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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 WORLD’S
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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Deception, by Anatoliy Golitsyn;
Red Cocaine, by Dr Joseph
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The European Union
Collective, by
Christopher Story;
The New Underworld Order,
by
Christopher Story; and
The Red Terror in Russia,
by Sergei Melgounov. All titles are permanently in
stock. We sell books DIRECT.
• Globalist hegemony
ideology and practice are comprehensively debunked in
the Editor's study entitled
The New Underworld Order,
which can be ordered via the books section of this
website. If you want to see what may well happen if the
angle of decline steepens much further, you could do
worse than also order a copy of
The Red Terror in Russia,
by the contemporary Russian eyewitness Sergei Melgounov,
another
Edward Harle Limited book
available direct from this website. Also, the Editor's
study entitled
The European Union
Collective, which proves that the EU is a long-range
strategic entrapment operation to reduce European
countries to satrap status within a German empire using
economic strategy for relentless economic warfare
purposes, can be bought here.
• Please
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By
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Publisher,
International Currency
Review,
World Reports Limited,
London and New York. For earlier reports, press the
ARCHIVE. Order your intelligence subscriptions and our
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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 Power’s
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 Obama’s 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 Obama’s
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 Wanta’s 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 Limited’s 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 Gorbachëv. Bush, Kohl and Gorbachëv
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 Reserve’s 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 Treasury’s
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-Kahn’s 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 Cheney’s reversion to his CIA operative
rôle 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 rôle 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 CIA’s 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 world’s 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? That’s where we are headed if these stupid people
don’t come finally to their senses (which we think they
finally will have to: and we’ll 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 DVD’s 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: that’s
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 WORLD’S
CLASSIC CONTINUING REVOLUTIONARY POWER
And behind
this lurks, finally, the unspoken, hidden dimension that
the United States is the world’s classic revolutionary
power, that it reverted to that OVERT rôle 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, don’t know anything other than Fraudulent
Finance. So that’s 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 Brown’s 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: Barron’s Educational Series, Inc., 2003, s.v.:
‘Fraud’.
Step 2: Fraud in Fact by Deceit
(Obfuscation and Denial) and Theft:
• “ACTUAL FRAUD. Deceit.
Concealing something or making a false representation
with an evil intent [scanter] when it causes injury to
another…”. Source: Steven H. Gifis, ‘Law Dictionary’,
5th Edition, Happauge: Barron’s Educational Series,
Inc., 2003, s.v.: ‘Fraud’.
• “THE TORT OF FRAUDULENT
DECEIT… The elements of actionable deceit are: A false
representation of a material fact made with knowledge of
its falsity, or recklessly, or without reasonable
grounds for believing its truth, and with intent to
induce reliance thereon, on which plaintiff justifiably
relies on his injury…”. Source: Steven H. Gifis, ‘Law
Dictionary’, 5th Edition, Happauge: Barron’s Educational
Series, Inc., 2003, s.v.: ‘Deceit’.
Step 3: Theft
by Deception and Fraudulent Conveyance:
THEFT BY
DECEPTION:
•
“FRAUDULENT CONCEALMENT… The hiding or suppression of a
material fact or circumstance which the party is legally
or morally bound to disclose…”.
• “The test of whether
failure to disclose material facts constitutes fraud is
the existence of a duty, legal or equitable, arising
from the relation of the parties: failure to disclose a
material fact with intent to mislead or defraud under
such circumstances being equivalent to an actual
‘fraudulent concealment’…”.
• To suspend running of
limitations, it means the employment of artifice,
planned to prevent inquiry or escape investigation and
mislead or hinder acquirement of information disclosing
a right of action, and acts relied on must be of an
affirmative character and fraudulent…”.
Source:
Black, Henry Campbell, M.A., 'Black’s Law Dictionary’,
Revised 4th Edition, St Paul: West Publishing Company,
1968, s.v. ‘Fraudulent Concealment’.
FRAUDULENT
CONVEYANCE:
•
“FRAUDULENT CONVEYANCE… A conveyance or transfer of
property, the object of which is to defraud a creditor,
or hinder or delay him, or to put such property beyond
his reach…”.
• “Conveyance made with
intent to avoid some duty or debt due by or incumbent or
person (entity) making transfer…”.
Source: Black,
Henry Campbell, M.A., ‘Black’s Law Dictionary', Revised
4th Edition, St Paul: West Publishing Company, 1968,
s.v. ‘Fraudulent Conveyance’.
U.S. SECURITIES
REGULATIONS OF WHICH INSTITUTIONS
HAVE BEEN SHOWN TO
BE IN BREACH [SEE REPORTS]:
• NASD Rule 3120, et
al.
• NASD Rule
2330, et al
•
NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110
and IM-2110-1
•
NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110
and 3110
• SEC
Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110
and Procedural Rule 8210
• NASD Conduct Rules 2110
and 2330 and IM-2330
• NASD Conduct Rules 2110
and IM-2110-5
•
NASD Systems and Programme Rules 6950 through
6957
• 97-13 Bank
Secrecy Act, Recordkeeping Rule for funds transfers and
transmittals of funds, et al.
U.S. LAWS ROUTINELY
BREACHED BY THE CRIMINAL OPERATIVES AND
INSTITUTIONS:
• Annunzio-Wylie
Anti-Money Laundering Act
• Anti-Drug Abuse
Act
• Applicable
international money laundering restrictions
• Bank Secrecy
Act
• Crimes,
General Provisions, Accessory After the Fact [Title 18,
USC]
• Currency
and Foreign Transactions Reporting Act
• Economic Espionage
Act
• Hobbs
Act
• Imparting
or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony
[Title 18, USC] (1)
• Money-Laundering Control
Act
•
Money-Laundering Suppression Act
• Organized Crime Control
Act of 1970
•
Perpetration of repeated egregious felonies by State and
Federal public employees and their Departments and
agencies, which are co-responsible with the said
employees for ONGOING illegal and criminal actions, to
sustain fraudulent operations and crimes in order to
cover up criminalist activities and High Crimes and
Misdemeanours by present and former holders of high
office under the United States
• Provisions pertaining to
private business transactions being protected under both
private and criminal penalties [H.R. 3723]
• Provisions prohibiting
the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and
Corrupt Organizations Act [R.I.C.O.]
• Securities Act
1933
• Securities
Act 1934
•
Terrorism Prevention Act
• Treason legislation,
especially in time of war.
• Please be advised that
the Editor of
International Currency
Review and associated intelligence services cannot
enter into email correspondence related to this or to
any of the earlier reports.
We are a private
intelligence publishing house and have no connections to
any outside parties including intelligence agencies. The
word ‘intelligence’ on this website and in all our
marketing material is used for marketing/sales purposes
only and has no other connotations whatsoever: see
‘About Us’ on the red panels under the Notes on the
Editor,
Christopher Story FRSA,
who has been solely and exclusively engaged as an
investigative journalist, Editor, Author and private
financial and current affairs Publisher since 1963 and
is not and never has been an agent for a foreign power,
suggestions to the contrary being actionable for libel
in the English Court.
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