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REAL-TIME INTELLIGENCE ON THE HIJACKED RELEASES

THREE LEGAL LETTERS ADDRESSED TO PRESIDENT BARACK OBAMA

Friday 21 May 2010 02:00

CHENEY THROWN OUT OF BANK OF AMERICA, ATLANTA, IN THE LATE EVENING OF 19TH MAY, AFTER TRYING TO STEAL $2.0 TRILLION FROM THE RELEASE FUNDS

PANETTA AND GEITHNER PHYSICALLY CONFRONTED ON 20TH MAY BY INTERPOL

THEY WHINE, WINGE, WRIGGLE AND BLAME OBAMA FOR BLOCKING THE PAYOUT RELEASES


ANNOUNCEMENT: 17 MAY 2010: INTERNATIONAL CURRENCY REVIEW RELEASED WORLDWIDE
Outline details of this week's release of International Currency Review are displayed in the second panel immediately below the NEWS panel on our Home Page. Also released are two further issues of Arab-Asian Affairs. Volume 33, # 5 of this title reveals how the Israeli authorities disguised the physical identity of David Kimche, the Israeli spymaster, drug controller and Director of the Israeli Foreign Office, even after his death, which took place on 8th March 2010.

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.

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.

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.

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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 'politically incorrect' [i.e., correct] intelligence books online from this website.

CMKM/CMKX CASE DOCUMENTS:
Press Archive for this report [29th January 2010]
Case Number CV10-00031 JVS (MLGx):
SERVICE OF CMKM.CMKX $3.87 TRILLION SUIT VS. S.E.C.
You can also access the CMKM/CMKX text at: http://viewer.zoho.com/docs/paKdda
The biggest lawsuit in world legal history: The phantom share giga-scandal.

AS PREVIOUSLY ANNOUNCED, OUR LANDLINES REMAIN CLOSED BECAUSE OF UNLAWFUL HARASSMENT. WE CAN BE CONTACTED VIA EMAIL OR THE WEBSITE 'CONTACT US' FACILITY.

NEW REPORT STARTS HERE:

THE EDITOR IS URGENTLY CONTACTED BY MR A CLIFTON HODGES
At 22:22 hours on the evening of Thursday 20th May 2010, the Editor of this service received the following communication from Mr A Clifton Hodges, counsel for the CMKM/CMKX SEC scam victims and who also represents Mr Michael C. Cottrell, B.A., M.S., and his two corporations, Pennsylvania Investments, Inc, and Cottrell Securities Limited, London.

The email was also sent to our special contact with the British Monarchical Power, which received a detailed package of information under a covering letter from Mr Hodges at Buckingham Palace on the morning of 11th May 2010. Shortly afterwards, Gordon Brown resigned and David Cameron was received of The Queen and confirmed as Prime Minister.

Those events dissolved the linkages between the Bush Fraudulent Finance nexus and the Blair-Brown Government, which had impeded settlement for years.

Mr Hodges’ communication states:

‘I have attached several letters which I have recently had occasion to have delivered to the President of the United States. They are, I believe, self-explanatory as to what continues to take place in this land, which continues to frustrate the completion of distribution of the World Global Settlements. These Settlements, of course, include monies for the US Dollar Refunding Project as an integral portion. [Editor: The Line Item on the Basle List].

I believe the British Monarch needs to be aware of the exact cause of the continued delay in concluding this matter. It lies squarely in the White House in Washington, DC.

Your cooperation and assistance is hereby solicited; please ensure that Her Majesty and other interested Monarchical parties, are advised of the circumstances which pertain. To that end, please feel free to make as much use of these letters as may in your sole discretion be required.

Best regards, Al.



WE REPRODUCE BELOW THE COMPLETE TEXTS OF THE THREE LETTERS – DATED 14TH, 19TH AND 20TH MAY 2010 – SENT BY MR HODGES TO PRESIDENT BARACK OBAMA.

These letters provide definitive, up-to-date, detailed, ‘real-time’ information on the PRECISE state of the Settlements and the Group of Seven-approved US Dollar Refunding project based on the sovereign loan fund. You cannot obtain better ‘real-time’ data than is contained in these letters.



BUT FIRST, PLEASE CONSIDER THE FOLLOWING INTELLIGENCE :
Before we reproduce the letters, which contain detailed information about the continued wriggling of the serpent (the coarse skin of which is tatooed with swastikas), the following HORRENDOUS FACTS ILLUSTRATING THE LENGTHS TO WHICH THE CRIMINALISTS WILL GO, are stressed:

While all the preceding information – including the weekly and monthly bribes being received by Vice President Joseph Biden, US Treasury Secretary Timothy Geithner, and Rahm Emanuel, the White House Chief of Staff (see our report dated 11th May 2010) – remains intact, the new 'real-time' information contained in these legal letters confirms that:

President Barack Obama is personally BLOCKING the Settlements and is accordingly describable as a Financial Terrorist who is personally holding the world to ransom. If that is NOT the case, then Geithner and Panetta have LIED to INTERPOL to that effect [see below].

Obama is also lying to The Queen and to the Chinese authorities/parties. This reality has been confirmed to us by the fact that ‘London’ stated on both 19th and 20th May 2010, to relevant US contacts, that the Settlements payments are ‘complete’. It is assumed that these wholly inaccurate communications from the British reflected assurances from the White House, from the US Treasury, or the CIA, or all of the above. If London is still inclined to accept American official 'assurances’ at face value, it clearly remains complacently and pathetically way behind the curve.

At all events, President Obama is therefore acting on the familiar obstructive instructions or in conformity with the requirements of the criminal former Presidents Bush Sr., Bush Jr., and Clinton whose notoriety worldwide as Financial Terrorists requires no further emphasis here.

The object of the exercise is to keep the funds bottled up with Bank of America, so that they can be stolen. Why do we state this with absolute certainty? Because:

Former Vice President Cheney, a top criminal CIA operative, entered the relevant Bank of America office in Atlanta late on 19th May 2010, accompanied by a posse of thugs and executives from the Bush Sr.-linked Carlyle Group, and attempted to extract $2.0 trillion from the Settlements funds. Our sources confirm that former Vice President Richard B. Cheney and his henchmen were PHYSICALLY THROWN OUT OF THE BANK.

The inside source ANTICIPATED that an attempt to steal a huge volume of funds would take place, and had ensured that the funds were electronically ‘marked’ so that when the expected attempt to steal the funds materialised, the perpetrators, led by Cheney, would immediately be identified and caught in the act. These criminal operatives should have been thrown out of the bank into the back of armoured police vans. Did this happen? We don’t know, but doubt it.

Nowadays, bank robbers are liable to be shot on sight. What is wrong with the Americans? They stagger around the world intermeddling in the affairs of other countries as though they own the entire globe, and yet they lack even the guts to deal with the recalcitrant organised criminals who control their own Government. This perverse combination of cowardice and arrogance shows what a rotten condition the American Republic has fallen into. WEAKLINGS! COWARDS! FOOLS! IDIOTS!

Both Leon Panetta, Director of Central Intelligence, and Timothy Geither, the bribed US Treasury Secretary, were physically confronted by INTERPOL on 20th May and told to cease and desist from all further interference and blocking of the releases. Both operatives whined, winged, wriggled and bleated that they had approved everything and that the matter was in Mr Obama’s court.

This of course is yet another repetition of the familiar pass-the-parcel ‘collective’ gimmick, where everybody blames everybody else and nobody is responsible. However these two dark characters were sufficiently concerned to point the finger definitively at President Obama, making it crystal clear that the President of the United States himself is holding the world to ransom, and lying to The Queen and the Chinese authorities. It is also likely that, as we have suggested before, Obama is being blackmailed (by Panetta), and probably threatened (or his family is being threatened), as the Bush thuggists have done in the past (see earlier report).



THE HODGES LETTERS CONTAIN DETAILED INTELLIGENCE ON THE RECENT DEVELOPMENTS
The letters from Mr Hodges, which have also been made available for the benefit of the 50,000 CMKM/CMKX victim shareholders, are reproduced verbatim below. Since the CMKM/CMKX suit is a class action, Mr Hodges is obliged to keep his 50,000 victims informed as the crisis evolves.

In other communications, Mr Hodges elaborates: 'I took this action because the British Monarch is as anxious as many Settlement payees to have this matter resolved; accordingly, she is an ally and needs to be kept up to date regarding what’s actually transpiring'.

Note the BCC detail at the end of each of the three letters to President Obama.

The Editor was well advanced with a separate report on parallel developments of great importance, but will follow through with that report a little later.



(1): LETTER DATED 14TH MAY 2010 FROM MR A CLIFTON HODGES TO PRESIDENT OBAMA:

HODGES AND ASSOCIATES
A Professional Law Corporation

A Clifton Hodges
James S. Kostas
Donald W. Ricketts*

*Of Counsel

4 East Holly Street
Suite 202
Pasadena CA 91103

Tel: (626) 564 9797
Fax (626) 564-9111

May 14, 2010

MOST URGENT

VIA FACSIMILE ONLY (202) 456-2461


Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.

Dear Mr. President:

I write to you this morning because people within your current administration continue to frustrate dissemination of the World Global Settlements; I am advised today that Mr. Leon Panetta, the DCI, participated in this act on May 14, 2010. I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages.

These various monies collected have been held far longer than they should have been, and were swept into the World Global Settlements, thereby delaying payment even further. Taxes were paid into the U.S. Treasury due on these “Settlements” on December 30th and 31st; distribution of these settlement funds could not legally be withheld past midnight of February 14th, 2010.

The continued holding of these settlement funds results in the violation of more laws such as “banking fraud,” “trust fund violations,” and, in times of war, “International Financial Terrorism.” These charges are not at the discretion of the government to overlook in the name of withholding monies that are not its property, nor its right to hold – especially given that now the Treasury is in “DEFAULT” and owned in large part by the Chinese government.

I am aware you have issued an “Executive Order” giving the diplomatic parties of Interpol, the Chinese, the Swiss, and the U.K. (MI6), the means to enforce, with all due power, dissemination of the “Settlements.” They clearly are relying on your power to assist this effort and to stop cabinet members of your staff and CIA factions from blocking the Global World Settlements.

They are relying on you to exhibit your inherent Presidential character such as integrity and respect for the law, and to recognize the gravity of delaying such an important event intended to rescue not only the immediate US banking community, but to support a recalibration and refitting of various currencies and economies on a world scale necessary to abate the global collapse of economies everywhere.

Honorable Barack Obama
President of the United States of America
May 14, 2010
Page Two


We are all well aware of the “derivatives,” the Ponzi schemes of the Federal Reserve creating debt out of thin air, the real estate debacle of SIV’s and CDO’s, the “Naked Shorting” in the stock market, and the market’s overall vast manipulation for the profit of the few.

The global economy needs these “Settlements” to initiate recovery, and to switch to the new asset-backed US Treasury dollars.

Mr. President, the people elected you for reasons of your promises, your apparent integrity, your conviction to help the American people uphold justice, and to return this Nation to its pre-eminent world status. Please use your good offices to ensure these “Settlements” are disseminated without further delay.

Sincerely,

HODGES AND ASSOCIATES

[Signed] A. CLIFTON HODGES

ACH/gm

Cc: Lindell H. Bonney, Sr.
Clients
Bcc: Michael Cottrell



(2): LETTER DATED 19TH MAY 2010 FROM MR A CLIFTON HODGES TO PRESIDENT OBAMA:

HODGES AND ASSOCIATES
A Professional Law Corporation

A Clifton Hodges
James S. Kostas
Donald W. Ricketts*

*Of Counsel

4 East Holly Street
Suite 202
Pasadena CA 91103

Tel: (626) 564 9797
Fax (626) 564-9111

May 19, 2010

MOST URGENT

VIA FACSIMILE ONLY (202) 456-2461

Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.

Dear Mr. President:

I write to you again this morning because your immediate assistance is required to ensure prompt dissemination of the World Global Settlements.

As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages.

These various monies collected have been swept into the World Global Settlements, resulting in a substantial payment delay.

I am currently advised and understand the following:

A portion of the World Global Settlement funds have been collected and are presently held in the custody of a Richmond, VA bank.

Said funds are sufficient to cover all disbursements to be made by the authority of one Lindell H. (Bill) Bonney, Sr., the Paymaster.

Mr. Bonney has spent more than eight weeks over the past three months, in Richmond, for the purpose of consummating these transfers.

Mr. Bonney has, at the direction of the Pentagon, London, et. al., recently returned to Richmond to consummate the transfers and is standing by to do so.

Mr. Bonney has been, most recently, directed to complete his monetary transfer duties by the conclusion of this date; again, he is standing by to do so.

Mr. Bonney was advised this morning, by the referenced bank, that the bank could not allow the transfers to be made until authority was received directly from the White House.

I am advised that you have previously given written approval of these transfers; accordingly, I am not aware of any further basis for delay.

Honorable Barack Obama
President of the United States of America
May 19, 2010
Page Two

I am persuaded by the above facts, that only your direct intervention will be efficacious in bringing this matter to conclusion. Mr. President, please provide your authority and direction to those who continue to frustrate completion of these World Global Settlements


Mr. President, the people elected you for reasons of your promises, your apparent integrity, your conviction to help the American people uphold justice, and to return this Nation to its pre-eminent world status. Please use your good offices to ensure these “Settlements” are disseminated without further delay.

Sincerely,

HODGES AND ASSOCIATES

[Signed] A. CLIFTON HODGES
ACH/gm

Cc: Lindell H. Bonney, Sr.
Clients
Bcc: Michael Cottrell



(3): LETTER DATED 20TH MAY 2010 FROM MR A CLIFTON HODGES TO PRESIDENT OBAMA:


HODGES AND ASSOCIATES
A Professional Law Corporation

A Clifton Hodges
James S. Kostas
Donald W. Ricketts*

*Of Counsel

4 East Holly Street
Suite 202
Pasadena CA 91103

Tel: (626) 564 9797
Fax (626) 564-9111

May 20, 2010

MOST URGENT

VIA FACSIMILE ONLY (202) 456-2461

Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.

Dear Mr. President:

I write to you again this morning because your immediate personal assistance is required to ensure prompt dissemination of the World Global Settlements. As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages.

I have also been involved in the representation of other payees awaiting this distribution and have, in such capacity, been in direct communication with the UK Royal Monarch.

I am currently advised and understand the following:

A portion of the World Global Settlement funds have been collected and are presently held in the custody of the Bank of America in Richmond, VA.

Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers.

The Paymaster authority has, at the direction of the Pentagon, London, et. al., recently returned to Richmond to consummate the transfers; he was advised yesterday morning at Bank of America that the bank could not allow the transfers to be made until one additional signature was obtained.

Accordingly, on May 19, 2010 an agent of Interpol began a hand-carry trip through Little Rock, Arkansas, to Charleston, South Carolina, and then on to Richmond, Virginia; the hand carried item was presented to the Bank of America officer this morning.

Honorable Barack Obama
President of the United States of America
May 20, 2010
Page Two

The Bank of America officer then advised the Paymaster authority that Mr. Leon Panetta had instructed Bank of America that no World Global Settlement funds were to be disbursed without express personal approval from the President of the United States.

I have previously been advised that you had given specific written authorization of these transfers when you visited the Richmond Bank of America several weeks ago.

As I advised yesterday in my communication to you, I am persuaded by these facts, that only your direct intervention will be efficacious in bringing this matter to conclusion.

Mr. President, please provide, once again, your specific written authority and direction to those who continue to frustrate completion of these World Global Settlements. I would very much appreciate your written confirmation that you will do so without delay; accordingly, I will withhold further communication to the UK Royal Monarch and distribution of this correspondence to my clients until 4:30 PM EDT today.

Mr. President, the people elected you for reasons of your promises, your apparent integrity, your conviction to help the American people uphold justice, and to return this Nation to its pre-eminent world status. I implore you to use your good offices to ensure these “Settlements” are disseminated without further delay.

Sincerely,

HODGES AND ASSOCIATES

[Signed] A. CLIFTON HODGES

ACH/gm

Cc: Lindell H. Bonney, Sr.
Clients
Bcc: Michael Cottrell



THE FOLLOWING DATA HAS BEEN PUBLISHED AT THE FOOT OF MOST OF THESE REPORTS FOR THE PAST THREE YEARS++: COMPILED BY U.S. SECURITIES EXPERT MICHAEL C. COTTRELL, B.A., M.S..

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, Hauppauge: 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.


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