Back to Archive
Print
Donate
Send email link
to this report
CONFIRMED: TWO COUNTRIES SEEKING U.S. COLLAPSE
GSE CRISIS LEVERAGED AS COVER FOR STEALING EVERYTHING
Tuesday 15 July 2008 16:12
HIDDEN SCANDAL OF FREDDIE MAC PENSION SCAM IS HEREBY EXPOSED
RUPERT MURDOCH THREATENED, TO KEEP THE LID ON THIS EXPLOSIVE SITUATION
By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York. For earlier reports, press ARCHIVE. Order your subscriptions and our 'politically incorrect', hence correct, intelligence books from the Edward Harle segment.
• BOOKS: Edward Harle Limited has so far published FIVE intelligence titles: The Perestroika Deception, by Anatoliy Golitsyn; Red Cocaine, by Dr Joseph D. Douglass, Jr.; The European Union Collective, by Christopher Story; The New Underworld Order, by Christopher Story; and The Red Terror in Russia, by Sergei Melgounov. All titles are permanently in stock. We sell books DIRECT.
• Please Make a Donation, if you feel able to do so, to help finance Christopher Story's ongoing global financial corruption investigations. Your assistance will be very sincerely appreciated and will make a real difference, hastening the OVERDUE resolution of the worst financial corruption and linked financial fallout in world history. The Editor's $35,000 Wanta bail-out money has been stolen.
• INTERNATIONAL CURRENCY REVIEW, Volume 33, #s 3 & 4: Our Royal Mail did an absolutely first class distribution job on Friday 11th July. On Saturday afternoon, a subscriber in the Orkneys had received his copy, and control copies in various parts of the United Kingdom had been received. On Monday we were advised that copies had already been delivered in parts of the United States, and on Tuesday morning we learned that copies had been delivered in Japan. This represents a fine achievement by the often criticised Royal Mail, and the Editor informed them accordingly.
• Please see ARCHIVE for report dated 12th July 2008 about this special world crisis issue.
TWO FOREIGN POWERS CONFIRMED TO BE BEHIND THE CRISIS
LONDON, 15th July 2008: It will be recalled that we have repeatedly stated that the overall crisis in the United States, a.k.a. part of 'the Main Enemy', is attributable to a long-range 'Black' offensive by foreign powers to destroy the United States. PERIOD.
We have consistently indicated that one of the foreign powers behind this operation is Germany, and that the engine of this massive intelligence operation is the covert Nazi Strategic Deception Continuum based at Dachau, near Munich, Deutsche Verteidigungs Dienst (or DVD), which has always operated 'independently' of the German Government, is self-financing like the CIA, and is believed to 'report' its activities to the German Chancellor, who is not in the habit, historically, of overruling its global subversive operations against Britain and the United States.
At the same time, the Editor has published the second work by Anatoliy Golitsyn, The Perestroika Deception, which exposed Soviet long-range deception strategy against the West and the United States. The Editor acquired the rights to this manuscript, as Editor inter alia of Soviet Analyst, after the US intelligence community had tried to suppress it; and Edward Harle Limited duly published a greatly expanded version with Golitsyn's approval in 1995.
FACT: At the strategic intelligence level, the covert Soviet Union and the covert Nazi Continuum work together, to this day. That these two powers work covertly together was explicitly revealed in the 'Madrid Circular Letter', a document captured by the Allies in the early 1950s en route from the Nazis' German Geopolitical Centre in Madrid, which was set up by the Abwehr in 1942 to plan for the post-war period and, if Germany was defeated, to develop a new methodology designed to reverse the outcomes of the defeats suffered by Germany in the First and Second World Wars.
This notorious document not only trumpeted the Nazi slogan 'Fur uns ist der Krieg niemals vorbei' ('For us the war never ended'), which we have repeatedly cited, but also contained confirmations that Germany's alliance with the West was false, representing no more than a temporary expedient, and that Germany's permanent interests lie in the East:
'... We must not forget that Germany has always considered any orientation towards the West as a policy of expediency, or one to be pursued only under pressure of circumstances.... The so-called American democracy does not deserve the sacrifice of the bones of a single German soldier... US babbling about democracy and so-called 'free enterprise' is such nonsense that we do not need to squander a single moment in refuting this American propaganda swindle'. (1)
The Editor's book 'The New Underworld Order' cites Nazi and related documents to prove that the covert Nazis have, furthermore, persisted with their strategy of reversing the outcomes of the two World Wars, encapsulated in the further slogan, found in a Nazi document captured in 1945 by the Allies: 'We shall establish the Thousand-Year Reich on the Ruins of the United States'.
U.S. SOURCES CONFIRM TWO FOREIGN POWERS ARE INVOLVED IN THIS CONSPIRACY
At 3.30pm on this day, 15th July 2008, the Editor was specifically advised by an impeccable source citing authoritative US sources who advised him of what follows in order that the Editor should be so informed: that the ONGOING destabilisation of the US dollar system and of the US financial and real economies has been proven now to be AN OFFENSIVE BY TWO FOREIGN POWERS.
We cannot elaborate on how we know this, but we can assure you that what has been alluded to on this website and in our publications on this score has now 'suddenly' been confirmed.
Since we know that the covert Pan-German Nazi Continuum has specifically indicated that it seeks to destroy the United States as confirmed above, and since it has always been obvious that the US intelligence operation to pillage the old Soviet economy in the late 1980s and 1990s would in due course trigger what is known in the trade as 'BLOWBACK', the Editor hereby asserts that the two foreign powers that are working together to overthrow the United States are Germany and Russia.
It is stressed that the identity of the two enemy foreign powers behind this crisis has NOT yet been revealed to the Editor of this service. But since we have consistently pointed to the DVD-Dachau's intentions and activities, and since the Soviet Union has a glaringly obvious motive to reverse the pillaging of its economy which was orchestrated by elements of US intelligence, we hazard that the two countries whose intelligence services are destabilising America are those identified above.
There is also, quite clearly, very heavy Israeli involvement in this operation, as well.
But the IMPORTANT POINT HERE is that it has AT LONG LAST been realised, as anyone equipped with even these basic facts has been able to do, that the United States is indeed under attack by TWO ENEMY POWERS.
This development represents A HUGE LEAP FORWARD. We realise that statecraft can only operate on the basis of PROVEN INFORMATION: but we are now AUTHORITATIVELY INFORMED that malicious operations by two foreign powers underlying this financial crisis has been proven.
• WE NOW LOOK TO THOSE CONCERNED TO TAKE THE NECESSARY RETALIATORY STEPS.
SUMMARY: It has been definitively confirmed and proven that two foreign countries are engaged in a conspiracy to destroy the United States. This information comes from impeccable sources.
RUPERT MURDOCH COERCED NOT TO EXPOSE FREDDIE MAC PENSION THEFT
The next FACT to be reported, in order to illuminate what follows, is that Rupert Murdoch, who now owns The Wall Street Journal as well as The Times, The Sunday Times and trash newspapers in the United Kingdom, received an unwelcome visit on Monday 14th July. Mr Murdoch, who is believed to live in Beverly Hills, was informed by his 'visitors' that he will cease to exist if he exposes what is exposed below. We believe that the visitors were sent on the orders of the highest-level American criminalist operatives who are, we also believe, agents of the foreign powers now confirmed by US sources to be engaged in an operation to steal the money and destroy America in the process.
Clearly, the unwelcome visit that Murdoch received represented a warning that he must ensure that his journalists do not ask basic questions like 'where did the money go', with reference for instance to the Freddie Mac pension fund referenced below, for fear that the lid on the can of worms would thereafter burst open into the public domain, rather than being contained within the Fifth Estate which the counterintelligence manipulators think they can discredit inter alia by their method of polluting the Internet with weird aberrations and diversionary red herrings.
More to the point, Rupert Murdoch is the CEO of a publicly traded corporation. This crude attempt to coerce him into suppressing crucial financial information that his journalists are not only entitled to elucidate but HAVE THE DUTY AS MEMBERS OF THE FOURTH ESTATE TO EXPOSE, is indeed a scandalous development that the whole of Wall Street needs to know about.
Further, the Government-Sponsored Enterprises in question hold approximately $12.5 trillion worth of mortgages on their books. The obfuscation operation that Mr Murdoch's visitors want the media tycoon to ensure that his staff do not question, also has to do with the intention of these snakes to WALK AWAY WITH ALL THE MONEY THEY HOPE TO HAVE STOLEN, and to keep top GSE officials and many other compromised US operatives out of jail. Mr Murdoch should disregard this coercion now that we have publicised it and proceed without further ado to expose what is going on and to show that he will not succumb to murderous blackmail and to the methodology of organised crime, which in case you had forgotten, is what we are dealing with.
Intelligence is linked to organised crime.
Because of these developments, we are going to have to skip earlier sequences in the narrative and concentrate on what the criminalist operatives, working for the two foreign powers, are trying to pull off 'as we speak'. They are bamboozling everybody and even coercing Murdoch. In order to be able to do this, we are going to have to tease out the facts in the way they were explained to us, so that this report has the necessary impact 'where it matters', as it will.
It is of course AN ONGOING SCANDAL that the US enforcement authorities are STILL, apparently, flinching from the necessity of adopting decisive measures against these people, especially as we and others have repeatedly been told that the application of such measures was imminent.
• They are happy to use this platform, but in exchange we ask them to GET ON WITH IT AND STOP BEING SO WEAK, VACILLATING AND INDECISIVE.
•GET ON WITH WHAT NEEDS TO BE DONE AND DO IT NOW.
And by the way, we have been expressly asked by concerned and in some cases quite influential observers to insert the foregoing paragraphs: it's not just the Editor of this service speaking, here.
FANNIE MAE AND FREDDIE MAC USED AS LAST RESORT COVER TO STEAL THE FUNDS
In the preceding report, the Editor indicated that we will shortly be tearing the so-called 'Paulson proposals' for the reorganisation of the US financial markets regulatory framework to shreds. This work is all but complete, and will follow as soon as possible. But we must now concentrate on the following 'real-time' development; and furthermore we have been specifically asked to do so. Since Murdoch was threatened and basically told what would happen to him physically if he exposed what is going on, specifically the Freddie Mac pension fund scam, we are doing Murdoch's job instead.
The object of the cynical 'Paulson'-Bernanke 'play' with Fannie Mae and Freddie Mac is to procure an EXPLICIT Federal guarantee for these corrupted Government-Sponsored Enterprises (GSEs), which would encumber the entire 'real' US dollar base and thereby provide a pretext for the non-payment of all outstanding amounts which are having to be disgorged under the delayed financial restitution operation, and buttressed by the Basel-II banking regime that the United States agreed to at the Spring Meetings of the International Monetary Fund (IMF) and the World Bank on the 13th of April 2008, and that the criminalists have been trying sneakily to circumvent ever since (which is the purpose of the so-called 'Paulson proposals' that were promulgated at the end of March by the President's Working Group on Financial Markets, which we shall be tearing to shreds shortly).
Recall that on 26th December last year we published an exposure of how these GSEs have been used for fraudulent finance purposes. That report also showed how parties suffering the threat of foreclosure can turn their situation around by informing the court beforehand that the underlying contract must be presented to the court, which the criminalised banks cannot do because the underlying contracts have been exchanged with a GSE for book-entry cash. SEE ARCHIVE.
That exposure should have brought these two corrupted entities into the limelight: whereas this has only happened NOW, well over seven months later, let it be clearly understood, BECAUSE THE CRIMINAL OPERATIVES NEED THE GSEs' PLIGHT TO BE HIGHLIGHTED RIGHT NOW, SO THAT THAT SITUATION CAN BE EXPLOITED FOR THEIR OWN PURPOSES.
Otherwise the Fannie Mae/Freddie Mac crisis would have blown up much earlier than it has.
A HIDDEN FREDDIE MAC PENSIONS SCANDAL EXPOSED
Never mind: the currently ongoing, cynically theatrical operation fronted by 'Paulson' and Bernanke to leverage the Fannie Mae and Freddie Mac situation to their corrupt advantage, can be shredded by means of the exposure of a hidden scandal that these perpetrators have not been expecting to explode in their faces. In order to tease out this hidden scandal, we need to go through a number of unexpected but simple steps, so please bear with us as we do so:
(1) The Federal Home Loan Mortgage Corporation (a.k.a. Freddie Mac) is a Government-Sponsored Enterprise which operates off-off budget, having been created by the Government and yet placed immediately upon its creation into the 'private sector'. The fact that such GSEs were created by the public sector but charged with operating in the private sector, gives them all special privileges, including an 'implicit' Government guarantee which has hitherto beeen left undefined and vague.
Nevertheless, the practical reality has always been that these entities enjoy 'implicit' US Federal guarantees on any debt instruments they may issue. This fact is always explained by the Office of Management and Budget in its annual Federal Budget obfuscation documents, which the Editor has studied since the mid-1970s. It is no secret.
(2) We are now starting to address the hidden scandal. As a publicly traded entity, Freddie Mac is entitled to operate, and should operate, a pension plan and other benefits for its corporate officers and employees. Its employees are entitled to pension benefits in this context. The assumption has always been that given the Government's original sponsorship of the GSEs, the necessary pension arrangements would replicate those of 'regular' Federal Government employees.
(3) Employees and corporate officers of the Federal Home Loan Mortgage Corporation (FHLMC) are under the impression that their pension plan holds about $2.0 billion and is fully funded.
(4) Notwithstanding (3) above, the net worth of the Federal Home Loan Mortgage Corporation is approximately MINUS FIVE BILLION U.S. DOLLARS.
(5) Separately, the Federal National Mortgage Association (FNMA), another publicly traded GSE, which likewise enjoys 'implicit' Federal guarantees on any debt instrument it issues...
(6) ... has a net worth that is up in the air, but is believed to be positive. (Note: It will be recalled that we have separately pointed out that, for successive fiscal years, the Office of Management and Budget (OMB) has published blank data columns in its annual presentations purporting to show the financial condition of the main GSEs (2).
• The reason for these blank tables is that the GSEs' finances are in a shambles and have been scammed: see our report dated 26th December 2007).
(7) IN THE AGGREGATE, the total value of GSE loans outstanding which are perceived to be backed by 'IMPLICIT' guarantees of the US Government = about $12.5 trillion (see above).
(8) In the context of the sub-prime environment, it is optimistically assumed that at least one in thirty loans will fail. However no-one really knows, since the entire rickety house of cards depends upon avoiding a wholesale collapse of confidence and a run on the banks.
(9) NOW: Regulators normally require monies in pension funds to be deployed in operations that have to be mounted to stabilise any public or private corporation in financial distress. BUT:
• The Federal Home Loan Mortgage Corporation (Freddie Mac) has NOT admitted to any financial problems and has NOT offered its pension plan for use in any financial mechanism or pledge for the purposes of stabilising its financial circumstances (despite the fact that the OMB has been unable to publish financial data for this GSE for many years now).
(10) WHY has Freddie Mac failed to offer its pension plan funds, said to be worth about $2.0 billion (see point (3) above) for this purpose, given that the 'mainstream' media has now caught up with the fact that Freddie Mac is in financial difficulties, albeit over seven months behind the curve?
• BECAUSE THE FREDDIE MAC PENSION PLAN FUNDS DO NOT EXIST.
(11) Uh, GOLDMAN SACHS was reportedly Custodian/Manager for the Freddie Mac Pension Plan, when Paulson was Chairman and CEO of Goldman Sachs. THE FREDDIE MAC PENSION PLAN FUNDS WERE USED TO SUPPORT THE DERIVATIVES BUSINESS OF GOLDMAN SACHS.
(12) Refer, please, to a Wall Street Journal article dated 15th July 2008 entitled 'Paulson drove plan to shore up Fannie Mae, Freddie Mac', in which you can read all about the fact that...
• 'Paulson' wants 'EXPLICIT' guarantees on the loan portfolios of all the Government-Sponsored Enterprises, including of course the Federal Home Loan Mortgage Corporation (FHLMC) and the Federal National Mortgage Association (FNMA). WHY?
• ANSWER: To obfuscate and hide this PENSION FUNDS SCANDAL.
• And 'Paulson' has gone much further, arrogantly demanding powers to shovel out any amount of money to any segment of the financial sector at any time with no restraints whatsoever.
(13) So: WHY do you suppose that Rupert Murdoch received unwanted visitors on Monday 14th July, as reported above? Murdoch owns Dow Jones and is publisher of The Wall Street Journal, which has a DUTY to report the truth, if its reputation for objectivity is to remain intact and it is not to wind up as a public relations sheet for the kleptocracy. The reason Mr Murdoch was threatened was that his financial journalists were nosing around this situation and were duly SMELLING A RAT.
• THE SMELL HAS NOW BEEN EXPOSED: SO:
• OVER TO YOU, RUPERT MURDOCH.
• OVER TO YOU, WALL STREET JOURNAL.
• OVER TO YOU, LAW ENFORCEMENT.
• OVER TO YOU, U.S. NAVY SEALS.
• OVER TO YOU, U.S. MARSHALS AND MI6.
• OVER TO YOU, WORLD COURT, AS YOU SEEK TO IMPOSE THE WILL OF HER MAJESTY THE QUEEN, THE GROUP OF SEVEN AND THE INTERNATIONAL COMMUNITY GENERALLY.
• Oh, and by the way, it has not gone unnoticed that the arch-criminalist President of the United States, George Bush Jr., has ventilated his opinion that the corrupted GSEs should be supported by EXPLICIT Federal (i.e., taxpayer) guarantees, instead of the 'implicit' guarantees as hitherto.
SUMMARY OF THESE DIMENSIONS OF THE CRISIS FACING THE U.S. SNAKES 'AS WE SPEAK'
The snakes have three problems, in the context elaborated above:
• First, what they are trying to do here is to leverage the plight of the 'enronised' Government-Sponsored Enterprises (GSEs) as a conduit enabling them to use THIS crisis, for which they are responsible, as a shield behind which to encumber the entire 'real' dollar (cash-cash) system so that no further restitution payouts take place because they 'can' (they may have assumed) plead that 'there is no money' because it is all needed to prevent the catastrophe which would ensue if the (corrupted) GSEs went under.
• Of course what is REALLY going on is that this is just a desperate ploy to cover the fact that they continue to intend to STEAL ALL THE MONEY, apart from those restitution funds that have already been remitted to the countries, as happened several weeks ago (just to get the countries off their backs). In other words, the TIMING of this GSE 'crisis' is a fabricated smokescreen that the highest-level US criminalists are exploiting to provide a cover for the fact that they plan to steal the money (which, however, is still 'sitting there' ready to be paid out, OR WAS when we started this report).
NOTE: They INTEND to steal the money although they haven't figured out how to do it because they are being prevented from doing so by powerful forces, including US law enforcement cadres.
• Secondly, they had hoped that the Freddie Mac pension scam would slide under the floorboards unnoticed. WRONG AGAIN. This is a scam which, evidenced, can result in widespread arrests.
• Thirdly, under cover of the 'Paulson proposals' brought foward at the end of March 2008 by the President's Working Group on Financial Markets, these cornered and compromised perpetrators of open-ended financial fraud are cynically seeking to obfuscate 'reform' so that an appearance of re-regulation actually amounts to the creation, behind that separate smokescreen, of an environment which would give them and their successors carte blanche to continue with exotic, covert financial operations undetected for a generation. These proposals are already fraying at the edges, and we will be delivering what we expect to be the coup de grace, as indicated, shortly.
CONCERNING THE REST OF THE WHOLESALE RESTITUTION PAYMENTS
As reported, the country payments were effected several weeks ago. The criminalists' expectation was that once they had got the 159 countries off their backs, they could try to stall on the rest of the payments. This expectation has been met with the sharpest reistance behind the scenes, with the sequence of events summarised on this website between 18th and 27th June inclusive, being part of 'what happened next'. We have extensive information about what happened subsequently, which has not so far been reported (see report dated 12th July).
Because of the resistance of these desperate criminalist snakes, the key mechanisms set aside to prevent a catastrophe and to restore the US financial system to stability and sanity have continued to be stalled, amid the discovery and confirmation (we believe, as a consequence of our constant reiteration of this fact) that two foreign powers are actively involved in a conspiracy to destroy the United States (part of the 'Main Enemy'). This implies that it has at last been officially understood that holders of the highest offices do not 'work for' the American people, but 'serve other masters'.
• Specifically, no Treasuries have been released for disbursal, as had been variously reported, while the Plan for financial support structures for failing US banks has been further delayed.
• Additionally, gold, palladium, silver and energy products have been vastly oversold, with bidding prices kept artificially high, in another operation to create a smokescreen rationale for the failure to complete the wholesale payments (without which the 'retail' payments cannot materialise).
• This is being done by 'procuring' that everyone concerned is covering real or imagined short positions (by buying/bidding long).
•The only way to inject discipline into the current oversold market madhouse, which is mispricing commodities, is to SHUT DOWN ALL BID/ASK (SALES) of the relevant commodities UNTIL ALL THE outstanding sold deliveries have taken place. By shutting down all bid/ask sales as recommended here, participants would be forced to take delivery. That would bring prices to realistic levels.
HOWEVER, this does not mean that the wholesale Settlements have been aborted. It simply means that these are some of the latest ploys that the criminalists, and their foreign co-conspirators, are currently or have been currently, engaged in. Finally, in conclusion, you should understand that we needed to draw attention to the Freddie Mac pension obligations scam here, for 'special reasons'.
References and Notes:
(1) Story, Christopher, 'The New Underworld Order: Triumph of Criminalism: Dark Actors Playing Games: The Global Fantasies of the Geomasonic Illuminati', Edward Harle Limited, London, 2007, Chapter Eight, The Thousand-Year Reich, pages 529-616. See Books section of this website.
(2) Current and recent financial data published by the Office of Management and Budget in its annual Federal Budget documents, show blank tables (where data should be displayed) for the Federal National Mortgage Association, the Federal Home Loan Mortgage Corporation and for the Federal Home Loan Bank System. See e.g. the OMB's, 'Analytical Perspectives' for FY 2008; and successive issues of International Currency Review: for instance, ICR, Volume 33, #s 1 & 2, page 385; ICR Volume 33, #s 3 & 4, pages 556 and 557. By 'blank' tables, we mean that the table template for the data (the words for each line of the tables) are shown, but the actual data in the columns against the words in the tables, are blank. This has been the case since at least 2002.
ANNEXE:
REITERATION OF THE STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, THEIR ASSOCIATES AND RELEVANT BANKSTERS ARE 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 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/was in violation of:
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.
U.S. LAWS BREACHED BY THE CRIMINAL OPERATIVES AND BANKSTERS [see previous reports]:
• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war.
• Please be advised that the Editor of International Currency Review 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.
