an inversion of the facts.
The difference to the situation imposed by the necessity of making the
Wanta Settlement is the same point that we have made all along, namely
that when Lee Wanta ceased to be dead [see e.g. report dated 6th August
2007], following this Editor's intervention, it became necessary for
unique reasons for his compromise stand-alone payment to be made (even
though it was later hijacked by Paulson, in June 2006): whereupon we
had to begin pressing for payment in these reports. Had it not been for
this and huge related pressures, the Bush Sr.-Greenspan model would
have remained intact, as these criminals never had any intention of
fulfilling ANY of their financial obligations.
But because of the massive international backing for The Wanta Plan,
and because the criminalists MADE THE SERIOUS MISTAKE OF HIJACKING
WANTA'S FUNDS AND TRYING TO INCORPORATE HIS NECESSARY (STAND-ALONE)
COMPROMISE PAYMENT INTO THE BUSH SR.-GREENSPAN 'NEVER-PAY' SCAMMING
MODEL, they destabilised their own impregnable arrangements designed to
preclude payment EVER, with the consequences that have unfolded since
June 2006.
THEREFORE our statement is NOT self-serving, arrogant puffery, but
rather a correct and accurate statement of FACT. We are aware of the
identity of the individual who appended the disinformation, unscrambled
above, to the report in question. As for whoever obtained what
information, when and why, this is childish and irrelevant. The fact
that others have suffered for years attempting to get these criminals
to deliver on their promises and undertakings, is a harsh reality which
attracts the sympathy of everyone, but has nothing whatsoever to do
with the Wantagate issues in question.
Concerning the lie that The Queen was involved in certain nefarious
financial activities, this is a REVERSAL OF THE TRUTH. HM The Queen was
DECEIVED BY THE CRIMINAL OPERATIVES, and is A VICTIM OF THEIR EVIL
INTENTIONS AND PRACTICES. Her Majesty The Queen was further victimised
when they stole her gold on 29-30 March 2007 (which has since been
retrieved, with the massive illegal fiat accruals being, we are led to
believe, substantially paid for HM's account).
So THE LONG-RUNNING QUEEN LIE, beloved of certain US disinformation specialists without a cause, is hereby NAILED, as well.
Further, some people were surprised at the Editor's rather harsh
reaction to being threatened (see below). Why ? During the Second World
War, the people of London were subjected to horrendous bombardment and
the response was the same. A sharp riposte is appropriate in the face
of bullying and malevolent threats. Finally, as of late on Friday
evening London time, we had prepared, as had been made widely known, a
report linking Wantagate directly to the 9/11 mass murders, which the
criminal cadres have all along been collectively seeking to cover up.
This was ready to be posted; but (although the Editor operates on an
unpaid, arms'-length basis) publication of this report has not yet been
authorised. That can be interpreted, for the time being, as somewhat
encouraging. [18th November: However the officially encouraged promise
of payment turned out to be yet another duplicitous ruse to buy more
time].
LEGAL SECTION: PEOPLE OUGHT TO READ THIS CRUCIAL INFORMATION
AS IT INDICATES THE DEPTH OF THE DEPRAVITY THAT WANTAGATE HAS EXPOSED.
OUR CONSTANT REPETITION OF THIS INFORMATION IS EVIDENTLY STILL NECESSARY...
• We now repeat, yet again, our familiar
summary of the Statutes, securities regulations and fraud information
that we have appended to these reports for many months. The reason we
append this information is to remind everyone of their clear
responsibilities under the US Misprision of Felony legislation, and of
course to provide a legal basis for these reports.
LEGAL RECAPITULATION FROM OUR REPORT DATED 30TH AUGUST 2007:
Reiteration of the fraudulent transactions involving Bank of New York
Mellon – a bank so arrogant and conspicuously indifferent both to its
tarnished reputation and to its grotesque breaches of US law and of
N.A.S.D./S.E.C. Regulations, that it now takes first prize in the
crowded competition for the title of ‘Most arrogant and corrupt
financial institution in America’. At least, this was the case until
the perpetration of the 'Saturday scam' described above and on 13th
November:
Step 1: Fraud in the Inducement: “… is intended to and which does cause
one to execute an instrument, or make an agreement… The
misrepresentation involved does not mislead one as the paper he signs
but rather misleads as to the true facts of a situation, and the false
impression it causes is a basis of a decision to sign or render a
judgment” Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition,
Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:
• “ACTUAL FRAUD. Deceit. Concealing
something or making a false representation with an evil intent
[scienter] when it causes injury to another…”. Source: Steven H. Gifis,
‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series,
Inc., 2003, s.v.: ‘Fraud’.
• “THE TORT OF FRAUDULENT DECEIT… The
elements of actionable deceit are: A false representation of a material
fact made with knowledge of its falsity, or recklessly, or without
reasonable grounds for believing its truth, and with intent to induce
reliance thereon, on which plaintiff justifiably relies on his
injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition,
Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.
Step 3: Theft by Deception and Fraudulent Conveyance:
THEFT BY DECEPTION:
• “FRAUDULENT CONCEALMENT… The hiding or
suppression of a material fact or circumstance which the party is
legally or morally bound to disclose…”.
• “The test of whether failure to disclose
material facts constitutes fraud is the existence of a duty, legal or
equitable, arising from the relation of the parties: failure to
disclose a material fact with intent to mislead or defraud under such
circumstances being equivalent to an actual ‘fraudulent concealment’…”.
• To suspend running of limitations, it
means the employment of artifice, planned to prevent inquiry or escape
investigation and mislead or hinder acquirement of information
disclosing a right of action, and acts relied on must be of an
affirmative character and fraudulent…”.
Source: Black, Henry Campbell, M.A., Black’s Law Dictionary’, Revised
4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent
Concealment’.
FRAUDULENT CONVEYANCE:
• ‘FRAUDULENT CONVEYANCE… A conveyance or
transfer of property, the object of which is to defraud a creditor, or
hinder or delay him, or to put such property beyond his reach…”.
• “Conveyance made with intent to avoid some duty or debt due by or incumbent on person (entity) making transfer…”.
Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary, Revised
4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent
Conveyance’.
SECURITIES REGULATIONS OF WHICH BANK OF NEW YORK MELLON IS IN BREACH
AND OF WHICH THE SIX ‘LEVY BANKS’ MAY LIKEWISE BE VARIOUSLY IN BREACH
[CREDIT SUISSE, UBS, DEUTSCHE BANK, BANK OF AMERICA, CITIBANK, THE BANK
OF ENGLAND]:
• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957
In addition to which Bank of New York Mellon is in violation of:
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.
LAWS BREACHED BY CRIMINAL OPERATIVES WHO HAVE HIJACKED AMBASSADOR SIR
LEO WANTA’S $4.5 TRILLION SETTLEMENT AGREED AT THE HIGHEST U.S. LEVELS
IN BAD FAITH IN MAY 2006, AND HAVE CONTINUED THEIR SERIAL CRIMES EVER
SINCE:
• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious
felonies by State and Federal public employees and their Departments
and agencies, which are co-responsible with the said employees for
ONGOING illegal and criminal actions, to sustain fraudulent operations
and crimes in order to cover up criminal activities and High Crimes and
Misdemeanours by present and former holders of high office under the
United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war
This list shows to what extent the Bush II Administration condones one
Rule of Law for the Rest of Us, and absolute contempt for domestic and
international law for the officials and bankers who are illegally
diverting and exploiting Wanta’s funds.
The Directors and others listed in Part 1 of the Wantagate Listing of
Institution Directors and others posted on 11th June may likewise be
Accessories to the Fact of, and/or co-conspirators in, wittingly or
unwittingly, the egregious violation of the laws itemised above. This
list is reproduced in International Currency Review, Volume 33, #s 1 & 2, September 2007, on pages 163-168.
U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4: MISPRISION OF FELONY:
‘Whoever, having knowledge of the actual commission of a felony
cognizable by a court of the United States, conceals and does not as
soon as possible make known the same to some Judge or other person in
civil or military authority under the United States, shall be fined
under this title or imprisoned not more than three years, or both’.
Ambassador Leo Emil Wanta: Diplomatic Passport Numbers 04362 &
12535 a.k.a. Frank B. Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick
Reynolds, SA233MS. AmeriTrust Groupe, Inc: Federal EIN Number
20-3866855; Virginia State Corporation Identification Number:
0617454-4; Virginia State Department of Taxation Identification Number:
30203866855F001
• Please be advised that the Editor of International Currency Review cannot enter into email correspondence related to this or to any of the earlier Wantagate reports.
We are a private intelligence publishing house and have no connections
to any outside parties including intelligence agencies. The word
‘intelligence’ on this website and in all our marketing material is
used for marketing/sales purposes only and has no other connotations
whatsoever: see ‘About Us’ on the red panels under the Notes on the
Editor, Christopher Story
FRSA, who has been solely and exclusively engaged as an investigative
journalist, Editor, Author and private financial and current affairs
Publisher since 1963 and is not and never has been an agent for a
foreign power, suggestions to the contrary being actionable for libel
in the English Court.
___
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