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ENTIRE CITIBANK BOARD BELIEVED TO HAVE BEEN ARRESTED
PROVOST MARSHAL MAY ARREST THREE U.S. PRESIDENTS TOO
Tuesday 6 November 2007 04:28
U.S. MARINES AND AIR FORCE DRAFTED IN TO ASSIST AS NECESSARY
SOME 3,000 BANKERS AND OTHERS BEING TAKEN INTO CUSTODY
NINE AIRCRAFT ARE BEING FILLED WITH PRISONERS
PROVOST MARSHAL TO TAKE OVER CITIBANK AND MAKE THE PAYMENT
BRITISH CITIBANK EMPLOYEES FLYING TO NEW YORK
TO ASSIST THE GENERAL WITH BANKING OPERATIONS
By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: www.worldreports.org. Press NEWS and the ARCHIVE Button on the www.worldreports.org Home Page for 'Wantagate' reports since April 2006. [Note: A new panel giving details of our latest publications as they are made available, has been added].
• Please Make a Donation to help fund Christopher Story's ongoing financial corruption investigations. Your assistance will be very sincerely appreciated and will make a real difference, hastening the necessary resolution of the worst financial corruption and global financial crisis in history. This website has been calling the shots, because of the hijacking of Wanta's Settlement.
• The Editor is extremely grateful to the generous Americans and others who have so kindly contributed funds to assist us with these exposures. He intends to communicate personally with everyone who has contributed, on his return to the United Kingdom.
• Emails addressed to us which lack coordinates identifying the sender will be trashed unread. The Editor publishes all his coordinates, as has always been the case, as he has nothing to hide. Others should do the same.
• It would be appreciated if webmasters would refrain from lifting our material without proper adequate attribution. Manifestly, the material may be used with attribution, but any other use is illegal and unethical. We also protest at people picking at our original research and posted reports, and crediting themselves rather than the Editor/this website.
Such behaviour is particularly prevalent in the United States and is an example of the kind of dishonesty that we are exposing in these reports.
REMINDER: Under the U.S. TEFRA Statute of 1986, it is a serious felony to PREVENT a taxpayer from paying his taxes. It follows that ON THE BASIS OF THIS FACT ALONE, all those US bankers and securities house officers who have conspired to prevent Ambassador Wanta from paying the tax due on the $4.5 trillion owned by him and sent over by the Chinese parties in May 2006, are very vulnerable to arrest and indictment, and run the risk of extraordinarily severe jail sentences.
UPDATE, 1.00pm Tuesday 6th November:
We understand that bankers from other institutions here in New York are also being rounded up 'as we speak'. When the Editor published this report late last night, he had information concerning the rounding-up of the rats inside Citibank only. It is also understood that, notwithstanding everything contained in this report, further perverse interference with the Wanta Settlement has been traced this Tuesday morning. Cornered rats in a sack can be very nasty.
THE BACKGROUND TO THIS TWO-PART REPORT
On Sunday 4th November, the Editor met with Ambassador Leo Wanta and Michael C. Cottrell, M.S., the Executive Vice President and Treasurer of AmeriTrust Groupe, Inc., to seek their agreement to the following report. During the meeting, an incoming telephone call from one of the ‘Gold Badges’ was received, the burden of which was to request that we should not publish the report as matters were now wholly in the hands of the Provost Marshal, and it was felt to be unhelpful to publish while the crisis was being addressed.
The Editor’s advice since the Wantagate crisis began has always been to publish a report every time the Principals have been deceived – which explains why so many reports on this crisis have had to be posted.
On this occasion, since we had no choice but to interpret the intervention as a request from the Provost Marshal’s office, and wishing, as always, to be as helpful as possible and to offer every courtesy, it was decided not to publish the report prepared overnight and presented to the Principals on Sunday morning, 4th November, for their approval.
However the Editor argued that in the event of any further deception against the Principals – by any of the parties, including even the Provost Marshal General, respected and upstanding though General Johnson is reputed to be – this undertaking to refrain from publication should be cancelled, and we should be free to publish what follows.
At about 6.30pm on Monday 5th November, Ambassador Wanta personally telephoned the Editor to say that he and Mr Cottrell had received enough promises from official parties and others of immediate settlement to fill a large volume, but had not so much as seen a single document enabling them to move forward. They had been pushed around, abused, lied to, asked to believe this and that tall story, by all parties, including Gold Badges and other officials, for so long, that such undertakings had lost all residual credibility – which was presumably one reason why they were being kept in the dark, even by the Provost Marshal General.
At 7.00pm Saturday 3rd November, the Provost Marshal was said to have signed a document with Citibank providing for the transfer of the Ambassador’s diverted $4.5 trillion held at the Citibank offices at 399 Madison Avenue, midtown New York, to begin at 7.00 am on Monday 5th November. However, despite innumerable promises and fanciful undertakings from everyone, not excluding the Man in the Moon, the Principals have been short-changed by every single party with whom they have had to deal, since being on the road for the past three weeks.
Mr Cottrell, in confirming that the Editor’s advice to publish had been correct, then added that he now thought that the telephone call on Sunday morning, which had revealed that ‘they’ knew that the Editor had travelled to visit with the Principals, may have been a typical spoiling exercise.
At all events, it has now been agreed that the report prepared overnight on Saturday/Sunday, should proceed. We publish these reports after the Principals have been deceived.
It is pointed out that all that Mr Cottrell needs is a document confirming that the Ambassador’s $4.5 trillion funds, illegally diverted by the criminal enterprise called Citibank/Citigroup, has been transferred to the relevant securities account at Morgan Stanley, New York.
As will be seen below, 160 delegates from foreign countries that are due their linked settlement payments, flew into New York at the weekend, to take economic receipt of their funds. They are reliably stated to be FURIOUS that they, along with Ambassador Wanta, have been deceived. We understand that these diplomats are ‘beside themselves’.
For his part, the Provost Marshal General is stated to be ‘extremely upset’ and is taking drastic measures to enforce his powers as this updated report is being written. The drastic measures that are being taken are revealed in Part 2 of this report. Part 1 consists of the report that the Editor had advised should have been posted yesterday, but which was temporarily 'spiked' when we received that 'spoiling' telephone call, which we now believe to have been a deception.
Please note that the information given in Part 2 is even more explosive than Part 1, and recall that all that Michael C. Cottrell, M.S. is seeking, is the transfer of the Ambassador’s funds – a process that takes 20 seconds – and the necessary documentation from Morgan Stanley enabling him to take economic receipt of them. This can all be done in a matter of hours.
TO REPEAT: INFORMATION IN PART 2 IS EVEN MORE EXPLOSIVE THAN WHAT FOLLOWS NOW…
Since the Editor did not receive a phone call from the Ambassador or Mr Cottrell confirming economic receipt by 9.00pm on Monday 5th November, we are going ahead with this report:
PART 1: THE STATE OF AFFAIRS UP TO SUNDAY 4TH NOVEMBER
COLLAPSE OF THE RULE OF LAW HAS FINALLY TRIGGERED A RESPONSE
Since the first quarter of this year, we have appended to each of these reports a list of the US Statutes, augmented by the securities industry regulations, of which the criminal cadres, bankers, intelligence intermediaries and others are variously in breach. Everyone in the United States reading these reports, including military personnel, attorneys, officials at Federal and State level, and others, are accordingly obliged, under the Misprision of Felony legislation which we also routinely append to each of these narratives, to report the multiple felonies exposed herein, on pain of suffering a fine or a maximum of three years’ imprisonment, or both.
The repeated reiteration of these realities has compelled the trampled-on forces of Law and Order in the United States, assisted in finally decisive fashion by the international community, to confront the criminal operatives who have hijacked both the Rule of Law and Ambassador Wanta’s $4.5 trillion Settlement funds, in the most historically dramatic fashion ever experienced. For we are living through not only an exposure of the worst financial corruption crisis in world history, but a near-terminal crisis for the United States Republic which is being saved from catastrophe by the enforced settlement of the Wanta payment, triggering the multiple layers of payments which, as repeatedly stressed in these reports, could only be facilitated once the Wanta Settlement had at long last been paid.
PRE-‘GAG’ ORDER REPORT ON CURRENT DRAMATIC EVENTS
What follows can be considered a ‘pre-gag order’ report, derived from our sources and cross-checked as thoroughly as has been possible given the rapid pace of events. None of the information has been obtained initially from Ambassador Wanta and Michael C. Cottrell, M.S., the Executive Vice President and Treasurer of the Ambassador’s Commonwealth of Virginia-based AmeriTrust Groupe Inc.
[Note: This Editor is not subject to any US ‘gag’ order, but has always made it clear that he will cooperate in the broader interest, on this score. The Ambassador’s prospective ‘gag’ order was contingent upon him taking economic receipt of the agreed $4.5 trillion in June 2006, in accordance with the stand-alone classified agreement dated May 2007. This official undertaking was reneged upon, so the notion that such a ‘gag’ order can apply to the Ambassador is technically inaccurate. However Ambassador Wanta, being the 100% patriot that he is, will act in the broader and national interest, taking into account other considerations as well].
It will be recalled from our report dated 1st November 2007 that the $4.5 trillion Settlement funds have been illegally held in an off-balance sheet Treasury suspense account with Citibank at their 399 Park Avenue offices in midtown New York. In our report dated 4th October [‘Citibank’s bluff is called: It holds Leo Wanta’s funds: Scandal exposed by follow-up to Richmond Fed ‘sting’), it was revealed that Citibank had acknowledged that it holds these funds. That finding has triggered the decisive attempted ‘resolution’ of this crisis which is now unfolding.
MASSIVE INTEREST PENALTY PAYABLE BY CITIBANK
In the report dated 1st November, we elaborated as follows:
CITIBANK MUST PAY $350 BILLION+ INTEREST UNDER U.C.C. REGULATIONS
Uniform Commercial Code: Article 4A – Funds Transfer: Section 4A-305:
LIABILITY FOR LATE OR IMPROPER EXECUTION OR FAILURE TO EXECUTE PAYMENT ORDER:
(a) If a funds transfer is completed but execution of a payment order by the receiving bank… results in delay in payment to the beneficiary, the bank is obliged to pay interest… to the beneficiary of the funds transfer for the period of delay caused by the improper execution.
As stated in our report dated 4th October, we then calculated that the amount of interest payable to the beneficiary by Citibank, given its delay in paying out the diverted funds since June 2006, was around $350 billion. This amount is rising BY THE DAY, and is now approaching $400 billion.
• As will be revealed below, Citibank ‘agreed’ to pay $352 billion by way of interest, following our publication of the above statements. However, the Editor, not being a banker, merely made a rough guestimate at the amount of interest payable by Citibank, consequent upon its criminal frustration and diversion of the Settlement funds since June 2006. The actual amount of interest payable by Citibank as an interest penalty, if calculated on the basis of overnight rates, might approximate well over $1.0 trillion. So the institution, having been made aware of our posting dated 1st November, grabbed the Editor’s rough estimate of $350 billion, added a couple of billion on to make the figure look different, and this was ‘agreed’ as stated below.
However, being a criminal enterprise with what The New York Times of 5th November has called ‘a cowboy culture’, its undertakings are completely worthless and, as at the time of this report, it has, as usual, reneged on the reported document signed with the Provost Marshal General.
ENTER THE PROVOST MARSHAL GENERAL:
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
The 1st November report also highlighted the involvement of the Provost Marshal General of the United States Army, General Rodney L. Johnson, who is also Commanding General, United States Army Criminal Investigation Command (CIC). The Provost Marshal General has the power to arrest the President of the United States for criminal misconduct.
The Provost Marshal was made aware of the colossal ongoing extent of this high-level financial criminality on or about Thursday 25th October. He was horrified by what he found out, having himself stated that he had previously been sceptical of the multiple allegations of high-level financial fraud, even given the mass of evidence that we ourselves have had to publicise.
Detailed documentation referencing such evidence as signed financial transfer orders and other relevant materials, were made available to him by expert financial sources on that occasion.
These documents implicated officials at the highest level of the US Federal Government in ongoing financial crimes of the very gravest nature, including transactions exploiting the $4.5 trillion funds belonging to Ambassador Lee Emil Wanta that were sent over by the People’s Bank of China for his sole benefit in May 2006.
Subsequently or at around the same time, the Group of Seven and other key countries augmented the Provost Marshal General’s already massive portfolio of criminal evidence, by providing him with supporting documentation from their own intelligence and law enforcement investigations.
Armed with this documented intelligence, the Provost Marshal and colleagues walked into Citibank, New York, as reported, on Tuesday 30th October.
In our report dated 1st November, we stated as follows:
PROVOST MARSHAL GENERAL IS SHOCKED
AT THIS STAGGERING ONGOING U.S. FINANCIAL CRIMINALITY
The Provost Marshal General is reported (from very reliable US legal community sources) to have commented that he did not believe that such extreme criminality was taking place, until he was made aware of it for himself in the context of his visit to Citibank on Tuesday.
The same legal sources inform us that, given the failure of Citibank to release the funds to the Ambassador’s corporate securities account with Morgan Stanley as of 6.00pm on Wednesday 31st October, the Provost Marshal is understood to be standing by to enforce his powers.
CRIMINAL CADRES FAILED TO SETTLE ON 31ST OCTOBER:
SO THE PROVOST MARSHAL TOOK DECISIVE ACTION
The funds were not released on Wednesday 31st October, so the Provost Marshal, who had been equipped with a budget of $10 million by the World Court to finance this operation, proceeded to enforce his massive powers. The World Court subsequently backed up this budget by providing the Provost Marshal with a blank cheque for the purpose.
The Provost Marshal General, whose powers have very rarely been exercised in the history of the American Republic, can exercise these powers if he is equipped with the necessary warrants from the World Court; and of course he is so equipped. Faced with the arrogance and defiance of the highest officials in America, from the President of the United States and the Treasury Secretary down, General Johnson proceeded to enforce his powers and prerogative. Specifically,
• Six aircraft were initially made available and fuelled up for his use at Dulles International Airport, Washington, DC., ready to remove arrested bankers and officials to destinations concerning which hardly any information is available at the moment.
• Two aircraft later arrived to join them, one from the United Kingdom, and one from Germany.
• By the weekend of 2nd November, a further seven aircraft had been made available, fuelled and ready to take off with arrested bankers and officials, removing them forever from the scene.
THE PROVOST MARSHAL GENERAL’S STRATEGY
The strategy underlying the use of aircraft in this operation is based on the following intended sequence. Following their arrest, bankers and officials involved in this open-ended financial criminality are first of all permanently deprived of their US passports. They are then split up and placed on aircraft which are cleared to fly to unknown destinations, although it is clear that the British and German planes would fly to Britain and Germany.
In Britain, the handcuffed prisoners would be ushered into a holding area and then held in custody before being hauled before a Magistrate, and held in prison pending trial. Upon conviction they would be jailed and held ‘at Her Majesty’s Pleasure’. Since some of these people were involved in the stealing of The Queen’s gold, one can imagine that the arrest and subsequent jailing of such scum would be liable to provide Her Majesty with a great deal of justified pleasure, as it certainly will to the Editor of this service.
The strategy adopted by the Provost Marshal General involves depriving these people of their US passports and placing them on the list of undesirables who will never be permitted to enter the United States again. They were to be delivered into the hands of cooperating foreign authorities to face the judicial processes of the countries concerned.
By removing them from the United States, the arrested officials and bankers are deprived of any prospect of receiving Presidential Pardons, the abusive presidential power upon which many of the officials, certainly, will have been relying.
At the same time, by dislodging them, splitting them up and sending them to foreign destinations with no possibility at all of ever returning to the United States, these criminal operatives will be permanently removed from easy access to co-conspirators, other bankers and all banking code information, and thereby stripped of any chance of ever again reverting to their criminal financial activities, even if such activity were possible following the unlikely prospect of their release from foreign jails. They will also have become stateless persons as well as felons, and thus unable to acquire passports locally without the greatest difficulty.
NO TIME TO PHONE SPOUSE OR TO COLLECT A TOOTHBRUSH
When we asked several sources whether the arrested officials and bankers would have been allowed to collect their toothbrushes and to telephone their wives, we were emphatically informed by all the sources consulted, that this would have been out of the question.
THE REAL REASON FOR CITIBANK’S EMERGENCY MEETING ON FRIDAY
On Friday 2nd November, Citibank convened an Emergency Board Meeting at 4.00pm, which The New York Times and other media thought was all about sacking Charles O. Prince III, the Citibank Chairman and Chief Executive. The New York Times incorrectly stated that ‘news of Mr Prince’s plans to resign’ (as the newspaper put it) ‘were first reported on The Wall Street Journal online’, whereas the first report on this subject was carried on this website.
In reality, this meeting was mainly concerned with the issue of how to pay the interest that the bank is obliged under the Universal Commercial Code, to pay to Ambassador Lee Emil Wanta by way of compensation for having willfully, craftily and illegally withheld payment from him since June 2006, following our exposure of the bank’s liability in this connection. We have calculated the amount payable as being a figure between $350 and $400 billion [Less than they should pay: see above].
AMBASSADOR WANTA GETS CITIBANK OUT OF ITS BIND
According to open press reports, Citibank does not have access to free cash ON THE BOOKS of these proportions. When it became clear that this matter presented Citibank, which holds the Ambassador’s $4.5 trillion in a Treasury suspense account OFF THE BOOKS, with an extreme difficulty, Ambassador Wanta arranged, through associates, for The Provost Marshal to inform Citibank that the Ambassador will accept a 60-day creditworthy Bank Guarantee or Bank Aval – a financial instrument guaranteed by the issuer’s bank which is typically only made available for very creditworthy and well-insured clients. Citibank accepted this offer, and guarantees payment of the interest due in 60 days, as the party responsible for payment at maturity. Given, however, that Citibank is a criminal enterprise, it can never be relied upon to honour any of its undertakings.
Since Citibank’s finances are far from satisfactory – one analyst has even suggested that it may have an on-the-books shortfall of about $30 billion – the institution’s problems are far worse, as a direct and specific consequence of its own feckless behaviour as a criminal enterprise, than the ‘mainstream’ media have yet understood. But that is not the Ambassador’s problem: it is a problem of the bank’s own perverse making, which is nothing to do with him.
A report received from the United Kingdom late on Saturday confirmed that according to the UK source’s senior intelligence contacts on both sides of the Atlantic, the Provost Marshal attended the Extraordinary Board Meeting at Citibank on Friday 2nd November with top Citibank officials, which was also attended by Henry M. Paulson Jr., the US Treasury Secretary.
General Johnson informed all present that they will pay Ambassador Wanta his diverted $4.5 trillion at the opening of business on Monday 5th November, or they will all be arrested (see below). The Board meeting then 'agreed' to this demand.
‘MAINSTREAM’ PRESS FLOUNDERING BADLY
Having perversely ignored Wantagate for 18 months, the mainstream (‘sidestream’) media in both Britain and America is now struggling to interpret what on earth is going on, and has universally attributed cascading financial ‘bad news’ events to ‘consequences of the sub-prime crisis’ without even beginning to understand that the ‘sub-prime’ issue is a symptom, rather than a cause, of the stream of bad news from the financial sector.
The cause of the crisis is that the some of the largest financial institutions in the world, led by Citibank, Bank of New York Mellon, Bank of America, Wachovia Bank, Barclays Bank, Deutsche Bank, Credit Suisse, UBS and some others, have for many years been engaged, with the active participation of criminal elements in the Federal Reserve and the corrupt bank of England, in a carousel of off-balance sheet leveraged transactions which have generated colossal fiat money accruals held off-the-books and lodged in secret offshore bank accounts, by exploiting inter alia the original $27.5 trillion that is still owned as the sole Principal by Ambassador Lee Emil Wanta, and accumulated mainly in the course of Ambassador Wanta’s Financial Warfare operations against the Soviet Union conducted (on the sound basis of presidential Executive Orders issued by President Reagan) by this highest-level US intelligence officer.
HISTORICAL RECAPITULATION OF WANTAGATE CRISIS
In order to access, steal, exploit, collateralise and hypothecate the $27.5 trillion aggregated in the innumerable bank accounts associated with the Ambassador’s Title 18, Section 6 USG intelligence corporations that we have listed in earlier reports, the corrupt Clinton Administration orchestrated the physical removal of Lee Wanta from the scene by procuring his arrest on trumped-up State tax charges involving a falsely asserted liability of $14,129 that he had already paid twice under protest in May and June 1992, and which the Editor of this service paid by providing loan funds of $35,000, in the summer of 2005. Following receipt of most of these funds, the Wisconsin State Department of Corrections procured the Ambassador’s Absolute Discharge from his illegal probation with effect from 14th November 2005.
Since, as we have repeatedly indicated, the CIA had lied that Wanta was long since dead, a fantasy state of affairs that suited the high-level criminals and their financial and intelligence sector co-conspirators perfectly, the ‘resurrection’ of Ambassador Wanta caused panic among the criminal elite. Intelligence officials negotiated a compromise agreement (the details of which are classified) under which the Ambassador would receive $4.5 trillion, to walk away from his sole proprietorship of the remaining original $23 trillion (plus of course the vast mountain of derivative fiat money assets generated off the back of Wanta’s diverted funds), and would remit 35% of the payment to the US Treasury in tax ($1.575 trillion), even though the Ambassador could easily have stuck out for paying no more than the 10% tax which is payable on such repatriated assets. The official criminal cadres negotiated this agreement with the Ambassador in bad faith.
In late 2005, Dr Alan Greenspan – who has since been exposed by this service as having attempted to steal $3.0 trillion, but may actually have sought to steal as much as $8.0 trillion, which may explain why two lines of very heavily armed DC police guarded the Pennsylvania Avenue approach to the International Finance Corporation building when this arch financial criminal gave his Per Jacobsen lecture during the IMF/World Bank Meetings on 21st October – travelled to Peking with John Snow, the former US Treasury Secretary.
The purpose of the visit was to procure the release of $4.5 trillion held in bank accounts owned by Ambassador Wanta, and held in his name in the Chinese banking system.
Greenspan’s secret objective appears to have been to divert the funds, a fact that John Snow, who was later suddenly replaced by Henry M. Paulson as US Treasury Secretary, may not have known at the time, which may be one reason why he was sacked. On being appointed in his place, Paulson, the former CEO of Goldman Sachs, which received the Ambassador’s funds, retained sole signatory power for a time over the assets, as had been the case when he was still chief at Goldman Sachs, thus sustaining the most egregious conflict of interest in world financial history.
THE ORIGIN OF AMBASSADOR WANTA’S FUNDS
These funds had been accumulated by Lee Wanta in the course of Financial Warfare operations conducted with his partner Howe Kwong Kok, the head of Chinese intelligence, who had died mysteriously in May 1992 after ingesting rat poison in Singapore, shortly after a visit there by former President George H. W. Bush Sr. It is clear that the intention had been to remove both Howe Kwong Kok and Leo Wanta from access to their bank accounts, so that the whole lot could then be ransacked by the criminal cadres led by George Bush Sr. and Clinton, which is what duly occurred.
BANKING CRISIS TRIGGERED EXCLUSIVELY
BY THE WANTAGATE EXPOSURES AND BY NOTHING ELSE
The crisis in the US, UK and European banking sectors is directly associated with the exposure by this service of the illegitimate financial ransacking and exploitation operations with which the various complicit institutions have long been engaged, and with nothing else.
All other explanations for the prevailing financial crisis represent blue smoke emitted by financial journalists who have disgracefully failed to pay any attention to Wantagate, although the large news organizations in Britain, the United States and Canada are, to our certain knowledge, aware of this source of the crisis. One very large US news organisation was bought off with a bribe believed to have been of the order of $2.0 billion, in exchange for not covering what has turned out to be the biggest financial corruption crisis of all time.
PRESIDENTS INFORMED THAT THE PROVOST MARSHAL
WILL ENFORCE HIS POWERS, INCLUDING AGAINST THEM
This background aside, the Provost Marshal General informed former Presidents George Bush Sr., William Jefferson Clinton, and President George W. Bush that he intended to enforce his powers of arrest as appropriate, since he was equipped with the necessary international warrants, Interpol and law enforcement back-up, military power and documentation in support of the fulfillment of his responsibilities. He made this clear as soon as the deadline of 31st October for completion of the Wanta Settlement had passed with no payment.
The Provost Marshal General has sworn an oath to uphold and protect the Constitution of the United States. Having been placed in a position where he has had no option but to commence the process of exercising his formidable powers, the Provost Marshal General cannot renege on that responsibility, or else he himself would be committing treason and would be arrested. Therefore, the perverse failure of the criminal cadres to deliver by the end of the deadline on 31st October has triggered the most explosive developments in the modern history of the American Republic.
37 BANKERS ARRESTED ON 1ST NOVEMBER
On Thursday 1st November, a total of 37 bankers were arrested, from Citibank, Morgan Stanley and Bank of America. These bankers were made to forfeit their passports as described above, and were then reported by several sources consulted to have been placed aboard one or two of the waiting aircraft after being transported to the Washington area airport facility. This service has so far been unable to ascertain whether one or two of the waiting aircraft took off with these 37 bankers, to unknown destination(s). They will be held in safe zones and secret hiding places sine die.
On board the aircraft, the 37 bankers were reportedly read their rights as a group, whether split into two groups on two planes or held in a single plane.
Initial reports suggested that Bill and Hillary Clinton, and the arch-criminal Dr Alan Greenspan, had been arrested along with the 37 bankers, of whom a separate report from Britain asserted that 11 were from Morgan Stanley.
However these initial reports of the arrests of the Clintons and Greenspan had not been confirmed by the time this report had to be posted. All three of these are certainly immediately vulnerable to the application of the Provost Marshal’s powers, if they have not already been arrested.
Obviously, if Hillary suddenly vanishes from the scene (either because she has been arrested or else has fled with her CIA husband to Ireland, which has no extradition treaty with the United States because of America’s hypocrisy over its assistance to Irish terrorists who have been responsible for wounding 35,000+ British subjects and murdering more than 5,000 of them), we will soon know what has happened on this score. Either way, it is likely that the steam will have been removed from the concerted operation to procure the ascendancy of this cynical criminal CIA operative to the Presidency of the United States, upon which development the organised criminal clique been relying for cover for a further eight years, during which period they are known to have aimed to continue to perpetrate and hide their financial criminal operations.
THE PROVOST MARSHAL GENERAL REINFORCES
HIS MESSAGE TO THE CRIMINAL PRESIDENTS
On Saturday 3rd November, the Provost Marshal summoned to his presence (location of this meeting unknown, but it may have taken place in the Oval Office) former President George H. W. Bush, former President Clinton, and President George W. Bush. He read these three notorious criminals the riot act and informed them that the Wanta Settlement payment, triggering the mass of payments which have been improperly linked to Wanta’s stand-alone payment subsequent to June 2006, WILL take place no later than Monday 5th November, or else all three Presidents would be arrested and subjected to the treatment described above.
President George W. Bush blew smoke in the Provost Marshal General’s face, bragged that he was the President and military Commander-in-Chief, that he takes the decisions, that he is sovereign, so he can do what he likes etc, and in other words resorted to exposing the odious character that he is, beneath his smooth and nonchalant false-front exterior.
BUSH JR. TOLD ‘I WILL HAVE YOU ARRESTED’
In response to this display of extreme arrogance, the Provost Marshal informed this village idiot along the following lines:
‘No Sir, I have the necessary documentation and proof about what has been going on and what you have been doing, and you WILL be arrested if the Settlement is frustrated in any way’.
The relevant foreign countries have, as noted above, provided the Provost Marshal General with all necessary documented assistance proving the criminal complicity of all three Presidents, and of Vice President Richard B. Cheney.
Incidentally, President George W. Bush only found out that Vice President Cheney was stealing funds from him (as we reported on 1st November), on Saturday 27th October.
It is assumed that Bush made this discovery when he was tipped off that we had revealed that his own Vice President was illegally diverting the President’s illegally diverted funds, bringing to mind the ‘rats in a sack’ metaphor.
‘NO FURTHER LEEWAY BEYOND MONDAY 5TH NOVEMBER’
General Johnson further made it crystal clear that there is to be no further ‘wriggle room’ beyond Monday 5th November 2007. He has already spoken sharply to President Bush and Vice President Cheney, demanding their immediate compliance with his instructions.
When the Wanta Settlement was yet again aborted on Friday 2nd November, the World Court authorised the Provost Marshal to take complete charge of all dimensions of this crisis. As a consequence, General Johnson now possesses draconian powers unprecedented in American history. He is equipped to enforce absolute compliance with the Rule of Law, regardless of any political or other considerations: and he is trying to fulfil these responsibilities.
ROBERT RUBIN HIDING FUNDS, IMPLICATING THE CLINTONS
AND UNDERMINING HILLARY RODINSKI’S CHANCES
Parallel investigations have established that Robert Rubin, whom we have always known ‘works for’ the Clintons, may have been fingered hiding illegally acquired funds. This fact highlights the gross inadequacy of research conducted, for instance, by The New York Times, which touted Rubin as a candidate for the top job at Citibank following the sacking of Charles O. Prince III. He was indeed duly appointed Chairman of this criminal enterprise on Sunday 4th November.
The complicity of Robert Rubin also makes it clear that the positions of the CIA operatives Bill and Hillary Clinton, who are both criminal co-conspirators and perpetrators of huge financial (and other heinous) crimes related to this crisis, are now much more precarious than was the case even a week ago. This adds to our perception that the orchestrated bandwagon to foist this criminal CIA operative into the Oval Office, may be severely compromised.
SHOUTING, SCREAMING AND GNASHING OF TEETH
AS U.S. BANKERS ARE HANDCUFFED AND LED AWAY
It is understood that when the Provost Marshal first intervened, parties sought ‘wiggle room’ to negotiate. When the 37 bankers were arrested on 1st November, there was much shouting, bad language, screaming and weeping (and gnashing of teeth) as these crooks whined that they wished to speak to their Attorneys, inform their spouses etc, all to no avail. When the power of the Provost Marshal is wielded, an extremely rare occurrence in American history, it is devastating: and rightly so, since these military powers are held in reserve for use only in the most extreme circumstances, such as prevail at this historical moment today.
On Saturday 3rd November, the Ambassador and Michael C. Cottrell, M.S. remained on stand-by at their New York area hotel, expecting to receive a telephone call from Morgan Stanley inviting them to appear at the securities house to take economic receipt of Ambassador Wanta's diverted $4.5 trillion Settlement funds. The telephone call never came. They were still waiting at 10.00pm Sunday.
PAULSON TOLD: ‘YOU WILL GO TO JAIL FOR LIFE’
IF YOU DO THIS AGAIN [AND HE DID: SEE PART 2]
At around 5.20pm on Saturday 3rd November, the Editor of this service was informed that Henry M. Paulson, who along with all others present at the Citibank Emergency Board Meeting on the Friday, had been warned in no uncertain terms about the dire personal consequences that would ensue in the event of any further interference or delay in completing the Wanta Settlement payment, had AGAIN interfered with the remittance. (He did so three further times on Monday 5th November).
However on this occasion, for the first time ever, this criminal operative found that he could not activate the codes. He was then told bluntly that he cannot interfere, the Provost Marshal has full authority and controls the relevant transfer codes and that there is nothing that Paulson could do about it. It is understood that Mr Paulson then embarked upon the identical kind of tirade as the President – I am the Treasury Secretary, I make the decisions about whom to pay and who not to pay, and I have total authority to do as I please – whereupon he was informed that his power to operate the system has been removed from him, and that Provost Marshal calls the shots.
On the same day, Henry M. Paulson, whom we identified as almost the chief financial criminal from the outset, was sharply informed by the Provost Marshal that if he attempts to interfere once more, HE WILL SPEND THE REST OF HIS LIFE IN PRISON. That's where he's now headed.
BUSH AND PAULSON MAY HAVE BEEN MANIPULATING
THE MILITARY ‘GREY SCREEN’ MONEY MOVEMENT SYSTEM
We can speculate that, as Commander-in-Chief, President Bush has had access (probably via a small monitor used exclusively by the American military) to the so-called ‘grey screen’ universe of financial transactions used by the US military, which, when used with PROMIS or PROMIS-derivative software, enables the user to transfer funds without trace. Since it would be hard for the President himself to be hiding up in a White House bedroom crouched over this small unit with its special antenna, without being recorded in action on the White House video system, the Editor speculates that the ‘grey screen’ unit to which the Commander-in-Chief is entitled, may have been passed to Paulson, who may have been using this screen clandestinely to move funds illegally.
TEN BANKERS ARRESTED IN PARIS, TWO IN HONG KONG
Also, either on Friday 2nd or on Saturday 3rd November, President Sarkozy of France, accompanied by his top financial, legal and law enforcement officials, entered the premises of Banque Paribas in Paris, to preside over financial transactions necessary to facilitate the triggering of the other multi-tiered payments which have nothing to do with the Ambassador’s payment but which have been linked to it without Mr Wanta’s say-so during the hiatus period since June 2006, when Henry M. Paulson hijacked the Ambassador’s $4.5 trillion.
The relevant release was to have been triggered by a French trustee, to a trustee in the United States. However it was discovered that bank officials at Banque Paribas had been interfering with the necessary transactional operations. Whereupon President Nicolas Sarkozy, who was made to understand when he assumed office that he is required to facilitate the payments by the World Court, or else his own immunity would be forfeit, presided over the immediate arrest of eight male bank officials and two female bankers. Earlier, two bankers had been arrested in Hong Kong.
These ten bankers were literally handcuffed on the spot, and bundled off the premises.
EUROPEAN BANKERS SAID TO BE IN UPROAR, ‘HYSTERICAL’
When an intermediary, having read with alarm our report dated 1st November, telephoned bankers in Europe following this incident at Paribas, he discovered that, in his own words, the banking community was in uproar, and that the banker or bankers he spoke with were ‘hysterical’. In other words, the penny had finally dropped inside the thick skulls of certain European criminal financial counterparties, that the untaxed, off balance sheet fiat money game is over in Europe, as well.
PAULSON KICKED OUT OF INDIA: AND THE $2 TRILLION STOLEN
BY PRESIDENT BUSH II IS RETRIEVED – BUT NOT BY PAULSON
During the previous week, Henry M. Paulson had travelled to India, with the cover ‘legend’ (reported in the US media), being that he had gone there in connection with a bilateral nuclear agreement between the United States and India (hardly the province, one would have thought, of the Secretary of the United States Treasury).
However the Editor believes that the primary reason for Paulson's visit will have been to order the transfer of the $2.0 trillion stolen by President George W. Bush that was stashed with UBS in New Delhi, probably to a so-called ‘safe haven’ such as Dubai, where Mrs Laura Bush was very recently reported to be operating. We have been informed that this $2.0 trillion has been recovered, but not by the corrupt President or his buddie Paulson. And it is also understood, on good authority, that the Indians, like the Chinese authorities before them, duly kicked Paulson out of the country.
THE PROVOST MARSHAL GENERAL’S AGREEMENT WITH CITIBANK:
ENTIRE CITIBANK BOARD PLUS TOP OFFICIALS BELOW BOARD LEVEL WILL BE ARRESTED IF THE WANTA TRANSFER IS NOT EFFECTED FIRST THING MONDAY [IT WASN’T: SEE PART 2]
At around 7.00pm on Saturday 3rd November, an agreement was signed by the Provost Marshal and Citibank which reportedly stipulates in outline as follows:
1. The Wanta Settlement, triggering the ‘stacked’ settlement payments that have been lined up (without the Ambassador ever having been consulted, his payment from the Chinese having been a stand-alone remittance which originally had no connection with any other financial settlement) WILL take place first thing on Monday morning 5th November 2007.
2. No further leeway or time will be countenanced beyond Monday 5th November 2007 under any circumstances.
3. Failure to remit the Wanta Settlement will trigger the following consequences:
• The entire Board of Directors of Citibank/Citigroup will be arrested and subjected to the harsh treatment outlined above.
• Selected senior officers of Citibank/Citigroup will also be arrested and subjected to the harsh treatment outline above.
• The provost Marshal will seize control of Citibank/Citigroup and will take whatever measures that may be necessary in accordance with the exercise of his powers, beginning with the transfer to Ambassador Wanta’s Morgan Stanley securities account of his $4.5 trillion, and later delivery of the interest payable under the 60-day creditworthy Bank Guarantee arrangement.
PROVOST MARSHAL MUST BE SATISFIED
THAT AMBASSADOR WANTA HAS TAKEN ECONOMIC RECEIPT OF HIS DIVERTED FUNDS
Moreover the signed agreement with Citibank requires that criminal enterprise to disgorge the funds, and for the Provost Marshal to satisfy himself that Ambassador Wanta has finally taken economic receipt of his funds and signed off accordingly.
In other words, this agreement was supposed to be more than just an ephemeral piece of paper: given its criminal record and reputation for dishonouring its undertakings, Citibank/Citigroup can never be trusted to meet its obligations, and has been demonstrated to be liable to divert the funds belonging to others. Therefore, the Provost Marshal has insisted upon confirmation of actual economic receipt being forthcoming from the Principals before the agreement signed at around 7.00pm on Saturday 3rd November, has been fulfilled.
And that includes the later payment of the agreed $352 billion of interest, in full.
WHY THE OVERDUE PURGE, ONCE STARTED, WILL NOW CONTINUE [SEE PART 2]
There has been irresponsible speculation that following the Wanta Settlement, all charges will be dropped. This is impossible. Given the massive proportions of this fraudulent finance and criminal conspiracy crisis and its worldwide ramifications, the international community will not permit any turning back of the clock. Quite apart from which, under the Misprision of Felony Statute alone, the Rule of Law has to continue to be enforced.
We have no doubt that now that these people have well and truly met their days of reckoning, all avenues will be pursued with the same degree of ruthlessness as the criminals inflicted upon Ambassador Wanta, who for many years while languishing in the hideous American GULAG, had as his primary objectives for the day (a) seeking a quiet interlude to try to say his prayers and (b) attempting to make it to the library where he could bury his head behind a newspaper for a few moments of comparative peace, without being assaulted by fellow prisoners on the way there.
CATEGORIES OF VULNERABLE PERPETRATORS
A kind of ‘menu’ is being applied to financial sector perpetrators of these crimes, as follows:
• If a financial official’s signature is found on an illegal transfer document once, and it is established beyond reasonable doubt that the official placed his signature upon the transfer document under coercion (for example, being threatened with the sack for non-compliance), he or she will be or is being obliged to divulge who issued the instructions to the official, and will be or is being exonerated. However in all such cases it is understood that the perpetrator of a single offence is being or will be forced to resign from the financial institution in question.
• If a financial official’s signature is found on an illegal transfer document more than once, the official concerned is being or will be considered to be a co-conspirator, and subjected to the treatment described above, accordingly.
TRUSTEES WAITING FOR DAYS ON END AT BANKS
While this historically unprecedented state of affairs has matured, important trustees have been patiently waiting for days under ever tightening security, to complete the banking tasks for which they are responsible. A certain aged trustee has been accommodated at a bank under the strictest security, with sleeping facilities, while he awaits the outcome.
It has transpired that the co-conspiring banks have been trying to contrive a means of ensuring that Ambassador Wanta’s $4.5 trillion, which represents ‘hard money’ as opposed to fiat money, could be retained within the banking system, as opposed to being placed with a securities house, where safeguards against crooked officers stealing one’s funds are far tighter. The securities regulations are backed inter alia by R.I.C.O. penalties that Citibank has evaded in other cases in which it has diverted money (which the Editor of this service knows about in general terms).
WANTA FUNDS WILL BE HELD IN THE SECURITIES SECTOR
Hardened by past experience, and by his unparalleled knowledge of the securities regulations and business, Mr Cottrell has insisted that the Ambassador’s funds are held in a securities account – precisely in order to protect them against theft by dishonest American bankers, whose reputation for probity stinks in the nostrils of the whole world.
Late on Saturday afternoon New York time, a conference call involving Group of Seven countries and others was reported to be taking place in connection with the anticipated decisive exercise of the Provost Marshal’s powers.
RECAPITULATION OF WHAT WILL HAPPEN IF THE CRIMINAL ENTERPRISE
CITIBANK DISHONOURS THIS FINAL AGREEMENT [WHICH IT DID: SEE PART 2]
In the event that the Ambassador does not take economic receipt of his $4.5 trillion first thing on Monday morning, to reiterate, the following events were supposed to transpire:
• The entire Board of Directors of Citibank/Citigroup will be arrested and subjected to the treatment described, as will senior implicated officers at the institution.
• Former President George H. W. Bush, former President Clinton, and President George W. Bush will be arrested and subjected to the treatment described.
• Vice President Cheney, Hillary Clinton and Dr Alan Greenspan (assuming that they have not already been arrested), Henry M. Paulson, Michael Chertoff, former Supreme Court Associate Justice Sandra Day O’Connor, Supreme Court Justice Ruth Bader Ginsberg and others, will be arrested and subjected to the treatment described above.
• The US dollar will suffer a precipitate fall, as predicted in our report dated 2nd September 2007.
THE BAD APPLES WILL CONTINUE TO BE PURGED
And the purge of bad apples in the rotten US banking system and intelligence community will indeed continue, given the menu of Statutes and securities regulations of which these criminal cadres are in breach, and the momentum triggered by the intervention of the Provost Marshal, which has been brought about by the serial reprobate behaviour and gross arrogance of these criminals, who inter alia have been selling worthless financial paper to the Rest of the World and scamming both the American people and foreigners alike for many years.
Most of those with whom we are in contact look forward to a purge of unprecedented proportions, since it is only by swallowing this horrible medicine that the American Republic will be saved from collapse, and the Rest of the World from economic and financial catastrophe.
See our earlier reports passim. Amen.
PS. The Editor has not yet received a reply from Wisconsin Dane County Circuit Judge James L Martin: see our posting dated 26th October 2007.
PART 2: THE STATE OF AFFAIRS AT 10.00PM NEW YORK TIME ON MONDAY 5TH NOVEMBER
FOREIGN COUNTRY REPRESENTATIVES ARE FURIOUS AND ARE THREATENING
MASSIVE PUNITIVE SANCTIONS AGAINST THE UNITED STATES, NOT BEFORE TIME
A total of 160 representatives of foreign countries awaiting related payments flew in to New York over the weekend, ready for the refinancing payout to be triggered by the Lee Wanta Settlement transfer, which should have commenced, under the agreement reached between the Provost Marshal General and Citibank, at 7.00 am New York time.
The White House and President George W. Bush tried to establish contact with each one of the countries’ main representatives. Not a single one of them would take calls from the President directly, or from the White House. A knowledgeable source informed the Editor that every single country representative contacted, made it clear to other parties that they would have nothing to do with President Bush II, who is regarded as a dangerous, ruthless financial scamster and crook.
By the time this report had to be posted, we were being repeatedly informed that the country representatives are FURIOUS and are threatening collective sanctions against the United States.
The Editor believes that this may now be necessary and that if the parties, including the countries, are not satisfied forthwith and have to leave New York with this entire matter left unresolved, the international community should lose no time in imposing comprehensive sanctions against the United States, without further ado.
THE AMERICAN PEOPLE WILL SUFFER BECAUSE THEY CANNOT GET ON TOP
OF THE MOST DANGEROUS PACK OF THIEVING AND DECEIVING WOLVES IN THE WORLD
If it comes to this, the American people will suffer because all branches of the Federal Government are corrupted and rotten to the core, and because the prevalence of financial corruption under the Bushes and Clintons (the ‘Box Gang’) has corroded the system beyond repair. We are dealing with the most ruthless gang of financial criminals in the world. And the American people have so far been powerless to find a way to address this crisis. The military is having to do the job.
THE DRAMATIC EVENTS OF MONDAY 5TH NOVEMBER 2007
At all events, everything was in place to make the Wanta transfer from 7.00 am and to follow through with the payments that the country representatives had flown in to New York to receive.
Between Friday and Sunday 4th November, the Citibank Board relieved Mr Charles Prince of his duties as Chairman of the institution (he ‘resigned’), with The New York Times and The Financial Times dated 5th November attributing this development to the ongoing collapse of Citibank’s share price (by 32% so far this year) and to heavy write-offs and the usual ‘sub-prime crisis’ explanation.
That was NOT why Citibank relieved Mr Prince of his duties. The hidden purpose, which these eminent newspapers do not understand because of their indolent failure to pay attention to Wantagate, was to replace him with the Clintons’ partner in crime, Robert Rubin, who (see above) has himself been exposed as moving money illegally.
Rubin appears to have been working with the Clintons all along. As a former top Goldman Sachs official like Paulson, he has also worked closely with the notorious serial financial scamster (who has had all the codes), Henry M. Paulson Jr.
PAYOUT PROCESSES ABORTED – BY THE USUAL SUSPECTS
At 2.20pm on Monday 5th November, we were informed that the attempted payout process starting at 7.00am had been aborted, and that a second attempt had been made later in the morning, which was also aborted. No surprises there.
Our sources then confirmed that the payouts had been interfered with by the following criminals:
• Henry M. Paulson, the US Treasury Secretary, and the former CEO at Goldman Sachs, who had been told only on Saturday that if he did this ONCE MORE he would spend the rest of his life in jail. He did it THREE TIMES MORE after being told that he would go to jail for life if he did it ONCE more. How’s that for Hitlerian arrogance?
• Former President William Jefferson Clinton, who had been informed in sharp terms two days earlier, along with Presidents George Bush I and II, that if there was any interference he would be arrested. He continued interfering (see below).
• Former Clinton-era US Treasury Secretary and co-Chairman of Goldman Sachs, Robert Rubin, who may have been cynically appointed as Chairman of Citibank/Citigroup at the weekend precisely in order to facilitate continued interference by both. Rubin may have had his hands in the till.
We were further informed that the payment process would start again at 3.00pm.
241 AGENTS WORKING ON THE GROUND FOR THE GENERAL.
U.S. MARINES AND AIR FORCE DRAFTED IN TO HELP
The total number of agents and others working for the Provost Marshal General and operating ‘on the ground’ at the premises of the institutions, was confirmed to us by two sources as being 241. These operatives were dressed in civilian clothes, not in military uniform.
At 2.00pm the Editor was reliably informed that aircraft summoned for this operation were now present in three locations, that the aircraft are fuelled up and reserved for the use of the Provost Marshal for as long as they are needed to do the job, and that the Provost Marshal General has the active current support of US Marines and the US Air Force.
Why does he need the Marines and the Air Force? Obviously, to arrest the President and his two predecessors, and to arrest Vice President Cheney.
CLINTON GETS IN TOUCH WITH RUBIN, OFFERS ‘SUGGESTIONS’
It was also revealed to the Editor that, as we had separately anticipated, former President Clinton had approached Robert Rubin at some stage either over the weekend or on Monday morning, to offer some suggestions as to how his ‘problems’ (meaning, of course, the extreme problems now facing the Clintons themselves) might be alleviated – confirming our explanation as to why Rubin was appointed Chairman, and also confirming that Citibank’s agreement with the Provost Marshal (of which the Ambassador has seen no copy, having all along received no documents at all) was entered into in bad faith (standard practice at this criminal enterprise).
THE EDITOR WALKS DOWN TO THE CITIBANK OFFICES TO SEE THE SITUATION FOR HIMSELF: COUNTS A LARGE NUMBER OF BLACK CARS AND TRANSPORT VANS IN THE VICINITY: IT IS CONFIRMED THAT THESE VANS ARE FOR THE USE OF THE GENERAL WHEN MAKING ARRESTS
At 2.15pm, the Editor decided to walk down to Citibank’s offices at 399 Park Lane, where he noticed a CNBC TV van and a number of black cars and several large black transport vans in the vicinity.
He then walked down to the adjacent Citi corporate HQ at 153 East 53rd Street, where he counted nine black cars and a total of ten black transport vans parked in adjacent streets. He remained in the area for three hours. At about 4.30pm he observed two of the black transport vehicles suddenly drive away preceded by a NYPD vehicle with its siren lights operating. He remained in the vicinity for a further three-quarters on an hour and observed that some of these black transport vehicles and black cars were circulating round the area and reappearing some minutes later. He also noted the presence of a large number of black cars parked outside the midtown offices inter alia of UBS. He left the scene at about 5.15pm.
At about 8.50pm, it was confirmed by an informed source that the Editor had been correct in deducing that the black cars and black transport vans that he had observed to be located in the streets around the two adjacent Citibank buildings, were indeed waiting there in order to receive handcuffed members of the Citibank/Citigroup Board and senior Citi officials.
PROVOST MARSHAL IS NOW SAID TO HAVE NINE AIRCRAFT THAT
ARE BEING FILLED WITH ARRESTED BANKERS AND OFFICIALS
– IMPLYING THAT AROUND 3,000 PEOPLE ARE BEING TAKEN INTO CUSTODY ‘AS WE SPEAK’
At about 6.40pm on Monday 5th November, we were advised that the Provost Marshal General was ‘extremely upset’ that he had been deceived by Citibank and others, and that they had placed him in a position in which he had no alternative but to exercise his powers to the full.
This sounded rather hollow to us, given that the Provost Marshal had previously stated that if the Wanta payment (triggering the other cascades of payments, even though the Wanta Settlement is a stand-alone matter which ought to have been finalised in June 2006) was not effected early on Monday morning, the entire Citibank Board would be arrested then and there, as soon as they came to work, along with senior officers of the institution. That did not happen.
In the same context, it was stated by reliable sources that nine aircraft were ready and that the Provost Marshal was intending to FILL ALL NINE AIRCRAFT WITH ARRESTED BANKERS ET AL.
ARRESTS CONTINUING THROUGH TO MIDNIGHT ON MONDAY 5TH NOVEMBER
Given that the three attempts to make the payments since 7.00 am New York time had been interfered with, arrests by the Provost Marshal would be continuing right the way through to midnight, and would resume the following morning. The way it was put to us was that anyone on the list of people who would have to be arrested, who had not been taken into custody by midnight on 5th November, would be picked up on Tuesday 6th November, for transfer to the waiting aircraft.
AND THESE ARRESTS, WE WERE TOLD, 'GO RIGHT TO THE VERY TOP'
(We shall soon see whether each one of these reports is accurate, as given the pace of events it has not been possible to obtain the usual multiple confirmations in respect of ALL the facts cited, although this HAS still been possible in respect of a significant proportion of the detail cited here).
BUSH AGENTS ARRESTED AT GUNPOINT
In the course of Monday, President Bush II attempted to intercept the delivery of paperwork to the Provost Marshal. The agents sent by Bush who attempted to interfere, were arrested at gunpoint.
Having been made aware of the extreme anger of the 160 country representatives, who are ‘beside themselves’ and are threatening the United States with drastic sanctions, the Provost Marshal is said to have asked them to ‘sit tight’, and that he intended to ‘resolve’ the matter in the course of Tuesday 6th November. He appears to have conceded that his timetable has slipped and that he had not achieved the outcome on 5th November that he had stipulated, but he has asked for the country representatives’ indulgence given the complexity and extreme gravity of the situation.
CITIBANK IS NOW BEING SEIZED BY THE PROVOST MARSHAL.
BRITISH BANKERS FROM CITIBANK ARE FLYING OVER
RIGHT NOW TO TAKE CHARGE AND EFFECT THE TRANSFER
The Provost Marshal will seize Citibank/Citigroup or is doing so right now, and a team of British specialist bankers employed by Citibank in the United Kingdom is flying over at this time to take charge of the practical issues which need to be resolved at Citibank, in order for the Lee Wanta Settlement that triggers the separate payments, to take effect.
This illustrates the reality that the Provost Marshal cannot trust a single American banker to carry out his instructions. Instead he has had to resort to importing British bankers to do the job for him.
THIS IS A CONSTITUTIONAL CRISIS OF THE GRAVEST MAGNITUDE.
AN ESTIMATED 3,000 PEOPLE ARE BEING ROUNDED UP
More generally, as we close this report, we can confirm as follows:
• This is a US constitutional crisis of the very gravest importance, history in the making. The grip of these US criminal cadres is so extreme that military force is having to be deployed to remove these obnoxious parasites and leeches from the body politic and the banking system. We always knew it would come to this, and it has. Pity so few were listening.
• All hell has broken loose. The situation appears to be out of control.
• The Provost Marshal, who was (see Part 1) sceptical about this criminality to begin with, appears not to have understood sufficiently quickly that he is dealing with the most corrupt and ruthless organised gang of financial criminals in the world. His naïve assumption that any agreement these people sign would be worth more than the sum total of the ink and the paper, has been shown to be flawed, and his ‘learning curve’ has been steep.
Yet he has no option (again, see Part 1) but to apply his massive powers to the full and to see the process, for which the World Court has provided him with a blank cheque, right through to the end. And he has to do so irrespective of the consequences.
• The three Presidents, Hillary, Greenspan, and other known public sector criminal rats, are being, or are in immediate danger of being, arrested and subjected to the treatment summarised in Part 1.
• Nine aircraft packed full of handcuffed bankers and criminal officials is a hell of a lot of criminal operatives – approaching 3,000 of them. Recall that all these people will have lost their passports, are moved to a holding area and then flown out of the country to face the judicial processes of the countries to which they are delivered. They stand no chance of receiving the Presidential Pardons on which they may have been relying in the event of being caught.
All this has been accompanied by the usual disinformation ‘background noise’ to the effect that the Ambassador has received phone calls confirming the transfer of his $4.5 trillion, and variants on this theme, none of which are true. They clearly represent the last gasps of the disgruntled US criminal intelligence disinformation apparat.
ALL THE PRINCIPALS WANT IS A PIECE OF PAPER
For his part, Mr Cottrell reaffirms that he and the Ambassador have been given innumerable promises while they have been ‘on the road’ and staying in the New York area for the past several weeks, none of which have been fulfilled. They have been abused and lied to, plied with lots of nice talk devoid of action, and treated with extreme discourtesy throughout.
By contrast, the Ambassador and Mr Cottrell have leaned over backwards to try to be of assistance, for instance by not publishing yesterday when our instincts were that we should have done so.
As far as the Principals are concerned, the Provost Marshal is welcome to fill 400 planes with these criminals. But all they need is a piece of paper confirming that the Ambassador’s $4.5 trillion has been transferred, a procedure that takes 20 seconds.
Perhaps the British bankers who are on their way ‘as we speak’, will know how to do it.
LEGAL RECAPITULATION FROM OUR REPORT OF 30TH AUGUST 2007:
Reiteration of the fraudulent transactions involving Bank of New York Mellon – a bank so arrogant and conspicuously indifferent both to its tarnished reputation and to its grotesque breaches of US law and of N.A.S.D./S.E.C. Regulations, that it now takes first prize in the crowded competition for the title of ‘Most arrogant and corrupt financial institution in America’:
Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment” Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:
• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scienter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.
Step 3: Theft by Deception and Fraudulent Conveyance:
THEFT BY DECEPTION:
• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.
• “The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.
• To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.
Source: Black, Henry Campbell, M.A., Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.
FRAUDULENT CONVEYANCE:
• ‘FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.
• “Conveyance made with intent to avoid some duty or debt due by or incumbent on person (entity) making transfer…”.
Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.
SECURITIES REGULATIONS OF WHICH BANK OF NEW YORK MELLON IS IN BREACH AND OF WHICH THE SIX ‘LEVY BANKS’ MAY LIKEWISE BE VARIOUSLY IN BREACH [CREDIT SUISSE, UBS, DEUTSCHE BANK, BANK OF AMERICA, CITIBANK, THE BANK OF ENGLAND]:
• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957
In addition to which Bank of New York Mellon is in violation of:
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.
LAWS BREACHED BY CRIMINAL OPERATIVES WHO HAVE HIJACKED AMBASSADOR SIR LEO WANTA’S $4.5 TRILLION SETTLEMENT AGREED AT THE HIGHEST U.S. LEVELS IN BAD FAITH IN MAY 2006, AND HAVE CONTINUED THEIR SERIAL CRIMES EVER SINCE:
• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminal activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war
This list shows to what extent the Bush II Administration condones one Rule of Law for the Rest of Us, and absolute contempt for domestic and international law for the officials and bankers who are illegally diverting and exploiting Wanta’s funds.
The Directors and others listed in Part 1 of the Wantagate Listing of Institution Directors and others posted on 11th June may likewise be Accessories to the Fact of, and/or co-conspirators in, wittingly or unwittingly, the egregious violation of the laws itemised above. This list is reproduced in International Currency Review, Volume 33, #s 1 & 2, September 2007, on pages 163-168.
U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4: MISPRISION OF FELONY:
‘Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some Judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both’.
Ambassador Leo Emil Wanta: Diplomatic Passport Numbers 04362 & 12535 a.k.a. Frank B. Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick Reynolds, SA233MS. AmeriTrust Groupe, Inc: Federal EIN Number 20-3866855; Virginia State Corporation Identification Number: 0617454-4; Virginia State Department of Taxation Identification Number: 30203866855F001
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