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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