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U.S. INTELLIGENCE POWER ‘STEALS $1.3++ TRILLION’
COLLECTIVE AMNESIA OVERWHELMS U.S. SOURCES 'SEEKING RESOLUTION'
Saturday 9 January 2010 01:00
THE SITUATION REEKS TO HIGH HEAVEN OF GRAFT, COMPROMISE, BLACKMAIL, BRIBERY AND CORRUPTION MASTERMINDED BY PANETTA, MRS CLINTON, GEITHNER AND OBAMA
• WE MONITOR ANOTHER GIGA-SLITHER OF THE SERPENT IN REAL-TIME
• KEEP READING THE 'OPERATION STILLPOINT' REPORT DATED 7TH JANUARY 2010.
IT EXPLAINS, ACCURATELY, WHAT HAS BEEN HAPPENING SINCE EARLY REAGAN.
• Press ARCHIVE for immediate access to the crucial OPERATION STILLPOINT report.
• THE CMKM/CMKX CLASS ACTION FOR $3.87 TRILLION: SEE REPORT DATED 7TH JANUARY:
FOR THE FIRST TIME EVER WE ARE POSTING TWO REPORTS WITH THE SAME DATE. WE HAVE OBTAINED THE TEXT OF THE CMKM/CMKX CLASS ACTION LAWSUIT AGAINST THE SECURITIES AND EXCHANGE COMMISSION [S.E.C.] REQUESTING MONETARY COMPENSATION OF $3.87 TRILLION, AS FLAGGED IN OUR REPORT DATED 7TH JANUARY 2010. NOW FILED IN THE UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA, THE CASE # IS: CV10-00031-JVS (MLG-x). THIS TEXT IS NOW LIVE ON THIS WEBSITE.
• PRESS ARCHIVE AND YOU WILL SEE IT IS THE FIRST REPORT LISTED.
• MEMORANDUM TO MI-6 ET AL:
MAY THE RELEVANT PARTY HAVE CONFIRMATION OF THE LINE-ITEM PAYMENT PLEASE. CONSTANT SHILLY-SHALLYING BY STATESIDE SOURCES ON THIS SUBJECT HAS BEEN EXPERIENCED. WE HAVE BEEN ASKED TO SAY THAT THIS IS A DEMAND, NOT A REQUEST.
Before we go any further, here are two emails we’d like you to read:
(1): From a respected and very well-connected source in the United States:
8th January 2010 at 20:35 UK time:
‘Hi Chris. Just heard from a good source and he’s saying that your latest Update’
[7th January 2010] ‘is right on’.
(2)*: From A. Clifton Hodges, of Hodges and Associates, the firm of lawyers filing the CMKM/CMKX class action lawsuit against the Securities and Exchange Commission and its Commissioners joint and severally, referenced in our report dated 7th January 2010, in response to a ‘belt and braces’ request from the Editor for written confirmation that he was content for us, as we had been advised earlier, to ‘trailer’ the class action suit in our report dated 7th January. This email was received by us at 19:56 on 04 January 2010 UK time:
Mr Story
Thank you for your carefulness. For the record, you have my authorization to publish the CMKX trailer, and any other additional information that may illuminate it. I believe in what is being done and am anxious to assist in any reasonable way possible….
Sincerely, A Clifton Hodges
PS: Please keep up the fine job you and your associates are performing, I am happy to lend a hand if I can be useful.
* This is appended in order to ‘correct’ those, including an arrogant fellow in Paris who told the Editor to do his ‘due diligence’, who have purported to ‘correct’ the Editor’s information on the CMKM/CMKX exposure.
* Quite apart from the stupidity of that, it stands to reason (if such critics are capable of logic) that we would not publish information of such far-reaching significance, if it were not accurate and properly provenanced. We've being doing this stuff for NEARLY FOUR DECADES.
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’.
'Seeing what's at the end of one's nose requires constant effort'. George Orwell.
'If you think you're too small to make a difference,
try sleeping in a closed room with a mosquito'. African proverb.
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By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York. For earlier reports, press the ARCHIVE. Order your intelligence subscriptions and our 'politically incorrect' intelligence books online from this website.
NEW REPORT STARTS HERE:
DEVELOPMENTS SINCE OUR REPORT DATED 7TH JANUARY 2010
We will now deal with developments that have transpired since we reported on 7th January 2010: that report should be borne in mind in absorbing what follows.
It can be accessed by pressing ARCHIVE.
Two over-arching developments have been observed:
• First, $1.3++ trillion was transferred on 7th January 2010 to ‘Alexandria’ [see below], that is to say to the Central Intelligence Agency. Ostensibly these funds were for ‘taxes’, but in reality they would appear to have been STOLEN by the White House and the US Intelligence Power (at 10:20pm EST].
• All of a sudden, on 8th January, NOBODY KNOWS ANYTHING. Contacts who have been veritable fountains of detailed information for years have miraculously NO INFORMATION, and haven’t a clue what is happening. This applies to Gold Badges and others who should know better.
• Now, we were’nt born yesterday, so we begin by asking the following question:
• How is it possible that, immediately following the transfer of $1.3++ trillion – a development WHICH WAS TRACKED IN REAL-TIME BY OUR CONTACTS AND HAS BEEN DEFINITIVELY VERIFIED – that THE FOLLOWING DAY, nobody has any idea why the releases have not been completed? This reeks of a typical White House/ C.I.A. stitch-up ORDERED FROM THE TOP.
COLLECTIVE AMNESIA FOLLOWS THE C.I.A.’S LATEST MASSIVE THEFT
This sudden outbreak of COLLECTIVE AMNESIA affects all sources of intelligence RIGHT ACROSS THE BOARD. What are we to assume? That these sources ALL CAUGHT SWINE ’FLU (remember it??) simultaneously? That, all of a sudden, they’re ALL suffering from Alzheimer’s?
Hardly. No, what we DO ASSUME, as we were’nt born last week, is that, ARMED WITH THIS NEWLY STOLEN MONEY, the Intelligence Power under Mr Leon Panetta has ‘made it worth their while’ for these intelligence and Trustee sources to suffer from amnesia simultaneously.
WE ACCUSE LEON PANETTA OF STEALING $1.3++ TRILLION
We therefore accuse Leon Panetta POINT BLANK of stealing $1.3++ trillion on the instructions of George Bush Sr. and Barbara Bush and of making arrangements to pay off all who are supposed to know better, and who purport to have been manoeuvring to clear up this mess – including Gold Badges and others who will be named, if this matter deteriorates any further.
WHY HAVENT ANY OF THE TOP LEVEL CRIMINALS BEEN REMOVED?
And WHO is Leon Panetta’s boss? Stand up, Barack Hussein Obama, the elected official who is responsible for getting this done. Mr Obama, here are our questions to you, Sir:
(1): Why have you not fired Leon Panetta?
(2): Why have you not fired Mrs Hillary Clinton?
(3): Why have you not fired that liar, Timothy Geithner?
(4): What double game are you playing, and why do you imagine for one moment that you are going to get away with further duplicity with impunity?
In this connection, we would like to point out that knee-jerk responses on certain websites to our reference in the report dated 7th January to Mr Obama, and the rôle of Republicans, were ignorant fantasies. Mr Obama is, whether you or anyone else likes it or not, a central figure in this crisis. We don’t care whether he’s Father Christmas, Brigitte Bardot or Frankenstein. It doesn’t matter what his politics are for THIS PURPOSE, either; and neither are sterile partisan politics RELEVANT IN THE FOCUSED CONTEXT that we are addressing.
• Get real, you knee-jerkers.
Now, if Mr Obama, an operative, is playing dirty double games, you can be certain of one thing: it will ALL come out in the wash. Or rather, the dirty linen will be revealed for all to see, and smell.
And do not be surprised if this latest abomination escalates further, as the desperate, cornered, terminally corrupt Intelligence Power seeks to cling on to its usurped and illegitimate hegemony over the Executive Branch of the US Federal Government, and virtually everything else.
This crisis will not ‘go away’, we are now being informed, until every single one of these rats has been taken out and given the treatment due to traitors in time of war.
• POSSIBLE EXPLANATION FOR OBAMA'S APPARENT CONDUCT:
It is likely that the three penetrations of the White House event for the Indian delegation that was featured in our report dated 7th January 2010, in which we indicated that these penetrations were almost certainly intended to send Mr Obama a message along the lines of 'DO WHAT WE WANT, OR YOU'LL CEASE TO BE VERTICAL', scared the President to such an extent that he caved in to the will of the snakes, serpents and rats in his putrid criminalist entourage. VERY LIKELY INDEED.
EVENTS MONITORED ON 7TH AND 8TH JANUARY
On 7th January, we learned as follows:
• INTERPOL brought in more personnel in planes over last weekend (2nd-3rd January) to handle the arrests and enforcement operations, in the face of the feckless, institutionalised weakness and double-dealing of dupicitous American colleagues.
•Mrs Barbara Bush, who has signatures controlling accounts and documentation even though the Bush Crime Family have reportedly been ‘cleaned out’ financially, has been interfering BIG TIME. Is there a problem, by any chance, just because this perpetrator is FEMALE? Surely not, in an era that has taken leave of its senses because of the mania for ‘equality’, to such an extent that it places women in the military front line?
• Several senior bankers were ELIMINATED. We were informed that these horizontalisations took place in the United States, London (where the corruption can be smelled from 60 miles away, where the Editor is sitting) and Paris.
• On making further enquiries, the Editor was informed that, at least in the US context, a CENTRAL BANKER or bankers suffered this fate. When we probed even further and learned of the parallel INTERPOL operation in London, we deduced that this may have referred to a horizontalisation at the Bank of England: however that, for the time being, is unconfirmed speculation on our part.
• The following countries were reportedly NOT PAID [see preceding report]: Greece, Iceland, Italy and Spain. What do these countries have in common? Answer: They were/are all Bush Crime Family laundry hidey-holes. They are being suitably punished by the enforcers.
• The Bush Sr.-linked Trustee named Doug Glascow in Texas, who was required to attend at a bank in Dallas, was reported to us first of all to have informed contacts that he could not attend at the bank because he was sick. However separately, we were told, he informed another party or parties that he had been involved in a car crash. BAD MOVE.
According to our sources, INTERPOL then obtained the police records for the location of the purported car wreck; and as no such car crash incident had been reported, the Trustee was accused of lying and was arrested.
The price of such antics at this late stage includes the penalty applicable to Economic Terrorists in time of war – plus, en route, the forfeiting of all assets.
It was on the basis of THIS EVENT, that all the usually well-informed sources bamboozled us and everyone else all day on 8th January with their collective amnesia – the pretext being that since Glascow had been ‘removed’ (as reported), ‘how could we know what was happening, as he was responsible for signing off for the subsequent payments’.
• The only problem with that alibi was that the law firm behind him had/has power to ‘sign off’ in Glascow’s absence (as reported to us). But see below when we come to that issue.
• The so-called ‘Connecticut Trustee’ (see report dated 28th December 2009) was reported to us to have been distorting information for public consumption, and had been advised that if he didn’t finish his work in accordance with his responsibilities, he will, like Glascow, forfeit everything he owns – not to mention suffering investigation and prosecution which, under the CHANGE OF POLICY at the US Department of Justice, has dire implications, as we have reported.
• On 8th January, we learned as follows:
• Friday 8th January was repeatedly described to us as being ‘AN ABSOLUTELY CRITICAL DAY’.
• It was reconfirmed that Mrs Barbara Bush has been interfering.
• It was elaborated to us that Mr Glascow had attempted to divert monies to Mrs Barbara Bush.
• The Dallas Trustee, Glascow, was supposed (despite the information about what happened on 7th January) to have signed off at 7:00am on 8th January. But he couldn’t, as he had been removed from the scene, according to the preceding day’s information. As indicated, that then provided the various informants with a pretext for suddenly ‘knowing nothing’.
• An unknown number of US Treasury officials were arrested on the morning of 8th January.
• A well-informed US source told us:
‘A lot of people won’t be around on Monday if it hasn’t been done today’. Later the same source elaborated: ‘They are going to have to take down a lot of people’.
• An unconfirmed report to us stated that Dr Joseph Ackermann, CEO of the DVD’s favourite banker, Deutsche Bank, had been confronted and ‘dealt with’. We cannot confirm this at this time. But it’s certainly imperative. He’s holding the world to ransom: see: OPERATION STILLPOINT.
• We were informed that our report exposing OPERATION STILLPOINT quote ‘didn’t just hit a nerve, it severed it’. Specifically, we were informed that people hadn't realised that Stage 1 of OPERATION STILLPOINT embraced the myriad Ponzi schemes, of which Madoff, Stanford and CMKM/CMKX are the primary examples, and all the scams from which many of our readers have suffered so badly. This includes ALL the Ponzi programs specialising in stealing the principal.
• FACT: Notwithstanding that ‘today [Friday, 8th January] is the crucial day’, the releases did not take place. How do we know this? Because certain parties who would have been appropriately informed received no information, under the blanket cover provided by the sudden epidemic of convenient collective amnesia.
THE TROUTMAN SANDERS LLP DIMENSION
In the preceding reports we referenced the Atlanta-based firm of Troutman Sanders LLP as having been instructed to break down and make disbursals, according to our sources. This has not been denied. The Administrative leadership of this firm is as follows:
Braykovich, Mark: Atlanta
Chen, Jane: Shanghai
Chrovat, Laura M,: Chicago
Clifton, Sherl A.: Orange County
Conover, Cindy A.: Washington, DC
Daniel, Sallie A.: Atlanta
Engel, Claire A.: Atlanta
Fan, Janet: Hong Kong
Field, Marina L: San Diego
Fulk, Judy A: Atlanta
Gilbert, Marta D.: Atlanta
Goold, Kimberly: Virginia Beach, Norfolk
Hinnant, Amy: Raleigh
Kunkel, Barbara: Atlanta
Murphy, Janet: Tysons Corner
Neary, Timothy R: Washington, DC
Newcomb, Robert W.: Richmond
Ramsey, William R: Atlanta
Roath, Clare Martin: Atlanta
Ruberti, Catherine I.: Atlanta
Williams, Lee Tremlett, Chief Financial Officer, Atlanta
Zimbaro, Raffaela: New York.
On both 7th and 8th January 2010, it was emphasised to us by several sources that if a single penny were misrouted or misappropriated, then (a) the key personnel would be arrested and (b) the firm’s doors would have to be closed and it would cease to be in business come next week.
• Will this firm be in business next week?
• Is INTERPOL doing it’s job adequately?
• Is President Obama protecting Panetta, Mrs Clinton, Geithner, and the other scumbags, as would appear to be the case as NONE OF THESE PEOPLE HAVE BEEN SACKED despite the fact that this is by far the worst crisis to face the United States of America for decades, and probably – if matters continue in prevailing mode – in the whole of its tawdry history?
• If Obama is protecting these people, is he not then quite plainly a co-conspirator, so that he cannot be exempted from arrest and takedown, as we were advised he was warned on his return from his vacation in Hawaii?
• Is INTERPOL vigorously addressing the theft by the CIA of $1.3++ trillion and:
• Is it not high time that INTERPOL took on the task of distributing the funds directly itself, as none of these corrupt US bankers, office holders and operatives can be trusted?
• FACT: The arrival of $1.3++ trillion in ‘Alexandria’ on 7th January may have been routed through the Tysons Corner office of the firm of lawyers mentioned above. It’s located within what London property agents call ‘a stone’s throw’ of the Central Intelligence Agency’s Langley base (sorry, we mean: the George Bush Center for Intelligence).
• As no doubt you all know, the following characters are rushing, all of a sudden, for the exits – having ‘considered their options’ over the holiday period: Senator Christopher Dodd (Stalin’s Grandson); Senator Bryan Dorgan; Bill Ritter, Governor of Colorado; and John Cherry (who has abandoned his campaign for the Governorship of Michigan).
The words ‘heat’ and ‘kitchen’ spring to mind here.
• FACT: We are informed [see above] that certain people have been quote ‘taken out and shot’ on both sides of the Atlantic. Some days ago, sources with somewhat unsavoury connections said: ‘It’s going to get bloodier’. IT IS GETTING BLOODIER.
• That’s the way it looks from London tonight.
• PERSONAL NOTE: The Editor and his wife will be attending their second grandchild’s christening in Cambridge this weekend, so the Editor will be out of his private office from 2:00pm on Saturday 9th January until late on Sunday evening 10th January. The christening’s more important.
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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